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



On May 11, 2022, the Company held its 2022 Annual Meeting for Stockholders. The
holders of 94.76% shares of the Company's common stock (or 77,826,656 of the
82,131,799 shares outstanding and entitled to vote) were represented in person
or by proxy constituting a quorum. At the meeting, the Company's stockholders
(1) elected the nine persons listed below to serve as directors for a term of
one year expiring at the Company's 2023 annual meeting of stockholders and until
their successors have been duly elected and qualified, or until their earlier
death, resignation, retirement, disqualification or removal from office;
(2) ratified the selection of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for fiscal 2022; and (3) approved, on an
advisory basis, the Company's named executive officer compensation. Each of
these proposals is described in greater detail in the 2022 Proxy Statement. Set
forth below are the voting results for these proposals.

(1) Election of nine directors for a term of one year expiring at the

Company's 2023 annual meeting of stockholders and until their successors


         have been duly elected and qualified, or until their earlier death,
         resignation, retirement, disqualification or removal from office:



                                         Votes For                   Votes Against
                                               % of Votes                   % of Votes                      Broker
         Nominee Name              Number         Cast           Number        Cast          Abstentions   Non-Votes
William C. Cobb                  70,308,480          95.26 %    3,501,484          4.74 %     1,334,104    2,682,588
D. Steve Boland                  68,948,959          93.42 %    4,858,626          6.58 %     1,336,483    2,682,588
Anna C. Catalano                 70,626,213          94.02 %    4,488,838          5.98 %      29,017      2,682,588
Peter L. Cella                   70,856,038          94.33 %    4,256,567          5.67 %      31,463      2,682,588
Christopher L. Clipper           70,494,854          95.51 %    3,312,731          4.49 %     1,336,483    2,682,588
Richard P. Fox                   70,860,514          96.01 %    2,947,071          3.99 %     1,336,483    2,682,588
Brian P. McAndrews               69,803,473          94.58 %    4,003,490          5.42 %     1,336,805    2,682,588
Liane J. Pelletier               69,072,594          93.58 %    4,737,337          6.42 %     1,334,137    2,682,588
Rexford J. Tibbens               70,327,705          95.28 %    3,482,181          4.72 %     1,334,182    2,682,588

(2) Ratification of the selection of Deloitte & Touche LLP as the Company's


         independent registered public accounting firm for fiscal 2022:



        Votes For                   Votes Against
               % Shares                       % Shares
             Present and                     Present and
             Entitled to                     Entitled to
  Number         Vote          Number           Vote         Abstentions    Broker Non-Votes
76,481,197      98.27%         12,149           0.02%         1,333,310            0

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


    (3)  Advisory vote to approve the Company's named executive officer
         compensation:



        Votes For                   Votes Against
               % Shares                       % Shares
             Present and                     Present and
             Entitled to                     Entitled to
  Number         Vote          Number           Vote         Abstentions    Broker Non-Votes
65,391,766      87.02%        8,415,718        11.20%         1,336,584        2,682,588

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

© Edgar Online, source Glimpses