

| MIDDLEFIELD CANADIAN INCOME PCC | 16/06/2018 CLASS | |
|---|---|---|
| S1 | Issue Shares for Cash | For |
| S2 | Authorise Share Repurchase | For |
| O1 | Receive the Annual Report | Oppose |
| O2 | Appoint the Auditors of the Cell | Oppose |
| O3 | Allow the Directors to Determine the Auditor's Remuneration | For |
| O4 | Approve the Directors Remuneration | For |
| O5 | Approve the Dividend Policy | For |
| O6 | From 1 July 2018, the Director's Remuneration be increased | For |