---
schema_version: "secwatch.filing_event.v1"
accession: "0001803737-23-000137"
form_type: "8-K"
ticker: "EHAB"
cik: "0001803737"
company_name: "Enhabit, Inc."
filed_at: "2023-06-30T23:59:59+00:00"
generated_at: "2026-06-13T14:14:34.539558+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001803737-23-000137
- form_type: 8-K
- ticker: EHAB
- cik: 0001803737
- company_name: Enhabit, Inc.
- filed_at: 2023-06-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1803737/000180373723000137/0001803737-23-000137-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1803737/000180373723000137/ehab-20230628.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001803737-23-000137
- JSON: https://secwatch.observer/filing/0001803737-23-000137.json
- Plain text: https://secwatch.observer/filing/0001803737-23-000137.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803737/000180373723000137/0001803737-23-000137-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803737/000180373723000137/0001803737-23-000137-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803737/000180373723000137/0001803737-23-000137-index.htm
- Shareholder Votes
  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
  source text: This advisory vote on the compensation of the Company’s named executive officers was approved with the following vote:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1803737/000180373723000137/0001803737-23-000137-index.htm

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