Item 5.07 Submission of Matters to a Vote of Security Holders

A quorum was present at the Annual Meeting with 35,099,608 shares represented personally or by proxy, which represents approximately 89.5% of the outstanding shares of the Company's common stock. The voting results at the Annual Meeting were as set forth below.


Proposal No. 1 - The shareholders voted to set the number of directors at nine:

For        Against Abstain Broker Non-Vote
33,674,275 191,916 6,383   1,227,034

Proposal No. 2 - The shareholders elected each of the nominees to the Board of Directors:



                      For        Against   Abstain Broker Non-Vote

Charles R. Kummeth 33,372,599 488,517 11,458 1,227,034 Robert V. Baumgartner 30,404,316 3,456,398 11,860 1,227,034 Randolph C. Steer 31,477,217 2,382,993 12,364 1,227,034 John L. Higgins 31,717,668 2,142,884 12,022 1,227,034 Roeland Nusse 33,295,791 564,852 11,931 1,227,034 Julie L. Bushman 33,477,435 384,296 10,843 1,227,034 Joseph D. Keegan 33,223,603 637,481 11,490 1,227,034 Alpna Seth

            32,533,729 1,327,213 11,632  1,277,034
Rupert Vessey         33,222,951 637,493   12,130  1,227,034

Each nominee was elected by a majority voting standard defined in the Amended and Restated Articles of Incorporation.

Proposal No. 3 - The shareholders adopted a non-binding resolution approving the compensation of the Company's named executive officers, as described in the Proxy Statement:



For        Against    Abstain Broker Non-Vote
18,728,833 15,113,930 29,811  1,227,034

Proposal No. 4 - The shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022.



For        Against Abstain Broker Non-Vote
34,401,952 689,962 7,694   N/A

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