| 1.1 | Re-elect Shawn Qu | Withhold |
| 1.2 | Re-elect Robert McDermott | Withhold |
| 1.3 | Re-elect Lars-Eric Johansson | Withhold |
| 1.4 | Re-elect Harry E. Ruda | For |
| 1.5 | Re-elect A.(Luen Cheung) Wong | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
