| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-election of Martyn Jones | For |
| 5 | Re-election of Penny Hughes | For |
| 6 | Re-election of Johanna Waterous | For |
| 7 | Re-election of Dalton Philips | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Notice of General Meetings | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Adopt the Wm Morrison Supermarkets PLC Sharesave Scheme 2010 ('the Scheme') | For |
