

| JB HI-FI | 26/10/2023 AGM | |
|---|---|---|
| 2a | Elect Stephen Goddard - Chair (Non Executive) | For |
| 2b | Elect Melanie Wilson - Non-Executive Director | For |
| 2c | Elect Christy Boyce - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Approval of allocation of restricted shares to Mr Terry Smart | Oppose |
| 4b | Approve Equity Grant to Executive Director | Oppose |