Company: EHC
Filing Date: 2025-05-02
Form Type: 8-K
Source: 0000785161-25-000025
Chunk: 1

Company: Encompass Health Corp
Filing Date: 2025-05-02
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

During the Annual Meeting on May 1, 2025, the stockholders of the Company voted on the following:

1. election of the 10 persons nominated by the Company’s board of directors (the “ Board”);

2. ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm;

3. approval of the compensation of the Company’s named executive officers, as disclosed in the proxy statement filed on April 1, 2025 pursuant to the compensation disclosure rules of the Securities and Exchange Commission; and

4. approval of the the Company’s 2025 Omnibus Performance Incentive Plan.

As of the record date for the Annual Meeting, there were 100,967,059 shares of the Company’s common stock issued and outstanding. Each share of common stock was entitled to one vote on each matter properly brought before the Annual Meeting. The common stock voted together as a class. Votes representing 93.9% of the combined voting power of the common stock were represented by proxy at the Annual Meeting.

The final voting results for the Annual Meeting were as follows:

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

  Name of Nominee              Votes For          Votes          Votes  
                                                Against      Abstained  
 ────────────────────────────────────────────────────────────────────────
  Greg D. Carmichael          87,805,760      2,107,016         43,957  
  Edward M. Christie III      89,835,793         78,874         42,066  
  Joan E. Herman              88,463,822      1,451,610         41,301  
  Leslye G. Katz              88,349,625      1,565,577         41,531  
  Patricia A. Maryland        88,728,817      1,186,058         41,858  
  Kevin J. O’ Connor          89,167,078        741,072         48,583  
  Christopher R. Reidy        88,773,794      1,134,269         48,670  
  Nancy M. Schlichting        89,294,817        620,632         41,284  
  Mark J. Tarr                89,683,285        225