Item 5.07 Submission of Matters to a Vote of Security Holders

On March 10, 2022, the Company held its annual meeting of stockholders pursuant to notice duly given. The Company's stockholders voted on the following three 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 2025 by the votes set forth in the table
         below:



                             For            Against       Abstain       Broker Non-Votes
Michael M. Morrow          48,083,213         747,094       37,282              2,095,764
Sue H. Rataj               46,538,253       2,293,270       36,066              2,095,764
Frank A. Wilson            48,319,909         510,388       37,292              2,095,764
Matthias L. Wolfgruber     47,817,515       1,012,191       37,883              2,095,764

In addition to the directors elected at the meeting to the class of directors whose terms expire in 2025, the terms of office of the following directors continued after the meeting: Juan Enriquez, Sean D. Keohane, William C. Kirby, Cynthia A. Arnold, Douglas G. Del Grosso, and Christine Y. Yan.



    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:                46,868,725
Against:            1,885,277
Abstain:            113,587
Broker Non-Votes:   2,095,764



    3.   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, 2022 by the votes set forth in the
         table below:



For:       49,093,934
Against:   1,837,709
Abstain:   31,710

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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