Encompass Health annual meeting: all director nominees elected, PwC ratified, say-on-pay approved

Encompass Health Corp

All 10 director nominees elected; Mark J. Tarr received highest votes (85.9M for, 0.6M against).
Ratification of PricewaterhouseCoopers as auditor passed with 88.4M for, 3.6M against.
Say-on-pay proposal passed with 83.4M for, 3.0M against.
Broker non-votes totaled 5.6M on director election and say-on-pay, none on auditor ratification.
Over 92.5% of outstanding shares (99.6M) were 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 approved Approval of the compensation of the Company’s named executive officers at the 2026-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

• Proposal 3, approval of the compensation of the Company’s named executive officers, passed:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Encompass Health Corp shareholders approved Election of the 10 persons nominated by the Company’s board of directors at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

• Proposal 1, election of directors, each of the nominees was elected:

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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 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

• Proposal 2, ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm, passed:

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

Encompass Health Corp filing history →

Source: SEC EDGAR

accession 0000785161-26-000151

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