Item 5.07 Submission of Matters to a Vote of Security Holders

The Company conducted its annual stockholders' meeting on January 25, 2022.

At the annual meeting, 493,557,074 shares were represented (91.0 percent of the 542,569,949 shares outstanding and entitled to vote). Four items were considered at the meeting and the results of the voting were as follows:



1.Election of Directors: The nominees in the proxy statement were: Prama Bhatt,
Gary C. Bhojwani, Terrell K. Crews, Stephen M. Lacy, Elsa A. Murano, Ph.D.,
Susan K. Nestegard, William A. Newlands, Christopher J. Policinski, Jose Luis
Prado, Sally J. Smith, James P. Snee, and Steven A. White. The results were as
follows:
DIRECTOR:                        FOR         AGAINST      ABSTAIN    BROKER NON-VOTE
Prama Bhatt                  455,811,013    2,960,599     382,323      34,403,139
Gary C. Bhojwani             431,225,293    27,529,446    399,196      34,403,139
Terrell K. Crews             450,914,291    7,800,278     439,366      34,403,139
Stephen M. Lacy              452,727,927    6,003,343     422,665      34,403,139
Elsa A. Murano, Ph.D.        452,786,473    6,008,754     358,708      34,403,139
Susan K. Nestegard           452,643,791    6,151,092     359,052      34,403,139
William A. Newlands          455,906,781    2,849,062     398,092      34,403,139
Christopher J. Policinski    455,167,950    3,511,768     474,217      34,403,139
Jose Luis Prado              455,888,765    2,869,336     395,834      34,403,139
Sally J. Smith               455,616,272    3,124,342     413,321      34,403,139
James P. Snee                447,457,781    7,248,630    4,447,524     34,403,139
Steven A. White              449,247,015    9,530,120     376,800      34,403,139



2. Ratification of the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the fiscal year ending October
30, 2022:


                              For:             480,044,981
                              Against:          13,166,961
                              Abstain:             345,132

3. Advisory vote on the compensation of the Company's Named Executive Officers, as disclosed in the Company's 2022 annual meeting proxy statement (as filed with the Securities and Exchange Commission on December 15, 2021):




                          For:                     446,806,572
                          Against:                  11,508,484
                          Abstain:                     838,879
                          Broker Non-Vote:          34,403,139




                                       2

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

4. Stockholder proposal requesting a report on external public health costs of antimicrobial resistance:




                          For:                      31,543,629
                          Against:                 425,133,094
                          Abstain:                   2,477,212
                          Broker Non-Vote:          34,403,139


                                       3

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

© Edgar Online, source Glimpses