| DS SMITH PLC | 03/09/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Ms K A O’Donovan | For |
| 5 | Elect Mr C P Britton | For |
| 6 | Re-elect Mr G Davis | Oppose |
| 7 | Re-elect Mr M W Roberts | For |
| 8 | Re-elect Mr P J-C Mellier | For |
| 9 | Re-elect Mr J C Nicholls | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | Abstain |
| 15 | Meeting notification related proposal | For |