Item 5.07. Submission of Matters to a Vote of Security Holders.
The Registrant's 2020 Annual Meeting of Stockholders was held on November 12,
2020. There were present at the meeting, either in person or by proxy, holders
of 108,454,126 shares of common stock.
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
Brian M. Krzanich 98,522,828 306,646 172,601 9,452,051
Stephen A. Miles 96,269,428 2,556,326 176,321 9,452,051
Robert E. Radway 96,276,871 2,560,783 164,421 9,452,051
Stephen F. Schuckenbrock 96,934,845 1,900,938 166,292 9,452,051
Frank S. Sowinski 97,192,863 1,642,964 166,248 9,452,051
Eileen J. Voynick 97,206,547 1,636,566 158,962 9,452,051
2. The results of the advisory voting on executive compensation of our Named
Executive Officers for the fiscal year ending June 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 Deloitte & Touche LLP
to serve as the Registrant's independent registered public accounting firm for
the fiscal year ending June 30, 2021 were as follows:
For Against Abstain Broker Non-Votes
107,978,204 361,515 114,407 0
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