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

(a) The Company held its annual meeting of shareholders (the "Annual Meeting") on September 14, 2020. There were 96,279,152 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, the holders of 90,359,813 shares of common stock were represented in person or by proxy; therefore, a quorum was present.

(b) The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.

Proposal No. 1: Election of Directors

John D. Buck, Alex N. Blanco, Jody H. Feragen, Robert C. Frenzel, Francis J.
Malecha, Ellen A. Rudnick, Neil A. Schrimsher and Mark S. Walchirk were elected
directors of the Company to have terms expiring in 2021, and until their
successors shall be elected and duly qualified. The results of the vote were as
follows:



                                                                        Broker
                         For            Against         Abstain        Non-Votes
John D. Buck           79,768,914       1,900,846       1,028,676       7,661,377
Alex N. Blanco         80,358,577       2,230,277         109,582       7,661,377
Jody H. Feragen        81,714,618         873,129         110,689       7,661,377
Robert C. Frenzel      80,711,107       1,879,983         107,346       7,661,377
Francis J. Malecha     79,948,684       2,641,816         107,936       7,661,377
Ellen A. Rudnick       78,995,771       3,595,645         107,020       7,661,377
Neil A. Schrimsher     80,157,105       2,396,041         145,290       7,661,377
Mark S. Walchirk       80,919,735         781,862         996,839       7,661,377

Proposal No. 2 : Advisory Vote on Executive Compensation

The advisory proposal concerning the Company's executive compensation program was approved. The results of the non-binding vote were as follows:





                                       Broker
   For        Against      Abstain    Non-Votes
68,156,379   11,627,216   2,914,841   7,661,377

Proposal No. 3: Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

The proposal to ratify the appointment of Ernst and Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 24, 2021 was approved. The results of the vote were as follows:





   For        Against    Abstain
88,411,736   1,851,647   96,430

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