HCA Healthcare AGM: Directors Elected, Pay Vote Passes as Shareholder Proposals Fail

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MarketBeat

Sun, April 26, 2026 astatine 11:02 AM CDT 6 min read

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All 9 directors were elected and shareholders ratified Ernst & Young and approved the advisory ballot connected enforcement compensation, with astir 94% of shares represented astatine the virtual meeting.
Both shareholder proposals were defeated — 1 requesting a study connected alleged healthcare problems astatine Mission Hospital aft aggregate immediate‑jeopardy citations and staffing losses, and 1 to licence written‑consent shareholder actions — portion CEO Samuel Hazen defended HCA’s response, citing astir $750 cardinal of concern and a CMS four‑star rating.
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HCA Healthcare (NYSE:HCA) held its 2026 Annual Meeting of Stockholders virtually, wherever shareholders voted to elite directors, ratify the company’s auditor, o.k. an advisory solution connected enforcement compensation, and see 2 shareholder proposals focused connected operational and governance issues.

John Franck, vice president and ineligible and firm secretary, opened the gathering and outlined the 5 proposals included successful the proxy statement: the predetermination of 9 directors; ratification of Ernst & Young LLP arsenic autarkic registered nationalist accounting firm; an advisory ballot connected enforcement compensation; a shareholder connection requesting a study connected “healthcare consequences”; and a shareholder connection seeking the close for shareholders to enactment by written consent.

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Franck reported that, arsenic of the grounds day of Feb. 23, 2026, the institution had astir 224 cardinal shares issued and outstanding. As of noon connected the time of the meeting, astir 210 cardinal shares were virtually contiguous oregon represented by proxy, representing astir 94% of outstanding shares. Thomas Frist III, president of the board, declared a quorum contiguous and opened the polls.

Frist introduced the manager nominees successful attendance and their existent roles, including John Chidsey (president and CEO of Norwegian Cruise Line Holdings Limited), Nancy-Ann DeParle (founding and managing spouse of Consonance Capital Partners), William Frist (principal of Champion & Company, Inc.), Samuel Hazen (CEO of HCA Healthcare), Hugh Johnston (senior enforcement vice president and CFO of The Walt Disney Company), Michael Michelson (retired subordinate of KKR Management, LLC), Dr. Wayne Riley (president of SUNY Downstate Health Sciences University), Andrea Smith (retired main administrative serviceman of Bank of America Corporation), and Frist himself (founder and managing main of Frist Capital, LLC).

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