| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Gregor Alexander | Abstain |
| 5 | To re-elect James Bilefield | For |
| 6 | To re-elect Sir Ewan Brown CBE | Oppose |
| 7 | To re-elect Ann Gloag OBE | For |
| 8 | To re-elect Martin Griffiths | For |
| 9 | To re-elect Ross Paterson | For |
| 10 | To re-elect Sir Brian Souter | Oppose |
| 11 | To re-elect Karen Thomson | For |
| 12 | To re-elect Ray O'Toole | For |
| 13 | To re-elect Will Whitehorn | For |
| 14 | To re-appoint the Auditors: Ernst & Young LLP | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
