| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Nicholas Botta | Oppose |
| 5 | Re-elect Richard Battey | For |
| 6 | Re-elect William Scott | For |
| 7 | Re-elect Anne Farlow | For |
| 8 | Elect Bronwyn Curtis | For |
| 9 | Elect Richard Wohanka | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve market acquisitions of the Company's Public Shares pursuant to the Tender Offer | For |
| 12 | Amend Articles of Incorporation: Proposed Removal of Ownership Limit | For |
| 13 | Amend Articles of Incorporation: Proposed Amendments to Permit Conversion of Certain Public Shares into Management Shares | Oppose |
| 14 | Issue Public Shares and Management Shares with pre-emption rights disapplied | For |
