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

The matters voted upon at the Annual Meeting and the final voting results were as follows:

1.To elect 11 directors to the Board of Directors of the Company (the "Board") to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal.



Each of the 11 nominees for director was elected, and the voting results are set
forth below:

                                                                                         Broker
Name of Director                  For              Against            Abstain           Non-Votes
Mariann Byerwalter           407,581,888         4,635,432          300,534           34,504,991
Alexander S. Friedman        407,248,832         4,965,863          303,159           34,504,991
Gregory E. Johnson           407,733,881         4,574,639          209,334           34,504,991
Jennifer M. Johnson          410,306,690         2,035,089          176,075           34,504,991
Rupert H. Johnson, Jr.       410,217,552         1,999,663          300,639           34,504,991
John Y. Kim                  406,849,896         5,370,811          297,147           34,504,991
Karen M. King                410,148,334         2,073,276          296,244           34,504,991
Anthony J. Noto              407,571,200         4,686,560          260,094           34,504,991
John W. Thiel                409,797,207         2,436,367          284,280           34,504,991
Seth H. Waugh                409,406,995         2,828,794          282,065           34,504,991
Geoffrey Y. Yang             393,082,875        19,153,259          281,720           34,504,991

2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.

The appointment of PricewaterhouseCoopers LLP was ratified, and the voting results are set forth below:



      For              Against           Abstain

441,966,074 4,826,752 230,019

3.To approve, on an advisory basis, the compensation of the Company's named executive officers.

The compensation of the Company's named executive officers was approved, on an advisory basis, and the voting results are set forth below:



      For               Against            Abstain

387,292,965 24,860,356 364,533

4.To hold an advisory vote on how frequently stockholders believe the Company should obtain future advisory votes on the compensation of the Company's named executive officers.

A majority has approved to hold an advisory vote every three years on whether stockholders approve the compensation of the Company's named executive officers.



     1 year            2 years            3 years            Abstain
 176,478,564         651,758          234,946,943          440,589


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