Company: EHC
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0000785161-25-000013
Chunk: 12

Company: Encompass Health Corp
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 12
---
 10 members. Based on the recommendation of the Nominating/Corporate Governance Committee, our board proposes that each of the nominees listed below be elected as directors at this annual meeting and serve until our 2026 annual meeting of stockholders. Mr. Carmichael is the independent chairman of the board.

Each director nominee named in this Proposal 1 will be elected if the votes for that nominee exceed the number of votes cast against that nominee. Votes cast with respect to a nominee will exclude abstentions and broker non-votes. If a nominee becomes unable or unwilling to accept the nomination or election, the persons designated as proxies will be entitled to vote for any other person designated as a substitute nominee by our board of directors. We have no reason to believe that any of the following nominees will be unable to serve. Below we have provided information relating to each of the director nominees proposed for election by our board, including a brief description of why he or she was nominated.

| Name of Nominee                   |     | Age |     | Current Roles                                                                                                           |     | Date Became 
 Director    |
| Greg D. Carmichael*               |     |  63 |     | Chairman of the board; member of Compensation and Human Capital Committee and Nominating/Corporate Governance Committee |     | 1/1/2020    |
| Edward M. Christie III*           |     |  54 |     | Member of Audit Committee                                                                                               |     | 11/27/2023  |
| Joan E. Herman*                   |     |  71 |     | Member of Compensation and Human Capital Committee and Compliance and Quality of Care Committee                         |     | 1/25/2013   |
| Leslye G. Katz*                   |     |  70 |     | Member of Audit Committee and Nominating/Corporate Governance Committee (Chair)                                         |     | 1/25/2013   |
| Patricia A. Maryland*             |     |  71 |     | Member of Compensation and Human Capital Committee (Chair) and Compliance and Quality of Care Committee                 |     | 1/1/2020    |
| Kevin J. O’Connor*                |     |  57 |     | Member of Compliance and Quality of Care Committee and Nominating/Corporate Governance Committee                        |     | 3/30/2022   |
| Christopher R. Reidy*             |     |  68 |     | Member of Audit Committee (Chair) and N