PREMIER, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. elected four Class III Directors nominated to serve on the Company's
Board of Directors until the 2025 annual meeting of stockholders or until
their successors are duly elected and qualified;
2. ratified the appointment of Ernst & Young LLP to serve as the Company's
independent registered public accounting firm for the Company's fiscal
year 2023; and
3. approved, 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").
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 118,786,586 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 79% 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 four 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 Michael J. Alkire 83,346,423 6,449,013 4,421,829 Jody R. Davids 79,535,825 10,259,611 4,421,829 Peter S. Fine 81,613,994 8,181,442 4,421,829 Marvin R. O'Quinn 80,760,148 9,035,288 4,421,829
Item 2-Ratification of the Appointment of
The appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 91,448,366 2,761,702 7,197
N/A
Item 3-Advisory Vote to Approve Executive Compensation
The stockholders approved, 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 64,092,325 25,691,317 11,794 4,421,829
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