Encompass Health (EHC) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with introductions and confirmation of agenda and rules of conduct.

• Chair called the meeting to order and declared polls open for voting.

• Attendance of board members, executive management, and independent auditors was confirmed.

Corporate governance

• Notice of meeting and proxy materials were mailed to stockholders of record.

• Inspector of Election was appointed and sworn in; quorum was confirmed.

• No director nominations were received from stockholders.

Overview of voting outcomes

• Four items were voted on: election of 10 directors, ratification of auditors, executive compensation, and the 2025 Omnibus Performance Incentive Plan.

• All 10 director nominees were overwhelmingly elected.

• Ratification of PricewaterhouseCoopers LLP as auditors was approved.

• Executive compensation and the 2025 Omnibus Performance Incentive Plan were both approved.