| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3(a) | Elect Phillip Ameen | For |
| 3(b) | Elect Heidi Miller | For |
| 3(c) | Re-elect Kathleen Casey | For |
| 3(d) | Re-elect Safra Catz | For |
| 3(e) | Re-elect Laura Cha | Abstain |
| 3(f) | Re-elect Lord Evans of Weardale | For |
| 3(g) | Re-elect Joachim Faber | For |
| 3(h) | Re-elect Rona Fairhead | Oppose |
| 3(i) | Re-elect Douglas Flint | Oppose |
| 3(j) | Re-elect Stuart Gulliver | For |
| 3(k) | Re-elect Sam Laidlaw | For |
| 3(l) | Re-elect John Lipsky | For |
| 3(m) | Re-elect Rachel Lomax | For |
| 3(n) | Re-elect Iain Mackay | For |
| 3(o) | Re-elect Marc Moses | For |
| 3(p) | Re-elect Sir Simon Robertson | Abstain |
| 3(q) | Re-elect Jonathan Symonds | For |
| 4 | Appoint the auditors: PricewaterhouseCoopers LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | To authorise the Directors to allot any repurchased shares | For |
| 9 | Authorise Share Repurchase | Abstain |
| 10 | Issue shares in relation to the issue of Contingent Convertible Securities | For |
| 11 | Issue shares for cash in relation to the issue of Contingent Convertible Securities | For |
| 12 | Amend all employee option/share scheme | For |
| 13 | Meeting notification related proposal | For |
