Utah | 0-18592 | 87-0447695 | ||
(State or other jurisdiction of | (Commission | (I.R.S. Employer | ||
incorporation or organization) | File Number) | Identification No.) |
1600 West Merit Parkway | ||
South Jordan, Utah | 84095 | |
(Address of principal executive offices) | (Zip Code) |
(1) | the election of three nominees, to serve as directors until the annual meeting of the Company’s shareholders to be held in 2021 and until their respective successors have been duly elected and qualified; |
(2) | a proposal to approve the Revised Articles to increase the maximum number of directors from nine to eleven (and remove an obsolete provision related to minimum paid-in-capital); |
(3) | a non-binding advisory proposal to approve the compensation of the Company’s named executive officers, otherwise known as a “say-on-pay” vote; |
(4) | a proposal to approve the Company’s 2018 Long-Term Incentive Plan (the “2018 Incentive Plan”), which is described in, and included as an exhibit to, the 2018 Proxy Statement, and |
(5) | the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
Nominee | For | Withheld | ||
A. Scott Anderson | 43,764,598 | 1,408,106 | ||
Fred P. Lampropoulos | 43,893,304 | 1,279,400 | ||
Franklin J. Miller, M.D. | 43,558,953 | 1,613,751 |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
44,739,652 | 420,835 | 12,217 | 1,695,657 |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
41,631,741 | 2,226,599 | 1,314,364 | 1,695,657 |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
42,681,559 | 2,465,341 | 25,804 | 1,695,657 |
For | Opposed | Abstained | |||
45,263,173 | 1,596,023 | 9,165 |
MERIT MEDICAL SYSTEMS, INC. | ||||||
Date: June 1, 2018 | By: | /s/ Brian G. Lloyd | ||||
Chief Legal Officer and Corporate Secretary |
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