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THC > SEC Filings for THC > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for TENET HEALTHCARE CORP

Form 8-K for TENET HEALTHCARE CORP


9-May-2014

Change in Directors or Principal Officers, Submission of Matters to a Vote


Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On May 8, 2014, the shareholders of Tenet Healthcare Corporation ("Tenet") approved the Fifth Amended and Restated Tenet Healthcare 2008 Stock Incentive Plan (the "Plan Amendment"). Under the plan, Tenet may grant stock options, stock appreciation rights, restricted stock, restricted stock units, performance awards and other share-based awards, as well as any other right, interest or option relating to shares of Tenet or cash granted pursuant to the plan. The Plan Amendment added 4,200,000 shares to the number of shares currently available for grant and adjusted the ratio used for counting awards issued under the plan, other than stock options and stock appreciation rights, from 1.2-to-1 to 1.65-to-1. The Plan Amendment and its terms are incorporated herein by reference to Appendix A to Tenet's Definitive Proxy Statement, which was filed with the Securities and Exchange Commission on March 28, 2014.



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

(a) The 2014 annual meeting of shareholders of Tenet Healthcare Corporation was held on May 8, 2014.

(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, (3) approved the Fifth Amended and Restated Tenet Healthcare 2008 Stock Incentive Plan, and (4) ratified the selection of Deloitte & Touche LLP as the company's independent registered public accountants for the year ending December 31, 2014.

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

1. Election of directors:

                                                              BROKER
                                                               NON-
                           FOR        AGAINST     ABSTAIN      VOTES
John Ellis "Jeb" Bush   78,184,409    251,216    2,468,476   6,687,204
Trevor Fetter           78,218,504    201,623    2,483,974   6,687,204
Brenda J. Gaines        74,526,489   3,891,932   2,485,680   6,687,204
Karen M. Garrison       77,884,214    531,651    2,488,236   6,687,204
Edward A. Kangas        73,810,207   4,587,776   2,506,118   6,687,204
J. Robert Kerrey        77,083,507   1,331,287   2,489,307   6,687,204
Richard R. Pettingill   77,177,975   1,237,718   2,488,408   6,687,204
Ronald A. Rittenmeyer   77,468,549    946,387    2,489,165   6,687,204
James A. Unruh          77,859,223    550,105    2,494,773   6,687,204

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

                                     BROKER NON-
   FOR        AGAINST     ABSTAIN       VOTES
71,375,246   5,909,363   3,619,492    6,687,204


3. Approval of the Fifth Amended and Restated Tenet Healthcare 2008 Stock Incentive Plan:

                                      BROKER NON-
   FOR        AGAINST      ABSTAIN       VOTES
66,736,157   11,656,447   2,511,497    6,687,204

4. Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accountants for the year ending December 31, 2014:

                                   BROKER NON-
   FOR       AGAINST    ABSTAIN       VOTES
84,575,899   526,523   2,488,883        -


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