8-KThe WireRoutine
Shareholder Vote
Filed May 25, 2023 · 3y ago · Accession 0000070318-23-000026
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 25, 2023
(Date of earliest event reported)
_______________
TENET HEALTHCARE CORP ORATION
(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)
_______________
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading
Symbol(s) 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
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 2023 Annual Meeting of Shareholders (the “Annual Meeting”) of Tenet Healthcare Corporation (the “Company”) was held on May 25, 2023 . Below are the final voting results from the meeting.
1. The Company’s shareholders elected the following directors 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
J. Robert Kerrey
83,535,834 2,527,226 514,682 6,815,599
James L. Bierman
85,146,732 922,183 508,827 6,815,599
Richard W. Fisher
85,044,275 1,026,111 507,356 6,815,599
Meghan M. FitzGerald
84,827,178 1,243,901 506,663 6,815,599
Cecil D. Haney
85,137,286 933,335 507,121 6,815,599
Christopher S. Lynch
85,082,827 986,640 508,275 6,815,599
Richard J. Mark
85,083,075 987,427 507,240 6,815,599
Tammy Romo
84,908,989 1,161,247 507,506 6,815,599
Saumya Sutaria
85,664,645 401,556 511,541 6,815,599
Nadja Y. West
85,139,884 929,376 508,482 6,815,599
2. The Company’s shareholders approved, on an advisory basis, the Company’s executive compensation:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
81,530,105 4,617,910 429,727 6,815,599
3. Votes regarding the approval, on an advisory basis, of the frequency of future advisory votes on the Company’s executive compensation were as follows:
ONE YEAR TWO YEARS THREE YEARS ABSTAIN
BROKER
NON-VOTES
84,450,639 40,680 2,057,781 28,642 6,815,599
Based on the voting result at the Annual Meeting, the Company’s Board of Directors has determined to provide for a shareholder advisory vote on executive compensation on an annual basis.
4. 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, 2023:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
92,610,717 742,949 39,675 —
5. The shareholder proposal requesting a report on patients’ right to access abortion in emergencies did not pass
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
7,449,831 77,442,867 1,685,044 6,815,599
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 25, 2023 By: /s/ T HOMAS A RNST
Name: Thomas Arnst
Title: Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary
Filing details
- Company
- TENET HEALTHCARE CORP
- Ticker
- THC
- CIK
- 70318
- Form type
- 8-K
- Filing date
- May 25, 2023
- Report date
- May 25, 2023
- Document
- thc-20230525.htm
- Size
- 261 KB