Encompass Health shareholders approve 2025 Omnibus Incentive Plan; re-elect all 10 directors

Encompass Health Corp

93.9% of shares represented at meeting; each director nominee received >96% votes for.
PricewaterhouseCoopers ratified as independent auditor with 95.6% votes for.
Say-on-pay executive compensation approved with 97.6% votes for.
2025 Omnibus Performance Incentive Plan approved; 12M shares authorized with 2.65 fungibility ratio for full-value awards.
Plan replaces 2016 Omnibus Equity Incentive Plan; effective May 2, 2025.

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