| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approval of the DFS Furniture plc DFS Group Share Plan ("DSP") | Oppose |
| 5 | Re-elect Tim Stacey - Chief Executive | For |
| 6 | Elect Bruce Marsh - Non-Executive Director | Abstain |
| 7 | Re-elect Alison Hutchinson - Senior Independent Director | For |
| 8 | Re-elect Jo Boydell - Non-Executive Director | For |
| 9 | Re-elect Steve Johnson - Chair (Non Executive) | For |
| 10 | Re-elect Gill Barr - Non-Executive Director | Abstain |
| 11 | Re-appoint KPMG as the Auditors of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
