Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.

On July 27, 2021, the Company held its Annual Meeting. A total of 92,100,966 shares of the Company's Common Stock were present or represented by proxy at the Annual Meeting, representing approximately seventy-eight and one-tenth percent (78.1%) of the outstanding Common Stock as of June 21, 2021, the record date for the Annual Meeting.

At the Annual Meeting, four (4) proposals were submitted for a vote of the Company's stockholders, each of which was described in greater detail in the Company's proxy statement for the Annual Meeting. The results of the voting on each proposal is as follows:

Proposal No. 1: The election of Andrew Axelrod, Spencer E. Goldenberg, David Miller, Stephen J. Negrotti, Kevin D. Patrick, Joseph M. Redling and Patricia D. Wellenbach as directors for terms that will expire at the Company's 2022 Annual Meeting and until their successors shall have been duly elected and qualified. The stockholders elected the seven (7) directors by the following votes:

Name		For			Withheld			Broker Non-Votes
Andrew Axelrod			81,501,026				1,947,323				8,652,617
Spencer E. Goldenberg			81,078,988				2,369,361				8,652,617
David Miller			80,803,075				2,645,274				8,652,617
Stephen J. Negrotti			80,980,292				2,468,057				8,652,617
Kevin D. Patrick			82,698,540				749,809				8,652,617
Joseph M. Redling			82,699,059				749,290				8,652,617
Patricia D. Wellenbach			82,148,545				1,299,804				8,652,617

Proposal No. 2: The stockholders ratified Grant Thornton LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2021 by the following votes:

Votes For:			91,280,271
Votes Against:			786,850
Abstentions:			33,845

Proposal No. 3: The stockholders, in a non-binding advisory vote, approved the compensation of the Company's named executive officers as disclosed in the proxy statement by the following votes:

Votes For:			82,353,402
Votes Against:			1,025,557
Abstentions:			69,390
Broker Non-Votes:			8,652,617

Proposal No. 4: The stockholders approved an amendment to the Company's Certificate of Incorporation to increase the supermajority vote of stockholders required to approve certain matters from sixty-six and two-thirds percent (66-2/3%) to eighty-five percent (85%) by the following votes:

Votes For:			79,575,985
Votes Against:			3,836,585
Abstentions:			35,779
Broker Non-Votes:			8,652,617

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