| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To approve the grant of conditional rights under the 2015 QBE Long-term Incentive Plan to the Group Chief Executive Officer | Oppose |
| 4 | To approve the grant of conditional rights under the 2015 QBE Long-term Incentive Plan to the Group Chief Financial Officer | Oppose |
| 5 | To adopt new constitution | For |
| 6 | Approve increase in non-executives fees | For |
| 7(a) | Elect Mr S C Fitzgerald | For |
| 7(b) | Elect Sir B W Pomeroy | For |
| 7(c) | Elect Mr P C Regan | For |
| 7(d) | Elect Ms J E Skinner | For |
