

| JD SPORTS FASHION PLC | 29/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Peter Cowgill | Oppose |
| 6 | Re-elect Brian Small | For |
| 7 | Re-elect Andrew Leslie | Oppose |
| 8 | Re-elect Martin Davies | For |
| 9 | Re-elect Heather Jackson | For |
| 10 | Re-elect Andrew Rubin | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Meeting Notification-related Proposal | For |