Item 5.07. Submission of Matters to a Vote of Security Holders.
The Registrant's 2020 Annual Meeting of Stockholders was held on
1. The following nominees were elected to the Registrant's Board of Directors for
the ensuing year. The votes cast for each nominee were as follows: Name For Against Abstain Broker Non-Votes Leslie A. Brun 92,821,446 6,087,147 93,482 9,452,051 Willie A. Deese 96,569,991 2,268,347 163,737 9,452,051 Amy J. Hillman 96,604,561 2,236,936 160,578 9,452,051
2. The results of the advisory voting on executive compensation of our Named
Executive Officers for the fiscal year endingJune 30, 2020 were as follows: For Against Abstain Broker Non-Votes 91,308,082 7,411,241 282,752 9,452,051
3. The results of the voting to ratify the appointment of
to serve as the Registrant's independent registered public accounting firm for the fiscal year endingJune 30, 2021 were as follows: For Against Abstain Broker Non-Votes 107,978,204 361,515 114,407 0
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