On March 7, 2013, the Company held its Annual Meeting of Shareholders of the Company (the "Annual Meeting"). As of the Record Date of January 11, 2013, there were 148,742,100 shares outstanding and entitled to notice of and to vote at the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.

Proposal I - Election of Directors



Shareholders approved the election of Barbara D. Carlini, Hinda Miller and
Norman H. Wesley as Class II directors to serve a three-year term to expire at
the Company's Annual Meeting in 2016.



                         For        Withheld    Broker non-votes

Barbara D. Carlini   113,717,284    2,749,935         19,609,718

Hinda Miller         100,150,194   16,317,025         19,609,718

Norman H. Wesley     116,031,952      435,267         19,609,718

Proposal II - Advisory Vote on Executive Compensation of Named Executive Officers

Shareholders approved, on an advisory basis, the Company's compensation of the named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Company's definitive proxy statement dated January 22, 2013.

For Against Abstain Broker non-votes

114,460,953 1,802,286 203,980 19,609,718

Proposal III - Ratification of Independent Registered Public Accountants for Fiscal Year 2013

At the Annual Meeting, shareholders ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accountants for its 2013 fiscal year.

134,516,713 1,120,727 439,497

For more information about the foregoing proposals, see the Company's definitive proxy statement dated January 22, 2013.