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

The annual meeting of stockholders (the "Annual Meeting") of the Company was held on June 2, 2022. At the Annual Meeting, the Company's stockholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 19, 2022.

The final voting results for each matter submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1. The election of three Class I directors to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified:



                                                       Broker
                              For        Withheld     Non-Votes
Mark J. Foley              29,962,785    9,593,131    3,413,376
David F. Hoffmeister.      31,025,164    8,530,752    3,413,376
Gilbert H. Kliman, M.D.    30,476,819    9,079,097    3,413,376

Proposal 2. The non-binding advisory vote regarding approval of the compensation of the Company's named executive officers:



                                       Broker
   For         Against     Abstain    Non-Votes
36,804,663    2,718,207    33,046     3,413,376

Proposal 3. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022:



1,
   For        Against    Abstain
42,610,169    279,378    79,745

There were no broker non-votes on Proposal 3.

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