| 1.01 | Elect Shawn (Xiaohua) Qu | Withhold |
| 1.02 | Elect Robert McDermott | Withhold |
| 1.03 | Elect Lars-Eric Johansson | Withhold |
| 1.04 | Elect Harry E. Ruda | For |
| 1.05 | Elect A. (Luen Cheung) Wong | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
