On May 22, 2012, the Company issued a press release, a copy of which is attached as Exhibit 99.1 to this Report, announcing that (i) at its 2012 Annual Meeting, its shareholders had elected the Board of Directors' eight Board candidates to serve for the ensuing year and (ii) subsequent to the Annual Meeting, the Board appointed Edward J. Carpenter, John D. Flemming and Michael Hoopis to the Board of Directors and elected Mr. Carpenter as the non-executive Chairman of the Board, a position that became vacant as a result of the unexpected and untimely death of the Company's former Chairman, George H. Wells.

In accordance with General Instruction B. 2 of Form 8-K, the information in this Item 7.01 of this Current Report and Exhibit 99.1 hereto are being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall such information or that Exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended.

(d) Exhibits.

Exhibit
  No.                                     Description

99.1         Press release issued on May 22, 2012 reporting the election, by
             shareholders at the Annual Meeting, of the Board's nominees to serve
             as directors for the ensuing year, the appointment of Messrs.
             Carpenter, Flemming and Hoopis to the Board of Directors and the
             election of Mr. Carpenter as the non-executive Chairman of the Board.