Encompass Health (EHC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of board members and executive management in attendance.

• Agenda and rules of conduct referenced, with voting procedures explained for stockholders.

• Confirmation that proxy materials and meeting notice were mailed to stockholders of record.

Board and executive committee updates

• All board members standing for election were introduced, including the President and CEO.

• Executive Vice Presidents for operations and finance, as well as representatives from the auditing firm, were present.

Shareholder proposals

• No director nominations were received from stockholders for this meeting.