UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 11, 2022 (
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of principal executive offices)
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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 (see General Instruction A.2. below):
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Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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 provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Company held its Annual Meeting on May 10, 2022. At the Annual Meeting, the stockholders voted on three proposals, each of which is described more fully in the Company’s Proxy Statement for the Annual Meeting. The following describes the matters that were submitted to the vote of the stockholders of the Company at the Annual Meeting and the result of the votes on these matters:
(1) The stockholders elected each of the following persons as directors of the Company for terms that expire at the 2023 annual meeting of stockholders of the Company and until their respective successors have been elected and have qualified:
Name |
For | Against | Abstain | Broker Non-Votes |
||||||||||||
(a) Susan W. Brooks |
102,144,299 | 105,576 | 66,775 | 14,794,007 | ||||||||||||
(b) John A. Clerico |
99,875,854 | 2,373,877 | 66,919 | 14,794,007 | ||||||||||||
(c) Michael Dinkins |
100,698,044 | 1,552,067 | 66,539 | 14,794,007 | ||||||||||||
(d) James S. Ely III |
99,837,532 | 2,411,899 | 67,219 | 14,794,007 | ||||||||||||
(e) John A. Fry |
97,519,129 | 4,730,201 | 67,320 | 14,794,007 | ||||||||||||
(f) Joseph A. Hastings, D.M.D. |
101,844,695 | 404,420 | 67,535 | 14,794,007 | ||||||||||||
(g) Tim L. Hingtgen |
100,517,413 | 1,736,554 | 62,683 | 14,794,007 | ||||||||||||
(h) Elizabeth T. Hirsch |
100,694,656 | 1,554,987 | 67,007 | 14,794,007 | ||||||||||||
(i) William Norris Jennings, M.D. |
99,554,735 | 2,694,928 | 66,987 | 14,794,007 | ||||||||||||
(j) K. Ranga Krishnan, MBBS |
99,804,672 | 2,446,395 | 65,583 | 14,794,007 | ||||||||||||
(k) Wayne T. Smith |
99,879,252 | 2,395,362 | 42,036 | 14,794,007 | ||||||||||||
(l) H. James Williams, Ph.D. |
100,714,278 | 1,532,924 | 69,448 | 14,794,007 |
(2) The stockholders approved the advisory resolution regarding the Company’s executive compensation:
For |
Against |
Abstain |
Broker Non-Votes | |||
100,172,311 |
1,960,194 | 184,145 | 14,794,007 |
(3) The stockholders ratified the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accountants for 2022:
For |
Against |
Abstain |
Broker Non-Votes | |||
116,073,567 |
1,000,220 | 36,870 | n/a |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 11, 2022 | COMMUNITY HEALTH SYSTEMS, INC | |||||
(Registrant) | ||||||
By: | /s/ Christopher G. Cobb | |||||
Christopher G. Cobb | ||||||
Vice President – Legal and Corporate Secretary |
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