{"url_path":"/sec/enov/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1420800/0001493152-26-024438-index.html","accession_number":"0001493152-26-024438","cik":"0001420800","ticker":"ENOV","issuer_name":"Enovis CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/1420800/0001493152-26-024438-index.html","primary_entity_key":"0001420800","primary_entity_name":"Enovis CORP"},"word_count":300,"has_tables":true,"body_markdown":"**Item 5.07**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nMay 19, 2026, the Company held its Annual Meeting, at which five proposals were submitted to the Company’s stockholders. The proposals\nare described in detail in the Proxy Statement. The final results for each proposal are set forth below:\n\n \n\n**Proposal\n1-**Election of Directors:\n\n \n\nThe\nCompany’s stockholders elected ten directors to the Board (to hold office until the next annual meeting of stockholders and until\ntheir respective successors are elected and qualified). The votes regarding this proposal were as follows:\n\n** **\n\n****\n\n**Nominee**\n \n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker\nNon-Votes**\n\nBarbara\nW. Bodem\n \n51,537,774\n \n226,376\n \n14,689\n \n2,032,985\n\nLiam\nJ. Kelly\n \n51,552,655\n \n213,001\n \n13,183\n \n2,032,985\n\nAngela\nS. Lalor\n \n51,269,131\n \n495,519\n \n14,189\n \n2,032,985\n\nDamien\nMcDonald\n \n51,222,667\n \n545,650\n \n10,522\n \n2,032,985\n\nPhilip\nA. Okala\n \n51,540,973\n \n223,651\n \n14,215\n \n2,032,985\n\nChristine\nOrtiz\n \n51,552,061\n \n207,769\n \n19,009\n \n2,032,985\n\nA.\nClayton Perfall\n \n50,959,268\n \n805,763\n \n13,808\n \n2,032,985\n\nBrady\nShirley\n \n50,994,745\n \n773,196\n \n10,898\n \n2,032,985\n\nRajiv\nVinnakota\n \n51,206,665\n \n557,399\n \n14,775\n \n2,032,985\n\nSharon\nWienbar\n \n51,553,287\n \n209,586\n \n15,966\n \n2,032,985\n\n** **\n\n \n\n \n\n** **\n\n**Proposal\n2**- Ratification of appointment of independent registered accounting firm:\n\n \n\nThe\nCompany’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting\nfirm for the year ending December 31, 2026. The votes regarding this proposal were as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n\n52,862,698\n \n927,580\n \n21,546\n\n \n\n**Proposal\n3-**Advisory vote on the executive compensation of the named executive officers:\n\n \n\nThe\nCompany’s stockholders approved, by non-binding advisory vote, the compensation of the Company’s named executive officers.\nThe votes regarding this proposal were as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n49,531,111\n \n2,175,335\n \n72,393\n \n2,032,985\n\n** **\n\n**Proposal\n4-**Approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan:\n\n \n\nThe\nCompany’s stockholders approved an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan. The votes regarding this proposal\nwere as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n50,391,554\n \n1,295,073\n \n92,212\n \n2,032,985"}