

| JB HI-FI | 30/10/2013 AGM | |
|---|---|---|
| 1 | Receive and consider the Financial Report, the Directors' Report and Auditor's Report | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3a | Re-election of Ms Beth Laughton | For |
| 3b | Re-election of Mr Gary Levin | Oppose |
| 4a | To approve the grant of options to Mr Terry Smart | Oppose |
| 4b | To approve the grant of options to Mr Richard Murray | Oppose |