PREMIER, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. elected three Class II Directors nominated to serve on the Company's Board of Directors until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified;
2. ratified the appointment of
3. did not approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting (the "Proxy Statement"); and
4. approved, on an advisory basis, every "one year" for the frequency with which stockholders will be provided future advisory votes on executive compensation.
A more complete description of each item is set forth in the Proxy Statement.
As of the record date for the Annual Meeting, there were 122,586,758 shares of the Company's common stock issued and outstanding. Each share of common stock was entitled to one vote on each matter properly brought before the Annual Meeting. Votes representing approximately 82% of the voting power of the issued and outstanding common stock, as of the record date, were present in person or represented by proxy at the Annual Meeting.
The final voting results for the Annual Meeting were as follows:
Item 1-Election of Directors
Each of the three nominees named in the Proxy Statement was elected by the stockholders to the Company's Board of Directors for three-year terms based on the following vote:
Nominee Votes For Votes Withheld Broker Non-Votes
Item 2-Ratification of the Appointment of
The appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 95,916,016 4,990,313 4,594 NA
Item 3-Advisory Vote to Approve Executive Compensation
The stockholders did not approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement, based on the following vote:
Votes For Votes Against Votes Abstained Broker Non-Votes 28,991,373 65,414,841 1,867,744 4,636,965
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Item 4-Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation
The stockholders chose, on an advisory basis, every "One Year" as the frequency with which stockholders will be provided future advisory votes on executive compensation:
1-Year 2 Years 3 Years Votes Abstained Broker Non-Votes 91,833,773 1,159,256 2,722,183 558,746 4,636,965
In accordance with the Board of Directors' recommendation and the voting results on this advisory proposal, the Company will hold an annual advisory vote on the compensation of its named executives.
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