| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Sir Ian Davis - Chair (Non Executive) | For |
| 5 | Re-elect Warren East CBE - Chief Executive | For |
| 6 | Elect Panos Kakoullis - Executive Director | For |
| 7 | Elect Paul Adams - Non-Executive Director | For |
| 8 | Re-elect George Culmer - Non-Executive Director | For |
| 9 | Re-elect Irene Dorner - Designated Non-Executive | For |
| 10 | Re-elect Beverly Goulet - Non-Executive Director | For |
| 11 | Re-elect Lee Hsien Yang - Non-Executive Director | For |
| 12 | Re-elect Nick Luff - Non-Executive Director | For |
| 13 | Re-elect Sir Kevin Smith CBE - Senior Independent Director | For |
| 14 | Re-elect Dame Angela Strank - Non-Executive Director | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 16 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | Oppose |
| 19 | Approve Rolls-Royce Incentive Plan | Oppose |
| 20 | Approve Rolls-Royce Share Purchase Plan | For |
| 21 | Approve UK Sharesave Plan | For |
| 22 | Approve Rolls-Royce International Sharesave Plan | For |
| 23 | Issue Shares for Cash | For |
| 24 | Authorise Share Repurchase | Oppose |
| 25 | Adopt New Articles of Association | For |
