Item

Description

Proponent

Board Recommendation

SPG Vote

1.1

Elect Director Robert J. Bradshaw

Board

For

For

1.2

Elect Director David L. Emerson

Board

For

For

1.3

Elect Director Anthony P. Franceschini

Board

For

For

1.4

Elect Director Robert J. Gomes

Board

For

For

1.5

Elect Director Susan E. Hartman

Board

For

For

1.6

Elect Director Aram H. Keith

Board

For

For

1.7

Elect Director Ivor M. Ruste

Board

For

For

1.8

Elect Director Ronald Triffo

Board

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Board

For

For