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Submission of Matters to a Vote of Security

The Annual Meeting of Shareholders of the Corporation was held on October 29, 2015 with the following results:

The following nominees were elected to serve three-year terms on the Corporations Board of Directors by the following votes:

For

Withheld

Broker Non-Votes

James E. Humphrey

34,955,069

457,144

4,628,604

Frank M. Jaehnert

34,855,509

556,704

4,628,604

Charles I. Story

34,914,752

497,461

4,628,604

Directors of the Corporation whose terms of office continued after the Annual Meeting are as follows: Jeffrey R. Hennion, Patricia L. Kampling, Keith R. McLoughlin...


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