Form 8-K
8-K — SELECT MEDICAL HOLDINGS CORP
Accession: 0001104659-26-048634
Filed: 2026-04-24
Period: 2026-04-23
CIK: 0001320414
SIC: 8060 (SERVICES-HOSPITALS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
current
report
Pursuant to Section 13
or 15(d) of the
Securities Exchange
Act of 1934
Date of Report (Date
of earliest event reported): April 23, 2026
SELECT
MEDICAL HOLDINGS CORPORATION
(Exact name of registrant
as specified in its charter)
Delaware
001-34465
20-1764048
(State or other jurisdiction of
Incorporation)
(Commission File
Number)
(I.R.S. Employer
Identification No.)
4714 Gettysburg Road, P.O. Box 2034
Mechanicsburg, PA 17055
(Address of principal executive offices) (Zip Code)
(717) 972-1100
(Registrant’s telephone number, including
area code)
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.001 per share
SEM
New York Stock Exchange (NYSE)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether either registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if either registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
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
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SELECT MEDICAL HOLDINGS CORPORATION
Date: April 24, 2026
By:
/s/ John F. Duggan
John F. Duggan
Executive Vice President, General Counsel and Secretary
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Entity File Number
001-34465
Entity Registrant Name
SELECT
MEDICAL HOLDINGS CORPORATION
Entity Central Index Key
0001320414
Entity Tax Identification Number
20-1764048
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
4714 Gettysburg Road
Entity Address, Address Line Two
P.O. Box 2034
Entity Address, City or Town
Mechanicsburg
Entity Address, State or Province
PA
Entity Address, Postal Zip Code
17055
City Area Code
717
Local Phone Number
972-1100
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Trading Symbol
SEM
Security Exchange Name
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Entity Emerging Growth Company
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