Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of
1. To elect the following three Class II directors to hold office until the Company's 2024 Annual Meeting of Shareholders. Votes Broker Name Votes For Against Abstentions Non-Votes Felix J. Baker, Ph.D. 116,400,057 45,221,489 36,628 8,162,921 Clay B. Siegall, Ph.D. 157,253,087 3,948,803 456,284 8,162,921 Nancy A. Simonian, M.D. 146,459,775 15,144,335 54,064 8,162,921 2. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. Votes For Votes Against Abstentions Broker Non-Votes 138,283,308 23,289,861 85,005 8,162,921 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 . Votes For Votes Against Abstentions Broker Non-Votes 165,999,088 3,714,145 107,862 -
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