| 1a | Elect Director David L. Atchison | For |
| 1b | Elect Director Patrick D. Campbell | Withhold |
| 1c | Elect Director James R. Craigie | For |
| 1d | Elect Director Debra A. Crew | For |
| 1e | Elect Director Brett M. Icahn | Withhold |
| 1f | Elect Director Andrew N. Langham | Withhold |
| 1g | Elect Director Courtney R. Mather | Withhold |
| 1h | Elect Director Michael B. Polk | For |
| 1i | Elect Director Judith A. Sprieser | For |
| 1j | Elect Director Steven J. Strobel | Withhold |
| 1k | Elect Director Michael A. Todman | Withhold |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | Oppose |
