| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014
| For |
| 2.a | Re-elect Mr Li Ka-shing | Oppose |
| 2.b | Re-elect Mr Fok Kin Ning, Canning | For |
| 2.c | Re-elect Mrs Chow Woo Mo Fong, Susan | For |
| 2.d | Re-elect Mr Frank John Sixt | For |
| 2.e | Re-elect Mr Ip Tak Chuen, Edmond | For |
| 2.f | Re-elect Mr Kam Hing Lam | For |
| 2.g | Re-elect Mr Lai Kai Ming, Dominic | For |
| 2.h | Re-elect Mr Chow Kun Chee, Roland | Oppose |
| 2.i | Re-elect Mr Lee Yeh Kwong, Charles | Oppose |
| 2.j | Re-elect Mr Leung Siu Hon | Oppose |
| 2.k | Re-elect Mr George Colin Magnus | Oppose |
| 2.l | Re-elect Mr Cheng Hoi Chuen, Vincent | Oppose |
| 2.m | Re-elect The Hon Sir Michael David Kadoorie | Oppose |
| 2.n | Re-elect Mr Kwok Tun-li, Stanley | Oppose |
| 2.o | Re-elect Ms Lee Wai Mun, Rose | For |
| 2.p | Re-elect Mr William Shurniak | Oppose |
| 2.q | Re-elect Mr Wong Chung Hin | Oppose |
| 2.r | Re-elect Dr Wong Yick-ming, Rosanna | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 5.1 | Authorise general share issue mandate | Oppose |
| 5.2 | Authorise general share repurchase mandate | For |
| 5.3 | Extend general share issue mandate by number of shares repurchased | Oppose |
