ORTHOFIX MEDICAL INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Alan L. Bazaar

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Alan L. Bazaar”): 29,950,058 for, 643,522 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,342,948 for.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Michael E. Paolucci

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Michael E. Paolucci”): 30,132,193 for, 461,215 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,342,948 for.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Wayne Burris

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Wayne Burris”): 30,287,478 for, 283,788 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,342,948 for.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Massimo Calafiore

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Massimo Calafiore”): 30,399,395 for, 203,875 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,342,948 for.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Vickie L. Capps

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Vickie L. Capps”): 29,663,378 for, 911,860 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,318,630 for, 24,318 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Michael M. Finegan

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Michael M. Finegan”): 29,838,660 for, 757,727 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,273,184 for, 69,764 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Jason M. Hannon

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Jason M. Hannon”): 30,374,525 for, 220,834 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,342,948 for.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: John B. Henneman, III

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: John B. Henneman, III”): 29,301,624 for, 1,278,787 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,271,890 for, 71,058 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Charles R. Kummeth

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Charles R. Kummeth”): 29,775,891 for, 817,708 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,342,948 for.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Shweta Singh Maniar

ORTHOFIX MEDICAL INC.’s own tally for this item (“Elect Director: Shweta Singh Maniar”): 30,324,076 for, 277,982 against, per its Form 8-K filed June 20, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,335,183 for, 7,765 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Advisory and Non-Binding Vote to Approve Executive Compensation.

ORTHOFIX MEDICAL INC.’s own tally for this item (“2. Advisory and Non-Binding Resolution to Approve Executive Compensation”): 30,003,045 for, 610,731 against — passed, per its Form 8-K filed June 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory and non-binding resolution to approve executive compensation was approved by a vote of (i) 30,003,045 in favor, (ii) 610,731 against, and (iii) 9,569 abstaining.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of ORTHOFIX MEDICAL INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (6 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 55 managers: 6,886,117 for, 163,969 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 149 managers: 20,998,116 for, 117,402 against, 4,740 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025.

ORTHOFIX MEDICAL INC.’s own tally for this item (“3. Ratification of the Selection of Ernst & Young LLP. The selection of Ernst & Young LLP to act as the independent registered public accounting firm for the Company and its subsidiaries for the fiscal year ending Decemb”): 35,017,551 for, 329,289 against — passed, per its Form 8-K filed June 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The selection of Ernst & Young LLP to act as the independent registered public accounting firm for the Company and its subsidiaries for the fiscal year ending December 31, 2025 was ratified by a vote of (i) 35,017,551 in favor, (ii) 329,289 against, and (iii) 17,467 abstaining.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 7,419,953 for, 519 against.

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.