| 1a | Elect Director Anna C. Catalano | For |
| 1b | Elect Director Victor F. Ganzi | For |
| 1c | Elect Director John J. Haley | For |
| 1d | Elect Director Wendy E. Lane | For |
| 1e | Elect Director James F. McCann | For |
| 1f | Elect Director Brendan R. O'Neill | For |
| 1g | Elect Director Jaymin B. Patel | For |
| 1h | Elect Director Linda D. Rabbitt | For |
| 1i | Elect Director Paul Thomas | For |
| 1j | Elect Director Wilhelm Zeller | For |
| 2 | Ratify the Appointment of Deloitte & Touche LLP as Auditors and Deloitte LLP to audit the Irish Statutory Accounts, and Authorise the Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
