| 1.01 | Elect Graham Stewart - Chair (Non Executive) | For |
| 1.02 | Elect Eldur Ólafsson - Chief Executive | For |
| 1.03 | Elect Liane Kelly - Senior Independent Director | For |
| 1.04 | Elect Jaco Crouse - Executive Director | For |
| 1.05 | Elect David Neuhauser - Non-Executive Director | For |
| 1.06 | Elect Sigurbjorn (‘Siggi) Thorkelsson - Non-Executive Director | For |
| 1.07 | Elect Line Frederiksen - Non-Executive Director | For |
| 1.08 | Elect Warwick Morley-Jepson - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Approve the Corporation's Stock Option Plan | Oppose |
| 4 | Approve Restricted Share Unit Plan | For |
