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

At the Annual Meeting on June 16, 2022, the following matters were submitted to the vote of the shareholders, with the results of voting on each such matter as set forth below (vote totals are rounded to the nearest full share).





Proposal 1



Each of the Registrant's nominees was elected a director to hold office until
the next Annual Meeting of Shareholders or until his or her successor is elected
and qualified.



                                            Number of Shares Voted
Name                      For            Against         Abstain        Broker Non-Vote
James P. Chambers       36,006,216          89,215       1,422,156             4,862,406
Hamish A. Dodds         35,977,814         117,798       1,421,975             4,862,406
Michael J. Griffith     35,024,435       1,071,343       1,421,809             4,862,406
Gail Mandel             35,902,216         193,631       1,421,740             4,862,406
Atish Shah              35,072,829       1,022,938       1,421,820             4,862,406
Kevin M. Sheehan        35,337,354         677,818       1,502,415             4,862,406
Jennifer Storms         35,118,817         976,981       1,421,789             4,862,406




Proposal 2

The proposal to ratify the appointment of KPMG LLP as Independent Registered Public Accounting Firm for the fiscal year ending January 29, 2023, was approved. The results were as follows:





    For          Against        Abstain        Broker Non-Vote
  40,867,561       91,640       1,420,792                 0




Proposal 3

The proposal on the Registrant's executive compensation was approved. The results were as follows:





    For            Against         Abstain        Broker Non-Vote
  34,439,313       1,649,882       1,428,392          4,862,406




Proposal 4

The proposal on the frequency of future advisory votes on Registrant's executive compensation was approved on a one-year basis. The results were as follows:





  One-Year       Two-Years      Three-Years        Abstain        Broker Non-Vote
  34,912,566        104,788        1,072,400       1,427,833          4,862,406

Item 9.01. Financial Statements and Exhibits





 (d) Exhibits.

104 Cover Page Interactive Data File (the Cover Page Interactive Data File is

embedded within the Inline XBRL document).

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