| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4a | Elect Rachel Duan - Non-Executive Director | For |
| 4b | Elect Dame Carolyn Fairbairn - Non-Executive Director | For |
| 4c | Re-Elect James (Jamie) Anthony Forese - Non-Executive Director | For |
| 4d | Re-Elect Steven (Steve) Guggenheimer - Non-Executive Director | For |
| 4e | Re-Elect Dr José Antonio Meade Kuribreña - Non-Executive Director | For |
| 4f | Re-Elect Eileen K Murray - Non-Executive Director | For |
| 4g | Re-Elect David Nish - Senior Independent Director | For |
| 4h | Re-Elect Noel Quinn - Chief Executive | For |
| 4i | Re-Elect Ewen Stevenson - Executive Director | For |
| 4j | Elect Jackson Tai - Non-Executive Director | For |
| 4k | Re-Elect Mark E. Tucker - Chair (Non Executive) | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 7 | Authorise UK Political Donations and Expenditure
| Abstain |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Directors to Allot Any Repurchased Shares
| Oppose |
| 12 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 13 | Approve Share Repurchase Contract
| Oppose |
| 14 | Authorise Issue of Equity in Relation to Contingent Convertible Securities
| Oppose |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
| Oppose |
| 16 | Approve Scrip Dividend Alternative
| For |
| 17a | Adopt New Articles of Association
| For |
| 17b | Amend Articles of Association to include article 171
| Withdrawn |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Shareholder Resolution: To Co-operate with the Researchers, and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme
| For |
