On November 29, 2012, the Company held its 2012 Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered: (1) the election of the six director nominees named in the proxy statement; (2) the ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending July 31, 2013; and (3) an advisory resolution to approve the compensation of the Company's named executive officers. The Company's stockholders voted as follows on these matters:

1. The Company's stockholders elected the six director nominees named in the proxy statement with the following votes:

                                                             BROKER
                                                              NON-
NOMINEE                   FOR        AGAINST     ABSTAIN     VOTES
Roland A. Hernandez   30,647,412    2,907,678      2,463    873,734
Robert A. Katz        33,089,773      465,463      2,317    873,734
Richard D. Kincaid    33,525,719       29,351      2,483    873,734
John T. Redmond       33,525,994       29,096      2,463    873,734
Hilary A. Schneider   33,526,149       28,961      2,443    873,734
John F. Sorte         33,327,546      227,524      2,483    873,734

2. The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2013 with the following votes:

                                 BROKER
                                  NON-
   FOR       AGAINST   ABSTAIN   VOTES
34,135,558   291,000    4,729      -

3. The Company's stockholders approved the advisory resolution to approve the compensation of the Company's named executive officers with the following votes:

                                 BROKER
                                  NON-
   FOR       AGAINST   ABSTAIN    VOTES
33,476,476   74,947     6,130    873,734