Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 19, 2020, at our annual meeting of stockholders, our stockholders
(1) elected the two nominees listed below to serve on our board of directors;
(2) ratified the selection of KPMG LLP as our independent registered public
accounting firm for the fiscal year ending June 30, 2021; and (3) approved, on
an advisory basis, the compensation of our named executive officers
("say-on-pay").
Broker
For Against Abstain Non-Votes
Item of business 1: Elect the following
two directors, each to serve until our
2021 annual meeting and until their
successors are elected and qualified:
Karen Drexler 111,279,283 440,289 69,733 6,228,278
Michael Farrell 109,465,475 2,250,352 73,478 6,228,278
Broker
For Against Abstain Non-Votes
Item of business 2: Ratify our selection
of KPMG LLP as our independent
registered public accounting firm for
the fiscal year ending June 30, 2021. 113,635,388 4,298,911 83,284
Broker
For Against Abstain Non-Votes
Item of business 3: Approve, on an
advisory basis, the compensation of our
named executive officers, as disclosed
in our proxy statement ("say-on-pay"). 101,981,838 9,669,839
137,628 6,228,278
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses