***Commercial in Confidence***# ***Public*** First Super Proxy Voting Register From Jan-20 to Jul-21 TickerCompany Date MeetingItemDescription First Voted NST Northern Star Resources LTD 22/01/2020EGM 1 Ratify Placement of Shares AGAINST NST Northern Star Resources LTD 22/01/2020EGM 2 Approve Issue of Shares to Bill Beament AGAINST NST Northern Star Resources LTD 22/01/2020EGM 3 Approve Issue of Shares to Mary Hackett AGAINST NST Northern Star Resources LTD 22/01/2020EGM 4 Approve Issue of Shares to former non-executive director Christopher Row AGAINST NST Northern Star Resources LTD 22/01/2020EGM 5 Approve Financial Assistance FOR VUK Virgin Money UK PLC 29/01/2020AGM 1 Receive Annual Report and Financial Statements FOR VUK Virgin Money UK PLC 29/01/2020AGM 2 Approve Director's Remuneration Policy FOR VUK Virgin Money UK PLC 29/01/2020AGM 3 Approve Remuneration Report FOR VUK Virgin Money UK PLC 29/01/2020AGM 4 Re-elect David Bennet FOR VUK Virgin Money UK PLC 29/01/2020AGM 5Re-elect Paul Coby FOR VUK Virgin Money UK PLC 29/01/2020AGM 6 Re-elect David Duffy FOR VUK Virgin Money UK PLC 29/01/2020AGM 7 Re-elect Geeta Gopalan FOR VUK Virgin Money UK PLC 29/01/2020AGM 8 Re-elect Adrian Grace FOR VUK Virgin Money UK PLC 29/01/2020AGM 9 Re-elect Fiona MacLeod FOR VUK Virgin Money UK PLC 29/01/2020AGM 10Re-elect Jim Pettigrew FOR VUK Virgin Money UK PLC 29/01/2020AGM 11Re-elect Darren Pope FOR VUK Virgin Money UK PLC 29/01/2020AGM 12 Re-elect Teresa Robson-Capps FOR VUK Virgin Money UK PLC 29/01/2020AGM 13Re-elect Ian Smith FOR VUK Virgin Money UK PLC 29/01/2020AGM 14Re-elect Amy Stirling FOR VUK Virgin Money UK PLC 29/01/2020AGM 15Re-elect Tim Wade FOR VUK Virgin Money UK PLC 29/01/2020AGM 16 Re-appoint Ernst & Young LLP as auditors FOR VUK Virgin Money UK PLC 29/01/2020AGM 17 Authorise auditor remuneration FOR VUK Virgin Money UK PLC 29/01/2020AGM 18 Authorise directors to allot shares FOR VUK Virgin Money UK PLC 29/01/2020AGM 19 Disapply premption rights for %5 of issued capital FOR VUK Virgin Money UK PLC 29/01/2020AGM 20 Disapply premption rights for additional %5 of issued capital FOR VUK Virgin Money UK PLC 29/01/2020AGM 21 Authorise Allotment of shares in connection with AT1 Securities FOR VUK Virgin Money UK PLC 29/01/2020AGM 22 Dissaply Pre-emptionn rights in relation to AT1 securities FOR VUK Virgin Money UK PLC 29/01/2020AGM 23 Market purchase of own shares FOR VUK Virgin Money UK PLC 29/01/2020AGM 24 Contingent to purchase contract FOR VUK Virgin Money UK PLC 29/01/2020AGM 25 Authority to make political donations FOR IMF IMF Bentham Limited 14/02/2020GM 1 Approve issue of shares FOR IMF IMF Bentham Limited 14/02/2020GM 2 Change of Company Name FOR IMF IMF Bentham Limited 14/02/2020GM 3 Approve amendments to constitution FOR IMF IMF Bentham Limited 14/02/2020GM 4 Approval of admendment and renwal of LTIP FOR IMF IMF Bentham Limited 14/02/2020GM 5 Approve grant of performance rights to Hugh McLernon FOR IMF IMF Bentham Limited 14/02/2020GM 6 Approve grant of performance rights to Andrew Saker FOR NWH NRW Holdings Limited 18/02/2020EGM 1 Ratification of Share Issue FOR NWH NRW Holdings Limited 18/02/2020EGM 2 Approve Financial Assistance FOR GNC Graincorp Limited 19/02/2020AGM 2 Approve Remuneration Report FOR GNC Graincorp Limited 19/02/2020AGM 3.1Re-elect Simon Tregoning FOR GNC Graincorp Limited 19/02/2020AGM 3.2Elect Jane McAloon FOR GNC Graincorp Limited 19/02/2020AGM 3.3Elect Kathy Grigg FOR ALL Aristocrat Leisure Limited 20/02/2020AGM 1 Re-elect Kathleen Conlon FOR ALL Aristocrat Leisure Limited 20/02/2020AGM 2 Re-elect Sylvia Summers Couder FOR ALL Aristocrat Leisure Limited 20/02/2020AGM 3 Re-elect Pat Ramsey FOR ALL Aristocrat Leisure Limited 20/02/2020AGM 4 Elect Philippe Etienne FOR ALL Aristocrat Leisure Limited 20/02/2020AGM 5 Approve Grant of LTIP performance rights ot the CEO and managing director FOR ALL Aristocrat Leisure Limited 20/02/2020AGM 6 Approve the Supershare Plan FOR ALL Aristocrat Leisure Limited 20/02/2020AGM 7 Approve remuneration report AGAINST ALL Aristocrat Leisure Limited 20/02/2020AGM 8 Approve proportional takeover provisions FOR SHV Select Harvests Limited 21/02/2020AGM 1 Approve Remuneration Report FOR SHV Select Harvests Limited 21/02/2020AGM 2aRe-elect Fiona Bennet FOR SHV Select Harvests Limited 21/02/2020AGM 3bElect Guy Kingwill FOR SHV Select Harvests Limited 21/02/2020AGM 3 Approve non-executive director fee cap increase FOR SHV Select Harvests Limited 21/02/2020AGM 4 Approve grant of LTI to the MD FOR SAR Saracen Mineral Holdings Limited 5/03/2020GM 1 Approve Finanacial assistance in connection with the Super Pit interest acquistion FOR SAR Saracen Mineral Holdings Limited 5/03/2020GM 2 Ratification of prior issue of shares FOR SAR Saracen Mineral Holdings Limited 5/03/2020GM 3 Approve grant of share rights to Martin Reed FOR SAR Saracen Mineral Holdings Limited 5/03/2020GM 4 Approve grant of share rights to Dr Roric Smith FOR SAR Saracen Mineral Holdings Limited 5/03/2020GM 5 Approve Grant of Share rights to John Richards FOR SAR Saracen Mineral Holdings Limited 5/03/2020GM 6 Approve Grant of Share rights to Anthony Kiernan FOR SAR Saracen Mineral Holdings Limited 5/03/2020GM 7 Approve grant of shares rights to Samantha Tough FOR SAR Saracen Mineral Holdings Limited 5/03/2020GM 8 Section 195 Approval FOR GNC Graincorp Limited 14/03/2020SM Demerger SchemeApprove 1 Demerger Scheme FOR GNC Graincorp Limited 14/03/2020GM General MeetingApprove 1 Capital Reduction FOR WPL Woodside Petroleum Limited 30/04/2020AGM 2a Re-elect Ian Macfarlane FOR WPL Woodside Petroleum Limited 30/04/2020AGM 2b Re-elect Larry Archibald FOR WPL Woodside Petroleum Limited 30/04/2020AGM 2c Re-elect Swee Chen Goh FOR WPL Woodside Petroleum Limited 30/04/2020AGM 3 Approve remuneration report FOR WPL Woodside Petroleum Limited 30/04/2020AGM 4a Shareholder proposal: Amend constitution AGAINST WPL Woodside Petroleum Limited 30/04/2020AGM 4b Contingent resolution - Paris Goals and Targets FOR WPL Woodside Petroleum Limited 30/04/2020AGM 4c Contingent resolution - climate-related lobbying FOR WPL Woodside Petroleum Limited 30/04/2020AGM 4d Contingent resolution - 'reputation advertising' activities AGAINST IRE IRESS Limited 7/05/2020AGM 1Elect Michael Dwyer FOR IRE IRESS Limited 7/05/2020AGM 2Elect Trudy Vonhoff FOR IRE IRESS Limited 7/05/2020AGM 3 Approve remuneration report FOR IRE IRESS Limited 7/05/2020AGM 4a Approve grant of Equity Rights to CEO FOR IRE IRESS Limited 7/05/2020AGM 4b Approve grant of Performance Rights to CEO FOR QBE QBE Insurance Group Limited 7/05/2020AGM 2 Approve remuneration report FOR QBE QBE Insurance Group Limited 7/05/2020AGM 3 Approve CEO conditional rights FOR QBE QBE Insurance Group Limited 7/05/2020AGM 4a Re-elect Kathy Lisson FOR QBE QBE Insurance Group Limited 7/05/2020AGM 4b Re-elect Michael Wilkins AGAINST QBE QBE Insurance Group Limited 7/05/2020AGM 5a Shareholder resolution: Approve constitutional amendment AGAINST QBE QBE Insurance Group Limited 7/05/2020AGM 5b Shareholder resolution: Exposure Reduction Targets AGAINST QBE QBE Insurance Group Limited 7/05/2020AGM 6a Shareholder resolution: Approve constitutional amendment AGAINST QBE QBE Insurance Group Limited 7/05/2020AGM 6b Shareholder resolution: QBE World Heritage policy AGAINST RIO Rio Tinto Limited 7/05/2020AGM 1 Receipt of the 2019 annual report FOR RIO Rio Tinto Limited 7/05/2020AGM 2 Approve UK remuneration report: Implementation Report AGAINST RIO Rio Tinto Limited 7/05/2020AGM 3 Approve Australian remuneration report AGAINST RIO Rio Tinto Limited 7/05/2020AGM 4 Approve potential termination benefits FOR RIO Rio Tinto Limited 7/05/2020AGM 5Elect Hinda Gharbi FOR RIO Rio Tinto Limited 7/05/2020AGM 6Elect Jennifer Nason FOR RIO Rio Tinto Limited 7/05/2020AGM 7Elect Ngaire Woods FOR RIO Rio Tinto Limited 7/05/2020AGM 8Re-elect Megan Clark FOR RIO Rio Tinto Limited 7/05/2020AGM 9 Re-elect David Constable FOR RIO Rio Tinto Limited 7/05/2020AGM 10Re-elect Simon Henry FOR RIO Rio Tinto Limited 7/05/2020AGM 11Re-elect Jean-Sebastien Jacques FOR RIO Rio Tinto Limited 7/05/2020AGM 12Re-elect Sam Laidlaw FOR 1 / 12 ***Commercial in Confidence***# ***Public*** First Super Proxy Voting Register From Jan-20 to Jul-21 TickerCompany Date MeetingItemDescription First Voted RIO Rio Tinto Limited 7/05/2020AGM 13Re-elect Michael L'Estrange FOR RIO Rio Tinto Limited 7/05/2020AGM 14Re-elect Simon McKeon FOR RIO Rio Tinto Limited 7/05/2020AGM 15Re-elect Jakob Stausholm FOR RIO Rio Tinto Limited 7/05/2020AGM 16Re-elect Simon Thompson FOR RIO Rio Tinto Limited 7/05/2020AGM 17Appoint auditors FOR RIO Rio Tinto Limited 7/05/2020AGM 18 Authorise remuneration of auditors FOR RIO Rio Tinto Limited 7/05/2020AGM 19 Authority to make political donations FOR RIO Rio Tinto Limited 7/05/2020AGM 20Amend the constitutions FOR RIO Rio Tinto Limited 7/05/2020AGM 21 Amend the constitutions - hybrid and contemporaneous GMs FOR RIO Rio Tinto Limited 7/05/2020AGM 22Renew buy-back authorities FOR RIO Rio Tinto Limited 7/05/2020AGM 23 Shareholder resolution: Amend the constitution AGAINST RIO Rio Tinto Limited 7/05/2020AGM 24 Shareholder resolution: Emissions targets AGAINST AMP AMP Limited 8/05/2020AGM 2aRe-elect Trevor Matthews FOR AMP AMP Limited 8/05/2020AGM 2bElect Debra Hazelton FOR AMP AMP Limited 8/05/2020AGM 2cElect Rahoul Chowdry FOR AMP AMP Limited 8/05/2020AGM 2dElect Michael Sammells FOR AMP AMP Limited 8/05/2020AGM 3 Approve remuneration report AGAINST AMP AMP Limited 8/05/2020AGM 4 Cancellation of CEO 2018 Recovery Incentive FOR AMP