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ENHABIT INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and ENHABIT INC.’s Form 8-K, filed July 26, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 31Ballot items
  • 280Asset managers
  • 5,823Fund votes
  • July 25, 2024Main meeting date

Results at a glance

Meeting of July 25, 2024: 18 items on ENHABIT INC.’s Form 8-K, filed July 26, 2024: 8 elected · 2 approved · 8 without a stated outcome.

Meeting of June 26, 2025: 13 items on ENHABIT INC.’s Form 8-K, filed June 26, 2025: 10 elected · 3 approved.

Contested election

Nominees the filing reports as not elected, and nominees under 80% of the votes cast.

Material dissent

None beyond the items above.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2024-2025 2025-2026

Explore ENHABIT INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by ENHABIT INC.

These tallies are ENHABIT INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed July 26, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. ENHABIT INC. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

ENHABIT INC. — official shareholder meeting results, meeting held July 25, 2024 (Form 8-K, filed July 26, 2024)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Jeffrey W. Bolton 32,766,196---- 9,127,775-- 78%Not verified—
Elect Director: Tina L. Brown-Stevenson 32,783,060---- 9,110,728-- 78%Elected—
Elect Director: Charles M. Elson 25,643,723---- 16,250,204-- 61%Elected—
Elect Director: Erin P. Hoeflinger 24,873,860---- 17,020,103-- 59%Elected—
Elect Director: Barbara A. Jacobsmeyer 38,555,706---- 3,338,818-- 92%Elected—
Elect Director: Susan A. La Monica 17,673,249---- 24,220,507-- 42%Not verified—
Elect Director: Stuart M. McGuigan 30,306,916---- 11,587,029-- 72%Elected—
Elect Director: Gregory S. Rush 21,152,390---- 20,741,242-- 50.5%Elected—
Elect Director: Barry P. Schochet 38,427,076---- 3,467,370-- 92%Elected—
Elect Director: Megan Ambers 9,202,505---- 32,682,190-- 22%Not verified—
Elect Director: James T. Corcoran 9,209,854---- 32,675,032-- 22%Not verified—
Elect Director: Maxine Hochhauser 18,314,705---- 23,569,996-- 44%Not verified—
Elect Director: Mark W. Ohlendorf 20,607,036---- 21,277,832-- 49.2%Elected—
Elect Director: Anna-Gene O'Neal 18,648,425---- 23,236,291-- 45%Not verified—
Elect Director: Dr. Gregory S. Sheff 19,535,164---- 22,349,561-- 46.6%Not verified—
Elect Director: Juan Vallarino 12,304,384---- 29,580,541-- 29%Not verified—
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 38,778,57227,4673,261,430 ---- 99.9%Approved—
3. Advisory vote on the compensation of the Company's named executive officers The advisory vote on the compensation of the Company's named executive officers 37,070,564997,8573,850,557 ---- 97%Approved—

Source: ENHABIT INC., Form 8-K, filed with the SEC on July 26, 2024 — read the filing on EDGAR.

ENHABIT INC. — official shareholder meeting results, meeting held June 26, 2025 (Form 8-K, filed June 26, 2025)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Jeffrey W. Bolton 29,143,1472,324,0435,985 --3,156,645 93%Elected—
Elect Director: Tina L. Brown-Stevenson 31,099,255355,00018,920 --3,156,645 99%Elected—
Elect Director: Charles M. Elson 28,944,9762,518,6589,541 --3,156,645 92%Elected—
Elect Director: Erin P. Hoeflinger 31,414,11153,5435,521 --3,156,645 99.8%Elected—
Elect Director: Barbara A. Jacobsmeyer 31,404,29363,1085,774 --3,156,645 99.7%Elected—
Elect Director: Stuart M. McGuigan 31,269,548194,0869,541 --3,156,645 99.3%Elected—
Elect Director: Mark W. Ohlendorf 31,381,85185,4895,835 --3,156,645 99.7%Elected—
Elect Director: Stephan S. Rodgers 31,278,344189,2085,623 --3,156,645 99.3%Elected—
Elect Director: Gregory S. Rush 31,423,41843,6446,113 --3,156,645 99.8%Elected—
Elect Director: Barry P. Schochet 30,909,746557,4815,948 --3,156,645 98%Elected—
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, 2025 34,396,081209,44724,292 ---- 99.3%Approved—
3. Advisory vote on the compensation of the Company's named executive officers This advisory vote on the compensation of the Company's named executive officers 30,895,156359,010219,009 --3,156,645 99%Approved—
4. Approval of the 2025 Equity Plan The Enhabit, Inc. 2025 Equity and Incentive Compensation Plan 31,034,364427,32111,490 --3,156,645 99%Approved—

Source: ENHABIT INC., Form 8-K, filed with the SEC on June 26, 2025 — read the filing on EDGAR.

How asset managers voted at the ENHABIT INC. 2024-2025 meetings

Each item below shows how the 280 asset managers that disclosed a ENHABIT INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Anna-Gene O'Neal

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 25, 2024.

Combines 7 wordings of this item as funds reported it.

45% Plurality election · of votes cast

FOR 45%WITHHELD
FOR: 18,648,425WITHHELD: 23,236,291
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Anna-Gene O'Neal

ENHABIT INC.’s own tally for this item (“Elect Director: Anna-Gene O'Neal”): 18,648,425 for, 23,236,291 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 45% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 5,018,095 for, 12,413,970 withheld, 108,888 not voted.

FORWITHHOLD
FOR: 5,018,095WITHHOLD: 12,413,970NOT VOTED: 108,888
Largest asset managers voting on “To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stoc” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 05,180,394Withhold
Vanguard00 04,595,849Withhold
Dimensional1,331,3380 00For
Fidelity1,027,0680 020,921For
Charles Schwab1,044,6970 00For
State Street1,5740 0875,159Withhold
Columbia Threadneedle00 0683,106Withhold
Invesco374,1970 00For
Goldman Sachs00 0303,326Withhold
Transamerica00 0221,850Withhold
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust00 0155,469Withhold
Lincoln Financial36,0600 038,800Mixed
TIAA149,5040 00For
Equitable51,3000 078,959Mixed
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide12,2320 042,798Mixed
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM00 051,229Withhold
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC00 041,978Withhold

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

2. Elect Director: Dr. Gregory S. Sheff

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 25, 2024.

Combines 7 wordings of this item as funds reported it.

46.6% Plurality election · of votes cast

FOR 46.6%WITHHELD
FOR: 19,535,164WITHHELD: 22,349,561
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Dr. Gregory S. Sheff

ENHABIT INC.’s own tally for this item (“Elect Director: Dr. Gregory S. Sheff”): 19,535,164 for, 22,349,561 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 46.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 4,248,763 for, 13,183,302 withheld, 108,888 not voted.

FORWITHHOLD
FOR: 4,248,763WITHHOLD: 13,183,302NOT VOTED: 108,888
Largest asset managers voting on “To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stoc” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 05,180,394Withhold
Vanguard00 04,595,849Withhold
Dimensional1,331,3380 00For
Fidelity00 01,047,989Withhold
Charles Schwab1,044,6970 00For
State Street1,5740 0875,159Withhold
Columbia Threadneedle00 0683,106Withhold
Invesco374,1970 00For
Goldman Sachs00 0303,326Withhold
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust00 0155,469Withhold
Lincoln Financial36,0600 038,800Mixed
TIAA149,5040 00For
Equitable00 0130,259Withhold
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide12,8490 042,181Mixed
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC00 041,978Withhold

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

3. Elect Director: James T. Corcoran

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 25, 2024.

Combines 7 wordings of this item as funds reported it.

22% Plurality election · of votes cast

FOR 22%WITHHELD
FOR: 9,209,854WITHHELD: 32,675,032
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: James T. Corcoran

ENHABIT INC.’s own tally for this item (“Elect Director: James T. Corcoran”): 9,209,854 for, 32,675,032 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 22% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 12,437 for, 17,419,628 withheld, 108,888 not voted.

WITHHOLD
FOR: 12,437WITHHOLD: 17,419,628NOT VOTED: 108,888
Largest asset managers voting on “To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stoc” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 05,180,394Withhold
Vanguard00 04,595,849Withhold
Dimensional00 01,331,338Withhold
Fidelity00 01,047,989Withhold
Charles Schwab00 01,044,697Withhold
State Street00 0876,733Withhold
Columbia Threadneedle00 0683,106Withhold
Invesco00 0374,197Withhold
Goldman Sachs00 0303,326Withhold
Transamerica00 0221,850Withhold
Hartford00 0199,114Withhold
BRIDGEWAY FUNDS INC00 0184,300Withhold
EA Series Trust00 0155,469Withhold
Lincoln Financial00 074,860Withhold
TIAA00 0149,504Withhold
Equitable00 0130,259Withhold
Jackson National00 0121,256Withhold
BNY Mellon00 069,218Withhold
Nationwide00 055,030Withhold
Empower00 053,907Withhold
Catholic Responsible Investments Funds00 025,770Withhold
Prudential/PGIM00 051,229Withhold
Principal00 050,338Withhold
Thrivent00 043,057Withhold
QUANTITATIVE MASTER SERIES LLC00 041,978Withhold

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

4. Elect Director: Juan Vallarino

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 25, 2024.

Combines 7 wordings of this item as funds reported it.

29% Plurality election · of votes cast

FOR 29%WITHHELD
FOR: 12,304,384WITHHELD: 29,580,541
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Juan Vallarino

ENHABIT INC.’s own tally for this item (“Elect Director: Juan Vallarino”): 12,304,384 for, 29,580,541 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 29% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 695,543 for, 16,736,522 withheld, 108,888 not voted.

WITHHOLD
FOR: 695,543WITHHOLD: 16,736,522NOT VOTED: 108,888
Largest asset managers voting on “To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stoc” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 05,180,394Withhold
Vanguard00 04,595,849Withhold
Dimensional00 01,331,338Withhold
Fidelity00 01,047,989Withhold
Charles Schwab00 01,044,697Withhold
State Street00 0876,733Withhold
Columbia Threadneedle683,1060 00For
Invesco00 0374,197Withhold
Goldman Sachs00 0303,326Withhold
Transamerica00 0221,850Withhold
Hartford00 0199,114Withhold
BRIDGEWAY FUNDS INC00 0184,300Withhold
EA Series Trust00 0155,469Withhold
Lincoln Financial00 074,860Withhold
TIAA00 0149,504Withhold
Equitable00 0130,259Withhold
Jackson National00 0121,256Withhold
BNY Mellon00 069,218Withhold
Nationwide00 055,030Withhold
Empower00 053,907Withhold
Catholic Responsible Investments Funds00 025,770Withhold
Prudential/PGIM00 051,229Withhold
Principal00 050,338Withhold
Thrivent00 043,057Withhold
QUANTITATIVE MASTER SERIES LLC00 041,978Withhold

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

5. Elect Director: Mark W. Ohlendorf

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held July 25, 2024.

Combines 7 wordings of this item as funds reported it.

49.2% Plurality election · of votes cast

FOR 49.2%WITHHELD
FOR: 20,607,036WITHHELD: 21,277,832
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Mark W. Ohlendorf

ENHABIT INC.’s own tally for this item (“Elect Director: Mark W. Ohlendorf”): 20,607,036 for, 21,277,832 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: Elected, in the filing’s own words: “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 Ann…”
Support: 49.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 5,322,164 for, 12,109,901 withheld, 108,888 not voted.

FORWITHHOLD
FOR: 5,322,164WITHHOLD: 12,109,901NOT VOTED: 108,888
Largest asset managers voting on “To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stoc” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 05,180,394Withhold
Vanguard00 04,595,849Withhold
Dimensional1,331,3380 00For
Fidelity1,027,0680 020,921For
Charles Schwab1,044,6970 00For
State Street1,5740 0875,159Withhold
Columbia Threadneedle00 0683,106Withhold
Invesco374,1970 00For
Goldman Sachs00 0303,326Withhold
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust00 0155,469Withhold
Lincoln Financial36,0600 038,800Mixed
TIAA149,5040 00For
Equitable51,3000 078,959Mixed
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide12,8490 042,181Mixed
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC00 041,978Withhold

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

6. Elect Director: Maxine Hochhauser

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 25, 2024.

Combines 7 wordings of this item as funds reported it.

44% Plurality election · of votes cast

FOR 44%WITHHELD
FOR: 18,314,705WITHHELD: 23,569,996
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Maxine Hochhauser

ENHABIT INC.’s own tally for this item (“Elect Director: Maxine Hochhauser”): 18,314,705 for, 23,569,996 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 44% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 3,669,359 for, 13,762,706 withheld, 108,888 not voted.

FORWITHHOLD
FOR: 3,669,359WITHHOLD: 13,762,706NOT VOTED: 108,888
Largest asset managers voting on “To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stoc” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 05,180,394Withhold
Vanguard00 04,595,849Withhold
Dimensional00 01,331,338Withhold
Fidelity1,027,0680 020,921For
Charles Schwab1,044,6970 00For
State Street00 0876,733Withhold
Columbia Threadneedle683,1060 00For
Invesco374,1970 00For
Goldman Sachs00 0303,326Withhold
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC00 0184,300Withhold
EA Series Trust00 0155,469Withhold
Lincoln Financial00 074,860Withhold
TIAA00 0149,504Withhold
Equitable00 0130,259Withhold
Jackson National00 0121,256Withhold
BNY Mellon00 069,218Withhold
Nationwide6170 054,413Withhold
Empower00 053,907Withhold
Catholic Responsible Investments Funds00 025,770Withhold
Prudential/PGIM51,2290 00For
Principal00 050,338Withhold
Thrivent00 043,057Withhold
QUANTITATIVE MASTER SERIES LLC00 041,978Withhold

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

7. Elect Director: Megan Ambers

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 25, 2024.

Combines 7 wordings of this item as funds reported it.

22% Plurality election · of votes cast

FOR 22%WITHHELD
FOR: 9,202,505WITHHELD: 32,682,190
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Megan Ambers

ENHABIT INC.’s own tally for this item (“Elect Director: Megan Ambers”): 9,202,505 for, 32,682,190 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 22% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 27,174 for, 17,404,891 withheld, 108,888 not voted.

WITHHOLD
FOR: 27,174WITHHOLD: 17,404,891NOT VOTED: 108,888
Largest asset managers voting on “To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stoc” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 05,180,394Withhold
Vanguard00 04,595,849Withhold
Dimensional00 01,331,338Withhold
Fidelity00 01,047,989Withhold
Charles Schwab00 01,044,697Withhold
State Street00 0876,733Withhold
Columbia Threadneedle00 0683,106Withhold
Invesco00 0374,197Withhold
Goldman Sachs00 0303,326Withhold
Transamerica00 0221,850Withhold
Hartford00 0199,114Withhold
BRIDGEWAY FUNDS INC00 0184,300Withhold
EA Series Trust00 0155,469Withhold
Lincoln Financial00 074,860Withhold
TIAA00 0149,504Withhold
Equitable00 0130,259Withhold
Jackson National00 0121,256Withhold
BNY Mellon00 069,218Withhold
Nationwide00 055,030Withhold
Empower00 053,907Withhold
Catholic Responsible Investments Funds00 025,770Withhold
Prudential/PGIM00 051,229Withhold
Principal00 050,338Withhold
Thrivent00 043,057Withhold
QUANTITATIVE MASTER SERIES LLC00 041,978Withhold

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

8. Elect Director: Charles M. Elson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

61% Majority: yes · of votes cast

FOR 61%WITHHELD
FOR: 25,643,723WITHHELD: 16,250,204
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES OPPOSED BY AREX: Charles M. Elson

ENHABIT INC.’s own tally for this item (“Elect Director: Charles M. Elson”): 25,643,723 for, 16,250,204 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 Ann…”
Support: 61% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 13,573,770 for, 3,858,295 withheld, 108,888 not voted.

FORWITHHOLD
FOR: 13,573,770WITHHOLD: 3,858,295NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES OPPOSED BY AREX: Charles M. Elson” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional1,331,3380 00For
Fidelity20,9210 01,027,068Withhold
Charles Schwab00 01,044,697Withhold
State Street876,7330 00For
Columbia Threadneedle00 0683,106Withhold
Invesco00 0374,197Withhold
Goldman Sachs303,3260 00For
Transamerica00 0221,850Withhold
Hartford00 0199,114Withhold
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust155,4690 00For
Lincoln Financial74,8600 00For
TIAA149,5040 00For
Equitable130,2590 00For
Jackson National13,6450 0107,611Mixed
BNY Mellon00 069,218Withhold
Nationwide54,4130 0617For
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM00 051,229Withhold
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

9. Elect Director: Erin P. Hoeflinger

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

59% Majority: yes · of votes cast

FOR 59%WITHHELD
FOR: 24,873,860WITHHELD: 17,020,103
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES OPPOSED BY AREX: Erin P. Hoeflinger

ENHABIT INC.’s own tally for this item (“Elect Director: Erin P. Hoeflinger”): 24,873,860 for, 17,020,103 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 Ann…”
Support: 59% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 13,704,197 for, 3,727,868 withheld, 108,888 not voted.

FORWITHHOLD
FOR: 13,704,197WITHHOLD: 3,727,868NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES OPPOSED BY AREX: Erin P. Hoeflinger” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional00 01,331,338Withhold
Fidelity1,047,9890 00For
Charles Schwab00 01,044,697Withhold
State Street875,1590 01,574For
Columbia Threadneedle683,1060 00For
Invesco00 0374,197Withhold
Goldman Sachs303,3260 00For
Transamerica221,8500 00For
Hartford00 0199,114Withhold
BRIDGEWAY FUNDS INC00 0184,300Withhold
EA Series Trust155,4690 00For
Lincoln Financial38,8000 036,060Mixed
TIAA00 0149,504Withhold
Equitable130,2590 00For
Jackson National107,6110 013,645Mixed
BNY Mellon69,2180 00For
Nationwide42,7980 012,232Mixed
Empower00 053,907Withhold
Catholic Responsible Investments Funds00 025,770Withhold
Prudential/PGIM51,2290 00For
Principal00 050,338Withhold
Thrivent00 043,057Withhold
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

10. Elect Director: Gregory S. Rush

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

50.5% Majority: yes · of votes cast

FOR 50.5%WITHHELD
FOR: 21,152,390WITHHELD: 20,741,242
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES OPPOSED BY AREX: Gregory S. Rush

ENHABIT INC.’s own tally for this item (“Elect Director: Gregory S. Rush”): 21,152,390 for, 20,741,242 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 Ann…”
Support: 50.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 12,113,912 for, 5,318,153 withheld, 108,888 not voted.

FORWITHHOLD
FOR: 12,113,912WITHHOLD: 5,318,153NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES OPPOSED BY AREX: Gregory S. Rush” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional00 01,331,338Withhold
Fidelity20,9210 01,027,068Withhold
Charles Schwab00 01,044,697Withhold
State Street875,1590 01,574For
Columbia Threadneedle683,1060 00For
Invesco00 0374,197Withhold
Goldman Sachs303,3260 00For
Transamerica00 0221,850Withhold
Hartford00 0199,114Withhold
BRIDGEWAY FUNDS INC00 0184,300Withhold
EA Series Trust155,4690 00For
Lincoln Financial38,8000 036,060Mixed
TIAA00 0149,504Withhold
Equitable78,9590 051,300Mixed
Jackson National00 0121,256Withhold
BNY Mellon00 069,218Withhold
Nationwide42,1810 012,849Mixed
Empower00 053,907Withhold
Catholic Responsible Investments Funds00 025,770Withhold
Prudential/PGIM00 051,229Withhold
Principal00 050,338Withhold
Thrivent00 043,057Withhold
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

11. Elect Director: Jeffrey W. Bolton

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%WITHHELD
FOR: 32,766,196WITHHELD: 9,127,775
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES OPPOSED BY AREX: Jeffrey W. Bolton

ENHABIT INC.’s own tally for this item (“Elect Director: Jeffrey W. Bolton”): 32,766,196 for, 9,127,775 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 17,369,732 for, 62,333 withheld, 108,888 not voted.

FOR
FOR: 17,369,732WITHHOLD: 62,333NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES OPPOSED BY AREX: Jeffrey W. Bolton” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional1,331,3380 00For
Fidelity1,047,9890 00For
Charles Schwab1,044,6970 00For
State Street876,7330 00For
Columbia Threadneedle683,1060 00For
Invesco374,1970 00For
Goldman Sachs303,3260 00For
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust155,4690 00For
Lincoln Financial74,8600 00For
TIAA149,5040 00For
Equitable130,2590 00For
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide55,0300 00For
Empower00 053,907Withhold
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

12. Elect Director: Stuart M. McGuigan

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%WITHHELD
FOR: 30,306,916WITHHELD: 11,587,029
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES OPPOSED BY AREX: Stuart M. McGuigan

ENHABIT INC.’s own tally for this item (“Elect Director: Stuart M. McGuigan”): 30,306,916 for, 11,587,029 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 Ann…”
Support: 72% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 17,428,606 for, 3,459 withheld, 108,888 not voted.

FOR
FOR: 17,428,606WITHHOLD: 3,459NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES OPPOSED BY AREX: Stuart M. McGuigan” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional1,331,3380 00For
Fidelity1,047,9890 00For
Charles Schwab1,044,6970 00For
State Street876,7330 00For
Columbia Threadneedle683,1060 00For
Invesco374,1970 00For
Goldman Sachs303,3260 00For
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust155,4690 00For
Lincoln Financial74,8600 00For
TIAA149,5040 00For
Equitable130,2590 00For
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide55,0300 00For
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

13. Elect Director: Susan A. La Monica

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

42% Plurality election · of votes cast

FOR 42%WITHHELD
FOR: 17,673,249WITHHELD: 24,220,507
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES OPPOSED BY AREX: Susan A. La Monica

ENHABIT INC.’s own tally for this item (“Elect Director: Susan A. La Monica”): 17,673,249 for, 24,220,507 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 42% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 11,421,036 for, 6,011,029 withheld, 108,888 not voted.

FORWITHHOLD
FOR: 11,421,036WITHHOLD: 6,011,029NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES OPPOSED BY AREX: Susan A. La Monica” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional00 01,331,338Withhold
Fidelity20,9210 01,027,068Withhold
Charles Schwab00 01,044,697Withhold
State Street875,1590 01,574For
Columbia Threadneedle00 0683,106Withhold
Invesco00 0374,197Withhold
Goldman Sachs303,3260 00For
Transamerica00 0221,850Withhold
Hartford00 0199,114Withhold
BRIDGEWAY FUNDS INC00 0184,300Withhold
EA Series Trust155,4690 00For
Lincoln Financial38,8000 036,060Mixed
TIAA00 0149,504Withhold
Equitable78,9590 051,300Mixed
Jackson National00 0121,256Withhold
BNY Mellon00 069,218Withhold
Nationwide42,1810 012,849Mixed
Empower00 053,907Withhold
Catholic Responsible Investments Funds00 025,770Withhold
Prudential/PGIM00 051,229Withhold
Principal00 050,338Withhold
Thrivent00 043,057Withhold
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

14. Elect Director: Tina L. Brown-Stevenson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%WITHHELD
FOR: 32,783,060WITHHELD: 9,110,728
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES OPPOSED BY AREX: Tina L. Brown-Stevenson

ENHABIT INC.’s own tally for this item (“Elect Director: Tina L. Brown-Stevenson”): 32,783,060 for, 9,110,728 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 Ann…”
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 17,428,606 for, 3,459 withheld, 108,888 not voted.

FOR
FOR: 17,428,606WITHHOLD: 3,459NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES OPPOSED BY AREX: Tina L. Brown-Stevenson” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional1,331,3380 00For
Fidelity1,047,9890 00For
Charles Schwab1,044,6970 00For
State Street876,7330 00For
Columbia Threadneedle683,1060 00For
Invesco374,1970 00For
Goldman Sachs303,3260 00For
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust155,4690 00For
Lincoln Financial74,8600 00For
TIAA149,5040 00For
Equitable130,2590 00For
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide55,0300 00For
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

15. Elect Director: Barbara A. Jacobsmeyer

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 38,555,706WITHHELD: 3,338,818
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES UNOPPOSED BY AREX: Barbara A. Jacobsmeyer

ENHABIT INC.’s own tally for this item (“Elect Director: Barbara A. Jacobsmeyer”): 38,555,706 for, 3,338,818 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 Ann…”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 17,428,606 for, 3,459 withheld, 108,888 not voted.

FOR
FOR: 17,428,606WITHHOLD: 3,459NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES UNOPPOSED BY AREX: Barbara A. Jacobsmeyer” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional1,331,3380 00For
Fidelity1,047,9890 00For
Charles Schwab1,044,6970 00For
State Street876,7330 00For
Columbia Threadneedle683,1060 00For
Invesco374,1970 00For
Goldman Sachs303,3260 00For
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust155,4690 00For
Lincoln Financial74,8600 00For
TIAA149,5040 00For
Equitable130,2590 00For
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide55,0300 00For
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

16. Elect Director: Barry P. Schochet

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held July 25, 2024.

Combines 8 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 38,427,076WITHHELD: 3,467,370
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: COMPANY NOMINEES UNOPPOSED BY AREX: Barry P. Schochet

ENHABIT INC.’s own tally for this item (“Elect Director: Barry P. Schochet”): 38,427,076 for, 3,467,370 withheld, per its Form 8-K filed July 26, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 Ann…”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 17,428,606 for, 3,459 withheld, 108,888 not voted.

FOR
FOR: 17,428,606WITHHOLD: 3,459NOT VOTED: 108,888
Largest asset managers voting on “COMPANY NOMINEES UNOPPOSED BY AREX: Barry P. Schochet” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional1,331,3380 00For
Fidelity1,047,9890 00For
Charles Schwab1,044,6970 00For
State Street876,7330 00For
Columbia Threadneedle683,1060 00For
Invesco374,1970 00For
Goldman Sachs303,3260 00For
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust155,4690 00For
Lincoln Financial74,8600 00For
TIAA149,5040 00For
Equitable130,2590 00For
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide55,0300 00For
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

17. Elect Director: Barbara A. Jacobsmeyer

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 31,404,293AGAINST: 63,108
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Barbara A. Jacobsmeyer

ENHABIT INC.’s own tally for this item (“Elect Director: Barbara A. Jacobsmeyer”): 31,404,293 for, 63,108 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,127,100 for.

FOR
FOR: 9,127,100
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Barbara A. Jacobsmeyer” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust189,7460 00For
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

18. Elect Director: Barry P. Schochet

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 30,909,746AGAINST: 557,481
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Barry P. Schochet

ENHABIT INC.’s own tally for this item (“Elect Director: Barry P. Schochet”): 30,909,746 for, 557,481 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 8,931,636 for, 195,464 against.

FOR
FOR: 8,931,636AGAINST: 195,464
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Barry P. Schochet” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust0189,746 00Against
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

19. Elect Director: Charles M. Elson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 28,944,976AGAINST: 2,518,658
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Charles M. Elson

ENHABIT INC.’s own tally for this item (“Elect Director: Charles M. Elson”): 28,944,976 for, 2,518,658 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 8,931,636 for, 195,464 against.

FOR
FOR: 8,931,636AGAINST: 195,464
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Charles M. Elson” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust0189,746 00Against
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

20. Elect Director: Erin P. Hoeflinger

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 31,414,111AGAINST: 53,543
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Erin P. Hoeflinger

ENHABIT INC.’s own tally for this item (“Elect Director: Erin P. Hoeflinger”): 31,414,111 for, 53,543 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,126,897 for, 203 against.

FOR
FOR: 9,126,897AGAINST: 203
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Erin P. Hoeflinger” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust189,7460 00For
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

21. Elect Director: Gregory S. Rush

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 31,423,418AGAINST: 43,644
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Gregory S. Rush

ENHABIT INC.’s own tally for this item (“Elect Director: Gregory S. Rush”): 31,423,418 for, 43,644 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,126,897 for, 203 against.

FOR
FOR: 9,126,897AGAINST: 203
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Gregory S. Rush” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust189,7460 00For
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

22. Elect Director: Jeffrey W. Bolton

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 29,143,147AGAINST: 2,324,043
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 directors to serve until our 2026 annual meeting of stockholders: Jeffrey W. Bolton

ENHABIT INC.’s own tally for this item (“Elect Director: Jeffrey W. Bolton”): 29,143,147 for, 2,324,043 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 8,895,325 for, 231,775 against.

FOR
FOR: 8,895,325AGAINST: 231,775
Largest asset managers voting on “Election of 10 directors to serve until our 2026 annual meeting of stockholders: Jeffrey W. Bolton” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust0189,746 00Against
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial111,4179,097 00Mixed
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock17,7363,691 00Mixed

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

23. Elect Director: Mark W. Ohlendorf

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 31,381,851AGAINST: 85,489
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Mark W. Ohlendorf

ENHABIT INC.’s own tally for this item (“Elect Director: Mark W. Ohlendorf”): 31,381,851 for, 85,489 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,126,897 for, 203 against.

FOR
FOR: 9,126,897AGAINST: 203
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Mark W. Ohlendorf” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust189,7460 00For
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

24. Elect Director: Stephan S. Rodgers

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 31,278,344AGAINST: 189,208
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Stephan S. Rodgers

ENHABIT INC.’s own tally for this item (“Elect Director: Stephan S. Rodgers”): 31,278,344 for, 189,208 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,127,100 for.

FOR
FOR: 9,127,100
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Stephan S. Rodgers” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust189,7460 00For
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

25. Elect Director: Stuart M. McGuigan

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 3 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 31,269,548AGAINST: 194,086
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Stuart M. McGuigan

ENHABIT INC.’s own tally for this item (“Elect Director: Stuart M. McGuigan”): 31,269,548 for, 194,086 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 9,126,897 for, 203 against.

FOR
FOR: 9,126,897AGAINST: 203
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Stuart M. McGuigan” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust189,7460 00For
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

26. Elect Director: Tina L. Brown-Stevenson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 31,099,255AGAINST: 355,000
Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Tina L. Brown-Stevenson

ENHABIT INC.’s own tally for this item (“Elect Director: Tina L. Brown-Stevenson”): 31,099,255 for, 355,000 against, per its Form 8-K filed June 26, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Board of Directors The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Stockholders with the following vote:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 8,931,636 for, 195,464 against.

FOR
FOR: 8,931,636AGAINST: 195,464
Largest asset managers voting on “Election of 10 Directors to serve until our 2026 annual meeting of stockholders: Tina L. Brown-Stevenson” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust0189,746 00Against
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

27. 4. Approval of the 2025 Equity Plan The Enhabit, Inc. 2025 Equity and Incentive Compensation Plan

Official resultCOMPENSATIONReported outcome: Approved

Meeting held June 26, 2025.

Combines 3 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 31,034,364AGAINST: 427,321
Details: description as filed, official tally, votes by 54 asset managers

Description as filed by funds: APPROVAL OF THE ENHABIT, INC. 2025 EQUITY AND INCENTIVE COMPENSATION PLAN

ENHABIT INC.’s own tally for this item (“4. Approval of the 2025 Equity Plan The Enhabit, Inc. 2025 Equity and Incentive Compensation Plan”): 31,034,364 for, 427,321 against — passed, per its Form 8-K filed June 26, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of the 2025 Equity Plan The Enhabit, Inc. 2025 Equity and Incentive Compensation Plan was approved with the following vote:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 54 asset managers below reported 9,114,581 for, 24,970 against, 155 unknown.

FOR
FOR: 9,114,581AGAINST: 24,970UNKNOWN: 155
Largest asset managers voting on “APPROVAL OF THE ENHABIT, INC. 2025 EQUITY AND INCENTIVE COMPENSATION PLAN” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust189,7460 00For
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

28. 3. Advisory vote on the compensation of the Company's named executive officers The advisory vote on the compensation of…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Meeting held July 25, 2024.

Combines 15 wordings of this item as funds reported it.

97% Approved · of votes cast

FOR 97%
FOR: 37,070,564AGAINST: 997,857
Details: description as filed, official tally, votes by 233 asset managers

Description as filed by funds: The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.

ENHABIT INC.’s own tally for this item (“3. Advisory vote on the compensation of the Company's named executive officers The advisory vote on the compensation of the Company's named executive officers”): 37,070,564 for, 997,857 against — passed, per its Form 8-K filed July 26, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory vote on the compensation of the Company's named executive officers The advisory vote on the compensation of the Company's named executive officers was approved with the following vote:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 56 asset managers voting on “The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive off” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional1,331,3380 00For
Fidelity1,047,9890 00For
Charles Schwab1,044,6970 00For
State Street876,339394 00For
Columbia Threadneedle683,1060 00For
Invesco374,1970 00For
Goldman Sachs303,3260 00For
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC0184,300 00Against
EA Series Trust155,4690 00For
Lincoln Financial74,8600 00For
TIAA149,5040 00For
Equitable130,2590 00For
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide55,0300 00For
Empower053,907 00Against
Catholic Responsible Investments Funds025,770 00Against
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Fund voting reports, all 56 managers: 17,159,268 for, 269,338 against, 3,459 abstained, 108,888 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 193 asset managers voting on “The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive off” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
DEERFIELD MANAGEMENT COMPANY, L.P.4,311,9960 00For
Jana Partners2,081,0770 00For
State Street1,848,678394 00For
8 KNOTS MANAGEMENT, LLC00 1,713,1770Abstain
AREX Capital Management, LP1,668,1790 00For
BlackRock1,344,19816,768 00For
GEODE CAPITAL MANAGEMENT, LLC1,111,6220 00For
SCHRODER INVESTMENT MANAGEMENT GROUP1,077,0240 00For
Charles Schwab1,056,5160 00For
SYSTEMATIC FINANCIAL MANAGEMENT LP741,27811,022 00For
Invesco519,1420 00For
MELLON INVESTMENTS Corp405,8530 00For
Point72395,0040 00For
PRINCIPAL GLOBAL INVESTORS256,3710 00For
Legal & General Investment Management America Inc0219,520 00Against
Orion Porfolio Solutions, LLC196,6920 00For
Rhumbline190,0925,830 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC0184,300 00Against
PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C.180,3210 00For
Dimensional179,5960 00For
Cruiser Capital Advisors, LLC179,3850 00For
Paradice Investment Management Pty Ltd174,4610 00For
Nuveen150,7470 00For
Goldman Sachs142,2480 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC107,5580 00For

Institutional-manager reports, all 193 managers: 19,981,755 for, 693,128 against, 1,827,091 abstained, 6,694 not voted. Showing the 25 largest; see all in the interactive database.

29. 3. Advisory vote on the compensation of the Company's named executive officers This advisory vote on the compensation…

Official resultFund totals may overlapCOMPENSATIONReported outcome: Approved

Meeting held June 26, 2025.

Combines 5 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 30,895,156AGAINST: 359,010
Details: description as filed, official tally, votes by 212 asset managers

Description as filed by funds: Approval, on an advisory basis, of our named executive officer compensation

ENHABIT INC.’s own tally for this item (“3. Advisory vote on the compensation of the Company's named executive officers This advisory vote on the compensation of the Company's named executive officers”): 30,895,156 for, 359,010 against — passed, per its Form 8-K filed June 26, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory vote on the compensation of the Company's named executive officers This advisory vote on the compensation of the Company's named executive officers was approved with the following vote:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 49 asset managers voting on “Approval, on an advisory basis, of our named executive officer compensation” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust189,7460 00For
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree026,708 00Against
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Fund voting reports, all 49 managers: 9,101,147 for, 27,459 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 175 asset managers voting on “Approval, on an advisory basis, of our named executive officer compensation” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
DEERFIELD MANAGEMENT COMPANY, L.P.4,988,4840 00For
Jana Partners2,137,1450 00For
BlackRock1,647,0590 00For
GEODE CAPITAL MANAGEMENT, LLC1,186,1510 00For
SYSTEMATIC FINANCIAL MANAGEMENT LP1,130,6179,502 00For
State Street1,016,440719 00For
DE Shaw871,3110 00For
Iron Triangle Partners LP723,5370 00For
MARSHALL WACE, LLP555,0220 00For
JPMorgan502,8630 00For
Citadel374,3660 00For
Northern Trust370,7780 00For
Charles Schwab333,5980 00For
Orion Porfolio Solutions, LLC271,5990 00For
Renaissance263,9420 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP250,7280 00For
West Tower Group, LLC232,2180 00For
Goldman Sachs231,8110 00For
Dimensional212,6290 00For
PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C.00 208,4120Abstain
Nuveen190,9500 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC190,1790 00For
MELLON INVESTMENTS Corp0184,674 00Against
Invesco170,7410 00For
AMERIPRISE FINANCIAL INC110,0720 00For

Institutional-manager reports, all 175 managers: 19,210,315 for, 278,668 against, 208,412 abstained, 34,306 not voted, 155 unknown. Showing the 25 largest; see all in the interactive database.

30. 2. Ratification of Independent Accountants The appointment of PricewaterhouseCoopers LLP as the independent registered…

Official resultAUDIT-RELATEDReported outcome: Approved

Meeting held July 25, 2024.

Combines 4 wordings of this item as funds reported it.

99.9% Approved · of votes cast

FOR 99.9%
FOR: 38,778,572AGAINST: 27,467
Details: description as filed, official tally, votes by 56 asset managers

Description as filed by funds: The Company's proposal to ratify the appointment by the Company's Audit & Finance Committee of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.

ENHABIT INC.’s own tally for this item (“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”): 38,778,572 for, 27,467 against — passed, per its Form 8-K filed July 26, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 17,428,606 for, 3,459 abstained, 108,888 not voted.

FOR
FOR: 17,428,606ABSTAIN: 3,459NOT VOTED: 108,888
Largest asset managers voting on “The Company's proposal to ratify the appointment by the Company's Audit & Finance Committee of Pricewaterhouse” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock5,180,3940 00For
Vanguard4,595,8490 00For
Dimensional1,331,3380 00For
Fidelity1,047,9890 00For
Charles Schwab1,044,6970 00For
State Street876,7330 00For
Columbia Threadneedle683,1060 00For
Invesco374,1970 00For
Goldman Sachs303,3260 00For
Transamerica221,8500 00For
Hartford199,1140 00For
BRIDGEWAY FUNDS INC184,3000 00For
EA Series Trust155,4690 00For
Lincoln Financial74,8600 00For
TIAA149,5040 00For
Equitable130,2590 00For
Jackson National121,2560 00For
BNY Mellon69,2180 00For
Nationwide55,0300 00For
Empower53,9070 00For
Catholic Responsible Investments Funds25,7700 00For
Prudential/PGIM51,2290 00For
Principal50,3380 00For
Thrivent43,0570 00For
QUANTITATIVE MASTER SERIES LLC41,9780 00For

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

31. 2. Ratification of Independent Accountants The appointment of PricewaterhouseCoopers LLP as the independent registered…

Official resultAUDIT-RELATEDReported outcome: Approved

Meeting held June 26, 2025.

Combines 3 wordings of this item as funds reported it.

99.3% Approved · of votes cast

FOR 99.3%
FOR: 34,396,081AGAINST: 209,447
Details: description as filed, official tally, votes by 50 asset managers

Description as filed by funds: Ratification of the appointment of our independent registered public accounting firm (PwC)

ENHABIT INC.’s own tally for this item (“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, 2025”): 34,396,081 for, 209,447 against — passed, per its Form 8-K filed June 26, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2025 was ratified with the following vote:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 50 asset managers below reported 8,938,860 for, 189,746 against.

FOR
FOR: 8,938,860AGAINST: 189,746
Largest asset managers voting on “Ratification of the appointment of our independent registered public accounting firm (PwC)” at ENHABIT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,944,2730 00For
BlackRock1,824,3770 00For
Fidelity1,044,8050 00For
Columbia Threadneedle747,8990 00For
Goldman Sachs417,5590 00For
Charles Schwab333,3450 00For
Transamerica250,8000 00For
BRIDGEWAY FUNDS INC190,1790 00For
EA Series Trust0189,746 00Against
TIAA189,7070 00For
Invesco157,1140 00For
Equitable135,6650 00For
Lincoln Financial120,5140 00For
QUANTITATIVE MASTER SERIES LLC85,2840 00For
Voya51,4530 00For
State Street49,6360 00For
Nationwide35,0570 00For
SEI34,7650 00For
Northern Trust32,2960 00For
Global X30,0850 00For
WisdomTree26,7080 00For
AIG/SunAmerica26,0840 00For
Pacific Life22,7340 00For
Brighthouse21,5990 00For
John Hancock21,4270 00For

Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.

Largest ENHABIT INC. shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 50,053,375 shares outstanding at the time of that meeting.

Fund voting reports: top ENHABIT INC. shareholders by shares voted on “The Company's proposal to approve, on an advisory basis, the compensation of the Company's…”, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 10.35%
2Vanguard 9.18%
3Dimensional 2.66%
4Fidelity 2.09%
5Charles Schwab 2.09%
6State Street 1.75%
7Columbia Threadneedle 1.36%
8Invesco 0.75%
9Goldman Sachs 0.61%
10Transamerica 0.44%
Institutional-manager reports: top ENHABIT INC. shareholders by shares voted on “The Company's proposal to approve, on an advisory basis, the compensation of the Company's…”, 2024-2025
#Asset manager % of shares outstanding
1DEERFIELD MANAGEMENT COMPANY, L.P. 8.61%
2Jana Partners 4.16%
3State Street 3.69%
48 KNOTS MANAGEMENT, LLC 3.42%
5AREX Capital Management, LP 3.33%
6BlackRock 2.72%
7GEODE CAPITAL MANAGEMENT, LLC 2.22%
8SCHRODER INVESTMENT MANAGEMENT GROUP 2.15%
9Charles Schwab 2.11%
10SYSTEMATIC FINANCIAL MANAGEMENT LP 1.50%

Reported ENHABIT INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

ENHABIT INC. holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
Deerfield Mgmt., L.P. 9.98% DEF14A
Knots Management, LLC 8.85% DEF14A
BlackRock 7.59% 13F
Vanguard Group 5.91% 13F
Balyasny Asset Management L.P. 5.29% 13G
Dimensional Fund Advisors 4.04% 13F
Goldman Sachs 2.57% 13F
Geode Capital 2.36% 13F
State Street 2.16% 13F
D.E. Shaw 1.80% 13F

Percentages above are of 50,053,375 shares outstanding, as reported by ENHABIT INC. on its Form 10-K dated December 31, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from ENHABIT INC.’s 10-K dated December 31, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At ENHABIT INC.'s 2 shareholder meetings in the 2024-2025 proxy season (held July 25, 2024 and June 26, 2025), 280 asset managers reported how they voted on 31 ballot items in their SEC Form N-PX filings, covering 5,823 separate fund positions. On the most widely held item of the season, voted at the meeting held July 25, 2024 — The Company's proposal to approve, on an advisory basis, the compensation of the Company's… — ENHABIT INC.'s filing reports the proposal as approved, with 97% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: ENHABIT INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on July 26, 2024.

ENHABIT INC. proxy season coverage: 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.