At the Company's Annual Meeting of Stockholders held on January 8, 2013, the Company's stockholders voted on and approved: (1) the election of Ronald D. Brown, Timothy M. Manganello and Sidney J. Nurkin, nominated by the Board of Directors, each to serve for a term of three years until the 2016 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified; (2) on a non-binding, advisory basis, the compensation of the Company's named executive officers as more fully described in the Company's Proxy Statement filed with the Securities and Exchange Commission on November 16, 2012 (the "Proxy Statement"); and (3) the ratification of the appointment of Ernst & Young LLP as the Company's independent public accounting firm for the fiscal year ending August 31, 2013. The votes cast by the holders of the Company's Common Stock on each of the foregoing proposals were as follows:

Proposal 1: Election of three Directors, nominated by the Board of Directors, each to serve for a term of three years until the 2016 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified.

                                      Common Stock
                           For       Withheld    Broker Non-Votes
Ronald D. Brown         16,682,092   2,099,878          1,747,300
Timothy M. Manganello   16,781,751   2,000,219          1,747,300
Sidney J. Nurkin        16,681,809   2,100,161          1,747,300

Proposal 2: Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as more fully described in the Proxy Statement.

Common Stock
For Against Abstain Broker Non-Votes 14,467,677 799,456 3,514,837 1,747,300

Proposal 4: Ratification of appointment of Ernst & Young LLP as the Company's independent public accounting firm for the fiscal year ending August 31, 2012.

Common Stock
For Against Abstain Broker Non-Votes 20,422,145 94,479 12,646 0

Declaration of Dividend

On January 9, 2013, the Board of Directors of the Company declared a quarterly dividend of $0.04 per common share. The dividend is payable on February 1, 2013 to stockholders of record on January 23, 2013.