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



The annual meeting of the stockholders of the Company was held on May 7, 2021
for the purposes of (i) electing the ten director nominees named in the
Company's proxy statement for the meeting to hold office until the next annual
meeting of stockholders; (ii) ratifying the appointment of Deloitte & Touche LLP
as the Company's independent registered public accounting firm for 2021; (iii)
approving, on an advisory basis, a resolution relating to the executive
compensation of the named executive officers as disclosed in the Company's proxy
statement; and (iv) considering a non-binding stockholder proposal to permit
stockholders to act by written consent.

All ten nominees for director named in the Company's proxy statement for the meeting were elected by the votes set forth below.



 Election of Directors        FOR           AGAINST          ABSTAIN       BROKER NON-VOTES
Daniel J. Brutto         254,781,988      2,025,388         373,808        24,553,935
Susan Crown              250,415,712      6,490,762         274,710        24,553,935
Darrell L. Ford          255,243,287      1,552,776         385,121        24,553,935
James W. Griffith        253,288,772      3,582,078         310,334        24,553,935
Jay L. Henderson         254,735,885      2,080,177         365,122        24,553,935
Richard H. Lenny         246,830,486      9,645,403         705,295        24,553,935
E. Scott Santi           244,946,821     10,891,422       1,342,941        24,553,935
David B. Smith, Jr.      250,126,028      6,698,944         356,212        24,553,935
Pamela B. Strobel        245,667,013     11,230,422         283,749        24,553,935
Anré D. Williams         252,514,542      4,315,489         351,153        24,553,935

The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021 was ratified by the vote set forth below.



Ratification of independent registered public             FOR                 AGAINST                ABSTAIN
accounting firm                                         278,926,489            2,504,831               303,799



The non-binding advisory vote on the compensation of the Company's named
executive officers as disclosed in the "Compensation Discussion and Analysis"
section, the compensation tables and any related material disclosed in the
Company's proxy statement for the meeting pursuant to the Securities and
Exchange Commission's compensation disclosure rules was approved by the vote set
forth below.

Advisory vote to approve executive          FOR                  AGAINST                ABSTAIN              BROKER NON-VOTES
compensation                              240,364,642            15,718,317              1,098,225              24,553,935

The stockholder proposal requesting that stockholders approve a non-binding resolution to permit stockholders to act by written consent was defeated by the vote set forth below.



Stockholder proposal to permit              FOR                  AGAINST                ABSTAIN              BROKER NON-VOTES
stockholders to act by written
consent
                                           90,846,781           160,762,579              5,571,824              24,553,935

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