8-K
filed May 26, 2023, 7:59 PM ET
ticker NVST
CIK 0001757073
other
confidence high
sentiment neutral
materiality 0.25
NVST annual meeting results: directors elected, EY ratified, say-on-pay approved; bylaws amended
Envista Holdings Corp
- Stockholders elected directors: Aghdaei, Gallahue, Hulit, Jain, Raskas (lowest votes for Raskas: 88M for vs 67M withheld).
- Ratification of EY as auditor: 157.4M for, 62.9k against, 108.7k abstain.
- Advisory vote on exec comp approved: 146.3M for, 8.8M against, 82.7k abstain.
- Bylaws amended to update Delaware law provisions and advance notice rules under Rule 14a-19.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Envista Holdings Corp: Amended and restated bylaws to update Delaware law provisions, address Rule 14a-19, and revise advance notice procedures (effective 2023-05-22).
- Change
- bylaw amendment
- Effective
- 2023-05-22
Exact text from the filing
On May 22, 2023, the Board of Directors of Envista Holdings Corporation (the "Company") amended and restated the Company's Second Amended and Restated Bylaws (as so amended and restated, the "Bylaws") to (i) update various provisions to reflect recent amendments to Delaware law regarding stockholder lists and meeting adjournment procedures; (ii) address matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended; and (iii) revise the procedures and disclosure requirements set forth in the Company's advance notice provisions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Envista Holdings Corp shareholders approved Election of Directors at the 2023-05-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
Proposal 1- Election of Directors The Company's stockholders elected the persons listed below as Class I and Class III Directors for a one-year term expiring at the Company's 2024 annual meeting of stockholders and until his or her successor is elected and qualified by the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Envista Holdings Corp shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-23 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Envista Holdings Corp shareholders approved Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accountant at the 2023-05-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-23
Exact text from the filing
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, 2023. The proposal was approved by a vote of stockholders as follows:
View on SEC.gov
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