| JOHNSON ELECTRIC HOLDINGS | 14/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors and Auditors Report with Audited Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | For |
| 4.A | Re-elect Yik-Chun Koo Wang | Oppose |
| 4.B | Re-elect Peter Stuart Allenby Edwards | Oppose |
| 4.C | Re-elect Michael John Enright | Oppose |
| 5 | Approve 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 |