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

At the Company's Annual Meeting of Stockholders held on November 10, 2021, the stockholders considered and approved two proposals, each of which is described in more detail in the Company's 2021 definitive proxy statement filed with the Securities and Exchange Commission on October 1, 2021 for the Annual Meeting of Stockholders.

The results detailed below represent the final voting results as certified by the Inspector of Elections:





Proposal 1

The stockholders elected the following two Class I Directors to hold office until the 2024 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes:





Director              For       Withheld   Broker Non-Votes
J. Michael Losh    10,375,115   503,760        2,055,755
Richard T. Ogawa   10,330,985   547,890        2,055,755




Proposal 2

The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending June 30, 2022 was approved based on the following votes:





   For       Against   Abstentions
12,896,795   36,615       1,220

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit No.   Description
104           Cover Page Interactive Data File (embedded within the inline XBRL document)






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