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LPNT > SEC Filings for LPNT > Form 8-K on 7-Jun-2013All Recent SEC Filings

Show all filings for LIFEPOINT HOSPITALS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for LIFEPOINT HOSPITALS, INC.


7-Jun-2013

Submission of Matters to a Vote of Security Holders


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

LifePoint Hospitals, Inc. (the "Company") held its annual meeting of stockholders on June 4, 2013. 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
Gregory T. Bier     22,181,548       20,104,538          1,459,802
DeWitt Ezell, Jr.   22,103,335       20,182,751          1,459,802

Gregory T. Bier and DeWitt Ezell, Jr. were elected as Class II directors. The term of the Class II directors will continue until the Company's annual meeting of stockholders in 2016, 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, 2013.

Votes For Votes Against Votes Abstain 43,342,895 342,227 60,766

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

Votes For Votes Against Votes Abstain Broker Non-Votes 18,271,238 23,932,457 82,391 1,459,802

Proposal 4: Approval of the Company's 2013 Long-Term Incentive Plan.

Votes For Votes Against Votes Abstain Broker Non-Votes 36,365,776 5,855,968 64,342 1,459,802


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