| 1 | Receive the Annual Report | Oppose |
| 2 (a) | To re-elect Mr Shigeru Enda | Oppose |
| 2 (b) | To re-elect Mr Christian Salbaing | Oppose |
| 2 (c) | To re-elect Ms Edith Shih | Oppose |
| 2 (d) | To re-elect Mr Christopher Nash | For |
| 2 (e) | To re-elect Mr Michael Howell | For |
| 2 (f) | To re-elect Professor Christopher Huang | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 (a) | Issue shares with pre-emption rights | For |
| 4 (b) | Issue shares for cash | For |
| 4 (c) | Authorise Share Repurchase | For |
| 5 | Approve new executive share option scheme/plan | Oppose |
| 6 | Approve new long term incentive plan | Oppose |
