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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