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DANAHER CORPORATION

(DHR)
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DANAHER CORP /DE/ : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/07/2021 | 08:18am EDT

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS



  The Company's annual meeting of shareholders was held on May 5, 2021. At the
annual meeting, the Company's shareholders voted on the following proposals:
1.  To elect the twelve directors named in the Company's proxy statement to
terms expiring in 2022. Each nominee for director was elected by a vote of the
shareholders as follows:
                                                                                                                                 Broker
                                                      For                    Against                   Abstain                  Non-Votes
Rainer M. Blair                                   598,332,314                6,849,314                  263,929                31,854,513
Linda Hefner Filler                               566,294,780               38,891,682                  259,095                31,854,513
Teri List                                         474,167,539              129,982,320                1,295,698                31,854,513
Walter G. Lohr, Jr.                               450,506,870              153,651,351                1,287,336                31,854,513
Jessica L. Mega, MD, MPH                          602,716,721                2,467,616                  261,220                31,854,513
Mitchell P. Rales                                 576,534,187               28,639,182                  272,188                31,854,513
Steven M. Rales                                   581,752,039               23,283,781                  409,737                31,854,513
Pardis C. Sabeti, MD, D. Phil                     602,723,264                2,446,107                  276,186                31,854,513
John T. Schwieters                                445,222,109              158,938,378                1,285,070                31,854,513
Alan G. Spoon                                     561,261,023               43,904,007                  280,527                31,854,513
Raymond C. Stevens, PhD                           602,691,918                2,462,313                  291,326                31,854,513
Elias A. Zerhouni, MD                             588,152,890               17,009,195                  283,472                31,854,513



2.  To ratify the selection of Ernst & Young LLP as the Company's independent
registered public accounting firm for the year ending December 31, 2021. The
proposal was approved by a vote of shareholders as follows:
For        627,756,529
Against      8,954,071
Abstain        589,470

3. To approve on an advisory basis the Company's named executive officer compensation. The proposal was approved by a vote of shareholders as follows:


For                  575,840,385
Against               28,142,256
Abstain                1,462,916
Broker Non-Votes      31,854,513


4. To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. The proposal was rejected by a vote of shareholders as follows:

For                  252,403,505
Against              348,720,913
Abstain                4,321,139
Broker Non-Votes      31,854,513


--------------------------------------------------------------------------------



ITEM 9.01         FINANCIAL STATEMENTS AND EXHIBITS

              (c) Exhibits:

   Exhibit No.                         Description

       104                             Cover Page Interactive Data File

(formatted as inline XBRL with applicable

                                       taxonomy extension information contained in Exhibits 101)



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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