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

On April 20, 2021, Lydall, Inc. ("Lydall" or the "Company") held its Annual Meeting of Stockholders ("Annual Meeting"). Of the 18,023,977 shares of the Company's common stock outstanding as of the record date of February 26, 2021, 16,394,499 shares or 90.95% of the total outstanding shares, were represented at the Annual Meeting either in person or by proxy.

Each matter voted upon at the Annual Meeting is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 8, 2021.

Below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting:

(1) Election of directors for terms expiring in 2022:






     Director            For       Against   Abstentions   Broker-Non-Votes
David G. Bills        14,687,504   801,949      8,359          896,687
James J. Cannon       14,737,056   752,470      8,286          896,687
Marc T. Giles         14,508,407   981,109      8,296          896,687
Paul W. Graves        15,452,789   36,717       8,306          896,687
Sara A. Greenstein    15,330,839   158,818      8,155          896,687
Suzanne Hammett       15,070,734   402,777     24,301          896,687
Katherine C. Harper   15,452,713   35,671       9,428          896,687

(2) Advisory vote for the resolution to approve the Company's executive


     compensation:




   For       Against   Abstentions   Broker-Non-Votes
15,096,438   361,849     39,525          896,687

(3) Ratify the selection of PricewaterhouseCoopers LLP as the Company's


     independent auditor for 2021:




   For       Against   Abstentions   Broker-Non-Votes
16,000,794   385,645      8,060            None




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