Enovis stockholders approve 2.1M share increase to incentive plan and officer exculpation charter amendment

Enovis CORP

Stockholders approved amendment adding 2,100,000 shares to the 2020 Omnibus Incentive Plan for future awards.
Charter amendment to permit officer exculpation under DGCL approved; filed with Delaware Secretary of State on May 22, 2024.
All 10 director nominees elected, including Matthew L. Trerotola and Barbara W. Bodem, with voting results provided.
Ratified Ernst & Young as independent auditor for FY2024 and approved advisory say-on-pay proposal.
Charter amendment passed with 42.3M for, 4.8M against; plan amendment passed with 45.6M for, 1.5M against.

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