The Company held its 2012 Annual Meeting of Stockholders on May 23, 2012 at which a quorum was present and acting throughout. The proposals submitted by the Board of Directors to a vote of stockholders, and the results of the voting on each proposal, are indicated below.

Items 1 and 2. The following Directors were elected for a term of one (1) year and until their successors are duly elected and qualified:

Class A Director Name Shares Voted For Shares Withheld

David A. Burwick         3,807,422        2,315,684
Pearson C. Cummin III    1,741,196        4,381,910
Jean-Michel Valette      3,143,193        2,979,913

Class B Director Name Shares Voted For Shares Withheld

Cynthia A. Fisher        4,107,355            0
C. James Koch            4,107,355            0
Jay Margolis             4,107,355            0
Martin F. Roper          4,107,355            0
Gregg A. Tanner          4,107,355            0

There were no broker non-votes in connection with the election of Directors.

Item 3. The stockholders approved, on an advisory basis, the 2011 compensation
of the named executive officers as disclosed in the Company's proxy statement for the 2012 Annual Meeting of Stockholders. The results of the advisory vote are set forth below:

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 5,854,795 67,456 200,855 0

No other matters came before the meeting.