| 1 | Receive the Annual Report | For |
| 2 | Approve the Final and Special Dividend | Abstain |
| 3 | Approve the (non-executive) directors’ board fees | Abstain |
| 4i | Re-elect Dr Hu Tsu Tau | For |
| 4ii | Re-elect Mr Hsuan Owyang | Oppose |
| 4iv | Re-elect Mr Richard Edward Hale | Oppose |
| 4iii | Re-elect Mr Lim Chin Beng | Oppose |
| 5i | Re-elect Mr Jackson Peter Tai | Oppose |
| 5ii | Re-elect Dr Victor Fung Kwok King | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Transact any other business | Oppose |
| 8a | Share Issue | For |
| 8b | Authorise the directors to grant awards under the CapitaLand Performance Share Plan and the CapitaLand Restricted Stock Plan; allot and issue shares pursuant to the exercise of options outstanding under the CapitaLand Share Option Plan and the vesting of awards under the Performance Share Plan and the Restricted Stock Plan. | Abstain |
