| 1a | Elect Thomas J. Appio - Chief Executive | For |
| 1b | Elect Richard U. De Schutter - Non-Executive Director | For |
| 1c | Elect Brett Icahn - Non-Executive Director | For |
| 1d | Elect Argeris (Jerry) N. Karabelas - Non-Executive Director | For |
| 1e | Elect Sarah B. Kavanagh - Non-Executive Director | For |
| 1f | Elect Steven D. Miller - Non-Executive Director | Oppose |
| 1g | Elect Richard C. Mulligan - Non-Executive Director | For |
| 1h | Elect Joseph C. Papa - Chair (Executive) | Oppose |
| 1i | Elect Robert N. Power - Non-Executive Director | For |
| 1j | Elect Russel C. Robertson - Non-Executive Director | For |
| 1k | Elect Thomas W. Ross Sr. - Senior Independent Director | For |
| 1I | Elect Amy B. Wechsler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Existing Omnibus Plan | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
