secwatch.observer — SEC 8-K summary
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Issuer:     SELECT MEDICAL HOLDINGS CORP (SEM)
CIK:        0001320414
Form:       8-K
Filed at:   2024-04-26T23:59:59+00:00
Accession:  0001104659-24-052995
Event type: other_material
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Shareholders approve expanded equity plan and officer exculpation at annual meeting
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- Shareholders approved amendment to 2020 Equity Incentive Plan, increasing share reserve to 5,925,000 shares and adding minimum one-year vesting.
- Shareholders approved charter amendment to exculpate officers from certain fiduciary duty breaches, effective April 26, 2024.
- Three Class III directors (Ely, Ortenzio, Scully) re-elected; non-binding advisory votes on executive compensation and simple majority proposal passed.
- Ratification of PricewaterhouseCoopers as independent auditor for fiscal year 2024 approved with 122,477,547 votes for.
- All seven proposals at the April 25, 2024 Annual Meeting were approved.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1320414/000110465924052995/0001104659-24-052995-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1320414/000110465924052995/tm2412816d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-052995

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