Enovis (ENOV) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the chair, welcoming executive officers and directors, and noting the virtual format for expanded access and convenience.

• Annual meeting procedures and proxy materials were made available to stockholders in advance.

• The record date was March 30, 2026, and a quorum was confirmed.

• Four items of business were on the agenda, as detailed in the proxy statement, with no additional proposals introduced.

Board and executive committee updates

• All 10 nominated directors were present and subsequently elected by majority vote.

Overview of voting outcomes

• All 10 director nominees were elected by majority vote.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026, was approved.

• Advisory say on pay proposal received majority approval.

• Amendment to the 2020 Omnibus Incentive Plan was approved by majority vote.

• Final voting results to be posted online and filed on Form 8-K within four business days.