Select Medical Holdings Corporation

04/24/2026 | Press release | Distributed by Public on 04/24/2026 14:32

Proxy Results (Form 8-K)

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 23, 2026. At the Annual Meeting, the Company's stockholders approved five proposals. The proposals below are described in the Company's definitive proxy statement dated March 4, 2026. The results are as follows:

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

Name Votes For Votes Against Abstentions Broker Non-Votes
Robert A. Ortenzio 111,618,633 2,388,573 30,199 3,812,633
Daniel J. Thomas 112,624,578 1,382,053 30,774 3,812,633
Parvinderjit S. Khanuja 113,275,867 731,003 30,535 3,812,633

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

Votes For Votes Against Abstentions Broker Non-Votes
110,664,208 3,339,567 33,630 3,812,633

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, 2026

Votes For Votes Against Abstentions Broker Non-Votes
116,286,685 1,534,942 28,411 0

Proposal 4: Approval of Amendment to the Company's Amended and Restated Certificate of Incorporation to Phase Out the Classified Structure of the Board of Directors

Votes For Votes Against Abstentions Broker Non-Votes
113,798,371 233,759 5,275 3,812,633

Proposal 5: Non-Binding Advisory Vote on Company Proposal to Provide Stockholders the Right to Call a Special Meeting of Stockholders at a 25% Ownership Threshold

Votes For Votes Against Abstentions Broker Non-Votes
96,440,477 13,333,066 4,263,862 3,812,633

Proposal 6: Non-Binding Advisory Vote on Shareholder Proposal to Provide Stockholders the Right to Call a Special Meeting of Stockholders at a 10% Ownership Threshold

Votes For Votes Against Abstentions Broker Non-Votes
22,780,354 91,191,886 65,165 3,812,633
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