On May 2, 2012, the annual meeting of shareholders of the Company was held. An election of directors of the Company to serve until the next annual meeting for the Company was held. The following six individuals were elected as directors of the Company:

Nominee                  Votes cast for       Votes withheld       Non-votes      Uncast
Gregory B. Kalush          2,311,160            1,135,366           2,878,709         0
Mark D. Kemp               3,393,722            52,804              2,878,709         0
Michael J. Myers           2,070,301            1,376,225           2,878,709         0
Kenneth V. Spenser         2,070,316            1,376,210           2,878,709         0
Christopher B. Strunk      2,070,301            1,376,225           2,878,709         0
S. Thomas Thawley          2,032,185            1,414,341           2,878,709         0

There were no abstentions on this matter.

In addition, a ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2012 was held.

Votes cast for Votes cast against Votes abstained 6,283,849 33,017 8,369

There were no broker non-votes on this matter.