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





We held our 2020 annual meeting of stockholders on December 4, 2020 (the "Annual
Meeting"). Of the 236,083,242 shares of our common stock outstanding as of the
record date of October 12, 2020, 219,568,456 shares were represented at the
Annual Meeting, either in person or by proxy, constituting approximately 93% of
the outstanding shares of common stock. The matters voted on at the Annual
Meeting and the votes cast with respect to each such matter are set forth below.

1. Election of Directors. The stockholders elected the following nominees to serve as directors, each to hold office until the Company's 2021 annual

meeting of stockholders or until their respective successors are duly elected and qualified:



           Nominee                        Votes For                  Votes Against                    Votes Withheld                      Broker Non-Votes
Willis J. Johnson                        200,767,003                   6,244,968                          70,081                             12,486,404
A. Jayson Adair                          203,862,104                   3,145,150                          74,798                             12,486,404
Matt Blunt                               177,771,174                   28,865,241                        445,637                             12,486,404
Steven D. Cohan                          184,982,784                   21,965,893                        133,375                             12,486,404
Daniel J. Englander                      192,543,473                   14,457,727                         80,852                             12,486,404
James E. Meeks                           200,744,705                   6,263,726                          73,621                             12,486,404
Thomas N. Tryforos                       181,525,869                   25,480,813                         75,370                             12,486,404
Diane M. Morefield                       194,561,232                   12,284,561                        236,259                             12,486,404
Stephen Fisher                           204,765,216                   2,207,000                         109,836                             12,486,404

2. Advisory Vote on Approval of Executive Compensation. On an advisory (non-binding) basis, the stockholders approved

the compensation of our named executive officers for the year ended July 31, 2020 as disclosed in our proxy

statement, based on the following results of voting:




            Votes For        Votes Against       Votes Withheld        Broker Non-Votes
           115,259,249        91,285,827             536,976              12,486,404

3. Equity Incentive Plan Amendment. The stockholders approved an amendment to our Amended and Restated 2007 Equity

Incentive Plan to increase the number of shares reserved under the plan from 32,000,000 shares to 36,000,000 shares,

based on the following results of voting:




  Votes For        Votes Against       Votes Withheld        Broker Non-Votes
 197,626,400         8,983,290             472,362              12,486,404

4. Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the

appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending

July 31, 2021, based on the following results of voting:




            Votes For        Votes Against       Votes Withheld        Broker Non-Votes
           214,987,907         4,510,920             69,629                   -

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