| PING AN INSURANCE GROUP | 16/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Elect Ouyang Hui | For |
| 8 | Amend Share Incentive Plan | Oppose |
| 9 | Issue Shares without Pre-Emptive Rights | Oppose |
| 10 | Issue Bonds/Debt Securities | Oppose |