| 01 | Set the Number of Board Directors (10) | For |
| 02.1 | Elect Alison C. Beckett - Non-Executive Director | For |
| 02.2 | Elect Peter Buzzi - Non-Executive Director | For |
| 02.3 | Elect Geoff Chater - Non-Executive Director | Withhold |
| 02.4 | Elect Kathleen A. Hogenson - Non-Executive Director | Withhold |
| 02.5 | Elect C. Kevin McArthur - Non-Executive Director | For |
| 02.6 | Elect Juanita Montalvo - Non-Executive Director | For |
| 02.7 | Elect Brian Nichols - Non-Executive Director | For |
| 02.8 | Elect Anthony Tristan Pascall - Chief Executive | For |
| 02.9 | Elect Simon J. Scott - Non-Executive Director | For |
| 02.10 | Elect Hanjun (Kevin) Xia - Non-Executive Director | For |
| 03 | Appoint PricewaterhouseCoopers LLP as the Auditors | For |
| 04 | Approve Re-adoption of Anti-takeover Measure | Oppose |
| 05 | Advisory Vote on Executive Compensation | For |
