| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Horst Julius Pudwill | Oppose |
| 3b | Elect Joseph Galli Jr. | For |
| 3c | Elect Peter David Sullivan | Oppose |
| 3d | Elect Vincent Ting Kau Cheung | Oppose |
| 3e | Elect Johannes-Gerhard Hesse | For |
| 3f | Authorise the Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve New Executive Share Option Scheme/Plan | Oppose |
