

| JOHNSON ELECTRIC HOLDINGS | 15/07/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Authorise Share Repurchase | Oppose |
| 3.A | Winnie Wing-Yee Mak Wang as an executive director | For |
| 3.B | Elect Patrick Blackwell Paul as Director | Oppose |
| 3.C | Elect Christopher Dale Pratt as Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |