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





We held our 2021 annual meeting of stockholders on December 3, 2021 (the "Annual
Meeting"). Of the 237,137,200 shares of our common stock outstanding as of the
record date of October 11, 2021, 216,406,129 shares were represented at the
Annual Meeting, either in person or by proxy, constituting approximately 91% 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                        199,644,215                   7,960,901                         137,225                             8,663,788
A. Jayson Adair                          203,903,529                   3,700,043                         138,769                             8,663,788
Matt Blunt                               200,139,300                   7,461,732                         141,309                             8,663,788
Steven D. Cohan                          189,178,178                   18,423,385                        140,778                             8,663,788
Daniel J. Englander                      186,150,483                   21,336,750                        255,108                             8,663,788
James E. Meeks                           201,407,426                   6,194,781                         140,134                             8,663,788
Thomas N. Tryforos                       201,371,415                   6,230,193                         140,733                             8,663,788
Diane M. Morefield                       199,568,996                   8,039,540                         133,805                             8,663,788
Stephen Fisher                           202,843,682                   4,757,475                         141,184                             8,663,788
Cherylyn Harley LeBon                    206,976,796                    631,658                          133,887                             8,663,788
Carl D. Sparks                           205,423,296                   2,168,373                         150,672                             8,663,788

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, 2021 as disclosed in our proxy

statement, based on the following results of voting:




            Votes For        Votes Against       Votes Withheld        Broker Non-Votes
           188,414,623        13,177,867            6,149,851             8,663,788

3. 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, 2022, based on the following results of voting:




            Votes For        Votes Against       Votes Withheld        Broker Non-Votes
           214,150,486         2,126,153             129,490                  -

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses