| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Martua Sitorus | Oppose |
| 5 | Elect Kuok Khoon Ean | Oppose |
| 6 | Elect Juan Ricardo Luciano | Oppose |
| 7 | Elect Lim Siong Guan | For |
| 8 | Elect Weijian Shan | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Approve Authority to Grant Options Under the Wilmar Executives Share Option Scheme 2009 | Oppose |
| 12 | Approve Related Party Transaction | Oppose |
| 13 | Authorise Share Repurchase | For |
