Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on
Item 1 - Election of Directors
Each of the following 12 nominees for director were elected to serve a one-year term expiring at the Company's 2023 annual meeting of stockholders and until his or her successor is elected and qualified, or until his or her earlier retirement, resignation, disqualification, removal or death.
Name Votes For Votes Against Abstain Broker Non- Votes Dr. Wanda M. Austin 393,262,568 6,448,766 738,582 63,585,494 Mr. Robert A. Bradway 375,943,441 21,463,442 3,043,033 63,585,494 Dr. Brian J. Druker 392,906,914 6,807,605 735,397 63,585,494 Mr. Robert A. Eckert 336,327,670 62,799,670 1,322,576 63,585,494 Mr. Greg C. Garland 364,253,481 34,483,152 1,713,283 63,585,494 Mr. Charles M. Holley, Jr. 381,334,073 17,752,766 1,363,077 63,585,494 Dr. S. Omar Ishrak 366,717,639 32,920,612 811,665 63,585,494 Dr. Tyler Jacks 392,012,356 7,712,005 725,555 63,585,494 Ms. Ellen J. Kullman 388,527,454 10,667,223 1,255,239 63,585,494 Ms. Amy E. Miles 386,328,380 12,833,592 1,287,944 63,585,494 Dr. Ronald D. Sugar 332,321,569 66,949,303 1,179,044 63,585,494 Dr. R. Sanders Williams 387,372,234 11,822,332 1,255,350 63,585,494
Item 2 - Advisory Vote to Approve Our Executive Compensation
The advisory vote to approve our executive compensation was approved.
For: 357,838,927 Against: 40,742,450 Abstain: 1,868,539 Broker Non-Votes: 63,585,494
Item 3 - Ratification of Selection of Independent Registered Public Accountants
For: 436,530,705 Against: 26,765,473 Abstain: 739,232
No other matters were submitted for stockholder action.
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