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

On September 24, 2020, we held our annual meeting of stockholders in Eagle, Idaho. A total of 131,972,373 shares of our common stock, or 90.4% of our outstanding shares of common stock, were represented in person or by proxy at the annual meeting. The final voting results for each of the matters submitted to a stockholder vote at the annual meeting are set forth below:

1. Our stockholders elected ten directors to each serve a one-year term until our


    2021 annual meeting of stockholders or until his or her successor has been
    duly chosen and qualified, based on the following voting results:




Director                  For           Against         Abstain       Broker Non-Votes
Peter J. Bensen        116,895,516       3,213,078        97,481              11,766,298
Charles A. Blixt       117,992,899       2,101,997       111,179              11,766,298
Robert J. Coviello     119,316,365         788,365       101,345              11,766,298
André J. Hawaux        119,813,371         291,513       101,191              11,766,298
W.G. Jurgensen         119,044,499       1,063,729        97,847              11,766,298
Thomas P. Maurer       119,808,939         299,154        97,982              11,766,298
Robert A. Niblock      119,831,927         269,329       104,819              11,766,298
Hala G. Moddelmog      119,632,418         479,102        94,555              11,766,298
Maria Renna Sharpe     119,306,407         810,846        88,822              11,766,298
Thomas P. Werner       119,840,165         266,074        99,836              11,766,298

2. Our stockholders approved on an advisory basis our named executive officer

compensation, based on the following voting results:






     For            Against        Abstain       Broker Non-Votes
  115,928,335       3,789,988       487,752          11,766,298

3. Our stockholders ratified the selection of KPMG LLP as our independent

auditors for the year ending May 30, 2021, based on the following voting


    results:




     For           Against       Abstain
  131,550,555       285,683       136,135

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