HCA stockholders OK 13.15M share increase for equity plan; officer exculpation amendment passed

HCA Healthcare, Inc.

Stockholders approved First Amendment to 2020 Stock Incentive Plan, adding 13,150,000 shares (total reserve now 18,542,144).
Amended charter to provide officer exculpation under Delaware law; 190.2M for, 22.1M against.
All nine director nominees elected, including Samuel N. Hazen and Thomas F. Frist III, with >84% support.
Non-management director compensation updated: $130K annual cash retainer, $220K annual equity award, plus committee chair retainers.
Stockholder proposals on golden parachutes, patient safety committee charter, and acquisition strategy all rejected.

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