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