| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Mr Simon Dingemans | For |
| 4 | To elect Ms Stacey Cartwright | For |
| 5 | To elect Ms Judy Lewent | For |
| 6 | To re-elect Sir Christopher Gent | For |
| 7 | To re-elect Mr Andrew Witty | For |
| 8 | To re-elect Professor Sir Roy Anderson | For |
| 9 | To re-elect Dr Stephanie Burns | For |
| 10 | To re-elect Mr Larry Culp | For |
| 11 | To re-elect Sir Crispin Davis | For |
| 12 | To re-elect Sir Deryck Maughan | For |
| 13 | To re-elect Mr James Murdoch | For |
| 14 | To re-elect Dr Daniel Podolsky | For |
| 15 | To re-elect Dr Moncef Slaoui | For |
| 16 | To re-elect Mr Tom de Swaan | For |
| 17 | To re-elect Sir Robert Wilson | For |
| 18 | Appoint the auditors | Abstain |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Approve Political Donations | For |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Issue shares for cash | For |
| 23 | Authorise Share Repurchase | For |
| 24 | To approve the exemption from statement of the name of the senior statutory auditor in published copies of the Auditors’ reports | For |
| 25 | Meeting notification related proposal | For |
