Fiscal Year 2006 Annual Meeting Results

At the annual meeting of stockholders held on November 14, 2006, the Company’s stockholders:

» Elected all eight directors
» Ratified the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending June 30, 2007
» Approved the Company’s 2006 Stock Incentive Plan
» Approved the amendment to the Company’s Restated Certificate of Incorporation

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