| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Mr Brian Schwartz | For |
| 4 | Elect Mr Roy Furman | For |
| 5 | Elect Mr Mark R Johnson | For |
| 6 | Elect Mr Steven Lowy | For |
| 7 | Elect Mr Jeffrey Goldstein | For |
| 8 | Elect Ms Dawn Ostroff | For |
