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



On May 26, 2022, the Company held its 2022 Annual Meeting of Stockholders (the
"Annual Meeting"). Present at the Annual Meeting in person or by proxy were
holders of 28,320,488 shares of the Company's common stock, representing 95.1%
of the voting power of the shares of the Company's common stock as of March 31,
2022, 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 14, 2022.

Proposal 1 - Election of Directors. The following nominees were elected as directors to serve until the 2023 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified:



Nominee                                        Class                  Votes For                 Votes Withheld               Broker Non-votes
C. Noel Bairey Merz, M.D.                        II                   25,463,089                  1,350,816                     1,506,583
Mark J. Rubash                                   II                   17,691,673                  9,122,232                     1,506,583
Renee Budig                                      II                   23,386,840                  3,427,065                     1,506,583
Abhijit Y. Talwalkar                            III                   18,173,748                  8,640,157                     1,506,583
Bruce G. Bodaken                                III                   19,310,685                  7,503,220                     1,506,583
Ralph Snyderman, M.D.                           III                   24,127,272                  2,686,633                     1,506,583




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, 2022 was ratified.

 Votes For        Votes Against       Abstentions        Broker Non-votes
 28,242,840          68,338              9,310                  -



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
 22,587,421         4,210,823            15,661             1,506,583

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