| 1.01 | Elect Victor T.K. Li | Withhold |
| 1.02 | Elect Canning K.N. Fok | Withhold |
| 1.03 | Elect Stephen E. Bradley | For |
| 1.04 | Elect Asim Ghosh | Withhold |
| 1.05 | Elect Martin J.G. Glynn | Abstain |
| 1.06 | Elect Poh Chan Koh | Withhold |
| 1.07 | Elect Eva Lee Kwok | Withhold |
| 1.08 | Elect Stanley T.L. Kwok | Withhold |
| 1.09 | Elect Frederick S.H. Ma | For |
| 1.10 | Elect George C. Magnus | Withhold |
| 1.11 | Elect Neil D. McGee | Withhold |
| 1.12 | Elect Robert J. Peabody | For |
| 1.13 | Elect Colin S. Russel | Withhold |
| 1.14 | Elect Wayne E. Shaw | Withhold |
| 1.15 | Elect William Shurniak | Withhold |
| 1.16 | Elect Frank J. Sixt | Withhold |
| 2 | Appoint the Auditors | Withhold |
