Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2020 annual meeting of stockholders (the "Annual Meeting") of
1.The election ofCaroline Dorsa ,Robert Esptein ,Scott Gottlieb , andPhilip Schiller to our Board of Directors to hold office for one year until the 2021 annual meeting of stockholders. This proposal was approved. 2.The ratification of the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingJanuary 3, 2021 . This proposal was approved. 3.On an advisory basis, approval of the compensation paid to the Company's "named executive officers" as disclosed in the Company's Proxy Statement for the Annual Meeting. This proposal was approved. 4.On an advisory basis, approval of a stockholder proposal regarding political disclosures. This proposal was not approved.
According to the inspector of election, stockholders present in person or by proxy representing 130,444,344 shares of the Company's common stock voted on the proposals presented as follows:
Proposal 1 Votes regarding the election of four director nominees were:
For Against Abstain Broker Non-Votes Caroline Dorsa 120,102,168 1,469,666 51,717 8,820,793 Robert Epstein 120,691,634 875,935 55,982 8,820,793 Scott Gottlieb 121,425,851 144,078 53,622 8,820,793 Philip Schiller 121,323,258 243,911 56,382 8,820,793
Proposal 2 Votes regarding the ratification of the appointment of
For Against Abstain Broker Non-Votes 124,397,705 5,852,089 194,550 -
Proposal 3 Votes regarding the approval, on an advisory basis, of the compensation paid to the Company's "named executive officers" as disclosed in the Company's Proxy Statement for the Annual Meeting were:
For Against Abstain Broker Non-Votes 119,032,072 2,297,691 293,788 8,820,793
Proposal 4 Votes regarding the approval, on an advisory basis, of a stockholder proposal regarding political disclosures were:
For Against Abstain Broker Non-Votes 58,636,624 58,723,616 4,263,311 8,820,793
--------------------------------------------------------------------------------
© Edgar Online, source