Colorado
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1-12551
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84-1250533
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(State of Incorporation)
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(Commission
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(IRS Employer
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File Number)
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Identification No.)
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200 First Stamford Place, Stamford, CT
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06902
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(Address of Principal Executive Offices)
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(Zip Code)
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1.
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On the matter of the proposal electing six directors to serve for terms indicated in the proxy statement relating to the Annual Meeting, the final vote was as follows:
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Nominees
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Votes For
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Votes Withheld
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Broker Non-Votes
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Robert G. Burton, Sr.
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39,418,996
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2,143,960
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10,286,257
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Gerald S. Armstrong
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34,276,143
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7,286,813
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10,286,257
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Robert G. Burton, Jr.
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39,533,037
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2,029,919
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10,286,257
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Dr. Mark J. Griffin
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34,123,559
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7,439,397
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10,286,257
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Dr. Susan Herbst
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39,949,644
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1,613,312
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10,286,257
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Robert B. Obernier
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34,198,792
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7,364,164
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10,286,257
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2.
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On the matter of the proposal ratifying the selection of Grant Thornton, LLP by our audit committee as our independent auditors for 2014, the final vote was as follows:
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Votes For
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Votes Against
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Abstain
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50,580,640
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1,251,870
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16,703
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3.
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On the matter of the non-binding, advisory resolution approving the 2013 compensation paid to the Company’s named executive officers, the final vote was as follows:
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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26,066,126
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15,453,665
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43,165
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10,286,257
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