05/08/2026 | Press release | Distributed by Public on 05/08/2026 11:03
| ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
| 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:
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| Shares | ||||||||||||||
| Name | For | Against | Abstain | Broker Non-Votes | ||||||||||
| Mary K. Brainerd | 280,924,694 | 9,067,785 | 211,099 | 30,151,420 | ||||||||||
| Giovanni Caforio, M.D. | 281,051,869 | 8,973,178 | 178,531 | 30,151,420 | ||||||||||
| Kevin A. Lobo | 274,120,183 | 15,911,380 | 172,015 | 30,151,420 | ||||||||||
| Emmanuel P. Maceda | 236,822,417 | 52,356,083 | 1,025,078 | 30,151,420 | ||||||||||
| Sherilyn S. McCoy | 286,213,500 | 3,785,435 | 204,643 | 30,151,420 | ||||||||||
| Rachel Ruggeri | 286,076,884 | 3,912,160 | 214,534 | 30,151,420 | ||||||||||
| Andrew K. Silvernail | 273,819,022 | 16,160,379 | 224,177 | 30,151,420 | ||||||||||
| Lisa M. Skeete Tatum | 286,148,758 | 3,843,335 | 211,485 | 30,151,420 | ||||||||||
| Ronda E. Stryker | 279,972,078 | 9,876,202 | 355,298 | 30,151,420 | ||||||||||
| Rajeev Suri | 286,085,744 | 3,887,285 | 230,549 | 30,151,420 | ||||||||||
| 2) | The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026 was ratified based upon the following votes: | ||||
| Shares | ||||||||
| For | Against | Abstain | ||||||
| 284,664,762 | 35,281,102 | 409,134 | ||||||
| 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 | ||||||||
| 269,367,775 | 18,597,825 | 2,237,978 | 30,151,420 | ||||||||