| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect Mr S P Bertamini | For |
| 5 | To re-elect Mr J S Bindra | For |
| 6 | To re-elect Mr R Delbridge | For |
| 7 | To re-elect Mr J F T Dundas | For |
| 8 | To re-elect Miss V F Gooding CBE | For |
| 9 | To re-elect Dr Han Seung-soo KBE | For |
| 10 | To re-elect Mr S J Lowth | For |
| 11 | To re-elect Mr R H P Markham | For |
| 12 | To re-elect Ms R Markland | For |
| 13 | To re-elect Mr R H Meddings | For |
| 14 | To re-elect Mr J G H Paynter | For |
| 15 | To re-elect Mr J W Peace | For |
| 16 | To re-elect Mr A M G Rees | For |
| 17 | To re-elect Mr P A Sands | For |
| 18 | To re-elect Mr P D Skinner | For |
| 19 | To re-elect Mr O H J Stocken | For |
| 20 | Appoint the auditors | For |
| 21 | Allow the board to determine the auditors' remuneration | For |
| 22 | Approve Political Donations | For |
| 23 | Issue shares with pre-emption rights | For |
| 24 | Issue shares with pre-emption rights up to a nominal amount of US$235,072,287 | For |
| 25 | Approve the 2011 Standard Chartered Share Plan. | Abstain |
| 26 | Issue shares for cash | For |
| 27 | Authorise Share Repurchase of ordinary shares | Abstain |
| 28 | Authorise Share Repurchase of preference shares | For |
| 29 | Meeting notification related proposal | For |
