| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Robin Miller | For |
| 5 | Re-elect David Kappler | For |
| 6 | Re-elect Neil Bright | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | To grant authority for HMV Group plc to make political donations | For |
| 11 | To grant authority for HMV Music Ltd to make political donations | For |
| 12 | To grant authority for Waterstone's Booksellers Ltd to make political donations | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
