| 1a. | Elect Dame Inga Beale - Non-Executive Director | For |
| 1b. | Elect Fumbi Chima - Non-Executive Director | Oppose |
| 1c. | Elect Stephen Chipman - Non-Executive Director | For |
| 1d. | Elect Michael Hammond - Non-Executive Director | For |
| 1e. | Elect Carl Hess - Chief Executive | Oppose |
| 1f. | Elect Jacqueline Hunt - Non-Executive Director | For |
| 1g. | Elect Paul Reilly - Non-Executive Director | For |
| 1h. | Elect Michelle Swanback - Non-Executive Director | Oppose |
| 1i. | Elect Fredric Tomczyk - Non-Executive Director | For |
| 2. | Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Grant the Board authority to issue shares under Irish law | For |
| 5. | Grant the Board authority to opt out of statutory pre-emption rights under Irish law | Oppose |
