Select Medical
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Select Medical (SEM) investor relations material

Select Medical Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary4 Mar, 2026

Executive summary

  • Annual meeting scheduled for April 23, 2026, to be held virtually at 11:00 am Eastern Time.

  • Proxy materials are available online, and shareholders are encouraged to review them before voting.

  • Voting can be done online or by requesting a paper copy of the proxy materials.

Voting matters and shareholder proposals

  • Election of Class II Directors is on the agenda.

  • Advisory vote on executive compensation for named executive officers.

  • Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

  • Proposal to amend the certificate of incorporation to phase out the classified board structure.

  • Advisory vote on company proposal for shareholders to call a special meeting at a 25% ownership threshold.

  • Advisory vote on shareholder proposal for special meeting rights at a 10% ownership threshold, if presented.

  • Board recommends voting FOR all proposals except the 10% threshold for special meetings, which it recommends AGAINST.

Board of directors and corporate governance

  • Proposal to phase out the classified structure of the board, moving toward annual director elections.

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