| 1 | Receive the report and accounts | For |
| 2 | Elect Dr James Cavanaugh | For |
| 3 | Elect Dr Barry John Price | For |
| 4 | Elect Ms Kathleen Anne Nealon | For |
| 5 | Elect Dr Jeffrey Marc Leiden | For |
| 6 | Elect Matthew Williams Emmens | Abstain |
| 7 | Elect Mr David John Kappler | For |
| 8 | Elect Mr Patrick Jean Marc Langlois | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors remuneration | For |
| 11 | Approve the remuneration report | Oppose |
| 12 | Issue share with pre-meption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Authorise EU political donations | For |
| 16 | Amend the Shire Employee Stock Purchase Plan | For |
