| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Elect Alexander E. Zagoreos - Chair (Non Executive) | Oppose |
| 4 | Elect James Dawnay - Non-Executive Director | Oppose |
| 5 | Elect Frank Juang - Non-Executive Director | Oppose |
| 6 | Discharge the Board | Oppose |
