The Company held its Annual Meeting of Shareholders on May 7, 2012 (the "Annual Meeting"). The following matters were voted on by shareholders at the Company's Annual Meeting:

1. The seven nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:

     Nominee         For     Withheld Broker Non-Votes
John C. Corey     22,941,683  33,155     2,964,152
Jeffrey P. Draime 22,751,932 222,906     2,964,152
Douglas C. Jacobs 22,702,297 272,541     2,964,152
Ira C. Kaplan     22,942,898  31,940     2,964,152
Kim Korth         22,781,222 193,616     2,964,152
William M. Lasky  22,809,078 165,760     2,964,152

2. The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2012 was approved based on the following votes:

For Against Abstain Broker Non-Votes 25,521,117 416,682 1,191 -

3. The 2011 compensation paid to the Company's Named Executive Officers was approved based on the following advisory non-binding votes:

For Against Abstain Broker Non-Votes 21,667,767 432,747 874,324 2,964,152