| SJM HOLDINGS LTD | 12/06/2018 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Final Dividend | For |
| 3.1 | Elect Shum Hong Kuen, David as Director | For |
| 3.2 | Elect Shek Lai Him, Abraham as Director | Oppose |
| 3.3 | Elect Tse Hau Yin as Director | Oppose |
| 4 | Elect Chan Un Chan as Director | Abstain |
| 5 | Authorize Board to Fix Remuneration of Directors | For |
| 6 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 7 | Approve Grant of Options Under the Share Option Scheme | Oppose |
| 8 | Authorise Share Repurchase | For |