Sainsbury's Regulatory News (SBRY)

Votes For

% of Votes Cast

Votes Against

% of Votes Cast

Votes cast

Votes cast as a % of ISC

Votes Withheld1

1

To receive and adopt the Company's audited Annual Report and Financial Statements for the 52 weeks to 6 March 2021, together with the Reports of the Directors and auditor

1,792,422,819

99.99

142,296

0.01

1,792,565,115

80.02%

8,944,260

2

To approve the Annual Report on Remuneration

1,451,672,088

80.61

349,101,055

19.39

1,800,773,143

80.38%

733,825

3

To declare a final dividend of 7.4 pence per ordinary share in respect of the 52 weeks to 6 March 2021

1,797,419,784

99.80

3,573,775

0.20

1,800,993,559

80.39%

515,816

4

To elect Adrian Hennah as a Director

1,797,770,567

99.83

3,116,210

0.17

1,800,886,777

80.39%

619,022

5

To re-elect Brian Cassin as a Director

1,797,341,403

99.80

3,545,195

0.20

1,800,886,598

80.39%

616,737

6

To re-elect Jo Harlow as a Director

1,664,857,363

92.85

128,118,346

7.15

1,792,975,709

80.03%

8,533,623

7

To re-elect Tanuj Kapilashrami as a Director

1,703,064,813

94.57

97,825,131

5.43

1,800,889,944

80.39%

619,359

8

To re-elect Kevin O'Byrne as a Director

1,798,075,536

99.84

2,830,807

0.16

1,800,906,343

80.39%

602,989

9

To re-elect Dame Susan Rice as a Director

1,702,215,836

94.52

98,700,708

5.48

1,800,916,544

80.39%

592,691

10

To re-elect Simon Roberts as a Director

1,799,611,954

99.93

1,298,824

0.07

1,800,910,778

80.39%

599,464

11

To re-elect Martin Scicluna as a Director

1,786,903,975

99.22

14,000,514

0.78

1,800,904,489

80.39%

604,814

12

To re-elect Keith Weed as a Director

1,797,374,726

99.80

3,526,952

0.20

1,800,901,678

80.39%

607,654

13

To re-appoint Ernst & Young LLP as auditor

1,792,590,257

99.54

8,263,153

0.46

1,800,853,410

80.39%

655,922

14

To authorise the Audit Committee to determine the auditor's remuneration

1,800,421,015

99.98

292,339

0.02

1,800,713,354

80.38%

641,128

15

To authorise the Directors to allot shares

1,725,751,861

95.82

75,210,747

4.18

1,800,962,608

80.39%

546,767

16

Authority to disapply pre-emption rights without restriction as to use (Special Resolution)

1,793,827,993

99.61

7,019,961

0.39

1,800,847,954

80.38%

661,378

17

Authority to disapply pre-emption rights for acquisitions or specified capital investments (Special Resolution)

1,705,893,367

94.73

94,970,720

5.27

1,800,864,087

80.39%

645,245

18

To authorise the Company to make 'political donations' and incur 'political expenditure'

1,450,814,960

99.51

7,120,131

0.49

1,457,935,091

65.08%

343,574,284

19

To authorise the Company to purchase its own shares (Special Resolution)

1,782,093,129

99.19

14,549,901

0.81

1,796,643,030

80.20%

4,863,367

20

To authorise the Directors to operate the J Sainsbury 1980 Savings-Related Share Option Scheme (Sharesave)

1,799,074,459

99.89

1,918,064

0.11

1,800,992,523

80.39%

517,236

21

To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution)

1,667,836,981

92.61

133,112,773

7.39

1,800,949,754

80.39%

560,005

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