| 1.a | Elect Richard U. De Schutter - Non-Executive Director | For |
| 1.b | Elect D. Robert Hale - Non-Executive Director | For |
| 1.c | Elect Brett Icahn - Non-Executive Director | For |
| 1.d | Elect Argeris (Jerry) N. Karabelas - Non-Executive Director | For |
| 1.e | Elect Sarah B. Kavanagh - Non-Executive Director | For |
| 1.f | Elect Steven D. Miller - Non-Executive Director | For |
| 1.g | Elect Joseph C. Papa - Chair & Chief Executive | Withhold |
| 1.h | Elect John A. Paulson - Non-Executive Director | For |
| 1.i | Elect Robert N. Power - Non-Executive Director | For |
| 1.j | Elect Russel C. Robertson - Non-Executive Director | For |
| 1.k | Elect Thomas W. Ross Sr. - Non-Executive Director | For |
| 1.l | Elect Andrew C. von Eschenbach, M.D - Non-Executive Director | For |
| 1.m | Elect Amy B. Wechsler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
| Abstain |
