| 1 | Elect Anthony Hooper - Non-Executive Director | For |
| 2 | Elect Ranjeev Krishana - Non-Executive Director | For |
| 3 | Elect Xiaodong Wang - Non-Executive Director | For |
| 4 | Elect Qingqing Yi - Non-Executive Director | For |
| 5 | Elect Margaret Han Dugan - Non-Executive Director | For |
| 6 | Elect Alessandro Riva - Non-Executive Director | For |
| 7 | Appoint the Auditors: Ernst & Young Hua Ming LLP | For |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Connected Person Placing Authorization I | Oppose |
| 11 | Approve Connected Person Placing Authorization II | Oppose |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 13 | Approve Grant of Restricted Shares Unit to John V. Oyler | Oppose |
| 14 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Oppose |
| 15 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Oppose |
| 16 | Approve New Omnibus Plan | Oppose |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 18 | Adjourn Meeting | Oppose |
