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

The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on October 19, 2022. At the Company's Annual Meeting, stockholders voted on the matters disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on August 26, 2022 (the "Proxy Statement"). A total of 42,408,455 shares of the Company's common stock were entitled to vote as of August 25, 2022, the record date for the Annual Meeting. A total of 38,571,601 shares were present in person or represented by proxy at the Annual Meeting, representing approximately 91% of all shares entitled to vote at the Annual Meeting. The following is a summary of the final voting results for each matter presented to stockholders.





Proposal 1: The election of the five director nominees identified in the Proxy
Statement, each for a one-year term or until such earlier time as his or her
successor is duly elected and qualified. The results of the vote were as
follows:



Nominee                   For       Withheld   Broker Non-Votes
Lisa M. Bachmann       37,040,776   597,897        932,928

John J. Gavin          36,855,675   782,998        932,928

Teri P. McClure        36,902,866   735,807        932,928

Randolph W. Melville   37,049,164   589,509        932,928

J. David Smith         36,930,082   708,591        932,928

Pursuant to the foregoing votes, the five director nominees listed above were elected to serve on the Company's Board of Directors. There were no additional director nominations brought before the Annual Meeting.

Proposal 2: The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2023. The results of the vote were as follows:





   For       Against   Abstain   Broker Non-Votes
38,555,446    7,904     8,251           0

Pursuant to the foregoing vote, the proposal regarding ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2023 was approved.

Proposal 3: The approval, on an advisory basis, of the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. The results of the vote were as follows:





   For       Against   Abstain   Broker Non-Votes
37,124,488   494,783   19,402        932,928

Pursuant to the foregoing vote, the proposal regarding advisory approval of the Company's executive compensation program was approved.

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