| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Patrick Rohan - Non-Executive Director | For |
| 4.a | Elect Gerry Behan - Executive Director | For |
| 4.b | Elect Hugh Brady - Senior Independent Director | Oppose |
| 4.c | Elect Fiona Dawson - Non-Executive Director | For |
| 4.d | Elect Karin Dorrepaal - Non-Executive Director | For |
| 4.e | Elect Emer Gilvarry - Non-Executive Director | For |
| 4.f | Elect Michael Kerr - Non-Executive Director | For |
| 4.g | Elect Marguerite Larkin - Executive Director | For |
| 4.h | Elect Tom Moran - Chair (Non Executive) | For |
| 4.i | Elect Christopher Rogers - Non-Executive Director | For |
| 4.j | Elect Edmond Scanlon - Chief Executive | For |
| 4.k | Elect Jinlong Wang - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise the Board to Waive Pre-emptive Rights | For |
| 10 | Authorise the Board to Waive Pre-emptive Rights for an Additional 5% of Specified Transactions | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve the Kerry Global Employee Share Plan | For |
