| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Angela Ahrendts - Non-Executive Director | For |
| 5 | Elect Tom Ilube - Non-Executive Director | For |
| 6 | Elect Ya-Qin Zhang - Non-Executive Director | For |
| 7 | Re-elect Jacques Aigrain - Non-Executive Director | For |
| 8 | Re-elect Sandrine Dufour - Non-Executive Director | For |
| 9 | Re-elect Tarek Farahat - Non-Executive Director | For |
| 10 | Re-elect Roberto Quarta - Chair (Non Executive) | Oppose |
| 11 | Re-elect Mark Read - Chief Executive | For |
| 12 | Re-elect John Rogers - Executive Director | Abstain |
| 13 | Re-elect Cindy Rose - Designated Non-Executive | For |
| 14 | Re-elect Nicole Seligman - Senior Independent Director | For |
| 15 | Re-elect Sally Susman - Non-Executive Director | For |
| 16 | Re-elect Keith Weed - Non-Executive Director | For |
| 17 | Re-elect Jasmine Whitbread - Non-Executive Director | For |
| 18 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 19 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 24 | Adopt New Articles of Association | For |
