SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Company held its Annual Meeting of Stockholders on October 31, 2012, at which the stockholders voted on the following proposals:

Proposal I - Election of Directors to three-year terms ending on the date of the Annual Meeting of Stockholders in 2015:

Nominee

For

Withheld

Non-Vote

Charles H. Cannon, Jr.

10,128,725

155,064

944,431

Gerald H. Fickenscher

10,148,605

135,184

944,431

Edward J. Trainor

9,937,816

345,973

944,431

Proposal II - Advisory vote on executive compensation paid during the 2012 fiscal year:

For

9,693,932

Against

197,583

Abstain

392,274

Broker Non-Vote

944,431

Proposal III - Ratification of appointment of Deloitte & Touche LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2013:

For

11,010,895

Against

201,863

Abstain

15,462

Broker Non-Vote

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