

| JB HI-FI | 28/10/2021 AGM | |
|---|---|---|
| 2.a | Elect Stephen Goddard - Chair (Non Executive) | For |
| 2.b | Elect Richard Uechtritz - Non-Executive Director | For |
| 2.c | Elect Geoff Roberts - Non-Executive Director | For |
| 2.d | Elect Nick Wells - Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.a | Approve Grant of Restricted Shares to Terry Smart | Oppose |
| 4.b | Approve Grant of Restricted Shares to Nick Wells | Oppose |