| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Oppose |
| 3a | Elect Sir Victor Blank | For |
| 3b | Elect Ms T A Dial | Oppose |
| 3c | Elect Mr J P du Plessis | For |
| 3d | Elect Lord Leitch | For |
| 4 | Re-elect Mr A G Kane | For |
| 5 | Re-appoint the auditors | Abstain |
| 6 | Authority to fix the auditors' remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise share purchase | For |
| 10 | Approve the new long-term incentive plan | Oppose |
| 11a | Authorise the Lloyds TSB Group plc to make political donations or incur political expenditure | For |
| 11b | Authorise the Lloyds TSB Bank plc to make political donations or incur political expenditure | For |
| 11c | Authorise the Lloyds TSB Scotland plc to make political donations or incur political expenditure | For |
| 11d | Authorise Scottish Widows to make political donations or incur political expenditure | For |
| 11e | Authorise Cheltenham & Gloucester to make political donations or incur political expenditure | For |
| 11f | Authorise Lloyds TSB Asset Finance Division Limited to make political donations or incur political expenditure | For |
| 12 | Amend the articles of association | For |
| 13 | Increase directors' fees | For |
