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

At the Annual Meeting the Company's shareholders voted on the following matters:

Proposal 1: Shareholders elected each nominee for director, each to serve until the next annual meeting of shareholders or until his successor is duly elected and qualified:



      Nominee           For     Against Withhold  Non-Votes

Keith Anderson 51,073,654 0 391,376 2,223,905 Michael Berman 49,162,816 0 2,302,214 2,223,905 Timothy Bernlohr 49,163,890 0 2,301,140 2,223,905 Eddie Capel 51,016,435 0 448,595 2,223,905 Michael Kaufman 44,388,651 0 7,076,379 2,223,905 Erin Mulligan Nelson 51,083,911 0 381,119 2,223,905 Nikul Patel 51,161,319 0 303,711 2,223,905 Gary Robinette 51,070,091 0 394,939 2,223,905 Mark Yost

            51,072,546    0     392,484  2,223,905

Proposal 2: Shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023:



   For     Against Abstain Non-Votes
53,002,072 298,605 388,258     0

Proposal 3: Shareholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers for fiscal year 2022, as disclosed under the heading "Executive Compensation" in the Company's 2022 proxy statement:



   For     Against Abstain Non-Votes
50,442,497 733,373 289,160 2,223,905

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

© Edgar Online, source Glimpses