Encompass Health holds 2023 annual meeting; all director nominees elected, say-on-pay approved

Encompass Health Corp

All 11 director nominees elected with >80M votes for each; top vote-getter Mark Tarr at 86.3M.
Ratification of PricewaterhouseCoopers as auditor passed with 90.1M votes for, 2.5M against.
Say-on-pay compensation approved (82.1M for, 5.3M against); annual frequency adopted with 85.3M for 1 year.
Quorum of 92.5% of outstanding shares represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Encompass Health Corp shareholders voted on Approval of the frequency of future votes to approve the compensation of the Company’s named executive officers at the 2023-05-04 meeting.

Proposal: say on pay frequency
Meeting: 2023-05-04

Exact text from the filing

• Proposal 4, approval of the frequency of future votes to approve the compensation of the Company’s named executive officers: Votes For 1 Year Votes For 2 Years Votes For 3 Years Votes Abstained 85,312,283 54,004 1,984,071 176,404

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Encompass Health Corp shareholders approved Approval of the compensation of the Company’s named executive officers at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

• Proposal 3, approval of the compensation of the Company’s named executive officers, passed: Votes For Votes Against Votes Abstained 82,107,798 5,282,269 136,695

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Encompass Health Corp shareholders approved Election of the 11 persons nominated by the Company’s board of directors at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

• Proposal 1, election of directors, each of the nominees was elected: Name of Nominee Votes For Votes Against Votes Abstained Greg D. Carmichael 84,221,239 3,193,614 111,909 John W. Chidsey 82,158,332 5,257,560 110,870 Donald L. Correll 82,458,694 4,957,043 111,025 Joan E. Herman 85,404,328 2,011,106 111,328 Leslye G. Katz 80,616,758 6,797,816 112,188 Patricia A. Maryland 85,208,415 2,207,660 110,687 Kevin J. O’Connor 85,705,974 1,710,617 110,171 Christopher R. Reidy 86,059,276 1,357,761 109,725 Nancy M. Schlichting 84,898,756 2,519,116 108,890 Mark J. Tarr 86,264,231 1,158,148 104,383 Terrance Williams 86,052,225 1,363,168 111,369

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Encompass Health Corp shareholders approved Ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

• Proposal 2, ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm, passed: Votes For Votes Against Votes Abstained 90,134,778 2,507,596 97,423

View on SEC.gov

225 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Encompass Health Corp filing history →

Source: SEC EDGAR

accession 0000785161-23-000034

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