

| JOHNSON ELECTRIC HOLDINGS | 12/07/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | For |
| 4.A | Re-elect Austin Jesse Wang | For |
| 4.B | Re-elect Peter Kin-Chung Wang | Oppose |
| 4.C | Re-elect Joseph Chi-Kwong Yam | For |
| 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 |