Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Company's 2013 Annual Meeting of Shareowners on February 7, 2013, of the 138,182,384 shares outstanding and entitled to vote, 120,690,990.558 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareowners at the Annual Meeting are as follows:

Proposal No. 1: All of the board's nominees for director were elected to serve until the Company's 2016 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:

Nominee For Against Broker Non-Votes J.A. Edwardson 100,830,241.622 3,159,821.936 16,700,927
A.J. Policano 100,613,567.883 3,376,495.675 16,700,927 J.L. Turner 99,087,041.652 4,903,021.906 16,700,927

Proposal No. 2: The shareowners approved, on an advisory (non-binding) basis, the compensation of certain executive officers and related disclosures, by the votes set forth in the table below:

For Against Abstain Broker Non-Votes 97,041,817.954 5,197,129.618 1,751,115.986 16,700,927

Proposal No. 3: The appointment of Deloitte & Touche LLP as the Company's auditors for fiscal 2013 was ratified by the shareowners, by the votes set forth in the table below:

For Against Abstain 118,280,382.458 1,111,414.966 1,299,193.134

Proposal No.4: The shareowners approved the Corporation's 2013 Employee Stock Purchase Plan by the votes set forth in the table below:

Broker Non-Votes Against Abstain Broker Non-Votes 101,654,721.512 1,002,559.855 1,332,782.191 16,700,927

Proposal No.5: The shareowners approved, on an advisory (non-binding) basis, a shareowner proposal to eliminate the Corporation's classified Board structure by the votes set forth in the table below:

For Against Abstain Broker Non-Votes 86,293,255.567 7,146,063.688 10,550,663.303 16,701,008

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