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

The Company held its 2021 annual shareholders meeting on May 24, 2021. Shareholders elected the eight nominees to the Board of Directors for one-year terms, ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021 and approved on an advisory basis the Company's executive compensation programs. These were the only matters voted upon at the meeting. The voting results are as follows.

1. The eight nominees for election to the Board of Directors were elected based upon the following votes:



Nominee                     Votes For       Withheld          Broker Non Votes
Dennis Bertolotti             22,986,879        462,839                  2,721,536
Nicholas DeBenedictis         23,274,346        175,372                  2,721,536
James J. Forese               22,800,731        648,987                  2,721,536
Richard H. Glanton            20,969,784      2,479,934                  2,721,536
Michelle J. Lohmeier          23,134,589        315,129                  2,721,536
Charles Pizzi                 23,332.808        116,910                  2,721,536
Manuel N. Stamatakis          20,577,572      2,872,146                  2,721,536
Sotirios J. Vahaviolos        22,614,336        835,382                  2,721,536

2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021 was ratified based upon the following votes:


                       Number of Votes
Votes for approval          25,965,696
Votes against                  191,692
Abstentions                     13,866

There were no broker non-votes for this item.

3. The advisory vote on the Company's executive compensation was approved based upon the following votes:


                       Number of Votes
Votes for approval          22,872,391
Votes against                  437,298
Abstentions                    185,029
Broker Non-votes             2,721,536




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