

| PERPETUAL LIMITED | 05/11/2015 AGM | |
|---|---|---|
| 1 | Re-elect Craig Ueland | For |
| 2 | Elect Nancy Fox | For |
| 3 | Elect Ian Hammond | For |
| 4 | Adopt the Remuneration Report | Oppose |
| 5 | Approve the 2015 LTI grant of performance rights to the MD and CEO, Geoff Lloyd | Oppose |
| 6 | Amend Articles: reinsertion of proportional takeover provisions in the constitution | For |