| 1 | Elect Donald W. Glazer - Non-Executive Director | Oppose |
| 2 | Elect Michael Goller - Non-Executive Director | Oppose |
| 3 | Elect Thomas Malley - Non-Executive Director | For |
| 4 | Elect Corsee Sanders - Non-Executive Director | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Approve Connected Person Placing Authorization I | For |
| 8 | Approve Connected Person Placing Authorization IA | For |
| 9 | Approve Connected Person Placing Authorization II | For |
| 10 | Approve Connected Person Placing Authorization IIA | For |
| 11 | Approve Direct Purchase Option | For |
| 12 | Approve Grant of Restricted Shares Unit to John V. Oyler | For |
| 13 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | For |
| 14 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Amend Articles: 1, 2, 3, 8, 9, 10, 11, 15, 16, 17, 18, 40, 50, 51, 58, 67, 68, 73, 79, 81, 97, 125, 140, 141, 145, 185 | For |
| 17 | Adjourn Meeting | For |
