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CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
We show whether the resolution was proposed by Company Management 'Mgmt' or by a shareholder 'Sh'.
Details for Cbus' voting on company resolutions over the same time frame for its share holdings in Australian listed companies are available in a separate report.
This report details how Cbus has voted on company resolutions over the 11 month period from the 1 July 2016 to the 30 June 2017 for its shareholdings that are listed internationally.
We show details for each company's resolution where Cbus voted 'against', with the exception of voting for companies held in pooled trusts (voting in these instances is conducted by the fund
managers). Where voting is split between ‘for’ and ‘against’, votes are classified as ‘against’ votes where >50% of all votes were ‘against’.
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 1 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Accor France 12-Jul-16 7 Elect Jiang Qiong Er as Director Mgmt
Alior Bank S.A. Poland 29-Jul-16 7.1 Recall Supervisory Board Member Mgmt
Alior Bank S.A. Poland 29-Jul-16 7.2 Elect Supervisory Board Member Mgmt
Ashok Leyland Limited India 21-Jul-16 11 Approve Ashok Leyland Employees Stock Option Plan 2016 Mgmt
Ashok Leyland Limited India 21-Jul-16 6 Approve Reappointment and Remuneration of Vinod K Dasari as Chief Executive Officer and Managing Director Mgmt
Babcock International Group plc United Kingdom 21-Jul-16 2 Approve Remuneration Report Mgmt
Babcock International Group plc United Kingdom 21-Jul-16 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
Bajaj Auto Ltd. India 27-Jul-16 3 Reelect Manish Kejriwal as Director Mgmt
Bank Leumi le-Israel B.M. Israel 11-Jul-16 4 Reelect Yoav Nardi as Director for a Three-Year Period Mgmt
Bank Leumi le-Israel B.M. Israel 11-Jul-16 7 Elect Yofi Tirosh as Director for a Three-Year Period Sh
Bank Leumi le-Israel B.M. Israel 11-Jul-16 A
Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Mgmt
Bed Bath & Beyond Inc. USA 01-Jul-16 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Bed Bath & Beyond Inc. USA 01-Jul-16 5 Adopt Share Retention Policy For Senior Executives Sh
Bharat Financial Inclusion Limited India 21-Jul-16 2 Reelect Paresh D. Patelas Director Mgmt
BT Group plc United Kingdom 13-Jul-16 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
BTS Group Holdings PCL Thailand 22-Jul-16 10 Other Business Mgmt
BTS Group Holdings PCL Thailand 22-Jul-16 7.3 Elect Kong Chi Keung as Director Mgmt
Burberry Group plc United Kingdom 14-Jul-16 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
China Overseas Land & Investment Ltd. Hong Kong 20-Jul-16 1 Approve Sale and Purchase Agreement and Related Transactions Mgmt
Experian plc United Kingdom 20-Jul-16 8 Re-elect Don Robert as Director Mgmt
FirstGroup plc United Kingdom 19-Jul-16 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
ICAP plc United Kingdom 13-Jul-16 5 Re-elect Michael Spencer as Director Mgmt
J Sainsbury plc United Kingdom 06-Jul-16 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
JSW Steel Ltd. India 26-Jul-16 12 Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate Mgmt
Jumbo SA Greece 27-Jul-16 2 Elect Directors Mgmt
Lenovo Group Limited Hong Kong 07-Jul-16 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Lenovo Group Limited Hong Kong 07-Jul-16 7 Authorize Reissuance of Repurchased Shares Mgmt
McKesson Corporation USA 27-Jul-16 4 Pro-rata Vesting of Equity Awards Sh
Mediclinic International plc United Kingdom 20-Jul-16 2 Approve Remuneration Report Mgmt
Mediclinic International plc United Kingdom 20-Jul-16 7 Elect Dr Edwin Hertzog as Director Mgmt
Pick n Pay Stores Ltd South Africa 25-Jul-16 2.4 Elect David Friedland as Director Mgmt
Pick n Pay Stores Ltd South Africa 25-Jul-16 3.4 Elect David Friedland as Member of the Audit Committee Mgmt
Royal Mail plc United Kingdom 21-Jul-16 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
SSE plc United Kingdom 21-Jul-16 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
Tate & Lyle plc United Kingdom 21-Jul-16 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
The Jean Coutu Group (PJC) Inc. Canada 05-Jul-16 3.1 SP 1: Separate Disclosure of Voting Results by Class of Shares Sh
Ultratech Cement Ltd. India 19-Jul-16 3 Reelect Rajashree Birla as Director Mgmt
United Spirits Limited India 14-Jul-16 1 Accept Financial Statements and Statutory Reports Mgmt
Vodafone Group plc United Kingdom 29-Jul-16 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
Vodafone Group plc United Kingdom 29-Jul-16 6 Re-elect Dr Mathias Dopfner as Director Mgmt
Zee Entertainment Enterprises Ltd. India 26-Jul-16 4 Reelect Subhash Chandra as Director Mgmt
Alibaba Health Information Technology Ltd. Bermuda 18-Aug-16 2a1 Elect Luo Tong as Director Mgmt
Alibaba Health Information Technology Ltd. Bermuda 18-Aug-16 2a2 Elect Wong King On, Samuel as Director Mgmt
Alibaba Health Information Technology Ltd. Bermuda 18-Aug-16 3 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 2 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
AMERCO USA 25-Aug-16 4 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2016 Sh
AMMB Holdings Berhad Malaysia 18-Aug-16 11 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Mgmt
AMMB Holdings Berhad Malaysia 18-Aug-16 12 Approve Issuance of Shares Under the Executives' Share Scheme Mgmt
AMMB Holdings Berhad Malaysia 18-Aug-16 13 Approve Allocation of Shares and Options to Sulaiman Mohd Tahir Under the Executives' Share Scheme Mgmt
Azrieli Group Ltd. Israel 09-Aug-16 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Azrieli Group Ltd. Israel 09-Aug-16 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bharat Forge Ltd. India 05-Aug-16 6 Approve Reappointment and Remuneration of B. P. Kalyani as Executive Director Mgmt
Bharat Forge Ltd. India 05-Aug-16 7 Approve Reappointment and Remuneration of S. E. Tandale as Executive Director Mgmt
Century Plyboards (India) Limited India 31-Aug-16 3 Reelect Vishnu Khemani as Director Mgmt
Century Plyboards (India) Limited India 31-Aug-16 4 Reelect Ajay Baldawa as Director Mgmt
China Huishan Dairy Holdings Company Limited Cayman Islands 29-Aug-16 3 Elect Kan Yu Leung Peter as Director Mgmt
China Huishan Dairy Holdings Company Limited Cayman Islands 29-Aug-16 4 Elect Song Kungang as Director Mgmt
China Huishan Dairy Holdings Company Limited Cayman Islands 29-Aug-16 6 Elect Tsui Kei Pang as Director Mgmt
EMS Chemie Holding AG Switzerland 13-Aug-16 7 Transact Other Business (Voting) Mgmt
Glenmark Pharmaceuticals Ltd. India 12-Aug-16 10 Approve Stock Option Plan Grants to Employees of Subsidiaries Under the Employee Stock Option Scheme 2016 Mgmt
Glenmark Pharmaceuticals Ltd. India 12-Aug-16 9 Approve Stock Option Plan Grants to Employees of the Company Under the Employee Stock Option Scheme 2016 Mgmt
Hermes Microvision Inc Taiwan 03-Aug-16 3 Other Business Mgmt
Investec Ltd South Africa 04-Aug-16 8 Re-elect Charles Jacobs as Director Mgmt
Investec plc United Kingdom 04-Aug-16 8 Re-elect Charles Jacobs as Director Mgmt
Jazz Pharmaceuticals plc Ireland 04-Aug-16 1A Elect Director Paul L. Berns Mgmt
Jazz Pharmaceuticals plc Ireland 04-Aug-16 1B Elect Director Patrick G. Enright Mgmt
Jazz Pharmaceuticals plc Ireland 04-Aug-16 1D Elect Director Norbert G. Riedel Mgmt
Jazz Pharmaceuticals plc Ireland 04-Aug-16 9 Amend Omnibus Stock Plan Mgmt
Johnson Controls, Inc. USA 17-Aug-16 3 Advisory Vote on Golden Parachutes Mgmt
LinkedIn Corporation USA 19-Aug-16 3 Advisory Vote on Golden Parachutes Mgmt
Mahindra & Mahindra Ltd. India 10-Aug-16 3 Reelect S.B. Mainak as Director Mgmt
Marico Limited India 05-Aug-16 6 Approve Marico Employee Stock Option Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan Mgmt
Marico Limited India 05-Aug-16 7 Grant of Options to Employees of Subsidiaries Under the Plan Mgmt
Microchip Technology Incorporated USA 15-Aug-16 1.3 Elect Director L.B. Day Mgmt
Microchip Technology Incorporated USA 15-Aug-16 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Naspers Ltd South Africa 26-Aug-16 5.2 Re-elect Roberto Oliveira de Lima as Director Mgmt
Naspers Ltd South Africa 26-Aug-16 6.2 Re-elect Ben van der Ross as Member of the Audit Committee Mgmt
Naspers Ltd South Africa 26-Aug-16 7 Approve Remuneration Policy Mgmt
Naspers Ltd South Africa 26-Aug-16 8 Place Authorised but Unissued Shares under Control of Directors Mgmt
PT Jasa Marga (Persero) Tbk Indonesia 29-Aug-16 2 Elect Directors and Commissioners Mgmt
PT Lippo Karawaci Tbk Indonesia 31-Aug-16 1 Elect Directors Mgmt
PT Unilever Indonesia Tbk Indonesia 30-Aug-16 1 Elect Directors Mgmt
Remgro Ltd South Africa 16-Aug-16 3 Place Authorised but Unissued Shares under Control of Directors Mgmt
Remgro Ltd South Africa 16-Aug-16 4 Authorise Issue of B Ordinary Shares to Rupert Beleggings Proprietary Limited Mgmt
Saputo Inc. Canada 02-Aug-16 3 SP1: Adopt Measures, Targets And Deadlines Regarding Female Representation Sh
Shree Cement Ltd. India 12-Aug-16 3 Reelect Prashant Bangur as Director Mgmt
The J. M. Smucker Company USA 17-Aug-16 4 Report on Plans to Increase Renewable Energy Use Sh
Vale S.A. Brazil 12-Aug-16 1.1 Ratify Election of Director and Alternate Mgmt
Vale S.A. Brazil 12-Aug-16 1.2 Amend Article 26 Mgmt
Vedanta Resources plc United Kingdom 05-Aug-16 10 Re-elect Deepak Parekh as Director Mgmt
Vedanta Resources plc United Kingdom 05-Aug-16 11 Re-elect Geoffrey Green as Director Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 3 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Vedanta Resources plc United Kingdom 05-Aug-16 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
Vedanta Resources plc United Kingdom 05-Aug-16 2 Approve Remuneration Report Mgmt
Vedanta Resources plc United Kingdom 05-Aug-16 9 Re-elect Aman Mehta as Director Mgmt
Washington Prime Group Inc USA 30-Aug-16 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Alimentation Couche-Tard Inc. Canada 20-Sep-16 3 SP 1: Approve Human Rights Risk Assessment Sh
Alliance Global Group, Inc. Philippines 29-Sep-16 7.2 Elect Kingson U. Sian as Director Mgmt
Alliance Global Group, Inc. Philippines 29-Sep-16 7.3 Elect Katherine L. Tan as Director Mgmt
Alliance Global Group, Inc. Philippines 29-Sep-16 7.4 Elect Winston S. Co as Director Mgmt
Alliance Global Group, Inc. Philippines 29-Sep-16 7.5 Elect Kevin Andrew L. Tan as Director Mgmt
Altice NV Netherlands 06-Sep-16 2d Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings Mgmt
Aluminum Corporation of China Ltd. China 06-Sep-16 2 Approve Increase of Guarantee Amount Provided for Ningxia Energy and Its Subsidiaries Mgmt
Ashtead Group plc United Kingdom 07-Sep-16 6 Re-elect Geoff Drabble as Director Mgmt
Bank Handlowy w Warszawie SA Poland 22-Sep-16 5.1 Elect Supervisory Board Member Mgmt
Bharat Heavy Electricals Ltd. India 22-Sep-16 11 Elect T. Chockalingam as Director Mgmt
Bharat Heavy Electricals Ltd. India 22-Sep-16 12 Elect Subhash Chandra Pandey as Director Mgmt
Bharat Heavy Electricals Ltd. India 22-Sep-16 13 Elect Akhil Joshi as Director Mgmt
Bharat Heavy Electricals Ltd. India 22-Sep-16 3 Reelect D. Bandyopadhyay as Director Mgmt
Bharat Heavy Electricals Ltd. India 22-Sep-16 4 Reelect Amitabh Mathur as Director Mgmt
Bharat Heavy Electricals Ltd. India 22-Sep-16 7 Elect Subrata Biswas as Director Mgmt
Bharat Petroleum Corporation Ltd. India 21-Sep-16 10 Elect Anant Kumar Singh as Director Mgmt
Bharat Petroleum Corporation Ltd. India 21-Sep-16 11 Elect Ramesh Srinivasan as Director Mgmt
Bharat Petroleum Corporation Ltd. India 21-Sep-16 12 Elect Ramamoorthy Ramachandran as Director Mgmt
Bharat Petroleum Corporation Ltd. India 21-Sep-16 3 Reelect Shrikant Prakash Gathoo as Director Mgmt
Cipla Limited India 28-Sep-16 6 Approve Reappointment and Remuneration of S. Radhakrishnan as Executive Director Mgmt
Container Corporation of India Ltd. India 13-Sep-16 10 Elect Sanjay Bajpai as Director Mgmt
Container Corporation of India Ltd. India 13-Sep-16 11 Elect Pradip Kumar Agrawal as Director Mgmt
Container Corporation of India Ltd. India 13-Sep-16 12 Elect Sanjay Swarup as Director Mgmt
Container Corporation of India Ltd. India 13-Sep-16 4 Reelect P. Alli Rani as Director Mgmt
Container Corporation of India Ltd. India 13-Sep-16 9 Elect S. K. Sharma as Director Mgmt
Corporacion Financiera Colombiana SA Colombia 26-Sep-16 11 Approve Donations Mgmt
Corporacion Financiera Colombiana SA Colombia 26-Sep-16 12 Other Business Mgmt
Cyfrowy Polsat SA Poland 30-Sep-16 6 Fix Size of Supervisory Board at Seven Sh
Cyfrowy Polsat SA Poland 30-Sep-16 7 Elect Tomasz Szelag as Supervisory Board Member Sh
Cyfrowy Polsat SA Poland 30-Sep-16 8 Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders Mgmt
Darden Restaurants, Inc. USA 29-Sep-16 4 Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain Sh
Diageo plc United Kingdom 21-Sep-16 6 Re-elect Ho KwonPing as Director Mgmt
Dixons Carphone plc United Kingdom 08-Sep-16 8 Re-elect Sir Charles Dunstone as Director Mgmt
FedEx Corporation USA 26-Sep-16 5 Exclude Abstentions from Vote Counts Sh
Grupa Lotos SA Poland 14-Sep-16 7.1 Recall Supervisory Board Member Sh
Grupa Lotos SA Poland 14-Sep-16 7.2 Elect Supervisory Board Member Sh
H&R Block, Inc. USA 08-Sep-16 4 Proxy Access Sh
HCL Technologies Ltd. India 27-Sep-16 2 Reelect Roshni Nadar Malhotra as Director Mgmt
Hero MotoCorp Ltd. India 23-Sep-16 5 Elect Paul Bradford as Independent Director Mgmt
Hindalco Industries Ltd India 14-Sep-16 3 Reelect Rajashree Birla as Director Mgmt
Indiabulls Housing Finance Ltd. India 08-Sep-16 11 Reelect Shamsher Singh Ahlawat as Independent Director Mgmt
Indiabulls Housing Finance Ltd. India 08-Sep-16 4 Appoint Manjari Ashok Kacker as Non-Executive Director Mgmt
Indiabulls Housing Finance Ltd. India 08-Sep-16 6 Approve Increase in Borrowing Powers Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 4 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Indiabulls Housing Finance Ltd. India 08-Sep-16 7 Authorize Issuance of Non-Convertible Debentures Mgmt
Indiabulls Housing Finance Ltd. India 08-Sep-16 8 Approve Conversion of Loan to Equity Shares Mgmt
Lions Gate Entertainment Corp. Canada 13-Sep-16 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Lions Gate Entertainment Corp. Canada 13-Sep-16 5 Other Business Mgmt
Maruti Suzuki India Ltd India 08-Sep-16 3 Reelect R. C. Bhargava as Director Mgmt
Mizrahi Tefahot Bank Ltd. Israel 28-Sep-16 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Mizrahi Tefahot Bank Ltd. Israel 28-Sep-16 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
NIKE, Inc. USA 22-Sep-16 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Novatek OAO Russia 30-Sep-16 2 Amend Charter Mgmt
Novatek OAO Russia 30-Sep-16 3.1 Amend Regulations on General Meetings Mgmt
Power Grid Corporation of India Ltd India 16-Sep-16 3 Reelect Pradeep Kumar as Director Mgmt
Power Grid Corporation of India Ltd India 16-Sep-16 4 Reelect Jyoti Arora as Director Mgmt
Power Grid Corporation of India Ltd India 16-Sep-16 5 Authorize Board to Fix Remuneration of Statutory Auditors Mgmt
PT Global Mediacom Tbk Indonesia 30-Sep-16 1 Elect Directors and Commissioners Mgmt
PT Media Nusantara Citra Tbk Indonesia 30-Sep-16 1 Elect Directors and Commissioners Mgmt
Quintiles Transnational Holdings Inc. USA 22-Sep-16 6 Advisory Vote on Golden Parachutes Mgmt
Sports Direct International plc United Kingdom 07-Sep-16 10 Reappoint Grant Thornton UK LLP as Auditors Mgmt
Sports Direct International plc United Kingdom 07-Sep-16 11 Authorise Board to Fix Remuneration of Auditors Mgmt
Sports Direct International plc United Kingdom 07-Sep-16 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
Sports Direct International plc United Kingdom 07-Sep-16 4 Re-elect Mike Ashley as Director Mgmt
Sports Direct International plc United Kingdom 07-Sep-16 5 Re-elect Simon Bentley as Director Mgmt
Sun Pharmaceutical Industries Ltd. India 17-Sep-16 4 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration Mgmt
Synthos SA Poland 19-Sep-16 4.1 Approve Transfer From Supplementary Capital for Dividend Distributon Sh
Synthos SA Poland 19-Sep-16 4.2 Amend Statute Re: Advance Dividend Payment Sh
Synthos SA Poland 19-Sep-16 4.3 Authorize Board to Approve Consolidated Text of Statute Sh
Synthos SA Poland 19-Sep-16 4.4 Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders Sh
Tata Power Company Ltd. India 21-Sep-16 10 Approve Increase in Investment Limits in Other Bodies Corporate Mgmt
The Berkeley Group Holdings plc United Kingdom 06-Sep-16 3 Re-elect Tony Pidgley as Director Mgmt
Westar Energy, Inc. USA 26-Sep-16 2 Advisory Vote on Golden Parachutes Mgmt
Ambuja Cements Ltd. India 08-Oct-16 2 Approve Extension of Services Availed from B. L. Taparia Mgmt
Azrieli Group Ltd. Israel 06-Oct-16 A
Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Mgmt
Azrieli Group Ltd. Israel 06-Oct-16 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Azrieli Group Ltd. Israel 06-Oct-16 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
BHP Billiton plc United Kingdom 20-Oct-16 11 Re-elect Malcolm Brinded as Director Mgmt
BHP Billiton plc United Kingdom 20-Oct-16 12 Re-elect Malcolm Broomhead as Director Mgmt
BHP Billiton plc United Kingdom 20-Oct-16 13 Re-elect Pat Davies as Director Mgmt
EBOS Group Limited New Zealand 19-Oct-16 4 Elect Mark Waller as Director Mgmt
Hong Leong Bank Berhad Malaysia 26-Oct-16 11 Approve Allocation of Options and/or Grants to Domenic Fuda Under the Executive Share Scheme Mgmt
Hong Leong Financial Group Berhad Malaysia 27-Oct-16 10 Approve Allocation of Options and/or Grants to Tan Kong Khoon Under the Executive Share Scheme Mgmt
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 07-Oct-16 10 Amend Articles Re: Convening of General Meetings Mgmt
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 07-Oct-16 3 Approve Integration of Share Capital Mgmt
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 07-Oct-16 4
Approve Update of Registration of Shares; Approve Public Offering of Shares in Mexico; Approve Private Offering of Shares
Abroad Mgmt
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 07-Oct-16 5
Authorize Increase in Variable Capital via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of
Mexican Securities Law Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 5 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 07-Oct-16 6 Approve Loan Agreement Mgmt
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 07-Oct-16 8 Elect or Ratify Directors Mgmt
LG Chem Ltd. South Korea 31-Oct-16 1 Amend Articles of Incorporation Mgmt
Linear Technology Corporation USA 18-Oct-16 2 Advisory Vote on Golden Parachutes Mgmt
Linear Technology Corporation USA 18-Oct-16 3e Elect Director David S. Lee Mgmt
Linear Technology Corporation USA 18-Oct-16 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Mediobanca SPA Italy 28-Oct-16 2 Elect Marina Natale as Director Sh
PhosAgro OJSC Russia 03-Oct-16 1 Approve New Edition of Regulations on General Meetings Mgmt
PhosAgro OJSC Russia 03-Oct-16 2 Approve New Edition of Regulations on Board of Directors Mgmt
PhosAgro OJSC Russia 03-Oct-16 4 Approve Related-Party Transaction Re: Supplement to Guarantee Agreement Mgmt
PhosAgro OJSC Russia 03-Oct-16 5 Approve Related-Party Transaction Re: Supplement to Guarantee Agreement Mgmt
PT Siloam International Hospitals Tbk Indonesia 11-Oct-16 2 Elect Directors and Commissioners and Approve Their Remuneration Mgmt
Sino Land Company Ltd. Hong Kong 28-Oct-16 3.1 Elect Daryl Ng Win Kong as Director Mgmt
Sino Land Company Ltd. Hong Kong 28-Oct-16 3.2 Elect Ringo Chan Wing Kwong as Director Mgmt
Sino Land Company Ltd. Hong Kong 28-Oct-16 3.3 Elect Gordon Lee Ching Keung as Director Mgmt
Sky plc United Kingdom 13-Oct-16 11 Re-elect James Murdoch as Director Mgmt
Sky plc United Kingdom 13-Oct-16 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
Sky plc United Kingdom 13-Oct-16 3 Approve Remuneration Report Mgmt
Sky plc United Kingdom 13-Oct-16 7 Re-elect Martin Gilbert as Director Mgmt
St. Jude Medical, Inc. USA 26-Oct-16 10 Reduce Supermajority Vote Requirement Sh
The Procter & Gamble Company USA 11-Oct-16 4 Report on Consistency Between Corporate Values and Political Activities Sh
The Procter & Gamble Company USA 11-Oct-16 5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws Sh
Bank Leumi le-Israel B.M. Israel 03-Nov-16 1.5 Elect Yoram Michaelis as External Director for a Three-Year Period Mgmt
Bank Leumi le-Israel B.M. Israel 03-Nov-16 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bank Leumi le-Israel B.M. Israel 03-Nov-16 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Barratt Developments plc United Kingdom 16-Nov-16 8 Re-elect David Thomas as Director Mgmt
BID Corporation Limited South Africa 11-Nov-16 4.3 Adopt Policy on Long-Term Incentives Mgmt
Chongqing Changan Automobile Co., Ltd. China 15-Nov-16 6 Amend Related-Party Transaction Management System Mgmt
Coach, Inc. USA 10-Nov-16 6 Create Feasibility Plan for Net-Zero GHG Emissions Sh
Eutelsat Communications France 04-Nov-16 7 Reelect Miriem Bensalah Chaqroun as Director Mgmt
FirstRand Ltd South Africa 29-Nov-16 4 Adopt New Memorandum of Incorporation Mgmt
Growthpoint Properties Ltd South Africa 15-Nov-16 1.9 Amend the Staff Incentive Scheme Deed and Rules Mgmt
Grupo Financiero Inbursa S.A.B. de C.V. Mexico 17-Nov-16 1 Amend Article 2 Mgmt
Grupo Financiero Inbursa S.A.B. de C.V. Mexico 17-Nov-16 2 Approve Modification of Responsibility Agreement Mgmt
Grupo Financiero Inbursa S.A.B. de C.V. Mexico 17-Nov-16 3 Authorize Board to Ratify and Execute Approved Resolutions Mgmt
Jumbo SA Greece 02-Nov-16 5 Approve Auditors and Fix Their Remuneration Mgmt
Jumbo SA Greece 02-Nov-16 7 Elect Director Mgmt
MegaFon PJSC Russia 25-Nov-16 1 Approve Early Termination of Powers of Board of Directors Mgmt
MegaFon PJSC Russia 25-Nov-16 2.1 Elect Robert Andersson as Director Mgmt
MegaFon PJSC Russia 25-Nov-16 2.10 Elect Ivan Tavrin as Director Mgmt
MegaFon PJSC Russia 25-Nov-16 2.2 Elect Henriette Wendt as Director Mgmt
MegaFon PJSC Russia 25-Nov-16 2.3 Elect Aleksandr Esikov as Director Mgmt
MegaFon PJSC Russia 25-Nov-16 2.4 Elect Nikolay Krylov as Director Mgmt
MegaFon PJSC Russia 25-Nov-16 2.6 Elect Emil Nilsson as Director Mgmt
MegaFon PJSC Russia 25-Nov-16 2.8 Elect Ingrid Stenmark as Director Mgmt
MegaFon PJSC Russia 25-Nov-16 2.9 Elect Vladimir Streshinsky as Director Mgmt
Microsoft Corporation USA 30-Nov-16 6 Proxy Access Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 6 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Mirae Asset Daewoo Co. Ltd. South Korea 04-Nov-16 2 Amend Articles of Incorporation Mgmt
Mirae Asset Daewoo Co. Ltd. South Korea 04-Nov-16 6 Approve Terms of Retirement Pay Mgmt
Mirae Asset Securities Co. South Korea 04-Nov-16 3 Elect Three Members of Audit Committee Mgmt
MMI Holdings Ltd South Africa 22-Nov-16 2 Amend Memorandum of Incorporation Mgmt
MMI Holdings Ltd South Africa 22-Nov-16 5 Approve Remuneration Policy Mgmt
Multiplan Empreendimentos Imobiliarios S.A. Brazil 07-Nov-16 1 Elect Director Mgmt
New World Development Co. Ltd. Hong Kong 22-Nov-16 3a Elect Doo Wai-Hoi, William as Director Mgmt
New World Development Co. Ltd. Hong Kong 22-Nov-16 3c Elect Cheng Kar-Shing, Peter as Director Mgmt
New World Development Co. Ltd. Hong Kong 22-Nov-16 3d Elect Liang Cheung-Biu, Thomas as Director Mgmt
New World Development Co. Ltd. Hong Kong 22-Nov-16 3e Elect Au Tak-Cheong as Director Mgmt
News Corporation USA 10-Nov-16 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Sh
Oracle Corporation USA 16-Nov-16 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Pernod Ricard France 17-Nov-16 7 Reelect Pierre Pringuet as Director Mgmt
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Poland 24-Nov-16 10 Approve Structure of Remuneration of Management Board Sh
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Poland 24-Nov-16 11 Approve Changes in Composition of Supervisory Board Sh
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Poland 24-Nov-16 6 Amend EGM Aug. 25, 2016, Resolution Re: Authorize Share Repurchase Program and Cancellation of Repurchased Shares Mgmt
Rand Merchant Investment Holdings Limited South Africa 24-Nov-16 1.2 Re-elect Peter Cooper as Director Mgmt
Rand Merchant Investment Holdings Limited South Africa 24-Nov-16 1.3 Elect Per-Erik Lagerstrom as Director Mgmt
Rand Merchant Investment Holdings Limited South Africa 24-Nov-16 3 Adopt New Memorandum of Incorporation Mgmt
Rand Merchant Investment Holdings Limited South Africa 24-Nov-16 3 Approve Remuneration Policy Mgmt
Rand Merchant Investment Holdings Limited South Africa 24-Nov-16 7.3 Re-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee Mgmt
ResMed Inc. USA 17-Nov-16 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
RMB Holdings Ltd South Africa 24-Nov-16 1.1 Re-elect Gerrit Ferreira as Director Mgmt
RMB Holdings Ltd South Africa 24-Nov-16 2 Approve Remuneration Policy Mgmt
RMB Holdings Ltd South Africa 24-Nov-16 3 Adopt New Memorandum of Incorporation Mgmt
Sprint Corporation USA 01-Nov-16 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Sun Hung Kai Properties Ltd. Hong Kong 09-Nov-16 3.1g Elect Fung Kwok-lun, William as Director Mgmt
Sysco Corporation USA 16-Nov-16 4 Pro-rata Vesting of Equity Awards Sh
The Clorox Company USA 16-Nov-16 4 Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares Sh
The Estee Lauder Companies Inc. USA 11-Nov-16 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Twenty-First Century Fox, Inc. USA 10-Nov-16 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Woolworths Holdings Ltd South Africa 30-Nov-16 4 Approve Remuneration Policy Mgmt
YTL Corporation Berhad Malaysia 22-Nov-16 1 Elect Yeoh Seok Kian as Director Mgmt
YTL Corporation Berhad Malaysia 22-Nov-16 2 Elect Yeoh Soo Keng as Director Mgmt
YTL Corporation Berhad Malaysia 22-Nov-16 3 Elect Mark Yeoh Seok Kah as Director Mgmt
YTL Power International Berhad Malaysia 22-Nov-16 2 Elect Yeoh Seok Kian as Director Mgmt
YTL Power International Berhad Malaysia 22-Nov-16 3 Elect Yeoh Seok Hong as Director Mgmt
YTL Power International Berhad Malaysia 22-Nov-16 4 Elect Abdullah Bin Syed Abd. Kadir as Director Mgmt
Aryzta AG Switzerland 13-Dec-16 6 Transact Other Business (Voting) Mgmt
Aspen Pharmacare Holdings Ltd South Africa 06-Dec-16 3d Re-elect David Redfern as Director Mgmt
Aspen Pharmacare Holdings Ltd South Africa 06-Dec-16 3e Re-elect Sindi Zilwa as Director Mgmt
Aspen Pharmacare Holdings Ltd South Africa 06-Dec-16 5d Elect Babalwa Ngonyama as Member of the Audit and Risk Committee Mgmt
Aspen Pharmacare Holdings Ltd South Africa 06-Dec-16 5e Re-elect Sindi Zilwa as Member of the Audit and Risk Committee Mgmt
Associated British Foods plc United Kingdom 09-Dec-16 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Mgmt
Atlassian Corporation plc United Kingdom 06-Dec-16 3 Approve Remuneration Policy Mgmt
Atlassian Corporation plc United Kingdom 06-Dec-16 6 Authorise Issue of Equity with Pre-emptive Rights Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 7 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Atlassian Corporation plc United Kingdom 06-Dec-16 7 Authorise Issue of Equity without Pre-emptive Rights Mgmt
Atos SE France 30-Dec-16 3 Approve Remuneration Policy of Thierry Breton, Chairman and CEO Mgmt
Bank Hapoalim Ltd. Israel 19-Dec-16 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bank Hapoalim Ltd. Israel 19-Dec-16 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Barry Callebaut AG Switzerland 07-Dec-16 8 Transact Other Business (Voting) Mgmt
Christian Dior France 06-Dec-16 10 Advisory Vote on Compensation of Bernard Arnault, Chairman Mgmt
Christian Dior France 06-Dec-16 11 Advisory Vote on Compensation of Sidney Toledano, CEO Mgmt
Christian Dior France 06-Dec-16 16
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80
Million Mgmt
Christian Dior France 06-Dec-16 17
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 80 Million Mgmt
Christian Dior France 06-Dec-16 18
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive
Rights Mgmt
Christian Dior France 06-Dec-16 19
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
Above Mgmt
Christian Dior France 06-Dec-16 20 Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers Mgmt
Christian Dior France 06-Dec-16 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgmt
Christian Dior France 06-Dec-16 22 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Mgmt
Christian Dior France 06-Dec-16 9 Reelect Christian de Labriffe as Director Mgmt
Cisco Systems, Inc. USA 12-Dec-16 1f Elect Director John L. Hennessy Mgmt
Cisco Systems, Inc. USA 12-Dec-16 4 Report on Lobbying Payments and Policy Sh
Cisco Systems, Inc. USA 12-Dec-16 5 Report on Arab and non-Arab Employees using EEO-1 Categories Sh
Cisco Systems, Inc. USA 12-Dec-16 6 Establish Board Committee on Operations in Israeli Settlements Sh
Companhia Siderurgica Nacional - CSN Brazil 20-Dec-16 3 Ratify Remaining resolutions proposed at the April 28, 2016, AGM Mgmt
Companhia Siderurgica Nacional - CSN Brazil 20-Dec-16 5 Amend Articles and Consolidate Bylaws Mgmt
CTBC Financial Holding Co., Ltd. Taiwan 08-Dec-16 1.9 Elect Huang-Cuan Chiu with ID NO. E100588XXX as Independent Director Sh
CTBC Financial Holding Co., Ltd. Taiwan 08-Dec-16 3 Other Business Mgmt
ENEA S.A. Poland 15-Dec-16 5 Approve Remuneration Policy for Members of Management Board Sh
ENEA S.A. Poland 15-Dec-16 6 Approve Remuneration Policy for Members of Supervisory Board Sh
Energa SA Poland 15-Dec-16 5.1 Amend Statute Re: Supervisory Board Committees Mgmt
Energa SA Poland 15-Dec-16 5.2 Amend Statute Re: Supervisory Board Committees Mgmt
Energa SA Poland 15-Dec-16 6 Approve Remuneration Policy for Management Board Members Mgmt
Energa SA Poland 15-Dec-16 7 Approve Remuneration Policy for Supervisory Board Members Mgmt
FMC Technologies, Inc. USA 05-Dec-16 3 Advisory Vote on Golden Parachutes Mgmt
Grupa Azoty S.A. Poland 02-Dec-16 5.1 Recall Supervisory Board Member Sh
Grupa Azoty S.A. Poland 02-Dec-16 5.2 Elect Supervisory Board Member Sh
Grupa Azoty S.A. Poland 02-Dec-16 6 Approve Remuneration Policy for Management Board Members Sh
Grupa Azoty S.A. Poland 02-Dec-16 7 Approve Remuneration Policy for Supervisory Board Members Sh
Grupa Lotos SA Poland 22-Dec-16 5 Approve Remuneration Policy for Management Board Members Sh
Grupa Lotos SA Poland 22-Dec-16 6 Approve Remuneration Policy for Supervisory Board Members Sh
Grupa Lotos SA Poland 22-Dec-16 7.1 Recall Supervisory Board Member Sh
Grupa Lotos SA Poland 22-Dec-16 7.2 Elect Supervisory Board Member Sh
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 05-Dec-16 1 Dismiss, Elect and Ratify Directors Representing Series B Shareholders Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 05-Dec-16 2 Authorize Board to Ratify and Execute Approved Resolutions Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 05-Dec-16 1 Dismiss, Elect and Ratify Principal and Alternate Directors Representing Series F and B Shareholders Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 05-Dec-16 3 Authorize Issuance of Subordinated Debentures Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 05-Dec-16 4 Approve Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 8 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 05-Dec-16 5 Amend Articles Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 05-Dec-16 6 Approve Modifications of Sole Responsibility Agreement Mgmt
Hotai Motor Co Ltd Taiwan 29-Dec-16 6 Other Business Mgmt
Huaneng Renewables Corporation Ltd. China 08-Dec-16 1
Approve the Conduct of the Deposit Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan
Services Framework Agreement Mgmt
Medtronic plc Ireland 09-Dec-16 1k Elect Director Kendall J. Powell Mgmt
Melco Crown Entertainment Ltd. Cayman Islands 07-Dec-16 1 Amend Omnibus Stock Plan Mgmt
Mizrahi Tefahot Bank Ltd. Israel 28-Dec-16 2.5 Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting Mgmt
NICE Ltd. Israel 21-Dec-16 2 Amend Compensation Policy for the Directors and Officers of the Company Mgmt
NICE Ltd. Israel 21-Dec-16 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
NICE Ltd. Israel 21-Dec-16 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Nine Dragons Paper (Holdings) Ltd. Bermuda 07-Dec-16 3a3 Elect Zhang Yuanfu as Director Mgmt
Nine Dragons Paper (Holdings) Ltd. Bermuda 07-Dec-16 3a4 Elect Tam Wai Chu, Maria as Director Mgmt
Nine Dragons Paper (Holdings) Ltd. Bermuda 07-Dec-16 3a5 Elect Ng Leung Sing as Director Mgmt
Palo Alto Networks, Inc. USA 08-Dec-16 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
PT Indocement Tunggal Prakarsa Tbk Indonesia 02-Dec-16 1 Elect Director and Commissioners Mgmt
Tenaga Nasional Berhad Malaysia 15-Dec-16 11 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Mgmt
Acuity Brands, Inc. USA 06-Jan-17 5 Approve Dividend Increase Sh
Advanced Process Systems Corp. South Korea 26-Jan-17 2 Amend Articles of Incorporation Mgmt
Airports of Thailand Public Co., Ltd. Thailand 27-Jan-17 9 Other Business Mgmt
Ashland Global Holdings Inc. USA 26-Jan-17 1.4 Elect Director Barry W. Perry Mgmt
Ashland Global Holdings Inc. USA 26-Jan-17 1.8 Elect Director Michael J. Ward Mgmt
Ashok Leyland Limited India 16-Jan-17 2 Increase Number of Stock Options Under Ashok Leyland Employees Stock Option Plan 2016 Mgmt
CCC SA Poland 10-Jan-17 15 Amend Statute Re: Voting Rights Cap Mgmt
CCC SA Poland 10-Jan-17 16 Elect Supervisory Board Member Mgmt
Frutarom Industries Ltd. Israel 10-Jan-17 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Frutarom Industries Ltd. Israel 10-Jan-17 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Jastrzebska Spolka Weglowa SA Poland 12-Jan-17 6 Approve Structure of Remuneration of Management Board Sh
Jastrzebska Spolka Weglowa SA Poland 12-Jan-17 7 Approve Structure of Remuneration of Supervisory Board Sh
Metro Inc. Canada 24-Jan-17 4 SP 1: Approve the Creation of Strategic Perspectives Committee Sh
Monsanto Company USA 27-Jan-17 1l Elect Director Robert J. Stevens Mgmt
Monsanto Company USA 27-Jan-17 6 Report on Lobbying Payments and Policy Sh
Monsanto Company USA 27-Jan-17 7 Report on Effectiveness and Risks of Glyphosate Use Sh
Nuance Communications, Inc. USA 30-Jan-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
PhosAgro PJSC Russia 16-Jan-17 1 Amend Charter Mgmt
Powszechny Zaklad Ubezpieczen SA Poland 18-Jan-17 5 Approve Remuneration Policy for Members of Management Board Sh
Powszechny Zaklad Ubezpieczen SA Poland 18-Jan-17 6 Approve Remuneration Policy for Members of Supervisory Board Sh
Powszechny Zaklad Ubezpieczen SA Poland 18-Jan-17 7 Fix Size of Supervisory Board Sh
Powszechny Zaklad Ubezpieczen SA Poland 18-Jan-17 8.1 Recall Supervisory Board Member Sh
Powszechny Zaklad Ubezpieczen SA Poland 18-Jan-17 8.2 Elect Supervisory Board Member Sh
Powszechny Zaklad Ubezpieczen SA Poland 18-Jan-17 9 Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders Mgmt
Sodexo France 24-Jan-17 6 Reelect Patricia Bellinger as Director Mgmt
Walgreens Boots Alliance, Inc. USA 26-Jan-17 5 Proxy Access Sh
Apple Inc. USA 28-Feb-17 5 Disclose Charitable Contributions Sh
Apple Inc. USA 28-Feb-17 6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Sh
Apple Inc. USA 28-Feb-17 7 Proxy Access Amendments Sh
Apple Inc. USA 28-Feb-17 8 Engage Outside Independent Experts for Compensation Reforms Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 9 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Apple Inc. USA 28-Feb-17 9 Adopt Share Retention Policy For Senior Executives Sh
Aramark USA 01-Feb-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
BTG Pactual Group Brazil 03-Feb-17 a Amend Articles Re: Issuance of Units Mgmt
BTG Pactual Group Brazil 03-Feb-17 b Amend Articles Re: Units Rights Mgmt
BTG Pactual Group Brazil 13-Feb-17 1 Amend Articles Re: Issuance of Units and Units Rights Mgmt
CGI Group Inc. Canada 01-Feb-17 3 SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation Sh
CGI Group Inc. Canada 01-Feb-17 4 SP 2: Approve Separate Disclosure of Voting Results by Classes of Shares Sh
China Everbright Bank Co., Ltd. China 28-Feb-17 1 Amend Articles of Association Mgmt
Compass Group plc United Kingdom 02-Feb-17 13 Re-elect Ireena Vittal as Director Mgmt
Coronation Fund Managers Ltd South Africa 14-Feb-17 3d Elect Dr Hugo Nelson as Member of the Audit and Risk Committee Mgmt
Deere & Company USA 22-Feb-17 5 Provide Right to Act by Written Consent Sh
Dubai Islamic Bank P.J.S.C United Arab Emirates 22-Feb-17 7 Elect Directors (Bundled) Mgmt
Emerson Electric Co. USA 07-Feb-17 5 Require Independent Board Chairman Sh
First Gulf Bank PJSC United Arab Emirates 28-Feb-17 5 Approve Remuneration of Directors Mgmt
Franklin Resources, Inc. USA 15-Feb-17 5 Report on Climate Change Position and Proxy Voting Sh
Franklin Resources, Inc. USA 15-Feb-17 6 Report on Executive Pay and Proxy Voting Sh
Harman International Industries, Incorporated USA 17-Feb-17 2 Advisory Vote on Golden Parachutes Mgmt
INTL FCStone Inc. USA 23-Feb-17 2 Ratify KPMG LLP as Auditors Mgmt
KONE Oyj Finland 28-Feb-17 12
Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as
Directors Mgmt
Mizrahi Tefahot Bank Ltd. Israel 14-Feb-17 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Mizrahi Tefahot Bank Ltd. Israel 14-Feb-17 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Qunar Cayman Islands Limited Cayman Islands 24-Feb-17 1 Approve Merger Agreement Mgmt
Qunar Cayman Islands Limited Cayman Islands 24-Feb-17 2 Authorize the Board to do All Things Necessary to Give Effect to Merger Agreement Mgmt
Qunar Cayman Islands Limited Cayman Islands 24-Feb-17 3 Adjourn Meeting Mgmt
Siemens Limited India 08-Feb-17 3 Reelect Mariel von Schumann as Director Mgmt
The Spar Group Ltd South Africa 07-Feb-17 2 Reappoint Deloitte & Touche as Auditors of the Company and Gavin Kruger as the Designated Auditor Mgmt
Tiger Brands Ltd South Africa 21-Feb-17 5 Approve Remuneration Policy Mgmt
Tyson Foods, Inc. USA 09-Feb-17 5 Report on Lobbying Payments and Policy Sh
Tyson Foods, Inc. USA 09-Feb-17 6 Board Diversity Sh
Tyson Foods, Inc. USA 09-Feb-17 8 Implement a Water Quality Stewardship Policy Sh
Whole Foods Market, Inc. USA 17-Feb-17 1i Elect Director Jonathan Sokoloff Mgmt
Whole Foods Market, Inc. USA 17-Feb-17 1l Elect Director William (Kip) Tindell, III Mgmt
Whole Foods Market, Inc. USA 17-Feb-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Whole Foods Market, Inc. USA 17-Feb-17 5 Proxy Access Sh
Whole Foods Market, Inc. USA 17-Feb-17 6 Report on Food Waste Management Sh
Advanced Info Service PCL Thailand 30-Mar-17 13 Other Business Mgmt
Akbank T.A.S. Turkey 28-Mar-17 7 Elect Directors Mgmt
Aldar Properties PJSC United Arab Emirates 20-Mar-17 5 Approve Remuneration of Directors for FY 2016 Mgmt
Ambuja Cements Ltd. India 31-Mar-17 7 Amend Articles of Association Mgmt
AmorePacific Corp. South Korea 17-Mar-17 5 Approve Total Remuneration of Inside Directors and Outside Directors Mgmt
Arcelik A.S. Turkey 23-Mar-17 12 Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 Mgmt
B/E Aerospace, Inc. USA 09-Mar-17 2 Advisory Vote on Golden Parachutes Mgmt
Banco de Chile Chile 23-Mar-17 3 Elect Directors Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 10 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Banco de Chile Chile 23-Mar-17 6 Appoint Auditors Mgmt
Banco de Credito e Inversiones (BCI) Chile 28-Mar-17 b Amend Articles to Reflect Changes in Capital Mgmt
Banco de Sabadell S.A Spain 29-Mar-17 8 Fix Maximum Variable Compensation Ratio of Designated Group Members Mgmt
Banco de Sabadell S.A Spain 29-Mar-17 9 Advisory Vote on Remuneration Report Mgmt
Bank Millennium SA Poland 31-Mar-17 11 Approve Changes in Composition of Supervisory Board Mgmt
Cementos Argos SA Colombia 24-Mar-17 11 Approve Appointments, Remuneration and Board Succession Policy Mgmt
Cementos Argos SA Colombia 24-Mar-17 15 Proposals Presented by Shareholders Mgmt
Cementos Argos SA Colombia 24-Mar-17 9 Elect Directors Mgmt
CEMEX S.A.B. de C.V. Mexico 30-Mar-17 4 Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees Mgmt
CJ CheilJedang Co. South Korea 24-Mar-17 2 Amend Articles of Incorporation Mgmt
CJ CheilJedang Co. South Korea 24-Mar-17 3.2 Elect Shin Hyeon-jae as Inside Director Mgmt
CJ CheilJedang Co. South Korea 24-Mar-17 3.3 Elect Bang Young-joo as Outside Director Mgmt
CJ CheilJedang Co. South Korea 24-Mar-17 4 Elect Bang Young-joo as a Member of Audit Committee Mgmt
CJ Corp. South Korea 24-Mar-17 2 Amend Articles of Incorporation Mgmt
CJ Corp. South Korea 24-Mar-17 3.1 Elect Lee Chae-wook as Inside Director Mgmt
CJ E&M Corp. South Korea 24-Mar-17 2.2 Elect Ha Yong-soo as Non-independent Non-executive Director Mgmt
CJ E&M Corp. South Korea 24-Mar-17 5 Amend Articles of Incorporation Mgmt
CJ Korea Express Corp. South Korea 24-Mar-17 2 Amend Articles of Incorporation Mgmt
Corporacion Financiera Colombiana SA Colombia 29-Mar-17 10 Elect Directors and Approve Their Remuneration Mgmt
Corporacion Financiera Colombiana SA Colombia 29-Mar-17 14 Amend Regulations on General Meetings Mgmt
Corporacion Financiera Colombiana SA Colombia 29-Mar-17 15 Approve Donations Mgmt
Corporacion Financiera Colombiana SA Colombia 29-Mar-17 16 Other Business Mgmt
Coway Co. Ltd. South Korea 28-Mar-17 4.1 Elect Yoon Jong-ha as Inside Director Mgmt
Coway Co. Ltd. South Korea 28-Mar-17 4.2 Elect Bu Jae-hun as Non-independent Non-executive Director Mgmt
Coway Co. Ltd. South Korea 28-Mar-17 4.3 Elect Kim Gwang-il as Non-independent Non-executive Director Mgmt
Coway Co. Ltd. South Korea 28-Mar-17 4.4 Elect Park Tae-hyeon as Non-independent Non-executive Director Mgmt
Coway Co. Ltd. South Korea 28-Mar-17 4.5 Elect Choi Yeon-seok as Non-independent Non-executive Director Mgmt
Cuckoo Electronics Co., Ltd. South Korea 29-Mar-17 3 Elect Two Outside Directors Mgmt
Cuckoo Electronics Co., Ltd. South Korea 29-Mar-17 4 Elect Two Members of Audit Committee Mgmt
Danske Bank A/S Denmark 16-Mar-17 10 Approve Proposal Requiring that Company may not Abolish Cheques for its Danish Personal and Business Customers Sh
Danske Bank A/S Denmark 16-Mar-17 11a Require to Release Gender-Specific Remuneration Statistics for Its Employees Sh
Danske Bank A/S Denmark 16-Mar-17 11b
Set a Ceiling for Employee Share Options at DKK 50,000, and no Employees in Management or Decision-Making Capacity
Regarding Sale/Exchange Listing may have Share Options Sh
Danske Bank A/S Denmark 16-Mar-17 11c Require Danske Bank to Invest 5% of Its Net Profit in Green Technology Sh
Danske Bank A/S Denmark 16-Mar-17 12 Require Danske Bank to Recognize and Report on the UN's Climate Targets Sh
Delta Electronics (Thailand) Public Co Ltd Thailand 31-Mar-17 5.1 Elect Ming-cheng Wang as Director Mgmt
Delta Electronics (Thailand) Public Co Ltd Thailand 31-Mar-17 5.2 Elect Anusorn Muttaraid as Director Mgmt
Delta Electronics (Thailand) Public Co Ltd Thailand 31-Mar-17 5.3 Elect Heng-hsien Hsieh as Director Mgmt
Doosan Bobcat Inc. South Korea 31-Mar-17 5 Approve Total Remuneration of Inside Directors and Outside Directors Mgmt
F5 Networks, Inc. USA 09-Mar-17 1i Elect Director Stephen M. Smith Mgmt
F5 Networks, Inc. USA 09-Mar-17 2 Amend Omnibus Stock Plan Mgmt
Ford Otomotiv Sanayi AS Turkey 23-Mar-17 12 Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 Mgmt
Grupa LOTOS SA Poland 17-Mar-17 6 Amend Statute Sh
Grupa LOTOS SA Poland 17-Mar-17 7 Authorize Supervisory Board to Approve Consolidated Text of Statute Sh
Grupa LOTOS SA Poland 17-Mar-17 8 Amend Dec. 22, 2017, EGM, Resolution Re: Remuneration Policy for Management Board Members Sh
GS Engineering & Construction Ltd. South Korea 24-Mar-17 2 Amend Articles of Incorporation Mgmt
Hanon Systems South Korea 31-Mar-17 3 Elect Two Inside Directors and Three Outside Directors Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 11 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Hanon Systems South Korea 31-Mar-17 5 Approve Total Remuneration of Inside Directors and Outside Directors Mgmt
Hanssem Co. South Korea 17-Mar-17 4 Approve Total Remuneration of Inside Directors and Outside Directors Mgmt
Hanssem Co. South Korea 17-Mar-17 5 Authorize Board to Fix Remuneration of Internal Auditor(s) Mgmt
Hewlett Packard Enterprise Company USA 22-Mar-17 1f Elect Director Klaus Kleinfeld Mgmt
Hewlett Packard Enterprise Company USA 22-Mar-17 1l Elect Director Lip-Bu Tan Mgmt
Hewlett Packard Enterprise Company USA 22-Mar-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Hoshizaki Corp. Japan 29-Mar-17 3 Approve Director Retirement Bonus Mgmt
Hufvudstaden AB Sweden 23-Mar-17 14
Reelect Claes Boustedt, Peter Egardt, Liv Forhaug, Louise Lindh, Fredrik Lundberg (Chairman), Fredrik Persson, Sten Peterson,
Anna-Greta Sjoberg and Ivo Stopner as Directors; Ratify KPMG as Auditors Mgmt
Hufvudstaden AB Sweden 23-Mar-17 17b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Hufvudstaden AB Sweden 23-Mar-17 17c Require the Results from the Working Group Concerning Item 17a to be Reported to the AGM Sh
Hufvudstaden AB Sweden 23-Mar-17 17e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Hufvudstaden AB Sweden 23-Mar-17 17f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Hufvudstaden AB Sweden 23-Mar-17 17g Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 17e Sh
Hufvudstaden AB Sweden 23-Mar-17 17h
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Hufvudstaden AB Sweden 23-Mar-17 17j Request Board to Draw the Attention to the Need for Introducing a "Politician Quarantine" Sh
Hyundai Marine & Fire Insurance Co. Ltd. South Korea 24-Mar-17 4 Approve Total Remuneration of Inside Directors and Outside Directors Mgmt
Interconexion Electrica S.A. E.S.P. Colombia 31-Mar-17 11 Elect Directors Mgmt
Itau CorpBanca Chile 27-Mar-17 4 Elect Directors Mgmt
Itau CorpBanca Chile 27-Mar-17 8 Other Business Mgmt
Kakao Corp. South Korea 17-Mar-17 2.1 Amend Articles of Incorporation (Issuance Limit on Class Share) Mgmt
Kakao Corp. South Korea 17-Mar-17 2.3 Amend Articles of Incorporation (Public Offering) Mgmt
Kangwon Land Inc. South Korea 30-Mar-17 3.1 Elect Shin Joo-ho as Non-independent Non-executive Director Mgmt
Kangwon Land Inc. South Korea 30-Mar-17 4.1 Elect Kim Sang-il as Members of Audit Committee Mgmt
KEPCO Plant Service & Engineering Co. Ltd. South Korea 30-Mar-17 4.1 Elect Kim Dong-wook as Outside Director Mgmt
KEPCO Plant Service & Engineering Co. Ltd. South Korea 30-Mar-17 4.2 Elect Kim Hyeon-tae as Outside Director Mgmt
KEPCO Plant Service & Engineering Co. Ltd. South Korea 30-Mar-17 4.3 Elect Kim Ho-yong as Outside Director Mgmt
KEPCO Plant Service & Engineering Co. Ltd. South Korea 30-Mar-17 4.6 Elect Jang Mi-hye as Outside Director Mgmt
KEPCO Plant Service & Engineering Co. Ltd. South Korea 30-Mar-17 4.7 Elect Choi Won-mok as Outside Director Mgmt
KEPCO Plant Service & Engineering Co. Ltd. South Korea 30-Mar-17 4.9 Elect Han Byeong-moon as Outside Director Mgmt
Koc Holding AS Turkey 30-Mar-17 12 Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 Mgmt
Korea Zinc Co. Ltd. South Korea 24-Mar-17 2.1 Elect Choi Chang-geun as Inside Director Mgmt
Korea Zinc Co. Ltd. South Korea 24-Mar-17 2.2 Elect Lee Jae-joong as Inside Director Mgmt
Kumho Petro Chemical Co., Ltd. South Korea 17-Mar-17 3 Elect Lee Yong-man as Outside Director Mgmt
Kumho Petro Chemical Co., Ltd. South Korea 17-Mar-17 4.1 Elect Lee Yong-man as Member of Audit Committee Mgmt
Kumho Petro Chemical Co., Ltd. South Korea 17-Mar-17 4.2 Elect Jang Myeong-gi as Member of Audit Committee Mgmt
Kumho Petro Chemical Co., Ltd. South Korea 17-Mar-17 5 Approve Total Remuneration of Inside Directors and Outside Directors Mgmt
Lotte Chilsung Beverage Co. South Korea 24-Mar-17 2 Amend Articles of Incorporation Mgmt
Lotte Confectionery Co. South Korea 24-Mar-17 3.1 Elect Park Cha-seok as Outside Director Mgmt
Lotte Confectionery Co. South Korea 24-Mar-17 4.1 Elect Park Cha-seok as Members of Audit Committee Mgmt
Mapfre, S.A. Spain 10-Mar-17 13 Advisory Vote on Remuneration Report Mgmt
mBank S.A. Poland 30-Mar-17 8.45
Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital with Possible
Exclusion of Preemptive Rights Mgmt
mBank S.A. Poland 30-Mar-17 8.48 Ratify Auditor Mgmt
mBank S.A. Poland 30-Mar-17 8.49 Fix Number of Supervisory Board Members Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 12 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
mBank S.A. Poland 30-Mar-17 8.50 Elect Supervisory Board Members Mgmt
mBank S.A. Poland 30-Mar-17 8.51 Approve Remuneration of Supervisory Board Members Mgmt
NH Investment & Securities Co. Ltd. South Korea 24-Mar-17 8 Elect Choi Han-mook as Members of Audit Committee Mgmt
Nordea Bank AB Sweden 16-Mar-17 20a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Nordea Bank AB Sweden 16-Mar-17 20b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Nordea Bank AB Sweden 16-Mar-17 20c Require the Results from the Working Group Concerning Item 20a to be Reported to the AGM Sh
Nordea Bank AB Sweden 16-Mar-17 20d Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Nordea Bank AB Sweden 16-Mar-17 20e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Nordea Bank AB Sweden 16-Mar-17 20f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Nordea Bank AB Sweden 16-Mar-17 20g
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Nordea Bank AB Sweden 16-Mar-17 20h Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e Sh
Nordea Bank AB Sweden 16-Mar-17 20i
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies Sh
Nordea Bank AB Sweden 16-Mar-17 20j Amend Articles Re: Former Politicians on the Board of Directors Sh
Novo Nordisk A/S Denmark 23-Mar-17 5.1 Reelect Goran Ando as Director and Chairman Mgmt
Novo Nordisk A/S Denmark 23-Mar-17 5.3f Reelect Mary Szela as Director Mgmt
Novo Nordisk A/S Denmark 23-Mar-17 8.1 Free Parking for the Shareholders in Connection with the Shareholders' Meeting Sh
Novo Nordisk A/S Denmark 23-Mar-17 8.2 The Buffet after the Shareholders' Meeting is Served as Set Table Catering Sh
Osstem Implant Co. Ltd. South Korea 31-Mar-17 2.2 Elect Kim Myeong-rae as Outside Director Mgmt
PCCW Limited Hong Kong 17-Mar-17 3b Elect Hui Hon Hing, Susanna as Director Mgmt
PCCW Limited Hong Kong 17-Mar-17 3c Elect Lee Chi Hong, Robert as Director Mgmt
PCCW Limited Hong Kong 17-Mar-17 3d Elect Li Fushen as Director Mgmt
Petkim Petrokimya Holding A.S. Turkey 29-Mar-17 12 Approve Upper Limit of Donations for 2017 Mgmt
PT Bank Mandiri (Persero) Tbk Indonesia 14-Mar-17 6 Amend Articles of Association Mgmt
PT Bank Mandiri (Persero) Tbk Indonesia 14-Mar-17 7 Elect Directors and Commissioners Mgmt
Pt Jasa Marga (Persero) Tbk Indonesia 15-Mar-17 10 Elect Director and Commissioners Mgmt
Pt Jasa Marga (Persero) Tbk Indonesia 15-Mar-17 7 Amend the Use of Proceeds from Rights Issue I in 2016 Mgmt
Pt Jasa Marga (Persero) Tbk Indonesia 15-Mar-17 9 Amend Articles of Association Mgmt
PT Lippo Karawaci Tbk Indonesia 23-Mar-17 3 Elect Directors and Commissioners and Approve Their Remuneration Mgmt
PT Semen Indonesia (Persero) Tbk Indonesia 31-Mar-17 6 Amend Articles of Association Mgmt
PT Semen Indonesia (Persero) Tbk Indonesia 31-Mar-17 7 Approve Shares Seri A Dwiwarna for the Government of Indonesia Mgmt
PT Semen Indonesia (Persero) Tbk Indonesia 31-Mar-17 8 Elect Directors and Commissioners Mgmt
QUALCOMM Incorporated USA 07-Mar-17 4 Proxy Access Amendments Sh
Samsung Biologics Co., Ltd. South Korea 24-Mar-17 3 Approve Total Remuneration of Inside Directors and Outside Directors Mgmt
Schindler Holding AG Switzerland 16-Mar-17 5.1 Reelect Silvio Napoli as Director and Board Chairman Mgmt
Schindler Holding AG Switzerland 16-Mar-17 5.2 Elect Tobias Staehelin as Director Mgmt
Schindler Holding AG Switzerland 16-Mar-17 5.3.3 Reelect Rudolf W. Fischer as Director and Member of the Compensation Committee Mgmt
Schindler Holding AG Switzerland 16-Mar-17 5.4.2 Reelect Carole Vischer as Director Mgmt
Schindler Holding AG Switzerland 16-Mar-17 5.4.3 Reelect Luc Bonnard as Director Mgmt
Schindler Holding AG Switzerland 16-Mar-17 5.4.4 Reelect Karl Hofstetter as Director Mgmt
Schindler Holding AG Switzerland 16-Mar-17 5.4.6 Reelect Alfred N. Schindler as Director Mgmt
Schindler Holding AG Switzerland 16-Mar-17 6 Transact Other Business (Voting) Mgmt
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21c Require the Results from the Working Group Concerning Item 21a to be Reported to the AGM Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 13 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21d Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21g
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21h Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21j
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 21k Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" Sh
Skandinaviska Enskilda Banken Sweden 28-Mar-17 22 Amend Articles Re: Former Politicians on the Board of Directors Sh
Starbucks Corporation USA 22-Mar-17 5 Amend Proxy Access Right Sh
Steinhoff International Holdings N.V. Netherlands 14-Mar-17 9b Elect C.E.Draun to Supervisory Board Mgmt
Steinhoff International Holdings N.V. Netherlands 14-Mar-17 9c Elect B.E. Steinhoff to Supervisory Board Mgmt
Steinhoff International Holdings N.V. Netherlands 14-Mar-17 9d Elect C.H. Wiese to Supervisory Board Mgmt
Steinhoff International Holdings N.V. Netherlands 14-Mar-17 9e Elect J. Naidoo to Supervisory Board Mgmt
Svenska Handelsbanken AB Sweden 29-Mar-17 17c Reelect Par Boman as Director Mgmt
Svenska Handelsbanken AB Sweden 29-Mar-17 18 Reelect Par Boman as Board Chairman Mgmt
Svenska Handelsbanken AB Sweden 29-Mar-17 22a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22c Require the Results from the Working Group Concerning Item 22a to be Reported to the AGM Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22d Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22g
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22h Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22j
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 22k
Request Board to Propose to the Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of
Directors Sh
Svenska Handelsbanken AB Sweden 29-Mar-17 23 Amend Articles Re: Former Politicians on the Board of Directors Sh
Swedbank AB Sweden 30-Mar-17 21 Implement Lean Concept Sh
Swedbank AB Sweden 30-Mar-17 22a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Swedbank AB Sweden 30-Mar-17 22b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Swedbank AB Sweden 30-Mar-17 22c Require the Results from the Working Group Concerning Item 22a and 22b to be Annually Published Sh
Swedbank AB Sweden 30-Mar-17 22d Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Swedbank AB Sweden 30-Mar-17 22e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Swedbank AB Sweden 30-Mar-17 22f Amend Articles Re: Former Politicians on the Board of Directors Sh
Swedbank AB Sweden 30-Mar-17 22g Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" Sh
Swedbank AB Sweden 30-Mar-17 22h
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Swedbank AB Sweden 30-Mar-17 22i
Instruct the Board to Perform an Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama
Documents) and How the Internal and External Control has Failed Regarding this Matter Sh
Tav Havalimanlari Holding AS Turkey 20-Mar-17 7 Approve Director Remuneration Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 14 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
TDC A/S Denmark 09-Mar-17 7d Ensure Fixed-Line Network for Hjordis Engell Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 11.10 Reelect Helena Stjernholm as Director Mgmt
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 11.2 Elect Jan Carlson as New Director Mgmt
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 20
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 21.2 Amend Articles Re: Former Politicians on the Board of Directors Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.1 Adopt Vision Regarding Work Place Accidents in the Company Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.10 Require Nomination Committee to Consider Matters Related to Ethics, Gender and Ethnicity Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.11
Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For
Politicians Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.12
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.2 Require Board to Appoint Work Group Regarding Work Place Accidents Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.3 Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.4 Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.5 Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.6 Require the Results from the Working Group Concerning Item 22.4 to be Reported to the AGM Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.7 Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.8 Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 22.9 Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 Sh
Telefonaktiebolaget LM Ericsson Sweden 29-Mar-17 23 Assign Special Examiner to Examine if Corruption has Occurred in the Company's Business Sh
The Toronto-Dominion Bank Canada 30-Mar-17 10 SP G: Adopt Proxy Access Bylaw Sh
The Toronto-Dominion Bank Canada 30-Mar-17 4 SP A: Adopt a Policy Of Withdrawing From Tax Havens or Jurisdictions with Low Tax Rates Sh
The Toronto-Dominion Bank Canada 30-Mar-17 5
SP B: Adopt a Compensation Policy for its Highest-Ranking Executive that Provides for a Discretionary Downward Adjustment of
Compensation in Case of Major Layoffs Sh
The Toronto-Dominion Bank Canada 30-Mar-17 6 SP C: Approve Creation of New Technology Committee Sh
The Toronto-Dominion Bank Canada 30-Mar-17 7
SP D: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation in the Management
Proxy Circular Sh
The Toronto-Dominion Bank Canada 30-Mar-17 8 SP E: Establish a Policy To Seek Shareholder Approval for Future Retirement or Severance Agreements with Senior Executives Sh
The Toronto-Dominion Bank Canada 30-Mar-17 9 SP F: Fix the Number of Board Not Less than 12 and Not More Than 18 Sh
The Walt Disney Company USA 08-Mar-17 1b Elect Director John S. Chen Mgmt
The Walt Disney Company USA 08-Mar-17 1c Elect Director Jack Dorsey Mgmt
The Walt Disney Company USA 08-Mar-17 1g Elect Director Aylwin B. Lewis Mgmt
The Walt Disney Company USA 08-Mar-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
The Walt Disney Company USA 08-Mar-17 6 Proxy Access Bylaw Amendment Sh
Tofas Turk Otomobil Fabrikasi AS Turkey 28-Mar-17 13 Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 Mgmt
UPL Limited India 30-Mar-17 1 Approve UPL Limited - Employee Stock Option Plan 2017 Mgmt
UPL Limited India 30-Mar-17 2 Approve Grant of Options to Employees of the Subsidiary Company(ies) under the ESOP 2017 Mgmt
Wal-Mart de Mexico S.A.B. de C.V. Mexico 30-Mar-17 5 Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration Mgmt
Zurich Insurance Group AG Switzerland 29-Mar-17 8 Transact Other Business (Voting) Mgmt
ABB Ltd. Switzerland 13-Apr-17 12 Transact Other Business (Voting) Mgmt
Actelion Ltd. Switzerland 05-Apr-17 10 Transact Other Business (Voting) Mgmt
AES Gener S.A. Chile 26-Apr-17 3 Elect Directors Mgmt
AES Gener S.A. Chile 26-Apr-17 9 Other Business (Voting) Mgmt
Alacer Gold Corp. Canada 28-Apr-17 3 Re-approve Restricted Stock Unit Plan Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 15 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Alacer Gold Corp. Canada 28-Apr-17 4 Advisory Vote on Executive Compensation Approach Mgmt
Alior Bank S.A. Poland 21-Apr-17 5.1 Recall Supervisory Board Member Sh
Alior Bank S.A. Poland 21-Apr-17 5.2 Elect Supervisory Board Member Sh
Alior Bank S.A. Poland 21-Apr-17 6 Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders Mgmt
Ameren Corporation USA 27-Apr-17 5 Report Analyzing Renewable Energy Adoption Sh
Ameren Corporation USA 27-Apr-17 6 Assess Impact of a 2 Degree Scenario Sh
Ameren Corporation USA 27-Apr-17 7 Report on Coal Combustion Residual and Water Impacts Sh
Anta Sports Products Ltd. Cayman Islands 06-Apr-17 11 Authorize Reissuance of Repurchased Shares Mgmt
Anta Sports Products Ltd. Cayman Islands 06-Apr-17 12 Adopt New Share Option Scheme and Terminate Existing Share Option Scheme Mgmt
Anta Sports Products Ltd. Cayman Islands 06-Apr-17 6 Elect Lu Hong Te as Director Mgmt
Anta Sports Products Ltd. Cayman Islands 06-Apr-17 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Arca Continental S.A.B. de C.V. Mexico 27-Apr-17 4 Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries Mgmt
Arca Continental S.A.B. de C.V. Mexico 27-Apr-17 5 Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee Mgmt
AstraZeneca plc United Kingdom 27-Apr-17 5j Re-elect Marcus Wallenberg as Director Mgmt
AT&T Inc. USA 28-Apr-17 5 Report on Indirect Political Contributions Sh
AT&T Inc. USA 28-Apr-17 6 Report on Lobbying Payments and Policy Sh
AT&T Inc. USA 28-Apr-17 7 Amend Proxy Access Right Sh
AT&T Inc. USA 28-Apr-17 8 Provide Right to Act by Written Consent Sh
Atlantia SPA Italy 21-Apr-17 A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Mgmt
Atlas Copco AB Sweden 26-Apr-17 10
Reelect Gunilla Berg, Staffan Bohman, Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as
Directors; Elect Tina Donikowski and Mats Rahmström as New Director Mgmt
Atlas Copco AB Sweden 26-Apr-17 10b Elect Hans Straberg as Board Chairman Mgmt
AutoNation, Inc. USA 19-Apr-17 1.2 Elect Director Rick L. Burdick Mgmt
Axel Springer SE Germany 26-Apr-17 7 Amend Articles Re: Principles for Management of the Company Mgmt
Ayala Corporation Philippines 21-Apr-17 5 Approve Other Matters Mgmt
Ayala Land, Inc. Philippines 19-Apr-17 5 Approve Other Matters Mgmt
Azrieli Group Ltd. Israel 27-Apr-17 8 Reappoint Deloitte Brightman Almagor Zohar as Auditors Mgmt
Azrieli Group Ltd. Israel 27-Apr-17 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Azrieli Group Ltd. Israel 27-Apr-17 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Baker Hughes Incorporated USA 27-Apr-17 5 Provide Vote Counting to Exclude Abstentions Sh
Banco BTG Pactual SA Brazil 27-Apr-17 6 Elect Directors Mgmt
Banco BTG Pactual SA Brazil 28-Apr-17 3 Elect Directors Mgmt
Banco BTG Pactual SA Brazil 28-Apr-17 4 Approve Remuneration of Company's Management Mgmt
Banco Macro S.A. Argentina 28-Apr-17 10 Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term Mgmt
Banco Macro S.A. Argentina 28-Apr-17 12 Approve Budget of Audit Committee Mgmt
Banco Macro S.A. Argentina 28-Apr-17 19 Elect One Alternate Director for a Two-Year Term Mgmt
Banco Macro S.A. Argentina 28-Apr-17 7 Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) Mgmt
Banco Popular Espanol S.A Spain 09-Apr-17 8 Advisory Vote on Remuneration Report Mgmt
Bangkok Dusit Medical Services PCL Thailand 12-Apr-17 12 Other Business Mgmt
Bangkok Expressway and Metro Public Company Limited Thailand 11-Apr-17 5.1 Elect Plew Trivisvavet as Director Mgmt
Bangkok Expressway and Metro Public Company Limited Thailand 11-Apr-17 5.2 Elect Supong Chayutsahakij as Director Mgmt
Bangkok Expressway and Metro Public Company Limited Thailand 11-Apr-17 5.3 Elect Phongsarit Tantisuvanitchkul as Director Mgmt
Bangkok Expressway and Metro Public Company Limited Thailand 11-Apr-17 5.5 Elect Sombat Kitjalaksana as Director Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 16 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Bangkok Expressway and Metro Public Company Limited Thailand 11-Apr-17 8 Other Business Mgmt
Bank Hapoalim Ltd. Israel 04-Apr-17 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bank Hapoalim Ltd. Israel 04-Apr-17 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bank of America Corporation USA 26-Apr-17 1f Elect Director Arnold W. Donald Mgmt
Bank of America Corporation USA 26-Apr-17 5 Amend the General Clawback Policy Sh
Bank of America Corporation USA 26-Apr-17 6 Non-core banking operations Sh
Bank of The Philippine Islands Philippines 20-Apr-17 6 Approve Other Matters Mgmt
Bayer AG Germany 28-Apr-17 4.1 Elect Werner Wenning to the Supervisory Board Mgmt
BB&T Corporation USA 25-Apr-17 6 Reduce Supermajority Vote Requirement Sh
BDO Unibank Inc. Philippines 20-Apr-17 10 Approve Other Matters Mgmt
BEC World Public Company Limited Thailand 27-Apr-17 5.1 Elect Ratana Maleenont as Director Mgmt
Beiersdorf AG Germany 20-Apr-17 7 Approve Remuneration System for Management Board Members Mgmt
Berli Jucker Public Co Ltd Thailand 28-Apr-17 5.3 Elect Thapanee Techajareonvikul as Director Mgmt
Berli Jucker Public Co Ltd Thailand 28-Apr-17 8 Other Business Mgmt
Bezeq The Israeli Telecommunication Corp. Ltd. Israel 03-Apr-17 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bezeq The Israeli Telecommunication Corp. Ltd. Israel 03-Apr-17 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bezeq The Israeli Telecommunication Corp. Ltd. Israel 05-Apr-17 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bezeq The Israeli Telecommunication Corp. Ltd. Israel 05-Apr-17 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Boliden AB Sweden 25-Apr-17 19 Approve Remuneration Policy And Other Terms of Employment For Executive Management Mgmt
Bouygues France 27-Apr-17 15 Elect Alexandre de Rothschild as Director Mgmt
Bouygues France 27-Apr-17 16 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Mgmt
Bouygues France 27-Apr-17 18
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150
Million Mgmt
Bouygues France 27-Apr-17 19 Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value Mgmt
Bouygues France 27-Apr-17 20
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85
Million Mgmt
Bouygues France 27-Apr-17 21
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 70 Million Mgmt
Bouygues France 27-Apr-17 22
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive
Rights Mgmt
Bouygues France 27-Apr-17 23 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Mgmt
Bouygues France 27-Apr-17 24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgmt
Bouygues France 27-Apr-17 25 Authorize Capital Increase of Up to EUR 85 Million for Future Exchange Offers Mgmt
Bouygues France 27-Apr-17 26 Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million Mgmt
Bouygues France 27-Apr-17 27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgmt
Bouygues France 27-Apr-17 29 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Mgmt
Bouygues France 27-Apr-17 4 Approve Auditors' Special Report on Related-Party Transactions Mgmt
BTS Group Holdings PCL Thailand 03-Apr-17 4 Other Business Mgmt
Bumrungrad Hospital Public Co Ltd Thailand 26-Apr-17 9 Other Business Mgmt
CaixaBank SA Spain 06-Apr-17 12 Authorize Company to Call EGM with 15 Days' Notice Mgmt
Canadian Imperial Bank Of Commerce Canada 06-Apr-17 4 SP 1: Adopt a Policy of Withdrawal from Tax Havens or Jurisdictions with Low Tax Rates Sh
CCR S.A. Brazil 11-Apr-17 6 Approve Remuneration of Company's Management Mgmt
CCR S.A. Brazil 11-Apr-17 7 Approve Remuneration of Fiscal Council Members Mgmt
Cencosud S.A. Chile 28-Apr-17 d Approve Remuneration of Directors Mgmt
Cencosud S.A. Chile 28-Apr-17 e Approve Remuneration of Directors' Committee and its Consultants and Their Budget Mgmt
Cencosud S.A. Chile 28-Apr-17 l Other Business Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 17 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Central Pattana PCL Thailand 24-Apr-17 8 Other Business Mgmt
Charter Communications, Inc. USA 25-Apr-17 1d Elect Director Gregory B. Maffei Mgmt
Charter Communications, Inc. USA 25-Apr-17 1e Elect Director John C. Malone Mgmt
Charter Communications, Inc. USA 25-Apr-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Christian Dior France 13-Apr-17 10 Non-Binding Vote on Compensation of Sidney Toledano, CEO Mgmt
Christian Dior France 13-Apr-17 11 Approve Remuneration Policy of Executive Officers Mgmt
Christian Dior France 13-Apr-17 8 Appoint Pierre Gode as Censor Mgmt
Christian Dior France 13-Apr-17 9 Non-Binding Vote on Compensation of Bernard Arnault, Chairman Mgmt
Cigna Corporation USA 26-Apr-17 6 Adopt Proxy Access Right Sh
Citigroup Inc. USA 25-Apr-17 5 Demonstrate No Gender Pay Gap Sh
Citigroup Inc. USA 25-Apr-17 6 Appoint a Stockholder Value Committee Sh
Citigroup Inc. USA 25-Apr-17 7 Report on Lobbying Payments and Policy Sh
Citigroup Inc. USA 25-Apr-17 8 Claw-back of Payments under Restatements Sh
Citigroup Inc. USA 25-Apr-17 9 Limit/Prohibit Accelerated Vesting of Awards Sh
CNA Financial Corporation USA 26-Apr-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Coca Cola Icecek A.S. Turkey 10-Apr-17 7 Elect Directors and Approve Their Remuneration Mgmt
Colbun S.A. Chile 27-Apr-17 14 Other Business Mgmt
Colbun S.A. Chile 27-Apr-17 8 Elect Directors Mgmt
CP All PCL Thailand 20-Apr-17 5.1 Elect Prasert Jarupanich as Director Mgmt
CP All PCL Thailand 20-Apr-17 5.2 Elect Narong Chearavanont as Director Mgmt
CP All PCL Thailand 20-Apr-17 5.5 Elect Umroong Sanphasitvong as Director Mgmt
CP All PCL Thailand 20-Apr-17 9 Other Business Mgmt
Crown Holdings, Inc. USA 27-Apr-17 5 Proxy Access Bylaw Amendment Sh
Domino's Pizza, Inc. USA 25-Apr-17 5 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Sh
Dufry AG Switzerland 27-Apr-17 9 Transact Other Business (Voting) Mgmt
DXB Entertainments PJSC United Arab Emirates 18-Apr-17 10 Elect Directors (Bundled) Mgmt
DXB Entertainments PJSC United Arab Emirates 18-Apr-17 7 Elect Director Mgmt
Edison International USA 27-Apr-17 5 Amend Proxy Access Right Sh
Eiffage France 19-Apr-17 10 Non-Binding Vote on Compensation of Benoit de Ruffray, Chairman and CEO since January 18, 2016 Mgmt
Eiffage France 19-Apr-17 12 Non-Binding Vote on Compensation of Max Roche, CEO until January 17, 2016 Mgmt
Eiffage France 19-Apr-17 13 Approve Remuneration Policy for CEO and Chairman Mgmt
Eiffage France 19-Apr-17 17
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150
Million Mgmt
Eiffage France 19-Apr-17 18
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR
39,232,906 Mgmt
Eiffage France 19-Apr-17 19
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 39,232,906 Mgmt
Eiffage France 19-Apr-17 20
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
Above Mgmt
Eiffage France 19-Apr-17 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgmt
Eiffage France 19-Apr-17 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgmt
Eiffage France 19-Apr-17 23 Authorize up to 1 Million Shares for Use in Stock Option Plans Mgmt
Eiffage France 19-Apr-17 5 Reelect Marie Lemarie as Director Mgmt
Eiffage France 19-Apr-17 9 Reelect Dominique Marcel as Director Mgmt
Elisa Corporation Finland 06-Apr-17 13 Approve Remuneration of Auditors Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 18 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Emaar Malls Group PJSC United Arab Emirates 18-Apr-17 10 Elect Directors (Cumulative Voting) Mgmt
Emaar Malls Group PJSC United Arab Emirates 18-Apr-17 12 Amend Article 19.a of Bylaws Re: Board Size, Board Requirements and Cumulative Voting Mgmt
Emaar Malls Group PJSC United Arab Emirates 18-Apr-17 9 Approve Resignation of Directors Mgmt
Embotelladora Andina S.A. Chile 26-Apr-17 10 Other Business Mgmt
Embotelladora Andina S.A. Chile 26-Apr-17 4 Elect Directors Mgmt
Emirates Telecommunications Group Co PJSC (Etisalat
Group) United Arab Emirates 09-Apr-17 8 Approve Remuneration of Directors for FY 2016 Mgmt
Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. Turkey 26-Apr-17 10 Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 Mgmt
Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. Turkey 26-Apr-17 8 Elect Directors Mgmt
Empresa Nacional de Telecomunicaciones S.A. ENTEL Chile 27-Apr-17 12 Other Business Mgmt
Empresa Nacional de Telecomunicaciones S.A. ENTEL Chile 27-Apr-17 8 Amend Article 7 Re: Director Tenure Increase from 2 to 3 Years Mgmt
Empresas CMPC S.A. Chile 28-Apr-17 g Other Business Mgmt
Endesa S.A. Spain 26-Apr-17 6 Reelect Miquel Roca Junyent as Director Mgmt
Enel Americas S.A. Chile 27-Apr-17 13 Other Business Mgmt
Enel Chile S.A. Chile 26-Apr-17 13 Other Business Mgmt
Energy Absolute Public Company Ltd Thailand 27-Apr-17 6.3 Elect Phatcharawat Wongsuwan as Director Mgmt
Equatorial Energia S.A. Brazil 27-Apr-17 5.2 Elect Fiscal Council Members Mgmt
Eurofins Scientific SE Luxembourg 20-Apr-17 16 Amend Article 10 to Clarify Legal Framework Re: Form of Shares Mgmt
Eurofins Scientific SE Luxembourg 20-Apr-17 18 Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders Mgmt
Exelon Corporation USA 25-Apr-17 1i Elect Director Robert J. Lawless Mgmt
Exelon Corporation USA 25-Apr-17 1m Elect Director Stephen D. Steinour Mgmt
Ferrari NV Netherlands 14-Apr-17 3.D Relect Delphine Arnault as Non-Executive Director Mgmt
Ferrari NV Netherlands 14-Apr-17 3.E Reelect Louis C. Camilleri as Non- Executive Director Mgmt
Ferrari NV Netherlands 14-Apr-17 6 Approve Performance Share Arrangement for CEO Mgmt
Fibra Uno Administracion de Mexico S.A. de C.V. Mexico 27-Apr-17 3 Elect or Ratify Members of Technical Committee and Secretary; Verify Independence Classification Mgmt
Gas Natural SDG S.A Spain 20-Apr-17 10 Advisory Vote on Remuneration Report Mgmt
Gas Natural SDG S.A Spain 20-Apr-17 11 Approve Remuneration Policy Mgmt
Geberit AG Switzerland 05-Apr-17 8 Transact Other Business (Voting) Mgmt
Gecina France 26-Apr-17 8 Non-Binding Vote on Compensation of Philippe Depoux, CEO Mgmt
General Electric Company USA 26-Apr-17 24 Report on Lobbying Payments and Policy Sh
General Electric Company USA 26-Apr-17 25 Require Independent Board Chairman Sh
General Electric Company USA 26-Apr-17 26 Restore or Provide for Cumulative Voting Sh
General Electric Company USA 26-Apr-17 27 Report on Charitable Contributions Sh
Genting Singapore PLC United Kingdom 20-Apr-17 2 Elect Lim Kok Thay as Director Mgmt
Gerdau S.A. Brazil 20-Apr-17 1 Elect Director and Alternate Appointed by Preferred Shareholder Sh
Globe Telecom, Inc. Philippines 18-Apr-17 3.2 Elect Delfin L. Lazaro as Director Mgmt
Globe Telecom, Inc. Philippines 18-Apr-17 5 Approve Other Matters Mgmt
Glow Energy Public Co. Ltd. Thailand 26-Apr-17 8 Other Business Mgmt
Grasim Industries Ltd. India 06-Apr-17 1 Approve Scheme of Arrangement and Amalgamation Mgmt
Groupe Bruxelles Lambert Belgium 25-Apr-17 7.2 Approve Change-of-Control Clause Re: Stock Option Plan under Item 7.1 Mgmt
Gruma S.A.B. de C.V. Mexico 28-Apr-17 5
Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration;
Approve Remuneration of Audit and Corporate Practices Committees Mgmt
Gruma S.A.B. de C.V. Mexico 28-Apr-17 6 Elect Chairmen of Audit and Corporate Practices Committees Mgmt
Grupo Bimbo S.A.B de C.V. Mexico 18-Apr-17 5 Elect or Ratify Directors and Approve their Remuneration Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 19 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Grupo Bimbo S.A.B de C.V. Mexico 18-Apr-17 6 Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee and Approve their Remuneration Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 28-Apr-17 1 Elect or Ratify Directors Representing Series B Shareholders Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 28-Apr-17 2 Authorize Board to Ratify and Execute Approved Resolutions Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 28-Apr-17 10 Elect or Ratify Chairman of Audit Committee Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 28-Apr-17 12 Amend Bylaws Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 28-Apr-17 13 Approve Modifications of Sole Responsibility Agreement Mgmt
Grupo Financiero Santander Mexico S.A.B. de C.V. Mexico 28-Apr-17 9 Elect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration Mgmt
Grupo Lala S.A.B. de C.V. Mexico 28-Apr-17 3 Elect and or Ratify Directors, Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration Mgmt
Grupo Mexico S.A.B. de C.V. Mexico 26-Apr-17 6 Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees Mgmt
Grupo Mexico S.A.B. de C.V. Mexico 26-Apr-17 7 Approve Granting/Withdrawal of Powers Mgmt
Hang Lung Group Limited Hong Kong 27-Apr-17 3a Elect Gerald Lokchung Chan as Director Mgmt
Harley-Davidson, Inc. USA 29-Apr-17 4 Ratify Ernst & Young LLP as Auditors Mgmt
HCA Holdings, Inc. USA 27-Apr-17 5 Shareholders may Call Special Meetings Sh
Heineken Holding NV Netherlands 20-Apr-17 8.a Reelect M. Das as Non-Executive Director Mgmt
Home Product Center Public Co. Ltd. Thailand 05-Apr-17 12 Other Business Mgmt
Honeywell International Inc. USA 24-Apr-17 5 Require Independent Board Chairman Sh
HSBC Holdings plc United Kingdom 28-Apr-17 3(k) Re-elect Irene Lee as Director Mgmt
HSBC Holdings plc United Kingdom 28-Apr-17 3(r) Re-elect Paul Walsh as Director Mgmt
Husqvarna AB Sweden 04-Apr-17 11a Reelect Tom Johnstone as Director Mgmt
Husqvarna AB Sweden 04-Apr-17 11c Reelect Katarina Martinson as Director Mgmt
Husqvarna AB Sweden 04-Apr-17 11e Reelect Daniel Nodhall as Director Mgmt
Husqvarna AB Sweden 04-Apr-17 11f Reelect Lars Pettersson as Director Mgmt
Husqvarna AB Sweden 04-Apr-17 11i Appoint Tom Johnstone as Board Chairman Mgmt
ICA Gruppen AB Sweden 07-Apr-17 16
Reelect Goran Blomberg, Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Bengt Kjell, Magnus
Moberg, Jan Olofsson and Claes-Goran Sylven (Chair) as Directors; Elect Anette Wiotti as New Director Mgmt
ICA Gruppen AB Sweden 07-Apr-17 18
Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating
Committee Mgmt
Indorama Ventures PCL Thailand 26-Apr-17 5.3 Elect William Ellwood Heinecke as Director Mgmt
Indorama Ventures PCL Thailand 26-Apr-17 8 Other Business Mgmt
Industrias Penoles S.A.B de C.V. Mexico 25-Apr-17 4 Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration Mgmt
Industrias Penoles S.A.B de C.V. Mexico 25-Apr-17 5 Elect or Ratify Chairman of Audit and Corporate Practices Committee Mgmt
Infosys Ltd. India 05-Apr-17 3 Adopt New Articles of Association Mgmt
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 28-Apr-17 2
Elect or Ratify Principal and Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify
Independence Classification of Board Members Mgmt
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 28-Apr-17 3 Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary Mgmt
Infraestructura Energetica Nova S.A.B. de C.V. Mexico 28-Apr-17 4 Consolidate Bylaws Mgmt
innogy SE Germany 24-Apr-17 8.2 Amend Articles Re: Term for Ordinary Board Members Mgmt
innogy SE Germany 24-Apr-17 8.3 Amend Articles Re: Term for Alternate Board Members Mgmt
International Business Machines Corporation USA 25-Apr-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
International Business Machines Corporation USA 25-Apr-17 5 Report on Lobbying Payments and Policy Sh
International Business Machines Corporation USA 25-Apr-17 6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Sh
International Container Terminal Services, Inc. Philippines 20-Apr-17 10 Approve Other Matters Mgmt
International Container Terminal Services, Inc. Philippines 20-Apr-17 7.2 Elect Jon Ramon Aboitiz as Director Mgmt
International Container Terminal Services, Inc. Philippines 20-Apr-17 7.5 Elect Jose C. Ibazeta as Director Mgmt
International Container Terminal Services, Inc. Philippines 20-Apr-17 7.6 Elect Stephen A. Paradies as Director Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 20 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
International Container Terminal Services, Inc. Philippines 20-Apr-17 7.7 Elect Andres Soriano III as Director Mgmt
Intuitive Surgical, Inc. USA 20-Apr-17 6 Amend Omnibus Stock Plan Mgmt
Iochpe Maxion S.A. Brazil 28-Apr-17 5 Approve Remuneration of Company's Management Mgmt
IRPC Public Company Limited Thailand 04-Apr-17 7 Other Business Mgmt
J.B. Hunt Transport Services, Inc. USA 20-Apr-17 6 Report on Political Contributions Sh
Kasikornbank PCL Thailand 03-Apr-17 5.3 Elect Kattiya Indaravijaya as Director Mgmt
Kasikornbank PCL Thailand 03-Apr-17 9 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Mgmt
Kellogg Company USA 28-Apr-17 6 Amend Proxy Access Right Sh
Keppel Corporation Limited Singapore 21-Apr-17 3 Elect Till Vestring as Director Mgmt
Kering France 27-Apr-17 10 Non-Binding Vote on Compensation of Jean-Francois Palus, Vice-CEO Mgmt
Kering France 27-Apr-17 6 Reelect Patricia Barbizet as Director Mgmt
Kering France 27-Apr-17 8 Approve Remuneration Policy for Executive Officers Mgmt
Krung Thai Bank Public Co., Ltd. Thailand 28-Apr-17 8 Other Business Mgmt
L Oreal France 20-Apr-17 4 Elect Paul Bulcke as Director Mgmt
LATAM Airlines Group S.A. Chile 27-Apr-17 3 Elect Directors Mgmt
LE Lundbergfoeretagen AB Sweden 05-Apr-17 12
Reelect Carl Bennet, Lilian Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson
and Lars Pettersson as Directors Mgmt
Lennar Corporation USA 18-Apr-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Lindt & Spruengli AG Switzerland 20-Apr-17 10 Transact Other Business (Voting) Mgmt
Lonza Group Ltd. Switzerland 25-Apr-17 13 Transact Other Business (Voting) Mgmt
LVMH Moet Hennessy Louis Vuitton France 13-Apr-17 21
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50
Million Mgmt
LVMH Moet Hennessy Louis Vuitton France 13-Apr-17 22
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 50 Million Mgmt
LVMH Moet Hennessy Louis Vuitton France 13-Apr-17 25 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Mgmt
Moneta Money Bank a. s. Czech Republic 24-Apr-17 11 Recall Denis Hall from Supervisory Board Sh
Moneta Money Bank a. s. Czech Republic 24-Apr-17 12 Recall Denis Hall from Audit Committee Sh
Moneta Money Bank a. s. Czech Republic 24-Apr-17 13 Instruct Supervisory Board to Recall Denis Hall from All Supervisory Board Committees Sh
Moneta Money Bank a. s. Czech Republic 24-Apr-17 14.3 Elect Supervisory Board Member Mgmt
Moneta Money Bank a. s. Czech Republic 24-Apr-17 15 Elect Audit Committee Member Sh
Moneta Money Bank a. s. Czech Republic 24-Apr-17 16.6 Approve Remuneration of Supervisory Board Members Sh
Moneta Money Bank a. s. Czech Republic 24-Apr-17 17 Instruct Management Board to Allocate Income or to Initiate Share Repurchase Program In Order to Reduce Company's Equity Sh
Moneta Money Bank a. s. Czech Republic 24-Apr-17 18 Authorize Supervisory Board to Implement Stock-Based Incentive Scheme for Management Board Members Sh
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.1 Elect Aleksander Afanasiev as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.10 Elect Bella Zlatkis as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.11 Elect Anatoliy Karachinsky as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.12 Elect Aleksey Kudrin as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.2 Elect Anatoly Braverman as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.3 Elect Mikhail Bratanov as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.4 Elect Yuan Wang as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.5 Elect Oleg Vyugin as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.6 Elect Andrey Golikov as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.8 Elect Valery Goreglyad as Director Mgmt
Moscow Exchange MICEX-RTS PJSC Russia 27-Apr-17 4.9 Elect Yury Denisov as Director Mgmt
Muenchener Rueckversicherungs-Gesellschaft AG Germany 26-Apr-17 5 Approve Remuneration System for Management Board Members Mgmt
Natura Cosmeticos S.A. Brazil 11-Apr-17 1 Approve Grant and Transfer of 102,956 Shares to Roberto Oliveira de Lima under the Restricted Stock Plan Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 21 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Newmont Mining Corporation USA 20-Apr-17 5 Report on Human Rights Risk Assessment Process Sh
Noble Energy, Inc. USA 25-Apr-17 1d Elect Director James E. Craddock Mgmt
Noble Energy, Inc. USA 25-Apr-17 6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Sh
Nokian Tyres Oyj Finland 10-Apr-17 14 Approve Remuneration of Auditors Mgmt
Nokian Tyres Oyj Finland 10-Apr-17 18 Miscellaneous Proposals Submitted Mgmt
Novatek PJSC Russia 21-Apr-17 2.1 Elect Andrey Akimov as Director Mgmt
Novatek PJSC Russia 21-Apr-17 2.2 Elect Michael Borrell as Director Mgmt
Novatek PJSC Russia 21-Apr-17 2.3 Elect Burckhard Bergmann as Director Mgmt
Novatek PJSC Russia 21-Apr-17 2.5 Elect Leonid Mikhelson as Director Mgmt
Novatek PJSC Russia 21-Apr-17 2.6 Elect Aleksandr Natalenko as Director Mgmt
PACCAR Inc USA 25-Apr-17 4 Eliminate Supermajority Vote Requirement Sh
Pampa Energia S.A. Argentina 07-Apr-17 12 Amend and Consolidate Articles Mgmt
Pampa Energia S.A. Argentina 07-Apr-17 6 Consider Remuneration of Auditor Mgmt
Pampa Energia S.A. Argentina 07-Apr-17 8 Elect Alternate Internal Statutory Auditor Mgmt
Pampa Energia S.A. Argentina 07-Apr-17 9 Appoint Auditor and Alternate for Fiscal Year 2017 Mgmt
Pfizer Inc. USA 27-Apr-17 5 Adopt Holy Land Principles Sh
Pfizer Inc. USA 27-Apr-17 6 Amend Bylaws - Call Special Meetings Sh
Pfizer Inc. USA 27-Apr-17 7 Require Independent Board Chairman Sh
Pilgrim's Pride Corporation USA 28-Apr-17 8 Require Independent Board Chairman Sh
POSTE ITALIANE SPA Italy 27-Apr-17 A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Mgmt
Powszechny Zaklad Ubezpieczen SA Poland 12-Apr-17 6.1 Recall Supervisory Board Member Sh
Powszechny Zaklad Ubezpieczen SA Poland 12-Apr-17 6.2 Elect Supervisory Board Member Sh
Praxair, Inc. USA 25-Apr-17 1g Elect Director Martin H. Richenhagen Mgmt
Promotora y Operadora de Infraestructura S.A.B. de C.V. Mexico 27-Apr-17 5 Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees Mgmt
PT AKR Corporindo Tbk Indonesia 20-Apr-17 5
Authorize Commissioners to Increase the Issued and Paid-Up Capital in Relation to the Management Stock Option Program
(MSOP) Mgmt
PT Bank Danamon Indonesia Tbk Indonesia 12-Apr-17 5 Elect Directors, Commissioners, and Sharia Supervisory Board Mgmt
PT Link Net Tbk Indonesia 21-Apr-17 4 Elect Directors and Commissioners and Approve Their Remuneration Mgmt
PT Telekomunikasi Indonesia Tbk Indonesia 21-Apr-17 8 Elect Directors and Commissioners Mgmt
PTT Global Chemical Public Co., Ltd. Thailand 05-Apr-17 7 Other Business Mgmt
PTT PCL Thailand 28-Apr-17 7 Approve Issuance of Warrants to Purchase Ordinary Shares Under ESOP Mgmt
PTT PCL Thailand 28-Apr-17 8 Other Business Mgmt
Public Storage USA 26-Apr-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Rio Tinto plc United Kingdom 12-Apr-17 2 Approve Remuneration Report for UK Law Purposes Mgmt
Rio Tinto plc United Kingdom 12-Apr-17 3 Approve Remuneration Report for Australian Law Purposes Mgmt
Royal Bank of Canada Canada 06-Apr-17 10 SP 7: Approve Placement of Shareholder Proposals in Circular Sh
Royal Bank of Canada Canada 06-Apr-17 4 SP 1: Adopt a Policy of Withdrawal from Tax Havens or Jurisdictions with Low Tax Rates Sh
Royal Bank of Canada Canada 06-Apr-17 5 SP 2: Approve Annual Disclosure of Lobbying-Related Matters Sh
Royal Bank of Canada Canada 06-Apr-17 6 SP 3: Approve Simplification and Improvement of the Management Disclosure on Executive Compensation Sh
Royal Bank of Canada Canada 06-Apr-17 7 SP 4: Approve Board Size By-Law Sh
Royal Bank of Canada Canada 06-Apr-17 8 SP 5: Adopt Proxy Access Bylaw Sh
Royal Bank of Canada Canada 06-Apr-17 9 SP 6: Approve Retirement and Severance Agreements Sh
RTL Group S.A. Luxembourg 19-Apr-17 5.2 Elect Bert Habets as Executive Director Mgmt
RTL Group S.A. Luxembourg 19-Apr-17 5.3 Elect Jean-Louis Schiltz as Non-Executive Director Mgmt
Rumo S.A. Brazil 26-Apr-17 1 Approve Remuneration of Company's Management Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 22 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Rumo S.A. Brazil 26-Apr-17 6.1 Elect Thiago Costa Jacinto as Fiscal Council Member and William Cordeiro as Alternate Appointed by Minority Shareholder Sh
RWE AG Germany 27-Apr-17 4 Approve Discharge of Supervisory Board for Fiscal 2016 Mgmt
RWE AG Germany 27-Apr-17 5 Approve Remuneration System for Management Board Members Mgmt
S.A.C.I. Falabella Chile 25-Apr-17 d Elect Directors Mgmt
Saipem Italy 28-Apr-17 3 Appoint Chair of the Board of Statutory Auditors Sh
Saipem Italy 28-Apr-17 A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Mgmt
Schneider Electric SE France 25-Apr-17 10 Elect Nadine Bouquin as a Representative of Employee Shareholders to the Board Mgmt
Schneider Electric SE France 25-Apr-17 11 Elect Claude Briquet as a Representative of Employee Shareholders to the Board Mgmt
Schneider Electric SE France 25-Apr-17 13 Elect Francois Martin-Festa as a Representative of Employee Shareholders to the Board Mgmt
Schneider Electric SE France 25-Apr-17 14 Elect Jean-Michel Vedrine as a Representative of Employee Shareholders to the Board Mgmt
Scor Se France 27-Apr-17 4 Non-Binding Vote on Compensation of Denis Kessler, Chairman and CEO Mgmt
Siam Commercial Bank PCL Thailand 11-Apr-17 5.5 Elect Mom Rajawongse Disnadda Diskul as Director Mgmt
Skanska AB Sweden 04-Apr-17 14b Reelect Pär Boman as Director Mgmt
Skanska AB Sweden 04-Apr-17 14d Reelect Nina Linander as Director Mgmt
Skanska AB Sweden 04-Apr-17 14e Reelect Fredrik Lundberg as Director Mgmt
Skanska AB Sweden 04-Apr-17 14h Reelect Hans Biörck as Director Mgmt
Skanska AB Sweden 04-Apr-17 14j Reelect Hans Biörck as Chairman of the Board Mgmt
SM Investments Corporation Philippines 26-Apr-17 6 Approve Other Matters Mgmt
SM Prime Holdings, Inc. Philippines 25-Apr-17 6 Approve Other Matters Mgmt
Sociedad Quimica y Minera de Chile S.A. SQM Chile 28-Apr-17 13 Other Business Mgmt
Sociedad Quimica y Minera de Chile S.A. SQM Chile 28-Apr-17 14 Elect Directors Mgmt
Svenska Cellulosa AB (SCA) Sweden 05-Apr-17 12g Reelect Bert Nordberg as Director Mgmt
Swiss Life Holding Switzerland 25-Apr-17 8 Transact Other Business (Voting) Mgmt
Swiss Prime Site AG Switzerland 11-Apr-17 8 Transact Other Business (Voting) Mgmt
T. Rowe Price Group, Inc. USA 26-Apr-17 10 Prepare Employment Diversity Report and Report on Diversity Policies Sh
T. Rowe Price Group, Inc. USA 26-Apr-17 8 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Sh
T. Rowe Price Group, Inc. USA 26-Apr-17 9 Report on and Assess Proxy Voting Policies in Relation to Executive Compensation Sh
Telenet Group Holding NV Belgium 26-Apr-17 2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Mgmt
Telenet Group Holding NV Belgium 26-Apr-17 11 Approve Change-of-Control Clause in Performance Shares Plans Mgmt
Telia Company AB Sweden 05-Apr-17 18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Mgmt
Telia Company AB Sweden 05-Apr-17 21a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Telia Company AB Sweden 05-Apr-17 21b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Sh
Telia Company AB Sweden 05-Apr-17 21c Require the Results from the Working Group Concerning Item 21a to be Reported to the AGM Sh
Telia Company AB Sweden 05-Apr-17 21d Request Board to Take Necessary Action to Create a New Shareholders' Association Sh
Telia Company AB Sweden 05-Apr-17 21e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Telia Company AB Sweden 05-Apr-17 21f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Telia Company AB Sweden 05-Apr-17 21g
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Telia Company AB Sweden 05-Apr-17 21h
Instruct the Board to Perform an Investigation About How the Main Ownership Has Been Exercised By The Governments of
Finland and Sweden Sh
Telia Company AB Sweden 05-Apr-17 21i
Instruct the Board to Peform an Investigation About the Relationship Between the Current Shareholders Association and the
Company, Paying Particular Attention to the Financial Aspects Sh
Telia Company AB Sweden 05-Apr-17 21j
Instruct the Board to Perform an Investigation of the Company's Non-European Business, Paying Particular Attention to the
Actions of the Board, CEO and Auditors Sh
Telia Company AB Sweden 05-Apr-17 21k Require the Materials From the Investigation Concerning item 21j to be Made Public Both Internally and Externally Sh
Telia Company AB Sweden 05-Apr-17 22 Amend Articles Re: Former Politicians on the Board of Directors Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 23 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Terna SpA Italy 27-Apr-17 7.1 Slate Submitted by CDP RETI SpA Sh
Terna SpA Italy 27-Apr-17 A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Mgmt
Thai Oil Public Company Limited Thailand 07-Apr-17 7 Other Business Mgmt
Thai Union Group Public Company Limited Thailand 05-Apr-17 7 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt
The AES Corporation USA 20-Apr-17 5 Amend Proxy Access Right Sh
The Bank of New York Mellon Corporation USA 11-Apr-17 5 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Sh
The Bank Of Nova Scotia Canada 04-Apr-17 4 SP1: Adopt a Policy of Withdrawal from Tax Havens or Low Tax Jurisdictions Sh
The Coca-Cola Company USA 26-Apr-17 5 Report on Human Rights Review on High-Risk Regions Sh
The Goodyear Tire & Rubber Company USA 10-Apr-17 6 Require Independent Board Chairman Sh
The Kraft Heinz Company USA 19-Apr-17 4 Report on Sustainability Sh
The Kraft Heinz Company USA 19-Apr-17 5 Assess Environmental Impact of Non-Recyclable Packaging Sh
The Kraft Heinz Company USA 19-Apr-17 6 Report on Supply Chain Impact on Deforestation Sh
The PNC Financial Services Group, Inc. USA 25-Apr-17 5 Prepare Employment Diversity Report and Report on Diversity Policies Sh
TMB Bank PCL Thailand 07-Apr-17 5.3 Elect Vaughn Nigel Richtor as Director Mgmt
TMB Bank PCL Thailand 07-Apr-17 9 Other Business Mgmt
True Corporation PCL Thailand 28-Apr-17 4.6 Elect Li Zhengmao as Director Mgmt
U.S. Bancorp USA 18-Apr-17 1a Elect Director Douglas M. Baker, Jr. Mgmt
U.S. Bancorp USA 18-Apr-17 1o Elect Director Scott W. Wine Mgmt
Vale S.A. Brazil 20-Apr-17 1.5.1 Approve Remuneration of Company's Management Mgmt
Vivendi France 25-Apr-17 16 Elect Veronique Driot-Argentin as Supervisory Board Member Mgmt
Vivendi France 25-Apr-17 19 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt
Vivendi France 25-Apr-17 21
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750
Million Mgmt
Vivendi France 25-Apr-17 22 Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value Mgmt
Volvo AB Sweden 04-Apr-17 19a Instruct Board to Formulate a Company Policy for Paying Corporate Tax to Present to the AGM 2018 Sh
Volvo AB Sweden 04-Apr-17 19b1 Instruct Board to Initiate an Independent Review of the Company's Use of Private Jets Sh
Volvo AB Sweden 04-Apr-17 19b2
Instruct Board to Formulate a Company Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM
2018 Sh
Volvo AB Sweden 04-Apr-17 19c Instruct Board to Initiate an Independent Review of Representation Hunts Sh
Volvo AB Sweden 04-Apr-17 19d Require Board to as From 2017 Include Results from Employee Survey in Annual and Sustainability Report Sh
Volvo AB Sweden 04-Apr-17 19e1 Instruct Board to Develop a Whistle Blower Function Sh
Volvo AB Sweden 04-Apr-17 19e2 Require Board to as From 2017 Include Potential Whistle Blowing Incidents in Annual and Sustainability Report Sh
Volvo AB Sweden 04-Apr-17 19f Discontinue Variable Compensation Plans to Senior Executives of Company Sh
Volvo AB Sweden 04-Apr-17 19g1 Instruct Board to Formulate a Company Policy to Support Political Engagement by Employees, to Present to the AGM 2018 Sh
Volvo AB Sweden 04-Apr-17 19g2 Require Board to, as from 2017, Include Number of Politically Engaged Employees in Annual and Sustainability Report Sh
Volvo AB Sweden 04-Apr-17 19h Amend Articles Re: Company Purpose Sh
Wells Fargo & Company USA 25-Apr-17 10 Adopt Global Policy Regarding the Rights of Indigenous People Sh
Wells Fargo & Company USA 25-Apr-17 1e Elect Director Enrique Hernandez, Jr. Mgmt
Wells Fargo & Company USA 25-Apr-17 1i Elect Director Federico F. Peña Mgmt
Wells Fargo & Company USA 25-Apr-17 1k Elect Director Stephen W. Sanger Mgmt
Wells Fargo & Company USA 25-Apr-17 5 Review and Report on Business Standards Sh
Wells Fargo & Company USA 25-Apr-17 6 Provide for Cumulative Voting Sh
Wells Fargo & Company USA 25-Apr-17 7 Report on Divesting Non-Core Business Sh
Wells Fargo & Company USA 25-Apr-17 8 Report on Gender Pay Gap Sh
Wells Fargo & Company USA 25-Apr-17 9 Report on Lobbying Payments and Policy Sh
Wynn Resorts, Limited USA 21-Apr-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 24 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
3M Company USA 09-May-17 5 Adopt Holy Land Principles Sh
AbbVie Inc. USA 05-May-17 5 Report on Lobbying Payments and Policy Sh
AbbVie Inc. USA 05-May-17 6 Require Independent Board Chairman Sh
Aboitiz Equity Ventures Inc. Philippines 15-May-17 6 Approve Other Matters Mgmt
Aboitiz Power Corporation Philippines 15-May-17 6 Approve Other Matters Mgmt
Acciona S.A Spain 17-May-17 11 Authorize Company to Call EGM with 15 Days' Notice Mgmt
Acciona S.A Spain 17-May-17 7 Approve Remuneration Policy Mgmt
Acciona S.A Spain 17-May-17 8 Fix Number of Shares Available for Grants Mgmt
Acciona S.A Spain 17-May-17 9 Advisory Vote on Remuneration Report Mgmt
Acs, Actividades de Construccion y Servicios S.A Spain 03-May-17 10 Approve Stock Option Plan Mgmt
Acs, Actividades de Construccion y Servicios S.A Spain 03-May-17 3 Advisory Vote on Remuneration Report Mgmt
Advance Auto Parts, Inc. USA 17-May-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Aetna Inc. USA 19-May-17 6a Report on Lobbying Payments and Policy Sh
Aetna Inc. USA 19-May-17 6b Report on Gender Pay Gap Sh
Air China Ltd. China 25-May-17 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Air China Ltd. China 25-May-17 6 Approve Issuance of Debt Financing Instruments Mgmt
AirTAC International Group Cayman Islands 16-May-17 5 Transact Other Business Mgmt
Alaska Air Group, Inc. USA 04-May-17 1j Elect Director Eric K. Yeaman Mgmt
Alaska Air Group, Inc. USA 04-May-17 6 Amend Proxy Access Right Sh
Alexion Pharmaceuticals, Inc. USA 10-May-17 6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Sh
Allergan plc Ireland 04-May-17 6 Require Independent Board Chairman Sh
Amazon.com, Inc. USA 23-May-17 1h Elect Director Thomas O. Ryder Mgmt
Amazon.com, Inc. USA 23-May-17 1j Elect Director Wendell P. Weeks Mgmt
Amazon.com, Inc. USA 23-May-17 7 Include Sustainability as a Performance Measure for Senior Executive Compensation Sh
Amazon.com, Inc. USA 23-May-17 8 Provide Vote Counting to Exclude Abstentions Sh
Amgen Inc. USA 19-May-17 5 Provide Vote Counting to Exclude Abstentions Sh
Archer-Daniels-Midland Company USA 04-May-17 1.7 Elect Director Patrick J. Moore Mgmt
Arkema France 23-May-17 A Approve Stock Dividend Program (Cash or Shares) Sh
ASPEED Technology Inc. Taiwan 26-May-17 6.1 Elect Non-independent Director No. 1 Sh
ASPEED Technology Inc. Taiwan 26-May-17 6.2 Elect Non-independent Director No. 2 Sh
Atos SE France 24-May-17 10 Elect Alexandra Demoulin as Representative of Employee Shareholders to the Board Mgmt
Atos SE France 24-May-17 11 Approve Auditors' Special Report on Related-Party Transactions Mgmt
Atos SE France 24-May-17 12 Non-Binding Vote on Compensation of Thierry Breton, Chairman and CEO Mgmt
Atos SE France 24-May-17 13 Approve Remuneration Policy of Chairman and CEO Mgmt
Atos SE France 24-May-17 17 Authorize up to 0.09 Percent of Issued Capital for Use in Restricted Stock Plans Mgmt
Atos SE France 24-May-17 5 Reelect Nicolas Bazire as Director Mgmt
Atos SE France 24-May-17 7 Reelect Roland Busch as Director Mgmt
Avichina Industry & Technology Co., Ltd. China 18-May-17 11 Other Business by Way of Special Resolution Mgmt
Avichina Industry & Technology Co., Ltd. China 18-May-17 9 Other Business by Way of Ordinary Resolution Mgmt
Bank Zachodni WBK SA Poland 17-May-17 12 Elect Supervisory Board Member Mgmt
Bank Zachodni WBK SA Poland 17-May-17 13 Elect Chairman of Supervisory Board Mgmt
Bank Zachodni WBK SA Poland 17-May-17 14 Approve Remuneration of Supervisory Board Members Mgmt
Baxter International Inc. USA 02-May-17 5 Amend Proxy Access Right Sh
Berkshire Hathaway Inc. USA 06-May-17 4 Report on Political Contributions Sh
Berkshire Hathaway Inc. USA 06-May-17 5 Assess and Report on Exposure to Climate Change Risks Sh
Berkshire Hathaway Inc. USA 06-May-17 6 Require Divestment from Fossil Fuels Sh
Bezeq The Israeli Telecommunication Corp. Ltd. Israel 09-May-17 B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 25 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Bezeq The Israeli Telecommunication Corp. Ltd. Israel 09-May-17 B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Mgmt
Bilfinger SE Germany 24-May-17 4.1 Approve Discharge of Supervisory Board Member Eckhard Cordes for Fiscal 2016 Mgmt
Bilfinger SE Germany 24-May-17 4.11 Approve Discharge of Supervisory Board Member Thomas Kern for Fiscal 2016 Mgmt
Bilfinger SE Germany 24-May-17 4.13 Approve Discharge of Supervisory Board Member Rainer Knerler for Fiscal 2016 Mgmt
Bilfinger SE Germany 24-May-17 4.19 Approve Discharge of Supervisory Board Member Jens Tischendorf for Fiscal 2016 Mgmt
Bilfinger SE Germany 24-May-17 4.2 Approve Discharge of Supervisory Board Member Stephan Brueckner for Fiscal 2016 Mgmt
Bilfinger SE Germany 24-May-17 4.7 Approve Discharge of Supervisory Board Member Lone Fonss Schroder for Fiscal 2016 Mgmt
BlackRock, Inc. USA 25-May-17 5 Report on Proxy Voting and Executive Compensation Sh
BlackRock, Inc. USA 25-May-17 6 Report on Lobbying Payments and Policy Sh
Bombardier Inc. Canada 11-May-17 4 SP 1: Separate Disclosure of Voting Results by Class of Shares Sh
Bombardier Inc. Canada 11-May-17 5 SP 2: Formation of a Strategic Opportunities Committee Sh
Bristol-Myers Squibb Company USA 02-May-17 7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Sh
Bureau Veritas France 16-May-17 10 Reelect Lucia Sinapi-Thomas as Director Mgmt
Bureau Veritas France 16-May-17 23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgmt
Bureau Veritas France 16-May-17 24 Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers Mgmt
C.H. Robinson Worldwide, Inc. USA 11-May-17 1.6 Elect Director Brian P. Short Mgmt
C.H. Robinson Worldwide, Inc. USA 11-May-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Calpine Corporation USA 10-May-17 8 Report on Lobbying Activities and Expenditures Sh
Capital One Financial Corporation USA 04-May-17 6 Provide Right to Act by Written Consent Sh
Capitec Bank Holdings Ltd South Africa 26-May-17 3 Re-elect Riaan Stassen as Director Mgmt
CBRE Group, Inc. USA 19-May-17 1f Elect Director Gerardo I. Lopez Mgmt
CenturyLink, Inc. USA 24-May-17 2 Ratify KPMG LLP as Auditors Mgmt
CenturyLink, Inc. USA 24-May-17 4a Adopt Share Retention Policy For Senior Executives Sh
CenturyLink, Inc. USA 24-May-17 4b Report on Lobbying Payments and Policy Sh
CenturyLink, Inc. USA 24-May-17 4C Report on Lobbying Payments and Policy Sh
Chesapeake Energy Corporation USA 19-May-17 1b Elect Director Luke R. Corbett Mgmt
Chesapeake Energy Corporation USA 19-May-17 1f Elect Director Merrill A. ('Pete') Miller, Jr. Mgmt
Chesapeake Energy Corporation USA 19-May-17 1g Elect Director Thomas L. Ryan Mgmt
Chesapeake Energy Corporation USA 19-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Cheung Kong Infrastructure Holdings Ltd Bermuda 10-May-17 3.1 Elect Chan Loi Shun as Director Mgmt
Cheung Kong Infrastructure Holdings Ltd Bermuda 10-May-17 3.2 Elect Chen Tsien Hua as Director Mgmt
Cheung Kong Infrastructure Holdings Ltd Bermuda 10-May-17 3.3 Elect Sng Sow-mei (Poon Sow Mei) as Director Mgmt
Cheung Kong Infrastructure Holdings Ltd Bermuda 10-May-17 3.4 Elect Colin Stevens Russel as Director Mgmt
Cheung Kong Infrastructure Holdings Ltd Bermuda 10-May-17 3.5 Elect Lan Hong Tsung as Director Mgmt
Cheung Kong Infrastructure Holdings Ltd Bermuda 10-May-17 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Mgmt
Cheung Kong Property Holdings Ltd. Cayman Islands 11-May-17 3.2 Elect Kam Hing Lam as Director Mgmt
Cheung Kong Property Holdings Ltd. Cayman Islands 11-May-17 3.3 Elect Chung Sun Keung, Davy as Director Mgmt
Chevron Corporation USA 31-May-17 10 Require Director Nominee with Environmental Experience Sh
Chevron Corporation USA 31-May-17 11 Amend Articles/Bylaws/Charter -- Call Special Meetings Sh
Chevron Corporation USA 31-May-17 5 Report on Lobbying Payments and Policy Sh
Chevron Corporation USA 31-May-17 6 Report on Risks of Doing Business in Conflict-Affected Areas Sh
Chevron Corporation USA 31-May-17 8 Assess and Report on Transition to a Low Carbon Economy Sh
Chevron Corporation USA 31-May-17 9 Require Independent Board Chairman Sh
Chicago Bridge & Iron Company N.V. Netherlands 03-May-17 10 Grant Board Authority to Issue Shares Mgmt
Chicago Bridge & Iron Company N.V. Netherlands 03-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
China Everbright International Ltd. Hong Kong 24-May-17 3b Elect Wang Tianyi as Director Mgmt
China Everbright International Ltd. Hong Kong 24-May-17 3c Elect Cai Shuguang as Director Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 26 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
China Everbright International Ltd. Hong Kong 24-May-17 3d Elect Tang Shuangning as Director Mgmt
China Life Insurance Co., Ltd Taiwan 26-May-17 9 Other Business Mgmt
China Mobile Limited Hong Kong 25-May-17 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
China Resources Gas Group Ltd. Bermuda 26-May-17 3.2 Elect Wei Bin as Director Mgmt
China Unicom (Hong Kong) Ltd Hong Kong 10-May-17 2.1b Elect Cesareo Alierta Izuel as Director Mgmt
China Unicom (Hong Kong) Ltd Hong Kong 10-May-17 2.1d Elect Wong Wai Ming as Director Mgmt
China Unicom (Hong Kong) Ltd Hong Kong 10-May-17 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Chipotle Mexican Grill, Inc. USA 25-May-17 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Sh
Chubb Limited Switzerland 18-May-17 13 Transact Other Business (Voting) Mgmt
CMS Energy Corporation USA 05-May-17 4 Report on Political Contributions Sh
Cohen & Steers, Inc. USA 04-May-17 1d Elect Director Richard P. Simon Mgmt
Community Health Systems, Inc. USA 16-May-17 5 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Sh
ConocoPhillips USA 16-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
ConocoPhillips USA 16-May-17 5 Report on Lobbying Payments and Policy Sh
ConocoPhillips USA 16-May-17 6 Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios Sh
Consolidated Edison, Inc. USA 15-May-17 1d Elect Director Ellen V. Futter Mgmt
COSCO SHIPPING Ports Limited Bermuda 18-May-17 3.1d Elect Fan Hsu Lai Tai, Rita as Director Mgmt
COSCO SHIPPING Ports Limited Bermuda 18-May-17 3.1e Elect Adrian David Li Man Kiu as Director Mgmt
COSCO SHIPPING Ports Limited Bermuda 18-May-17 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Mgmt
Credit agricole SA France 24-May-17 20 Reelect Gerard Ouvrier-Buffet as Director Mgmt
Credit agricole SA France 24-May-17 24 Non-Binding Vote on Compensation of Philippe Brassac, CEO Mgmt
Credit agricole SA France 24-May-17 25 Non-Binding Vote on Compensation of Xavier Musca, Vice-CEO Mgmt
Credit agricole SA France 24-May-17 29 Approve Remuneration Policy of the CEO Mgmt
Credit agricole SA France 24-May-17 30 Approve Remuneration Policy of the Vice-CEO Mgmt
Crown Castle International Corp. USA 18-May-17 4 Adopt Proxy Access Right Sh
Cummins Inc. USA 09-May-17 16 Amend Proxy Access Right Sh
CVS Health Corporation USA 10-May-17 6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Sh
CVS Health Corporation USA 10-May-17 7 Report on Pay Disparity Sh
CVS Health Corporation USA 10-May-17 8 Adopt Quantitative Renewable Energy Goals Sh
Danaher Corporation USA 09-May-17 7 Report on Goals to Reduce Greenhouse Gas Emissions Sh
Dassault Aviation France 18-May-17 10 Ratify Appointment of Catherine Dassault as Director Mgmt
Dassault Systemes France 23-May-17 18
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12
Million Mgmt
Dassault Systemes France 23-May-17 19
Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12
Million Mgmt
Dassault Systemes France 23-May-17 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgmt
Dassault Systemes France 23-May-17 7 Approve Remuneration Policy of Vice Chairman of the Board and CEO Mgmt
Dassault Systemes France 23-May-17 9 Non-Binding Vote on Compensation of Bernard Charles, Vice Chairman of the Board and CEO Mgmt
Denbury Resources Inc. USA 24-May-17 6 Other Business Mgmt
Deutsche Bank AG Germany 18-May-17 20 Approve Appropriation of Distributable Profit for Fiscal 2015 Sh
Deutsche Bank AG Germany 18-May-17 3 Approve Discharge of Management Board for Fiscal 2016 Mgmt
Deutsche Bank AG Germany 18-May-17 4 Approve Discharge of Supervisory Board for Fiscal 2016 Mgmt
Deutsche Boerse AG Germany 17-May-17 3 Approve Discharge of Management Board for Fiscal 2016 Mgmt
Deutsche Boerse AG Germany 17-May-17 4 Approve Discharge of Supervisory Board for Fiscal 2016 Mgmt
DexCom, Inc. USA 31-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
DexCom, Inc. USA 31-May-17 5 Amend Omnibus Stock Plan Mgmt
DexCom, Inc. USA 31-May-17 6 Increase Authorized Common Stock Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 27 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Diamond Offshore Drilling, Inc. USA 16-May-17 1d Elect Director Charles L. Fabrikant Mgmt
Discovery Communications, Inc. USA 18-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Discovery Communications, Inc. USA 18-May-17 5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Sh
Dominion Resources, Inc. USA 10-May-17 6 Report on Lobbying Payments and Policy Sh
Dominion Resources, Inc. USA 10-May-17 7 Require Director Nominee with Environmental Experience Sh
Dominion Resources, Inc. USA 10-May-17 8 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Sh
Dominion Resources, Inc. USA 10-May-17 9 Report on Methane Emissions Management and Reduction Targets Sh
Dr Pepper Snapple Group, Inc. USA 18-May-17 5 Report on Plans to Minimize Pesticides' Impact on Pollinators Sh
Duke Energy Corporation USA 04-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Duke Energy Corporation USA 04-May-17 8 Report on the Public Health Risk of Dukes Energy's Coal Use Sh
E. I. du Pont de Nemours and Company USA 24-May-17 5 Report on Pay Disparity Sh
E. I. du Pont de Nemours and Company USA 24-May-17 6 Report on Accident Risk Reduction Efforts Sh
Electricite de France France 18-May-17 A Approve Allocation of Income and Absence of Dividends Sh
Enbridge Inc. Canada 11-May-17 5
Prepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing
Potential Acquisitions Sh
Encana Corporation Canada 02-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Energy Development Corporation Philippines 08-May-17 6.5 Elect Jonathan C. Russell as Director Mgmt
Energy Development Corporation Philippines 08-May-17 8 Approve Other Matters Mgmt
Ensco plc United Kingdom 22-May-17 1d Re-elect C. Christopher Gaut as Director Mgmt
Entergy Corporation USA 05-May-17 5 Report on Distributed Renewable Generation Resources Sh
Envision Healthcare Corporation USA 25-May-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Equifax Inc. USA 04-May-17 5 Report on Political Contributions Sh
Exor N.V. Netherlands 30-May-17 3b Amend Remuneration Policy Mgmt
Exor N.V. Netherlands 30-May-17 6c Elect Alessandro Nasi as Non-Executive Director Mgmt
Express Scripts Holding Company USA 11-May-17 5 Require Independent Board Chairman Sh
Express Scripts Holding Company USA 11-May-17 6 Report on Gender Pay Gap Sh
Exxon Mobil Corporation USA 31-May-17 10 Report on Lobbying Payments and Policy Sh
Exxon Mobil Corporation USA 31-May-17 11 Increase Return of Capital to Shareholders in Light of Climate Change Risks Sh
Exxon Mobil Corporation USA 31-May-17 13 Report on Methane Emissions Sh
Exxon Mobil Corporation USA 31-May-17 5 Require Independent Board Chairman Sh
Exxon Mobil Corporation USA 31-May-17 6 Require a Majority Vote for the Election of Directors Sh
Exxon Mobil Corporation USA 31-May-17 7 Amend Bylaws -- Call Special Meetings Sh
Exxon Mobil Corporation USA 31-May-17 8 Amend Bylaws to Prohibit Precatory Proposals Sh
Exxon Mobil Corporation USA 31-May-17 9 Disclose Percentage of Females at Each Percentile of Compensation Sh
Felda Global Ventures Holdings Berhad Malaysia 25-May-17 3 Elect Omar Salim as Director Mgmt
First Republic Bank USA 09-May-17 7 Prepare Employment Diversity Report and Report on Diversity Policies Sh
First Solar, Inc. USA 17-May-17 1.9 Elect Director Paul H. Stebbins Mgmt
FirstEnergy Corp. USA 16-May-17 10 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Sh
FirstEnergy Corp. USA 16-May-17 11 Adopt Simple Majority Vote Sh
FirstEnergy Corp. USA 16-May-17 9 Report on Lobbying Payments and Policy Sh
Fiserv, Inc. USA 24-May-17 5 Amend Proxy Access Right Sh
Flowserve Corporation USA 18-May-17 5 Proxy Access Reform Sh
Fluor Corporation USA 04-May-17 6 Adopt Quantitative Company-wide GHG Goals Sh
Ford Motor Company USA 11-May-17 1e Elect Director Edsel B. Ford, II Mgmt
Franco-Nevada Corporation Canada 09-May-17 3 Advisory Vote on Executive Compensation Approach Mgmt
Fresnillo PLC United Kingdom 23-May-17 5 Re-elect Alberto Bailleres as Director Mgmt
Frontier Communications Corporation USA 10-May-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 28 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Galenica AG Switzerland 11-May-17 8 Transact Other Business (Voting) Mgmt
Gap Inc. USA 17-May-17 1a Elect Director Robert J. Fisher Mgmt
Gap Inc. USA 17-May-17 6 Adopt Guidelines for Country Selection Sh
GCL-Poly Energy Holdings Ltd. Cayman Islands 24-May-17 2.2 Elect Zhu Yufeng as Director Mgmt
GGP Inc. USA 17-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Glencore Plc Jersey 24-May-17 8 Re-elect Peter Grauer as Director Mgmt
H & M Hennes & Mauritz Sweden 10-May-17 12.3 Reelect Lena Patriksson Keller as Director Mgmt
H & M Hennes & Mauritz Sweden 10-May-17 12.4 Reelect Stefan Persson (Chairman) as Director Mgmt
H & M Hennes & Mauritz Sweden 10-May-17 14
Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating
Committee Mgmt
H & M Hennes & Mauritz Sweden 10-May-17 16.1 Adopt a Zero Vision Regarding Anorexia Within the Industry Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.10 Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.11 Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.12
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.13
Instruct the Board to Propose to the Swedish Government to Draw Attention to Need of Abolishment of Law Allowing Possibility
of So-Called Graduated Voting Rights Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.2 Instruct the Board to Appoint a Working Group to Realize This Zero Vision on Anorexia Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.3 Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.4 Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.5 Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.6 Require the Results from the Working Group Concerning Item 16.5 to be Reported to the AGM Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.7 Request Board to Take Necessary Action to Create a Shareholders' Association Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.8 Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
H & M Hennes & Mauritz Sweden 10-May-17 16.9
Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area
Regarding Invoicing Sh
H & M Hennes & Mauritz Sweden 10-May-17 17.2 Amend Articles Re: Former Politicians on the Board of Directors Sh
Haitian International Holdings Ltd. Cayman Islands 18-May-17 3 Elect Steven Chow as Director and Authorize Board to Fix His Remuneration Mgmt
Haitian International Holdings Ltd. Cayman Islands 18-May-17 4 Elect Lou Baijun as Director and Authorize Board to Fix His Remuneration Mgmt
Haitian International Holdings Ltd. Cayman Islands 18-May-17 5 Elect Guo Yonghui as Director and Authorize Board to Fix Her Remuneration Mgmt
Hellenic Telecommunications Organization SA Greece 15-May-17 1 Amend Articles: Board Related Sh
Hellenic Telecommunications Organization SA Greece 15-May-17 3 Approve Amendment of Employment Agreement with CEO Mgmt
Hengan International Group Co. Ltd. Cayman Islands 17-May-17 10 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt
Hengan International Group Co. Ltd. Cayman Islands 17-May-17 8 Elect Chan Henry as Director Mgmt
Henry Schein, Inc. USA 31-May-17 1l Elect Director Steven Paladino Mgmt
Hertz Global Holdings, Inc. USA 31-May-17 1d Elect Director Vincent J. Intrieri Mgmt
Hexagon AB Sweden 02-May-17 12
Reelect Ola Rollén, Gun Nilsson, Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans
Vestberg, Sofia Schörling Högberg and Märta Schörling Andreen as New Directors; Ratify Ernst & Young AB as Auditors Mgmt
Hongkong Land Holdings Ltd. Bermuda 03-May-17 5 Re-elect Yiu Kai Pang as Director Mgmt
Hongkong Land Holdings Ltd. Bermuda 03-May-17 6 Elect Robert Wong as Director Mgmt
Huntington Ingalls Industries, Inc. USA 03-May-17 5 Amend Proxy Access Right Sh
Hysan Development Co. Ltd. Hong Kong 15-May-17 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
IHH Healthcare Berhad Malaysia 22-May-17 2 Elect Mehmet Ali Aydinlar as Director Mgmt
Iliad France 17-May-17 17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital Mgmt
Iliad France 17-May-17 18 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 29 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Iliad France 17-May-17 19
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive
Rights Mgmt
Iliad France 17-May-17 20
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
Above Mgmt
Iliad France 17-May-17 21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgmt
Iliad France 17-May-17 22
Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers
of Free Mobile Mgmt
Iliad France 17-May-17 23 Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers Mgmt
Iliad France 17-May-17 4 Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions Mgmt
Illinois Tool Works Inc. USA 05-May-17 5 Provide Right to Act by Written Consent Sh
Industrial Alliance Insurance and Financial Services Inc. Canada 11-May-17 4 SP 1: Policy to Counter Climate Change Risk Sh
Industrial Alliance Insurance and Financial Services Inc. Canada 11-May-17 5 SP 2: Strategy to Counter Climate Change Risk Sh
Industrial Alliance Insurance and Financial Services Inc. Canada 11-May-17 6 SP 3: Strategy to Reduce Absenteeism and Increase Productivity Among Employees Sh
Industrial Alliance Insurance and Financial Services Inc. Canada 11-May-17 7 SP 4: Require Board of Directors To Inform Shareholders Of The Efforts It Has Made Sh
Industrivarden AB Sweden 09-May-17 18a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Industrivarden AB Sweden 09-May-17 18b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Sh
Industrivarden AB Sweden 09-May-17 18c Require the Results from the Working Group Concerning Item 18a to be Annually Published Sh
Industrivarden AB Sweden 09-May-17 18d Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Industrivarden AB Sweden 09-May-17 18e Do not Allow Directors to Invoice Director's Fees via Legal Entity Sh
Industrivarden AB Sweden 09-May-17 18f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Industrivarden AB Sweden 09-May-17 18g Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 18e Sh
Industrivarden AB Sweden 09-May-17 18h
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Industrivarden AB Sweden 09-May-17 18i Amend Articles of Association: Both Class A Shares and Class CShares are Entitled to One Vote Each Sh
Industrivarden AB Sweden 09-May-17 18j
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies Sh
Industrivarden AB Sweden 09-May-17 18k Amend Articles Re: Former Politicians on the Board Sh
Industrivarden AB Sweden 09-May-17 18l
Request Board to Propose to the Government of Sweden to Draw Attention to the Need to Implement a Ban on Lobbying for
Politicians Sh
Ingenico Group France 10-May-17 9 Non-Binding Vote on Compensation of Philippe Lazare, Chairman and CEO Mgmt
Inmarsat Plc United Kingdom 04-May-17 2 Approve Remuneration Report Mgmt
Intel Corporation USA 18-May-17 6 Political Contributions Disclosure Sh
Intel Corporation USA 18-May-17 7 Provide Vote Counting to Exclude Abstentions Sh
Intercontinental Exchange, Inc. USA 19-May-17 9 Report on Assessing Environmental, Social and Governance Market Disclosure Sh
International Paper Company USA 08-May-17 5 Pro-rata Vesting of Equity Awards Sh
Investment AB Kinnevik Sweden 08-May-17 24a Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries Sh
Investment AB Kinnevik Sweden 08-May-17 24b Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries Sh
Investment AB Kinnevik Sweden 08-May-17 24c Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents Sh
Investment AB Kinnevik Sweden 08-May-17 24d Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Investment AB Kinnevik Sweden 08-May-17 24e Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Investment AB Kinnevik Sweden 08-May-17 24f Require the Results from the Working Group Concerning Item 24e to be Annually Published Sh
Investment AB Kinnevik Sweden 08-May-17 24g Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Investment AB Kinnevik Sweden 08-May-17 24h Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Investment AB Kinnevik Sweden 08-May-17 24i Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Investment AB Kinnevik Sweden 08-May-17 24j Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 30 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Investment AB Kinnevik Sweden 08-May-17 24k Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each Sh
Investment AB Kinnevik Sweden 08-May-17 24l
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies Sh
Investment AB Kinnevik Sweden 08-May-17 24m Amend Articles Re: Former Politicians on the Board Sh
Investment AB Kinnevik Sweden 08-May-17 24n
Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" for
Politicians Sh
Investment AB Kinnevik Sweden 08-May-17 24o
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Investment AB Kinnevik Sweden 08-May-17 24p Request Board to Propose to the Swedish Government Draw Attention to the Possible Reform in the Area Sh
Investment AB Kinnevik Sweden 08-May-17 24q Request Special Examination of the Internal and External Entertainment in the Company Sh
Investment AB Kinnevik Sweden 08-May-17 24r Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company Sh
Investor AB Sweden 03-May-17 20a Adopt a Zero Vision for Workplace Accidents Sh
Investor AB Sweden 03-May-17 20b Instruct the Board to Set Up a Working Group Concerning Workplace Accidents Sh
Investor AB Sweden 03-May-17 20c Require the Results from the Working Group Concerning Item 20b to be Annually Published Sh
Investor AB Sweden 03-May-17 20d Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Investor AB Sweden 03-May-17 20e Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Investor AB Sweden 03-May-17 20f Require the Results from the Working Group Concerning Item 20e to be Annually Published Sh
Investor AB Sweden 03-May-17 20g Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Investor AB Sweden 03-May-17 20h Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Investor AB Sweden 03-May-17 20i Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Investor AB Sweden 03-May-17 20j Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20h Sh
Investor AB Sweden 03-May-17 20k Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each Sh
Investor AB Sweden 03-May-17 20l
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies Sh
Investor AB Sweden 03-May-17 20m Amend Articles Re: Former Politicians on the Board Sh
Investor AB Sweden 03-May-17 20n Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" Sh
Investor AB Sweden 03-May-17 20o
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Ionis Pharmaceuticals, Inc. USA 24-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
JCDecaux SA France 11-May-17 18
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3
Million Mgmt
JCDecaux SA France 11-May-17 19
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3
Million Mgmt
JCDecaux SA France 11-May-17 20
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 2.3 Million Mgmt
JCDecaux SA France 11-May-17 22 Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value Mgmt
JPMorgan Chase & Co. USA 16-May-17 6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Sh
JPMorgan Chase & Co. USA 16-May-17 7 Clawback Amendment Sh
JPMorgan Chase & Co. USA 16-May-17 9 Provide Vote Counting to Exclude Abstentions Sh
Juniper Networks, Inc. USA 25-May-17 8 Report on Annual Disclosure of EEO-1 Data Sh
Kansas City Southern USA 04-May-17 6 Amend Proxy Access Right Sh
KeyCorp USA 18-May-17 5 Require Independent Board Chairman Sh
Kinder Morgan, Inc. USA 10-May-17 3 Adopt Proxy Access Right Sh
Kinder Morgan, Inc. USA 10-May-17 4 Report on Methane Emissions Sh
Kinder Morgan, Inc. USA 10-May-17 5 Report on Annual Sustainability Sh
Kinder Morgan, Inc. USA 10-May-17 6 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 31 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Kohl's Corporation USA 10-May-17 6 Require Independent Board Chairman Sh
L Brands, Inc. USA 18-May-17 5 Reduce Supermajority Vote Requirement Sh
Laboratory Corporation of America Holdings USA 11-May-17 1b Elect Director Jean-Luc Belingard Mgmt
Laboratory Corporation of America Holdings USA 11-May-17 5 Report on Zika Virus Controls for Primates and Employees Sh
LafargeHolcim Ltd. Switzerland 03-May-17 2 Approve Discharge of Board and Senior Management Mgmt
LafargeHolcim Ltd. Switzerland 03-May-17 6 Transact Other Business (Voting) Mgmt
Lagardere SCA France 04-May-17 4 Non-Binding Vote on Compensation of Arnaud Lagardère, Managing Partner Mgmt
Lagardere SCA France 04-May-17 5 Non-Binding Vote on Compensation of Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil Mgmt
Lagardere SCA France 04-May-17 6 Non-Binding Vote on Compensation of Dominique D'Hinnin, Vice-CEO of Arjil Mgmt
Liberty Media Corporation USA 24-May-17 3 Approve Omnibus Stock Plan Mgmt
Loews Corporation USA 09-May-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Lundin Petroleum AB Sweden 04-May-17 22a Call on board to Allocate SEK 5 Billion to Remedy the Company's Adverse Human Rights Impacts in Sudan Sh
Lundin Petroleum AB Sweden 04-May-17 22b Call on the Board to Request the Swedish Government to Design a Related Remedy Mechanism Sh
ManpowerGroup Inc. USA 02-May-17 1f Elect Director Julie M. Howard Mgmt
Marriott International, Inc. USA 05-May-17 1.5 Elect Director Frederick A. 'Fritz' Henderson Mgmt
Marriott International, Inc. USA 05-May-17 1.7 Elect Director Lawrence W. Kellner Mgmt
Marriott International, Inc. USA 05-May-17 1.9 Elect Director Aylwin B. Lewis Mgmt
Marriott International, Inc. USA 05-May-17 5 Adopt Holy Land Principles Sh
Marsh & McLennan Companies, Inc. USA 18-May-17 5 Adopt Holy Land Principles Sh
McDonald's Corporation USA 24-May-17 10 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain Sh
McDonald's Corporation USA 24-May-17 11 Assess Environmental Impact of Polystyrene Foam Cups Sh
McDonald's Corporation USA 24-May-17 12 Report on Charitable Contributions Sh
McDonald's Corporation USA 24-May-17 1k Elect Director Miles White Mgmt
McDonald's Corporation USA 24-May-17 6 Provide Vote Counting to Exclude Abstentions Sh
McDonald's Corporation USA 24-May-17 8 Issue New Series of Preferred Stock with the Right to Elect own Director Sh
McDonald's Corporation USA 24-May-17 9 Adopt Holy Land Principles Sh
Mead Johnson Nutrition Company USA 31-May-17 3 Advisory Vote on Golden Parachutes Mgmt
Merck & Co., Inc. USA 23-May-17 5 Require Independent Board Chairman Sh
Merck & Co., Inc. USA 23-May-17 6 Adopt Holy Land Principles Sh
Merck & Co., Inc. USA 23-May-17 7 Report on Risks of Doing Business in Conflict-Affected Areas Sh
Merck & Co., Inc. USA 23-May-17 8 Report on Board Oversight of Product Safety and Quality Sh
Mohawk Industries, Inc. USA 18-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Mondelez International, Inc. USA 17-May-17 5 Assess Environmental Impact of Non-Recyclable Packaging Sh
Mondelez International, Inc. USA 17-May-17 6 Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives Sh
Morgan Stanley USA 22-May-17 7 Provide Vote Counting to Exclude Abstentions Sh
Morgan Stanley USA 22-May-17 8 Prohibit Accelerated Vesting of Awards to Pursue Government Service Sh
Motorola Solutions, Inc. USA 15-May-17 5 Report on Lobbying Payments and Policy Sh
Motorola Solutions, Inc. USA 15-May-17 6 Report on Efforts to Ensure Supply Chain Has No Forced Labor Sh
MTU Aero Engines AG Germany 04-May-17 4 Approve Discharge of Supervisory Board for Fiscal 2016 Mgmt
Nanya Technology Corp. Taiwan 26-May-17 9 Transact Other Business Mgmt
NextEra Energy, Inc. USA 18-May-17 6 Report on Political Contributions Sh
Nucor Corporation USA 11-May-17 5 Report on Lobbying Payments and Policy Sh
Nucor Corporation USA 11-May-17 6 Adopt Quantitative Compnay-Wide GHG Goals Sh
Occidental Petroleum Corporation USA 12-May-17 6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Sh
Occidental Petroleum Corporation USA 12-May-17 7 Report on Methane Emissions and Flaring Targets Sh
Occidental Petroleum Corporation USA 12-May-17 8 Report on Political Contributions and Expenditures Sh
Oil Search Ltd. Papua New Guinea 19-May-17 7 Approve Strategic Resilience for 2035 and Beyond Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 32 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Oil Search Ltd. Papua New Guinea 19-May-17 8 Approve Human Rights Compliance and Reporting Sh
O'Reilly Automotive, Inc. USA 09-May-17 1b Elect Director Charles H. O'Reilly Jr. Mgmt
O'Reilly Automotive, Inc. USA 09-May-17 1c Elect Director Larry O'Reilly Mgmt
O'Reilly Automotive, Inc. USA 09-May-17 1d Elect Director Rosalie O'Reilly Wooten Mgmt
Partners Group Holding Switzerland 10-May-17 6.1f Elect Alfred Gantner as Director Mgmt
Partners Group Holding Switzerland 10-May-17 6.2.2 Appoint Steffen Meister as Member of the Compensation Committee Mgmt
Partners Group Holding Switzerland 10-May-17 7 Transact Other Business (Voting) Mgmt
PayPal Holdings, Inc. USA 24-May-17 5 Provide Right to Act by Written Consent Sh
PayPal Holdings, Inc. USA 24-May-17 6 Report on Sustainability Sh
PayPal Holdings, Inc. USA 24-May-17 7 Report on Feasibility of Net-Zero GHG Emissions Sh
Pearson plc United Kingdom 05-May-17 14 Approve Remuneration Report Mgmt
Pepsico, Inc. USA 03-May-17 5 Report on Plans to Minimize Pesticides' Impact on Pollinators Sh
Pepsico, Inc. USA 03-May-17 6 Adopt Holy Land Principles Sh
Peugeot SA France 10-May-17 10 Elect Florence Verzelen as Supervisory Board Member Mgmt
Peugeot SA France 10-May-17 32 Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer Mgmt
PG&E Corporation USA 30-May-17 5 Cease Charitable Contributions Sh
Pioneer Natural Resources Company USA 18-May-17 5 Report on Annual Sustainability Sh
PPL Corporation USA 17-May-17 6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Sh
Prologis, Inc. USA 03-May-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Prudential Financial, Inc. USA 09-May-17 5 Require Independent Board Chairman Sh
PT Surya Citra Media Tbk Indonesia 18-May-17 3 Elect Directors and Commissioners Mgmt
Rallye France 10-May-17 16 Appoint Jean Chodron de Courcel as Censor Mgmt
Rallye France 10-May-17 17 Renew Appointment of Christian Paillot as Censor Mgmt
Range Resources Corporation USA 17-May-17 5 Report on Political Contributions Sh
Reckitt Benckiser Group plc United Kingdom 04-May-17 2 Approve Remuneration Report Mgmt
Rolls-Royce Holdings plc United Kingdom 04-May-17 19 Approve Long-Term Incentive Plan Mgmt
Rolls-Royce Holdings plc United Kingdom 04-May-17 2 Approve Remuneration Policy Mgmt
Royal Dutch Shell plc United Kingdom 23-May-17 21 Request Shell to Set and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions Sh
Ryder System, Inc. USA 05-May-17 1c Elect Director Michael F. Hilton Mgmt
Ryder System, Inc. USA 05-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
SAP SE Germany 10-May-17 4 Approve Discharge of Supervisory Board for Fiscal 2016 Mgmt
Securitas AB Sweden 03-May-17 15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Mgmt
Securitas AB Sweden 03-May-17 17 Approve 2017 Incentive Scheme and Related Hedging Measures Mgmt
Sfr Group France 31-May-17 10 Approve Remuneration Policy of Mr. Paulin for Fiscal Year 2017 Mgmt
Sfr Group France 31-May-17 11 Approve Remuneration Policy of Mr. Weill for Fiscal Year 2017 Mgmt
Sfr Group France 31-May-17 15 Ratify Appointment of Mr. Meheut as Director Mgmt
Sfr Group France 31-May-17 17
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250
Million Mgmt
Sfr Group France 31-May-17 18
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110
Million Mgmt
Sfr Group France 31-May-17 19
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up
to Aggregate Nominal Amount of EUR 110 Million Mgmt
Sfr Group France 31-May-17 21
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
Above Mgmt
Sfr Group France 31-May-17 5 Non-Binding Vote on Compensation of Mr. Denoyer, CEO Mgmt
Sfr Group France 31-May-17 6 Non-Binding Vote on Compensation of Mr. Combes, Chairman and CEO Mgmt
Sfr Group France 31-May-17 7 Non-Binding Vote on Compensation of Mr. Paulin, Vice-CEO Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 33 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Sfr Group France 31-May-17 9 Approve Remuneration Policy of Mr. Combes for Fiscal Year 2017 Mgmt
Shenzhou International Group Holdings Ltd. Cayman Islands 26-May-17 11 Authorize Reissuance of Repurchased Shares Mgmt
Shenzhou International Group Holdings Ltd. Cayman Islands 26-May-17 4 Elect Jiang Xianpin as Director Mgmt
Shenzhou International Group Holdings Ltd. Cayman Islands 26-May-17 5 Elect Qiu Weiguo as Director Mgmt
Shenzhou International Group Holdings Ltd. Cayman Islands 26-May-17 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Sirius XM Holdings Inc. USA 18-May-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
SNC-Lavalin Group Inc. Canada 04-May-17 5 SP 1: Approve Independence of Compensation Consultants Sh
Southwest Airlines Co. USA 17-May-17 1d Elect Director William H. Cunningham Mgmt
Southwestern Energy Company USA 23-May-17 6 Proxy Voting Tabulation Sh
Standard Bank Group Ltd South Africa 26-May-17 5 Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors Mgmt
Stericycle, Inc. USA 24-May-17 1b Elect Director Jack W. Schuler Mgmt
Stericycle, Inc. USA 24-May-17 7 Amend Proxy Access Right Sh
Synthos SA Poland 08-May-17 5.6.1 Elect Supervisory Board Member Mgmt
Synthos SA Poland 08-May-17 5.6.2 Elect Supervisory Board Member Mgmt
Synthos SA Poland 08-May-17 5.6.3 Elect Supervisory Board Member Mgmt
Synthos SA Poland 08-May-17 5.6.4 Elect Supervisory Board Member Mgmt
Synthos SA Poland 08-May-17 5.6.5 Elect Supervisory Board Member Mgmt
Synthos SA Poland 08-May-17 5.7 Approve Remuneration of Supervisory Board Members Mgmt
TaiMed Biologics Inc Taiwan 26-May-17 8 Transact Other Business Mgmt
Tele2 AB Sweden 09-May-17 15e Reelect Eamonn O'Hare as Director Mgmt
Tele2 AB Sweden 09-May-17 23a Adopt a Zero Vision for Workplace Accidents Sh
Tele2 AB Sweden 09-May-17 23b Instruct the Board to Set Up a Working Group Concerning Workplace Accidents Sh
Tele2 AB Sweden 09-May-17 23c Require the Results from the Working Group Concerning Item 23b to be Annually Published Sh
Tele2 AB Sweden 09-May-17 23d Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Sh
Tele2 AB Sweden 09-May-17 23e Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Sh
Tele2 AB Sweden 09-May-17 23f Require the Results from the Working Group Concerning Item 23e to be Annually Published Sh
Tele2 AB Sweden 09-May-17 23g Request Board to Take Necessary Action to Create a Shareholders' Association Sh
Tele2 AB Sweden 09-May-17 23h Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Sh
Tele2 AB Sweden 09-May-17 23i Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Sh
Tele2 AB Sweden 09-May-17 23j Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 23h Sh
Tele2 AB Sweden 09-May-17 23l
Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish
Limited Liability Companies Sh
Tele2 AB Sweden 09-May-17 23m Amend Articles Re: Former Politicians on the Board Sh
Tele2 AB Sweden 09-May-17 23n Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" Sh
Tele2 AB Sweden 09-May-17 23o
Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and
Nomination Committee Sh
Tele2 AB Sweden 09-May-17 23p
Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Reform in the Area Relating to Item
23o Sh
Tele2 AB Sweden 09-May-17 23q Instruct Special Examiner to Review Internal and External Representation Sh
Tele2 AB Sweden 09-May-17 23r
Instruct Board to Prepare a Proposal for a Representation Policy Characterized by Restrictiveness to be Approved at the 2018
AGM or Next Upcoming General Meeting Sh
Tele2 AB Sweden 09-May-17 24
Conduct Investigation of the Company's Efforts to Ensure that the Current Members of the Board and Management Meet the
Relevant Requirements of Laws, Regulations and the Ethical Values that Society Imposes on Individuals in Senior Positions Sh
Telecom Italia Spa Italy 04-May-17 2 Approve Remuneration Policy Mgmt
Telecom Italia Spa Italy 04-May-17 3.5 Authorize New Directors to Assume Positions in Competing Companies Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 34 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
The Allstate Corporation USA 25-May-17 6 Require Independent Board Chairman Sh
The Allstate Corporation USA 25-May-17 7 Lead Director Qualifications Sh
The Allstate Corporation USA 25-May-17 8 Political Contributions Disclosure Sh
The Charles Schwab Corporation USA 16-May-17 5 Report on Lobbying Payments and Policy Sh
The Charles Schwab Corporation USA 16-May-17 6 Prepare Employment Diversity Report and Report on Diversity Policies Sh
The Charles Schwab Corporation USA 16-May-17 8 Provide Vote Counting to Exclude Abstentions Sh
The Home Depot, Inc. USA 18-May-17 5 Prepare Employment Diversity Report and Report on Diversity Policies Sh
The Home Depot, Inc. USA 18-May-17 6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Sh
The Home Depot, Inc. USA 18-May-17 7 Amend Articles/Bylaws/Charter - Call Special Meetings Sh
The Middleby Corporation USA 09-May-17 6 Report on Sustainability, Including GHG Goals Sh
The Southern Company USA 24-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
The Travelers Companies, Inc. USA 18-May-17 6 Report on Lobbying Payments and Policy Sh
The Travelers Companies, Inc. USA 18-May-17 7 Report on Gender Pay Gap Sh
The Travelers Companies, Inc. USA 18-May-17 8 Prepare Employment Diversity Report and Report on Diversity Policies Sh
The Western Union Company USA 11-May-17 5 Report on Political Contributions Sh
The Western Union Company USA 11-May-17 6 Provide Right to Act by Written Consent Sh
The Western Union Company USA 11-May-17 7 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Sh
Thermo Fisher Scientific Inc. USA 17-May-17 1f Elect Director Thomas J. Lynch Mgmt
Thermo Fisher Scientific Inc. USA 17-May-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Titan Cement Company SA Greece 12-May-17 8 Approve Stock Option Plan Mgmt
Tongda Group Holdings Ltd. Cayman Islands 26-May-17 5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Total SA France 26-May-17 11 Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman Mgmt
Turkcell Iletisim Hizmet AS Turkey 25-May-17 9 Elect Directors Mgmt
Twitter, Inc. USA 22-May-17 4 Exit to Democratic User Ownership Sh
Union Pacific Corporation USA 11-May-17 5 Require Independent Board Chairman Sh
United Continental Holdings, Inc. USA 24-May-17 1.13 Elect Director James M. Whitehurst Mgmt
United Continental Holdings, Inc. USA 24-May-17 1.8 Elect Director William R. Nuti Mgmt
United Internet AG Germany 18-May-17 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 Mgmt
United Parcel Service, Inc. USA 04-May-17 5 Report on Lobbying Payments and Policy Sh
United Parcel Service, Inc. USA 04-May-17 7 Adopt Holy Land Principles Sh
United Rentals, Inc. USA 04-May-17 6 Shareholders May Call Special Meetings Sh
Universal Health Services, Inc. USA 17-May-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Urban Outfitters, Inc. USA 23-May-17 1.2 Elect Director Scott A. Belair Mgmt
Urban Outfitters, Inc. USA 23-May-17 1.3 Elect Director Harry S. Cherken, Jr. Mgmt
Verizon Communications Inc. USA 04-May-17 10 Stock Retention/Holding Period Sh
Verizon Communications Inc. USA 04-May-17 11 Limit Matching Contributions to Executive Retirement Plans Sh
Verizon Communications Inc. USA 04-May-17 6 Establish Board Committee on Human Rights Sh
Verizon Communications Inc. USA 04-May-17 7 Report on Feasibility of Adopting GHG Emissions Targets Sh
Verizon Communications Inc. USA 04-May-17 8 Amend Bylaws - Call Special Meetings Sh
Verizon Communications Inc. USA 04-May-17 9 Amend Clawback Policy Sh
Want Want China Holdings Ltd. Cayman Islands 12-May-17 3a Elect Tsai Wang-Chia as Director Mgmt
Want Want China Holdings Ltd. Cayman Islands 12-May-17 3b Elect Huang Yung-Sung as Director Mgmt
Want Want China Holdings Ltd. Cayman Islands 12-May-17 3c Elect Chu Chi-Wen as Director Mgmt
Want Want China Holdings Ltd. Cayman Islands 12-May-17 3d Elect Tsai Shao-Chung as Director Mgmt
Want Want China Holdings Ltd. Cayman Islands 12-May-17 3e Elect Pei Kerwei as Director Mgmt
Waste Management, Inc. USA 12-May-17 5 Pro-rata Vesting of Equity Awards Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 35 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Wendel France 18-May-17 29 Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 22-23, 26 and 28 at EUR 190 Million Mgmt
Wendel France 18-May-17 4 Approve Auditors' Special Report on Related-Party Transactions Mgmt
Wyndham Worldwide Corporation USA 09-May-17 5 Report on Political Contributions Disclosure Sh
X5 Retail Group NV Netherlands 12-May-17 8 Approve Remuneration of Supervisory Board Mgmt
Xcel Energy Inc. USA 17-May-17 1b Elect Director Richard K. Davis Mgmt
Yum! Brands, Inc. USA 19-May-17 5 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Sh
Alior Bank S.A. Poland 29-Jun-17 14.1 Recall Supervisory Board Member Sh
Alior Bank S.A. Poland 29-Jun-17 14.2 Elect Supervisory Board Member Sh
Alior Bank S.A. Poland 29-Jun-17 14.3 Fix Size of Supervisory Board Sh
Alphabet Inc. USA 07-Jun-17 10 Report on Charitable Contributions Sh
Alphabet Inc. USA 07-Jun-17 11 Adopt Holy Land Principles Sh
Alphabet Inc. USA 07-Jun-17 12 Report on Fake News Sh
Alphabet Inc. USA 07-Jun-17 6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Sh
Alphabet Inc. USA 07-Jun-17 7 Report on Lobbying Payments and Policy Sh
Alphabet Inc. USA 07-Jun-17 8 Report on Political Contributions Sh
Alphabet Inc. USA 07-Jun-17 9 Report on Gender Pay Gap Sh
Aluminum Corporation of China Ltd. China 28-Jun-17 12 Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries Mgmt
Amadeus IT Group SA Spain 14-Jun-17 5.10 Reelect Marc Verspyck as Director Mgmt
Amadeus IT Group SA Spain 14-Jun-17 5.11 Reelect Roland Busch as Director Mgmt
Amadeus IT Group SA Spain 14-Jun-17 5.2 Reelect Jose Antonio Tazon Garcia as Director Mgmt
Amadeus IT Group SA Spain 14-Jun-17 5.8 Reelect Francesco Loredan as Director Mgmt
Amadeus IT Group SA Spain 14-Jun-17 5.9 Reelect Stuart McAlpine as Director Mgmt
Antero Resources Corporation USA 21-Jun-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Asia Cement Corporation Taiwan 27-Jun-17 7 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Mgmt
Baker Hughes Incorporated USA 30-Jun-17 3 Advisory Vote on Golden Parachutes Mgmt
Bangkok Expressway and Metro Public Company Limited Thailand 12-Jun-17 4 Other Business Mgmt
Bank Handlowy w Warszawie SA Poland 22-Jun-17 5.8 Elect Supervisory Board Member Mgmt
Bank Polska Kasa Opieki S.A. Poland 08-Jun-17 8 Elect Supervisory Board Member Sh
Bank Polska Kasa Opieki S.A. Poland 08-Jun-17 9 Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders Mgmt
Beijing Enterprises Water Group Ltd. Bermuda 01-Jun-17 3.1 Elect Zhang Tiefu as Director Mgmt
Beijing Enterprises Water Group Ltd. Bermuda 01-Jun-17 3.2 Elect Qi Xiaohong as Director Mgmt
Beijing Enterprises Water Group Ltd. Bermuda 01-Jun-17 3.3 Elect Ke Jian as Director Mgmt
BioMarin Pharmaceutical Inc. USA 06-Jun-17 6 Increase Authorized Common Stock Mgmt
Bollore France 01-Jun-17 7 Reelect Marie Bollore as Director Mgmt
Bollore France 01-Jun-17 8 Reelect Celine Merle-Beral as Director Mgmt
Brilliance China Automotive Holdings Ltd. Bermuda 16-Jun-17 4a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Brilliance China Automotive Holdings Ltd. Bermuda 16-Jun-17 4c Authorize Reissuance of Repurchased Shares Mgmt
BYD Company Ltd. China 06-Jun-17 13 Authorize Board to Determine Proposed Plan for the Issuance of Debt Financing Instrument Sh
BYD Company Ltd. China 06-Jun-17 7 Approve Provision of Guarantee by the Group Mgmt
CarMax, Inc. USA 26-Jun-17 6 Report on Political Contributions Sh
Carrefour France 15-Jun-17 12 Non-Binding Vote on Compensation of CEO and Chairman Mgmt
Carrefour France 15-Jun-17 13 Approve Remuneration Policy of Executive Corporate Officers Mgmt
Caterpillar Inc. USA 14-Jun-17 10 Amend Compensation Clawback Policy Sh
Caterpillar Inc. USA 14-Jun-17 11 Require Independent Board Chairman Sh
Caterpillar Inc. USA 14-Jun-17 6 Report on Lobbying Payments and Policy Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 36 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Caterpillar Inc. USA 14-Jun-17 7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Sh
Caterpillar Inc. USA 14-Jun-17 8 Report on Lobbying Priorities Sh
Caterpillar Inc. USA 14-Jun-17 9 Include Sustainability as a Performance Measure for Senior Executive Compensation Sh
CCC SA Poland 08-Jun-17 14.1 Elect Supervisory Board Member Mgmt
CCC SA Poland 08-Jun-17 14.2 Elect Supervisory Board Member Mgmt
CCC SA Poland 08-Jun-17 14.3 Elect Supervisory Board Member Mgmt
CCC SA Poland 08-Jun-17 14.4 Elect Supervisory Board Member Mgmt
CCC SA Poland 08-Jun-17 14.5 Elect Supervisory Board Member Mgmt
CCC SA Poland 08-Jun-17 15 Elect Chairman of Supervisory Board Mgmt
Celgene Corporation USA 14-Jun-17 6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Sh
CEMEX Holdings Philippines, Inc. Philippines 07-Jun-17 7 Approve Other Matters Mgmt
Chang Hwa Commercial Bank Ltd. Taiwan 16-Jun-17 6.13 Elect Liang Kuo-Yuan with ID No. M100671XXX as Independent Director Mgmt
Chang Hwa Commercial Bank Ltd. Taiwan 16-Jun-17 6.15 Elect Huang Ming-Hsiang with ID No. L103022XXX as Independent Director Mgmt
Chang Hwa Commercial Bank Ltd. Taiwan 16-Jun-17 6.17 Elect Hsu Chao-Ching with ID No.N122517XXX as Independent Director Mgmt
Chicony Electronics Co., Ltd. Taiwan 07-Jun-17 6 Other Business Mgmt
China Airlines Ltd. Taiwan 22-Jun-17 6 Other Business Mgmt
China Evergrande Group Cayman Islands 15-Jun-17 2 Elect He Miaoling as Director Mgmt
China Petroleum & Chemical Corp. China 28-Jun-17 7 Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments Mgmt
China Petroleum & Chemical Corp. China 28-Jun-17 8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
China State Construction International Holdings Limited Cayman Islands 01-Jun-17 3a Elect Tian Shuchen as Director Mgmt
China State Construction International Holdings Limited Cayman Islands 01-Jun-17 3b Elect Pan Shujie as Director Mgmt
China State Construction International Holdings Limited Cayman Islands 01-Jun-17 3d Elect Adrian David Li Man Kiu as Director Mgmt
Chugoku Electric Power Co. Inc. Japan 28-Jun-17 3 Amend Articles to Separate Ownership of Power Generation and Transmission Businesses Sh
Chugoku Electric Power Co. Inc. Japan 28-Jun-17 4 Amend Articles to Add Provisions on Process for Resumption of Nuclear Power Generation Sh
Chugoku Electric Power Co. Inc. Japan 28-Jun-17 5 Amend Articles to Add Provisions on Cost Burden Sharing for Nuclear Accident Prevention Sh
Chugoku Electric Power Co. Inc. Japan 28-Jun-17 6 Amend Articles to Ban Nuclear Power Generation Sh
Chugoku Electric Power Co. Inc. Japan 28-Jun-17 7 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Sh
Chugoku Electric Power Co. Inc. Japan 28-Jun-17 8 Amend Articles to Ban Construction of Coal-Fired Thermal Power Generation Sh
Coca-Cola European Partners Plc United Kingdom 22-Jun-17 15 Approve Waiver on Tender-Bid Requirement Mgmt
Cognizant Technology Solutions Corporation USA 06-Jun-17 1j Elect Director Michael Patsalos-Fox Mgmt
Comcast Corporation USA 08-Jun-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Comcast Corporation USA 08-Jun-17 5 Report on Lobbying Payments and Policy Sh
CRRC Corp Ltd. China 20-Jun-17 4 Approve 2017 Arrangement of Guarantees Mgmt
CVR Energy, Inc. USA 06-Jun-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Dell Technologies Inc. USA 26-Jun-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Dell Technologies Inc. USA 26-Jun-17 5 Increase Authorized Common Stock Mgmt
Delta Electronics Inc. Taiwan 13-Jun-17 5 Other Business Mgmt
Devon Energy Corporation USA 07-Jun-17 10 Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation Sh
Devon Energy Corporation USA 07-Jun-17 7 Review Public Policy Advocacy on Climate Change Sh
Devon Energy Corporation USA 07-Jun-17 8 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Sh
Devon Energy Corporation USA 07-Jun-17 9 Report on Lobbying Payments and Policy Sh
EVRAZ plc United Kingdom 20-Jun-17 2 Approve Remuneration Report Mgmt
EVRAZ plc United Kingdom 20-Jun-17 3 Approve Remuneration Policy Mgmt
Facebook, Inc. USA 01-Jun-17 5 Report on Public Policy Issues Associated with Fake News Sh
Facebook, Inc. USA 01-Jun-17 6 Gender Pay Gap Sh
First Financial Holding Co. Ltd. Taiwan 16-Jun-17 6 Other Business Mgmt
First Pacific Co., Ltd. Bermuda 07-Jun-17 4.4 Elect Tedy Djuhar as Director Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 37 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
FleetCor Technologies, Inc. USA 21-Jun-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
FleetCor Technologies, Inc. USA 21-Jun-17 5 Adopt Simple Majority Vote Sh
Formosa Chemicals & Fibre Corporation Taiwan 09-Jun-17 4 Transact Other Business Mgmt
Formosa Plastics Corp. Taiwan 13-Jun-17 4 Other Business Mgmt
Formosa Taffeta Co. Ltd. Taiwan 23-Jun-17 5 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors Mgmt
Formosa Taffeta Co. Ltd. Taiwan 23-Jun-17 6 Other Business Mgmt
Freeport-McMoRan Inc. USA 06-Jun-17 3 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
GameStop Corp. USA 27-Jun-17 1.3 Elect Director Jerome L. Davis Mgmt
Genting Berhad Malaysia 01-Jun-17 3 Elect Chin Kwai Yoong as Director Mgmt
Grupa Azoty S.A. Poland 30-Jun-17 13.1 Recall Supervisory Board Member Sh
Grupa Azoty S.A. Poland 30-Jun-17 13.2 Elect Supervisory Board Member Sh
Grupa Azoty S.A. Poland 30-Jun-17 14 Amend Dec. 2, 2016, EGM Resolution Re: Remuneration Policy for Management Board Members Sh
Grupa LOTOS SA Poland 14-Jun-17 17.1 Elect Chairman of Supervisory Board Mgmt
Grupa LOTOS SA Poland 14-Jun-17 17.2 Elect Supervisory Board Member Mgmt
Guangdong Investment Ltd. Hong Kong 23-Jun-17 3.3 Elect Fung Daniel Richard as Director Mgmt
Haier Electronics Group Co Ltd Bermuda 21-Jun-17 2A1 Elect Tan Li Xia as Director Mgmt
Hellenic Telecommunications Organization SA Greece 20-Jun-17 3 Ratify Auditors Mgmt
Hellenic Telecommunications Organization SA Greece 20-Jun-17 4 Approve Director Remuneration Mgmt
Hermes International France 06-Jun-17 10 Reelect Renaud Mommeja as Supervisory Board Member Mgmt
Hermes International France 06-Jun-17 20
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including
in the Event of a Public Tender Offer Mgmt
Hermes International France 06-Jun-17 22
Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements,
Including in the Event of a Public Tender Offer Mgmt
Hermes International France 06-Jun-17 23
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public
Tender Offer Mgmt
Hermes International France 06-Jun-17 7 Non-Binding Vote on Compensation of Axel Dumas, General Manager Mgmt
Hermes International France 06-Jun-17 8 Non-Binding Vote on Compensation of Emile Hermes SARL, General Manager Mgmt
Hikari Tsushin Inc Japan 23-Jun-17 6 Approve Statutory Auditor Retirement Bonus Mgmt
Hokuriku Electric Power Japan 28-Jun-17 3 Amend Articles to Ban Nuclear Power Plant Operations Sh
Hokuriku Electric Power Japan 28-Jun-17 4 Amend Articles to Fundamentally Review Nuclear Fuel Procurement Plans Sh
Hokuriku Electric Power Japan 28-Jun-17 5 Amend Articles to Add Provisions on Safety Storage of Spent Nuclear Fuels Sh
Hokuriku Electric Power Japan 28-Jun-17 6 Amend Articles to Change Provisions on Indemnification Sh
Hokuriku Electric Power Japan 28-Jun-17 7 Amend Articles to Change Provisions on Senior Advisers Sh
Hokuriku Electric Power Japan 28-Jun-17 8 Amend Articles to Require Disclosure of Compensation for Directors, Statutory Auditors and Senior Advisers Sh
Hotai Motor Co Ltd Taiwan 22-Jun-17 5 Other Business Mgmt
HTC Corporation Taiwan 15-Jun-17 4 Other Business Mgmt
Huaneng Renewables Corporation Ltd. China 22-Jun-17 8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Huaneng Renewables Corporation Ltd. China 22-Jun-17 9 Approve Issue of Debt Financing Instruments for the Years 2017 and 2018 Mgmt
International Consolidated Airlines Group SA Spain 14-Jun-17 5.f Reelect James Lawrence as Director Mgmt
Japan Airport Terminal Co. Ltd. Japan 29-Jun-17 3.11 Elect Director Harada, Kazuyuki Mgmt
Japan Airport Terminal Co. Ltd. Japan 29-Jun-17 3.9 Elect Director Onishi, Masaru Mgmt
Japan Airport Terminal Co. Ltd. Japan 29-Jun-17 7 Approve Takeover Defense Plan (Poison Pill) Mgmt
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 12 Amend Jan. 12, 2017, EGM Resolution Re: Structure of Remuneration of Management Board Sh
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 13 Amend Statute Sh
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 14.1 Approve Disposal of Company's Assets Sh
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 14.2
Approve Regulations on Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication
Services Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 38 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 14.3 Approve Regulations on Agreements for Donations, Debt Exemptions, and Similar Agreements Sh
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 14.4 Approve Regulations on Disposal of Assets Sh
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 14.5
Approve Obligation of Publication of Statements on Expenses Related to Representation, Legal Services, Marketing Services,
Public Relations Services, Social Communication Services, and Management Advisory Services Sh
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 14.6 Approve Requirements for Candidates to Management Board Sh
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 14.7 Elect Management Board Member and Approve Recruitment Process of Management Board Member Sh
Jastrzebska Spolka Weglowa SA Poland 23-Jun-17 14.8 Approve Fulfilment of Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management Sh
JG Summit Holdings, Inc. Philippines 27-Jun-17 6 Approve Other Matters Mgmt
Jollibee Foods Corporation Philippines 30-Jun-17 7.2 Elect William Tan Untiong as Director Mgmt
Jollibee Foods Corporation Philippines 30-Jun-17 7.4 Elect Joseph C. Tanbuntiong as Director Mgmt
Jollibee Foods Corporation Philippines 30-Jun-17 7.5 Elect Ang Cho Sit as Director Mgmt
Jollibee Foods Corporation Philippines 30-Jun-17 7.6 Elect Antonio Chua Poe Eng as Director Mgmt
Jollibee Foods Corporation Philippines 30-Jun-17 7.7 Elect Artemio V. Panganiban as Director Mgmt
Keisei Electric Railway Japan 29-Jun-17 2.12 Elect Director Akai, Fumiya Mgmt
Kyushu Electric Power Co. Inc. Japan 28-Jun-17 5 Amend Articles to Ban Nuclear Power Generation Sh
Kyushu Electric Power Co. Inc. Japan 28-Jun-17 6 Amend Articles to Add Provisions on Fukushima Nuclear Accident and its Lesson Sh
Kyushu Electric Power Co. Inc. Japan 28-Jun-17 7 Amend Articles to Establish System to Review Corporate Social Responsibility Sh
Kyushu Electric Power Co. Inc. Japan 28-Jun-17 8 Amend Articles to Establish Committee on Safety Investigation of Nuclear Reactor Facilities Sh
Kyushu Electric Power Co. Inc. Japan 28-Jun-17 9 Amend Articles to Establish Committee on Cost Calculation of Each Electric Power Source Sh
Li & Fung Limited Bermuda 01-Jun-17 3c Elect Marc Robert Compagnon as Director Mgmt
Liberty Global plc United Kingdom 21-Jun-17 3 Elect Director JC Sparkman Mgmt
Liberty Global plc United Kingdom 21-Jun-17 5 Approve Remuneration Policy Mgmt
Liberty Global plc United Kingdom 21-Jun-17 6 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Liberty Global plc United Kingdom 21-Jun-17 7 Approve the Implementation of Remuneration Policy Mgmt
Lowe's Companies, Inc. USA 02-Jun-17 5 Assess Climate Benefits and Feasibility of Adopting Quantitative Renewable Production Goals Sh
Magnit PJSC Russia 08-Jun-17 4.3 Elect Dmitry Chenikov as Director Mgmt
Magnit PJSC Russia 08-Jun-17 4.4 Elect Khachatur Pombukhchan as Director Mgmt
Magnit PJSC Russia 08-Jun-17 4.5 Elect Sergey Galitsky as Director Mgmt
Magnit PJSC Russia 08-Jun-17 4.6 Elect Aslan Shkhachemukov as Director Mgmt
Magnit PJSC Russia 08-Jun-17 4.7 Elect Vladimir Gordeychuk as Director Mgmt
Makalot Industrial Co., Ltd. Taiwan 19-Jun-17 7 Approve Release of Restrictions of Competitive Activities of Appointed Directors Mgmt
Mastercard Incorporated USA 27-Jun-17 6 Report on Gender Pay Gap Sh
MetLife, Inc. USA 13-Jun-17 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Sh
Micro-Star International Co., Ltd. Taiwan 15-Jun-17 5 Other Business Mgmt
Mitsubishi UFJ Financial Group Japan 29-Jun-17 10 Amend Articles to Allow Inclusion of Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 11 Amend Articles to Establish Liaison for Reporting Concerns to Audit Committee Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 12 Amend Articles to Mandate Holding of Meetings Consisting Solely of Outside Directors Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 13
Amend Articles to Add Provisions on Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for
Childbirth Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 14 Amend Articles to Prohibit Discriminatory Treatment of Activist Investors Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 15
Amend Articles to Establish Special Committee on Expressing the Company's Opinion on Recent Actions by Justice Minister
Katsutoshi Kaneda Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 16 Amend Articles to Establish Special Investigation Committee on Loans to K.K. Kenko Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 17 Remove Director Haruka Matsuyama from Office Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 18 Appoint Shareholder Director Nominee Lucian Bebchuk in place of Haruka Matsuyama Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 39 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Mitsubishi UFJ Financial Group Japan 29-Jun-17 19
Amend Articles to Hand over Petition Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the
Bank of Japan Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 3 Amend Articles to Require Individual Compensation Disclosure for Directors Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 4 Amend Articles to Separate Chairman of the Board and CEO Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 5
Amend Articles to Create System that Enables Employees to be Reinstated after Running for Office in National Elections, Local
Assembly Elections, and Elections for the Heads of Local Governments Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 6 Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 7 Amend Articles to Disclose Director Training Policy Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 8 Amend Articles to Add Provisions on Communications and Responses between Shareholders and Directors Sh
Mitsubishi UFJ Financial Group Japan 29-Jun-17 9
Amend Articles to Add Provisions Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its
Equal Treatment Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 10
Amend Articles to Add Provisions Allowing Shareholders to Nominate Director Candidates to Nomination Committee and Its
Equal Treatment Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 11 Amend Articles to Allow Inclusion of Shareholder Proposals in Convocation Notice with the Upper Limit of 100 at Minimum Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 12 Amend Articles to Establish Liaison for Reporting Concerns to Audit Committee Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 13 Amend Articles to Mandate Holding of Meetings Consisting Solely of Outside Directors Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 14
Amend Articles to Add Provisions on Recruitment and Offer of Senior Positions to Women Who Interrupted Their Careers for
Childbirth Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 15 Amend Articles to Prohibit Discriminatory Treatment of Activist Investors Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 16
Amend Articles to Establish Special Committee on Expressing the Company's Opinion on Recent Actions by the Minister of
Justice Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 17 Amend Articles to Establish Special Investigation Committee on Frozen Bank Account Issue at Shakujii Branch Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 18 Amend Articles to Establish Special Investigation Committee on Loans Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 19
Amend Articles to Hand over Petition Calling for Refraining of Strongly Pursuing Negative Interest Rate Policy to Governor of the
Bank of Japan Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 3 Amend Articles to Restore Shareholder Authority to Vote on Income Allocation Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 4 Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 5 Amend Articles to Require Individual Compensation Disclosure for Directors Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 6 Amend Articles to Separate Chairman of the Board and CEO Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 7
Amend Articles to Create System that Enables Employees to be Reinstated after Running for Office in National Elections, Local
Assembly Elections, and Elections for the Heads of Local Governments Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 8 Amend Articles to Disclose Director Training Policy Sh
Mizuho Financial Group Inc. Japan 23-Jun-17 9 Amend Articles to Add Provisions on Communications and Responses between Shareholders and Directors Sh
MMC Norilsk Nickel PJSC Russia 09-Jun-17 13 Approve New Edition of Charter Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.1 Elect Sergey Barbashev as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.10 Elect Maksim Sokov as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.11 Elect Vladislav Solovyev as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.2 Elect Aleksey Bashkirov as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.3 Elect Rushan Bogaudinov as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.4 Elect Sergey Bratukhin as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.5 Elect Andrey Bugrov as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.6 Elect Marianna Zakharova as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 5.7 Elect Stalbek Mishakov as Director Mgmt
MMC Norilsk Nickel PJSC Russia 09-Jun-17 9 Approve Remuneration of Directors Mgmt
Monster Beverage Corporation USA 19-Jun-17 7 Report on Sustainability, Including Water Risks Sh
Mylan N.V. Netherlands 22-Jun-17 5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Nagoya Railroad Co. Ltd. Japan 28-Jun-17 5 Approve Bonus Related to Retirement Bonus System Abolition Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 40 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Netflix, Inc. USA 06-Jun-17 7 Report on Feasibility of Net-Zero GHG Emissions Sh
New York Community Bancorp, Inc. USA 06-Jun-17 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Nexteer Automotive Group Ltd. Cayman Islands 05-Jun-17 5a Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Nexteer Automotive Group Ltd. Cayman Islands 05-Jun-17 5C Authorize Reissuance of Repurchased Shares Mgmt
NIEN MADE ENTERPRISE CO LTD Taiwan 28-Jun-17 5 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors Mgmt
Nissan Chemical Industries Ltd. Japan 28-Jun-17 3 Appoint Statutory Auditor Takemoto, Shuichi Mgmt
OBI Pharma Inc Taiwan 28-Jun-17 4 Other Business Mgmt
Obic Co Ltd Japan 29-Jun-17 5 Approve Director and Statutory Auditor Retirement Bonus Mgmt
OceanaGold Corporation Canada 23-Jun-17 3 Advisory Vote on Executive Compensation Approach Mgmt
Orange France 01-Jun-17 17 Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer Mgmt
Orange France 01-Jun-17 19 Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer Mgmt
Orange France 01-Jun-17 21 Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer Mgmt
Orange France 01-Jun-17 24 Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer Mgmt
Orange France 01-Jun-17 26 Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer Mgmt
Orange France 01-Jun-17 A Amend Article 13 of Bylaws Re: Board Diversity Sh
PetroChina Company Limited China 08-Jun-17 10.1 Elect Xu Wenrong as Supervisor Sh
PetroChina Company Limited China 08-Jun-17 10.4 Elect Lu Yaozhong as Supervisor Sh
PetroChina Company Limited China 08-Jun-17 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
PetroChina Company Limited China 08-Jun-17 9.1 Elect Wang Yilin as Director Sh
PetroChina Company Limited China 08-Jun-17 9.10 Elect Zhang Biyi as Director Sh
PetroChina Company Limited China 08-Jun-17 9.3 Elect Yu Baocai as Director Sh
PetroChina Company Limited China 08-Jun-17 9.4 Elect Liu Yuezhen as Director Sh
PetroChina Company Limited China 08-Jun-17 9.9 Elect Lin Boqiang as Director Sh
Phison Electronics Corp. Taiwan 13-Jun-17 4.2 Elect Chen Wei Wang as Independent Director Mgmt
Phison Electronics Corp. Taiwan 13-Jun-17 7
Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, Procedures
for Endorsement and Guarantees and Trading Procedures Governing Derivatives Products Mgmt
PICC Property and Casualty Co., Ltd. China 23-Jun-17 8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Powszechny Zaklad Ubezpieczen SA Poland 29-Jun-17 18 Amend Feb. 8, 2017, EGM, Resolution Re: Remuneration Policy for Management Board Members Sh
Powszechny Zaklad Ubezpieczen SA Poland 29-Jun-17 20.1 Recall Supervisory Board Member Sh
Powszechny Zaklad Ubezpieczen SA Poland 29-Jun-17 20.2 Elect Supervisory Board Member Sh
PSG Group Ltd South Africa 23-Jun-17 1.2 Re-elect Francois Gouws as Director Mgmt
PSG Group Ltd South Africa 23-Jun-17 1.3 Re-elect Markus Jooste as Director Mgmt
PT Media Nusantara Citra Tbk Indonesia 22-Jun-17 4 Elect Directors and Commissioners Mgmt
PT Media Nusantara Citra Tbk Indonesia 22-Jun-17 6 Authorize Directors to Execute the Management and Employee Stock Option Program (MESOP) Mgmt
PT Summarecon Agung Tbk Indonesia 15-Jun-17 1 Approve Pledging of Assets for Debt Mgmt
PT Unilever Indonesia Tbk Indonesia 20-Jun-17 2 Approve Definite Contribution Pension Fund Mgmt
PT Unilever Indonesia Tbk Indonesia 20-Jun-17 4 Elect Directors and Commissioners and Approve Their Remuneration Mgmt
Realtek Semiconductor Corp. Taiwan 08-Jun-17 7 Other Business Mgmt
Regeneron Pharmaceuticals, Inc. USA 09-Jun-17 1.3 Elect Director Joseph L. Goldstein Mgmt
Regeneron Pharmaceuticals, Inc. USA 09-Jun-17 1.4 Elect Director Christine A. Poon Mgmt
Regeneron Pharmaceuticals, Inc. USA 09-Jun-17 3 Amend Omnibus Stock Plan Mgmt
Regeneron Pharmaceuticals, Inc. USA 09-Jun-17 4 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Renault France 15-Jun-17 18 Elect Julien Thollot as Representative of Employee Shareholders to the Board Mgmt
Restaurant Brands International Inc. Canada 05-Jun-17 4 Adopt Policy and Report on Board Diversity Sh
RH USA 27-Jun-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
RH USA 27-Jun-17 3 Amend Omnibus Stock Plan Mgmt
RH USA 27-Jun-17 4 Approve Executive Incentive Bonus Plan Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 41 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Rocket Internet SE Germany 02-Jun-17 10
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve Creation of EUR 72 Million Pool of Capital to Guarantee Conversion Rights Mgmt
Rocket Internet SE Germany 02-Jun-17 11 Amend 2014 Stock Option Plan Re: Management Board Members Mgmt
Rocket Internet SE Germany 02-Jun-17 12 Amend 2014 Stock Option Plan Re: Key Employees Mgmt
Rocket Internet SE Germany 02-Jun-17 9 Approve Creation of EUR 67.6 Million Pool of Capital without Preemptive Rights Mgmt
Ruentex Development Co., Ltd. Taiwan 15-Jun-17 7 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Mgmt
Ruentex Development Co., Ltd. Taiwan 15-Jun-17 8 Other Business Mgmt
Ruentex Industries Ltd. Taiwan 22-Jun-17 5 Other Business Mgmt
Safran France 15-Jun-17 A Authorize Up to 0.6 percent of Issued Capital for Use in Restricted Stock Plans Reserved for All Employees Sh
salesforce.com, inc. USA 06-Jun-17 4 Ratify Ernst & Young LLP as Auditors Mgmt
Sega Sammy Holdings Inc. Japan 23-Jun-17 2.4 Appoint Statutory Auditor Enomoto, Mineo Mgmt
Sega Sammy Holdings Inc. Japan 23-Jun-17 3 Appoint Alternate Statutory Auditor Ogata, Izumi Mgmt
Semiconductor Manufacturing International Corporation Cayman Islands 23-Jun-17 10 Approve Grant of Restricted Share Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions Mgmt
Semiconductor Manufacturing International Corporation Cayman Islands 23-Jun-17 11 Approve Grant of Restricted Share Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions Mgmt
Semiconductor Manufacturing International Corporation Cayman Islands 23-Jun-17 12 Approve Grant of Restricted Share Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions Mgmt
Semiconductor Manufacturing International Corporation Cayman Islands 23-Jun-17 13 Approve Grant of Restricted Share Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions Mgmt
Semiconductor Manufacturing International Corporation Cayman Islands 23-Jun-17 14 Approve Grant of Restricted Share Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions Mgmt
Semiconductor Manufacturing International Corporation Cayman Islands 23-Jun-17 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Semiconductor Manufacturing International Corporation Cayman Islands 23-Jun-17 9 Approve Grant of Restricted Share Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions Mgmt
Shandong Weigao Group Medical Polymer Co., Ltd. China 12-Jun-17 9 Elect Zhou Shu Hua as Director Mgmt
Shanghai Fosun Pharmaceutical (Group) Co., Ltd. China 29-Jun-17 17 Adopt Shanghai Henlius Share Option Incentive Scheme and Relevant Matters Mgmt
Shanghai Fosun Pharmaceutical (Group) Co., Ltd. China 29-Jun-17 20 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Shanghai Fosun Pharmaceutical (Group) Co., Ltd. China 29-Jun-17 7 Approve 2017 Estimated Ongoing Related Party Transactions Mgmt
Shanghai Pharmaceuticals Holding Co., Ltd. China 23-Jun-17 12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Shin Kong Financial Holding Co., Ltd. Taiwan 16-Jun-17 4.21 Elect Huang Jui Hsiang with ID No. R121297XXX as Independent Director Mgmt
Sihuan Pharmaceutical Holdings Group Ltd. Bermuda 16-Jun-17 1 Accept Financial Statements and Statutory Reports Mgmt
Sihuan Pharmaceutical Holdings Group Ltd. Bermuda 16-Jun-17 4a3 Elect Zhang Jionglong as Director Mgmt
Siliconware Precision Industries Co., Ltd. Taiwan 28-Jun-17 4.7 Elect John Jsuan with ID No. F100588XXX as Independent Director Mgmt
Siliconware Precision Industries Co., Ltd. Taiwan 28-Jun-17 4.8 Elect Tsai Ding Lin with ID No. F100927XXX as Independent Director Mgmt
Siliconware Precision Industries Co., Ltd. Taiwan 28-Jun-17 4.9 Elect William W. Sheng with ID No. A120242XXX as Independent Director Mgmt
Siliconware Precision Industries Co., Ltd. Taiwan 28-Jun-17 6 Other Business Mgmt
Sino Biopharmaceutical Ltd. Cayman Islands 22-Jun-17 10A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Mgmt
Sino Biopharmaceutical Ltd. Cayman Islands 22-Jun-17 4 Elect Wang Shanchun as Director Mgmt
SL Green Realty Corp. USA 01-Jun-17 6 Report on Pay Disparity Sh
Standard Foods Corp Taiwan 22-Jun-17 7 Other Business Mgmt
Start Today Co Ltd Japan 27-Jun-17 3.1 Elect Director Maezawa, Yusaku Mgmt
Surgutneftegaz Russia 29-Jun-17 7.1 Elect Aleksandr Agaryov as Director Mgmt
Surgutneftegaz Russia 29-Jun-17 7.2 Elect Vladimir Bogdanov as Director Mgmt
Surgutneftegaz Russia 29-Jun-17 7.3 Elect Aleksandr Bulanov as Director Mgmt
Surgutneftegaz Russia 29-Jun-17 7.4 Elect Ivan Dinichenko as Director Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 42 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
Surgutneftegaz Russia 29-Jun-17 7.5 Elect Vladimir Erokhin as Director Mgmt
Surgutneftegaz Russia 29-Jun-17 7.6 Elect Viktor Krivosheev as Director Mgmt
Surgutneftegaz Russia 29-Jun-17 7.7 Elect Nikolay Matveev as Director Mgmt
Surgutneftegaz Russia 29-Jun-17 7.8 Elect Vladimir Raritsky as Director Mgmt
Surgutneftegaz Russia 29-Jun-17 7.9 Elect Ildus Usmanov as Director Mgmt
Suruga Bank Ltd. Japan 21-Jun-17 2 Approve Director Retirement Bonus Mgmt
Synnex Technology International Corp. Taiwan 07-Jun-17 5 Other Business Mgmt
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.10 Elect Wu Zong Pan, Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.11 Elect Fu Zheng Hua, Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.12 Elect Lin Xiang Kai, Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.13 Elect Xie Ling Yuan, Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.14
Elect Guo Guo Cheng, Representative of Huanan Commercial Bank Co., Ltd with Shareholder No. 16020 as Non-Independent
Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.15
Elect Guo Wen Jin, Representative of Taiwan Jinlian Asset Management Co., Ltd with Shareholder No. 941149 as Non-
Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.16
Elect Mai Sheng Gang, Representative of National Federation of Credit Co-operations ROC with Shareholder No. 11045 as Non-
Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.17 Elect Zheng Mu Qin, Representative of Taiwan Cooperative Bank with Shareholder No. 11046 as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.18 Elect Xiao Jing Tian, Representative of Republic of China Peasant Association as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.19 Elect Zhang Yong Cheng, Representative of Republic of China Peasant Association as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.20 Elect You Wen Xiong, Representative of Republic of China Peasant Association as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.21 Elect Chen Rui Xiong, Representative of Republic of China Peasant Association as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.6 Elect Liao Chan Chang, Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.7 Elect Lin Shi Lang, Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.8 Elect Shi Zun Hua, Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director Sh
Taiwan Cooperative Financial Holding Co.,Ltd. Taiwan 16-Jun-17 6.9 Elect Chen Xian Zhuo, Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director Sh
Taiyo Nippon Sanso Corp. Japan 20-Jun-17 3.2 Appoint Statutory Auditor Hashimoto, Akihiro Mgmt
Takeda Pharmaceutical Co. Ltd. Japan 28-Jun-17 4
Amend Articles to Add Provisions Prohibiting Appointment of Corporate Counselors or Advisors Who Will Give Advice to
Representative Directors Sh
Takeda Pharmaceutical Co. Ltd. Japan 28-Jun-17 5 Remove Director and Chairman Yasuchika Hasegawa from Office Sh
Tatneft PJSC Russia 23-Jun-17 4.1 Elect Radik Gaizatullin as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.10 Elect Shafagat Takhautdinov as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.11 Elect Rustam Khalimov as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.12 Elect Azat Khamaev as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.13 Elect Rais Khisamov as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.3 Elect Nail Ibragimov as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.4 Elect Yuri Levin as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.5 Elect Nail Maganov as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.6 Elect Renat Muslimov as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.7 Elect Rafail Nurmukhametov as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.8 Elect Renat Sabirov as Director Mgmt
Tatneft PJSC Russia 23-Jun-17 4.9 Elect Valery Sorokin as Director Mgmt
The Kroger Co. USA 22-Jun-17 5 Assess Environmental Impact of Non-Recyclable Packaging Sh
The Kroger Co. USA 22-Jun-17 6 Assess Benefits of Adopting Renewable Energy Goals Sh
The Kroger Co. USA 22-Jun-17 7 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Sh
The Priceline Group Inc. USA 08-Jun-17 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Sh
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 43 of 44
CBUS Corporate Governance – Detailed Voting Report
1 July 2016 to 30 June 2017
Company Name Country Meeting Date Resolution
Number
Resolution Summary By
The TJX Companies, Inc. USA 06-Jun-17 10 Report on Net-Zero Greenhouse Gas Emissions Sh
The TJX Companies, Inc. USA 06-Jun-17 5 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
The TJX Companies, Inc. USA 06-Jun-17 7 Include Diversity as a Performance Metric Sh
The TJX Companies, Inc. USA 06-Jun-17 8 Report on Pay Disparity Sh
Time Warner Inc. USA 15-Jun-17 1c Elect Director Robert C. Clark Mgmt
Time Warner Inc. USA 15-Jun-17 1d Elect Director Mathias Dopfner Mgmt
T-Mobile US, Inc. USA 13-Jun-17 6 Pro-rata Vesting of Equity Awards Sh
T-Mobile US, Inc. USA 13-Jun-17 7 Clawback of Incentive Payments Sh
Transcend Information Inc. Taiwan 16-Jun-17 6 Other Business Mgmt
Tung Thih Electronic Co., Ltd. Taiwan 15-Jun-17 5.5 Elect a Representative of Hsu Hang Investment Co., Ltd. with Shareholder No. 68 as Non-independent Director Mgmt
Tung Thih Electronic Co., Ltd. Taiwan 15-Jun-17 5.6 Elect a Representative of Chuan Hang Investment Co., Ltd. with Shareholder No. 67 as Non-independent Director Mgmt
UnitedHealth Group Incorporated USA 05-Jun-17 5 Report on Lobbying Payments and Policy Sh
Universal Robina Corporation Philippines 28-Jun-17 4.4 Elect Patrick Henry C. Go as Director Mgmt
Universal Robina Corporation Philippines 28-Jun-17 4.5 Elect Frederick D. Go as Director Mgmt
Universal Robina Corporation Philippines 28-Jun-17 4.6 Elect Johnson Robert G. Go, Jr. as Director Mgmt
Universal Robina Corporation Philippines 28-Jun-17 4.7 Elect Robert G. Coyiuto, Jr. as Director Mgmt
Universal Robina Corporation Philippines 28-Jun-17 7 Approve Other Matters Mgmt
Vanguard International Semiconductor Corp. Taiwan 16-Jun-17 4 Other Business Mgmt
Vertex Pharmaceuticals Incorporated USA 08-Jun-17 7 Eliminate Supermajority Vote Requirement Sh
Vertex Pharmaceuticals Incorporated USA 08-Jun-17 8 Report on Lobbying Payments and Policy Sh
VMware, Inc. USA 08-Jun-17 2 Advisory Vote to Ratify Named Executive Officers' Compensation Mgmt
Wal-Mart Stores, Inc. USA 02-Jun-17 5 Require Independent Board Chairman Sh
Wal-Mart Stores, Inc. USA 02-Jun-17 7 Require Independent Director Nominee with Environmental Experience Sh
Wm Morrison Supermarkets PLC United Kingdom 15-Jun-17 2 Approve Remuneration Report Mgmt
Yahoo Japan Corporation Japan 20-Jun-17 3.1 Elect Alternate Director and Audit Committee Member Uemura, Kyoko Mgmt
Yakult Honsha Co. Ltd. Japan 21-Jun-17 1.11 Elect Director Bertrand Austruy Mgmt
Yakult Honsha Co. Ltd. Japan 21-Jun-17 1.12 Elect Director Filip Kegels Mgmt
Yamada Denki Co. Japan 29-Jun-17 2 Appoint Shareholder Director Nominee Kazuo Hashimoto Sh
Zhuzhou CRRC Times Electric Co., Ltd. China 13-Jun-17 10 Elect Ma Yunkun as Director and Approve His Emolument Mgmt
Zhuzhou CRRC Times Electric Co., Ltd. China 13-Jun-17 11 Elect Chan Kam Wing, Clement as Director and Approve His Emolument Mgmt
Zhuzhou CRRC Times Electric Co., Ltd. China 13-Jun-17 12 Elect Pao Ping Wing as Director and Approve His Emolument Mgmt
Zhuzhou CRRC Times Electric Co., Ltd. China 13-Jun-17 13 Elect Liu Chunru as Director and Approve His Emolument Mgmt
Cbus' Trustee: United Super Pty Ltd ABN 46 006 261 623 AFSL 233792 Cbus ABN 75 493 363 262 Page 44 of 44