Our Annual Meeting of Shareholders was held on July 18, 2012. As of May 31, 2012, the record date, 3,789,428 shares of common stock were eligible to be voted, and 3,489,265 of those shares were voted in person or by proxy at the Annual Meeting. Shareholders were asked to consider and act upon:

(1) To elect five (5) directors to serve until our next annual meeting of shareholders or until their respective successors shall be elected and qualified;

(2) To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2013;

(3) Conduct an advisory (non-binding) vote on executive compensation;

The director nominees, Messrs. Samuel B. Ligon, Gary L. Martin, T. Duane Morgan, Richard F. Strup and John H. Wilson were elected to the Company's board of directors. The votes for, votes withheld, and broker non-votes for each director nominee are set out below:

            Director Nominee    Votes For   Votes Withheld   Broker Non-Votes
             Samuel B. Ligon    2,604,610      433,097           451,557
             Gary L. Martin     2,854,261      183,447           451,557
             T. Duane Morgan    2,871,378      166,329           451,557
             Richard F. Strup   2,871,984      165,724           451,557
             John H. Wilson     2,861,673      176,035           451,557

The recommendation to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2013 was approved. The votes for, votes against, abstentions and broker non-votes for this proposal are set out below:

  Votes For        3,318,872
  Votes Against        6,115
  Abstentions        164,278
  Broker Non-Votes       -0-

The recommendation to conduct an advisory (non-binding) vote on executive compensation was approved. The votes for, votes against, abstentions and broker non-votes for this proposal are set forth below:

  Votes For        2,767,278
  Votes Against      229,869
  Abstentions         40,561
  Broker Non-Votes   451,557