Select Medical Holdings Corporation 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Class II Directors: Daniel J. Thomas

Select Medical Holdings Corporation’s own tally for this item (“Elect Director: Daniel J. Thomas”): 112,624,578 for, 1,382,053 against, per its Form 8-K filed April 24, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 52,603,920 for, 222,556 against, 27,062 abstained, 83,091 not voted.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Election of Class II Directors: Parvinderjit S. Khanuja

Select Medical Holdings Corporation’s own tally for this item (“Elect Director: Parvinderjit S. Khanuja”): 113,275,867 for, 731,003 against, per its Form 8-K filed April 24, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 52,824,074 for, 2,402 against, 27,062 abstained, 83,091 not voted.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Election of Class II Directors: Robert A. Ortenzio

Select Medical Holdings Corporation’s own tally for this item (“Elect Director: Robert A. Ortenzio”): 111,618,633 for, 2,388,573 against, per its Form 8-K filed April 24, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 52,313,025 for, 513,451 against, 27,062 abstained, 83,091 not voted.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of March 2, 2026, by and among Stallion Intermediate Corporation ("Parent"), Stallion MergerSub Corporation ("Merger Sub") and the Company, and approve the transactions contemplated by the Merger Agreement, including the merger (the "Merger") of Merger Sub with and into the Company, with the Company continuing as the surviving corporation and a wholly-owned subsidiary of Parent (the "Merger Proposal").

The 77 asset managers below reported 40,467,224 for, 94,443 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

Description as filed by funds: To vote on the proposal to adopt the Agreement and Plan of Merger, dated as of March 2, 2026 (as amended from time to time, the "Merger Agreement"), by and among Stallion Intermediate Corporation ("Parent"), Stallion MergerSub Corporation ("Merger Sub") and the Company, and approve the transactions contemplated by the Merger Agreement, including the merger (the "Merger") of Merger Sub with and into the Company, with the Company continuing as the surviving corporation and a wholly-owned subsidiary of Parent (the "Merger Proposal").

The 3 asset managers below reported 98,987 for, 28 against, 24 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approve Merger Agreement

Select Medical Holdings Corporation’s own tally for this item (“2. The Compensation Proposal The Compensation Proposal is a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may become payable by the Company to its named executive officers that ”): 52,322,733 for, 48,410,193 against, per its Form 8-K filed June 26, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 51.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 2 asset managers below reported 3,749 for, 78,481 not voted.

Description as filed by funds: AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF THE BOARD.

Select Medical Holdings Corporation’s own tally for this item (“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”): 113,798,371 for, 233,759 against, per its Form 8-K filed April 24, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 52,852,586 for, 2 against.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: NON-BINDING ADVISORY VOTE ON A COMPANY PROPOSAL TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS AT A 25% OWNERSHIP THRESHOLD.

The 81 asset managers below reported 47,717,163 for, 3,129,704 against, 2,005,719 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: To consider and vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal").

The 78 asset managers below reported 38,587,336 for, 1,948,742 against, 119,581 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

The 2 asset managers below reported 3,749 for, 78,481 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Select Medical Holdings Corporation’s own tally for this item (“2. Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers”): 110,664,208 for, 3,339,567 against, per its Form 8-K filed April 24, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 82 managers: 51,662,422 for, 1,166,851 against, 27,062 abstained, 83,091 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 248 managers: 55,531,295 for, 2,351,313 against, 148,939 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers in connection with the Merger (the "Compensation Proposal").

Select Medical Holdings Corporation’s own tally for this item (“2. The Compensation Proposal The Compensation Proposal is a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may become payable by the Company to its named executive officers that ”): 52,322,733 for, 48,410,193 against, per its Form 8-K filed June 26, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 51.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 78 managers: 13,868,322 for, 26,760,495 against, 32,470 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 239 managers: 11,775,991 for, 26,956,354 against, 1,275,785 abstained, 90 not voted. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 2 managers: 3,749 against, 78,481 not voted.

Institutional-manager reports, all 3 managers: 2,567,503 for, 5,531 against.

Description as filed by funds: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

Select Medical Holdings Corporation’s own tally for this item (“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”): 116,286,685 for, 1,534,942 against, per its Form 8-K filed April 24, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 52,280,193 for, 549,081 against, 27,062 abstained, 83,091 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: NON-BINDING ADVISORY VOTE ON A STOCKHOLDER PROPOSAL TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS AT A 10% OWNERSHIP THRESHOLD, IF PROPERLY PRESENTED AT THE MEETING.

Select Medical Holdings Corporation’s own tally for this item (“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”): 22,780,354 for, 91,191,886 against, per its Form 8-K filed April 24, 2026 (Item 5.07). FOR was not more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 20% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 6,293,004 for, 46,532,522 against, 27,062 abstained.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.