Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The voting results at the Annual Meeting with respect to each of the matters described above, were as follows:
Proposal One: Election of Directors Nominees For Against Abstain Broker Non-Votes Jonathan W. Ayers 65,592,478 4,630,197 94,139 5,573,815 Stuart Essig, PhD 66,053,066 4,014,895 248,853 5,573,815 Jonathan J. Mazelsky 69,939,751 280,878 96,185 5,573,815 M. Anne Szostak 66,212,563 4,004,497 99,754 5,573,815 Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm For 71,735,760 Against 4,064,423 Abstain 90,446 Broker Non-Votes N/A Proposal Three: Advisory Vote to Approve Executive Compensation For 66,515,843 Against 3,643,026 Abstain 157,945 Broker Non-Votes 5,573,815
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