ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) The Annual Meeting was held on June 15, 2022.

(b) Three (3) proposals were submitted by the Company's Board of Directors (the "Board") to a vote of Company stockholders, and the final results of the voting on each proposal are noted below.

The Company's stockholders elected each of the Board's seven nominees for Director for terms that expire in 2023, or until their successors are duly elected and qualified as Directors; approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's 2022 Proxy Statement; and ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022.




Proposal No. 1- Election of Directors
Nominee                          For            Withheld       Broker Non-Vote
Mark J. Barrenechea          270,712,112        270,890           6,643,822
Emanuel Chirico              268,827,805       2,155,197          6,643,822
William J. Colombo           268,058,836       2,924,166          6,643,822
Anne Fink                    270,717,579        265,423           6,643,822
Sandeep Mathrani             245,845,905       25,137,097         6,643,822
Desiree Ralls-Morrison       270,173,289        809,713           6,643,822
Larry D. Stone               269,132,004       1,850,998          6,643,822

Proposal No. 2 - Non-Binding Advisory Vote on the Compensation of Named Executive Officers


     For            Against        Abstain       Broker Non-Vote

269,238,665 1,569,369 174,968 6,643,822

Proposal No. 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm


     For            Against        Abstain       Broker Non-Vote
 275,930,737       1,667,304       28,783               -

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