ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the Company's Annual Meeting of Shareholders held on May 5, 2021, shareholders voted on five proposals and cast their votes as follows:


     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 of Ernst & 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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