Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 -The following nominees were elected by plurality vote to serve on the Board of Directors as Class I directors for terms expiring at the 2024 Annual Meeting of Stockholders based upon the following votes:
For Withhold Broker Non-Votes Stephen Ensley 287,744,229 20,442,254 2,973,771 Maria Teresa Hilado 301,920,203 6,266,280 2,973,771 David Simmons 284,619,036 23,567,447 2,973,771
Proposal No. 2 - An advisory vote on the compensation of the Company's named executive officers was approved based upon the following votes:
For Against Abstain Broker Non-Votes 301,129,258 6,957,762 99,463 2,973,771
Proposal No. 3 -An advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers received the following votes:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 308,131,267 25,500 22,252 7,464 2,973,771
A majority of the Company's stockholders approved, on an advisory basis, an annual stockholder advisory vote on named executive officer compensation. In light of these results, the Company will implement an annual advisory stockholder vote on named executive officer compensation until the next required vote on the frequency of stockholder votes on named executive officer compensation.
Proposal No. 4 -The appointment of
For Against Abstain Broker Non-Votes 310,879,746 262,538 17,970 0
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Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PPD, Inc. By: /s/Julia James Name :Julia James Title: Executive Vice President, General Counsel and Secretary Date:April 28, 2021
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