Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its 2021 Annual Meeting on May 27, 2021. For more information on the following proposals, please see the Proxy Statement. (a) The shareholders elected the following three nominees to the Board of Directors as


            Class II Directors, each to serve for a three-year term and

until their successor


            has been duly elected and qualified or until their earlier death, resignation or
            removal:


            Nominee                                             For                     Withheld                 Broker Non-Votes
            Wayne A.I. Frederick, M.D.                      60,696,872                   53,799                      1,712,210
            Shacey Petrovic                                 60,695,366                   55,305                      1,712,210
            Timothy J. Scannell                             58,762,963                  1,987,708                    1,712,210

            The terms in office of the Class I Directors (Sally W.

Crawford, Michael R. Minogue and Corinne H. Nevinny) and the Class


            III Directors (James R. Hollingshead, Jessica Hopfield and

David A. Lemoine) continued after the 2021 Annual Meeting.

(b) The shareholders approved, on a non-binding, advisory basis, the compensation of


            the Company's named executive officers as described in the Proxy Statement.


        For            Against       Abstentions        Broker Non-Votes
     60,023,514        707,699          19,488             1,712,210

(c) The shareholders ratified the appointment of Grant Thornton LLP as the Company's


            independent registered public accounting firm for the fiscal

year ending December


            31, 2021.


        For            Against       Abstentions        Broker Non-Votes
     62,429,818         9,498           23,565                 -

No other matters were submitted for shareholder action.

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