Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of
Proposal No. 1: Based upon the following votes, the shareholders elected
For Against Abstain Non-Votes Sangeeta Bhatia 217,866,026 1,537,431 580,314 9,807,714 Lloyd Carney 190,655,522 29,245,505 82,744 9,807,714 Alan Garber 215,431,689 4,470,485 81,597 9,807,714 Terrence Kearney 197,133,280 22,764,797 85,694 9,807,714 Reshma Kewalramani 218,747,353 1,157,114 79,304 9,807,714 Yuchun Lee 215,091,147 4,791,160 101,464 9,807,714 Jeffrey Leiden 212,867,068 7,033,947 82,756 9,807,714 Margaret McGlynn 214,622,981 4,782,385 578,405 9,807,714 Diana McKenzie 217,787,588 1,616,738 579,445 9,807,714 Bruce Sachs 207,274,411 11,876,210 833,150 9,807,714 Suketu "Suky" Upadhyay 219,273,791 610,013 99,967 9,807,714
Proposal No. 2: Based upon the following votes, the shareholders ratified the
appointment of
For Against Abstain Non-Votes 177,775,597 51,927,015 88,873 0
Proposal No. 3: Based upon the following votes, the shareholders approved, on an advisory basis, the 2021 compensation program for the Company's named executive officers:
For Against Abstain Non-Votes 202,178,849 16,105,504 1,699,418 9,807,714
Proposal No. 4: Based up the following votes, the shareholders approved the amendment and restatement of the Company's 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares.
For Against Abstain Non-Votes 194,088,034 25,773,390 122,347 9,807,714
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