8-KThe WireRoutine
Shareholder Vote
Filed May 23, 2024 · 2y ago · Accession 0000070318-24-000034
Plain English
Material event — a significant development the company must disclose promptly.
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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 22, 2024
(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 , TX 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 NYSE
6.875% Senior Notes due 2031 THC31 NYSE
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 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of Tenet Healthcare Corporation (the “Company”) was held on May 22, 2024 . 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
Saumya Sutaria
78,408,106 2,952,599 32,017 7,127,343
J. Robert Kerrey
79,073,669 2,287,690 31,364 7,127,343
Vineeta Agarwala 81,165,083 196,130 31,509 7,127,343
James L. Bierman
80,681,369 679,552 31,802 7,127,343
Roy Blunt 80,901,184 459,196 32,343 7,127,343
Richard W. Fisher
80,876,576 483,410 32,737 7,127,343
Meghan M. FitzGerald
79,983,800 1,373,328 35,595 7,127,343
Cecil D. Haney
80,749,317 612,662 30,744 7,127,343
Christopher S. Lynch
80,998,870 361,100 32,753 7,127,343
Richard J. Mark
80,881,920 478,921 31,882 7,127,343
Tammy Romo
80,830,618 530,853 31,252 7,127,343
Stephen H. Rusckowski 81,110,163 250,471 32,089 7,127,343
Nadja Y. West
80,637,096 723,225 32,401 7,127,343
2. The Company’s shareholders approved, on an advisory basis, the Company’s executive compensation:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
78,324,154 2,920,906 147,662 7,127,343
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, 2024:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
87,988,280 496,790 34,996 —
4. The shareholder proposal requesting a report on risk mitigation regarding state restrictions for emergency abortions did not pass.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
4,059,525 75,912,077 1,421,120 7,127,343
5. The shareholder proposal requesting a report on plans to integrate ESG metrics into executive compensation did not pass.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
4,328,821 76,596,569 467,332 7,127,343
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.
TENET HEALTHCARE CORPORATION
Date: May 23, 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 23, 2024
- Report date
- May 22, 2024
- Document
- thc-20240522.htm
- Size
- 240 KB