Exhibit 99.2
On February 28, 2007, the Company held its Annual Meeting of Stockholders. The following items were voted upon and approved by the requisite number of shares present in person or by proxy at the meeting:
a) | The inspector of election tabulated the following votes for the election of directors: |
Number of Votes In | Number of Votes | |||||||
Nominee for Office | Favor | Withheld | ||||||
Terry L. Collins | 21,287,706 | 109,706 | ||||||
S. Kent Rockwell | 21,306,059 | 91,353 | ||||||
Victor F. Sellier | 20,571,251 | 826,161 | ||||||
Thomas E. Murdock | 21,306,140 | 91,272 | ||||||
David C. Karlgaard | 21,345,480 | 51,932 | ||||||
Peter A. Marino | 21,351,144 | 46,268 | ||||||
Robert McCashin | 21,345,619 | 51,793 | ||||||
John Irvin | 21,345,819 | 51,593 | ||||||
Lloyd A. Semple | 20,624,193 | 773,219 | ||||||
Maureen Baginski | 21,344,109 | 53,303 |
b) | The inspector of election tabulated the following votes for the proposal to ratify the selection by the Audit Committee of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2007. |
Number of Votes “In | Number of Votes | |||||||
Favor” | “Against” | Abstain | ||||||
21,326,198 | 18,673 | 52,540 | ||||||