The following proposals were submitted to the stockholders at the 2012 Annual Meeting of Stockholders held on
May 24, 2012:

1. The election of two directors to serve until our 2015 Annual Meeting of Stockholders or until their successors are duly elected and qualified.

2. The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012.

For more information about the foregoing proposals, see our proxy statement dated April 30, 2012. The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:

Board of Director Election Results

The following nominees received the highest number of "FOR" votes and, as a
result, were elected to serve as directors for a term that will continue until
the 2015 Annual Meeting or until their respective successors have been duly
elected and qualified.



    Director Name       Votes For         Votes Withheld       Broker Non-Votes
    Andrew Kau         19,436,843             76,510              1,206,353
    Jordan Levy        19,334,652            178,701              1,206,353

The following directors, in addition to Messrs. Kau and Levy, will continue to serve as members of our Board of Directors until the expiration of their respective terms or until their respective successors have been duly elected and qualified: Marwan Fawaz, Ronald N. Frankel, Gary L. Ginsberg, and Michael J. Montgomery.

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm

Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012.

Votes For Votes Against Abstain Broker Non-Votes 19,796,744 914,868 8,094 0