Item 5.07 Submission of Matters to a Vote of Security Holders



  The Company's annual meeting of shareholders was held on December 11,
2020. The following persons were elected as directors pursuant to the following
votes:
                       Directors              For          Withheld
                    Robert Sumas          36,745,671     4,081,045
                    William Sumas         37,701,680     3,125,036
                    John P. Sumas         36,796,067     4,030,649
                    Kevin Begley          39,711,013     1,115,703
                    Nicholas Sumas        37,754,566     3,072,150
                    John J. Sumas         36,798,715     4,028,001
                    Steven Crystal        38,101,270     2,725,446
                    Peter Lavoy           39,710,658     1,116,058
                    Stephen Rooney        39,722,628     1,104,088


The shareholders approved a proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. The vote totals were as follows: For - 46,673,522; Against - 114,831; Abstain - 16,853.

The shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The vote totals were as follows: For - 35,228,362; Against - 5,566,907; Abstain - 31,447

Item 8.01 Other Events

On December 11, 2020, the Company announced that its Board of Directors declared quarterly cash dividends of $0.25 per Class A common share and $0.1625 per Class B common share. The dividends will be payable on January 21, 2021 to shareholders of record at the close of business on December 31, 2020.

© Edgar Online, source Glimpses