Item 2.02 Results of Operations and Financial Condition.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Nine Directors. The following nominees were re-elected by the
holders of our Common Stock to serve as directors to hold office until our 2022 annual meeting of stockholders and until their successors have been duly elected and qualified: Nominee For Withheld Broker Non-Votes
Patrick Soon-Shiong, M.D. 331,311,134 3,279,203 19,632,238 Richard Adcock 333,399,786 1,190,552 19,632,238 Barry J. Simon, M.D. 332,252,540 2,337,797 19,632,238 Michael D. Blaszyk 333,752,015 838,322 19,632,238 Cheryl L. Cohen 332,138,664 2,451,674 19,632,238 Christobel Selecky 333,776,452 813,886 19,632,238 John O. Brennan 333,189,109 1,401,229 19,632,238 Wesley Clark 333,117,226 1,473,111 19,632,238 Linda Maxwell, M.D. 333,840,667 749,671 19,632,238
2. Advisory Vote to Approve Named Executive Officer Compensation, or Say on Pay. On an advisory, non-binding basis, the compensation of our named executive officers for the year endedDecember 31, 2020 , as disclosed in our proxy statement filed with theSecurities and Exchange Commission onApril 29, 2021 , was approved by our stockholders based on the following results of voting: For Against Abstain Broker Non-Votes 332,813,017 775,355 1,001,965 19,632,238
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3. Advisory Vote to Establish Frequency of Say on Pay Vote at Future Annual Meetings. On an advisory, non-binding basis, the frequency at which the Say on Pay vote will be held at our future annual meetings of stockholder was selected as three years based on the following results of voting: Three Years Two Years One Year Abstain Broker Non-Votes 323,852,167 2,038,681 8,038,236 661,252 19,632,238 4. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment ofErnst & Young LLP as our independent registered public accounting firm for the fiscal year endingDecember 31, 2021 was ratified based on the following results of voting: For Against Abstain Broker Non-Votes 354,001,375 120,155 101,045 -
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