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

On September 12, 2022, we held our annual meeting of stockholders to consider and vote upon the following proposals: (1) to elect directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; (2) to provide a non-binding, advisory vote on the compensation of our named executive officers for fiscal 2022 ("say-on-pay"); (3) to approve our 2022 Incentive Stock Plan; (4) to ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending April 30, 2023; (5) to vote on a stockholder proposal requesting that we adopt a human rights policy; and (6) to vote on a stockholder proposal requesting that we adopt simple majority voting requirements.

The following directors were elected at the annual meeting:



                                                    Broker
Director            Votes For    Votes Withheld   Non-Votes
Anita D. Britt      20,877,491      952,325       11,561,614
Fred M. Diaz        20,297,999     1,531,817      11,561,614
John B. Furman      15,355,624     6,474,192      11,561,614
Michael F. Golden   18,323,799     3,506,017      11,561,614
Barry M. Monheit    20,373,542     1,456,274      11,561,614
Robert L. Scott     20,283,556     1,546,260      11,561,614
Mark P. Smith       21,452,874      376,942       11,561,614
Denis G. Suggs      20,844,030      985,786       11,561,614

Our stockholders approved, on an advisory basis, the compensation of our named executive officers. The voting results were as follows:



                        Votes        Votes                     Broker
                         For        Against    Abstentions   Non-Votes
Say-on-pay proposal   20,431,350   1,133,848     264,618     11,561,614


Our stockholders approved our 2022 Incentive Stock Plan. The voting results were
as follows:

                              Votes        Votes                     Broker
                               For        Against    Abstentions   Non-Votes
2022 Incentive Stock Plan   20,397,546   1,228,803     203,467     11,561,614

Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accountants for the fiscal year ending April 30, 2023. The voting results were as follows:



                                                Votes        Votes                     Broker
                                                 For        Against    Abstentions    Non-Votes
Ratification of Deloitte & Touche LLP as
independent registered public accountants     32,238,083    593,600      559,747         -

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Our stockholders did not approve a stockholder proposal requesting that we adopt a human rights policy. The voting results were as follows:



                         Votes       Votes                      Broker
                          For       Against     Abstentions   Non-Votes

Stockholder proposal 9,037,619 12,601,014 191,183 11,561,614

Our stockholders did not approve a stockholder proposal requesting that we adopt simple majority voting requirements. The voting results were as follows:



                         Votes       Votes                      Broker
                          For       Against     Abstentions   Non-Votes
Stockholder proposal   2,888,678   18,697,577     243,561     11,561,614



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