

| JB HI-FI | 27/10/2022 AGM | |
|---|---|---|
| 2a | Re-elect Mark Powell - Non-Executive Director | For |
| 2b | Re-elect Beth Laughton - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Approval of allocation of restricted shares to Mr Terry Smart | Oppose |
| 4b | Approval of allocation of restricted shares to Mr Nick Wells | Oppose |