The following matters were acted upon at the 2012 Annual Meeting of Stockholders:

1. Election of Directors. On the election of three (3) nominees to serve as Class I directors of the Company for a term of three (3) years, expiring at the 2015 Annual Meeting of Stockholders:

    Name        For     Withhold Authority Broker Non-vote
Monica Azare 13,821,796     1,681,140         2,152,632
John Breaux  11,302,612     4,200,324         2,152,632
Dan Wilford  13,489,727     2,013,209         2,152,632

2. Executive Compensation Advisory Vote: Votes regarding an advisory (non-binding) vote approving executive compensation were as follows:

For Against Abstain
15,190,027 307,592 5,316

3. Ratification of Selection of Public Accounting Firm. On the ratification of the selection of KPMG, LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2012:

For Against Abstain
17,570,251 81,036 4,281