| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Lincoln Leong - Non-Executive Director | For |
| 6 | Re-elect Maria Ramos - Chair (Non Executive) | For |
| 7 | Re-elect Shirish Moreshwar Apte - Non-Executive Director | Oppose |
| 8 | Re-elect Diego De Giorgi - Executive Director | For |
| 9 | Re-elect Jacqueline (Jackie) Hunt - Non-Executive Director | For |
| 10 | Re-elect Diane Jurgens - Non-Executive Director | For |
| 11 | Re-elect Robin Ann Lawther - Non-Executive Director | For |
| 12 | Re-elect Phil Rivett - Non-Executive Director | For |
| 13 | Re-elect David Tang - Non-Executive Director | For |
| 14 | Re-elect Bill Winters - Chief Executive | Abstain |
| 15 | Re-elect Linda Yueh - Non-Executive Director | For |
| 16 | Re-appoint Ernst & Young LLP (EY) as auditor to the Company | For |
| 17 | Authorise the Audit Committee, to set the remuneration of the auditor. | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 25 | Oppose |
| 21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 19 | Oppose |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Oppose |
| 25 | Authorise Share Repurchase | For |
| 26 | Authorise Market Purchase of Preference Shares | For |
| 27 | Meeting Notification-related Proposal | For |
