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

The Company held its Annual Meeting of Stockholders on August 3, 2021. At the Annual Meeting, F. William Barnett, Ed H. Bowman, Richard Beckwitt and Michael R. Haack were elected to the Board of Directors by the holders of the Company's Common Stock, par value $0.01 per share, to serve until the 2024 Annual Meeting of Stockholders. The Company's stockholders also approved an advisory resolution regarding the compensation of the Company's named executive officers, as well as the expected appointment by the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending March 31, 2022. Voting results for the director nominees and the other proposals are summarized below:

Election of Class III Directors





                               Number of Shares of Common Stock
Director Nominee        For         Against     Abstain   Broker Non-Votes
F. William Barnett   25,973,403   10,767,914    981,625      1,402,068
Richard Beckwitt     36,879,672      626,413    216,857      1,402,068
Ed H. Bowman         36,147,686     1,557,414    17,842      1,402,068
Michael R. Haack     37,196,491      508,876     17,575      1,402,068

George J. Damiris, Martin M. Ellen and David B. Powers continue to serve as directors with a term expiring in 2022. Margot L. Carter, Michael R. Nicolais, Mary P. Ricciardello and Richard R. Stewart continue to serve as directors with a term expiring in 2023.

Approval of an advisory resolution regarding the compensation of the Company's named executive officers

Number of Shares of Common Stock

For Against Abstain Broker Non-Votes 34,552,720 3,020,664 149,558 1,402,068

Approval of Ernst & Young LLP as the Independent Auditors

Number of Shares of Common Stock


   For       Against   Abstain   Broker Non-Votes
38,101,233   166,058   857,719          0

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