Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07    Submission of Matters to a Vote of Security Holders.

            At the Company's Annual Meeting of Shareholders held on March 7, 2012, the following individuals were elected to the Board of Directors to serve a one-year term:

	Votes For	Votes Withheld	Broker Non-Votes
Robert L. Bauman	1,765,519	5,312	344,713
Jennifer A. Elliott	1,765,519	5,312	344,713
T. Harold Hudson	1,765,519	5,312	344,713
James T. Martin	1,765,419	5,412	344,713
Steven H. Rosen	1,765,519	5,312	344,713
Janet H. Slade	1,765,519	5,312	344,713
Kirin M. Smith	1,765,519	5,312	344,713

The Shareholders voted on the following proposal at the Company's Annual Meeting and cast their votes as described below.

		Votes	Votes	Votes
		For	Against	Abstained
1.	Ratification of Meaden & Moore, Ltd. as independent auditors for fiscal 2012. This propsal was approved.	2,104,626	0	10,918

For information on how the votes have been tabulated for the above, see the Company's definitive Proxy Statement used in connection with the Annual Meeting of Shareholders.

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