| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Mr Hiscox | Abstain |
| 4 | Re-Elect Dr King | For |
| 5 | Re-Elect Ms Rosen | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the dividend | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles to facilitate and fully enable both electronic and website communication. | For |
| 12 | Amend existing all employee Hiscox Performance Share Plan and Hiscox Ltd Performance Share Plan. | For |
