| 1 | Open the Meeting | Non-Voting |
| 2.a | Discuss the dividend | Non-Voting |
| 2.b | Approve Financial Statements | Abstain |
| 2.c | Approve the Dividend | For |
| 2.d | Discharge the Board | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4.a | Re-Appointment Suzanne Heywood - Chair (Executive) | Oppose |
| 4.b | Appointment Scott W. Wine - Chief Executive | For |
| 4.c | Re-appointment Howard W. Buffett - Non-Executive Director | For |
| 4.d | Re-appointment Tufan Erginbilgic - Non-Executive Director | Abstain |
| 4.e | Re-appointment Leo W. Houle - Senior Independent Director | Oppose |
| 4.f | Re-appointment John B. Lanaway - Non-Executive Director | Oppose |
| 4.g | Re-appointment Alessandro Nasi - Non-Executive Director | For |
| 4.h | Re-appointment Lorenzo Simonelli - Non-Executive Director | Oppose |
| 4.i | Re-appointment Vagn Sørensen - Non-Executive Director | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Close of Meeting | Non-Voting |
