Item 5.07 Submission of Matters to a Vote of Security Holders.
The
1. Based upon the following votes, the shareholders elected
Lloyd Carney ,Alan Garber ,Terrence Kearney ,Reshma Kewalramani ,Yuchun Lee ,Jeffrey Leiden ,Margaret McGlynn ,Diana McKenzie andBruce Sachs to serve as members of the Company's board of directors until the annual meeting of shareholders to be held in 2021: For Against Abstain Non-Votes
2. Based upon the following votes, the shareholders ratified the appointment of
Ernst & Young LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2020 : For Against Abstain Non-Votes 231,416,102 5,262,659 89,931 0
3. Based upon the following votes, the shareholders approved, on an advisory
basis, the 2019 compensation program for the Company's named executive officers: For Against Abstain Non-Votes 215,703,365 12,174,126 98,943 8,792,258
4. Based upon the following votes, the shareholders did not approve a shareholder
proposal requesting a report on the Company's policies and activities with respect to lobbying: For Against Abstain Non-Votes 106,762,421 112,776,139 8,437,874 8,792,258
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