| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to set the fees of the auditors. | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Cancel the Company's capital redemption reserve | For |
| 7 | Authorise a fixed to variable remuneration ratio exceeding 1:1 but not exceeding 1:2 | Abstain |
| 8 | Approve the rules to Part B of the Standard Life (Employee) Share Plan | For |
| 9A | Re-elect Sir Gerald Grimstone | For |
| 9B | Re-elect Pierre Danon | For |
| 9C | Re-elect Noel Harwerth | For |
| 9D | Re-elect Isabel Hudson | For |
| 9E | Re-elect Kevin Parry | For |
| 9F | Re-elect Lynn Peacock | For |
| 9G | Re-elect Martin Pike | For |
| 9H | Re-elect Luke Savage | For |
| 9I | Re-elect Keith Skeoch | For |
| 10A | Elect Colin Clark | For |
| 10B | Elect Melanie Gee | For |
| 10C | Elect Paul Matthews | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve Political Donations | For |
| 15 | Meeting notification-related proposal | For |
