Medifast shareholders approve 515K share increase in incentive plan, re-elect board

MEDIFAST INC

Stockholders approved amendment to 2012 Share Incentive Plan, increasing share reserve by 515,000 and updating provisions.
All seven director nominees (Brown, Chard, Geary, Hoer, Schlackman, Thomas, Xian) re-elected.
Advisory say-on-pay resolution passed with 6,875,928 for (96.5% of votes cast).
RSM US LLP ratified as independent auditor for 2024 with 8,607,330 for (99.1% of votes cast).

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