| 1a. | Re-elect Virginia C. Drosos - Non-Executive Director | For |
| 1b. | Re-elect Paul J. Fribourg - Non-Executive Director | For |
| 1c. | Re-elect J. Erik Fyrwald - Chief Executive | For |
| 1d. | Re-elect Brett Icahn - Non-Executive Director | For |
| 1e. | Re-elect Cynthia T. Jamison - Non-Executive Director | Oppose |
| 1f. | Re-elect Mehmood Khan - Non-Executive Director | For |
| 1g. | Re-elect Jesus B. Mantas - Non-Executive Director | For |
| 1h. | Re-elect Richard Mulligan - Non-Executive Director | For |
| 1i. | Re-elect Kevin Obyrne - Chair (Non Executive) | Oppose |
| 1j. | Re-elect Dawn C. Willoughby - Non-Executive Director | Oppose |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditor | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
