Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 27, 2020, BioMarin Pharmaceutical Inc. ("BioMarin" or the "Company") held
its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). A total of
180,760,753 shares of common stock were entitled to vote as of March 30, 2020,
the record date for the Annual Meeting. There were 164,141,017 shares of common
stock present in person or represented by proxy at the Annual Meeting, at which
the stockholders were asked to vote on three proposals, each of which is
described in more detail in BioMarin's definitive proxy statement for the Annual
Meeting filed with the Securities and Exchange Commission on April 14, 2020 (the
"Proxy Statement"). Set forth below are the matters acted upon by the
stockholders, and the final voting results of each such proposal.
Proposal No. 1: Election of Directors
Broker
Directors Elected Vote For Withheld Non-Votes
Jean-Jacques Bienaimé 148,356,194 7,402,776 8,382,047
Elizabeth McKee Anderson 155,409,655 349,315 8,382,047
Willard Dere, M.D. 154,930,505 828,465 8,382,047
Michael Grey 145,140,776 10,618,194 8,382,047
Elaine J. Heron, Ph.D. 151,292,610 4,466,360 8,382,047
Robert J. Hombach 154,479,935 1,279,035 8,382,047
V. Bryan Lawlis, Ph.D. 152,651,613 3,107,357 8,382,047
Richard A. Meier 153,060,357 2,698,613 8,382,047
David E.I. Pyott, M.D. (Hon.) 154,499,783 1,259,187 8,382,047
Dennis J. Slamon, M.D., Ph.D. 155,216,209 542,761 8,382,047
Based on the votes set forth above, BioMarin's stockholders elected each of the
ten nominees set forth above to serve as a director of BioMarin until the next
annual meeting of stockholders and until his or her successor is duly elected
and qualified, or, if sooner, until the director's death, resignation or
removal.
Proposal No. 2: Ratification of the Selection of Independent Registered Public
Accounting Firm
The ratification of the selection of KPMG LLP as BioMarin's independent
registered public accounting firm for the fiscal year ending December 31, 2020,
as set forth in the Proxy Statement, received the following votes:
For Against Abstain
162,933,181 1,109,134 98,702
Based on the votes set forth above, BioMarin's stockholders ratified the
selection of KPMG LLP as BioMarin's independent registered public accounting
firm to serve for the year ending December 31, 2020.
Proposal No. 3: Advisory Vote on the Compensation of BioMarin's Named Executive
Officers
The advisory (non-binding) vote to approve the compensation of BioMarin's named
executive officers, as set forth in the Proxy Statement, received the following
votes:
Broker
For Against Abstain Non-Votes
149,206,456 5,821,456 731,058 8,382,047
Based on the votes set forth above, BioMarin's stockholders approved, on an
advisory basis, the compensation of BioMarin's named executive officers, as set
forth in the Proxy Statement.
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