The Company's Annual Shareholders Meeting ("Meeting") was held on June 7, 2012. There were present in person or by proxy at said Meeting shareholders voting 4,085,515 shares that represent 88.59% of the 4,611,560 shares outstanding and entitled to vote at the Meeting which represented a quorum. At the Meeting, the shareholders:

1) Voted on the Election of Directors as follows:

Nominee                      For      Withheld
Ernest A. Bates, M.D.     1,799,864   379,529
David A. Larson, M.D.     2,071,148   108,245
S. Mert Ozyurek           2,042,048   137,345
John F. Ruffle            2,072,148   107,245
Raymond C. Stachowiak     2,074,548   104,845
Stanley S. Trotman, Jr.   2,074,148   105,245

All six individuals were elected to serve on the Board of Directors for the following year.

2) Voted on the ratification of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm. There were 4,038,555 votes for, 21,292 votes against, and 25,668 votes abstained. The votes 'for' constituted a majority of those voting in person or by proxy, and also represented at least a majority of the voting power required to constitute a quorum at the Annual Meeting.