Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): April 30, 2012 (April 26, 2012)

 

 

HCA HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

 

001-11239

 

27-3865930

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

One Park Plaza, Nashville, Tennessee

 

37203

(Address of principal executive offices)

 

(Zip Code)

Registrant’s telephone number, including area code: (615) 344-9551

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders (the “Annual Meeting”) of HCA Holdings, Inc. (the “Company”) held on April 26, 2012 at the Company’s corporate headquarters in Nashville, Tennessee, a total of 406,777,516 shares of the Company’s common stock, out of a total of 438,204,071 shares of common stock outstanding and entitled to vote, were present in person or represented by proxies. The following proposals were voted on and approved by the Company’s stockholders at the Annual Meeting:

1. Election to the Company’s Board of Directors of the following 13 director nominees:

 

    

For

  

Withheld

  

Broker Non-Votes

Richard M. Bracken

   361,005,533    34,221,533    11,550,450

R. Milton Johnson

   355,263,898    39,963,168    11,550,450

John P. Connaughton

   349,906,182    45,320,884    11,550,450

Kenneth W. Freeman

   355,261,013    39,966,053    11,550,450

Thomas F. Frist III

   350,150,375    45,076,691    11,550,450

William R. Frist

   355,252,868    39,974,198    11,550,450

Christopher R. Gordon

   355,204,108    40,022,958    11,550,450

Jay O. Light

   391,898,086      3,328,980    11,550,450

Geoffrey G. Meyers

   391,898,595      3,328,471    11,550,450

Michael W. Michelson

   350,067,507    45,159,559    11,550,450

James C. Momtazee

   355,251,662    39,975,404    11,550,450

Stephen G. Pagliuca

   350,239,013    44,988,053    11,550,450

Wayne J. Riley, M.D.

   392,123,085      3,103,981    11,550,450

2. Ratification of selection of Ernst & Young LLP as the Company’s registered independent public accounting firm for the year ending December 31, 2012:

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

402,965,296    3,633,969    178,251    0

3. Adoption of a non-binding advisory resolution on the Company’s executive compensation as described in the Company’s 2012 proxy statement (“say-on-pay”):

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

393,580,848    1,141,057    505,161    11,550,450

4. Adoption of a non-binding advisory recommendation that the Company conduct future say-on-pay votes:

 

1 Year

  

2 Years

  

3 Years

  

Abstentions

  

Broker Non-Votes

379,206,527    1,530,450    14,304,007    186,082    11,550,450


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

HCA HOLDINGS, INC.

(Registrant)

By:     /s/ John M. Franck II
 

John M. Franck II

 

Vice President and Corporate Secretary

Date: April 30, 2012