Submission of Matters to a Vote of Security


 


The annual meeting of stockholders
(the “Annual Meeting”) of Select Medical Holdings Corporation (the “Company”) was held on April 28, 2022. At the
Annual Meeting, the Company’s stockholders approved three proposals. The proposals below are described in the Company’s definitive
proxy statement dated March 4, 2022. The results are as follows:


 


Proposal 1

:

The Election of Four Class I Directors to the
Board of Directors


 




Name

 


Votes For

 

 


Votes Against

 

 


Abstentions

 

 


Broker Non-Votes



Russell L. Carson

 


 

113,073,166

 

 


 

11,939,484

 

 


 

35,514

 

 


2,792,649



< p>Katherine R. Davisson

 


 

124,036,792

 

 


 

977,167

 

 


 

34,205

 

 


2,79???649



William H. Frist

 


 

116,539,779

 

 


 

8,473,222

 

 


 

35,163

 

 


2,792,649



Marilyn B. Tavenner

 


 

116,779,415

 

 


 

8,235,066

 

 


 

33,683

 

 


2,792,649



 


Proposal 2

:

Non-Binding Advisory Vote on the Compensation
of the Company’s Named Executive Officers


 




Votes For

 


Votes Against

 

 


Abstentions

 

 


Broker Non-Votes



108,422,682

 


 

16,580,508

 

 


 

44,974

 

 


 

2,792,649



 


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, 2022


 




Votes For

 


Votes Against

 

 


Abstentions

 

 


Broker Non-Votes



126,801,925

 


 

1,001,953

 

 


 

36,935

 

 


 


0



  




 


 



 


SIGNATURE


 


Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned, thereunto duly authorized.


 




 


SELECT MEDICAL HOLDINGS CORPORATION



 




Date: April 29, 2022


By:


/s/ Michael E. Tarvin





 


Michael E. Tarvin



 


Executive Vice President, General Counsel and Secretary



 




 








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