Colorado
|
1-12551
|
84-1250533
|
||
(State of Incorporation)
|
(Commission
|
(IRS Employer
|
||
File Number)
|
Identification No.)
|
One Canterbury Green, 201 Broad Street, Stamford, CT
|
06901
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
1.
|
On the matter of the proposal electing five directors to serve for terms indicated in the proxy statement relating to the Annual Meeting, the final vote was as follows:
|
Nominees
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
Robert G. Burton, Sr.
|
42,232,484
|
5,437,272
|
8,148,982
|
Gerald S. Armstrong
|
39,871,819
|
7,797,937
|
8,148,982
|
Leonard C. Green
|
39,901,936
|
7,767,820
|
8,148,982
|
Dr. Mark J. Griffin
|
39,907,018
|
7,762,738
|
8,148,982
|
Robert B. Obernier
|
39,903,038
|
7,766,718
|
8,148,982
|
2.
|
On the matter of the proposal ratifying the selection of Grant Thornton, LLP by our audit committee as our independent auditors for 2013, the final vote was as follows:
|
Votes For
|
Votes Against
|
Abstain
|
54,920,434
|
419,537
|
478,767
|
3.
|
On the matter of the non-binding, advisory resolution approving the 2012 compensation paid to the Company’s named executive officers, the final vote was as follows:
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
35,675,977
|
11,442,225
|
551,554
|
8,148,982
|