| 1a | Elect Julie L. Bushman - Non-Executive Director | For |
| 1b | Elect Peter H. Carlin - Non-Executive Director | For |
| 1c | Elect Douglas G. Del Grosso - Chief Executive | For |
| 1d | Elect Ricky T. "Rick" Dillon - Non-Executive Director | For |
| 1e | Elect Richard Goodman - Non-Executive Director | Oppose |
| 1f | Elect José M. Gutiérrez - Non-Executive Director | For |
| 1g | Elect Frederick A. Henderson - Chair (Non Executive) | Abstain |
| 1h | Elect Barbara J. Samardzich - Non-Executive Director | For |
| 2 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Issue Shares with Pre-emption Rights under Irish Law | For |
| 6 | Authorise the Board to opt-out of statutory pre-emption rights under Irish Law. | For |
