Item 5.07. Submission of Matters to a Vote of Security Holders.
1. The election of ten directors to terms ending in 2023.
An advisory resolution on the compensation of the Company's named executive
2. officers.
3. The ratification of the appointment of
independent registered public accounting firm for fiscal 2022.
Proposal 1. Each of the directors listed below was re-elected as a director of the Company. The nominees for director were elected based on the following votes. Director Votes For Votes Against Abstentions Broker Non-Votes Shirley C. Franklin 131,070,942 3,899,849 30,539 7,388,898 J. Scott Hall 131,354,276 3,603,195 43,858 7,388,898 Thomas J. Hansen 130,575,380 4,368,172 57,777 7,388,898 Mark J. O'Brien 121,742,344 12,270,740 988,246 7,388,898 Christine Ortiz 134,410,536 534,945 55,848 7,388,898 Bernard G. Rethore 116,180,093 17,830,418 990,818 7,388,898 Jeffery S. Sharritts 134,333,698 607,665 59,967 7,388,898 Lydia W. Thomas 123,788,854 10,216,512 995,963 7,388,898 Michael T. Tokarz 119,854,003 14,062,885 1,084,441 7,388,898 Stephen C. Van Arsdell 131,236,081 3,723,048 42,201 7,388,898 Proposal 2. The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers received the following votes. Votes for approval 125,188,106 Votes against approval 6,463,150 Abstentions 3,350,073 Broker Non-Votes 7,388,898 Proposal 3. The proposal to ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for fiscal 2022 received the following votes. Votes for approval 138,495,569 Votes against approval 3,717,010 Abstentions 177,649
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Item 9.01. Financial Statements and Exhibits. (d) Exhibits. 101.INS Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded
within the Inline XBRL
document 101.SCH Inline XBRL Taxonomy Extension Schema Document 101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document 101.LAB Inline XBRL Taxonomy Extension Labels Linkbase Document 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document 104 Cover Page Interactive Data File (formatted as inline XBRL
with applicable
taxonomy extension information contained in Exhibits 101)
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