| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To elect Robert Swannell | For |
| 5 | To elect Alan Stewart | For |
| 6 | To elect Laura Wade-Gery | For |
| 7 | To re-elect Marc Bolland | For |
| 8 | To re-elect Kate Bostock | For |
| 9 | To re-elect Jeremy Darroch | For |
| 10 | To re-elect John Dixon | For |
| 11 | To re-elect Martha Lane Fox | For |
| 12 | To re-elect Steven Holliday | Abstain |
| 13 | To re-elect Sir David Michels | Abstain |
| 14 | To re-elect Jan du Plessis | For |
| 15 | To re-elect Steven Sharp | For |
| 16 | Appoint the auditors | Abstain |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting notification related proposal | For |
| 22 | Approve Political Donations | For |
| 23 | Amendments to the Marks and Spencer Group Performance Share Plan 2005 | For |
