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





We held our 2022 annual meeting of stockholders on December 2, 2022 (the "Annual
Meeting"). Of the 238,069,187 shares of our common stock outstanding as of the
record date of October 11, 2022, 220,180,739 shares were represented at the
Annual Meeting, either in person or by proxy, constituting approximately 92% 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 2023 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                        201,100,622                   10,222,879                        110,185                             8,747,053
A. Jayson Adair                          207,421,718                   3,907,274                         104,694                             8,747,053
Matt Blunt                               201,618,695                   9,709,066                         105,925                             8,747,053
Steven D. Cohan                          178,397,487                   32,923,951                        112,248                             8,747,053
Daniel J. Englander                      171,486,495                   39,451,254                        495,937                             8,747,053
James E. Meeks                           203,425,031                   7,896,910                         111,745                             8,747,053
Thomas N. Tryforos                       201,277,619                   10,035,770                        120,297                             8,747,053
Diane M. Morefield                       194,155,686                   17,167,945                        110,055                             8,747,053
Stephen Fisher                           190,503,785                   20,807,266                        122,635                             8,747,053
Cherylyn Harley LeBon                    204,399,709                   6,929,860                         104,117                             8,747,053
Carl D. Sparks                           188,126,954                   23,189,665                        117,067                             8,747,053

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, 2022 as disclosed in our proxy

statement, based on the following results of voting:




            Votes For        Votes Against       Votes Withheld        Broker Non-Votes
           130,777,507        80,109,873             546,306              8,747,053

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, 2023, based on the following results of voting:




            Votes For        Votes Against       Votes Withheld        Broker Non-Votes
           216,981,312         3,108,794             90,633                   -

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