---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-048634"
form_type: "8-K"
ticker: "SEM"
cik: "0001320414"
company_name: "SELECT MEDICAL HOLDINGS CORP"
filed_at: "2026-04-24T23:59:59+00:00"
generated_at: "2026-05-15T04:10:58.098632+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001104659-26-048634
- form_type: 8-K
- ticker: SEM
- cik: 0001320414
- company_name: SELECT MEDICAL HOLDINGS CORP
- filed_at: 2026-04-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1320414/000110465926048634/0001104659-26-048634-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1320414/000110465926048634/tm2612649d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-048634
- JSON: https://secwatch.observer/filing/0001104659-26-048634.json
- Plain text: https://secwatch.observer/filing/0001104659-26-048634.txt

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