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

On June 18, 2021, the Company held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). Present at the Annual Meeting in person or by proxy were holders of 26,630,225 shares of the Company's common stock, representing 90.87% of the voting power of the shares of the Company's common stock as of April 29, 2021, the record date for the Annual Meeting, and constituting a quorum for the transaction of business. The matters before the Annual Meeting are described in more detail in the Company's definitive proxy statement filed with the United States Securities and Exchange Commission on April 30, 2021.

Proposal 1 - Election of Directors. The following nominees were elected as Class II directors to serve until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified:



Nominee                           Votes For          Votes Withheld        Broker Non-votes
C. Noel Bairey Merz M.D.        24,197,735           1,043,378              1,389,112
Mark J. Rubash                  13,240,668          12,000,445              1,389,112
Renee Budig                     20,340,908           4,900,205              1,389,112

Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021 was ratified.


 Votes For        Votes Against       Abstentions        Broker Non-votes
 26,556,152          37,925              36,148                 -

Proposal 3 - Advisory vote to approve Named Executive Officer Compensation. The stockholders voted for, on a non-binding advisory basis, the approval of named executive officer compensation. The following sets forth the results of the voting with respect to this proposal:



 Votes For        Votes Against       Abstentions        Broker Non-votes
 22,178,635         3,021,797            40,681             1,389,112

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses