The Company held its Annual Meeting of Shareholders on May 23, 2012. The shareholders voted on three proposals at the Annual Meeting. The proposals are described in detail in the Company's definitive proxy statement dated April 12, 2012. The final results for the votes regarding each proposal are set forth below.

Proposal Number One: Shareholders elected Richard M. Brooks, Matthew L. Hyde and James M. Weber as directors to each serve a three-year term until the 2015 Annual Meeting of Shareholders. The results of the vote were as follows:

                                                                           Broker
         Nominee                 For           Against      Abstain       Non-Votes
         Richard M. Brooks     28,350,742       110,694          679       1,499,421
         Matthew L. Hyde       28,324,546       113,754       23,815       1,499,421
         James M. Weber        28,352,003       109,494          618       1,499,421

Proposal Number Two: Shareholders approved the material terms of the performance criteria under the Executive Officer Non-Equity Incentive Plan. The results of the vote were as follows:

                                                        Broker
                         For       Against   Abstain   Non-Votes
                      28,071,881   388,705    1,529    1,499,421

Proposal Number Three: Shareholders ratified the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2013. The results of the vote were as follows:

For Against Abstain 29,838,640 121,010 1,886