| 1.a | Elect Mona Abutaleb Stephenson - Non-Executive Director | For |
| 1.b | Elect Glynis A. Bryan - Non-Executive Director | Oppose |
| 1.c | Elect T. Michael Glenn - Non-Executive Director | For |
| 1.d | Elect Theodore L. Harris - Non-Executive Director | For |
| 1.e | Elect Gregory E. Knight - Non-Executive Director | For |
| 1.f | Elect David A. Jones - Chair (Non Executive) | Oppose |
| 1.g | Elect Michael T. Speetzen - Non-Executive Director | For |
| 1.h | Elect John L. Stauch - Chief Executive | For |
| 1.i | Elect Billie Ida Williamson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 4 | Amend Non-Qualified Employee Stock Purchase Plan | Oppose |
| 5 | Renew the Board's Authority to Issue Shares Under Irish Law | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7 | Determine Price Range for Reissuance of Treasury Shares | For |
