Company: EHC
Filing Date: 2025-05-02
Form Type: 8-K
Source: 0000785161-25-000025
Chunk: 2

Company: Encompass Health Corp
Filing Date: 2025-05-02
Form: 8-K
Item: Item 5.07
Chunk 2
---
,327         48,121  
  Terrance Williams           89,806,099        101,901         48,733  

• 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  
 ──────────────────────────────────────────────────────
  91,374,755          3,403,771               55,131  

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

   Votes For      Votes Against      Votes Abstained  
 ──────────────────────────────────────────────────────
  87,426,450          2,187,504              342,779  

•Proposal 4, approval of the the Company’s 2025 Omnibus Performance Incentive Plan, passed:

   Votes For      Votes Against      Votes Abstained  
 ──────────────────────────────────────────────────────
  85,524,738          4,376,186               55,809  

Proposals 1, 3 and 4 each received 4,876,924 broker non-votes. There were no broker non-votes on Proposal 2.

ITEM 9.01. Financial Statements and Exhibits.