Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 18, 2021, the Company held its 2021 Annual Meeting of Stockholders
(the "Annual Meeting"). At the Annual Meeting, each of the three proposals put
forth by the Company was approved by stockholders. The specific proposals, and
the respective voting results, are noted below.
On the specific proposals:
1.Stockholders voted to re-elect Michael J. Curran, Peter W. Gibson, and Joseph
L. Mullen as Class II Directors, each to serve until the 2024 Annual Meeting of
Stockholders.
2.Stockholders approved the Company's executive compensation in a non-binding
advisory vote commonly referred to as "say-on-pay".
3.Stockholders ratified the selection of Ernst & Young LLP as the Company's
registered public accounting firm for the fiscal year ending June 30, 2022.
The respective voting results for each of the proposals approved by the
stockholders were as follows:
Proposal 1
Stockholders voted to re-elect the Company's three nominees as Class II
Directors, each to serve until the 2024 Annual Meeting of Stockholders.
                                              For            Withheld        Broker non-votes
     Re-elected Michael J. Curran          38,818,410         73,746            2,043,551
     Re-elected Peter W. Gibson            27,105,699       11,786,457          2,043,551
     Re-elected Joseph L. Mullen           38,455,867        436,289            2,043,551

Proposal 2 Stockholders approved the Company's executive compensation in a non-binding advisory vote commonly referred to as "say-on-pay".


                     For            Against        Abstain        Broker non-votes
                  34,873,732       3,358,452       659,972           2,043,551

Proposal 3 Stockholders ratified the selection of Ernst & Young LLP as the Company's registered public accounting firm for the fiscal year ending June 30, 2022.


                              For            Against        Abstain
                           40,482,799        430,070        22,838

Item 9.01. Financial Statements and Exhibits



(d) Exhibits.

  Exhibit No.                                           Description

            104       Cover Page Interactive Data File (embedded within the Inline XBRL document)

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