---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-041376"
form_type: "8-K"
ticker: "SEM"
cik: "0001320414"
company_name: "SELECT MEDICAL HOLDINGS CORP"
filed_at: "2025-04-29T23:59:59+00:00"
generated_at: "2026-05-23T03:32:06.242258+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Select Medical shareholders approve director comp policy and eliminate supermajority voting

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-25-041376
- form_type: 8-K
- ticker: SEM
- cik: 0001320414
- company_name: SELECT MEDICAL HOLDINGS CORP
- filed_at: 2025-04-29T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1320414/000110465925041376/0001104659-25-041376-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1320414/000110465925041376/tm2513423d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-041376
- JSON: https://secwatch.observer/filing/0001104659-25-041376.json
- Plain text: https://secwatch.observer/filing/0001104659-25-041376.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.