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




The following matters were voted upon by the stockholders of the Company at the
Company's annual meeting of stockholders held on January 13, 2021 (the "Annual
Meeting"). For more information about the following matters, see the Company's
definitive proxy statement dated November 23, 2020, as supplemented to date.

(1) the election of three persons to serve as Class II directors to serve until the 2024 annual meeting of stockholders and until their successors are elected;

(2) the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2021; and



(3)  the approval, on an advisory basis, of the compensation of the Company's
named executive officers as disclosed in the Company's proxy statement for the
Annual Meeting.

The following is a summary of the final voting results for each matter presented to the stockholders:



Election of Directors:



Director's Name         Votes For         Votes Against        Votes Abstained        Broker Non-Votes
   Vicki L.
 Avril-Groves          100,240,705             -                  1,285,937              9,715,063

Barbara R.


     Smith             97,859,771              -                  3,666,871              9,715,063

Joseph C.


    Winkler            100,841,075             -                   685,567               9,715,063


All three directors were elected to serve three-year terms expiring at the 2024 annual meeting of stockholders.

Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm:





 Votes For    Votes Against   Votes Abstained   Broker Non-Votes
108,832,591     2,352,412         56,702               -

Approval, on an Advisory Basis, of Executive Compensation:





Votes For    Votes Against   Votes Abstained   Broker Non-Votes
98,922,197     2,034,839         569,606          9,715,063

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