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

The Company held its annual meeting of stockholders on February 24, 2021 (the "2021 Annual Meeting"). The stockholders considered each of the proposals in the Company's definitive proxy statement filed with the Securities and Exchange Commission on January 15, 2021. Voting results with respect to each proposal submitted at the 2021 Annual Meeting are set forth below.

Proposal 1: Election of directors to the Company's Board of Directors to serve until the Company's 2022 annual meeting of stockholders and until the election and qualification of their respective successors:





                                  FOR               AGAINST         ABSTAIN       NON VOTES
Bradley W. Buss                   125,452,269       1,928,281       129,159       10,268,019
Robert G. Card                    125,369,565       2,011,823       128,321       10,268,019
Diane C. Creel                    121,895,078       5,493,647       120,984       10,268,019
Jacqueline C. Hinman              125,342,529       2,045,272       121,908       10,268,019
Lydia H. Kennard                  125,474,011       1,914,976       120,722       10,268,019
W. Troy Rudd                      127,187,748       201,897         120,064       10,268,019
Clarence T. Schmitz               124,626,244       2,751,595       131,870       10,268,019
Douglas W. Stotlar                119,583,010       7,794,272       132,427       10,268,019
Daniel R. Tishman                 126,515,505       874,815         119,389       10,268,019
Sander van't Noordende            127,178,625       200,594         130,490       10,268,019
General Janet C. Wolfenbarger     125,543,410       1,847,578       118,721       10,268,019

Proposal 2: Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021:





  For               Against         Abstain       NON VOTES
  130,080,387       7,550,543       146,798       0




Proposal 3: Approval of the Company's executive compensation, on an advisory
basis:



  For               Against         Abstain       Non Votes
  117,780,261       9,529,277       200,171       10,268,019

Proposal 4: Stockholder proposal regarding lobbying disclosure:





  For              Against          Abstain         Non Votes

69,088,158 57,365,298 1,056,253 10,268,019

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