0001193125-15-179568.txt : 20150508 0001193125-15-179568.hdr.sgml : 20150508 20150508160953 ACCESSION NUMBER: 0001193125-15-179568 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150508 DATE AS OF CHANGE: 20150508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TENET HEALTHCARE CORP CENTRAL INDEX KEY: 0000070318 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC [8062] IRS NUMBER: 952557091 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07293 FILM NUMBER: 15846814 BUSINESS ADDRESS: STREET 1: 1445 ROSS AVENUE STREET 2: SUITE 1400 CITY: DALLAS STATE: TX ZIP: 75202 BUSINESS PHONE: 469-893-2200 MAIL ADDRESS: STREET 1: 1445 ROSS AVENUE STREET 2: SUITE 1400 CITY: DALLAS STATE: TX ZIP: 75202 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL MEDICAL ENTERPRISES INC /NV/ DATE OF NAME CHANGE: 19920703 8-K 1 d922963d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

 

Date of Report: May 7, 2015

(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)

1445 Ross Avenue, Suite 1400

Dallas, Texas 75202

(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))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The 2015 annual meeting of shareholders of Tenet Healthcare Corporation was held on May 7, 2015.

(b) The shareholders (1) elected all of the board’s nominees for director, (2) approved an advisory resolution on the compensation paid to the company’s named executive officers and (3) ratified the selection of Deloitte & Touche LLP as the company’s independent registered public accountants for the year ending December 31, 2015.

The final results of voting on each of the matters submitted to a vote are as follows:

1. Election of directors:

 

     FOR      AGAINST      ABSTAIN      BROKER
NON-VOTES		  

Trevor Fetter

      75,787,518         1,494,889         786,675         6,917,427   

Brenda J. Gaines

      74,543,650         2,763,724         761,708         6,917,427   

Karen M. Garrison

      75,657,339         1,651,479         760,264         6,917,427   

Edward A. Kangas

      69,826,997         7,480,615         761,470         6,917,427   

J. Robert Kerrey

      74,435,276         2,873,034         760,772         6,917,427   

Freda C. Lewis-Hall

      75,825,251         1,483,345         760,486         6,917,427   

Richard R. Pettingill

      74,463,192         2,843,450         762,440         6,917,427   

Ronald A. Rittenmeyer

      74,711,219         2,594,959         762,904         6,917,427   

Tammy Romo

      75,822,504         1,484,589         761,989         6,917,427   

James A. Unruh

      75,634,137         1,674,870         760,075         6,917,427   

2. Approval of an advisory resolution on the compensation paid to the company’s named executive officers:

 

FOR   AGAINST   ABSTAIN   BROKER
NON-VOTES
63,683,262   13,558,385   827,435   6,917,427

3. Ratification of the selection of Deloitte & Touche LLP as the company’s independent registered public accountants for the year ending December 31, 2015:

 

FOR   AGAINST   ABSTAIN   BROKER
NON-VOTES
83,180,488   887,038   918,983   —  

 

2

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
By:

/s/ Paul A. Castanon

Paul A. Castanon
Vice President, Deputy General Counsel and Corporate Secretary

Date: May 8, 2015