PAREXEL International Corporation |
Massachusetts | 0-27058 | 04-2776269 |
(State or other juris- diction of incorporation | (Commission File Number) | (IRS Employer Identification No.) |
195 West Street, Waltham, Massachusetts | 2451 |
(Address of principal executive offices) | (Zip Code) |
Not applicable. |
(Former name or former address, if changed since last report) |
(a) | On December 8, 2016, we held our 2016 annual meeting of shareholders. |
(b) | At our 2016 annual meeting of shareholders, our shareholders approved the following proposals by the votes specified below: |
1. | to elect the following persons to serve as directors for a three-year term continuing until the annual meeting of shareholders in 2019 and until their successors are elected and qualified: |
Broker | ||||||||||
Director Nominees | Class | Term Expires | For | Withheld | Non-Votes | |||||
A. Dana Callow, Jr. | III | 2019 | 42,905,385 | 3,457,189 | 3,466,931 | |||||
Christopher J. Lindop | III | 2019 | 45,448,829 | 913,745 | 3,466,931 | |||||
Josef H. von Rickenbach | III | 2019 | 45,503,555 | 859,019 | 3,466,931 |
2. | to approve, in an advisory vote, the compensation of our named executive officers as presented in the proxy statement: |
Broker | ||||||
For | Against | Abstain | Non-Votes | |||
44,867,990 | 1,387,978 | 106,606 | 3,466,931 |
3. | to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2017: |
For | Against | Abstain | ||
49,063,040 | 752,753 | 13,712 |
(c) | Not applicable. |
Date: December 14, 2016 | PAREXEL International Corporation |
By: | /s/ Josef H. von Rickenbach |
Josef H. von Rickenbach Chairman & CEO |