| 1a | Elect Bridget Ryan Berman - Non-Executive Director | Oppose |
| 1b | Elect Patrick D. Campbell - Chair (Non Executive) | Oppose |
| 1c | Elect James R. Craigie - Non-Executive Director | For |
| 1d | Elect Brett M. Icahn - Non-Executive Director | Oppose |
| 1e | Elect Jay L. Johnson - Non-Executive Director | For |
| 1f | Elect Gerardo I. Lopez - Non-Executive Director | Oppose |
| 1g | Elect Courtney R. Mather - Non-Executive Director | Oppose |
| 1h | Elect Ravichandra K. Saligram - Chief Executive | For |
| 1i | Elect Judith A. Sprieser - Non-Executive Director | For |
| 1j | Elect Robert A. Steele - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |
