(To be submitted if you wish to vote at the meeting but are unable to attend by IRC). PROXY FORM FOR THE 2013 EFA AGM, 16 NOVEMBER 2013 I, _____________________________________________________________ (name) being a member of EFA Inc. appoint _____________________________ to act as my proxy at the 2013 EFA AGM to be held on Saturday 16th November 2013, and at any adjournment after that. My vote on the following motions is to be cast as follows: (If you do not indicate a voting preference for any motion, the proxy holder may vote on that motion as they see fit). For Against [ ] [ ] 1. That the meeting accept the minutes of the 2012 AGM held on 15th November 2012 as a true and correct record. [ ] [ ] 2. That the meeting accept the financial report for the 2012/2013 financial year. [ ] [ ] 3. That the meeting accept the 2012/2013 Annual Report of the Board of Management. [ ] [ ] 4. That the meeting authorise the board to appoint an auditor for the EFA accounts for the 2013/2014 financial year if the board considers it appropriate. Signed : ___________________________________ [See Note 1 below] Name: ___________________________________ E-Mail Address: ____________________________ Date : _______________________ After completing this form, please: - email the form to memberadmin@efa.org.au (by 4.00 pm AEDT, Saturday 16th November 2013), or - post to Electronic Frontiers Australia Inc. PO Box 1302, Kensington VIC 3031 Australia (to be received by Thurs 14 November 2013). Receipt of proxy form will be acknowledged by email. Note 1: "Signed" in the case of a proxy form submitted by email means a typewritten name. The proxy form must be sent from the member's electronic mail address as recorded in the Register of Members. The From field will then be verified by sending an email message back to the member requesting confirmation.