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

At the Annual Meeting, stockholders representing 129,146,849 shares, or 94.72% of the outstanding shares of common stock of the Company as of the March 12, 2021, the record date for the Annual Meeting, were present in person or by proxy. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are as follows.

Proposal 1: Election of Directors

Our Board is currently comprised of seven members. Each of the seven nominees for director was elected for a term of one year, and the voting results are set forth below:



       Nominee            For      Withheld  Broker Non-Votes

James R. Anderson 123,945,321 104,624 5,096,904 Robin A. Abrams 110,373,858 13,676,087 5,096,904 Mark E. Jensen 123,804,407 245,538 5,096,904 Anjali Joshi 123,870,763 179,182 5,096,904 James P. Lederer 123,872,081 177,864 5,096,904 Krishna Rangasayee 123,870,864 179,081 5,096,904 D. Jeffrey Richardson 123,501,062 548,883 5,096,904

Proposal 2: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022

The appointment of Ernst & Young was ratified, and the voting results are set forth below:



    For     Against Abstain
129,050,335 49,105  47,409

Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation

The advisory vote to approve the executive compensation of the Company's named executive officers was approved, and the voting results are set forth below:



    For      Against  Abstain Broker Non-Votes
121,083,737 2,886,871 79,337     5,096,904

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

The following exhibits are being furnished herewith:




Exhibit No.   Description
    104       Cover Page Interactive Data File (formatted as Inline XBRL).





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