| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To elect Alicja Kornasiewicz | For |
| 5 | To elect Julie Southern | For |
| 6 | To re-elect Anthony Bloom | For |
| 7 | To re-elect Philip Bowcock | For |
| 8 | To re-elect Israel Greidinger | For |
| 9 | To re-elect Moshe "Mooky" Greidinger | For |
| 10 | To re-elect Martina King | For |
| 11 | To re-elect Scott Rosenblum | For |
| 12 | To re-elect Arni Samuelsson | For |
| 13 | To re-elect Rick Senat | For |
| 14 | Appoint the auditors: KPMG LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
