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SEM > SEC Filings for SEM > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for SELECT MEDICAL HOLDINGS CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders (the "Annual Meeting") of Select Medical Holdings Corporation (the "Company") was held on April 30, 2013. At the Annual Meeting, the Company's stockholders approved four proposals. The proposals below are described in the Company's definitive proxy statement dated March 15, 2013. The results are as follows:

Proposal 1: The Election of Three Class I Directors to the Board of Directors

Name                 Votes For    Votes Withheld   Abstentions   Broker Non-Votes
Russell L. Carson   120,165,120        5,323,721             0          6,165,468
James S. Ely III    121,999,997        3,488,844             0          6,165,468
William H. Frist    121,999,297        3,489,544             0          6,165,468

Proposal 2: Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers

Votes For Votes Against Abstentions Broker Non-Votes 123,299,746 2,082,237 106,858 6,165,468

Proposal 3: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2013

Votes For Votes Against Abstentions Broker Non-Votes 131,011,219 619,217 23,873 0

Proposal 4: Approval of the Select Medical Holdings Corporation Amended and Restated Executive Bonus Plan

Votes For Votes Against Abstentions Broker Non-Votes 124,421,976 1,000,244 66,621 6,165,468

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