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First Super Proxy Voting Register from Jul-18 to Oct-20

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First Super Proxy Voting Register from Jul-18 to Oct-20 ***Commercial in Confidence***# ***Public*** First Super Proxy Voting Register From Jul-18 to Oct-20 TickerCompany Date MeetingItemDescription First Voted AST AusNet Services 19/07/2018AGM 2aElect Alan Chan Heng Loon FOR AST AusNet Services 19/07/2018AGM 2bRe-elect Robert Milliner FOR AST AusNet Services 19/07/2018AGM 3 Approve remuneration report FOR AST AusNet Services 19/07/2018AGM 4 Approve CEO equity awards FOR AST AusNet Services 19/07/2018AGM 5 Issue of shares – Up to 10% pro rata FOR AST AusNet Services 19/07/2018AGM 6 Issue of shares pursuant to dividend reinvestment plan FOR AST AusNet Services 19/07/2018AGM 7 Issue of shares pursuant to employee incentive scheme FOR MQG Macquarie Group Limited 26/07/2018AGM 2aRe-elect Peter Warne FOR MQG Macquarie Group Limited 26/07/2018AGM 2bRe-elect Gordon Cairns FOR MQG Macquarie Group Limited 26/07/2018AGM 2cElect Glenn Stevens FOR MQG Macquarie Group Limited 26/07/2018AGM 3 Approve remuneration report AGAINST MQG Macquarie Group Limited 26/07/2018AGM 4 Approve CEO participation in equity plan FOR MQG Macquarie Group Limited 26/07/2018AGM 5 Approve issue of Macquarie Capital Notes 3 FOR ALQ ALS Limited 1/08/2018AGM 2i Re‐elect Bruce Phillips AGAINST ALQ ALS Limited 1/08/2018AGM 2ii Re‐elect Charlie Sartain FOR ALQ ALS Limited 1/08/2018AGM 3Approve remuneration report FOR ALQ ALS Limited 1/08/2018AGM 4 Approve director fee cap increase FOR ALQ ALS Limited 1/08/2018AGM 5 Approve CEO performance rights FOR ALQ ALS Limited 1/08/2018AGM 6Approve termination payments FOR JHX James Hardie Industries plc 10/08/2018AGM 1 Receive and consider the financial reports FOR JHX James Hardie Industries plc 10/08/2018AGM 2 Approve remuneration report FOR JHX James Hardie Industries plc 10/08/2018AGM 3a Elect Persio Lisboa as a director FOR JHX James Hardie Industries plc 10/08/2018AGM 3b Re-elect Andrea Gisle Joosen FOR JHX James Hardie Industries plc 10/08/2018AGM 3c Re-elect Michael Hammes FOR JHX James Hardie Industries plc 10/08/2018AGM 3d Re-elect Alison Littley FOR JHX James Hardie Industries plc 10/08/2018AGM 4 Authority to fix external auditor remuneration FOR JHX James Hardie Industries plc 10/08/2018AGM 5 Approve the LTI plan FOR JHX James Hardie Industries plc 10/08/2018AGM 6 Approve CEO ROCE RSUs FOR JHX James Hardie Industries plc 10/08/2018AGM 7 Approve CEO relative TSR RSUs FOR JHX James Hardie Industries plc 10/08/2018AGM 8 Amend articles of association FOR XRO XERO Limited 16/08/2018AGM 1 Approve auditors' remuneration FOR XRO XERO Limited 16/08/2018AGM 2Elect Dale Murray FOR XRO XERO Limited 16/08/2018AGM 3Re-elect Rod Drury FOR XRO XERO Limited 16/08/2018AGM 4Re-elect Craig Winkler FOR XRO XERO Limited 16/08/2018AGM 5Re-elect Graham Smith FOR XRO XERO Limited 16/08/2018AGM 6a Approval of the Issue of Shares to Lee Hatton FOR XRO XERO Limited 16/08/2018AGM 6b Approval of the Issue of Shares to Bill Veghte FOR XRO XERO Limited 16/08/2018AGM 7Adopt new constitution FOR FPH Fisher & Paykel Healthcare Corporation23/08/2018AGM Limited 1Re-elect Scott St John FOR FPH Fisher & Paykel Healthcare Corporation23/08/2018AGM Limited 2Re-elect Michael Daniell FOR FPH Fisher & Paykel Healthcare Corporation23/08/2018AGM Limited 3 Authorise auditor fees and expenses FOR FPH Fisher & Paykel Healthcare Corporation23/08/2018AGM Limited 4 Approve grant of performance rights to CEO FOR FPH Fisher & Paykel Healthcare Corporation23/08/2018AGM Limited 5 Approve grant of options to CEO FOR MTS Metcash Limited 29/08/2018AGM 2aElect Anne Brennan FOR MTS Metcash Limited 29/08/2018AGM 2bRe-elect Murray Jordan FOR MTS Metcash Limited 29/08/2018AGM 3 Approve remuneration report FOR MTS Metcash Limited 29/08/2018AGM 4 Approve grant of performance rights to Group CEO FOR CKF Collins Foods Limited 6/09/2018AGM 2 Re-election of Robert Kaye SC AGAINST CKF Collins Foods Limited 6/09/2018AGM 3 Re-election of Newman Manion AGAINST CKF Collins Foods Limited 6/09/2018AGM 4 Re-election of Kevin Perkins FOR CKF Collins Foods Limited 6/09/2018AGM 5 Approve grant of performance rights to Graham Maxwell FOR CKF Collins Foods Limited 6/09/2018AGM 6 Adopt remuneration report AGAINST IOF Investa Office Fund 6/09/2018Scheme 1 AJO trust acquisition resolution AGAINST IOF Investa Office Fund 6/09/2018Scheme 2 PCP trust acquisition resolution AGAINST IOF Investa Office Fund 6/09/2018Scheme 3 AJO trust constitution amendment resolution AGAINST IOF Investa Office Fund 6/09/2018Scheme 4 PCP trust constitution amendment resolution AGAINST IOF Investa Office Fund 6/09/2018Scheme 5 AJO de-stapling resolution AGAINST IOF Investa Office Fund 6/09/2018Scheme 6 PCP de-stapling resolution AGAINST CYB CYBG Plc 10/09/2018GM 1 Approval of offer and authority to allot new shares FOR CYB CYBG Plc 10/09/2018GM 2 Authority to allot equity securities in connection with AT1 Securities FOR CYB CYBG Plc 10/09/2018GM 3 Authority to disapply pre-emption rights in connection with AT1 Securities FOR SUN Suncorp Group Limited 20/09/2018AGM 1 Approve remuneration report FOR SUN Suncorp Group Limited 20/09/2018AGM 2 Approve CEO performance rights FOR SUN Suncorp Group Limited 20/09/2018AGM 3aElect Sylvia Falzon FOR SUN Suncorp Group Limited 20/09/2018AGM 3bElect Lindsay Tanner FOR SUN Suncorp Group Limited 20/09/2018AGM 3c Re-elect Douglas McTaggart FOR SUN Suncorp Group Limited 20/09/2018AGM 3d Re-elect Christine McLoughlin FOR AVN Aventus Retail Property Fund 25/09/2018GM 1 Approve the internalisation proposal FOR AVN Aventus Retail Property Fund 25/09/2018GM 2 Approve the acquisition of Aventus Property Group Pty Ltd FOR AVN Aventus Retail Property Fund 25/09/2018GM 3 Approve the issue of stapled securities FOR AGL AGL Energy Limited 26/09/2018AGM 2 Approve the remuneration report FOR AGL AGL Energy Limited 26/09/2018AGM 3aRe-elect Graeme Hunt FOR AGL AGL Energy Limited 26/09/2018AGM 3bRe-elect John Stanhope FOR AGL AGL Energy Limited 26/09/2018AGM 4 (Withdrawn) Approve CEO performance rights N/A ASX ASX Limited 4/10/2018AGM 3aRe-elect Rick Holliday-Smith AGAINST ASX ASX Limited 4/10/2018AGM 3bRe-elect Yasmin Allen FOR ASX ASX Limited 4/10/2018AGM 3cRe-elect Peter Marriott FOR ASX ASX Limited 4/10/2018AGM 3dRe-elect Heather Ridout FOR ASX ASX Limited 4/10/2018AGM 4 Approve remuneration report AGAINST ASX ASX Limited 4/10/2018AGM 5 Approve CEO performance rights FOR MFG Magellan Financial Group Ltd 4/10/2018AGM 2 Approve remuneration report AGAINST MFG Magellan Financial Group Ltd 4/10/2018AGM 3 Re-elect Paul Lewis AGAINST AMC Amcor Limited 11/10/2018AGM 2aRe-elect Graeme Liebelt AGAINST AMC Amcor Limited 11/10/2018AGM 2bRe-elect Jeremy Sutcliffe FOR AMC Amcor Limited 11/10/2018AGM 3Approve CEO LTIP equity FOR AMC Amcor Limited 11/10/2018AGM 4Approve CEO share rights FOR AMC Amcor Limited 11/10/2018AGM 5 Approve remuneration report FOR TCL Transurban Group 11/10/2018AGM 2aElect Mark Birrell FOR TCL Transurban Group 11/10/2018AGM 2bRe-elect Chrstine O'Reilly FOR TCL Transurban Group 11/10/2018AGM 3 Approve remuneration report AGAINST TCL Transurban Group 11/10/2018AGM 4 Approve CEO performance awards FOR COH Cochlear Limited 16/10/2018AGM 1.1 To receive the company's statutory reports FOR COH Cochlear Limited 16/10/2018AGM 2.1Approve remuneration report FOR COH Cochlear Limited 16/10/2018AGM 3.1Re-elect Alison Deans FOR COH Cochlear Limited 16/10/2018AGM 3.2Re-elect Glen Boreham FOR COH Cochlear Limited 16/10/2018AGM 4.1 Approve CEO executive incentive plan securities FOR COH Cochlear Limited 16/10/2018AGM 5.1 Approve proportional takeover provisions FOR EBO EBOS Group Limited 16/10/2018AGM 2 Re-election of Elizabeth Coutts FOR 1 / 21 ***Commercial in Confidence***# ***Public*** First Super Proxy Voting Register From Jul-18 to Oct-20 TickerCompany Date MeetingItemDescription First Voted EBO EBOS Group Limited 16/10/2018AGM 3 Re-election of Peter Williams FOR EBO EBOS Group Limited 16/10/2018AGM 4Auditor remuneration FOR ORA Orora Limited 16/10/2018AGM 2aRe-elect Chris Roberts FOR ORA Orora Limited 16/10/2018AGM 2bRe-elect Jeremy Sutcliffe FOR ORA Orora Limited 16/10/2018AGM 3aApprove CEO STI grant FOR ORA Orora Limited 16/10/2018AGM 3bApprove CEO LTI grant FOR ORA Orora Limited 16/10/2018AGM 4 Approve remuneration report FOR TLS Telstra Corporation Limited 16/10/2018AGM 3aElect Roy Chestnutt FOR TLS Telstra Corporation Limited 16/10/2018AGM 3b Re-elect Margie Seale FOR TLS Telstra Corporation Limited 16/10/2018AGM 3c Elect Niek Jan van Damme FOR TLS Telstra Corporation Limited 16/10/2018AGM 4 Approve remuneration report AGAINST CSL CSL Limited 17/10/2018AGM 2aElect Brian McNamee FOR CSL CSL Limited 17/10/2018AGM 2bElect Abbas Hussain FOR CSL CSL Limited 17/10/2018AGM 2cElect Andrew Cuthbertson FOR CSL CSL Limited 17/10/2018AGM 3 Approve remuneration report AGAINST CSL CSL Limited 17/10/2018AGM 4 Approve CEO performance share units AGAINST CSL CSL Limited 17/10/2018AGM 5 Re-approve Global Employee Share Plan FOR CSL CSL Limited 17/10/2018AGM 6 Re-approve Performance Rights Plan FOR CSL CSL Limited 17/10/2018AGM 7 Renew proportional takeover approval provisions FOR ORG Origin Energy Limited 17/10/2018AGM 2 Re-elect John Akehurst FOR ORG Origin Energy Limited 17/10/2018AGM 3 Re-elect Scott Perkins FOR ORG Origin Energy Limited 17/10/2018AGM 4 Re-elect Steven Sargent FOR ORG Origin Energy Limited 17/10/2018AGM 5 Approve remuneration report FOR ORG Origin Energy Limited 17/10/2018AGM 6 Equity grants to CEO FOR ORG Origin Energy Limited 17/10/2018AGM 7 Approve potential termination benefits FOR ORG Origin Energy Limited 17/10/2018AGM 8 Approve non-executive
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