| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Horst Julius Pudwill - Chair (Executive) | Oppose |
| 3.B | Elect Joseph Galli, Jr. - Chief Executive | For |
| 3.C | Elect Frank Chi Chung Chan - Executive Director | For |
| 3.D | Elect Robert Hinman Getz - Non-Executive Director | For |
| 3.E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Amend Executive Share Award Scheme | Oppose |
| 8 | Amend the Executive Share Option Scheme | Oppose |
