Enovis (ENOV) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 19, 2026, via live webcast, with record date March 30, 2026.

• Stockholders can vote online, by phone, mail, or during the virtual meeting.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Four proposals: election of ten directors, advisory approval of executive compensation (say-on-pay), ratification of Ernst & Young LLP as auditor, and approval of an amendment to the 2020 Omnibus Incentive Plan.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals and director nominations for future meetings, subject to deadlines and requirements.

Board of directors and corporate governance

• Board consists of ten nominees with diverse backgrounds, 80% independent, 40% women, and 30% racially/ethnically diverse.

• Board committees: Audit, Nominating and Corporate Governance, and Compensation and Human Capital Management (CHCM).

• Strong governance practices: independent chair, majority voting, mandatory retirement age of 75, anti-hedging/pledging, and clawback policies.

• Annual board and committee self-assessments and ongoing director education.