| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Mike Ellis | For |
| 5 | Elect Luke Mayhew | For |
| 6 | Elect Alan Stewart | For |
| 7 | Re-appoint the auditors and authorise directors to fix their remuneration | Abstain |
| 8 | Authorise political expenditure for WH Smith PLC | For |
| 9 | Authorise political expenditure for WH Smith Retail Ltd | For |
| 10 | Authorise political expenditure for WH Smith Trading Ltd | For |
| 11 | Authorise amendment to WH Smith 2004 LTIP | Oppose |
| 12 | Authorise share issue | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Authorise repurchase of 'C' shares | For |
| 16 | Authorise off-market purchase of deferred shares | For |
| 17 | Authorise indemnification of directors | For |
