Form 8-K
8-K — HCA Healthcare, Inc.
Accession: 0001193125-26-187155
Filed: 2026-04-28
Period: 2026-04-23
CIK: 0000860730
SIC: 8062 (SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC)
Item: Submission of Matters to a Vote of Security Holders
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8-K — d25325d8k.htm (Primary)
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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 28, 2026 (April 23, 2026)
HCA HEALTHCARE, 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $.01 par value per share
HCA
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
Submission of Matters to a Vote of Security Holders.
HCA Healthcare, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on April 23, 2026. At the Annual Meeting, a total of 209,777,472 shares of the Company’s common stock, out of a total of 223,568,966 shares of common stock outstanding and entitled to vote as of the record date for the Annual Meeting, were represented in person or by proxy. Voting results from the Annual Meeting were as follows:
1. The following nine director nominees were elected to the Company’s Board of Directors for a one-year term, or until such director’s respective successor is duly elected and qualified or until such director’s earlier death, resignation or removal, as follows:
For
Against
Abstentions
Broker Non-Votes
Thomas F. Frist III
187,441,344
7,941,596
51,198
14,343,334
Samuel N. Hazen
193,666,243
1,713,185
54,710
14,343,334
John W. Chidsey, III
193,625,050
1,749,879
59,209
14,343,334
Nancy-Ann DeParle
173,121,216
22,234,733
78,189
14,343,334
William R. Frist
191,413,785
3,970,200
50,153
14,343,334
Hugh F. Johnston
179,518,581
15,858,336
57,221
14,343,334
Michael W. Michelson
188,824,111
6,553,509
56,518
14,343,334
Wayne J. Riley, M.D.
186,133,512
9,085,173
215,453
14,343,334
Andrea B. Smith
189,234,726
6,136,191
63,221
14,343,334
2. The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified as follows:
For
Against
Abstentions
Broker Non-Votes
192,731,533
16,987,639
58,300
0
3. The adoption of a non-binding advisory resolution on the Company’s named executive officer compensation as described in the Company’s 2026 proxy statement was approved as follows:
For
Against
Abstentions
Broker Non-Votes
182,386,619
12,758,446
289,073
14,343,334
4. The stockholder proposal regarding a report on healthcare consequences as described in the Proxy Statement was not approved as follows:
For
Against
Abstentions
Broker Non-Votes
21,156,498
173,337,098
940,542
14,343,334
5. The stockholder proposal regarding shareholders’ right to act by written consent as described in the Proxy Statement was not approved as follows:
For
Against
Abstentions
Broker Non-Votes
42,842,519
152,097,860
493,759
14,343,334
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 HEALTHCARE, INC.
By:
/s/ John M. Franck II
John M. Franck II
Vice President – Legal and Corporate Secretary
Date: April 28, 2026
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Entity Registrant Name
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Entity Incorporation State Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, City or Town
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Entity Address, State or Province
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