Enhabit shareholders elect 13 directors, ratify PwC, approve say-on-pay at 2023 annual meeting

Enhabit, Inc.

Turnout: 46.7M shares (93.13% of outstanding) voted at June 28, 2023 annual meeting.
All 13 director nominees elected; highest votes for (M. McGuigan, B. Schochet) over 39.6M, lowest (L. Shaw) 34.9M.
Ratification of PwC as independent auditor passed with 46.6M votes for, 4,971 against.
Advisory vote on executive compensation approved: 35.0M for, 7.2M against, 57k abstain.
Company will hold annual say-on-pay votes following advisory frequency vote favoring 1 year (40.8M votes).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enhabit, Inc. shareholders approved Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2023-06-28 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

In light of the results of this advisory vote and upon the recommendation of the Board of Directors, the Company will hold, to the extent required, an advisory vote on the compensation of the Company’s named executive officers annually until the next required vote on the frequency of such advisory votes.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enhabit, Inc. shareholders approved Ratification of independent registered public accounting firm PricewaterhouseCoopers LLP for fiscal year ending December 31, 2023 at the 2023-06-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 was ratified with the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enhabit, Inc. shareholders approved Election of Board of Directors for a one-year term expiring at the 2024 Annual Meeting at the 2023-06-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

The following persons were elected as directors of the Company for a one-year term expiring at the 2024 Annual Meeting of Stockholders with the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Enhabit, Inc. shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2023-06-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

This advisory vote on the compensation of the Company’s named executive officers was approved with the following vote:

View on SEC.gov

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

Enhabit, Inc. filing history →

Source: SEC EDGAR

accession 0001803737-23-000137

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