| 1 | Elect Director Kevin P. Clark | For |
| 2 | Elect Director Nancy E. Cooper | For |
| 3 | Elect Director Frank J. Dellaquila | For |
| 4 | Elect Director Nicholas M. Donofrio | For |
| 5 | Elect Director Mark P. Frissora | For |
| 6 | Elect Director Rajiv L. Gupta | For |
| 7 | Elect Director Sean O. Mahoney | For |
| 8 | Elect Director Colin J. Parris | For |
| 9 | Elect Director Ana G. Pinczuk | For |
| 10 | Elect Director Thomas W. Sidlik | For |
| 11 | Elect Director Lawrence A. Zimmerman | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | Abstain |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 14 | Advisory Vote on Say on Pay Frequency | 1 |
