| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect John Peace | For |
| 5 | To re-elect Angela Ahrendts | Oppose |
| 6 | To re-elect Philip Bowman | Oppose |
| 7 | To re-elect Ian Carter | Abstain |
| 8 | To re-elect Stacey Cartwright | For |
| 9 | To re-elect Stephanie George | For |
| 10 | To re-elect David Tyler | Oppose |
| 11 | To re-elect John Smith | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Burberry Group plc Sharesave Plan 2011 | For |
| 15 | Approve Political Donations | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Meeting notification related proposal | For |
