STANDARD CHARTERED PLC 08/05/2014 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve Remuneration PolicyOppose
4Approve the Remuneration ReportFor
5Elect Dr Kurt CampbellAbstain
6Elect Christine HodgsonFor
7Elect Naguib KherajFor
8Re-elect Om BhattFor
9Re-elect Jaspal BindraFor
10Re-elect Dr Louis Chi-Yan CheungAbstain
11Re-elect Dr Han Seung-sooFor
12Re-elect Simon LowthAbstain
13Re-elect Ruth MarklandFor
14Re-elect John PaynterFor
15Re-elect Sir John PeaceOppose
16Re-elect Alun Mike ReesFor
17Re-elect Peter SandsFor
18Re-elect Viswanathan ShankarFor
19Re-elect Paul SkinnerFor
20Re-elect Dr Lars ThunellFor
21Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt CampbellFor
22Appoint the auditorsFor
23Allow the board to determine the auditors remunerationFor
24Approve Political DonationsFor
25Issue shares with pre-emption rightsFor
26Reissue of treasury shares subject to pre-emption rightsFor
27Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Management For Convertible Additional Tier 1 Securities (ECAT1 Securities)Abstain
28Authorise the scrip dividendFor
29Issue shares for cashFor
30Power to allot ECAT1 Securities for cash without certain formalitiesOppose
31Authorise Share RepurchaseFor
32Authorise Preference Share RepurchaseFor
33Meeting notification related proposalFor
34Fix Maximum Variable Compensation RatioOppose