| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Sir Peter Mason | For |
| 5 | Elect Mark Ronald | For |
| 6 | Elect Michael Turner | For |
| 7 | Elect Richard Olver | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Authorise the directors to determine the auditors remuneration | For |
| 10 | Increase the authorised share capital | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Political expenditure by BAE Systems | Oppose |
| 13 | Authorise Political expenditure by BAE Systems (Defence) Ltd | Oppose |
| 14 | Authorise Political expenditure by BAE Systems Electronics Ltd | Oppose |
| 15 | Authorise Political expenditure by BAE Systems Marine Ltd | Oppose |
| 16 | Authorise Political expenditure by BAE Systems Operations Lrd | Oppose |
| 17 | Authorise Political expenditure by BAE Land Systems Bridging Ltd | Oppose |
| 18 | Authorise Political expenditure by BAE Systems (Munitions and Ordnance) Ltd | Oppose |
| 19 | Authorise Political expenditure by BAE Land Systems (Weapons and Vehicles) Ltd | Oppose |
| 20 | Authorise Political expenditure by Land Systems Hagglunds AB | Oppose |
| 21 | Issue shares for cash | For |
| 22 | Approve share buy back | For |
| 23 | Amend the articles of association | For |
