MMSI Merit Medical Systems

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
ESG framework Mentions in filings
Sustainability Accounting Standards Board (SASB)
Global Reporting Initiative (GRI)
Task Force on Climate-related Financial Disclosures (TCFD)
UN Sustainable Development Goals (SDGs)

ESG term mentions

In last year of SEC filings
Air qualityAtmosphereCarbonCarbon FootprintCleanClimate ChangeCO2EmissionEnergy EfficiencyEnvironmentEnvironmentalGHG EmissionsGreenhouseLandfillMaterialsMethaneNatural GasNatureOffsetOilPackagePackagingPandemicPetroleumPlasticRaw MaterialsRecycleRecyclingWasteWaterAccessAsianBenefitsBlackCollective BargainingCommunityCultureCustomerCyberCybersecurityData PrivacyDeathDemographicDisabilityDiversityEmployeeEngagementGenderGeneral Data Protection RegulationHealth and SafetyHealth CareHealthcareHiringIncidentInjuriesInjuryLabor StandardsPerquisitesPhilanthropyPrivacyProduct QualityRecallRecruitmentReimbursementRetentionRetirementSafetySexual HarassmentSkillSkilledSkillsSocialSocietalSocietyStakeholderSupplierSupply ChainTalentTrainingUnionWomenWorkforceActivistAnti-corruptionAssessmentAssuranceAuditBoard OversightBonusBriberyChronicClassifiedClawbackCommitmentCommittee EvaluationConflict of InterestCorporate GovernanceCorporate Social ResponsibilityCorruptionDepartment ofDual-classEnterprise Risk ManagementESGEthicsExecutive CompensationExpertFraudGoalsGovernanceHedgingIncentiveIncentivizeIndependenceIndependentInnovationInnovativeInvestigationLawsuitLead Independent DirectorLeadershipLitigationLong-termMajorityMaterialityMissionNegative DiscretionOverseeOversightPerquisitePlaintiffPoison PillProcurementProxy ContestPurposeQuality StandardR&DReputationReputational RiskResearch and DevelopmentResponsibilityResponsibleShareholder EngagementShareholder ProposalsStrategySustainabilitySustainableTargetsTaxTenureTransparencyTransparentVoting Rights

Shareholder alignment

Vote support at last AGM

On June 22, 2020, the Company held its 2020 Annual Meeting. A total of 55,350,751 shares of Common Stock were entitled to vote as of April 30, 2020, the record date for the 2020 Annual Meeting, of which 51,698,695 shares were represented in person or by proxy at the 2020 Annual Meeting.

At the 2020 Annual Meeting, the shareholders of the Company voted on the following matters:

(1)

the election of three nominees, each to serve as a director of the Company until the 2023 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified;

(2)

a non-binding advisory proposal to approve the compensation of the Company’s named executive officers, otherwise known as a “say-on-pay” vote; and

(3)

the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

The results of each of the above matters are discussed further below.

Matter 1 - Election of Directors

The votes cast for or withheld for each director nominee were as follows:

Director Nominee

For

Withheld

Lonny J. Carpenter

49,770,901

581,904

David K. Floyd

49,770,992

581,813

James T. Hogan

49,774,552

578,253

Accordingly, each of the three nominees listed above was elected to serve as a director of the Company until the 2023 Annual Meeting of Shareholders and until his successor is duly elected and qualified.

Matter 2 - Advisory Vote on Executive Compensation

The results of the voting on a non-binding advisory proposal to approve the compensation of the Company’s named executive officers were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

49,276,913

802,761

273,131

1,345,890

Accordingly, a majority of votes cast with respect to the advisory “say-on-pay” proposal were “for” approval of the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.

Matter 3 - Ratification of Appointment of Independent Registered Public Accounting Firm

The voting results with respect to the proposal to ratify the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 were as follows:

For

Opposed

Abstained

49,938,839

1,745,437

14,419

Accordingly, the Company’s shareholders ratified the appointment of Deloitte and Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

No other matters were submitted to a vote of shareholders at the 2020 Annual Meeting.