BAE SYSTEMS PLC 07/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-/Elect Sir Peter MasonFor
5Re-/Elect Richard OlverFor
6Re-/Elect Mike TurnerFor
7Re-/Elect Andrew InglisFor
8Re-/Elect Ravi UppalFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Approve Political DonationsFor
12Amend existing executive share option scheme/planOppose
13Amend existing long term incentive planOppose
14Approve authority to increase authorised share capital For
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Amend ArticlesFor