| 1 (1) | Elect Mohamed A. Awad | For |
| 1 (2) | Re-elect David J. Butters | For |
| 1 (3) | Re-elect Dr. Bernard J. Duroc-Danner | Oppose |
| 1 (4) | Re-elect John D. Gass | For |
| 1 (5) | Re-elect Sir Emyr Jones Parry | For |
| 1 (6) | Re-elect Francis S. Kalman | For |
| 1 (7) | Re-elect William E. Macaulay | For |
| 1 (8) | Re-elect Robert K. Moses, Jr | For |
| 1 (9) | Re-elect Dr. Guillermo Ortiz | For |
| 1 (10) | Re-elect Robert A. Rayne | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve an amendment to the Company's 2010 Omnibus Incentive Plan. | Oppose |
| 5 | Approve holding the 2016 AGM at a location outside of Ireland | For |
