Tenet Healthcare Corp 8-K, filed May 29, 2020
Tenet Healthcare Corp (THC)
About this 8-K
Tenet Healthcare Corp filed this 8-K on May 29, 2020, reporting on events of May 28, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 2020 Annual Meeting of Shareholders of Tenet Healthcare Corporation (the “Company”) was held on May 28, 2020. 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 |
86,084,966 |
2,324,330 |
76,512 |
7,814,715 |
97.4 |
% | ||||||||||||||
| J. Robert Kerrey |
86,530,429 |
1,883,873 |
71,506 |
7,814,715 |
97.9 |
% | ||||||||||||||
| Lloyd J. Austin, III |
87,445,993 |
967,120 |
72,695 |
7,814,715 |
98.9 |
% | ||||||||||||||
| James L. Bierman |
88,230,852 |
181,070 |
73,886 |
7,814,715 |
99.8 |
% | ||||||||||||||
| Richard W. Fisher |
87,385,396 |
1,028,085 |
72,327 |
7,814,715 |
98.8 |
% | ||||||||||||||
| Meghan M. FitzGerald |
88,232,263 |
181,253 |
72,292 |
7,814,715 |
99.8 |
% | ||||||||||||||
| Christopher S. Lynch |
87,657,723 |
755,430 |
72,655 |
7,814,715 |
99.1 |
% | ||||||||||||||
| Richard J. Mark |
88,232,398 |
179,401 |
74,009 |
7,814,715 |
99.8 |
% | ||||||||||||||
| Tammy Romo |
87,454,944 |
959,132 |
71,732 |
7,814,715 |
98.9 |
% | ||||||||||||||
| Nadja Y. West |
88,235,791 |
177,836 |
72,181 |
7,814,715 |
99.8 |
% | ||||||||||||||
2. The Company’s shareholders approved, on an advisory basis, the Company’s executive compensation:
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
APPROVAL PERCENTAGE |
||||||||||||
| 79,694,913 |
8,712,904 |
77,991 |
7,814,715 |
90.1 |
% | |||||||||||
3. The Company’s shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accountants for the year ending December 31, 2020:
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
APPROVAL PERCENTAGE |
||||||||||||
| 95,336,942 |
863,273 |
100,308 |
— |
99.1 |
% | |||||||||||
4. The Company’s shareholders did not approve a shareholder proposal regarding an independent board chairman:
| FOR |
AGAINST |
ABSTAIN |
BROKER |
APPROVAL PERCENTAGE |
||||||||||||
| 12,627,884 |
75,600,604 |
257,320 |
7,814,715 |
14.3 |
% | |||||||||||
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 29, 2020 |
By: |
/s/ Audrey Andrews | ||
| Name: |
Audrey Andrews | |||
| Title: |
Executive Vice President, General Counsel and Corporate Secretary | |||