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Submission of Matters to a Vote of Security

orp

. (the Company) held its 2015 annual meeting of stockholders (the Annual Meeting). At the Annual Meeting, 34,027,591 shares of common stock, par value $1.00 per share, or approximately 95.80% of the 35,516,483 shares of common stock outstanding and entitled to vote at the Annual Meeting, were present in person or by proxy. Set forth below are the matters acted upon by the Companys stockholders at the Annual Meeting, as described in the Companys proxy statement filed on August28, 2015, and the final voting results on each such matter.

Proposal 1:

Election of Directors.

The stockholders elected each of the Companys three ClassI director nominees for a three-year term expiring at the 2018 annual meeting, as reflec ted...


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