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.
|
49,266,304
|
4,073,833
|
5,702,042
|
Gerald S. Armstrong
|
34,376,092
|
18,964,045
|
5,702,042
|
Leonard C. Green
|
33,981,361
|
19,358,776
|
5,702,042
|
Dr. Mark J. Griffin
|
33,985,939
|
19,354,198
|
5,702,042
|
Robert B. Obernier
|
33,986,072
|
19,354,065
|
5,702,042
|
2.
|
On the matter of the proposal ratifying the selection of Grant Thornton, LLP by our audit committee as our independent auditors for 2012, the final vote was as follows:
|
Votes For
|
Votes Against
|
Abstain
|
58,561,808
|
447,197
|
33,174
|
3.
|
On the matter of the non-binding, advisory resolution approving the 2011 compensation paid to the Company’s named executive officers, the final vote was as follows:
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
21,535,285
|
31,745,651
|
59,201
|
5,702,042
|