| 1a | Elect Kirk S. Hachigian - Lead Independent Director | For |
| 1b | Elect Steven C. Mizell - Non-Executive Director | For |
| 1c | Elect Nicole Parent Haughey - Non-Executive Director | For |
| 1d | Elect David Petratis - Chair & Chief Executive | Oppose |
| 1e | Elect Dean I. Schaffer - Non-Executive Director | For |
| 1f | Elect Charles L. Szews - Non-Executive Director | For |
| 1g | Elect Dev Vardhan - Non-Executive Director | For |
| 1h | Elect Martin E. Welch III - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 4 | Renew the Board's Authority to Issue Shares Under Irish Law | For |
| 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | For |
