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

The Corporation held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") on May 11, 2021. The following matters set forth in the Corporation's Proxy Statement dated March 30, 2021, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, were voted upon with the results indicated below.

Proposal One: Election of Directors.

The nominees listed below were elected to serve as directors for a one-year term with the respective votes set forth opposite their names:





                                                                    Broker
                          For           Against      Abstain       Non-Votes
Howard M. Berk          12,933,791       190,895       19,619       2,028,481
Daniel J. Brestle       12,874,699       256,820       12,786       2,028,481
Susan M. Collyns        13,076,574        55,266       12,465       2,028,481
Richard J. Dahl         12,734,495       396,880       12,930       2,028,481
Michael C. Hyter        13,102,246        29,001       13,058       2,028,481
Larry A. Kay            12,748,835       382,302       13,168       2,028,481
Caroline W. Nahas       12,621,808       509,432       13,065       2,028,481
Douglas M. Pasquale     12,409,355       719,246       15,704       2,028,481
John W. Peyton          13,025,746       105,628       12,931       2,028,481
Lilian C. Tomovich      13,029,913       101,907       12,485       2,028,481

Proposal Two: Ratification of the Appointment of Ernst & Young LLP as the Corporation's Independent Auditor for the 2021 Fiscal Year.

The stockholders ratified the appointment of Ernst & Young LLP as independent auditor of the Corporation for the 2021 fiscal year. The voting results are set forth below:





   For       Against   Abstain   Broker Non-Votes
15,104,681   49,688    18,417           0

Proposal Three: Approval, on an Advisory Basis, of the Compensation of the Corporation's Named Executive Officers.

The stockholders approved, on an advisory basis, the compensation of the Corporation's named executive officers as disclosed in the Proxy Statement. The voting results are set forth below:





   For       Against   Abstain   Broker Non-Votes
12,793,817   324,679   25,809       2,028,481

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses