Our Annual Meeting of Shareholders was held on January 30, 2013. Of the 24,045,618 shares of our common stock entitled to vote at the meeting, 20,456,471 shares were present at the meeting in person or by proxy. Our shareholders voted on the following items.

1. The following individuals designated by our Board of Directors as nominees for director were elected for a one-year term or until a successor has been elected and qualified, with voting as follows:

       Nominee                       For          Withheld        Broker Non-Vote
       Martha Goldberg Aronson     5,464,567       1,739,386            13,252,518
       Wayne M. Fortun             5,350,081       1,853,872            13,252,518
       Russell Huffer              6,658,632         545,321            13,252,518
       Richard J. Penn             6,733,708         470,245            13,252,518
       Frank P. Russomanno         5,424,643       1,779,310            13,252,518
       Philip E. Soran             6,733,213         470,740            13,252,518
       Thomas R. VerHage           6,720,582         483,371            13,252,518

2. Our shareholders approved a non-binding advisory vote on executive compensation ("Say-on-Pay"), with voting as follows:

For Against Abstain Broker Non-Vote 6,803,500 318,267 82,186 13,252,518

3. Our shareholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2013, with voting as follows:

For Against Abstain Broker Non-Vote 20,323,347 108,482 24,642 0