Item 5.07. Submission of Matters to a Vote of Security Holders.
Director Nominee For Withheld Broker Non-Votes Robert E. Abernathy 83,869,883 743,500 2,824,993 Richard H. Fearon 80,230,245 4,383,138 2,824,993 Gregory J. Goff 83,242,486 1,370,897 2,824,993 William R. Jellison 84,370,700 242,683 2,824,993 Sandra Beach Lin 83,590,230 1,023,153 2,824,993 Kim Ann Mink, Ph.D. 84,399,369 214,014 2,824,993 Robert M. Patterson 82,304,442 2,308,941 2,824,993 Kerry J. Preete 82,932,838 1,680,545 2,824,993 Patricia Verduin, Ph.D. 83,592,760 1,020,623 2,824,993 William A. Wulfsohn 83,872,231 741,152 2,824,993
b) The shareholders approved, on an advisory basis, the Company's named executive officer compensation. The voting results were as follows:
For Against Abstentions Broker Non-Votes 81,240,721 2,886,145 486,517 2,824,993
c) The shareholders ratified the appointment of
For Against Abstentions 84,321,035 3,075,041 42,300
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