On October 23, 2012, we held an annual meeting of stockholders to consider and vote upon the following proposals: (1) to elect three directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; (2) to provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2012 ("say-on-pay"); and (3) to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as our independent registered public accountants for the fiscal year ending June 30, 2013.

The following directors were elected at the annual meeting:

                                                               Broker
               Director                 For       Withheld    Non-Votes
               Jeffrey D. Buchanan   27,078,190    161,142    3,464,417
               Keith B. Geeslin      23,632,255   3,607,077   3,464,417
               James L. Whims        23,770,850   3,468,482   3,464,417

The results of the vote to approve the say-on-pay proposal were as follows:

                                                                     Broker
                                    For        Against    Abstain   Non-Votes
           Say-on-pay proposal   20,572,971   6,623,054   43,305    3,464,419

Our stockholders approved the compensation of our named executive officers for fiscal 2012 on a non-binding, advisory basis.

The results of the vote on the proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as our independent registered public accountants for the fiscal year ending June 30, 2013 were as follows:

                                                                             Broker
                       For             Against            Abstain           Non-Votes
Ratification
of KPMG, LLP
as independent
registered
public
accountants        30,525,405          157,228             21,116              -

This proposal received the necessary votes in favor to be adopted by our stockholders at the annual meeting.