Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing description of the amendments to the Charter is not complete and
is qualified in its entirety by reference to the Amended and Restated
Certificate of Incorporation dated
Item 5.07 Submission of Matters to a Vote of Security Holders.
As discussed under Item 5.03 of this Current Report on Form 8-K, on
Proposal No. 1 - The following nominees were elected by majority vote to serve on the Board of Directors as Class II directors based upon the following votes:
For Withhold Broker Non-Vote Ari Bousbib 145,196,757 14,231,694 5,761,387 John M. Leonard M.D. 155,485,455 3,942,996 5,761,387 Todd B. Sisitsky 93,869,742 65,558,709 5,761,387
Proposal No. 2 - An advisory (non-binding) vote on the frequency of the advisory vote on executive compensation received the following votes:
1 Year 2 Year 3 Year Abstain Broker Non-Vote 137,950,129 1,327,247 4,713,828 15,394,387 5,804,247
A majority of the Company's stockholders approved, on an advisory (non-binding) basis, an annual stockholder advisory vote on executive compensation. In light of these results, the Company will implement an annual advisory stockholder vote on executive compensation.
Proposal No. 3(a) - The proposal to approve an amendment to the Company's Charter to remove a supermajority voting standard for stockholder approval of future amendments, alterations, changes or repeal of the Bylaws was approved by stockholders based upon the following votes:
For Against Abstain Broker Non-Vote 158,077,317 937,229 411,905 5,763,387
Proposal No. 3(b) - The proposal to approve an amendment to the Company's Charter to remove a supermajority voting standard for stockholder removal, for cause only, of a director or the entire Board from office was approved by stockholders based upon the following votes:
For Against Abstain Broker Non-Vote 158,092,283 923,363 410,084 5,763,388
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Proposal No. 4 - The appointment of
For Against Abstain Broker Non-Vote
160,923,879 3,866,541 399,418 0
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Description 3.1 Amended and Restated Certificate of Incorporation ofIQVIA Holdings Inc. , effectiveApril 13, 2021 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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