| QBE INSURANCE GROUP LTD | 08/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Financial Report, the Directors' Report and the Auditors' Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Issue ordinary shares to institutional investors | For |
| 4 | Renew the company's proportional takeover approval provisions. | For |
| 5 | Re-Elect Mr. E J Cloney | For |
| 6 | Re-elect Ms I F Hudson | For |
| 7 | Re-elect Ms B J Hutchinson | For |
| 8 | Re-elect Ms I Y L Lee | For |