

| JOHNSON ELECTRIC HOLDINGS | 12/07/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | For |
| 4a | Re-elect Winnie Wing-Yee Wang | For |
| 4b | Re-elect Patrick Blackwell Paul | Oppose |
| 4c | Re-elect Christopher Dale Pratt | Oppose |
| 5 | Authorise the Board to Fix Directors' Remuneration | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |