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

(a) On May 17, 2022, the Company held its Annual Meeting of Stockholders ("Annual

Meeting").

(b) The following items of business were voted upon by stockholders at the Annual

Meeting:





(i) A proposal to elect the directors listed below for a one-year term ending in
2023 or until their successors are duly elected and qualified was approved with
the following vote:
                                                                                    Broker
 Director                          For            Against        Abstentions       Non-Votes
Kevin C. Clark                   29,136,536         647,511          11,029         3,066,348
W. Larry Cash                    29,080,417         703,625          11,034         3,066,348
Thomas C. Dircks                 28,683,761       1.100,270          11,045         3,066,348
Gale Fitzgerald                  28,586,343       1,197,812          10,921         3,066,348
Darrell S. Freeman, Sr.          29,634,784         146,257          14,035         3,066,348
John A. Martins                  29,477,204         306,828          11,044         3,066,348

Dr. Janice E. Nevin, MD, MPH 28,994,071 789,899 11,106 3,066,348 Mark Perlberg, JD

                28,979,521         804,530          11,025         3,066,348




(ii) The 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 was approved as follows:




     For       Against   Abstentions     Broker Non-Votes
  32,817,093   37,269        7,062              0



(iii) The compensation of named executive officers was approved, on an advisory (non-binding) basis, by the votes set forth below:




     For       Against   Abstentions     Broker Non-Votes
  28,583,660   731,409     480,007          3,066,348

Item 9.01 Financial Statements and Exhibits





(d) Exhibits

      Exhibit Description

      104     Cover Page Interactive Data File (embedded within the Inline XBRL document)

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