On May 15, 2012, the Company held its annual meeting of stockholders. Of the 14,084,328 shares of common stock eligible to vote at the annual meeting, 12,699,533 shares were represented in person or by proxy, representing approximately 90.17% of the outstanding shares. At the meeting, the stockholders elected Messrs. J. Douglas Cheatham, James Eccher, Gerald Palmer, James Carl Schmitz directors to serve three-year terms until 2015, and approved each of the two additional proposals listed below. Further detail on each of the matters voted on by the stockholders is available in the Company's proxy statement.

The final results of voting on each of the matters submitted to a vote of stockholders during the annual meeting are as follows:

1) Election of four members of the board of directors to serve a three-year term expiring 2015:

Name                  Votes For   Votes Withheld   Broker Non-Votes
J. Douglas Cheatham   8,633,715          636,281          3,429,537
James Eccher          8,765,520          504,476          3,429,537
Gerald Palmer         8,794,441          475,555          3,429,537
James Carl Schmitz    8,819,856          450,140          3,429,537

2) Ratification of advisory proposal on executive compensation:

Votes For Votes Against Abstentions Broker Non-Votes 8,373,585 724,099 172,311 3,429,537

3) Ratification of Plante & Moran, PLLC as the Company's independent registered public accountingfirm for the year ended December 31, 2012:

Votes For Votes Against Abstentions Broker Non-Votes 12,528,935 128,107 42,291