HCA Healthcare Inc (MIL:1HCA)

€ 289.2 -2.2 (-0.75%) Market Cap: 73.71 Bil Enterprise Value: 116.83 Bil PE Ratio: 13.63 PB Ratio: 0 GF Score: 71/100

HCA Healthcare Inc Annual Shareholders Meeting Transcript

Apr 26, 2019 / 07:00PM GMT

Transcript 10-Q8-K

John M. Franck

HCA Healthcare, Inc. - VP of Legal & Corporate Secretary

Good afternoon and welcome. I'm John Franck, and I'll be serving as Secretary of HCA's 2019 Annual Meeting of Stockholders. For stockholders who are not attending in person, today's meeting is also being broadcast and recorded via webcast. Hopefully, everyone received a program agenda on their way in. But for those who did not and for those listening by webcast, please let me take a moment to provide an overview of today's meeting.

Mr. Milton Johnson, HCA's Chairman will call the formal meeting to order and introduce our director nominees. Then we'll move on to the proposals described in detail in the proxy statement, which are: The election of 11 directors; the ratification of the appointment of Ernst & Young as HCA's independent registered public accounting firm; an advisory vote to approve the compensation of our named executive officers; and the approval of amendments to the company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.

After discussion of

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