CoverageForm 410-K10-Q8-K13D13G13F

NVST Envista Holdings Corp - 8-K

Filed May 21, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001757073-26-000043
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

345 words

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 19, 2026, Envista Holdings Corporation, (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following proposals:

Proposal 1- Election of Directors

The Company’s stockholders elected the persons listed below as Directors for a one-year term expiring at the Company’s 2027 annual meeting of stockholders and until his or her successor is elected and qualified by the following votes:

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Wendy Carruthers

147,946,402

1,746,672

3,975,452

Kieran Gallahue

145,760,570

3,932,504

3,975,452

Scott Huennekens

146,084,524

3,608,550

3,975,452

Vivek Jain

148,147,890

1,545,184

3,975,452

Paul Keel

149,459,395

233,679

3,975,452

J. Andrew Pierce

149,001,825

691,249

3,975,452

Daniel Raskas

146,750,910

2,942,164

3,975,452

Christine Tsingos

147,739,527

1,953,547

3,975,452

Proposal 2 - Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accountant

To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The proposal was approved by a vote of stockholders as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

152,689,635

913,161

65,730

—

Proposal 3 - Advisory Vote to Approve Executive Compensation

To approve on an advisory basis the Company’s named executive officer compensation. The proposal was approved by a vote of stockholders as follows:

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

144,475,242

5,144,798

73,034

3,975,452

Proposal 4 - Advisory Vote on Frequency of Future Advisory Votes on Named Executive Officer Compensation

To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company’s named executive officer compensation. The Company’s shareholders voted as follows on this proposal:

One Year

Two Years

Three Years

Votes Abstained

Broker Non-Votes

139,798,463

6,150

9,840,878

47,583

3,975,452

Based on the voting results set forth above, the Company has adopted a policy to hold an annual advisory vote on named executive officer compensation until the next required vote on the frequency of shareholder advisory votes on the Company’s named executive officer compensation.

Item 9.01 - Financial Statements and Exhibits

23 words

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

Exhibit No.

Description

104

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