

| JB HI-FI | 31/10/2024 AGM | |
|---|---|---|
| 2a | Elect Geoff Roberts - Non-Executive Director | Oppose |
| 2b | Elect Richard Uechtritz - Non-Executive Director | Oppose |
| 2c | Elect Nick Wells - Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Approve Equity Grant to Executive Director: Terry Smart | Oppose |
| 4b | Approve Equity Grant to Executive Director: Nick Wells | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |