Item 5.07. Submission of Matters to a Vote of Security Holders

(a) The annual meeting of stockholders of the Company was held on May 31, 2012.

(b) (i) At the annual meeting, the following persons were elected to the Board of Directors:

A. Linda E. Miller was elected to serve as a Group A Director for a term expiring in 2015 with 9,426,157 common share votes cast for her election and 231,533 withheld. There were 6,215,173 broker non-votes;

B. Daryl R. Schaller was elected to serve as a Group A Director for a term expiring in 2015 with 9,546,484 common share votes cast for his election and 158,974 withheld. There were 6,215,173 broker non-votes; and

C. Michael Braude was elected to serve as a Group B Director for a term expiring in 2015 with 415 preferred share votes cast for his election and 13 withheld.

(ii) At the annual meeting, stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012 with 15,671,318 votes in favor, 65,438 votes against, and 179,340 abstaining. There were no broker non-votes.

(iii) At the annual meeting, stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as set forth in the proxy statement relating to that meeting with 9,129,432 votes for, 266,973 votes against, 309,052 abstaining. In addition, there were 6,215,173 broker non-votes.

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