At our Annual Meeting of Shareholders held on December 5, 2012, our shareholders voted on and approved three matters: (1) the election of eight directors; (2) approval of The Amended and Restated 2007 Equity Incentive Plan, as amended; and, (3) ratification of the Board's appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013. The record date for determining those shareholders entitled to vote at the Annual Meeting was October 10, 2012. On that date, the Company had 28,853,346 shares of Common Stock outstanding and entitled to vote. Each share of Common Stock is entitled to one vote. The final voting results were as follows:

1. The election of the following directors for a one-year term or until his successor is duly elected and qualified:

NAME OF DIRECTOR         FOR     WITHHELD
Friedrich K. M. Bohm  20,453,745 2,595,312
John A. Carrig        22,856,025  193,032
F. Thomas Casey       22,855,708  193,349
Stephen M. Duff       20,453,946 2,595,111
Richard H. Grogan     20,453,945 2,595,112
Robert W. Harvey      20,453,946 2,595,111

2. Approval of The Amended and Restated 2007 Equity Incentive Plan, as amended.

3. The ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013.