| 1.1 | Elect E. James Ferland (Class I) | For |
| 1.2 | Elect Brian K. Ferraioli (Class I) | For |
| 1.3 | Elect Robert L. Nardelli (Class I) | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Amend existing long term incentive plan | Oppose |
| 4 | Appoint the auditors Deloitte & Touche LLP | Abstain |
