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





The Annual Meeting was held at the offices of the Company at 108 Cherry Hill
Drive, Beverly, Massachusetts on May 12, 2021. Out of 33,774,559 shares of
Common Stock (as of the record date of March 24, 2021) entitled to vote at the
meeting, 30,137,057 shares, or 89.23%, were present in person or by proxy.

1. At the Annual Meeting, each of the eight nominees for election as directors

received the number of votes set forth opposite the nominee's name,

constituting a plurality of the votes cast, and therefore such nominee has


    been duly elected as a director of the Company:




Proposal 1                                        Number of Votes
Proposal to elect the following                                     Broker Non-       Percentage of Total Voted
nominees as a director                 For           Withheld          Votes                     For
1. Tzu-Yin Chiu                      27,091,273         513,483        2,532,215                           98.14 %
2. Richard J. Faubert                27,557,390          47,366        2,532,215                           99.83 %
3. Arthur L. George, Jr.             27,438,725         166,031        2,532,215                           99.40 %
4.  Joseph P. Keithley               26,261,286       1,343,470        2,532,215                           95.13 %
5. John T. Kurtzweil                 27,559,156          45,600        2,532,215                           99.83 %
6.  Mary G. Puma                     27,554,449          50,307        2,532,215                           99.82 %
7. Thomas St. Dennis                 27,095,807         508,949        2,532,215                           98.16 %
8. Jorge Titinger                    27,560,260          44,496        2,532,215                           99.84 %

2. The following sets forth the tally of the votes cast on the proposal to ratify

the appointment by the Board of Directors of Ernst & Young LLP as independent

auditors of the Company's financial statements for the year ending

December 31, 2021. A majority of the votes cast were voted in favor of the


    proposal, and therefore the appointment of auditors has been ratified by the
    stockholders:










Proposal 2                                        Number of Votes
                                                                               Broker         Percentage of
                                                                                Non-           Total Voted
                               For           Against        Abstaining         Votes               For

Proposal to ratify the
appointment of Ernst &
Young LLP as independent
auditors for the
Company's financial
statements for the year
ending December 31,
2021.                        29,615,639        510,080           11,338                0               98.31 %

3. The following sets forth the tally of the votes cast on the proposal that the

stockholders of the Company advise the Board of Directors that they approve

the compensation paid to the Company's executive officers for fiscal 2020, as

described under "Executive Compensation" in the Proxy Statement for the Annual

Meeting. A majority of the votes cast were voted in favor of the proposal, and


    therefore such advisory vote has passed.




Proposal 3                                       Number of Votes
                                                                              Broker         Percentage
                                                                               Non-           of Total
                               For           Against        Abstaining         Votes         Voted For
Proposal that the
stockholders of the
Company advise the Board
of Directors that they
approve the compensation
paid to the Company's
executive officers for
fiscal 2020, as
described under
"Executive Compensation"
in the proxy statement
for this meeting.            27,103,712        470,995           30,135       2,532,215            98.29 %


Item 8.01. Other Events.

On May 13, 2021, the Board of Directors of the Company:

· elected Richard J. Faubert as the Chairman of the Board of Directors;

· appointed Arthur L. George, Jr., John T. Kurtzweil, Richard J. Faubert and

Jorge Titinger to serve as the Compensation Committee of the Board of
   Directors, with Mr. George designated as Chairman thereof;

· appointed Joseph P. Keithley, John T. Kurtzweil, and Jorge Titinger to serve as

the Audit Committee of the Board of Directors, with Mr. Kurtzweil designated as


   Chairman thereof;

· appointed Tzu-Yin Chiu, Joseph P. Keithley, and Thomas St. Dennis to serve as


   the Nominating and Governance Committee of the Board of Directors, with
   Mr. Keithley designated as Chairman thereof; and

· appointed Tzu-Yin Chiu, Richard J. Faubert, Arthur L. George, Jr., and Thomas

St. Dennis to serve as the Technology and New Product Development Committee of

the Board of Directors with Mr. St. Dennis designated as Chairman thereof.

Such election and appointments are to serve until the next annual meeting of the Board of Directors and until such director's successor has been elected and qualified, or until such director's earlier death, resignation or removal.

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