Select Medical shareholders approve board declassification, special meeting at 25% threshold

SELECT MEDICAL HOLDINGS CORP

Three Class II directors elected with >98% support; say-on-pay approved with 97% of votes cast.
Amendment to phase out classified board approved (113.8M for, 233,759 against); board will become annually elected.
Company special meeting at 25% threshold passed (96.4M for); shareholder proposal at 10% threshold rejected (91.2M against).
Ratification of PwC as auditor for FY2026 approved (116.3M for, 1.5M against).

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