ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the Company's Annual Meeting of Shareholders held on
1) All ten directors were elected to serve until the next Annual Meeting of Shareholders and until their successors have been duly elected and qualified based upon the following votes: Shares Name For Against Abstain Broker Non-Votes Mary K. Brainerd 305,463,361 2,252,552 660,236 25,851,782 Giovanni Caforio, M.D. 301,922,979 5,766,771 686,399 25,851,782 Srikant M. Datar, Ph.D. 299,586,463 8,096,097 693,589 25,851,782 Allan C. Golston 298,566,362 9,516,841 292,946 25,851,782 Kevin A. Lobo 294,510,100 12,970,445 895,604 25,851,782 Sherilyn S. McCoy 300,264,096 6,055,808 2,056,245 25,851,782 Andrew K. Silvernail 303,109,838 4,596,346 669,965 25,851,782 Lisa M. Skeete Tatum 303,966,524 3,744,995 664,630 25,851,782 Ronda E. Stryker 301,849,059 5,886,145 640,945 25,851,782 Rajeev Suri 303,969,978 3,687,488 718,683 25,851,782 2) The appointment ofErnst & Young LLP as our independent registered public accounting firm for 2022 was ratified based upon the following votes: Shares For Against Abstain 313,504,368 20,205,703 517,860 3) The advisory vote on the resolution relating to compensation of our named executive officers was approved based upon the following votes: Shares For Against Abstain Broker Non-Votes 279,320,065 28,369,413 686,671 25,851,782 4) The shareholder proposal related to proxy access terms was not approved based upon the following votes: Shares For Against Abstain Broker Non-Votes 60,572,678 246,609,560 1,193,911 25,851,782
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