| 1 | Receive the Annual Report | For |
| 2 | Elect Olaf Swantee - Non-Executive Director | For |
| 3 | Re-elect Jean-Francois Van Boxmeer - Chair (Non Executive) | For |
| 4 | Re-elect Nick Read - Chief Executive | For |
| 5 | Re-elect Margherita Della Valle - Executive Director | For |
| 6 | Re-elect Sir Crispin Davis - Non-Executive Director | For |
| 7 | Re-elect Michel Demaré - Non-Executive Director | For |
| 8 | Re-elect Dame Clara Furse - Non-Executive Director | For |
| 9 | Re-elect Valerie Gooding - Senior Independent Director | Oppose |
| 10 | Re-elect Maria Amparo Moraleda Martinez - Non-Executive Director | For |
| 11 | Re-elect Sanjiv Ahuja - Non-Executive Director | Withdrawn |
| 12 | Re-elect David Nish - Non-Executive Director | For |
| 13 | Approve the Dividend | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 | Adopt New Articles of Association | For |
| 22 | Approve Political Donations | For |
| 23 | Meeting Notification-related Proposal | For |
