Encompass Health Corp (EHC) May 7, 2026 Annual General Meeting Transcript

Welcome to the Encompass Health Annual Meeting of Stockholders. I now introduce Mark Miller, Encompass Health's Chief Investor Relations Officer, who will make an introductory announcement for the meeting.

Good morning. I refer all attendees to the agenda and the rules of conduct for this meeting, which are posted on the webpage from which you joined this meeting. Patrick Darby, Executive Vice President, General Counsel, and Corporate Secretary, will act as secretary for this meeting. It is now my pleasure to introduce the chair of this meeting, Greg Carmichael, chairman of the Encompass Health Board of Directors.

Thank you, Mark. Ladies and gentlemen, welcome to the 2026 annual meeting of stockholders of Encompass Health Corporation. I now call this meeting to order. For the convenience of any stockholders wishing to cast a vote at this meeting, I declare the polls open as of 11 a.m. Central Time. If you have previously voted by proxy, you do not need to vote during this meeting. However, if any stockholder present has not yet cast a vote or wishes to change a prior vote, you may do so by clicking on the Vote Here link on the annual meeting webpage. In attendance today are the following other members of the Board of Directors standing for election. Ted Christie, Cain Hayes, Joan Herman, Leslie Katz, Chris Reedy, Nancy Schillichting, Terrence Williams, Mark Tarr, our President and Chief Executive Officer. We joined the previously introduced members of Management and Attendance are Pat Turr, our Executive Vice President and Chief Operating Officer, and Doug Colthorff, our Executive Vice President and Chief Financial Officer. We also have with us Terry Sparks and Jack Brown from PricewaterhouseCoopers, LLP, our independent registered public accounting firm. We will now proceed with the business of this meeting. Mr. Secretary, will you please report on the procedural formalities?

Mr. Chairman, I have an affidavit from the...

There will be no further matters left to vote. I declare the polls closed since regarding the business of the company.

Mr. Chairman, no questions have been submitted through the annual meeting website.

There being no questions, the formal portion of this meeting is now complete, so I move to adjourn this meeting. I second the motion. With that, I declare this 2026 annual meeting of Stockholders adjourned. Now it gives me great honor and pleasure on behalf of the entire Board of Directors and Management to recognize and thank all of the company's employees who have worked diligently and consistently to make Encompass Health a leading health care provider. We appreciate their dedication and hard work helping our patients recover from injury or illness. We have now concluded the entire agenda for this meeting. Thank you all for attending today.

That concludes today's annual meeting. All lines will be disconnected.