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