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LIFEPOINT HOSPITALS, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 6, 2014

Item 5.02. Departure of Directors or Certain Officers;



Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Board of Directors of LifePoint Hospitals, Inc. (the "Company") previously approved, subject to stockholder approval, an amendment (the "Amendment") to the business criteria on which the performance goals under the Company's Executive Performance Incentive Plan (the "EPIP") are based. At the Company's Annual Meeting of Stockholders held on June 3, 2014, the Company's stockholders approved the material terms of the performance goals under the EPIP, as amended by the Amendment, and the Amendment became effective. The foregoing description of the Amendment is qualified in its entirety by reference to the text of the Amendment, which is attached as an exhibit to this Form 8-K and incorporated by reference into this Item 5.02.

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



The Company held its annual meeting of stockholders on June 3, 2014. At the annual meeting, the following matters were submitted to a vote of the Company's stockholders, with the following results:

Proposal 1: Election of Directors. Votes For Votes Withheld Broker Non-Votes William F. Carpenter III 38,308,956 767,119 1,250,921 Richard H. Evans 37,458,162 1,617,913 1,250,921 Michael P. Haley 37,379,366 1,696,709 1,250,921



William F. Carpenter III, Richard H. Evans and Michael P. Haley were elected as Class III directors. The term of the Class III directors will continue until the Company's annual meeting of stockholders in 2017, or until their respective successors are elected and qualified.

Proposal 2: Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Votes For Votes Against Votes Abstain 40,149,339 174,460 3,197



Proposal 3: Advisory vote to approve the compensation of the Company's Named Executive Officers.

Votes For Votes Against Votes Abstain Broker Non-Votes 37,476,020 1,334,432 265,623 1,250,921



Proposal 4: Approval of the material terms of the performance goals under the Company's Executive Performance Incentive Plan.

Votes For Votes Against Votes Abstain Broker Non-Votes 38,300,985 768,144 6,946 1,250,921 2

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Item 9.01. Financial Statements and Exhibits. (d) Exhibits



10.1 Amendment No. 2 to the LifePoint Hospitals, Inc. Executive Performance Incentive Plan.

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Source: Edgar Glimpses


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