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

(a) The annual meeting of stockholders of the Company was held on June 23, 2022.

(b) At the annual meeting, the stockholders elected the Company's nine nominees for director to serve for a one-year term beginning at the 2022 annual meeting and expiring at the 2023 annual meeting of stockholders. The stockholders also ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022 and approved the Company's executive compensation. The final voting results are set forth below.

(1) Election of directors (majority voting):



Nominee                Shares For    Shares Against    Shares Abstain     Broker Non-Votes
James J. Barrese       25,638,400        289,091            8,917             574,666
Naomi M. Bergman       25,845,383        82,751             8,274             574,666
Jeffrey D. Jones       25,391,371        535,556            9,481             574,666
Bunsei Kure            25,780,401        147,098            8,909             574,666
Sachin S. Lawande      25,843,482        83,965             8,961             574,666
Joanne M. Maguire      25,740,663        187,560            8,185             574,666
Robert J. Manzo        24,432,753        853,184           650,471            574,666
Francis M. Scricco     25,841,190        86,254             8,964             574,666
David L. Treadwell     25,341,857        586,237            8,314             574,666


(2) Ratification of the appointment of Deloitte & Touche LLP:



  Shares For    Shares Against    Shares Abstain     Broker Non-Votes
  25,975,188        527,971            7,915               N/A


(3) Provide advisory approval of the Company's executive compensation:

Shares For Shares Against Shares Abstain Broker Non-Votes


  24,814,485       1,110,674          11,249             574,666


Item 8.01. Other Events.

On June 23, 2022, the Board of Directors of the Company re-appointed Mr. Francis M. Scricco as the non-executive Chairman of the Board of the Company.

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