| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Rachel Osborne | For |
| 5 | Elect David Wolffe | For |
| 6 | Elect John Barton | For |
| 7 | Elect Jonathan Kempster | For |
| 8 | Re-elect Helena Feltham | For |
| 9 | Re-elect Andrew Jennings | For |
| 10 | Appoint BDO LLP as Auditors | For |
| 11 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | For |
| 12 | Approve the Ted Baker Deferred Bonus Plan 2020 | For |
| 13 | Approve the Ted Baker Long Term Incentive Plan 2020 | Oppose |
| 14 | Approve the Ted Baker Incentive Plan 2020 | Oppose |
| 15 | Approve the Ted Baker Sharesave Scheme 2020 | For |
| 16 | Approve Increase in Non-executives Fees | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Meeting Notification-related Proposal | For |
