Current Report Filing (8-k)
June 19 2015 - 4:54PM
Edgar (US Regulatory)
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): June 16, 2015
DAVITA HEALTHCARE PARTNERS INC.
(Exact name of registrant as specified in its charter)
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| Delaware |
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1-14106 |
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No. 51-0354549 |
| (State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
2000 16th Street
Denver, CO 80202
(Address
of principal executive offices including Zip Code)
(303) 405-2100
(Registrant’s telephone number, including area code)
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:
| ¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 240.425) |
| ¨ |
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 Vote of Security Holders. |
On June 16, 2015, the Company held its annual
meeting of stockholders in Denver, Colorado. Represented in person or by proxy at the annual meeting were 187,355,697 shares of the Company’s common stock, or 87.17% of its outstanding shares of common stock. The results of matters submitted to
a stockholder vote at the annual meeting are as follows:
| Item 1. |
Election of Directors. |
Nine board nominees for directors were elected by a majority of
the votes cast for a term of one year or until their successors are duly elected and qualified. The voting results are as follows:
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| Name of Nominee |
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For |
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Against |
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Abstain |
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Broker non-votes |
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| Pamela M. Arway |
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172,297,435 |
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1,135,098 |
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519,681 |
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13,403,483 |
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| Charles G. Berg |
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172,404,784 |
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1,031,369 |
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516,061 |
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13,403,483 |
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| Carol Anthony (“John”) Davidson |
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173,157,612 |
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274,306 |
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520,296 |
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13,403,483 |
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| Paul J. Diaz |
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128,031,092 |
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45,383,979 |
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537,143 |
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13,403,483 |
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| Peter T. Grauer |
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170,138,456 |
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3,297,494 |
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516,264 |
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13,403,483 |
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| John M. Nehra |
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171,896,558 |
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1,539,373 |
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516,283 |
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13,403,483 |
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| William L. Roper |
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172,548,956 |
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888,039 |
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515,219 |
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13,403,483 |
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| Kent J. Thiry |
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168,774,312 |
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4,044,484 |
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1,133,418 |
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13,403,483 |
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| Roger J. Valine |
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172,129,506 |
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1,306,489 |
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516,219 |
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13,403,483 |
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| Item 2. |
Ratification of appointment of independent registered public accounting firm. |
The
stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for 2015. The voting results are as follows:
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| For |
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Against |
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Abstain |
| 185,844,845 |
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1,001,723 |
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509,129 |
| Item 3. |
Advisory vote on executive compensation. |
The proposal received the vote of a majority of
the shares represented and entitled to vote at the meeting. The voting results are as follows:
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| For |
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Against |
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Abstain |
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Broker non-votes |
| 166,663,724 |
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6,103,895 |
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1,184,595 |
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13,403,483 |
| Item 4. |
Stockholder proposal regarding proxy access. |
The proposal received the vote of less than
a majority of the shares represented and entitled to vote at the meeting. The voting results are as follows:
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| For |
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Against |
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Abstain |
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Broker non-votes |
| 75,357,905 |
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97,208,746 |
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1,385,563 |
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13,403,483 |
SIGNATURE
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.
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DAVITA HEALTHCARE PARTNERS INC. |
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| Date: June 19, 2015 |
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By: |
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/s/ Martha Ha |
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Martha Ha |
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Corporate Secretary |
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