DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

 

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Preliminary Proxy Statement

 

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material under §240.14a-12

 

HCA Healthcare, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 26, 2019

 

 

 

 

HCA HEALTHCARE, INC.

 

 
 

 

 

 

 

HCA HEALTHCARE, INC.
ATTN: CORPORATE SECRETARY
ONE PARK PLAZA
NASHVILLE, TN 37203

 

 

 
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Meeting Information

     
   

 

Meeting Type:           Annual Meeting

     
    For holders as of:    March 7, 2019      
    Date:    April 26, 2019      Time:    2:00 PM CDT      
    Location:  One Park Plaza      
   

   Nashville, Tennessee 37203

 

 

     
 

 

You are receiving this communication because you hold shares in the company named above.

 
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 
 
    

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 
 


 

— Before You Vote —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            2018 ANNUAL REPORT

 
 

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 
 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:        www.proxyvote.com

 

2) BY TELEPHONE:     1-800-579-1639

 

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 
 

*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2019 to facilitate timely delivery.

 

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— How To Vote —

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person:  Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet:  To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail:  You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 


 

 

    Voting Items    

 

  
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The Board of Directors recommends you vote FOR
the following director nominees:

 

1.  Election of Directors

 

Nominees:

 

1a.     Thomas F. Frist III

 

1b.     Samuel N. Hazen

 

1c.     Meg G. Crofton

 

1d.     Robert J. Dennis

 

1e.     Nancy-Ann DeParle

 

1f.       William R. Frist

 

1g.     Charles O. Holliday, Jr.

 

1h.     Geoffrey G. Meyers

 

1i.      Michael W. Michelson

 

1j.      Wayne J. Riley, M.D.

 

1k.      John W. Rowe, M.D.

    
    
    
    
    
    
    
    

The Board of Directors recommends that you vote FOR proposals 2, 3 and 4.

 

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.

 

 

3.

Advisory vote to approve named executive officer compensation.

 

 

4.

To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements.

 

NOTE: In their discretion, the proxies are authorized to vote upon any other business that may properly come before the meeting or any postponement or adjournment thereof.

 


 

 

 

 

 

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