|                          |
|--------------------------|
|                          |  |
| 001-10315                | 63-0860407 |
| (Commission File Number) | (IRS Employer Identification No.) |
|                     |   |

----

|    |                                                                            |
|----|----------------------------------------------------------------------------|
| 1. | election of all ten persons nominated by the Company's board of directors; |

|    |                                                                                                  |
|----|--------------------------------------------------------------------------------------------------|
| 2. | ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm; |

|    |                                                                                                                                                                                                                                      |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3. | approval of the compensation of the Company's named executive officers, as disclosed in the proxy statement filed on April 5, 2016 pursuant to the compensation disclosure rules of the Securities and Exchange Commission; and |

|    |                                                          |
|----|----------------------------------------------------------|
| 4. | approval of the 2016 Omnibus Performance Incentive Plan. |

|         |                                                                      |
|---------|----------------------------------------------------------------------|
| • | Proposal 1, election of directors, each of the nominees was elected: |

|                     |
|---------------------|
|                     |  |  |  |
| Name of Nominee     | Votes For | Votes Withheld | Votes Abstained |
| John W. Chidsey     | 80,042,291 | 57,826 | N/A |
| Donald L. Correll   | 80,041,233 | 58,884 | N/A |
| Yvonne M. Curl      | 79,237,148 | 862,969 | N/A |
| Charles M. Elson    | 79,239,149 | 860,968 | N/A |
| Jay Grinney         | 79,857,034 | 243,083 | N/A |
| Joan E. Herman      | 79,845,779 | 254,338 | N/A |
| Leo I. Higdon, Jr.  | 79,792,305 | 307,812 | N/A |
| Leslye G. Katz      | 80,038,879 | 61,238 | N/A |
| John E. Maupin, Jr. | 79,756,763 | 343,354 | N/A |
| L. Edward Shaw, Jr. | 80,038,302 | 61,815 | N/A |

|         |                                                                                                                                                   |
|---------|---------------------------------------------------------------------------------------------------------------------------------------------------|
| • | Proposal 2, ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm, passed: |

|            |
|------------|
|            |  |  |
| Votes For  | Votes Against | Votes Abstained |
| 85,831,500 | 540,669 | 73,173 |

|         |                                                                                             |
|---------|---------------------------------------------------------------------------------------------|
| • | Proposal 3, approval of the compensation of the Company's named executive officers, passed: |

|            |
|------------|
|            |  |  |
| Votes For  | Votes Against | Votes Abstained |
| 78,531,436 | 1,518,978 | 49,703 |

|         |                                                                              |
|---------|------------------------------------------------------------------------------|
| • | Proposal 4, approval of the 2016 Omnibus Performance Incentive Plan, passed: |

|            |
|------------|
|            |  |  |
| Votes For  | Votes Against | Votes Abstained |
| 71,082,130 | 8,964,712 | 53,275 |

----

|        |
|--------|
|        |  |  |
|   |   |   |
| By:    | /S/   Patrick Darby |
|   | Name: | Patrick Darby |
|   | Title: | Executive Vice President, General Counseland Corporate Secretary |