| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Alastair Barbour as Director | For |
| 6 | Elect Andy Briggs as a Director | For |
| 7 | Re-elect Campbell Fleming as Director | For |
| 8 | Re-elect Karen Green as Director | For |
| 9 | Re-elect Nicholas Lyons as Director | For |
| 10 | Re-elect Wendy Mayall as Director | For |
| 11 | Re-elect John Pollock as Director | For |
| 12 | Re-elect Belinda Richards as Director | For |
| 13 | Re-elect Nicholas Shott as Director | For |
| 14 | Re-elect Kory Sorenson as Director | For |
| 15 | Elect Rakesh Thakrar as a Director | For |
| 16 | Elect Mike Tumilty as a Director | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
| 25 | Issue Shares with Pre-emption Rights in connection with the acquisition of ReAssure Group plc. | For |
| 26 | Issue Shares for Cash in Connection with the acquisition of ReAssure Group plc. | For |
| 27 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment, in Connection with the acquisition of ReAssure Group plc. | Oppose |
| 28 | Authorise Share Repurchase in Connection with the acquisition of ReAssure Group plc. | Oppose |
