On June 12, 2012, the Company held its annual meeting of stockholders. At the annual meeting, the following matters were submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below.

1. The Company's stockholders approved a proposal to re-elect the following three Class A directors to the Company's Board of Directors, each to hold office until the 2015 annual meeting of stockholders (and until each such director's successor shall have been duly elected and qualified), with voting results as follows:

                              Votes For    Votes Withheld   Broker Non-Votes
         G. Michael Brown     10,498,971     8,548,089         1,539,246
         Dominic P. DeMarco   18,748,488      298,572          1,539,246
         David R. Jessick     16,255,711     2,791,349         1,539,246

The terms of office for the following directors continued after the meeting:
Sandra N. Bane (Class B director), Michael D. Miller (Class B director), Jennifer H. Dunbar (Class C director) and Steven G. Miller (Class C director) .

There were no abstentions.

2. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2011, as described in the Company's proxy statement, and cast their votes as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 17,736,317 785,355 525,388 1,539,246

3. The Company's stockholders approved a proposal to ratify the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending December 30, 2012, with voting results as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 20,528,284 54,547 3,475 0