The annual meeting of stockholders of the Company was held on February 8, 2012 (the "Annual Meeting"). Set forth below are the proposals on which the Company's stockholders voted at the Annual Meeting and the voting results for each proposal.

Proposal 1: A proposal to elect the following three directors to serve for three-year terms to expire at the 2014 annual meeting of stockholders or until their successors are duly elected and qualified:

Name                      Votes For       Votes Withheld   Abstentions   Broker Non-Votes
Yih-Shyan (Wally) Liaw     32,693,139       2,749,140          N/A          3,460,905
Edward J. Hayes, Jr.       27,326,902       8,115,377          N/A          3,460,905
Gregory K. Hinckley        35,228,219         214,060          N/A          3,460,905

All director nominees were duly elected. Mr. Hayes votes were adjusted by 5,239,282 votes due to a processing error between Votes For and Votes Withheld.

Proposal 2: A proposal to ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent auditors for the fiscal year ending June 30, 2012:

             Votes For    Votes Against   Abstentions   Broker Non-Votes
             36,523,621     2,343,666       35,897            N/A


Proposal 2 was approved.