

| LI & FUNG LTD | 21/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr Spencer Theodore Fung | For |
| 3b | Re-elect Mr Paul Edward Selway-Swift | Oppose |
| 3c | Re-elect Mr Martin Tang Yue Nien | For |
| 3d | Re-elect Mr Marc Robert Compagnon | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | For |
| 7 | Approve share option scheme | Oppose |