Item 5.07 Submission of Matters to a Vote of Security Holders

On March 11, 2021, the Company held its annual meeting of stockholders pursuant to notice duly given. The Company's stockholders voted on the following four proposals and cast their votes as set forth below.





    1.   All of the Board's nominees for director were elected to the class of
         directors whose term expires in 2024 by the votes set forth in the table
         below:




                            For            Against        Abstain       Broker Non-Votes
Cynthia A. Arnold         47,513,109       1,281,355        64,046              2,193,885
Douglas G. Del Grosso     48,093,316         625,560       139,634              2,193,885
Christine Y. Yan          47,983,861         810,787        63,862              2,193,885

In addition to the directors elected at the meeting to the class of directors whose terms expire in 2024, the terms of office of the following directors continued after the meeting: Juan Enriquez, Sean D. Keohane, William C. Kirby, Michael M. Morrow, Sue H. Rataj, Frank A. Wilson, and Matthias L. Wolfgruber.





    2.   The Company's stockholders approved, on an advisory basis, the
         compensation of the Company's named executive officers by the votes set
         forth in the table below:




For:                45,638,703
Against:            2,315,762
Abstain:             904,045
Broker Non-Votes:   2,193,885




    3.   The Company's stockholders approved the Amended and Restated 2017
         Long-Term Incentive Plan by the votes set forth in the table below:




For:                43,312,674
Against:            4,703,933
Abstain:             841,903

Broker Non-Votes: 2,193,885






    4.   The Company's stockholders ratified the appointment of Deloitte & Touche
         LLP as the Company's independent registered public accounting firm for
         the fiscal year ending September 30, 2021 by the votes set forth in the
         table below:




For:       49,986,685
Against:   1,001,059
Abstain:     64,651

The proposal to ratify the appointment of Deloitte & Touche LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter.

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