The Company held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") on February 12, 2013. Of the 35,237,956 shares of common stock entitled to vote, 32,450,204 shares were present at the Annual Meeting in person or by proxy. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Item No. 1: All of the board's nominees for director were elected by the votes
            set forth in the table below:




   Nominee                    For            Against       Abstain       Broker Non-Votes
   A. George Battle         25,896,202       3,387,530        6,315              3,160,157
   Nicholas F. Graziano     29,201,872          76,404       11,771              3,160,157
   Braden R. Kelly          29,133,744         143,915       12,388              3,160,157
   James D. Kirsner         29,172,812          95,880       21,355              3,160,157
   William J. Lansing       29,193,710          76,170       20,167              3,160,157
   Rahul L. Merchant        28,657,645         611,670       20,732              3,160,157
   David A. Rey             29,201,581          76,562       11,904              3,160,157
   Duane E. White           28,671,042         607,132       11,873              3,160,157

Item No. 2: The stockholders approved, on an advisory (non-binding) basis, the
resolution relating to the Company's executive officer compensation by the votes set forth in the table below:

For Against Abstain Broker Non-Votes 28,325,824 897,915 66,308 3,160,157

Item No.3: The appointment of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for fiscal 2013 was ratified by the stockholders, by the votes set forth in the table below:

For Against Abstain 32,123,213 314,963 12,028