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First Super Proxy Voting Register from Dec-18 to Dec-20

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First Super Proxy Voting Register from Dec-18 to Dec-20 ***Commercial in Confidence***# ***Public*** First Super Proxy Voting Register From Dec-18 to Dec-20 TickerCompany Date MeetingItemDescription First Voted IOF Investa Office Fund 4/12/2018EGM 1 AJO trust acquisition resolution FOR IOF Investa Office Fund 4/12/2018EGM 2 PCP trust acquisition resolution FOR IOF Investa Office Fund 4/12/2018EGM 3 AJO trust constitution amendment resolution FOR IOF Investa Office Fund 4/12/2018EGM 4 PCP trust constitution amendment resolution FOR IOF Investa Office Fund 4/12/2018EGM 5 AJO de-stapling resolution FOR IOF Investa Office Fund 4/12/2018EGM 6 PCP de-stapling resolution FOR TPM TPG Telecom Limited 5/12/2018AGM 2 Re-elect Robert Millner AGAINST TPM TPG Telecom Limited 5/12/2018AGM 3 Re-elect Shane Teoh AGAINST TPM TPG Telecom Limited 5/12/2018AGM 4 Approve remuneration report FOR TPM TPG Telecom Limited 5/12/2018AGM 5 Approve the spill resolution AGAINST NUF Nufarm Limited 6/12/2018AGM 1 Approve remuneration report FOR NUF Nufarm Limited 6/12/2018AGM 2Re-elect Frank Ford FOR WBC Westpac Banking Corporation 12/12/2018AGM 2 Approve remuneration report AGAINST WBC Westpac Banking Corporation 12/12/2018AGM 3 Approve CEO equity AGAINST WBC Westpac Banking Corporation 12/12/2018AGM 4a Re-elect Craig Dunn AGAINST WBC Westpac Banking Corporation 12/12/2018AGM 4bElect Peter Nash AGAINST WBC Westpac Banking Corporation 12/12/2018AGM 4c Elect Yuen Mei Anita Fung AGAINST PDL Pendal Group Limited 14/12/2018AGM 2aRe-elect Andrew Fay FOR PDL Pendal Group Limited 14/12/2018AGM 2bElect Sally Collier FOR PDL Pendal Group Limited 14/12/2018AGM 2cElect Christopher Jones FOR PDL Pendal Group Limited 14/12/2018AGM 3 Approve remuneration report FOR PDL Pendal Group Limited 14/12/2018AGM 4 Approve grant of 2018 LTI to CEO FOR ANZ ANZ Group Limited 19/12/2018AGM 2 Approve remuneration report AGAINST ANZ ANZ Group Limited 19/12/2018AGM 3 Approve CEO performance rights AGAINST ANZ ANZ Group Limited 19/12/2018AGM 4aElect John Key AGAINST ANZ ANZ Group Limited 19/12/2018AGM 4bRe-elect Paula Dwyer AGAINST ANZ ANZ Group Limited 19/12/2018AGM 5 Approve constitutional amendments FOR NAB National Australia Bank Limited 19/12/2018AGM 2 Approve remuneration report AGAINST NAB National Australia Bank Limited 19/12/2018AGM 3 Approve CEO Deferred Shares AGAINST NAB National Australia Bank Limited 19/12/2018AGM 4 Re-elect Anne Loveridge AGAINST NAB National Australia Bank Limited 19/12/2018AGM 5a Selective capital reduction under CPS Terms FOR NAB National Australia Bank Limited 19/12/2018AGM 5b Selective capital reduction outside CPS Terms FOR ORI Orica Limited 19/12/2018AGM 2.1Re-elect Ian Cockerill FOR ORI Orica Limited 19/12/2018AGM 2.2Elect Denise Gibson FOR ORI Orica Limited 19/12/2018AGM 3 Approve remuneration report FOR ORI Orica Limited 19/12/2018AGM 4 Approve CEO LTIP performance rights FOR DLX DuluxGroup Limited 20/12/2018AGM 2.1Elect Joanne Crewes FOR DLX DuluxGroup Limited 20/12/2018AGM 2.2Elect Jane Harvey AGAINST DLX DuluxGroup Limited 20/12/2018AGM 2.3Re-elect Stuart Boxer FOR DLX DuluxGroup Limited 20/12/2018AGM 3 Approve remuneration report AGAINST DLX DuluxGroup Limited 20/12/2018AGM 4.1 Approve grant of LTIP shares to Patrick Houlihan FOR DLX DuluxGroup Limited 20/12/2018AGM 4.2 Approve grant of LTIP shares to Stuart Boxer FOR DLX DuluxGroup Limited 20/12/2018AGM 5 Approve proportional takeover provisions FOR IPL Incitec Pivot Limited 20/12/2018AGM 1 Re-elect Paul Brasher FOR IPL Incitec Pivot Limited 20/12/2018AGM 2Elect Bruce Brook FOR IPL Incitec Pivot Limited 20/12/2018AGM 3 Approve grant of LTI Plan performance rights to the Managing Director FOR IPL Incitec Pivot Limited 20/12/2018AGM 4 Approve remuneration report FOR MLX Metals X Limited 22/01/2019EGM 1 Approve CEO sign-on option grant FOR CYB CYBG Plc 30/01/2019AGM 1 Receive Annual Report and Financial Statements FOR CYB CYBG Plc 30/01/2019AGM 2Approve remuneration report AGAINST CYB CYBG Plc 30/01/2019AGM 3 Approve final dividend of 3.1p per share FOR CYB CYBG Plc 30/01/2019AGM 4Elect Geeta Gopalan FOR CYB CYBG Plc 30/01/2019AGM 5Elect Darren Pope FOR CYB CYBG Plc 30/01/2019AGM 6Elect Amy Stirling FOR CYB CYBG Plc 30/01/2019AGM 7Re-elect Clive Adamson FOR CYB CYBG Plc 30/01/2019AGM 8Re-elect David Bennett FOR CYB CYBG Plc 30/01/2019AGM 9Re-elect Paul Coby FOR CYB CYBG Plc 30/01/2019AGM 10Re-elect David Duffy FOR CYB CYBG Plc 30/01/2019AGM 11Re-elect Adrian Grace FOR CYB CYBG Plc 30/01/2019AGM 12Re-elect Fiona MacLeod FOR CYB CYBG Plc 30/01/2019AGM 13Re-elect Jim Pettigrew FOR CYB CYBG Plc 30/01/2019AGM 14Re-elect Teresa Robson-Capps FOR CYB CYBG Plc 30/01/2019AGM 15Re-elect Ian Smith FOR CYB CYBG Plc 30/01/2019AGM 16Re-elect Tim Wade FOR CYB CYBG Plc 30/01/2019AGM 17 Re-appoint Ernst & Young LLP as auditors FOR CYB CYBG Plc 30/01/2019AGM 18 Authorise the Audit Committee to determine the remuneration of auditors FOR CYB CYBG Plc 30/01/2019AGM 19Authorise the Directors to allot shares FOR CYB CYBG Plc 30/01/2019AGM 20 Disapplication of pre-emption rights for 5% of the Company's issued share capital FOR CYB CYBG Plc 30/01/2019AGM 21 Disapplication of pre-emption rights for an additional 5% of the Company's issued share capital FOR CYB CYBG Plc 30/01/2019AGM 22 Authorise the Directors to allot shares in connection with AT1 Securities FOR CYB CYBG Plc 30/01/2019AGM 23 Disapplication of pre-emption rights in relation to AT1 Securities FOR CYB CYBG Plc 30/01/2019AGM 24Market purchase of own shares FOR CYB CYBG Plc 30/01/2019AGM 25Contingent purchase contract FOR CYB CYBG Plc 30/01/2019AGM 26Authority to make political donations FOR GNC Graincorp Limited 20/02/2019AGM 2 Approve remuneration report FOR GNC Graincorp Limited 20/02/2019AGM 3.1Re-elect Donald McGauchie AGAINST GNC Graincorp Limited 20/02/2019AGM 3.2Re-elect Peter Richards FOR GNC Graincorp Limited 20/02/2019AGM 4 Approve grant of performance rights to the CEO FOR ALL Aristocrat Leisure Limited 21/02/2019AGM 1 Re-elect Stephen Morro FOR ALL Aristocrat Leisure Limited 21/02/2019AGM 2 Re-elect Arlene Tansey FOR ALL Aristocrat Leisure Limited 21/02/2019AGM 3 Approve grant of LTI performance share rights to the CEO FOR ALL Aristocrat Leisure Limited 21/02/2019AGM 4 Approve remuneration report AGAINST SHV Select Harvests Limited 22/02/2019AGM 1 Approve remuneration report AGAINST SHV Select Harvests Limited 22/02/2019AGM 2aRe-elect Michael Iwaniw FOR SHV Select Harvests Limited 22/02/2019AGM 2bRe-elect Nicki Anderson FOR SHV Select Harvests Limited 22/02/2019AGM 3 Approve the Long-Term Incentive plan FOR SHV Select Harvests Limited 22/02/2019AGM 4 Approval of amendment of terms of existing Awards under LTI Plan FOR SHV Select Harvests Limited 22/02/2019AGM 5a Participation by the MD in the LTI Plan FOR SHV Select Harvests Limited 22/02/2019AGM 5b Approval of termination benefits for MD FOR SCG Scentre Group 4/04/2019AGM 2 Approve remuneration report FOR SCG Scentre Group 4/04/2019AGM 3Re-elect Brian Schwartz FOR SCG Scentre Group 4/04/2019AGM 4Re-elect Michael Ihlein FOR SCG Scentre Group 4/04/2019AGM 5Elect Steven Leigh FOR SCG Scentre Group 4/04/2019AGM 6 Approve CEO performance rights FOR CIM CIMIC Group Ltd 11/04/2019AGM 2 Approve remuneration report AGAINST CIM CIMIC Group Ltd 11/04/2019AGM 3Re-elect David Robinson FOR OZL OZ Minerals Limited 15/04/2019AGM 2 Elect Charlie Sartain FOR OZL OZ Minerals Limited 15/04/2019AGM 3 Approve remuneration report AGAINST 1 / 20 ***Commercial in Confidence***# ***Public*** First Super Proxy Voting Register From Dec-18 to Dec-20 TickerCompany Date MeetingItemDescription First Voted OZL OZ Minerals Limited 15/04/2019AGM 4 Approve grant of performance rights to CEO FOR ILU Iluka Resources Limited 16/04/2019AGM 1 Re-elect Greg Martin AGAINST ILU Iluka Resources Limited 16/04/2019AGM 2 Approve remuneration report FOR ILU Iluka Resources Limited 16/04/2019AGM 3 Approve grant of securities to CEO FOR AJA Astro Japan Property Group 17/04/2019- - Resolutions pertaining to liquidation N/A ALX Atlas Arteria 17/04/2019AGM ATLAX 2aElect David Bartholomew FOR ALX Atlas Arteria 17/04/2019AGM ATLAX 2bElect Jean-Georges Malcor FOR ALX Atlas Arteria 17/04/2019AGM ATLAX 3Approve remuneration report AGAINST ALX Atlas Arteria 17/04/2019AGM ATLAX 4Approve grant of LTIP performance rights to Graeme Bevans FOR ALX Atlas Arteria 17/04/2019AGM ATLAX 5Approve grant of STIP restricted securities to Graeme Bevans FOR ALX Atlas Arteria 17/04/2019AGM ATLAX 6Approve non-executive director fee cap increase FOR ALX Atlas Arteria 17/04/2019AGM ATLAX 7Approve amendments to ATLAX constitution FOR ALX Atlas Arteria 17/04/2019AGM ATLIX 2Reappoint PricewaterhouseCoopers as auditor FOR ALX Atlas Arteria 17/04/2019AGM ATLIX 3aRe-elect James Keyes FOR ALX Atlas Arteria 17/04/2019AGM ATLIX 3bRe-elect Nora Scheinkestel FOR ALX Atlas Arteria 17/04/2019AGM ATLIX 4Approve non-executive director fee cap increase AGAINST ALX Atlas Arteria 17/04/2019AGM ATLIX 5Approve amendments to ATLIX Bye-Laws FOR ATS Australis Oil & Gas Limited 29/04/2019AGM 1 Non-binding adoption of remuneration report AGAINST ATS Australis Oil & Gas Limited 29/04/2019AGM 2 Re-elect Jonathan Stewart AGAINST ATS Australis Oil & Gas Limited 29/04/2019AGM 3 Re-elect Steve Scudamore FOR ATS Australis Oil & Gas Limited 29/04/2019AGM 4 Ratification of prior issue of shares FOR ATS Australis Oil & Gas Limited 29/04/2019AGM 5 Issue of shares to Jonathan Stewart (director) FOR ATS Australis Oil & Gas Limited 29/04/2019AGM 6 Issue of shares to Alan Watson (director) FOR ATS Australis Oil & Gas Limited 29/04/2019AGM 7 Grant of performance
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