Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 4, 2023, the Company held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). As of March 1, 2023, the record date for the Annual Meeting, there were 187,203,539 shares of the Company's common stock, $0.00025 par value per share (the "Common Stock"), issued and outstanding and entitled to vote at the Annual Meeting. Each such outstanding share of Common Stock entitled its holder to cast one vote on each proposal to be voted on during the Annual Meeting.

At the Annual Meeting, the Company's stockholders (i) elected nine directors to the Board of Directors of the Company (the "Board") to serve until the Company's 2024 annual meeting of stockholders, (ii) approved the amendment and restatement of the Company's Articles of Incorporation, (iii) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, and (iv) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. The proposals are described in the Company's proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 24, 2023. The final voting results for each proposal are set forth below.

Proposal 1: Election of Directors



The officer holding the proxies solicited in connection with the Annual Meeting
voted the shares as designated on the proxy, or if no such designation was made,
in favor of the election of the nominees. At the Annual Meeting, the
shareholders elected each of the nine director nominees, by the vote indicated
below, to serve as a director until the Company's annual meeting of stockholders
to be held in 2024, or until his or her respective successor is duly elected and
qualified:

Nominee                  Votes For     Votes Against    Abstained     Broker Non-Votes
Laurie A. Hawkes         133,325,460        4,795,726      165,682          18,261,595
John D. Moragne          135,876,529        1,999,299      411,040          18,261,595
Denise Brooks-Williams   136,041,689        2,079,497      165,682          18,261,595
Michael A. Coke          135,854,529        2,266,133      166,206          18,261,595
Jessica Duran            136,708,289        1,387,298      191,281          18,261,595
Laura Felice             136,708,592        1,386,995      191,281          18,261,595
David M. Jacobstein      132,752,886        5,367,799      166,183          18,261,595
Shekar Narasimhan        135,287,011        2,815,361      184,496          18,261,595
James H. Watters         130,601,954        7,518,731      166,183          18,261,595

Proposal 2: Amendment and Restatement of Articles of Incorporation

At the Annual Meeting, the Company's stockholders approved the amendment and restatement of the Company's Articles of Incorporation. The table below sets forth the voting results for this proposal:



 Votes For        Votes Against      Abstained        Broker Non-Votes
 136,669,933          909,830           707,105          18,261,595

Proposal 3: Say on Pay At the Annual Meeting, the Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. The table below sets forth the voting results for this proposal:


 Votes For        Votes Against      Abstained        Broker Non-Votes
 129,913,898         7,938,154          434,816          18,261,595

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In accordance with the Board's prior determination to hold an advisory "say on pay" vote every year, subject to stockholder approval, and the stockholder's indication that their preferred frequency is also to hold a "say on pay" vote every year, the Company will maintain its previously adopted annual "say on pay" policy.

Proposal 4: Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022

At the Annual Meeting, the Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, as set forth below:


 Votes For        Votes Against      Abstained
 150,567,338         5,605,721          375,404

There were no broker non-votes on this proposal. No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.

Item 8.01 Other Events

On May 5, 2023, following the conclusion of the Annual Meeting and the stockholder's approval of the amendment and restatement of the Company's Articles of Incorporation, the Company filed the amended and restated Articles of Incorporation with the Maryland State Department of Assessments and Taxation.

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