secwatch / observer
8-K filed June 8, 2023, 7:59 PM ET ticker DVA CIK 0000927066
other confidence high sentiment neutral materiality 0.25

DaVita shareholders elect directors, approve officer exculpation charter amendment at 2023 annual meeting

DAVITA INC.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DAVITA INC.: Amended and restated certificate of incorporation to provide for exculpation of certain officers from liability as permitted by Delaware law (effective 2023-06-06).

Change
charter amendment
Effective
2023-06-06
Exact text from the filing
On June 6, 2023, DaVita Inc. (the “Company”) held its virtual 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company approved the amendment and restatement of the Company’s Restated Certificate of Incorporation to provide for the exculpation of certain officers of the Company from liability as permitted by Delaware law (the “Amendment”)
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DAVITA INC. shareholders approved Election of Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1. Election of Directors. The Company’s stockholders elected the nine director nominees named below to the Company’s Board of Directors (“Board”) for a term expiring at the 2024 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The voting results are as follows: Name of Nominee For Against Abstain Broker non-votes Pamela M. Arway 69,931,446 3,844,340 29,712 7,030,072 Charles G. Berg 73,049,317 723,565 32,616 7,030,072 Barbara J. Desoer 72,535,958 1,239,118 30,422 7,030,072 Jason M. Hollar 73,225,701 549,096 30,701 7,030,072 Gregory J. Moore, MD, PhD 73,016,596 758,428 30,474 7,030,072 John M. Nehra 70,143,985 3,629,997 31,516 7,030,072 Javier J. Rodriguez 73,483,804 290,514 31,180 7,030,072 Adam H. Schechter 73,667,968 106,048 31,482 7,030,072 Phyllis R. Yale 72,679,791 1,095,878 29,829 7,030,072
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DAVITA INC. shareholders approved Amendment and Restatement of the Company’s Restated Certificate of Incorporation to provide for the exculpation of officers as permitted under Delaware law..

Proposal
charter amendment
Outcome
passed
Exact text from the filing
Proposal 5. Amendment and Restatement of the Company’s Restated Certificate of Incorporation to provide for the exculpation of officers as permitted under Delaware law. The Company’s stockholders approved the Amendment of the Company’s Restated Certificate of Incorporation to provide for the exculpation of certain officers of the Company from liability as permitted by Delaware law. The voting results are as follows: For Against Abstain Broker non-votes 69,041,684 4,703,320 60,494 7,030,072
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DAVITA INC. shareholders approved Advisory vote to approve named executive officer compensation..

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal 3. Advisory vote to approve named executive officer compensation. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results are as follows: For Against Abstain Broker non-votes 70,087,651 3,646,453 71,394 7,030,072
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DAVITA INC. shareholders approved Advisory vote to approve the frequency of future advisory votes on named executive officer compensation..

Proposal
say on pay frequency
Outcome
passed
Exact text from the filing
Proposal 4. Advisory vote to approve the frequency of future advisory votes on named executive officer compensation. The Company’s stockholders approved, on an advisory basis, holding future advisory say-on-pay votes on an annual basis. The voting results are as follows: One Year Two Years Three Years Abstain 72,480,479 20,702 1,248,836 55,481
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

DAVITA INC. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm. at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
Proposal 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm. The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results are as follows: For Against Abstain 78,179,976 2,609,300 46,294
View on SEC.gov

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DAVITA INC. filing history →

Source: SEC EDGAR
accession 0000927066-23-000152
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