| 1 | Receive the Annual Report | Abstain |
| 2 | Elect Jean-Francois Boxmeer | For |
| 3 | Re-elect Gerard Kleisterlee | Oppose |
| 4 | Re-elect Nick Read | Abstain |
| 5 | Re-elect Margherita Della Valle | For |
| 6 | Re-elect Sir Crispin Davis | For |
| 7 | Re-elect Michel Demare | For |
| 8 | Re-elect Dame Clara Furse | For |
| 9 | Re-elect Valerie Gooding | Oppose |
| 10 | Re-elect Renee James | Oppose |
| 11 | Re-elect Maria Amparo Moraleda Martinez | For |
| 12 | Re-elect Sanjiv Ahuja | For |
| 13 | Re-elect David Thodey | For |
| 14 | Re-elect David Nish | Oppose |
| 15 | Approve the Dividend | For |
| 16 | Approve Remuneration Policy | Abstain |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Re-appoint Ernst & Young LLP as Auditors | For |
| 19 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Issue Shares with Pre-emption Rights | 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 | Approve Political Donations | For |
| 25 | Meeting Notification-related Proposal | For |
| 26 | Approve Annual Share Incentive Plan | For |
