

| JD SPORTS FASHION PLC | 17/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Peter Cowgill | Oppose |
| 5 | To re-elect Brian Small | For |
| 6 | To re-elect Andrew Leslie | Oppose |
| 7 | To re-elect Martin Davies | For |
| 8 | To re-elect Heather Jackson | For |
| 9 | Elect Andrew Rubin | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Meeting notification-related proposal | For |