The 2012 Annual Meeting of Stockholders (the "Annual Meeting") of the Company was held on May 16, 2012. The voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.

Election of Directors. The Company's stockholders elected the Board's nominees as Directors of the Company by the following vote:

Name                      Votes For Votes Withheld Broker Non-Votes
Robert S. Rubinger        2,518,073 276,802        1,492,988
Kenneth H. Globus         2,516,480 278,395        1,492,988
Lawrence F. Maietta       2,520,309 274,566        1,492,988
Arthur Dresner            2,778,899 15,976         1,492,988
Andrew A. Boccone         2,773,280 21,595         1,492,988

Vote on the Appointment of Holtz Rubenstein Reminick LLP as the Independent Registered Public Accountants of the Company for the Fiscal Year Ending December 31, 2012. The Company's stockholders approved the proposal by the following vote:

Votes For Votes Against Abstentions
4,259,243 23,038 5,582