Envista Holdings Corporation

05/21/2026 | Press release | Distributed by Public on 05/21/2026 14:24

Proxy Results (Form 8-K)

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.
Envista Holdings Corporation published this content on May 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 21, 2026 at 20:24 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]