Current Report Filing (8-k)
May 29 2020 - 5:32PM
Edgar (US Regulatory)
TENET HEALTHCARE CORP false 0000070318 0000070318 2020-05-28 2020-05-28 0000070318 us-gaap:CommonStockMember 2020-05-28 2020-05-28 0000070318 us-gaap:SeniorNotesMember 2020-05-28 2020-05-28
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 28, 2020
(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 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
NON-VOTES
|
|
|
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
|
Tenet Healthcare (NYSE:THC)
Historical Stock Chart
From Mar 2024 to Apr 2024
Tenet Healthcare (NYSE:THC)
Historical Stock Chart
From Apr 2023 to Apr 2024
