| 1 | Elect Margaret Han Dugan - Non-Executive Director | For |
| 2 | Elect John V. Oyler - Chair & Chief Executive | Oppose |
| 3 | Elect Alessandro Riva - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve Connected Person Placing Authorization I | Oppose |
| 9 | Approve Connected Person Placing Authorization II | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Oppose |
| 12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Oppose |
| 13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Oppose |
| 14 | Advisory Vote on the Compensation of our Named Executive Offices | Oppose |
| 15 | Approval of the Seventh Amended and Restated Memorandum and Articles of Association | For |
| 16 | Adjourn Meeting | Oppose |
| 17 | Transact Any Other Business | Oppose |
