| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect Mr J F T Dundas | For |
| 5 | To re-elect Miss V F Gooding | For |
| 6 | To re-elect Mr R H P Markham | For |
| 7 | To re-elect Mr J W Peace | For |
| 8 | To re-elect Mr P A Sands | For |
| 9 | To re-elect Mr P D Skinner | For |
| 10 | To re-elect Mr O H J Stocken | For |
| 11 | To elect Mr J S Bindra | For |
| 12 | To elect Mr R Delbridge | For |
| 13 | To elect Dr Han Seung-soo | For |
| 14 | To elect Mr S J Lowth | For |
| 15 | To elect Mr A M G Rees | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | To extend the authority to issue shares with pre-emption rights | For |
| 21 | To authorise the board to issue shares with pre-emption rights in connection with the Indian Listing | For |
| 22 | Issue shares for cash | For |
| 23 | To issue shares for cash in connection with the Indian Listing | Abstain |
| 24 | Authorise ordinary share repurchase | For |
| 25 | Authorise preference share repurchase | For |
| 26 | Adopt new Articles of Association | Abstain |
| 27 | Notice of General Meeting | For |
| 28 | Amend the Standard Chartered 2006 Restricted Share Scheme | For |
| 29 | To approve the waiver in respect of the reporting and annual review requirements in respect of Ongoing Banking Transactions with associates of Temasek that the Company has not been able to identify | For |
| 30 | To approve the waiver in respect of the requirement to enter into fixed-term written agreements with Temasek and its associates in respect of Ongoing Banking Transactions | For |
| 31 | To approve future Ongoing Banking Transactions with Temasek and its associates, including the waiver in respect of the requirement to set an annual cap | For |
