| 1 | Elect Olivier Brandicourt - Non-Executive Director | For |
| 2 | Elect Donald W. Glazer - Non-Executive Director | Oppose |
| 3 | Elect Michael Goller - Non-Executive Director | Oppose |
| 4 | Elect Corsee Sanders - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Connected Person Placing Authorization I | Oppose |
| 10 | Approve Connected Person Placing Authorization II | Oppose |
| 11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Oppose |
| 12 | Approve Grant of Performance Shares Units to John V. Oyler | Oppose |
| 13 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Oppose |
| 14 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 17a | Approve New Executive Share Option Plan | Oppose |
| 17b | That the consultant sublimit set out in the Third Amended and Restated 2016 Share Option and Incentive Plan
of the Company, as described in the Proxy Statement, be and is hereby approved. | For |
| 19 | Adjournment | For |
