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TENET HEALTHCARE CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

May 9, 2014

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 2

-------------------------------------------------------------------------------- 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 - 3



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Source: Edgar Glimpses


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