Item 5.07 Submission of Matters to a Vote of Security Holders.
1. To elect three nominees (listed below) as Class III directors, each for a
Director Nominee Votes For Votes Withheld Broker Non-Votes Robert L. Parker, Jr. 81,693,009 3,779,489 20,014,216
2. To approve, on a non-binding advisory basis, the compensation of the named
Votes For Votes Against Abstentions Broker Non-Votes 83,087,810 2,185,861 198,827 20,014,216
3. To consider and act upon a proposal for the ratification of the selection made
by our Audit Committee reappointing
KPMG LLPas our independent registered public accounting firm for the year ending December 31, 2014.
Votes For Votes Against Abstentions Broker Non-Votes 104,566,201 855,969 64,544
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 99.1 Press Release announcing election of
Gary G. Richas Chairman of the Board of Directors.