At our Annual Meeting of Stockholders on December 6, 2012, three proposals were presented to stockholders:

1. Election of two Class I directors to serve until the 2015 Annual Meeting of Stockholders;

2. Ratification of selection of independent registered public accounting firm for fiscal 2013; and

3. Approval, on an advisory basis, of the compensation of our named executive officers as identified in the proxy statement for the annual meeting.

Each proposal passed. The votes with respect to the proposals are set forth below.

1) Election of Two Class I Directors to Serve Until the 2015 Annual Meeting of Stockholders

Nominee              For        Withhold    Broker Non-Votes
Mark E. Fusco     64,728,755   21,152,754      3,652,244
Gary E. Haroian   46,631,684   39,249,825      3,652,244

2) Ratification of Selection of Independent Registered Public Accounting Firm for Fiscal 2013

For Against Abstain Broker Non-Votes 89,430,172 24,257 79,324 (0)

3) Advisory Vote on Executive Compensation

For Against Abstain Broker Non-Votes 83,453,561 2,009,886 418,062 3,652,244