| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6A | To re-elect Mr Kent Atkinson | For |
| 6B | To re-elect Baroness McDonagh | For |
| 6C | To re-elect Mr David Nish | For |
| 7A | To elect Mr David Grigson | For |
| 7B | To elect Ms Sheelagh Whittaker | 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 | To allow the company to call general meetings on 14 days' notice | For |
| 13 | Adopt new Articles of Association | Abstain |
| 14 | Approve the Standard Life Investments Long-Term Incentive Plan | Oppose |
