| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Ian Carter | For |
| 5 | Elect John Peace | Abstain |
| 6 | Appoint the auditors | Oppose |
| 7 | Fix the auditors remuneration | For |
| 8 | Authorise the company to make political donations | For |
| 9 | Authorise Burberry Limited to make political donations | For |
| 10 | Authorise share repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares in connection with rights issue without first offering them to shareholders, in accordance with article 10.3(b) | For |
| 13 | Issue shares for cash | For |
| 14 | Issue treasury shares for cash | For |
| 15 | Approve the Burberry Exceptional Performance Share Plan | Oppose |
| 16 | Authorise electronic communications with shareholders | For |
