ELECTION OF DIRECTOR - "SANJIV LAMBA"
ELECTION OF DIRECTOR - "PROF. DDR. ANN-KRISTIN ACHLEITNER"
ELECTION OF DIRECTOR - "DR. THOMAS ENDERS"
ELECTION OF DIRECTOR - "HUGH GRANT"
ELECTION OF DIRECTOR - "JOE KAESER"
ELECTION OF DIRECTOR - "DR. VICTORIA OSSADNIK"
ELECTION OF DIRECTOR - "PAULA ROSPUT REYNOLDS"
ELECTION OF DIRECTOR - "ALBERTO WEISSER"
ELECTION OF DIRECTOR - "ROBERT L. WOOD"
TO RATIFY, ON AN ADVISORY AND NON-BINDING BASIS, THE APPOINTMENT OF PWC AS THE INDEPENDENT AUDITOR OF THE COMPANY
TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE PWC'S REMUNERATION
TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS REQUIRED UNDER U.S. SECURITIES AND EXCHANGE COMMISSION RULES
TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW
TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE COMPANY'S RENEWABLE ELECTRICITY PROCUREMENT STRATEGY