Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers


(b) Resignation of Director. Effective May 11, 2022, Arthur L. George, Jr., a
director of the Company, resigned from the Company's Board of Directors for
personal reasons, declining to serve a further term despite his re-election at
the Company's 2022 Annual Meeting, as described below.


Item 5.03.  Amendments to Articles of Incorporation or By-laws; Change in Fiscal
Year

At its meeting on May 11, 2022, the Company's Board of Directors adopted amendments to the Company's by-laws to replace the term "Chairman" with the term "Chairperson," and to eliminate the use of gender-specific pronouns.

Copies of the by-laws (i) as amended and restated and (ii) showing the amendments are filed herewith as Exhibits 3.1 and 3.2, respectively.

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





The Annual Meeting was held at the offices of the Company at 108 Cherry Hill
Drive, Beverly, Massachusetts on May 10, 2022. Out of 32,182,547 shares of
Common Stock (as of the record date of March 24, 2022) entitled to vote at the
meeting, 29,315,911 shares, or 91.09%, were present in person or by proxy.

1. At the Annual Meeting, each of the ten nominees for election as directors

received the number of votes set forth opposite the nominee's name,

constituting a plurality of the votes cast, and therefore such nominee has

been duly elected as a director of the Company (note Mr. George's decision not


    to serve another term as disclosed in in Item 5.02 above):




Proposal 1                           Number of Votes
Proposal to
elect the
following                                                  Broker        Percentage of
nominees as a                                                Non-         Total Voted
director                 For            Withheld            Votes             For
1. Tzu-Yin Chiu      24,593,484.00      1,503,675.00      3,218,594.00            94.24 %
2. Richard J.
Faubert              25,942,408.00        154,825.00      3,218,520.00            99.41 %
3. Arthur L.
George, Jr.          25,919,073.00        178,160.00      3,218,520.00            99.32 %
4. Joseph P.
Keithley             25,555,087.00        542,072.00      3,218,594.00            97.92 %
5. John T.
Kurtzweil            25,955,116.00        142,117.00      3,218,520.00            99.46 %
6. Mary G. Puma      26,006,884.00         90,349.00      3,218,520.00            99.65 %
7. Jeanne Quirk      26,031,048.00         66,185.00      3,218,520.00            99.75 %
8. Thomas St.
Dennis               25,804,650.00        284,122.00      3,226,981.00            98.91 %
9. Jorge
Titinger             25,939,154.00        158,079.00      3,218,520.00            99.39 %
10. Dipti
Vachani              26,053,523.00         43,710.00      3,218,520.00            99.83 %

2. The following sets forth the tally of the votes cast on the proposal to ratify

the appointment by the Board of Directors of Ernst & Young LLP as independent

auditors of the Company's financial statements for the year ending

December 31, 2022. A majority of the votes cast were voted in favor of the


    proposal, and therefore the appointment of auditors has been ratified by the
    stockholders:




Proposal 2                                            Number of Votes
                                                                                  Broker      Percentage of
                                                                                   Non-        Total Voted
                                        For         Against       Abstaining      Votes            For
Proposal to ratify the
appointment of Ernst & Young LLP
as independent auditors for the
Company's financial statements
for the year ending December 31,
2022.                              28,532,473.00   754,379.00      29,059.00            0             97.42 %

3. The following sets forth the tally of the votes cast on the proposal that the

stockholders of the Company advise the Board of Directors that they approve

the compensation paid to the Company's executive officers for fiscal 2021, as

described under "Executive Compensation" in the Proxy Statement for the Annual

Meeting. A majority of the votes cast were voted in favor of the proposal, and


    therefore such advisory vote has passed.




Proposal 3                                              Number of Votes
                                                                                    Broker        Percentage of
                                                                                     Non-          Total Voted
                                        For         Against       Abstaining        Votes              For
Proposal that the stockholders
of the Company advise the Board
of Directors that they approve
the compensation paid to the
Company's executive officers for
fiscal 2021, as described under
"Executive Compensation" in the
proxy statement for this
meeting.                           25,449,745.00   603,642.00      44,004.00     3,218,520.00             97.68 %

Item 8.01. Other Events.

On May 11, 2022, the Board of Directors of the Company:

• Fixed the size of the Board of Directors at nine;

• elected Richard J. Faubert as the Chairperson of the Board of Directors;

• appointed John T. Kurtzweil, Richard J. Faubert, Jorge Titinger and Dipti

Vachani to serve as the Compensation Committee of the Board of Directors, with

Mr. Titinger designated as Chairperson thereof;

• appointed Joseph P. Keithley, John T. Kurtzweil, Jeanne Quirk and Jorge


   Titinger to serve as the Audit Committee of the Board of Directors, with
   Mr. Kurtzweil designated as Chairperson thereof;

• appointed Tzu-Yin Chiu, Joseph P. Keithley, Thomas St. Dennis and Jeanne Quirk

to serve as the Nominating and Governance Committee of the Board of Directors,


   with Mr. Keithley designated as Chairperson thereof; and

• appointed Tzu-Yin Chiu, Richard J. Faubert, Thomas St. Dennis and Dipti Vachani

to serve as the Technology and New Product Development Committee of the Board


   of Directors with Mr. St. Dennis designated as Chairperson thereof.

Such election and appointments are to serve until the next annual meeting of the Board of Directors and until such director's successor has been elected and qualified, or until such director's earlier death, resignation or removal.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits




  3.1     By-laws of the Company, as amended and restated as of May 11, 2022.




  3.2     Amendments to By-laws of the Company adopted May 11, 2022.

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

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