Set forth below are the final voting results for each proposal submitted to a vote of Stockholders at the Company's Annual Meeting held on May 9, 2012. For more information on the following proposals, see the Company's 2012 Proxy Statement.

Proposal 1. To elect seven directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified.

                                 Number of Shares
                                                  Broker
                           For       Withheld    Non-Votes

John H. Scully          43,026,956   1,921,105   2,600,758
Stephanie G. DiMarco    44,757,318     190,743   2,600,758
David P.F. Hess Jr.     44,749,254     198,807   2,600,758
Asiff S. Hirji          44,707,698     240,363   2,600,758
James D. Kirsner        44,799,607     148,454   2,600,758
Christine S. Manfredi   44,799,607     148,454   2,600,758
Wendell G. Van Auken    44,531,001     417,060   2,600,758

Proposal 2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012.

Number of Shares
For Against Abstained

47,483,143 65,120 556

Proposal 3. To approve the amended and restated 2002 Stock Plan, including reserving an additional 1,900,000 shares of Common Stock for issuance thereunder.

Number of Shares

                                       Broker
   For        Against     Abstained   Non-Votes

32,100,107   12,777,867      70,087   2,600,758

Proposal 4. To approve, on an advisory basis, the compensation of the Company's named executive officers.

Number of Shares

                                    Broker
   For       Against   Abstained   Non-Votes

44,795,487    81,206      71,368   2,600,758

Proposal 5. To approve the Executive Incentive Plan.

Number of Shares

                                    Broker
   For       Against   Abstained   Non-Votes

44,727,527   147,254      73,280   2,600,758