| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect David Allvey | For |
| 6 | Elect Andy Briggs | For |
| 7 | Re-elect Mel Carvill | For |
| 8 | Elect Clive Cowdery | For |
| 9 | Elect Peter Gibbs | For |
| 10 | Re-elect Phil Hodkinson | Abstain |
| 11 | Elect Nick Lyons | For |
| 12 | Elect Robin Phipps | For |
| 13 | Elect Belinda Richards | For |
| 14 | Elect Karl Sternberg | For |
| 15 | Elect John Tiner | For |
| 16 | Elect Tim Tookey | For |
| 17 | Re-elect Tim Wade | For |
| 18 | Elect Sir Malcolm Williamson | Oppose |
| 19 | Approve the dividend | For |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Amend existing Friends Life Group plc Deferred Share Award Plan 2010 (DSAP) | Abstain |
| 22 | To authorise the Remuneration Committee of the Board to establish International share plans based on the DSAP. | Abstain |
| 23 | Amend existing Friends Life Group long term incentive plan (LTIP) | Oppose |
| 24 | To approve the Resolution Limited Sharesave Plan. | For |
| 25 | To authorise the Remuneration Committee of the Board to establish International share plans based on the Sharesave plan. | For |
| 26 | Issue shares for cash | For |
| 27 | Authorise Share Repurchase | For |
| 28 | Amend Articles | For |
