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

On May 24, 2023, the Company held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). Present at the Annual Meeting in person or by proxy were holders of 29,240,639 shares of the Company's common stock, representing approximately 96.0% of the shares of the Company's common stock entitled to vote as of March 30, 2023, 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 12, 2023.

Proposal 1 - Election of Directors. The following nominees were elected as directors to serve until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified:



              Nominee                   Votes For       Votes Withheld        Broker Non-Votes
Cathleen Noel Bairey Merz, M.D.         27,044,146          726,219              1,470,274
Quentin S. Blackford                    26,735,810         1,034,555             1,470,274
Bruce G. Bodaken                        19,685,233         8,085,132             1,470,274
Karen Ling                              27,364,418          405,947              1,470,274
Mark J. Rubash                          27,122,720          647,645              1,470,274
Ralph Snyderman, M.D.                   26,841,665          928,700              1,470,274
Abhijit Y. Talwalkar                    24,563,707         3,206,658             1,470,274


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, 2023 was ratified.



 Votes For        Votes Against       Abstentions        Broker Non-Votes
 29,174,545          54,976              11,118                 -


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
 24,771,355         2,982,847            16,163             1,470,274


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

© Edgar Online, source Glimpses