Management proposals |
1
|
Accept Financial Statements and Statutory Reports
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For
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For
|
2
|
Approve Remuneration Report
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For
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For
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3
|
Re-elect Bob Dudley as Director
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For
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For
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4
|
Re-elect Dr Brian Gilvary as Director
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For
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For
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5
|
Re-elect Paul Anderson as Director
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For
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For
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6
|
Re-elect Alan Boeckmann as Director
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For
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For
|
7
|
Re-elect Frank Bowman as Director
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For
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For
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8
|
Re-elect Cynthia Carroll as Director
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For
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For
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9
|
Re-elect Ian Davis as Director
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For
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For
|
10
|
Re-elect Dame Ann Dowling as Director
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For
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For
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11
|
Re-elect Brendan Nelson as Director
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For
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For
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12
|
Elect Paula Reynolds as Director
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For
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For
|
13
|
Elect Sir John Sawers as Director
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For
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For
|
14
|
Re-elect Andrew Shilston as Director
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For
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For
|
15
|
Re-elect Carl-Henric Svanberg as Director
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For
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For
|
16
|
Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
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For
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For
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17
|
Authorise EU Political Donations and Expenditure
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For
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For
|
18
|
Authorise Issue of Equity with Pre-emptive Rights
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For
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For
|
19
|
Authorise Issue of Equity without Pre-emptive Rights
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For
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For
|
20
|
Authorise Market Purchase of Ordinary Shares
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For
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For
|
21
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
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For
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For
|