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

The Company held its 2023 Annual Meeting on May 9, 2023, at its corporate office located in Wilmington, Massachusetts. At the 2023 Annual Meeting, the Company's stockholders voted on the following four proposals and cast their votes as follows:

Proposal 1: The stockholders elected Leo Berlinghieri, Stephen D. Kelley, David B. Miller, Michael P. Plisinski, Karen M. Rogge, Christopher A. Seams, May Su, and Christine A. Tsingos as directors of the Company, each to serve until the next annual meeting. The voting for each director was as follows:


      Nominee              For           Against      Abstain       Broker Non-Votes
Leo Berlinghieri         43,073,320       945,455       24,494              2,391,076
Stephen D. Kelley        43,989,798        28,692       24,779              2,391,076
David B. Miller          43,683,940       334,796       24,533              2,391,076
Michael P. Plisinski     43,870,843       144,845       27,581              2,391,076
Karen M. Rogge           43,825,366       194,288       23,615              2,391,076
Christopher A. Seams     43,661,582       356,997       24,690              2,391,076
May Su                   43,862,963       156,989       23,317              2,391,076
Christine A. Tsingos     43,291,362       729,039       22,868              2,391,076

Proposal 2: The stockholders approved, on an advisory (non-binding) basis, the compensation for the Company's named executive officers, as disclosed in the Company's proxy statement for the 2023 Annual Meeting, by the following vote:

For Against Abstain Broker Non-Votes


 42,306,919    1,658,630     77,720           2,391,076


Proposal 3: The stockholders voted, on an advisory (non-binding) basis, on the frequency of future advisory votes on named executive officer compensation as follows:


  1 Year        2 Years        3 Years       Abstain    Broker Non-Votes
 41,759,723       12,164       2,207,144      64,238            2,391,076



Proposal 4: The stockholders ratified Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023, by the following vote:

For Against Abstain Broker Non-Votes


 46,230,798       185,206       18,341                     0


Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
                                 EXHIBIT INDEX
Exhibit No.   Description of Exhibit
104           Cover Page Interactive Data File (the cover page iXBRL tags are
              embedded within the Inline XBRL document)



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