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INTUITIVE SURGICAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

April 29, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders

Intuitive Surgical, Inc. (the "Company") held its Annual Meeting of Stockholders on April 24, 2014 (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company voted on the following three proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 7, 2014:

Proposal No. 1: To elect six members to the Board of Directors to serve a one-year term expiring at the 2015 Annual Meeting of Stockholders:

For Withheld Broker Non Votes



Amal M. Johnson 30,837,305 334,130 2,977,280 Eric H. Halvorson 30,725,492 445,943 2,977,280 Alan J. Levy, Ph.D. 30,666,961 504,474 2,977,280 Craig H. Barratt, Ph.D. 30,827,506 343,929 2,977,280 Floyd D. Loop, M.D. 30,581,227 590,208 2,977,280 George Stalk Jr. 30,720,795 450,640 2,977,280

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

Proposal No. 2: To approve, by an advisory vote, the compensation of the Company's named executive officers:

For Against Abstain Broker Non Votes 27,780,908 3,133,307 257,220 2,977,280



Proposal No. 2 was approved.

Proposal No. 3: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

For Against Abstain 33,879,941 29,290 239,484 Proposal No. 3 was approved.



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Source: Edgar Glimpses


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