Company: EHC
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0000785161-25-000013
Chunk: 48

Company: Encompass Health Corp
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 48
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 |     |           165,005 |     |                       1,254 |     |   272,907 |
| Donald L. Correll*     |     |                           75,412 |     |                 — |     |                      29,507 |     |   104,919 |
| Joan E. Herman         |     |                          111,676 |     |           165,005 |     |                      27,196 |     |   303,877 |
| Leslye G. Katz         |     |                          126,648 |     |           165,005 |     |                      27,196 |     |   318,849 |
| Patricia A. Maryland   |     |                          119,945 |     |           165,005 |     |                       7,597 |     |   292,547 |
| Kevin J. O’Connor      |     |                          106,648 |     |           165,005 |     |                       3,984 |     |   275,637 |
| Christopher R. Reidy   |     |                          136,648 |     |           165,005 |     |                       4,753 |     |   306,406 |
| Nancy M. Schlichting   |     |                          119,945 |     |           165,005 |     |                      11,542 |     |   296,492 |
| Terrance Williams      |     |                          111,676 |     |           165,005 |     |                       7,597 |     |   284,278 |

#### _____________________________

* Retired as of the 2024 annual meeting of stockholders.

(1) The amounts reflected in this column are the retainer and chairperson fees earned for service as a director for 2024, regardless of when such fees are paid.

(2) Each non-employee director received an award of restricted stock units, or RSUs, with a grant date fair value, computed in accordance with Accounting Standards Codification 718, Compensation – Stock Compensation , of $165,005 (1,978 units). These awards are fully vested in that they are not subject to forfeiture; however, no shares underlying a particular award will be issued until after the date the director ends his or her service on the board. As of December 31, 2024, each director held the following aggregate RSU awards: Mr