MERIT MEDICAL SYSTEMS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Fred P. Lampropoulos

MERIT MEDICAL SYSTEMS INC.’s own tally for this item (“Elect Director: Fred P. Lampropoulos”): 50,241,576 for, 1,594,638 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - Election of Directors The votes cast for or withheld for each director nominee were as follows: Accordingly, each of the three nominees listed above was elected to serve as a director of Merit until the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 30,579,233 for, 393,777 against, 14,752 abstained.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Silvia M. Perez

MERIT MEDICAL SYSTEMS INC.’s own tally for this item (“Elect Director: Silvia M. Perez”): 51,069,864 for, 707,106 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - Election of Directors The votes cast for or withheld for each director nominee were as follows: Accordingly, each of the three nominees listed above was elected to serve as a director of Merit until the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected …”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 30,665,869 for, 307,141 against, 14,752 abstained.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Stephen C. Evans

MERIT MEDICAL SYSTEMS INC.’s own tally for this item (“Elect Director: Stephen C. Evans”): 50,385,611 for, 1,444,499 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 - Election of Directors The votes cast for or withheld for each director nominee were as follows: Accordingly, each of the three nominees listed above was elected to serve as a director of Merit until the 2027 Annual Meeting of Shareholders and until his or her successor is duly elected …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 30,602,715 for, 370,295 against, 14,752 abstained.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

Description as filed by funds: Approval of an amendment to increase the number of shares authorized for issuance under the Merit Medical Systems, Inc. 2018 Long-Term Incentive Plan by 3,000,000 shares.

MERIT MEDICAL SYSTEMS INC.’s own tally for this item (“3. Approval of an amendment to increase the number of shares authorized for issuance under the Incentive Plan by 3,000,000 shares The results of the voting on the increase of the number of shares authorized under the Inc”): 49,916,011 for, 1,844,571 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the votes cast (“majority of votes cast”).

Also reported under other wordings, matched to the same row of MERIT MEDICAL SYSTEMS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “AMEND OMNIBUS STOCK PLAN” (3 managers, 1,296,312 for).

The 107 asset managers below reported 29,301,880 for, 375,835 against, 13,735 abstained.

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Description as filed by funds: Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement.

MERIT MEDICAL SYSTEMS INC.’s own tally for this item (“2. Non-binding advisory proposal to approve the compensation of Merit's named executive officers, otherwise known as a "say-on-pay" vote”): 49,962,560 for, 1,838,121 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the votes cast (“majority of votes cast”).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 108 managers: 30,741,370 for, 250,119 against, 13,735 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 271 managers: 28,928,754 for, 1,200,319 against, 25 abstained, 46 not voted, 1,165 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2024.

MERIT MEDICAL SYSTEMS INC.’s own tally for this item (“4. Ratification of the appointment of Deloitte & Touche LLP as Merit's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 51,765,374 for, 1,891,519 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Accordingly, Merit's shareholders ratified the appointment of Deloitte and Touche LLP to serve as Merit's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 30,791,333 for, 182,694 against, 13,735 abstained.

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.