| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Dr Gerry Murphy | For |
| 5 | Re-elect Marco Gobbetti | For |
| 6 | Re-elect Julie Brown | For |
| 7 | Re-elect Fabiola Arredondo | For |
| 8 | Elect Sam Fischer | For |
| 9 | Re-elect Ron Frasch | For |
| 10 | Re-elect Matthew Key | For |
| 11 | Elect Debra Lee | For |
| 12 | Re-elect Dame Carolyn McCall | For |
| 13 | Re-elect Orna NiChionna | For |
| 14 | Appoint Ernst & Young LLP as Auditors | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Approve Burberry Share Plan | Oppose |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
