| 1 | Receive the Annual Report | For |
| 2.A | Elect Matthew O. Maddox | For |
| 2.B | Elect Linda Chen | For |
| 2.C | Elect Maurice L. Wooden | Oppose |
| 2.D | Elect Bruce Rockowitz | For |
| 2.E | Elect Jeffrey Kin-fung Lam | For |
| 2.F | Elect Nicholas Sallnow-Smith | For |
| 3 | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve Issue of Shares for Employee Saving Plan | For |
