

| WPP PLC | 02/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Colin Day | For |
| 4 | Re-elect Lubna Olayan | For |
| 5 | Re-elect Jeffrey Rosen | For |
| 6 | Re-elect Esther Dyson | Oppose |
| 7 | Re-elect John Quelch | Oppose |
| 8 | Re-elect Stanley (Bud) Morten | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Allot relevant securities | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Disapply pre-emption rights | For |