Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 -Election of Directors
For Against Abstain Broker Non-Votes Randal Kirk 123,443,031 1,347,415 211,303 24,789,293 Cesar Alvarez 112,283,265 12,344,274 374,210 24,789,293 Steven Frank 122,849,426 1,778,052 374,271 24,789,293 Vinita Gupta 122,770,179 1,864,773 366,797 24,789,293 Fred Hassan 117,139,798 7,547,318 314,633 24,789,293 Jeffrey Kindler 117,094,661 7,589,561 317,527 24,789,293 Dean Mitchell 112,491,976 12,128,849 380,924 24,789,293 Helen Sabzevari 123,621,626 1,271,534 108,589 24,789,293 Robert Shapiro 123,051,202 1,645,803 304,744 24,789,293 James Turley 115,194,166 9,428,537 379,046 24,789,293
Proposal 2 - Ratification of the Appointment of
For Against Abstain Broker Non-Votes 149,358,863 260,595 171,584 -
Proposal 3 - Non-binding Advisory Resolution Approving the Compensation of the Named Executive Officers.
For Against Abstain Broker Non-Votes 101,077,690 23,552,337 371,722 24,789,293
Proposal 4 - Non-binding Advisory Resolution Approving the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers.
1 Year 2 Years 3 Years Abstain 123,061,586 143,650 637,234 1,159,279
The Company has considered the outcome of this advisory vote and has determined, as was recommended with respect to this proposal by the Company's board of directors in the proxy statement for the 2021 Annual Meeting, that the Company will hold future say on pay votes on an annual basis until the occurrence of the next advisory vote on the frequency of say on pay votes. The next advisory vote regarding the frequency of say on pay votes is required to occur no later than the Company's 2027 Annual Meeting of Shareholders.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document
© Edgar Online, source