| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Ian Michael Coughlan as Director | For |
| 3c | Elect Allan Zeman as Director | Oppose |
| 3c | Elect Jeffrey Kin-fung Lam as Director | Oppose |
| 3d | Elect Craig S. Billings as Director | Oppose |
| 3e | Elect Leah Dawn Xiaowei Ye as Director | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve Issuance of Shares Under the Employee Ownership Scheme | For |
| 10 | Adopt New Share Option Scheme, Terminate Existing Share Option Scheme and Related Transactions | Oppose |
