| 1a | Elect Thomas J. Appio - Chief Executive | For |
| 1b | Elect Christian A. Garcia - Non-Executive Director | For |
| 1c | Elect Brett Icahn - Non-Executive Director | Oppose |
| 1d | Elect Sarah B. Kavanagh - Non-Executive Director | For |
| 1e | Elect Frank D. Lee - Non-Executive Director | For |
| 1f | Elect Steven D. Miller - Non-Executive Director | For |
| 1g | Elect Richard C. Mulligan - Non-Executive Director | For |
| 1h | Elect John A. Paulson - Chair (Non Executive) | Oppose |
| 1i | Elect Robert N. Power - Non-Executive Director | Oppose |
| 1j | Elect Amy B. Wechsler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan | Oppose |
| 4 | Appoint the Auditors: PwC | Oppose |
