Item 5.07. Submission of Matters to a Vote of Security Holders
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
1. The Company's stockholders re-elected the three persons listed below as Class III directors, each to serve until the Company's 2025 annual meeting of stockholders or until her successor is duly elected and qualified. The voting results were as follows: Votes Broker Votes For Against Abstentions Non-Votes Margaret A. Hamburg, M.D. 103,694,086 2,137,148 28,581 4,486,234 Colleen F. Reitan 105,011,439 835,726 12,650 4,486,234 Amy W. Schulman 101,990,270 3,856,744 12,801 4,486,234 The terms of office of the following directors continued after the Annual Meeting:Dennis A. Ausiello , M.D. Michael W. BonneyOlivier Brandicourt , M.D. Marsha H. FanucciYvonne L. Greenstreet , MBChB, MBA David E.I. PyottPhillip A. Sharp , Ph.D.
2. The Company's stockholders approved the proposed Amendment and Restatement of the Company's 2018 Stock Incentive Plan, as amended. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 93,418,119 12,424,671 17,025 4,486,234
3. The Company's stockholders approved, in a non-binding advisory vote, the compensation of the Company's named executive officers. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 95,318,086 10,517,203 24,526 4,486,234
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4. The Company's stockholders ratified the appointment by the Company's Board of
Directors of
Votes For Votes Against Abstentions Broker Non-Votes 109,725,390 611,520 9,139 0
Item 9.01. Financial Statements and Exhibits
(d) Exhibits 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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