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