Item 1 The company's nominees, Bruce A. Carbonari, Ann F. Hackett, David M. Thomas, and Ronald V. Waters, III, were elected to serve terms expiring in 2012.
	Item 2 the election of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm was approved.
	Item 3 the approval of an amendment to the Company's Certificate of Incorporation to provide for the annual election of directors was approved.
	Item 4 a stockholder proposal entitled "Adopt Simple Majority Vote" was approved.