Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Election of Directors

At the Annual Meeting of Shareholders held on October 27, 2021 (the "Annual Meeting"), Orlando P. Carvalho, Barry R. Nearhos, and Debora A. Plunkett were elected as Class III Directors for a three-year term ending in 2024.

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

The final voting results for the Annual Meeting are as follows:



1.Election of Directors:

Class III Directors:

Orlando P. Carvalho
For:                     48,377,513
Withheld:                   749,716
Broker Non-Votes:         2,188,922



Barry R. Nearhos
For:                     47,701,218
Withheld:                 1,426,011
Broker Non-Votes:         2,188,922



Debora A. Plunkett
For:                     48,818,896
Withheld:                   308,333
Broker Non-Votes:         2,188,922



2.    Advisory vote to approve the compensation of the Company's named executive
officers:

For:                     48,127,103
Against:                    728,559
Abstain:                    271,567
Broker Non-Votes:         2,188,922

3. Ratification of KPMG LLP as independent registered public accounting firm for the fiscal year ending July 1, 2022:



For:                     51,117,768
Against:                    176,948
Abstain:                     21,435
Broker Non-Votes:                 0








                                       2


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

Item 8.01 Other Events.

Following the Annual Meeting, the Company's Board of Directors held a meeting at which it elected William K. O'Brien as Chairman of the Board and determined the composition of the Board committees for the upcoming year. The committees of the Board will be constituted as follows:

Audit Committee: Barry R. Nearhos (Chair), James K. Bass, Lisa S. Disbrow, and William K. O'Brien

Human Capital and Compensation Committee: Mary Louise Krakauer (Chair), Orlando P. Carvalho, Michael A. Daniels, Barry R. Nearhos, and Debora A. Plunkett

Government Relations Committee: Lisa S. Disbrow (Chair), Mark Aslett, Orlando P. Carvalho, Michael A. Daniels, and Debora A. Plunkett

M&A and Finance Committee: Michael A. Daniels (Chair), James K. Bass, William K. O'Brien, and Orlando P. Carvalho

Nominating and Governance Committee: William K. O'Brien (Chair), Michael A. Daniels, Lisa S. Disbrow, and Mary Louise Krakauer


                                       3

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

© Edgar Online, source Glimpses