On May 7, 2012, the Company held its 2012 Annual Meeting of Stockholders. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in the Company's Proxy Statement filed with the SEC on March 26, 2012. The certified results of the stockholder vote are as follows:

Proposal 1 - Election of Directors

The following individuals were elected to serve as Class I directors to hold
office until the 2015 Annual Meeting of Stockholders or until the respective
successors are duly elected and qualified.



     Nominee              For         Against       Abstain      Broker non-votes
     Boh A. Dickey     18,153,147     682,901       512,514         1,111,033
     Gordon L. Jones   17,828,574    1,011,431      508,557         1,111,033

Proposal 2 - Ratification of the Appointment of KPMG, LLP as Independent Registered Public Accounting Firm for 2012

The stockholders ratified the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2012.

For Against Abstain Broker non-votes 19,763,802 98,297 597,496 0

Proposal 3 - Advisory Vote to Approve Named Executive Officer Compensation

The compensation of the named executive officers as disclosed in the Company's Proxy Statement pursuant to Item 402 of Regulation S-K was approved, on an advisory basis, by the stockholders as follows:

For Against Abstain Broker non-votes 17,342,451 1,177,062 829,049 1,111,033