BAE SYSTEMS PLC 06/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Philip CarollFor
5Re-elect Ian KingFor
6Re-elect Roberto QuartaAbstain
7Re-elect George RoseFor
8Re-elect Carl SymonFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Approve Political DonationsFor
12Approve authority to increase authorised share capitalFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise Share RepurchaseFor
16Amend ArticlesFor
17Adopt new Articles of AssociationFor