Form 8-K STRYKER CORP For: May 04
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 2, 2018
STRYKER CORPORATION
(Exact name of registrant as specified in its charter)
Michigan | 000-09165 | 38-1239739 | ||
(State of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
2825 Airview Boulevard, Kalamazoo, Michigan | 49002 | |||
(Address of principal executive offices) | (Zip Code) | |||
(269) 385-2600 | ||||
(Registrant's telephone number, including area code) | ||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] 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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
At the Company’s Annual Meeting of Shareholders held on May 2, 2018, shareholders voted on three proposals and cast their votes as follows:
1) | All ten directors were elected to serve until the next Annual Meeting of Shareholders and until their successors have been duly elected and qualified based upon the following votes: |
Shares | ||||
Name | For | Against | Abstain | Broker Non-Votes |
Mary K. Brainerd | 302,037,007 | 299,808 | 583,837 | 34,528,797 |
Srikant M. Datar, Ph.D. | 298,384,216 | 3,915,100 | 621,336 | 34,528,797 |
Roch Doliveux, DVM | 300,578,344 | 1,702,306 | 640,002 | 34,528,797 |
Louise L. Francesconi | 299,179,882 | 2,687,892 | 1,052,878 | 34,528,797 |
Allan C. Golston | 298,465,283 | 3,859,304 | 596,065 | 34,528,797 |
Kevin A. Lobo | 297,611,507 | 4,633,088 | 676,057 | 34,528,797 |
Sherilyn S. McCoy | 301,952,683 | 395,746 | 572,223 | 34,528,797 |
Andrew K. Silvernail | 297,969,898 | 4,367,544 | 583,210 | 34,528,797 |
Ronda E. Stryker | 280,451,910 | 22,012,454 | 456,288 | 34,528,797 |
Rajeev Suri | 301,760,673 | 560,728 | 599,251 | 34,528,797 |
2) | The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018 was ratified based upon the following votes: |
Shares | ||
For | Against | Abstain |
325,347,638 | 11,445,991 | 655,820 |
3) | The advisory vote on the resolution relating to compensation of our named executive officers was approved based upon the following votes: |
Shares | |||
For | Against | Abstain | Broker Non-Votes |
290,130,614 | 11,668,732 | 1,121,306 | 34,528,797 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
STRYKER CORPORATION | |||
(Registrant) | |||
Date: | May 4, 2018 | /s/ GLENN S. BOEHNLEIN | |
Glenn S. Boehnlein | |||
Vice President, Chief Financial Officer | |||