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

The Company held its Annual Meeting of Stockholders on May 19, 2021. Of the 211,218,956 shares of common stock issued and outstanding as of the record date on March 22, 2021, 183,242,530 shares were present, in person or by proxy, thus constituting a quorum of 86.75% of the total shares outstanding and entitled to vote.

At the meeting, stockholders elected all eleven of the directors nominated by the Board of Directors, to serve for a term of one year and until their successors are duly elected and qualified; ratified the appointment of Ernst & Young LLP independent registered public accounting firm as the Company's auditors for the year ending December 31, 2021; and approved, by an advisory vote, named executive officer compensation for 2020.

Set forth below is the final share voting results for each of the proposals.





  (1) Election of eleven (11) director nominees for a one-year term.




Director                 Votes For    Votes Withheld   Broker Non-Votes
Mark D. Millett         163,832,411     2,597,613         16,812,506
Sheree L. Bargabos      160,687,143     5,742,881         16,812,506
Keith E. Busse          155,154,899     11,275,125        16,812,506
Frank D. Byrne, M.D.    151,960,612     14,469,412        16,812,506
Kenneth W. Cornew       162,699,353     3,730,671         16,812,506
Traci M. Dolan          162,402,793     4,027,231         16,812,506
James C. Marcuccilli    152,131,997     14,298,027        16,812,506
Bradley S. Seaman       151,076,310     15,353,714        16,812,506
Gabriel L. Shaheen      154,041,777     12,388,247        16,812,506
Steven A. Sonnenberg    162,655,156     3,774,868         16,812,506
Richard P. Teets, Jr.   157,953,187     8,476,837         16,812,506

(2) Proposal to ratify the appointment of Ernst & Young LLP independent


      registered public accounting firm as the Company's auditors for the year
      ending December 31, 2021.




 Votes For    Votes Against   Abstentions   Broker Non-Votes
173,289,579     9,853,427       99,524             -

(3) Proposal to approve, by an advisory vote, named executive officer


      compensation for 2020.




 Votes For    Votes Against   Abstentions   Broker Non-Votes
155,486,392    10,747,748       195,884        16,812,506

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