Select Medical shareholders approve director comp policy and eliminate supermajority voting

SELECT MEDICAL HOLDINGS CORP

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.

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