---
schema_version: "secwatch.filing_event.v1"
accession: "0000785161-23-000034"
form_type: "8-K"
ticker: "EHC"
cik: "0000785161"
company_name: "Encompass Health Corp"
filed_at: "2023-05-08T23:59:59+00:00"
generated_at: "2026-06-15T14:56:31.260844+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000785161-23-000034
- form_type: 8-K
- ticker: EHC
- cik: 0000785161
- company_name: Encompass Health Corp
- filed_at: 2023-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/785161/000078516123000034/0000785161-23-000034-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/785161/000078516123000034/ehc-20230504.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000785161-23-000034
- JSON: https://secwatch.observer/filing/0000785161-23-000034.json
- Plain text: https://secwatch.observer/filing/0000785161-23-000034.txt

## Key facts
- Shareholder Votes
  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
  source text: • 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/785161/000078516123000034/0000785161-23-000034-index.htm
- Shareholder Votes
  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
  source text: • 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/785161/000078516123000034/0000785161-23-000034-index.htm
- Shareholder Votes
  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
  source text: • 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/785161/000078516123000034/0000785161-23-000034-index.htm
- Shareholder Votes
  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
  source text: • 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/785161/000078516123000034/0000785161-23-000034-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.