8-K
filed April 27, 2023, 7:59 PM ET
ticker SEM
CIK 0001320414
other material
confidence high
sentiment neutral
materiality 0.15
Select Medical Holdings announces 2023 annual meeting voting results
SELECT MEDICAL HOLDINGS CORP
- Four Class II directors elected: Bryan Cressey, Parvinderjit Khanuja, Robert Ortenzio, Daniel Thomas.
- Non-binding advisory vote on executive compensation passed with ~87% of votes cast in favor.
- Advisory vote on frequency of compensation votes set at 1 year (116,335,529 votes).
- Ratification of PricewaterhouseCoopers as independent auditor for 2023 approved with ~99.2% of votes cast in favor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SELECT MEDICAL HOLDINGS CORP shareholders approved Election of Four Class II Directors to the Board of Directors at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 1 : The Election of Four Class II Directors to the Board of Directors Name Votes For Votes Against Abstentions Broker Non-Votes Bryan C. Cressey 106,731,681 15,841,100 218,189 1,529,558 Parvinderjit S. Khanuja 122,036,170 535,660 219,140 1,529,558 Robert A. Ortenzio 115,564,005 7,008,274 218,691 1,529,558 Daniel J. Thomas 116,300,524 6,272,561 217,885 1,529,558
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SELECT MEDICAL HOLDINGS CORP shareholders approved Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 2 : Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers Votes For Votes Against Abstentions Broker Non-Votes 107,662,511 14,902,617 225,842 1,529,558
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SELECT MEDICAL HOLDINGS CORP shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 4 : Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 Votes For Votes Against Abstentions Broker Non-Votes 123,337,745 760,759 222,024 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SELECT MEDICAL HOLDINGS CORP shareholders approved Non-Binding Advisory Vote on the Frequency of the Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 3 : Non-Binding Advisory Vote on the Frequency of the Non-Binding Advisory Vote on the Compensation of the Company’s Named Executive Officers 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 116,335,529 13,915 5,135,199 1,306,327 1,529,558
View on SEC.gov
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