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

The Company held its Annual Meeting of Stockholders on May 20, 2020, by virtual meeting. The Company's stockholders considered and voted upon the following three matters at the meeting:

Proposal 1 - Election of Directors



The holders of the Company's common stock elected 11 nominees to serve as
directors for a term of one year, expiring at the time of the Annual Meeting of
Stockholders in 2021:


         Name                  For            Against         Abstain        Broker Non-Votes
   Michael Balmuth         288,871,208       13,574,059       172,525           19,599,522
 K. Gunnar Bjorklund       274,853,221       27,317,004       447,567           19,599,522
   Michael J. Bush         275,503,558       26,400,276       713,958           19,599,522
   Norman A. Ferber        290,351,819       12,107,527       158,446           19,599,522
  Sharon D. Garrett        275,109,256       26,793,227       715,309           19,599,522
 Stephen D. Milligan       297,451,288       4,434,802        731,702           19,599,522
 Patricia H. Mueller       301,879,333        559,433         179,026           19,599,522
   George P. Orban         267,014,556       34,845,146       758,090           19,599,522
  Gregory L. Quesnel       289,006,235       12,850,371       761,186           19,599,522
   Larree M. Renda         301,829,932        578,132         209,728           19,599,522
   Barbara Rentler         294,880,919       7,601,638        135,235           19,599,522

Proposal 2 - Advisory Vote to Approve the Resolution on Executive Compensation

In an advisory vote, the holders of the Company's common stock voted to approve the resolution regarding executive compensation:




     For            Against         Abstain        Broker Non-Votes
 286,316,449       15,897,907       403,436           19,599,522

Proposal 3 - Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021

The holders of the Company's common stock voted to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 30, 2021:




     For            Against         Abstain
 311,551,900       10,500,847       164,567







                                       2

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

© Edgar Online, source Glimpses