(a) The Annual Meeting of Shareholders of the Company was held on May 3, 2012.

(b) There were 17,310,658 shares eligible to vote, and 12,988,401 shares, or 75.0% of the outstanding shares, were voted in person or by proxy at the meeting. The following proposals were submitted by the Board of Directors to a vote of the shareholders:

Proposal 1. Election of Directors. The following individuals were elected to serve as directors until the 2013 Annual Meeting of Shareholders:

                                                     Votes     Broker
            Director                   Votes "FOR" "WITHHELD" Non-Votes
            Peter H. Carlton            5,675,948  1,392,270  5,920,183
            H. Douglas Chaffin          5,594,525  1,473,693  5,920,183
            Joseph S. Daly              4,146,148  2,922,070  5,920,183
            Edwin L. Harwood            5,599,263  1,468,955  5,920,183
            Michael J. Miller           5,644,653  1,423,565  5,920,183
            Debra J. Shah               5,596,971  1,471,247  5,920,183
            John L. Skibski             5,515,939  1,552,279  5,920,183
            Philip P. Swy               5,651,386  1,416,832  5,920,183
            Karen M. Wilson-Smithbauer  5,547,147  1,521,071  5,920,183

Proposal 2. Ratification of the appointment of Plante & Moran, PLLC as the independent auditors of the Corporation for the 2012 fiscal year. This proposal received the following votes:

Proposal 2 For Against Abstain 12,869,371 60,091 58,939

Based on the votes set forth above, the proposal received the required majority of the votes cast and therefore was approved.