| 1 | To receive the financial statements for BHP Billiton Plc and BHP Billiton Limited for the year ended 30 June 2012, together with the Directors’ Report and the Auditor’s Report, as set out in the Annual Report. | Oppose |
| 2 | To elect Pat Davies as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 3 | To re-elect Malcolm Broomhead as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 4 | To re-elect Sir John Buchanan as a Director of BHP Billiton Plc and BHP Billiton Limited | Abstain |
| 5 | To re-elect Carlos Cordeiro as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 6 | To re-elect David Crawford as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 7 | To re-elect Carolyn Hewson as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 8 | To re-elect Marius Kloppers as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 9 | To re-elect Lindsay Maxsted as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 10 | To re-elect Wayne Murdy as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 11 | To re-elect Keith Rumble as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 12 | To re-elect John Schubert as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 13 | To re-elect Shriti Vadera as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 14 | To re-elect Jac Nasser as a Director of BHP Billiton Plc and BHP Billiton Limited | For |
| 15 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve the Remuneration Report | Oppose |
| 20 | Approval of grant of LTIP Shares to Marius Kloppers | For |
