Enhabit, Inc. Reports on Shareholder Vote Matters
Ticker: EHAB · Form: 8-K · Filed: Jul 26, 2024 · CIK: 1803737
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Enhabit held a shareholder vote on 7/25, nothing major to see here yet.
AI Summary
Enhabit, Inc. filed an 8-K on July 26, 2024, reporting on a submission of matters to a vote of security holders that occurred on July 25, 2024. The filing details the company's corporate structure, including its former name Encompass Health Home Health Holdings, Inc., which changed on February 18, 2020. Enhabit, Inc. is headquartered in Dallas, Texas.
Why It Matters
This filing indicates that Enhabit, Inc. held a shareholder vote, which is a key governance event that can impact corporate decisions and future strategic direction.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not contain information about significant financial events or strategic changes.
Key Players & Entities
- Enhabit, Inc. (company) — Registrant
- July 25, 2024 (date) — Date of earliest event reported
- July 26, 2024 (date) — Date of report
- Encompass Health Home Health Holdings, Inc. (company) — Former company name
- February 18, 2020 (date) — Date of name change
- Dallas, Texas (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Enhabit, Inc. security holders on July 25, 2024?
The filing states that matters were submitted to a vote of security holders on July 25, 2024, but does not specify the exact nature of these matters in the provided text.
When did Enhabit, Inc. change its name from Encompass Health Home Health Holdings, Inc.?
Enhabit, Inc. changed its name from Encompass Health Home Health Holdings, Inc. on February 18, 2020.
What is Enhabit, Inc.'s principal executive office address?
Enhabit, Inc.'s principal executive offices are located at 6688 N. Central Expressway, Suite 1300, Dallas, Texas 75206.
What is the SEC file number for Enhabit, Inc.?
The SEC file number for Enhabit, Inc. is 001-41406.
What is the IRS Employer Identification Number for Enhabit, Inc.?
The IRS Employer Identification Number for Enhabit, Inc. is 47-2409192.
Filing Stats: 677 words · 3 min read · ~2 pages · Grade level 9.3 · Accepted 2024-07-26 17:10:45
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share EHAB New York Stock Exchange
Filing Documents
- ehab-20240725.htm (8-K) — 45KB
- 0001803737-24-000133.txt ( ) — 170KB
- ehab-20240725.xsd (EX-101.SCH) — 2KB
- ehab-20240725_lab.xml (EX-101.LAB) — 22KB
- ehab-20240725_pre.xml (EX-101.PRE) — 13KB
- ehab-20240725_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On July 25, 2024, Enhabit, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). On June 5, 2024, the record date for the Annual Meeting, there were 50,156,310 shares of the Company's common stock outstanding with each such share entitled to one vote. The holders of 42,067,469 shares (83.87%) of the Company's common stock were present in person or represented by proxy during the Annual Meeting. Set forth below are the matters voted upon at the Annual Meeting and the final voting results tabulated by the Company's independent Inspector of Election, First Coast Results, Inc. Proposal 1. Election of Board of Directors Jeffrey W. Bolton, Tina L. Brown-Stevenson, Charles M. Elson, Erin P. Hoeflinger, Barbara A. Jacobsmeyer, Stuart M. McGuigan, Gregory S. Rush, Barry P. Schochet and Mark W. Ohlendorf were elected as directors of the Company for a one-year term expiring at the 2025 Annual Meeting of Stockholders with the following vote: For Withheld Company's Nominees Jeffrey W. Bolton 32,766,196 9,127,775 Tina L. Brown-Stevenson 32,783,060 9,110,728 Charles M. Elson 25,643,723 16,250,204 Erin P. Hoeflinger 24,873,860 17,020,103 Barbara A. Jacobsmeyer 38,555,706 3,338,818 Susan A. La Monica 17,673,249 24,220,507 Stuart M. McGuigan 30,306,916 11,587,029 Gregory S. Rush 21,152,390 20,741,242 Barry P. Schochet 38,427,076 3,467,370 AREX's Nominees Megan Ambers 9,202,505 32,682,190 James T. Corcoran 9,209,854 32,675,032 Maxine Hochhauser 18,314,705 23,569,996 Mark W. Ohlendorf 20,607,036 21,277,832 Anna-Gene O'Neal 18,648,425 23,236,291 Dr. Gregory S. Sheff 19,535,164 22,349,561 Juan Vallarino 12,304,384 29,580,541 Proposal 2. Ratification of Independent Accountants The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 was ratified with the follo
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. ENHABIT, INC. By: /s/ Dylan C. Black Name: Dylan C. Black Title: General Counsel Dated: July 26, 2024