HCA Healthcare, Inc. (Exact Name of Registrant As Specified in Its Charter)
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“We are fundamentally in the people business. When we combine a great culture with strategy, execution and the right leadership, we can improve more lives in more ways.” Sam Hazen One Park Plaza CEO, HCA Healthcare Nashville, Tennessee 37203 www.hcahealthcare.com Directors R. Milton Johnson Robert J. Dennis Charles O. Holliday, Jr. Wayne J. Riley, M.D., (Not standing for re-election) Chairman, President & Chairman M.B.A. Chairman CEO Royal Dutch Shell plc President of The SUNY HCA Healthcare Genesco Inc. Health Science Center Ann H. Lamont at Brooklyn Samuel N. Hazen Nancy-Ann DeParle (Not standing for re-election) Chief Executive Officer Partner Managing Partner John W. Rowe, M.D. Corporate Information HCA Healthcare Consonance Capital Oak Investment Professor Transfer Agent and Registrar Common Stock and Dividend Partners Partners Columbia University, EQ Shareowner Services Information Meg G. Crofton Mailman School of P.O. Box 64874 The Common Stock of HCA Retired President, Thomas F. Frist III Geoffrey G. Meyers Public Health St. Paul, Minnesota 55164-0874 Healthcare, Inc. is listed on the New Above all else, we are Parks and Resorts Principal Retired Executive VP & Former Chairman & Operations Frist Capital CFO CEO, Aetna Toll free: 800-468-9716 York Stock Exchange (NYSE) under committed to the care and The Walt Disney Manor Care, Inc. the symbol “HCA”. On March 7, 2019, William R. Frist Company Certified/Overnight Mail the Company had approximately 380 Principal Michael W. Michelson improvement of human life. Frist Capital Senior Advisory Partner EQ Shareowner Services shareholders of record. On January 29, KKR & Co. L.P. 1110 Centre Pointe Curve, Suite 101 2019, the Company’s Board of Directors Mendota Heights, Minnesota 55120 declared a quarterly dividend of $0.40 per share on our common Independent Registered Public stock payable on March 29, 2019 to Accounting Firm shareholders of record on March 1, Ernst & Young LLP 2019. Future declarations of quarterly Executive Officers Nashville, Tennessee dividends and the establishment of future record and payment dates are Corporate Headquarters subject to the final determination of R. Milton Johnson Jon M. Foster Jonathan B. Perlin, M.D. Kathryn A. Torres Chairman President — American President — Clinical Senior Vice President — One Park Plaza the Company’s Board of Directors. Group Services Group and Payer Contracting and Nashville, Tennessee 37203 Samuel N. Hazen Chief Medical Officer Alignment 615-344-9551 Annual Meeting of Shareholders Chief Executive Officer Charles J. Hall The annual meeting of shareholders will and Director President — National Deborah M. Reiner Robert A. Waterman Form 10-K be held on April 26, 2019, at 2:00 pm Group Senior Vice President — Senior Vice President The Company has filed an annual local time at the HCA corporate offices 2018 Annual Report Phillip G. Billington Marketing and and General Counsel report on Form 10-K for the year located at One Park Plaza, Nashville, Senior Vice President — A. Bruce Moore, Jr. Communications Internal Audit Services President — Service Kathleen M. Whalen ended December 31, 2018 with the Tennessee 37203. Shareholders of to Shareholders Line and Operations William B. Rutherford Senior Vice President United States Securities and Exchange record as of March 7, 2019, are invited Victor L. Campbell Integration Executive Vice and Chief Ethics and Commission (SEC). Shareholders may to attend. Senior Vice President — President and Chief Compliance Officer obtain a copy of this report, without Government Affairs Sandra L. Morgan Financial Officer Senior Vice President — Christopher F. Wyatt charge, by writing: Michael S. Cuffe, M.D. Provider Relations Joseph A. Sowell, III Senior Vice President President — Physician Senior Vice President and Controller Investor Relations, HCA Healthcare, Services Group J. William B. Morrow and Chief Development Inc., One Park Plaza, Nashville, TN Senior Vice President — Officer 37203 or by visiting the Company’s Jane D. Englebright Finance and Treasurer website at www.hcahealthcare.com. Senior Vice President John M. Steele and Chief Nursing P. Martin Paslick Senior Vice President Officer Senior Vice President and Chief Human and Chief Information Resource Officer Officer HCAhealthcare.com “We are fundamentally in the people business. When we combine a great culture with strategy, execution and the right leadership, we can improve more lives in more ways.” Sam Hazen One Park Plaza CEO, HCA Healthcare Nashville, Tennessee 37203 www.hcahealthcare.com Directors R. Milton Johnson Robert J. Dennis Charles O. Holliday, Jr. Wayne J. Riley, M.D., (Not standing for re-election) Chairman, President & Chairman M.B.A. Chairman CEO Royal Dutch Shell plc President of The SUNY HCA Healthcare Genesco Inc. Health Science Center Ann H. Lamont at Brooklyn Samuel N. Hazen Nancy-Ann DeParle (Not standing for re-election) Chief Executive Officer Partner Managing Partner John W. Rowe, M.D. Corporate Information HCA Healthcare Consonance Capital Oak Investment Professor Transfer Agent and Registrar Common Stock and Dividend Partners Partners Columbia University, EQ Shareowner Services Information Meg G. Crofton Mailman School of P.O. Box 64874 The Common Stock of HCA Retired President, Thomas F. Frist III Geoffrey G. Meyers Public Health St. Paul, Minnesota 55164-0874 Healthcare, Inc. is listed on the New Above all else, we are Parks and Resorts Principal Retired Executive VP & Former Chairman & Operations Frist Capital CFO CEO, Aetna Toll free: 800-468-9716 York Stock Exchange (NYSE) under committed to the care and The Walt Disney Manor Care, Inc. the symbol “HCA”. On March 7, 2019, William R. Frist Company Certified/Overnight Mail the Company had approximately 380 Principal Michael W. Michelson improvement of human life. Frist Capital Senior Advisory Partner EQ Shareowner Services shareholders of record. On January 29, KKR & Co. L.P. 1110 Centre Pointe Curve, Suite 101 2019, the Company’s Board of Directors Mendota Heights, Minnesota 55120 declared a quarterly dividend of $0.40 per share on our common Independent Registered Public stock payable on March 29, 2019 to Accounting Firm shareholders of record on March 1, Ernst & Young LLP 2019. Future declarations of quarterly Executive Officers Nashville, Tennessee dividends and the establishment of future record and payment dates are Corporate Headquarters subject to the final determination of R. Milton Johnson Jon M. Foster Jonathan B. Perlin, M.D. Kathryn A. Torres Chairman President — American President — Clinical Senior Vice President — One Park Plaza the Company’s Board of Directors. Group Services Group and Payer Contracting and Nashville, Tennessee 37203 Samuel N. Hazen Chief Medical Officer Alignment 615-344-9551 Annual Meeting of Shareholders Chief Executive Officer Charles J. Hall The annual meeting of shareholders will and Director President — National Deborah M. Reiner Robert A. Waterman Form 10-K be held on April 26, 2019, at 2:00 pm Group Senior Vice President — Senior Vice President The Company has filed an annual local time at the HCA corporate offices 2018 Annual Report Phillip G. Billington Marketing and and General Counsel report on Form 10-K for the year located at One Park Plaza, Nashville, Senior Vice President — A. Bruce Moore, Jr. Communications Internal Audit Services President — Service Kathleen M. Whalen ended December 31, 2018 with the Tennessee 37203. Shareholders of to Shareholders Line and Operations William B. Rutherford Senior Vice President United States Securities and Exchange record as of March 7, 2019, are invited Victor L. Campbell Integration Executive Vice and Chief Ethics and Commission (SEC). Shareholders may to attend. Senior Vice President — President and Chief Compliance Officer obtain a copy of this report, without Government Affairs Sandra L. Morgan Financial Officer Senior Vice President — Christopher F. Wyatt charge, by writing: Michael S. Cuffe, M.D. Provider Relations Joseph A. Sowell, III Senior Vice President President — Physician Senior Vice President and Controller Investor Relations, HCA Healthcare, Services Group J. William B. Morrow and Chief Development Inc., One Park Plaza, Nashville, TN Senior Vice President — Officer 37203 or by visiting the Company’s Jane D. Englebright Finance and Treasurer website at www.hcahealthcare.com. Senior Vice President John M. Steele and Chief Nursing P. Martin Paslick Senior Vice President Officer Senior Vice President and Chief Human and Chief Information Resource Officer Officer HCAhealthcare.com For HCA Healthcare, 2018 marked great HCA Healthcare believes that our people We believe our outlook towards 2019 strides in our nursing operations. Our and partners are our most valuable and beyond is compelling. Buoyed by commitment to our nurses has resulted resources. Together, the diverse members the differentiation of our scale and To Our Valued Shareholders: in a positive impact on clinical outcomes, of the HCA Healthcare team fulfill our capabilities, we seek to be the provider patient experience, efficiency of care, mission to care for and improve human of choice for patients, physicians and 2018 was a landmark year for HCA Healthcare. We celebrated our company’s golden anniversary and the countless lives we and nurse engagement. Our efforts to life. As part of that mission, it is our payers in every community we serve. have positively impacted over those 50 years. Though much has changed in the field of healthcare since 1968, our founders’ secure a robust pipeline