| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Elect Stephanie Newby | For |
| 6 | Elect Kent Masters | For |
| 7 | Re-elect John Connolly | For |
| 8 | Re-elect Samir Brikho | For |
| 9 | Re-elect Ian McHoul | For |
| 10 | Re-elect Linda Adamany | For |
| 11 | Re-elect Neil Carson | For |
| 12 | Re-elect Colin Day | Abstain |
| 13 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve the Savings Related Share Option Scheme and the International Savings Related Share Option Scheme | For |
| 16 | Approve new long term incentive plan | Oppose |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
