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

The 2022 Annual Meeting of Shareholders (the "Annual Meeting") of Kaman Corporation (the "Company") was held on April 20, 2022. Of the 27,880,817 shares of Company common stock outstanding and entitled to vote at the Annual Meeting, 24,147,478 shares, or approximately 86.6%, were represented in person or by proxy, constituting a quorum. Set forth below are the final results of the voting for each of the proposals voted upon at the Annual Meeting.

1. Proposal No. 1 - Election of Directors

The following seven persons were elected to serve as directors by the votes set forth below, each to serve for a term of one year and until his or her successor has been elected and qualified:



    Nominee                         For         Against     Abstain     Broker Non-Votes
    Aisha M. Barry               22,629,877     148,894      9,443         1,359,264
    E. Reeves Callaway III       22,270,865     502,175     15,174         1,359,264
    A. William Higgins           22,186,280     590,089     11,845         1,359,264
    Scott E. Kuechle             22,581,102     191,301     15,811         1,359,264
    Michelle J. Lohmeier         22,675,434     101,812     10,968         1,359,264
    Jennifer M. Pollino          22,426,302     349,969     11,943         1,359,264
    Ian K. Walsh                 22,144,992     630,696     12,526         1,359,264

Following the Annual Meeting, the Company's Board of Directors (the "Board") has seven directors. George E. Minnich did not stand for re-election at the Annual Meeting in accordance with the Company's mandatory retirement policy, with his term ending effective as of the Annual Meeting.

2. Proposal No. 2 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers

The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved by the following vote:


     For         Against     Abstain     Broker Non-Votes
  22,247,894     505,081     35,239         1,359,264

3. Proposal No. 3 - Ratification of Appointment of PricewaterhouseCoopers LLP

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the year ending December 31, 2022 was approved by the following vote:


     For         Against     Abstain     Broker Non-Votes
  23,975,373     155,095     17,010             0

4. Proposal No. 4 - Approval, on an Advisory Basis, of a Shareholder Proposal Seeking to Provide for an Independent Chair

The proposal to approve, on an advisory basis, a shareholder proposal seeking to provide for an independent chair was not approved by the following vote:


    For       Against      Abstain     Broker Non-Votes
 3,483,994   19,265,416    38,804         1,359,264

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8.01 Other Events.

At the annual reorganizational meeting of the Board held on April 20, 2022 in conjunction with the Annual Meeting, the Board appointed Jennifer M. Pollino to serve as the Company's Lead Independent Director. The Board also approved the following Committee appointments for the coming year:

Corporate Governance Committee:

J.M. Pollino, Chair and Lead Independent Director
S.E. Kuechle, A.W. Higgins, M.J. Lohmeier

Audit Committee:

S.E. Kuechle, Chair
A.M. Barry, M.J. Lohmeier

Compensation Committee:

J.M. Pollino, Chair
A.M. Barry, E.R. Callaway, A.W. Higgins

Finance Committee:

M.J. Lohmeier, Chair
E.R. Callaway, A.W. Higgins, S.E. Kuechle

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits



The following exhibits are filed as part of this report:
Exhibit            Description
104                Cover Page Interactive Data File, formatted in iXBRL and contained in
                   Exhibit 101

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