Tenet Healthcare Corp 8-K, filed May 12, 2021
Tenet Healthcare Corp (THC)
About this 8-K
Tenet Healthcare Corp filed this 8-K on May 12, 2021, reporting on events of May 6, 2021.
Items reported
- Item 5.07: Shareholder vote results
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SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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| 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 | ||||