--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-26-024438" form_type: "8-K" ticker: "ENOV" cik: "0001420800" company_name: "Enovis CORP" filed_at: "2026-05-19T20:54:13+00:00" generated_at: "2026-05-19T20:55:19.922659+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.4 confidence: "high" source: SEC EDGAR --- # Enovis shareholders approve plan amendment adding 3.65M shares, raising director pay cap to $750k ## Summary - Shareholders approved amendment to 2020 Omnibus Incentive Plan adding 3,650,000 shares of common stock for issuance. - Outside director annual compensation limit increased from $350,000 to $750,000 (200% in first year). - All ten Board nominees elected; ratification of Ernst & Young as auditor passed; say-on-pay approved. - Plan amendment effective upon stockholder approval at May 19, 2026 annual meeting. ## SEC filing metadata - accession: 0001493152-26-024438 - form_type: 8-K - ticker: ENOV - cik: 0001420800 - company_name: Enovis CORP - filed_at: 2026-05-19T20:54:13+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.4 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1420800/000149315226024438/0001493152-26-024438-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1420800/000149315226024438/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-26-024438 - JSON: https://secwatch.observer/filing/0001493152-26-024438.json - Plain text: https://secwatch.observer/filing/0001493152-26-024438.txt ## Key facts - Shareholder Votes Enovis CORP shareholders approved Ratification of appointment of independent registered accounting firm at the 2026-05-19 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-05-19 source text: Proposal 2 - Ratification of appointment of independent registered accounting firm: The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The votes regarding this proposal were as follows: For Against Abstain 52,862,698 927,580 21,546 evidence_url: https://www.sec.gov/Archives/edgar/data/1420800/000149315226024438/0001493152-26-024438-index.htm - Shareholder Votes Enovis CORP shareholders approved Approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan at the 2026-05-19 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-05-19 source text: Proposal 4- Approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan: The Company’s stockholders approved an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 50,391,554 1,295,073 92,212 2,032,985 evidence_url: https://www.sec.gov/Archives/edgar/data/1420800/000149315226024438/0001493152-26-024438-index.htm - Shareholder Votes Enovis CORP shareholders approved Advisory vote on the executive compensation of the named executive officers at the 2026-05-19 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-05-19 source text: Proposal 3- Advisory vote on the executive compensation of the named executive officers: The Company’s stockholders approved, by non-binding advisory vote, the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 49,531,111 2,175,335 72,393 2,032,985 evidence_url: https://www.sec.gov/Archives/edgar/data/1420800/000149315226024438/0001493152-26-024438-index.htm - Shareholder Votes Enovis CORP shareholders approved Election of Directors at the 2026-05-19 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-05-19 source text: Proposal 1- Election of Directors: The Company’s stockholders elected ten directors to the Board (to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified). The votes regarding this proposal were as follows: Nominee For Against Abstain Broker Non-Votes Barbara W. Bodem 51,537,774 226,376 14,689 2,032,985 Liam J. Kelly 51,552,655 213,001 13,183 2,032,985 Angela S. Lalor 51,269,131 495,519 14,189 2,032,985 Damien McDonald 51,222,667 545,650 10,522 2,032,985 Philip A. Okala 51,540,973 223,651 14,215 2,032,985 Christine Ortiz 51,552,061 207,769 19,009 2,032,985 A. Clayton Perfall 50,959,268 805,763 13,808 2,032,985 Brady Shirley 50,994,745 773,196 10,898 2,032,985 Rajiv Vinnakota 51,206,665 557,399 14,775 2,032,985 Sharon Wienbar 51,553,287 209,586 15,966 2,032,985 evidence_url: https://www.sec.gov/Archives/edgar/data/1420800/000149315226024438/0001493152-26-024438-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.