| 1a | Elect Thomas J. Appio - Chief Executive | For |
| 1b | Elect Brett Icahn - Non-Executive Director | For |
| 1c | Elect Sarah B. Kavanagh - Non-Executive Director | For |
| 1d | Elect Steven D. Miller - Non-Executive Director | For |
| 1e | Elect Richard C. Mulligan - Non-Executive Director | For |
| 1f | Elect John A. Paulson - Chair (Non Executive) | For |
| 1g | Elect Robert N. Power - Non-Executive Director | For |
| 1h | Elect Russel C. Robertson - Non-Executive Director | For |
| 1i | Elect Thomas W. Ross Sr. - Non-Executive Director | For |
| 1j | Elect Amy B. Wechsler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
