Michigan (State or other jurisdiction of incorporation) | 0-9165 (Commission File Number) | 38-1239739 (IRS Employer Identification No.) |
2825 Airview Boulevard, Kalamazoo, Michigan (Address of principal executive offices) | 49002 (Zip Code) | |
Registrant’s telephone number, including area code: 269.385.2600 |
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
At the Company’s Annual Meeting of Shareholders held on April 27, 2016, shareholders voted | |
on four proposals and cast their votes as follows: |
1 | Election of directors: |
Shares | |||||||||
Name | For | Against | Abstain | Broker Non-Votes | |||||
Howard E. Cox, Jr. | 292,461,361 | 13,161,334 | 316,191 | 33,627,528 | |||||
Srikant M. Datar, Ph.D. | 300,587,204 | 4,880,069 | 471,613 | 33,627,528 | |||||
Roch Doliveux, DVM | 304,902,976 | 564,617 | 471,293 | 33,627,528 | |||||
Louise L. Francesconi | 296,579,388 | 8,900,398 | 459,100 | 33,627,528 | |||||
Allan C. Golston | 301,834,982 | 3,621,648 | 482,256 | 33,627,528 | |||||
Kevin A. Lobo | 295,966,441 | 8,854,503 | 1,117,942 | 33,627,528 | |||||
William U. Parfet | 295,501,689 | 10,108,694 | 328,503 | 33,627,528 | |||||
Andrew K. Silvernail | 301,726,074 | 3,721,023 | 491,789 | 33,627,528 | |||||
Ronda E. Stryker | 281,409,818 | 24,303,593 | 225,475 | 33,627,528 |
2 | Ratification of the appointment of Ernst & Young LLP as our independent | ||
registered public accounting firm for 2016: |
Shares | ||
For | Against | Abstain |
331,378,946 | 7,908,118 | 279,350 |
3 | Approval of the 2011 Long-Term Incentive Plan, as amended and restated: |
Shares | ||||
For | Against | Abstain | Broker Non-Votes | |
295,454,037 | 9,728,533 | 756,316 | 33,627,528 |
4 | Advisory vote to approve the Company’s named executive officer compensation: |
Shares | ||||
For | Against | Abstain | Broker Non-Votes | |
292,769,479 | 12,179,102 | 990,305 | 33,627,528 |
STRYKER CORPORATION | ||
(Registrant) | ||
April 29, 2016 | /s/ GLENN S. BOEHNLEIN | |
Date | Glenn S. Boehnlein | |
Vice President, Chief Financial Officer |