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

At the Company's Annual Meeting of Stockholders held on June 8, 2022, the stockholders considered and approved three proposals, each of which is described in more detail in the Company's 2022 definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2022 for the Annual Meeting of Stockholders.

The results detailed below represent the final voting results as certified by the Inspector of Elections:





Proposal 1

The stockholders elected the following seven directors to hold office until the 2023 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes:





Director                    For       Withheld    Broker Non-Votes
Howard G. Berger, M.D.   40,646,001   2,675,708   6,641,271 (total)
Christine N. Gordon      39,389,959   3,931,750   6,641,271 (total)
Laura P. Jacobs          35,485,760   7,835,949   6,641,271 (total)
Lawrence L. Levitt       38,974,700   4,347,009   6,641,271 (total)
Gregory E. Spurlock      41,509,400   1,812,309   6,641,271 (total)
David L. Swartz          38,828,617   4,493,092   6,641,271 (total)
Ruth V. Wilson           38,466,659   4,855,050   6,641,271 (total)




Proposal 2

The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 was approved based on the following votes:





   For        Against    Abstentions
48,002,458   1,939,958     20,564




Proposal 3

The non-binding advisory vote to approve the compensation of the Company's Named Executive Officers disclosed in the Company's 2022 definitive proxy statement was approved based on the following votes:





   For        Against    Abstentions   Broker Non-Votes
41,279,176   1,987,913     54,620         6,641,271

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits



Exhibit Number Description



104            Cover Page Interactive Data File (embedded within the inline XBRL
               document)












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