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Submission of Matters to a Vote of Security

The Registrants Annual Meeting of the Stockholders was held on November 10, 2015. There were present at the meeting, either in person or by proxy, holders of 407,496,436 shares of common stock. The following nominees were elected to the Registrants Board of Directors for the ensuing year. The votes cast for each nominee were as follows:

Nominee

For

Withheld

Broker Non-Votes

Ellen R. Alemany

334,304,134

6,336,509

66,855,793

Peter Bisson

338,822,224

1,818,419

66,855,793

Richard T. Clark

338,199,777

2,440,866

66,855,793

Eric C. Fast

338,985,675

1,654,968

66,855,793

Linda R...


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