The final voting results for the matters submitted to vote of our stockholders at our annual meeting of stockholders held on August 28, 2012, which are described in detail in our definitive proxy statement filed with the Securities and Exchange Commission on July 27, 2012, are as follows:

1. The election of nine directors to serve until the next annual meeting of stockholders and thereafter until their successors have been elected and qualified:

                           For          Withheld       Broker Non-votes
MICHAEL BRAUSER          55,190,591       131,651             18,431,905
BARRY HONIG              55,190,691       131,551             18,431,905
FRANK L. JAKSCH, JR.     55,190,591       131,651             18,431,905
GLENN L. HALPRYN         55,190,691       131,551             18,431,905
STEPHEN BLOCK            55,184,791       137,451             18,431,905
REID DABNEY              55,165,191       157,051             18,431,905
HUGH DUNKERLEY           55,165,191       157,051             18,431,905
MARK S. GERMAIN          55,028,340       293,902             18,431,905
CURTIS A. LOCKSHIN       55,190,691       131,551             18,431,905

2. Ratification of the appointment of McGladrey, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2012:

For Against Abstain Broker Non-votes 72,834,113 724,986 195,048 0

3. The approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Company's Proxy Statement for 2012 annual meeting:

For Against Abstain Broker Non-votes 50,702,791 393,842 4,225,609 18,431,905

4. Recommendation, on an advisory basis, the frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation:

One Year Two Years Three Years Abstain Broker Non-votes 8,071,250 36,865,125 6,222,400 4,163,467 18,431,905