On August 15, 2012, the Company held its 2012 Annual Meeting of Shareholders. At the meeting, the shareholders voted on: (1) the election of seven directors and
(2) the ratification of the appointment of PMB Helin Donovan as the Company's independent registered public accounting firm for the year ending December 31, 2012. The voting results on these proposals were as follows:

Proposal 1: Election of Seven Directors

       Director           Votes For   Withheld   Broker Non-Votes
Reed J. Killion           2,766,466    9,316        2,607,883
Bernard T. Marren         2,761,966    13,816       2,607,883
Carl J. Yankowski         2,761,866    13,916       2,607,883
Bruce I. Berkoff          2,761,866    13,916       2,607,883
Ross A. Young             2,762,866    12,916       2,607,883
William Wayne Patterson   2,761,966    13,816       2,607,883
Anthony J. LeVecchio      2,762,866    12,916       2,607,883

Proposal 2: Ratification of the appointment of PMB Helin Donovan as the Company's independent registered public accounting firm for the year ended December 31, 2012

Votes For Votes Against Abstentions 4,782,660 12,428 588,577