INTUITIVE SURGICAL, INC. (NASDAQ:ISRG) Files An 8-K Submission of Matters to a Vote of Security Holders

INTUITIVE SURGICAL, INC. (NASDAQ:ISRG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders.

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At the Annual Meeting of Stockholders held on April 19, 2018 (the “Annual Meeting”), the stockholders of Intuitive Surgical, Inc. (the “Company”) voted on the following three proposals, each of which is described in detail in the Company’s definitive proxy statement (the “Proxy Statement”) filed with the Securities and Exchange Commission on March 2, 2018:

Proposal No. 1: To elect nine members to the Board of Directors to serve a one-year term expiring at the 2019 Annual Meeting of Stockholders:

Nominee

For

Against

Abstain

Broker Non-votes

Craig H. Barratt, Ph.D.

89,385,838

907,456

109,057

10,027,876

Michael A. Friedman, M.D.

88,868,859

1,424,933

108,559

10,027,876

Gary S. Guthart, Ph.D.

90,036,657

259,926

105,768

10,027,876

Amal M. Johnson

88,807,039

1,481,506

113,806

10,027,876

Keith R. Leonard, Jr.

89,771,639

517,760

112,952

10,027,876

Alan J. Levy, Ph.D.

87,587,425

2,756,187

58,739

10,027,876

Jami Dover Nachtsheim

89,770,335

518,200

113,816

10,027,876

Mark J. Rubash

89,747,500

539,492

115,359

10,027,876

Lonnie M. Smith

89,184,522

1,107,978

109,851

10,027,876

Each of the nominees nominated in Proposal No. 1 was elected.

Proposal No.2: To consider and approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the Proxy Statement:

For

Against

Abstain

Broker Non-votes

86,144,619

4,146,290

111,442

10,027,876

Proposal No. 2 was approved on an advisory basis.

Proposal No.3: To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018:

For

Against

Abstain

100,189,793

157,877

82,557

Proposal No. 3 was approved.


About INTUITIVE SURGICAL, INC. (NASDAQ:ISRG)

Intuitive Surgical, Inc. (Intuitive) designs, manufactures and markets da Vinci Surgical Systems, and related instruments and accessories. The Company’s da Vinci Surgical System consists of a surgeon’s console, a patient-side cart and a vision system. The da Vinci Surgical System translates a surgeon’s hand movements, which are performed on instrument controls at a console, into corresponding micro-movements of instruments positioned inside the patient through small incisions or ports. The da Vinci Surgical System provides its operating surgeons with control, range of motion, tissue manipulation solution and three-dimensional (3-D), high-definition vision. It allows surgeons to work through the small ports enabled by minimally invasive surgery procedures. Its da Vinci Surgery utilizes computational, robotic and imaging technologies. It focuses on five surgical specialties: gynecologic surgery, urologic surgery, general surgery, cardiothoracic surgery, and head and neck surgery.

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