

| JD SPORTS FASHION PLC | 17/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect P. Cowgill | Oppose |
| 5 | Re-elect B. Small | For |
| 6 | Re-elect A. Leslie | Oppose |
| 7 | Re-elect M. Davies | For |
| 8 | Elect H.Jackson | For |
| 9 | Re-appoint the auditors: KPMG LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Political Donations | For |
| 12 | Meeting notification related proposal | For |