Voting/Poll Results
GLAXOSMITHKLINE PLC RESULT OF AGM GlaxoSmithKline plc (‘GSK’) announces that at its Annual General Meeting (‘AGM’) today, all resolutions were passed by shareholders. The full text of each resolution is contained in the 2016 Notice of AGM, which is available on the GSK website, www.gsk.com. GSK AGM Poll Results The following table shows the total number of votes cast for each resolution: Resolution Total votes % Total votes % Total votes Votes for* against cast withheld** To receive the 1 2015 Annual Report 3,669,218,924 99.05 35,061,988 0.95 3,704,280,912 5,261,084 Approval of the Annual 2 Remuneration Report 2,540,987,583 84.66 460,527,692 15.34 3,001,515,275 708,024,810 Election of Vindi 3 Banga 3,685,603,989 99.46 20,087,621 0.54 3,705,691,610 3,847,903 Election of Dr 4 Jesse Goodman 3,700,820,176 99.86 5,098,265 0.14 3,705,918,441 3,621,220 Re-election of 5 Sir Philip Hampton 3,678,982,107 99.28 26,862,132 0.72 3,705,844,239 3,698,027 Re-election of 6 Sir Andrew Witty 3,683,792,948 99.40 22,182,401 0.60 3,705,975,349 3,569,171 Re-election of 7 Professor Sir Roy Anderson 3,613,878,165 97.52 92,011,809 2.48 3,705,889,974 3,648,285 Re-election of 8 Stacey Cartwright 3,614,959,774 97.55 90,964,624 2.45 3,705,924,398 3,615,316 Re-election of 9 Simon Dingemans 3,546,542,373 95.70 159,260,080 4.30 3,705,802,453 3,739,812 Re-election of 10 Lynn Elsenhans 3,689,867,659 99.57 16,065,159 0.43 3,705,932,818 3,606,897 Re-election of 11 Judy Lewent 3,603,842,229 97.24 102,181,719 2.76 3,706,023,948 3,513,813 Re-election of 12 Urs Rohner 3,592,628,299
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