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 300,626,360 3,232,402 438,712 29,641,007 Giovanni Caforio, M.D. 303,146,598 705,724 445,152 29,641,007 Srikant M. Datar, Ph.D. 299,842,575 4,013,249 441,650 29,641,007 Allan C. Golston 302,360,008 1,497,995 439,471 29,641,007 Kevin A. Lobo 292,357,426 10,905,740 1,034,308 29,641,007 Sherilyn S. McCoy 249,959,549 53,887,530 450,395 29,641,007 Andrew K. Silvernail 299,462,713 4,360,432 474,329 29,641,007 Lisa M. Skeete Tatum 300,523,561 3,318,402 455,511 29,641,007 Ronda E. Stryker 299,072,521 4,835,978 388,975 29,641,007 Rajeev Suri 300,430,354 3,407,099 460,021 29,641,007 2) The appointment ofErnst & Young LLP as our independent registered public accounting firm for 2021 was ratified based upon the following votes: Shares For Against Abstain 315,884,858 17,386,717 666,906 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 286,805,009 16,629,208 863,257 29,641,007 4) The shareholder proposal related to workforce involvement in corporate governance was not approved based upon the following votes: Shares For Against Abstain Broker Non-Votes 12,186,798 290,474,442 1,636,234 29,641,007 5) The shareholder proposal related to special shareholder meetings was not approved based upon the following votes: Shares For Against Abstain Broker Non-Votes 106,138,602 197,102,817 1,056,055 29,641,007
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