Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's shareholders voted on the following proposals at the Company's annual shareholder meeting on June 8, 2023. The final voting results are provided below.



Proposal No. 1: Election of Directors. The following individuals were elected to
the Company's Board of Directors by the holders of the Company's common stock
and Series A Preferred Stock, voting together as one class:

Name                               For              Against          Abstain         Broker Non-Votes
Shannon A. Brown               22,388,228          393,676          41,092            3,322,989
Scott P. Callahan              19,723,440        3,055,558          43,998            3,322,989
Kimberly D. Campos             20,614,555        2,164,876          43,565            3,322,989
Stephen J. Donaghy             22,053,085          713,719          56,192            3,322,989
Sean P. Downes                 20,753,899        2,027,562          41,535            3,322,989
Marlene M. Gordon              21,714,489        1,056,710          51,797            3,322,989
Francis X. McCahill            22,206,785          574,075          42,136            3,322,989
Richard D. Peterson            20,380,219        2,394,821          47,956            3,322,989
Michael A. Pietrangelo         19,875,749        2,905,808          41,439            3,322,989
Ozzie A. Schindler             21,984,018          794,415          44,563            3,322,989
Jon W. Springer                20,884,166        1,895,657          43,173            3,322,989
Joel M. Wilentz, M.D.          19,708,757        3,071,332          42,907            3,322,989

Proposal No. 2: The shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers during the year ended December 31, 2022.



For:                     12,409,231
Against:                 10,305,935
Abstain:                    107,830
Broker Non-Votes:         3,322,989



Proposal No. 3: The shareholders approved, on an advisory basis, to conduct
future advisory votes on named executive officers' compensation once each year.

One Year:               18,034,386
Two Years:                  33,257
Three Years:             3,632,926
Abstain:                 1,122,427
Broker Non-Votes:        3,322,989

Proposal No. 4: The shareholders ratified the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.



For:           25,330,482
Against:          549,268
Abstain:          266,235

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

© Edgar Online, source Glimpses