| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Robert Berlin | Oppose |
| 5 | Elect Simon Burke | For |
| 6 | Elect Sue Clark | For |
| 7 | Elect Peter Gates | For |
| 8 | Elect Agust Gudmundsson | For |
| 9 | Elect Lydur Gudmundsson | Oppose |
| 10 | Elect Denis Hennequin | Abstain |
| 11 | Elect Todd Krasnow | Oppose |
| 12 | Elect Jane Lodge | For |
| 13 | Re-appoint the Auditors, Deloitte LLP | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
