8-KThe WireRoutine
Shareholder Vote
Filed May 27, 2025 · 1y ago · Accession 0000070318-25-000020
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, 2025
(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 2025 Annual Meeting of Shareholders (the “Annual Meeting”) of Tenet Healthcare Corporation (the “Company”) was held on May 22, 2025 . 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
75,129,573 3,175,124 41,625 7,527,011
J. Robert Kerrey
76,518,701 1,792,925 34,696 7,527,011
Vineeta Agarwala 78,006,611 308,065 31,646 7,527,011
James L. Bierman
77,926,307 387,722 32,293 7,527,011
Roy Blunt 77,882,738 431,663 31,921 7,527,011
Richard W. Fisher
77,904,115 409,618 32,589 7,527,011
Meghan M. FitzGerald
77,624,893 691,419 30,010 7,527,011
Cecil D. Haney
77,887,930 401,532 56,860 7,527,011
Christopher S. Lynch
77,995,490 318,301 32,531 7,527,011
Richard J. Mark
77,978,174 334,968 33,180 7,527,011
Tammy Romo
75,980,163 2,335,099 31,060 7,527,011
Stephen H. Rusckowski 77,992,021 321,640 32,661 7,527,011
Nadja Y. West
77,762,668 529,830 53,824 7,527,011
2. The Company’s shareholders approved, on an advisory basis, the Company’s executive compensation:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
72,929,010 5,362,708 54,604 7,527,011
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, 2025:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
85,288,950 538,057 46,326 —
4. The shareholder proposal requesting a report on strategies and programs for improving maternal health outcomes did not pass.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
3,845,664 73,121,521 1,379,137 7,527,011
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 27, 2025 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 27, 2025
- Report date
- May 22, 2025
- Document
- thc-20250522.htm
- Size
- 228 KB