<SEC-DOCUMENT>0001206774-17-000984.txt : 20170327
<SEC-HEADER>0001206774-17-000984.hdr.sgml : 20170327
<ACCEPTANCE-DATETIME>20170327160456
ACCESSION NUMBER:		0001206774-17-000984
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20170327
DATE AS OF CHANGE:		20170327
EFFECTIVENESS DATE:		20170327

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AFLAC INC
		CENTRAL INDEX KEY:			0000004977
		STANDARD INDUSTRIAL CLASSIFICATION:	ACCIDENT & HEALTH INSURANCE [6321]
		IRS NUMBER:				581167100
		STATE OF INCORPORATION:			GA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07434
		FILM NUMBER:		17715403

	BUSINESS ADDRESS:	
		STREET 1:		1932 WYNNTON RD
		CITY:			COLUMBUS
		STATE:			GA
		ZIP:			31999
		BUSINESS PHONE:		7063233431

	MAIL ADDRESS:	
		STREET 1:		1932 WYNNTON ROAD
		CITY:			COLUMBUS
		STATE:			GA
		ZIP:			31999

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERICAN FAMILY CORP
		DATE OF NAME CHANGE:	19920306
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>aflac3231981-defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
<TEXT>

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<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=2><b>UNITED STATES </b></FONT><br><FONT style="FONT-FAMILY: Times New Roman" size=2><b>SECURITIES AND EXCHANGE COMMISSION<BR>

Washington, D.C. 20549</b></FONT></DIV>
<DIV>&nbsp;</DIV>


<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=4><b>SCHEDULE 14A</b></FONT><BR>
<br><FONT style="FONT-FAMILY: Times New Roman" size=2>Proxy Statement Pursuant to Section 14(a) of the Securities <BR>Exchange
Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</FONT><FONT style="FONT-FAMILY: Times New Roman">
</FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV align=left>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top  align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by the Registrant
      [X]</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top  align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by a Party other than
      the Registrant [&nbsp;&nbsp; ]&nbsp; </FONT></TD></TR>
  <TR>
    <TD vAlign=top  align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top  align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Check the appropriate
      box:</FONT></TD></TR>
  <TR>
    <TD vAlign=top  align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top  align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top  align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top  align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Preliminary Proxy
      Statement</FONT></TD></TR>
  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD vAlign=top  align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD vAlign=top  align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2><B>Confidential, for Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top  align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD vAlign=top  align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Proxy
      Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top  align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD vAlign=top  align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Additional
      Materials</FONT></TD></TR>
  <TR>
    <TD vAlign=top  align=left width="1%" ><FONT size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top  align=left width="1%" >&nbsp;</TD>
    <TD vAlign=top  align=left width="97%" ><FONT size=2>Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"  width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"  width="94%"><FONT style="FONT-FAMILY: times new roman" size=2><STRONG>Aflac Incorporated</STRONG></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"  width="3%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>(Name of Registrant as
      Specified In Its Charter)</FONT></TD>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD></TR>
  <TR>
    <TD width="3%"></TD>
    <TD width="94%">&nbsp; </TD>
    <TD width="3%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"  width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"  width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"  width="3%">&nbsp;</TD></TR>
  <TR>
    <TD style="TEXT-ALIGN: center"  width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center"  width="94%">
      <DIV align=center><FONT style="FONT-FAMILY: times new roman" size=2>(Name
      of Person(s) Filing Proxy Statement, if other than the
      Registrant)</FONT></DIV></TD>
    <TD style="TEXT-ALIGN: center"  width="3%">&nbsp;</TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top  align=left width="100%" colSpan=5><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top  align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top  align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top  align=left width="98%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee computed on
      table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="1%" ></TD>
    <TD vAlign=top align=left width="96%" >&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%"><FONT size=2>1)</FONT></TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=left width="1%">&nbsp;<FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2>Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" vAlign=top width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%" align=justify><FONT size=2>Per unit price or other underlying
      value of transaction computed pursuant to Exchange Act Rule 0-11 (set
      forth the amount on which the filing fee is calculated and state how it
      was determined):</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>5)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="98%"  colSpan=3>&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%" colSpan=3>
      <DIV style="TEXT-ALIGN: justify"><FONT style="FONT-FAMILY: times new roman" size=2>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top  align=left width="1%" ></TD>
    <TD vAlign=top  align=left width="1%" ></TD>
    <TD vAlign=top  align=left width="1%" ></TD>
    <TD vAlign=top  align=left width="1%" ></TD>
    <TD vAlign=top  align=left width="96%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD vAlign=top  align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top  align=left width="1%"><FONT size=2>1)</FONT></TD>
    <TD vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD vAlign=top  align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Amount Previously
    Paid:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top  align=left width="1%"></TD>
    <TD vAlign=top  align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top  align=left width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD vAlign=top  align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Form, Schedule or Registration
      Statement No.:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top  align=left width="1%"></TD>
    <TD vAlign=top  align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top  align=left width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD vAlign=top  align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Filing Party:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD vAlign=top  align=left width="1%"></TD>
    <TD vAlign=top  align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top  align=left width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top  align=left width="1%">&nbsp;</TD>
    <TD vAlign=top  align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top  align=left width="96%">&nbsp;</TD></TR></TABLE></DIV><BR>

	<HR align=center width="100%" noshade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>EXPLANATORY
NOTE</FONT></B></P>
<P align=left><FONT face="Times New Roman" size=2>On March 16, 2017, Aflac
Incorporated (the &#147;Company&#148;) filed a definitive proxy statement (the &#147;Proxy
Statement&#148;) with the Securities and Exchange Commission. Due to a clerical
error, the 2016 Director Compensation table on page 28 of the Proxy Statement omitted compensation information for
Takuro Yoshida. In all other respects, the table and related footnotes were
correct as filed. The corrected table appears below with the footnotes that were
provided with the original table.</FONT></P>
<P align=left><B><FONT style="FONT-SIZE: 15pt" face=Arial><FONT color=#009dcd>2016 Director Compensation</FONT></FONT></B></P>
<P align=left><FONT face=Arial size=2>The following table identifies each item
of compensation paid to Non-employee Directors for 2016.</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: left; width: 76%; padding-bottom: 2pt; padding-left: 4pt"><FONT face=Arial size=1>Name(1)</FONT></TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: right; width: 1%; padding-bottom: 2pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD  nowrap STYLE="border-bottom: #009dcd 2pt solid; text-align: right; width: 3%; padding-bottom: 2pt"><FONT face=Arial size=1>Fees Earned or Paid<BR>in Cash<BR>(2)<BR>($)</FONT></TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: left; width: 1%; padding-bottom: 2pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: right; width: 3%; padding-bottom: 2pt"><FONT face=Arial size=1>Stock<BR>Awards<BR>(3)<BR>($)</FONT></TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: left; width: 1%; padding-bottom: 2pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: right; width: 3%; padding-bottom: 2pt"><FONT face=Arial size=1>Option<BR>Awards<BR>(4)<BR>($)</FONT></TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: left; width: 1%; padding-bottom: 2pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD  nowrap STYLE="border-bottom: #009dcd 2pt solid; text-align: right; width: 3%; padding-bottom: 2pt"><FONT face=Arial size=1>Change in Pension<BR>Value
      and<BR>Nonqualified<BR>Deferred<BR>Compensation<BR>Earnings<BR>(5)<BR>($)</FONT></TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: left; width: 1%; padding-bottom: 2pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD  nowrap STYLE="border-bottom: #009dcd 2pt solid; text-align: right; width: 3%; padding-bottom: 2pt"><FONT face=Arial size=1>All Other<BR>Compensation<BR>($)</FONT></TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: right; width: 1%; padding-bottom: 2pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD  STYLE="border-bottom: #009dcd 2pt solid; text-align: right; width: 3%; padding-bottom: 2pt; padding-right: 4pt"><B><FONT face=Arial size=1>Total<BR>($)</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>W. Paul
    Bowers</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>140,000</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>135,011</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>275,011</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Toshihiko
      Fukuzawa</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>76,667</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>134,527</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>211,194</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Elizabeth J.
      Hudson</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>130,000</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>135,011</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>4,724</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>269,735</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Douglas W.
      Johnson</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>175,000</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>261,185</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>10,401</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%">&nbsp;</TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>446,586</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; background-color: #ffffff; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Robert B.
      Johnson</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>135,000</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>135,011</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>270,011</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Thomas J.
      Kenny</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>115,032</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>135,011</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>250,043</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Charles B.
      Knapp</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>145,000</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>135,011</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>2,993</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>13,473</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>296,477</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Joseph L.
      Moskowitz</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>125,000</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>67,540</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>130,599</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>12,844</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>335,983</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Barbara K. Rimer,
      DrPH</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>130,000</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>135,011</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>3,803</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>268,814</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Melvin T.
      Stith</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>125,000</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>135,011</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #000000 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>260,011</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="border-bottom: #fa8a3b 1pt solid; text-align: left; width: 76%; padding-left: 4pt"><FONT color=#009dcd><B><FONT face=Arial size=1>Takuro
      Yoshida*</FONT></B></FONT></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=right width="3%"><FONT face=Arial size=1>38,333</FONT></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=right width="3%"><FONT face=Arial size=1>&#151;</FONT></TD>
    <TD style="BORDER-BOTTOM: #fa8a3b 1pt solid"  align=right width="1%"></TD>
    <TD  STYLE="border-bottom: #fa8a3b 1pt solid; text-align: right; width: 3%; padding-right: 4pt"><B><FONT face=Arial size=1>38,333</FONT></B></TD></TR></TABLE><BR>
    <P align=left><FONT face=Arial size=1><FONT face=Arial size=1>*&nbsp;&nbsp;</FONT><FONT face=Arial size=1>Takuro Yoshida&#146;s term on the Board of Directors ended
      May 2, 2016.</FONT></FONT></P>
<TABLE style="LINE-HEIGHT: normal; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
<TR vAlign=bottom>
    <TD  STYLE="vertical-align: top; text-align: left; width: 1%; padding-right: 2pt; padding-bottom: 2pt"><FONT face=Arial size=1>(1)</FONT></TD>
    <TD  STYLE="vertical-align: top; text-align: left; width: 98%; padding-bottom: 2pt"><FONT face=Arial size=1>Daniel P. Amos, Paul S.
      Amos II, and Kriss Cloninger III are not included in the table; they are
      employees and thus do not receive compensation for their service as
      Directors. The compensation received by these individuals as employees is
      shown in the Summary Compensation Table.</FONT></TD></TR>

<TR vAlign=bottom>
    <TD  STYLE="vertical-align: top; text-align: left; width: 1%; padding-right: 2pt; padding-bottom: 2pt"><FONT face=Arial size=1>(2)</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: left; width: 98%; padding-bottom: 2pt"><FONT face=Arial size=1>Thomas J. Kenny elected to receive
      his annual retainer in restricted stock. The value of these shares on the
      grant date was $115,032.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="vertical-align: top; text-align: left; width: 1%; padding-right: 2pt; padding-bottom: 2pt"><FONT face=Arial size=1>(3)</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: left; width: 98%; padding-bottom: 2pt"><FONT face=Arial size=1>This column represents the dollar
      amount recognized in accordance with Financial Accounting Standards Board
      Accounting Standards Codification Topic 718 (&#147;ASC 718&#148;) for financial
      statement purposes with respect to the 2016 fiscal year for the fair value
      of restricted stock granted in 2016. The fair values of the awards granted
      in 2016 were calculated using the closing per-share stock price on the
      date of grant of $69.13. As of December 31, 2016, each Non- employee
      Director held the following number of restricted stock awards: W. Paul
      Bowers, 6,740; Toshihiko Fukuzawa, 1,946; Elizabeth J. Hudson, 4,125;
      Robert B. Johnson, 4,125; Thomas J. Kenny, 4,405; Joseph L. Moskowitz,
      2,527; and Melvin T. Stith, 6,078. The following shares issued in 2016 to
      the retirement eligible Non-employee directors, as defined in the equity
      agreements, were accelerated to vest within the year and are not included
      in the number of restricted shares held: Elizabeth J. Hudson, 1,953;
      Robert B. Johnson, 1,953; Charles B. Knapp, 1,953, and Barbara K. Rimer,
      1,953.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="vertical-align: top; text-align: left; width: 1%; padding-right: 2pt; padding-bottom: 2pt"><FONT face=Arial size=1>(4)</FONT></TD>
    <TD STYLE="vertical-align: top; text-align: left; width: 98%; padding-bottom: 2pt"><FONT face=Arial size=1>In accordance with the SEC&#146;s
      reporting requirements, this column represents the dollar amount
      recognized in accordance with ASC 718 for financial statement purposes
      with respect to the 2016 stock option grants. The Company&#146;s valuation
      assumptions are described in Note 12 &#147;Share-Based Compensation&#148; in the
      Notes to the Consolidated Financial Statements in the Company&#146;s Annual
      Form 10-K filed with the SEC for the year ended December 31, 2016. Stock
      options granted to Non-employee Directors vest in one year. As of December
      31, 2016, each non-employee Director held stock options covering the
      following number of shares of Common Stock: Elizabeth J. Hudson, 25,026;
      Douglas W. Johnson, 62,661; Robert B. Johnson, 7,000; Thomas J. Kenny,
      14,735; Charles B. Knapp, 48,749; Joseph L. Moskowitz, 9,713; Barbara K.
      Rimer, 38,249; and Takuro Yoshida, 31,988.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD  STYLE="vertical-align: top; text-align: left; width: 1%; padding-right: 2pt"><FONT face=Arial size=1>(5)</FONT></TD>
    <TD vAlign=top  align=left width="98%"><FONT face=Arial size=1>Represents change in
      pension value. W. Paul Bowers, Toshihiko Fukuzawa, Douglas W. Johnson,
      Robert B. Johnson, Thomas J. Kenny, Joseph L. Moskowitz, Melvin T. Stith
      and Takuro Yoshida do not participate in the Director retirement plan
      since they first became Directors after the plan was closed to new
      participants in 2002.</FONT></TD></TR></TABLE><BR>
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