| 1a | Elect Dame Inga Beale - Non-Executive Director | For |
| 1b | Elect Fumbi Chima - Non-Executive Director | For |
| 1c | Elect Michael Hammond - Non-Executive Director | For |
| 1d | Elect Carl Hess - Chief Executive | For |
| 1e | Elect Brendan R. ONeill - Non-Executive Director | Oppose |
| 1f | Elect Linda D. Rabbitt - Non-Executive Director | For |
| 1g | Elect Paul Reilly - Non-Executive Director | For |
| 1h | Elect Michelle Swanback - Non-Executive Director | For |
| 1i | Elect Paul Thomas - Chair (Non Executive) | Abstain |
| 2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Issue Shares for Cash | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Approve Reduction and Cancellation of Share Premium Account | For |
| 7 | Amend All Employee Share Scheme | For |
