(a) On December 6, 2012, we held our 2012 annual meeting of shareholders.

(b) At our 2012 annual meeting of shareholders, our shareholders approved the following proposals by the votes specified below:

1. to elect the following persons to serve as directors for a three-year term continuing until the annual meeting of shareholders in 2015 and until their successors are elected and qualified:

Director Nominees    Class   Term Expires      For       Withheld    Broker Non-Votes
Eduard E. Holdener    II         2015       50,807,846   1,783,408      3,356,527
Richard L. Love       II         2015       50,217,383   2,373,871      3,356,527

2. to approve, in an advisory vote, the compensation of our named executive officers as presented in the proxy statement:

For Against Abstain Broker Non-Votes 49,462,856 3,047,416 80,982 3,356,527

3. to approve an amendment to the Company's 2010 Stock Incentive Plan to increase the maximum number of shares available for issuance by 3,000,000:

For Against Abstain Broker Non-Votes 46,350,141 5,891,134 349,979 3,356,527

4. to approve an amendment to the Company's Restated Articles of Organization, as amended, to increase the number of authorized shares of common stock, $.01 par value per share, from 75,000,000 to 150,000,000:

For Against Abstain Broker Non-Votes 39,497,171 16,107,578 343,032 -0-

5. to ratify of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013:

For Against Abstain Broker Non-Votes 54,107,553 1,838,044 2,184 -0-

(c) Not applicable.