On May 25, 2012, the Company held its Annual Meeting of Stockholders at 10:00 am local time at the Company's headquarters, 17851 North 85th Street, Suite 300, Scottsdale, Arizona 85255. The following matters were voted upon at the meeting:

Proposal No. 1

The Company's stockholders elected four individuals to the Board of Directors as
Class I Directors and one Class II Director as set forth below:



                                                           Votes          Broker
      Name                              Votes For        Withheld        Non-Votes
      Steven J. Hilton, Class I          23,224,409       4,426,879       4,096,742
      Raymond Oppel, Class I             23,486,030       4,165,258       4,096,742
      Richard T. Burke, Sr., Class I     24,507,505       3,143,783       4,096,742
      Dana Bradford, Class I             24,507,408       3,143,880       4,096,742
      Michael R. Odell, Class II         24,506,803       3,144,485       4,096,742

Proposal No. 2

The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the 2012 fiscal year.

Votes For Votes Against Abstentions 31,643,319 98,012 6,699

Proposal No. 3

The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive offices by the votes set forth in the table below.

Votes For Votes Against Abstentions Broker Non-Votes 27,177,155 292,972 181,161 4,096,742

Proposal No. 4

The Company's stockholders approved an amendment to the Company's 2006 Stock Incentive Plan to increase the number of shares available for issuance by the votes set forth in the table below:

Votes For Votes Against Abstentions Broker Non-Votes 23,902,870 3,614,289 134,129 4,096,742