secwatch.observer — SEC 8-K summary
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Issuer:     SELECT MEDICAL HOLDINGS CORP (SEM)
CIK:        0001320414
Form:       8-K
Filed at:   2025-04-29T23:59:59+00:00
Accession:  0001104659-25-041376
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

Select Medical shareholders approve director comp policy and eliminate supermajority voting
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- Stockholders approved a Non-Employee Director Compensation Policy with $18,000 quarterly cash retainer and $200,000 annual equity grant.
- Charter amended to eliminate supermajority voting requirements; voting threshold reduced to majority of outstanding shares.
- Bylaws amended to reduce voting threshold to majority for amending bylaws and removing directors for cause.
- Four Class I directors elected: Russell Carson, Katherine Davisson, William Frist, Marilyn Tavenner.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1320414/000110465925041376/0001104659-25-041376-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1320414/000110465925041376/tm2513423d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-25-041376

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer