8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2021 · 5y ago · Accession 0001193125-21-159125
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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: May 6, 2021
(Date of earliest event reported)
TENET HEALTHCARE CORPORATION
(Exact name of Registrant as specified in its charter)
Nevada
1-7293
95-2557091
(State of
Incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
14201 Dallas Parkway
Dallas , Texas 75254
(Address of principal executive offices, including zip code)
(469) 893-2200
(Registrant’s telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
symbol
Name of each exchange
on which registered
Common stock $0.05 par value
THC
New York Stock Exchange
6.875% Senior Notes due 2031
THC31
New York Stock Exchange
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:
☐
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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 pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Shareholders of Tenet Healthcare Corporation (the “Company”) was held on May 6, 2021. Below are the final voting results from the meeting.
1. The Company’s shareholders elected the following nominees to serve on the Company’s Board of Directors, each to serve until the next annual meeting of shareholders or until his or her successor is duly elected or qualified, whichever is later, or until the director’s earlier resignation or removal:
FOR
AGAINST
ABSTAIN
BROKER
NON-
VOTES
APPROVAL
PERCENTAGE
Ronald A. Rittenmeyer
88,372,426
3,413,599
453,932
7,084,266
96.3
%
J. Robert Kerrey
87,284,073
4,914,574
532,178
7,084,266
94.7
%
James L. Bierman
91,444,053
754,561
41,343
7,084,266
99.2
%
Richard W. Fisher
91,061,517
1,136,170
42,270
7,084,266
98.8
%
Meghan M. FitzGerald
91,146,979
1,061,976
31,002
7,084,266
98.8
%
Cecil D. Haney
92,043,687
154,092
42,178
7,084,266
99.8
%
Christopher S. Lynch
91,061,359
1,136,148
42,450
7,084,266
98.8
%
Richard J. Mark
91,467,949
727,917
44,091
7,084,266
99.2
%
Tammy Romo
91,073,057
1,138,033
28,867
7,084,266
98.8
%
Saumya Sutaria
91,009,512
1,198,949
31,496
7,084,266
98.7
%
Nadja Y. West
91,877,958
331,696
30,303
7,084,266
99.6
%
2. The Company’s shareholders approved, on an advisory basis, the Company’s executive compensation:
FOR
AGAINST
ABSTAIN
BROKER
NON-
VOTES
APPROVAL
PERCENTAGE
87,297,266
4,828,993
113,698
7,084,266
94.8
%
3. The Company’s shareholders approved the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for the year ending December 31, 2021:
FOR
AGAINST
ABSTAIN
BROKER
NON-
VOTES
APPROVAL
PERCENTAGE
98,201,144
1,073,130
49,949
—
98.9
%
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TENET HEALTHCARE CORPORATION
Date: May 12, 2021
By:
/s/ Thomas Arnst
Name:
Thomas Arnst
Title:
Executive Vice President, Chief Administrative
Officer and General Counsel
Filing details
- Company
- TENET HEALTHCARE CORP
- Ticker
- THC
- CIK
- 70318
- Form type
- 8-K
- Filing date
- May 12, 2021
- Report date
- May 6, 2021
- Document
- d532178d8k.htm
- Size
- 201 KB