| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6a | To re-elect Mr Gerald Grimstone | For |
| 6b | To re-elect Mr Kent Atkinson | For |
| 6c | To re-elect Lord Blackwell | For |
| 6d | To re-elect Mr Colin Buchan | For |
| 6e | To re-elect Mr Crawford Gillies | For |
| 6f | To re-elect Mr David Grigson | For |
| 6g | To re-elect Baroness McDonagh | For |
| 6h | To re-elect Mr David Nish | For |
| 6i | To re-elect Mr Keith Skeogh | For |
| 6j | To re-elect Ms Sheelagh Whittaker | For |
| 7 | To elect Ms Jacqueline Hunt | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Political Donations | For |
| 12 | Meeting notification related proposal | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Approve the Standard Life Sharesave Plan | For |
