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First Super Proxy Voting Register from 1 July 2017 to May-19

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First Super Proxy Voting Register From 1 July 2017 to May-19 g r n e ti k e m ic e e T Entity Meeting date M It Resolution ACSI Rec. ASA Rec. First Voted Rationale XRO Xero Limited, Wellington 12/07/2017 AGM 1 Approve auditor's remuneration N/A N/A FOR XRO Xero Limited, Wellington 12/07/2017 AGM 2 Elect Susan Peterson N/A N/A FOR XRO Xero Limited, Wellington 12/07/2017 AGM 3 Re-elect Lee Hatton N/A N/A FOR XRO Xero Limited, Wellington 12/07/2017 AGM 4 Approve increase in non executive director fee cap N/A N/A AGAINST ALQ ALS Limited 20/07/2017AGM 1 Re-elect Grant Murdoch FOR FOR FOR ALQ ALS Limited 20/07/2017AGM 2 Re-elect John Mulcahy FOR FOR FOR ALQ ALS Limited 20/07/2017 AGM 3 Approve remuneration report FOR FOR AGAINST ALQ ALS Limited 20/07/2017 AGM 4 Grant incoming CEO performance rights FOR FOR FOR AST AusNet Services 20/07/2017 AGM 2a Re-elect Nora Scheinkestel FOR FOR FOR AST AusNet Services 20/07/2017 AGM 2b Re-elect Ralph Craven FOR FOR FOR AST AusNet Services 20/07/2017 AGM 2c Re-elect Sally Farrier FOR FOR FOR AST AusNet Services 20/07/2017 AGM 2d Re-elect Sun Jianxing AGAINST FOR AGAINST AST AusNet Services 20/07/2017 AGM 3 Approve remuneration report FOR FOR AGAINST AST AusNet Services 20/07/2017 AGM 4 Approve CEO equity awards FOR FOR FOR AST AusNet Services 20/07/2017 AGM 5 Issue of shares - up to 10% pro-rata FOR FOR FOR AST AusNet Services 20/07/2017 AGM 6 Issue of shares under DRP FOR FOR FOR AST AusNet Services 20/07/2017 AGM 7 Issue shares under employee incentive scheme FOR FOR FOR AST AusNet Services 20/07/2017 AGM 8 Approve proportional takeover provisions FOR FOR FOR MQGMacquarie Group Limited 27/07/2017 AGM 2a Re-elect Gary Banks FOR FOR FOR MQGMacquarie Group Limited 27/07/2017 AGM 2b Re-elect Patricia Cross FOR FOR FOR MQGMacquarie Group Limited 27/07/2017 AGM 2c Re-elect Diane Grady FOR FOR FOR MQG Macquarie Group Limited 27/07/2017 AGM 2d Re-elect Nicola Wakefield Evans FOR FOR FOR MQG Macquarie Group Limited 27/07/2017 AGM 3 Approve remuneration report FOR FOR FOR MQG Macquarie Group Limited 27/07/2017 AGM 4 Approve termination benefits FOR FOR FOR MQG Macquarie Group Limited 27/07/2017 AGM 5 Approve CEO equity allocations FOR FOR FOR MQG Macquarie Group Limited 27/07/2017 AGM 6 Approve issue of shares on exchange of MACS FOR FOR FOR JHX James Hardie Industries plc 8/08/2017 AGM 1 Receive financial statements and reports FOR N/A FOR JHX James Hardie Industries plc 8/08/2017 AGM 2 Approve remuneration report FOR N/A FOR JHX James Hardie Industries plc 8/08/2017 AGM 3a Elect Steven Simms FOR N/A FOR JHX James Hardie Industries plc 8/08/2017 AGM 3b Re-elect Brian Anderson FOR N/A FOR JHX James Hardie Industries plc 8/08/2017 AGM 3c Re-elect Russell Chenu FOR N/A FOR JHX James Hardie Industries plc 8/08/2017 AGM 3d Re-elect Rudy van der Meer FOR N/A FOR JHX James Hardie Industries plc 8/08/2017 AGM 4 Approve external auditor remuneration FOR N/A FOR JHX James Hardie Industries plc 8/08/2017 AGM 5 Approve director fee cap increase FOR N/A AGAINST JHX James Hardie Industries plc 8/08/2017 AGM 6 Approve CEO ROCE RSUs FOR N/A FOR JHX James Hardie Industries plc 8/08/2017 AGM 7 Approve CEO TSR RSUs FOR N/A FOR FPH Fisher & Paykel Healthcare Corporation Limited24/08/2017 AGM 1 Re-elect Antony Carter FOR N/A FOR FPH Fisher & Paykel Healthcare Corporation Limited24/08/2017 AGM 2 Re-elect Geraldine McBride FOR N/A FOR FPH Fisher & Paykel Healthcare Corporation Limited24/08/2017 AGM 3 Elect Philippa Greenwood FOR N/A FOR FPH Fisher & Paykel Healthcare Corporation Limited24/08/2017 AGM 4 Approve non-executive director fee cap increase FOR N/A AGAINST FPH Fisher & Paykel Healthcare Corporation Limited24/08/2017 AGM 5 Auditor fee approval - PwC FOR N/A FOR FPH Fisher & Paykel Healthcare Corporation Limited24/08/2017 AGM 6 Approve grant of 50,000 share rights to CEO FOR N/A FOR FPH Fisher & Paykel Healthcare Corporation Limited24/08/2017 AGM 7 Approve grant of 150,000 options to CEO FOR N/A FOR CKF Collins Foods Limited 31/08/2017 AGM 2 Re-elect Russell Tate FOR N/A FOR CKF Collins Foods Limited 31/08/2017 AGM 3 Ratification of issue of placement FOR N/A FOR CKF Collins Foods Limited 31/08/2017 AGM 4 Approve grant of LTI to CEO FOR N/A FOR CKF Collins Foods Limited 31/08/2017 AGM 5 Approve remuneration report FOR N/A FOR Page 1 of 40 First Super Proxy Voting Register From 1 July 2017 to May-19 g r n e ti k e m ic e e T Entity Meeting date M It Resolution ACSI Rec. ASA Rec. First Voted Rationale CKF Collins Foods Limited 31/08/2017 AGM 6 Approve proportional takeover provisions FOR N/A FOR AJA Astro Japan Property Trust 13/09/2017 EGM 1 Trust Resolution – Approval of sale of TK Interests in accordance withFOR ASX Listing N/A Rule 11.2 FOR AJA Astro Japan Property Trust 13/09/2017 EGM 2 Trust Resolution – Approval of sale of TK Interests in accordance withFOR ASX Listing N/A Rule 10.1 FOR AJA Astro Japan Property Trust 13/09/2017 EGM 3 Company Resolution – Approval of Proposal FOR N/A FOR AJA Astro Japan Property Trust 13/09/2017 EGM 4 Company Resolution – Approval of Capital Reduction FOR N/A FOR SUN Suncorp Group Limited 21/09/2017 AGM 1 Approve remuneration report FOR AGAINST AGAINST SUN Suncorp Group Limited 21/09/2017 AGM 2 Approve CEO performance rights FOR FOR FOR SUN Suncorp Group Limited 21/09/2017 AGM 3a Re-elect Audette Exel FOR FOR FOR SUN Suncorp Group Limited 21/09/2017 AGM 3b Re-elect Simon Machell FOR FOR FOR SUN Suncorp Group Limited 21/09/2017 AGM 4 Approve convertible preference share capital reduction FOR FOR FOR ASX ASX Limited 26/09/2017AGM 3a Re-elect Damian Roche FOR FOR FOR ASX ASX Limited 26/09/2017 AGM 3b Re-elect Peter Warne FOR UNDECIDEDFOR ASX ASX Limited 26/09/2017AGM 3c Elect Robert Priestley FOR FOR FOR ASX ASX Limited 26/09/2017 AGM 4 Approve remuneration report FOR FOR FOR ASX ASX Limited 26/09/2017 AGM 5 Approve CEO performance rights FOR FOR FOR ASX ASX Limited 26/09/2017 AGM 6 Approve director fee cap increase FOR FOR FOR AGL AGL Energy Limited 27/09/2017 AGM 2 Approve remuneration report FOR AGAINST AGAINST AGL AGL Energy Limited 27/09/2017 AGM 3a Re-elect Les Hosking FOR AGAINST FOR AGL AGL Energy Limited 27/09/2017 AGM 3b Re-elect Peter Botten FOR UNDECIDEDFOR AGL AGL Energy Limited 27/09/2017 AGM 4 Approve CEO performance rights FOR AGAINST FOR AGL AGL Energy Limited 27/09/2017 AGM 5 Approve senior executive termination benefits FOR FOR FOR AGL AGL Energy Limited 27/09/2017 AGM 6 Approve proportional takeover provisions FOR FOR FOR AGL AGL Energy Limited 27/09/2017 AGM 7 Approve the spill resolution AGAINST AGAINST FOR BSL BlueScope Steel Limited 11/10/2017 AGM 2 Approve remuneration report FOR FOR FOR BSL BlueScope Steel Limited 11/10/2017 AGM 3a Re-elect John Bevan FOR FOR FOR BSL BlueScope Steel Limited 11/10/2017 AGM 3b Re-elect Penny Bingham-Hall FOR FOR FOR BSL BlueScope Steel Limited 11/10/2017 AGM 3c Re-elect Rebecca Dee-Bradbury FOR FOR FOR BSL BlueScope Steel Limited 11/10/2017 AGM 3d Elect Jennifer Lambert FOR FOR FOR BSL BlueScope Steel Limited 11/10/2017 AGM 4 Renew proportional takeover provisions FOR FOR FOR BSL BlueScope Steel Limited 11/10/2017 AGM 5 Approve Mark Vassella STIP share rights FOR FOR FOR BSL BlueScope Steel Limited 11/10/2017 AGM 6 Approve Mark Vassella alignment rights FOR FOR FOR MFG Magellan Financial Group Ltd 12/10/2017 AGM 2 Approve remuneration report AGAINST FOR AGAINST MFG Magellan Financial Group Ltd 12/10/2017 AGM 3a Re-elect Robert Fraser FOR FOR FOR MFG Magellan Financial Group Ltd 12/10/2017 AGM 3b Re-elect Karen Phin FOR FOR FOR MFG Magellan Financial Group Ltd 12/10/2017 AGM 3c Elect John Eales FOR UNDECIDED FOR MFG Magellan Financial Group Ltd 12/10/2017 AGM 4a Approve issue of plan shares to John Eales AGAINST FOR AGAINST MFG Magellan Financial Group Ltd 12/10/2017 AGM 4b Approve financial assistance to John Eales AGAINST FOR AGAINST MFG Magellan Financial Group Ltd 12/10/2017 AGM 4c Approve related-party benefits to John Eales AGAINST FOR AGAINST MFG Magellan Financial Group Ltd 12/10/2017 AGM 5 Approve non-executive director fee cap increase FOR FOR FOR TCL Transurban Group 12/10/2017 AGM 2a Elect Jane Wilson FOR FOR FOR TCL Transurban Group 12/10/2017 AGM 2b Re-elect Neil Chatfield FOR UNDECIDED FOR TCL Transurban Group 12/10/2017 AGM 2c Re-elect Robert Edgar FOR FOR FOR TCL Transurban Group 12/10/2017 AGM 3 Approve remuneration report FOR AGAINST FOR TCL Transurban Group 12/10/2017 AGM 4 Approve CEO performance awards FOR AGAINST FOR COH Cochlear Limited 17/10/2017 AGM 1.1 Receive statutory reports FOR FOR FOR COH Cochlear Limited 17/10/2017 AGM 2.1 Approve remuneration report FOR FOR AGAINST COH Cochlear Limited 17/10/2017 AGM 3.1 Re-elect Andrew Denver FOR FOR FOR Page 2 of 40 First Super Proxy Voting Register From 1 July 2017 to May-19 g r n e ti k e m ic e e T Entity Meeting date M It Resolution ACSI Rec.
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  • For Personal Use Only Use Personal For

    For Personal Use Only Use Personal For

    Office of the Company Secretary ABN 42 004 080 264 Registered Office: Level 8, 28 Freshwater Place Southbank Victoria 3006 Tel: (61 3) 8695 4400 Fax: (61 3) 8695 4419 25 November 2011 www.incitecpivot.com.au The Manager Company Announcements Office Australian Securities Exchange Level 45, South Tower Rialto 525 Collins Street MELBOURNE VIC 3000 Dear Sir or Madam Electronic Lodgement 2011 Annual Report In accordance with the listing rules, I attach a copy of Incitec Pivot Limited’s Annual Report for 2011 for release to the market. Yours faithfully Kerry Gleeson Company Secretary Attach. For personal use only 2011ANNUAL REPORT 2011 For personal use only STRATEGY ON TRACK AND DELIVERING CANADA Boisbriand Calgary North Bay Lausanne Louisiana Maitland Tirana St Helens Ormstown Bucharest Simsbury Ankara Salt Lake City USA Port Ewen Soma Cheyenne Donora TURKEY Carthage Duffield Wolf Lake CHINA Linyi (Fabchem) Savannah PAKISTAN Graham New Delhi Dinamita Hong Kong INDIA MEXICO TKEB PAPUA Arkon Binungan, Lati NEW GUINEA & Sambarata SOUTH Martabe AFRICA Adaro Lihir Jakarta INDONESIA Moranbah Port Hedland Townsville Mt Isa Moura (Queensland Nitrates) LATIN Phosphate Hill AMERICA AUSTRALIA Gibson Island Kalgoorlie Helidon La Serena Johannesburg (SASOL) Perth Kooragang Island Santiago Port Adelaide Johannesburg (DetNet) Melbourne Portland Geelong Devonport “Incitec Pivot’s strategy is Incitec Pivot Limited to leverage value from the Company Headquarters industrialisation and urbanisation Incitec Pivot Fertilisers Nitromak of Asia by positioning ourselves