UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-10045
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Calvert Impact Fund, Inc.
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(Exact name of registrant as specified in charter)
4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814
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(Address of principal executive offices) (Zip code)
Ivy Wafford Duke, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814
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(Name and address of agent for service)
Registrant's telephone number, including area code: 301-951-4800
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Date of fiscal year end: September 30
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Date of reporting period: June 30, 2015
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10045
Reporting Period: 07/01/2014 - 06/30/2015
Calvert Impact Fund, Inc.
===================== Calvert Global Energy Solutions Fund =====================
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For Withhold Management
1.2 Elect Director George P. Sakellaris For Withhold Management
1.3 Elect Director Joseph W. Sutton For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
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BEIJING JINGNENG CLEAN ENERGY CO., LTD.
Ticker: 00579 Security ID: Y0R7A0107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Report of Supervisory Committee For For Management
3 Accept Report of Auditor and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividends
5 Approve Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Ruihua Certified Public For For Management
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Budget Report for the Year 2015 For For Management
9 Elect Zhang Fusheng as Director For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis P. Michas For For Management
1b Elect Director Richard O. Schaum For For Management
1c Elect Director Thomas T. Stallkamp For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement For For Management
6 Provide Right to Call Special Meeting For For Management
7 Amend Bylaws to Call Special Meetings Against For Shareholder
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CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie S. Roberts For Withhold Management
1.2 Elect Director William J. Lyons For Withhold Management
1.3 Elect Director William R. Newlin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For Withhold Management
1.2 Elect Director Robert McDermott For Withhold Management
1.3 Elect Director Lars-Eric Johansson For Withhold Management
1.4 Elect Director Harry E. Ruda For Withhold Management
1.5 Elect Director Andrew (Luen Cheung) For Withhold Management
Wong
2 Approve Deloitte Touche Tohmatsu LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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CAPITAL STAGE AG
Ticker: CAP Security ID: D4875F106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 33.4
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Meetings and For For Management
Resolutions of Supervisory Board
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CAPSTONE INFRASTRUCTURE CORPORATION
Ticker: CSE Security ID: 14069Q101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bernstein For Withhold Management
1.2 Elect Director Richard Knowles For Withhold Management
1.3 Elect Director Goran Mornhed For Withhold Management
1.4 Elect Director Jerry Patava For Withhold Management
1.5 Elect Director Francois R. Roy For Withhold Management
1.6 Elect Director V. James Sardo For Withhold Management
1.7 Elect Director Janet Woodruff For Withhold Management
2 Approve PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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CERAMIC FUEL CELLS LTD
Ticker: CFU Security ID: Q2256F105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Ratify the Past Issuance of 105.69 For For Management
Million Shares to Bergen Global
Opportunity Fund, LP
4 Elect Alasdair Locke as Director For Against Management
5 Elect Karl Foger as Director For Against Management
6 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
7 Approve the Grant of Up to 102.88 For For Management
Million Options to Robert Kennett,
Managing Director of the Company
8 Approve the Grant of Up to 27.16 For Against Management
Million Options to Alasdair Locke,
Director of the Company
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guodian Master Agreement For For Management
Relating to the Supply of Materials,
Products and Services by the Company
to China Guodian Corporation
2 Approve New Guodian Master Agreement For For Management
Relating to the Supply of Materials,
Products and Services by China Guodian
Corporation to the Company
1 Approve Issuance of Private Debt For For Management
Financing Instruments
2 Approve Issuance of Ultra Short-term For For Management
Debentures
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Board
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Final Financial Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve 2015 Budget Report For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ruihua Certified Public For Against Management
Accountants (Special General Partner)
as PRC Auditor and Authorize Board to
Fix Their Remuneration
9 Approve KPMG as International Auditor For Against Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issue of Single Type or For For Management
Certain Types of Debt Financing
Instruments
12 Other Business (Voting) For Against Management
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CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Liu Zheng as Director For Against Management
1b Elect Qin Gang as Director For Against Management
2 Elect Yao Changhui as Supervisor For Against Management
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CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Min as Director For Against Management
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COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For Withhold Management
1.6 Elect Director Stephen J. Jones For For Management
1.7 Elect Director Anthony J. Orlando For For Management
1.8 Elect Director William C. Pate For Withhold Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For Withhold Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director Clyde R. Hosein For For Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Franco Plastina For For Management
1.5 Elect Director John B. Replogle For For Management
1.6 Elect Director Alan J. Ruud For For Management
1.7 Elect Director Robert L. Tillman For For Management
1.8 Elect Director Thomas H. Werner For For Management
1.9 Elect Director Anne C. Whitaker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For Against Management
1.2 Re-elect Gary L. Cowger as a Director For Against Management
1.3 Re-elect Nicholas M. Donofrio as a For Against Management
Director
1.4 Re-elect Mark P. Frissora as a Director For Against Management
1.5 Re-elect Rajiv L. Gupta as a Director For Against Management
1.6 Re-elect J. Randall MacDonald as a For Against Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For Against Management
1.8 Elect Timothy M. Manganello as a For Against Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For Against Management
1.10 Re-elect Bernd Wiedemann as a Director For Against Management
1.11 Re-elect Lawrence A. Zimmerman as a For Against Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DIALIGHT PLC
Ticker: DIA Security ID: G28533100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For Against Management
5 Authorise Board to Fix Remuneration of For Against Management
Auditors
6 Re-elect Bill Ronald as Director For For Management
7 Elect Fariyal Khanbabi as Director For For Management
8 Re-elect Stephen Bird as Director For For Management
9 Re-elect Tracey Graham as Director For For Management
10 Re-elect Robert Lambourne as Director For For Management
11 Re-elect Richard Stuckes as Director For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DIRTT ENVIRONMENTAL SOLUTIONS LTD.
Ticker: DRT Security ID: 25490H106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mogens Smed For Withhold Management
2 Elect Director Scott Jenkins For Withhold Management
3 Elect Director Gregory F. Burke For Withhold Management
4 Elect Director Lawrence D. Fairholm For Withhold Management
5 Elect Director James A. Gosling For Withhold Management
6 Elect Director Christine McGinley For Withhold Management
7 Elect Director Steve Parry For Withhold Management
8 Elect Director Diana Propper de For Withhold Management
Callejon
9 Elect Director Wayne Boulais For Withhold Management
10 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For For Management
of the Company Shares
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EDP RENOVAVEIS S.A,
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Individual and Consolidated For For Management
Management Reports, and Corporate
Governance Report
4 Approve Discharge of Board For For Management
5.A Reelect Antonio Luis Guerra Nunes For For Management
Mexia as Director
5.B Reelect Joao Manuel Manso Neto as For For Management
Director
5.C Reelect Nuno Maria Pestana de Almeida For For Management
Alves as Director
5.D Reelect Rui Manuel Lopes Teixeira as For For Management
Director
5.E Reelect Joao Paulo Nogueira da Sousa For For Management
Costeira as Director
5.F Reelect Gabriel Alonso Imaz as Director For For Management
5.G Reelect Joao Manuel de Mello Franco as For For Management
Director
5.H Reelect Jorge Manuel Azevedo Henriques For For Management
dos Santos as Director
5.I Reelect Joao Jose Belard da Fonseca For For Management
Lopes Raimundo as Director
5.J Reelect Antonio do Pranto Nogueira For For Management
Leite as Director
5.K Reelect Manuel Menendez Menendez as For For Management
Director
5.L Reelect Gilles August as Director For Against Management
5.M Reelect Jose Antonio Ferreira Machado For For Management
as Director
5.N Reelect Acacio Liberado Mota Piloto as For For Management
Director
5.O Elect Francisca Guedes de Oliveira as For For Management
Director
5.P Elect Allan J. Katz as Director For For Management
6.A Amend Article 12.3 Re: Right to For For Management
Request a Call for General Meeting
6.B Amend Article 14.1 Re: Right to For For Management
Information
6.C Amend Article 14.4 Re: Right to For For Management
Information
6.D Amend Article 17.2 Re: Quorum of For For Management
General Meetings
6.E Amend Article 17.4 Re: Adoption of For For Management
Resolutions
6.F Amend Article 24.1 Re: Board Meetings For For Management
6.G Amend Article 24.7 Re: Non-executive For For Management
Directors
6.H Amend Article 27.2 Re: Board Powers For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Issuance of Non-Convertible For Against Management
and Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
300 Million
9 Approve Remuneration Policy For For Management
10 Renew Appointment of KPMG Auditores as For For Management
Auditor
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares via Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Withhold Management
1.2 Elect Director Sharon L. Allen For Withhold Management
1.3 Elect Director Richard D. Chapman For Withhold Management
1.4 Elect Director George A. ('Chip') For Withhold Management
Hambro
1.5 Elect Director James A. Hughes For Withhold Management
1.6 Elect Director Craig Kennedy For Withhold Management
1.7 Elect Director James F. Nolan For Withhold Management
1.8 Elect Director William J. Post For Withhold Management
1.9 Elect Director J. Thomas Presby For Withhold Management
1.10 Elect Director Paul H. Stebbins For Withhold Management
1.11 Elect Director Michael T. Sweeney For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
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FORESIGHT SOLAR FUND LIMITED
Ticker: FSFL Security ID: G36291105
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Any Ordinary Shares For For Management
to BlackRock Related Parties Pursuant
to the Issues
2 Authorise Issue of Equity without For Against Management
Pre-emptive Rights Pursuant to the
Issues
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FORESIGHT SOLAR FUND LIMITED
Ticker: FSFL Security ID: G36291105
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Alexander Ohlsson as a Director For Against Management
3 Elect Christopher Ambler as a Director For Against Management
4 Elect Peter Dicks as a Director For Against Management
5 Approve Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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FORESIGHT SOLAR FUND LIMITED
Ticker: FSFL Security ID: G36291105
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
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FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur A. Bottone For Withhold Management
1.2 Elect Director Richard A. Bromley For Withhold Management
1.3 Elect Director James Herbert England For Withhold Management
1.4 Elect Director William A. Lawson For Withhold Management
1.5 Elect Director John A. Rolls For Withhold Management
1.6 Elect Director Christopher S. Sotos For Withhold Management
1.7 Elect Director Togo Dennis West, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Reverse Stock Split For For Management
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GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect For Against Management
Francisco Javier Villalba Sanchez as
Director
6 Fix Number of Directors at 12 For For Management
7 Elect Gloria Hernandez Garcia as For Against Management
Director
8 Elect Andoni Celaya Aranzamendi as For Against Management
Director
9 Authorize Share Repurchase Program For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 700 Million and
Issuance of Notes up to EUR 300 Million
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 700 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
13.1 Amend Articles Re: Company and Share For For Management
Capital
13.2 Amend Articles Re: General For For Management
Shareholders Meetings
13.3 Amend Articles Re: Board of Directors For For Management
13.4 Amend Articles Re: Corporate For For Management
Information, Annual Accounts,
Allocation of Income, Dissolution and
Liquidation, and Final Provision
13.5 Approve Restated Articles of For For Management
Association
14.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Competences
14.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of General
Meeting and Information to
Shareholders prior to Meeting
14.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting and Final Provision
14.4 Approve Restated General Meeting For For Management
Regulations
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Policy For For Management
Report
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GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of GCL New For Against Management
Energy Holdings Limited
2 Elect Yeung Man Chung, Charles as For Against Management
Director
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GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Yufeng as Director For Against Management
2.2 Elect Zhu Zhanjun as Director For Against Management
2.3 Elect Shu Hua as Director For Against Management
2.4 Elect Yip Tai Him as Director For Against Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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GREENCOAT UK WIND PLC
Ticker: UKW Security ID: G415A8104
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
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GREENCOAT UK WIND PLC
Ticker: UKW Security ID: G415A8104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Tim Ingram as Director For Against Management
7 Re-elect William Rickett as Director For Against Management
8 Re-elect Shonaid Jemmett-Page as For Against Management
Director
9 Re-elect Dan Badger as Director For Against Management
10 Elect Martin McAdam as Director For Against Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Approve Change of Company's Investment For For Management
Policy
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GREENKO GROUP PLC
Ticker: GKO Security ID: G4159F100
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Kiran Vadlamani as a Director For For Management
3 Reelect Vinodka Murria as a Director For For Management
4 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lambert For Withhold Management
1.2 Elect Director Jean La Couture For Withhold Management
1.3 Elect Director Michel Letellier For Withhold Management
1.4 Elect Director Daniel L. Lafrance For Withhold Management
1.5 Elect Director Richard Laflamme For Withhold Management
1.6 Elect Director Dalton James Patrick For Withhold Management
McGuinty
1.7 Elect Director Monique Mercier For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Philip C. Mezey For For Management
1.3 Elect Director Daniel S. Pelino For For Management
1.4 Elect Director Timothy M. Leyden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Walker as Director For Against Management
6 Elect Den Jones as Director For Against Management
7 Re-elect Tim Stevenson as Director For Against Management
8 Re-elect Neil Carson as Director For Against Management
9 Re-elect Odile Desforges as Director For Against Management
10 Re-elect Alan Ferguson as Director For Against Management
11 Re-elect Robert MacLeod as Director For Against Management
12 Re-elect Colin Matthews as Director For Against Management
13 Re-elect Larry Pentz as Director For Against Management
14 Re-elect Dorothy Thompson as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Seperation of the Lighting For For Management
Business from Royal Philips
4a Reelect F.A. Van Houten to Management For For Management
Board
4b Reelect R.H. Wirahadiraksa to For For Management
Management Board
4c Reelect P.A.J. Nota to Management Board For For Management
5a Reelect J.P. Tai to Supervisory Board For For Management
5b Reelect H. Von Prondzynski to For For Management
Supervisory Board
5c Reelect C.J.A Van Lede to Supervisory For Against Management
Board
5d Elect D.E.I. Pyott to Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7a Ratify Ernest & Young Accountants LLP For For Management
as Auditors
7b Amend Articles Re: Change the Term of For For Management
Appointment of External Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 8a
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1.e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director Toni Jennings For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Charter to Eliminate For For Management
Supermajority Vote Requirement and
Provide that the Vote Required is a
Majority of Outstanding Shares, For
Shareholder Approval of Certain
Amendments to the Charter
7 Amend Charter to Eliminate the 'for For For Management
cause' Requirement for the Removal of
a Director
8 Amend Right to Call Special Meeting For Against Management
9 Report on Political Contributions Against For Shareholder
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For Withhold Management
2 Elect Director John N. Turner For Withhold Management
3 Elect Director Marie Bountrogianni For Withhold Management
4 Elect Director V. Peter Harder For Withhold Management
5 Elect Director Linda L. Bertoldi For Withhold Management
6 Elect Director Barry Gilmour For Withhold Management
7 Elect Director Russell Goodman For Withhold Management
8 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.00 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman, and DKK 500,000 for Other
Members; Approve Remuneration for
Commitee Work
5 Reelect Henrik Gurtler (Chairman) as For Abstain Management
Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management
Chairman) as Director
7a Reelect Lars Green as Director For Abstain Management
7b Reelect Lena Olving as Director For Abstain Management
7c Reelect Jorgen Buhl Rasmussen as For Abstain Management
Director
7d Reelect Mathias Uhlen as Director For Abstain Management
7e Elect Heinz-Jurgen Bertram as New For Abstain Management
Director
8 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
9a Approve DKK 13.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9b Approve Creation of DKK 62.6 Million For For Management
Pool of Capital without Preemptive
Rights (Acquisitions)
9c Approve Creation of DKK 62.6 Million For For Management
Pool of Capital without Preemptive
Rights (Cash)
9d Approve Issuance of Warrants to For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
9e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McMonagle For For Management
1.2 Elect Director W. Howard Morris For For Management
1.3 Elect Director Suzanne P. Nimocks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of For For Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PNE WIND AG
Ticker: PNE3 Security ID: D6151F155
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Kuprian for Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Peter Fischer for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Reza Abhari for Fiscal 2014
4.4 Approve Discharge of Supervisory Board Against Against Management
Member Astrid Zielke for Fiscal 2014
4.5 Approve Discharge of Supervisory Board Against Against Management
Member Volker Friedrichsen for Fiscal
2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Baron von le Fort for
Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
6 Amend Articles Re: Majority For Against Management
Requirements at General Meeting
7 Approve Affiliation Agreements with For For Management
PNE WIND Netzprojekt GmbH
8 Approve Affiliation Agreements with For For Management
energy consult GmbH
9.1 Remove Supervisory Board Member Volker For For Management
Friedrichsen
9.2 Remove Supervisory Board Member Astrid For For Management
Zielke
9.3 Remove Supervisory Board Member Peter For For Management
Baron von le Fort
10.1 Elect Andreas Zeller to the For For Management
Supervisory Board
10.2 Elect Olaf Aden to the Supervisory For For Management
Board
10.3 Elect Renate Verjans to the For Against Management
Supervisory Board
11.1 Remove Supervisory Board Member Dieter Against Against Shareholder
Kuprian
11.2 Remove Supervisory Board Member Peter Against Against Shareholder
Fischer
11.3 Remove Supervisory Board Member Reza Against Against Shareholder
Abhari
12.1 Elect Wilken Freiherr von Hodenberg to Against For Shareholder
the Supervisory Board
12.2 Elect Andreas Rohardt to the Against Against Shareholder
Supervisory Board
12.3 Elect Stefan ten Doornkaat to the Against Against Shareholder
Supervisory Board
13 Amend Articles Re: Supervisory Board Against For Shareholder
Remuneration
14 Amend Articles Re: Remove Tie-Breaking Against Against Shareholder
Vote of Supervisory Board Chairman
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre S.p.A. None Did Not Vote Shareholder
5.3 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Long-Term Management Incentive For For Management
Plan 2015-2017
10 Approve Remuneration Report For For Management
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
PSI AG
Ticker: PSAN Security ID: D6230L173
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2015
6 Approve Affiliation Agreements with For For Management
PSI Nentec GmbH
7 Approve Creation of EUR 8 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For Against Management
1.2 Elect Director J. Michal Conaway For Against Management
1.3 Elect Director Vincent D. Foster For Against Management
1.4 Elect Director Bernard Fried For Against Management
1.5 Elect Director Louis C. Golm For Against Management
1.6 Elect Director Worthing F. Jackman For Against Management
1.7 Elect Director James F. O'Neil, III For Against Management
1.8 Elect Director Bruce Ranck For Against Management
1.9 Elect Director Margaret B. Shannon For Against Management
1.10 Elect Director Pat Wood, III For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENEWABLES INFRASTRUCTURE GROUP LTD
Ticker: TRIG Security ID: G7490B100
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without For Against Management
Pre-emptive Rights Pursuant to the
Share Issuance Programme
--------------------------------------------------------------------------------
RENEWABLES INFRASTRUCTURE GROUP LTD
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Helen Mahy as a Director For Against Management
3 Re-elect Jon Bridel as a Director For Against Management
4 Re-elect Klaus Hammer as a Director For For Management
5 Re-elect Shelagh Mason as a Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAETA YIELD SA
Ticker: SAY Security ID: E8541K109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.1 Dismiss Alfonso Aguirre For For Management
Diaz-Guadarmino as Director
4.2 Dismiss Epifano Lozano Pueyo as For For Management
Director
4.3 Ratify Appointment of and Elect Deepak For Against Management
Agrawal as Director
4.4 Ratify Appointment of and Elect Raj For Against Management
Rao as Director
5 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrea Abt as Director For Against Management
5 Re-elect Janet Ashdown as Director For Against Management
6 Re-elect Mel Ewell as Director For Against Management
7 Re-elect Chris Geoghegan as Director For Against Management
8 Re-elect Stuart Mitchell as Director For Against Management
9 Re-elect Jonathan Nicholls as Director For Against Management
10 Re-elect Doug Robertson as Director For Against Management
11 Re-elect Leslie Van de Walle as For Against Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SUNEDISON, INC.
Ticker: SUNE Security ID: 86732Y109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio R. Alvarez For For Management
1b Elect Director Peter Blackmore For For Management
1c Elect Director Ahmad R. Chatila For For Management
1d Elect Director Clayton C. Daley, Jr. For For Management
1e Elect Director Emmanuel T. Hernandez For For Management
1f Elect Director Georganne C. Proctor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Chaperon For Withhold Management
1.2 Elect Director Jean-Marc Otero del Val For Withhold Management
1.3 Elect Director Pat Wood, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Restricted Stock Grant to For For Management
Thomas H. Werner
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For Withhold Management
1.2 Elect Director Brett M. Gellner For Withhold Management
1.3 Elect Director Allen R. Hagerman For Withhold Management
1.4 Elect Director Cynthia Johnston For Withhold Management
1.5 Elect Director Kathryn A.B. McQuade For Withhold Management
1.6 Elect Director Paul H.E. Taylor For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Preferred For For Management
Shares in the Capital of TransAlta
Energy (Australia) Pty Ltd and TA
Energy Inc.
2 Approve TSX Resolution For For Management
3 Authorize Creation of Class B Shares For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For For Management
1.2 Elect Director Keith D. Jackson For For Management
1.3 Elect Director Susan Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6.1 Elect Gilbert Frizberg as Supervisory For Against Management
Board Member
6.2 Elect Michael Suess as Supervisory For Against Management
Board Member
6.3 Elect Elisabeth For Against Management
Engelbrechtsmueller-Strauss as
Supervisory Board Member
6.4 Elect Harald Kaszanits as Supervisory For Against Management
Board Member
6.5 Elect Susanne Riess as Supervisory For Against Management
Board Member
6.6 Elect Christa Wagner as Supervisory For Against Management
Board Member
6.7 Elect Juergen Roth as Supervisory For Against Management
Board Member
6.8 Elect Werner Muhm as Supervisory Board For Against Management
Member
6.9 Elect Peter Layr as Supervisory Board For Against Management
Member
6.10 Elect Martin Krajcsir as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income for For For Management
Fiscal 2013/2014
3.1 Approve Discharge of Management Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2014/2015
5 Ratify Auditors for Fiscal 2014/2015 For For Management
6 Approve Creation of EUR 10.9 Million For For Management
Pool of Capital without Preemptive
Rights
7 Change Company Name to Zumtobel Group For For Management
AG
8 Amend Articles For For Management
========================== Calvert Global Water Fund ===========================
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
4 Approve Increase in Size of Board from For For Management
Seven to Nine
5.1 Elect Two Directors (Bundled) For Against Management
5.2 Approve Remuneration of Directors For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Christopher B. Curtis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant Murdoch as Director For Against Management
2 Elect John Mulcahy as Director For Against Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Greg Kilmister, Managing
Director of the Company
5 Approve the Termination Benefits For For Management
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Richard R. Grigg For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Karl F. Kurz For For Management
1g Elect Director George MacKenzie For For Management
1h Elect Director William J. Marrazzo For For Management
1i Elect Director Susan N. Story For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
AMIAD WATER SYSTEMS LTD.
Ticker: AFS Security ID: M10029102
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Amos Shalev as Director Until For Against Management
the End of the Next Annual General
Meeting
3.2 Reelect Zehava Simon as Director Until For Against Management
the End of the Next Annual General
Meeting
3.3 Reelect Arik Dayan as Director Until For Against Management
the End of the Next Annual General
Meeting
3.4 Reelect Jenny Cohen Derfler as For Against Management
Director Until the End of the Next
Annual General Meeting
3.5 Reelect Izhar Ben-Shlomo as Director For Against Management
Until the End of the Next Annual
General Meeting
4 Appoint Eli Opper as Director For Against Management
5 Approve Compensation of Eli Opper, For Against Management
Director and Chairman
6 Approve Indemnification Agreement For Against Management
Between Company and Eli Opper,
Director and Chairman
7 Appoint Avraham Azani as Director For Against Management
8 Approve Compensation of Avraham Azani, For Against Management
Director
9 Approve Indemnification Agreement For Against Management
Between Company and Avraham Azani,
Director
10 Approve Special Retirement Bonus to For For Management
Tal Yeshua, Outgoing Chairman
11 Approve Update to Compensation Policy For For Management
for the Directors and Officers of the
Company
12 Subject to Approval of Item 11, Amend For For Management
Compensation of Directors
13 Approve Extension of D&O Policy For For Management
A Vote FOR if you are a controlling None Against Management
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
--------------------------------------------------------------------------------
AMIAD WATER SYSTEMS LTD.
Ticker: AFS Security ID: M10029102
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Derek Zissman as External For Against Management
Director For a Three Year Term
2 Subject to Approval of Item 1, Approve For For Management
Compensation Terms of Derek Zissman as
External Director
3 Reelect Simon Olswang as External For Against Management
Director For a Three Year Term
4 Subject to Approval of Item 3, Approve For For Management
Compensation Terms of Simon Olswang as
External Director
5 Amend Compensation Policy for the For Against Management
Directors and Officers of the Company
6 Amend Compensation Terms of Eli Opper, For For Management
Chairman, Regarding Advance Notice
Period
7 Amend Compensation Terms of Eli Opper, For Against Management
Chairman, Regarding Acceleration
Mechanism For Equity Compensation
8 Amend Compensation Terms of Arik For Against Management
Dayan, CEO, Regarding Acceleration
Mechanism For Equity Compensation
A Vote FOR if you are a controlling None Against Management
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
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Amend Articles Re: Legal Changes, For For Management
Transfer of Corporate Seat, and
Textual Changes
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Discuss Remuneration Report None None Management
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends of EUR 0.60 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Financial Year 2016
7a Approve Revision of Review Date for For For Management
Remuneration Policy
8 Reelect N.C. McArthur to Executive For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10a Elect M.P. Lap to Supervisory Board For For Management
10b Announce Vacancies on the Supervisory None None Management
Board Arising in 2016
11a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
11b Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a-11b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For Withhold Management
1.2 Elect Director Thomas J. Fischer For Withhold Management
1.3 Elect Director Gale E. Klappa For Withhold Management
1.4 Elect Director Gail A. Lione For Withhold Management
1.5 Elect Director Richard A. Meeusen For Withhold Management
1.6 Elect Director Andrew J. Policano For Withhold Management
1.7 Elect Director Steven J. Smith For Withhold Management
1.8 Elect Director Todd J. Teske For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For Against Management
3.2 Elect E Meng as Director For Against Management
3.3 Elect Hu Xiaoyong as Director For Against Management
3.4 Elect Li Haifeng as Director For Against Management
3.5 Elect Tung Woon Cheung Eric as Director For Against Management
3.6 Elect Wang Kaijun as Director For Against Management
3.7 Elect Yu Ning as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie S. Roberts For Withhold Management
1.2 Elect Director William J. Lyons For Withhold Management
1.3 Elect Director William R. Newlin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry P. Bayer For For Management
1b Elect Director Edwin A. Guiles For For Management
1c Elect Director Bonnie G. Hill For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Linda R. Meier For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Lester A. Snow For For Management
1j Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPSTONE INFRASTRUCTURE CORPORATION
Ticker: CSE Security ID: 14069Q101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bernstein For Withhold Management
1.2 Elect Director Richard Knowles For Withhold Management
1.3 Elect Director Goran Mornhed For Withhold Management
1.4 Elect Director Jerry Patava For Withhold Management
1.5 Elect Director Francois R. Roy For Withhold Management
1.6 Elect Director V. James Sardo For Withhold Management
1.7 Elect Director Janet Woodruff For Withhold Management
2 Approve PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHEMTRADE LOGISTICS INCOME FUND
Ticker: CHE.UN Security ID: 16387P103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee David Colcleugh For Withhold Management
1b Elect Trustee Mark Davis For Withhold Management
1c Elect Trustee Lucio Di Clemente For Withhold Management
1d Elect Trustee David Gee For Withhold Management
1e Elect Trustee Susan McArthur For Withhold Management
1f Elect Trustee Lorie Waisberg For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA EVERBRIGHT WATER LIMITED
Ticker: U9E Security ID: G2116Y105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Issuance of Shares Under the For For Management
China Everbright Water Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Assets For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 31 For Did Not Vote Management
2 Approve Short-term Credit Operation For Did Not Vote Management
Re: Promissory Notes
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 31 For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 31 For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board and Fiscal Council Members For Against Management
5 Designate New Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Alter Interest-on-Capital-Stock For For Management
Payment Date
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by the For Against Management
Controlling Shareholder
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size For For Management
2 Elect Director For Against Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size from 10 For For Management
to 11 Members
2 Elect Benedito Pinto Ferreira Braga Jr For Against Management
as Director
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date: JAN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Company's CEO as Director For Against Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Ju Wen as Director For Against Management
3b Elect Xu Zi Tao as Director For Against Management
3c Elect Liu Yung Chau as Director For Against Management
3d Elect Du Hequn as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Increase Maximum Board
Size - Amend Provisions on Director
Titles - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Yago, Natsunosuke For Against Management
3.2 Elect Director Uda, Sakon For Against Management
3.3 Elect Director Namiki, Masao For Against Management
3.4 Elect Director Kuniya, Shiro For Against Management
3.5 Elect Director Matsubara, Nobuko For Against Management
3.6 Elect Director Sawabe, Hajime For Against Management
3.7 Elect Director Yamazaki, Shozo For Against Management
3.8 Elect Director Sato, Izumi For Against Management
3.9 Elect Director Maeda, Toichi For Against Management
3.10 Elect Director Fujimoto, Tetsuji For Against Management
3.11 Elect Director Tsujimura, Manabu For Against Management
3.12 Elect Director Oi, Atsuo For Against Management
3.13 Elect Director Shibuya, Masaru For Against Management
3.14 Elect Director Tsumura, Shusuke For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Barbara J. Beck For For Management
1.3 Elect Director Leslie S. Biller For For Management
1.4 Elect Director Carl M. Casale For For Management
1.5 Elect Director Stephen I. Chazen For For Management
1.6 Elect Director Jeffrey M. Ettinger For For Management
1.7 Elect Director Jerry A. Grundhofer For For Management
1.8 Elect Director Arthur J. Higgins For For Management
1.9 Elect Director Joel W. Johnson For For Management
1.10 Elect Director Michael Larson For Against Management
1.11 Elect Director Jerry W. Levin For For Management
1.12 Elect Director Robert L. Lumpkins For For Management
1.13 Elect Director Tracy B. McKibben For For Management
1.14 Elect Director Victoria J. Reich For For Management
1.15 Elect Director Suzanne M. Vautrinot For For Management
1.16 Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Receive CEO's Report and External For Did Not Vote Management
Auditor's Report
3 Receive Board's Opinion on Report For Did Not Vote Management
Presented by CEO; Receive Report of
Audit and Corporate Practice Committee
Chairmen; Present Report on Adherence
to Fiscal Obligations
4 Approve Reports Related to Items 1 and For Did Not Vote Management
2
5 Approve Allocation of Income, Increase For Did Not Vote Management
in Reserves, Approve Share Repurchase
Reserve Fund; Distribution of Dividends
6 Elect or Ratify Directors and Chairmen For Did Not Vote Management
of Audit and Corporate Practices
Committee; Approve their Remuneration
7 Appoint Legal Representatives For Did Not Vote Management
--------------------------------------------------------------------------------
ENERCARE INC.
Ticker: ECI Security ID: 29269C207
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Pantelidis For Withhold Management
1.2 Elect Director Scott F. Boose For Withhold Management
1.3 Elect Director Lisa de Wilde For Withhold Management
1.4 Elect Director John A. Macdonald For Withhold Management
1.5 Elect Director Grace M. Palombo For Withhold Management
1.6 Elect Director Jerry Patava For Withhold Management
1.7 Elect Director Roy J. Pearce For Withhold Management
1.8 Elect Director Michael Rousseau For Withhold Management
1.9 Elect Director William M. Wells For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director Charles M. Rampacek For For Management
1.10 Elect Director David E. Roberts For For Management
1.11 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome D. Brady For Against Management
1b Elect Director Gregg C. Sengstack For Against Management
1c Elect Director David M. Wathen For Against Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 14.57 per Share
2.2 Approve Dividends of CHF 2.43 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Decrease in the Size of the For For Management
Board of Directors
4.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1.1 Reelect Hubert Achermann as Director For For Management
5.1.2 Reelect Roman Boutellier as Director For Against Management
5.1.3 Reelect Gerold Buehrer as Director For Against Management
5.1.4 Reelect Ulrich Graf as Director For Against Management
5.1.5 Reelect Andreas Koopmann as Director For For Management
5.1.6 Reelect Roger Michaelis as Director For For Management
5.1.7 Reelect Jasmin Staiblin as Director For For Management
5.1.8 Reelect Zhiqiang Zhang as Director For For Management
5.2 Elect Eveline Saupper as Director For For Management
6.1 Elect Andreas Koopmann as Board For For Management
Chairman
6.2.1 Appoint Ulrich Graf as Member of the For Against Management
Compensation Committee
6.2.2 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors for the Period from the
2015 AGM until the 2016 AGM in the
Amount of CHF 2.5 Million
8 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 9.4 Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate schaub & partner ag as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For Withhold Management
1.2 Elect Director Paul B. Edgerley For Withhold Management
1.3 Elect Director James A. Rubright For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
METAWATER CO.,LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Matsuki, Haruo For Against Management
2.2 Elect Director Kida, Tomoyasu For Against Management
2.3 Elect Director Fukushima, Ichiro For Against Management
2.4 Elect Director Nakamura, Yasushi For Against Management
2.5 Elect Director Nishio, Akira For Against Management
2.6 Elect Director Kato, Akira For Against Management
2.7 Elect Director Sakabe, Susumu For Against Management
2.8 Elect Director Matsumoto, Junichi For Against Management
2.9 Elect Director Sue, Keiichiro For Against Management
3 Appoint Statutory Auditor Kato, For For Management
Masahiko
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 30,
2014
2 Approve the President's Report and For For Management
Annual Report for the Year 2014
3 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2014
4 Ratify the Acts of the Board of For For Management
Directors and Management for the Year
2014
5 Approve the Reclassification of 150 For Against Management
Million Class B Preferred Shares into
15 Billion Class A Preferred Shares
6 Approve the Increase in the Authorized For Against Management
Capital Stock From PHP 30.05 Billion
to PHP 40.05 Billion
7 Approve the Issuance of Common Shares For Against Management
Whether Out of the Increase in
Authorized Capital Stock or the
Unissued Capital Stock
8 Approve the Listing on the Philippine For For Management
Stock Exchange of 1.81 Billion Common
Shares Issued by the Company for a
Placing and Subscription Transaction
9.1 Elect Manuel V. Pangilinan as Director For For Management
9.2 Elect Jose Ma. K. Lim as Director For For Management
9.3 Elect David J. Nicol as Director For For Management
9.4 Elect Edward S. Go as Director For For Management
9.5 Elect Augusto P. Palisoc, Jr. as For For Management
Director
9.6 Elect Antonio A. Picazo as Director For For Management
9.7 Elect Amado R. Santiago, III as For For Management
Director
9.8 Elect Artemio V. Panganiban as Director For For Management
9.9 Elect Ramoncito S. Fernandez as For For Management
Director
9.10 Elect Lydia B. Echauz as Director For For Management
9.11 Elect Edward A. Tortorici as Director For For Management
9.12 Elect Ray C. Espinosa as Director For For Management
9.13 Elect Robert C. Nicholson as Director For For Management
9.14 Elect Victorico P. Vargas as Director For For Management
9.15 Elect Washington Z. SyCip as Director For For Management
10 Appoint the External Auditor For For Management
11 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Thomas J. Hansen For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWALTA CORPORATION
Ticker: NAL Security ID: 65020P103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director John Barkhouse For Withhold Management
2.2 Elect Director Harvey Doerr For Withhold Management
2.3 Elect Director Robert Gemmell For Withhold Management
2.4 Elect Director R. Vance Milligan For Withhold Management
2.5 Elect Director Gordon Pridham For Withhold Management
2.6 Elect Director Susan Riddell Rose For Withhold Management
2.7 Elect Director Tom Ryley For Withhold Management
2.8 Elect Director Michael Starzer For Withhold Management
2.9 Elect Director Laurie Tugman For Withhold Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director T. Michael Glenn For For Management
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Randall J. Hogan For For Management
1h Elect Director David A. Jones For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director William T. Monahan For For Management
1k Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PURE TECHNOLOGIES LTD.
Ticker: PUR Security ID: 745915108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John F. Elliott For Withhold Management
2.2 Elect Director James E. Paulson For Withhold Management
2.3 Elect Director Peter O. Paulson For Withhold Management
2.4 Elect Director Michael M. Kanovsky For Withhold Management
2.5 Elect Director Charles W. Fischer For Withhold Management
2.6 Elect Director David H. McDermid For Withhold Management
2.7 Elect Director Scott I. MacDonald For Withhold Management
2.8 Elect Director Raymond D. Crossley For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For Withhold Management
1.2 Elect Director Peter P. Copses For Withhold Management
1.3 Elect Director John S. Stroup For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Bob Arnold as Director For Against Management
4 Re-elect Gary Bullard as Director For Against Management
5 Re-elect Jonathan Davis as Director For Against Management
6 Re-elect Peter France as Director For Against Management
7 Re-elect Sally James as Director For Against Management
8 Re-elect John Nicholas as Director For Against Management
9 Elect Martin Lamb as Director For Against Management
10 Elect Lucinda Bell as Director For Against Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Share Sub-Division; Amend For For Management
Articles of Association
20 Approve Increase in the Limit of Fees For For Management
Payable to Directors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Tony Ballance as Director For Against Management
7 Elect John Coghlan as Director For Against Management
8 Re-elect Richard Davey as Director For Against Management
9 Re-elect Andrew Duff as Director For Against Management
10 Re-elect Gordon Fryett as Director For Against Management
11 Elect Liv Garfield as Director For Against Management
12 Re-elect Martin Kane as Director For Against Management
13 Re-elect Martin Lamb as Director For Against Management
14 Re-elect Michael McKeon as Director For Against Management
15 Elect Philip Remnant as Director For Against Management
16 Re-elect Andy Smith as Director For Against Management
17 Elect Dr Angela Strank as Director For Against Management
18 Reappoint Deloitte LLP as Auditors For Against Management
19 Authorise Board to Fix Remuneration of For Against Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For Withhold Management
1.2 Elect Director Walter J. Bishop For Withhold Management
1.3 Elect Director Mark L. Cali For Withhold Management
1.4 Elect Director Douglas R. King For Withhold Management
1.5 Elect Director Daniel B. More For Withhold Management
1.6 Elect Director Ronald B. Moskovitz For Withhold Management
1.7 Elect Director George E. Moss For Withhold Management
1.8 Elect Director W. Richard Roth For Withhold Management
1.9 Elect Director Robert A. Van Valer For Withhold Management
2 Change State of Incorporation from For Against Management
California to Delaware
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearney For For Management
1.2 Elect Director Robert F. Hull, Jr. For For Management
1.3 Elect Director Anne K. Altman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adjust Par Value of Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment and Reelect Anne For Against Management
Lauvergeon as Director
5 Ratify Appointment of Isidro Faine For Against Management
Casas as Director
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Valerie Bernis as Director For Against Management
8 Reelect Lorenz d Este as Director For Against Management
9 Reelect Isabelle Kocher as Director For Against Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
12 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Amend Article 23 of Bylaws Re: Absence For For Management
of Double-Voting Rights
16 Amend Article 20 of Bylaws Re: Record For For Management
Date
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 432 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 216 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 216 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 216 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 432 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For Withhold Management
1.2 Elect Director Hugh M. Grant For Withhold Management
1.3 Elect Director Patrick C. Haden For Withhold Management
1.4 Elect Director J. Christopher Lewis For Withhold Management
1.5 Elect Director Kimberly E. Ritrievi For Withhold Management
1.6 Elect Director Albert E. Smith For Withhold Management
1.7 Elect Director J. Kenneth Thompson For Withhold Management
1.8 Elect Director Richard H. Truly For Withhold Management
1.9 Elect Director Kirsten M. Volpi For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Coline McConville as Director For Against Management
5 Elect Pete Redfern as Director For Against Management
6 Elect John Rogers as Director For Against Management
7 Re-elect Ruth Anderson as Director For Against Management
8 Re-elect Tony Buffin as Director For Against Management
9 Re-elect John Carter as Director For Against Management
10 Re-elect Chris Rogers as Director For Against Management
11 Re-elect Andrew Simon as Director For Against Management
12 Re-elect Robert Walker as Director For Against Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For Against Management
6 Re-elect Steve Mogford as Director For Against Management
7 Re-elect Russ Houlden as Director For Against Management
8 Re-elect Dr Catherine Bell as Director For Against Management
9 Elect Mark Clare as Director For Against Management
10 Re-elect Brian May as Director For Against Management
11 Re-elect Sara Weller as Director For Against Management
12 Reappoint KPMG LLP as Auditors For Against Management
13 Authorise Board to Fix Remuneration of For Against Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Elect John Daly as Director For For Management
7 Re-elect Gareth Davis as Director For For Management
8 Re-elect Pilar Lopez as Director For For Management
9 Re-elect John Martin as Director For For Management
10 Re-elect Ian Meakins as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Frank Roach as Director For For Management
13 Elect Darren Shapland as Director For For Management
14 Elect Jacqueline Simmonds as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patrick K. Decker For For Management
1.1b Elect Director Victoria D. Harker For For Management
1.1c Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
=========================== Calvert Green Bond Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================ Calvert Small Cap Fund ============================
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Wolfgang Deml For For Management
1.5 Elect Director Luiz F. Furlan For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For For Management
1.8 Elect Director Gerald L. Shaheen For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Hendrikus Visser For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For Against Management
1b Elect Director Gary Ellmer For Against Management
1c Elect Director Maurice J. Gallagher, For Against Management
Jr.
1d Elect Director Linda A. Marvin For Against Management
1e Elect Director Charles W. Pollard For Against Management
1f Elect Director John Redmond For Against Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. (Jeff) For Withhold Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For Withhold Management
Drosos
1.7 Elect Director James E. Evans For Withhold Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For Withhold Management
1.10 Elect Director William W. Verity For Withhold Management
1.11 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For Withhold Management
1.2 Elect Director Michael T. Flynn For Withhold Management
1.3 Elect Director Liane J. Pelletier For Withhold Management
1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.5 Elect Director Michael T. Prior For Withhold Management
1.6 Elect Director Charles J. Roesslein For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Claire Pomeroy For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Testing and Plans for Against For Shareholder
Improving Welfare
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Myers For Withhold Management
1.2 Elect Director Diane C. Bridgewater For Withhold Management
1.3 Elect Director Larree M. Renda For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For Withhold Management
1.2 Elect Director Stanton D. Sloane For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For Withhold Management
1.2 Elect Director Charles A. Haggerty For Withhold Management
1.3 Elect Director C.E. Mayberry McKissack For Withhold Management
1.4 Elect Director Don J. McGrath For Withhold Management
1.5 Elect Director Neil J. Metviner For Withhold Management
1.6 Elect Director Stephen P. Nachtsheim For Withhold Management
1.7 Elect Director Mary Ann O'Dwyer For Withhold Management
1.8 Elect Director Thomas J. Reddin For Withhold Management
1.9 Elect Director Martyn R. Redgrave For Withhold Management
1.10 Elect Director Lee J. Schram For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For Against Management
1b Elect Director Reynie Rutledge For Against Management
1c Elect Director J.C. Watts, Jr. For Against Management
1d Elect Director Nick White For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For Against Management
Stock Plan
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome H. Bailey For Withhold Management
1.2 Elect Director Lowell L. Bryan For Withhold Management
1.3 Elect Director Gary D. Forsee For Withhold Management
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Management
1.5 Elect Director Samuel G. Liss For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For Against Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For Withhold Management
1.2 Elect Director Anthony J. Reardon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard J. Carbone For For Management
1.1b Elect Director James P. Healy For For Management
1.1c Elect Director Paul T. Idzik For For Management
1.1d Elect Director Frederick W. Kanner For For Management
1.1e Elect Director James Lam For For Management
1.1f Elect Director Rodger A. Lawson For For Management
1.1g Elect Director Shelley B. Leibowitz For For Management
1.1h Elect Director Rebecca Saeger For For Management
1.1i Elect Director Joseph L. Sclafani For For Management
1.1j Elect Director Gary H. Stern For For Management
1.1k Elect Director Donna L. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Julia S. Gouw For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director John M. Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Cardis For Against Management
1b Elect Director Kieran T. Gallahue For Against Management
1c Elect Director Barbara J. McNeil For Against Management
1d Elect Director Michael A. Mussallem For Against Management
1e Elect Director Nicholas J. Valeriani For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Jerry L. Chicoine For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director Daniel J. McCarthy For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Virginia P. Ruesterholz For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director Mark Shapiro For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For Against Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Brown For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Terry D. Growcock For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Vyomesh I. Joshi For For Management
1g Elect Director Karen Katen For For Management
1h Elect Director Leslie F. Kenne For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director Ola Lorentzon For Against Management
4 Elect Director David M. White For Against Management
5 Elect Director Hans Petter Aas For Against Management
6 Elect Director Herman Billung For Against Management
7 Elect Director Robert D. Somerville For Against Management
8 Change Company Name to Knightsbridge For For Management
Shipping Limited
9 Ratify PricewaterhouseCoopers AS as For For Management
Auditors
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
L. B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Dirk Junge For Withhold Management
1.4 Elect Director G. Thomas McKane For Withhold Management
1.5 Elect Director Diane B. Owen For Withhold Management
1.6 Elect Director Robert S. Purgason For Withhold Management
1.7 Elect Director William H. Rackoff For Withhold Management
1.8 Elect Director Suzanne B. Rowland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For Withhold Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Preetha Reddy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For Against Management
1d Elect Director William R. Cintani For Against Management
1e Elect Director Kathleen A. Farrell For Against Management
1f Elect Director David S. Graff For Against Management
1g Elect Director Thomas E. Henning For Against Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: 69832A205
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For Against Management
1.2 Elect Director Matsushita, Masayuki For Against Management
1.3 Elect Director Tsuga, Kazuhiro For Against Management
1.4 Elect Director Yamada, Yoshihiko For Against Management
1.5 Elect Director Takami, Kazunori For Against Management
1.6 Elect Director Kawai, Hideaki For Against Management
1.7 Elect Director Miyabe, Yoshiyuki For Against Management
1.8 Elect Director Ito, Yoshio For Against Management
1.9 Elect Director Yoshioka, Tamio For Against Management
1.10 Elect Director Toyama, Takashi For Against Management
1.11 Elect Director Ishii, Jun For Against Management
1.12 Elect Director Sato, Mototsugu For Against Management
1.13 Elect Director Oku, Masayuki For Against Management
1.14 Elect Director Ota, Hiroko For Against Management
1.15 Elect Director Enokido, Yasuji For Against Management
1.16 Elect Director Homma, Tetsuro For Against Management
1.17 Elect Director Tsutsui, Yoshinobu For Against Management
2 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Michelle L. Collins For For Management
1.3 Elect Director James M. Guyette For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Cheryl Mayberry For For Management
McKissack
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Edward W. Rabin For For Management
1.8 Elect Director Larry D. Richman For For Management
1.9 Elect Director William R. Rybak For For Management
1.10 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For Withhold Management
1.2 Elect Director Richard L. Koontz, Jr. For Withhold Management
1.3 Elect Director Jonelle St. John For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director William E. Brock For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Karl McDonnell For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander M. Levy For Against Management
1.2 Elect Director Lowndes A. Smith For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For Against Management
1b Elect Director James E. Barlett For Against Management
1c Elect Director Tracy L. Bahl For Against Management
1d Elect Director Gregory A. Conley For Against Management
1e Elect Director Robert N. Frerichs For Against Management
1f Elect Director Marc L. Holtzman For Against Management
1g Elect Director Shrikant Mehta For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando R. Assing For Withhold Management
1.2 Elect Director John P. Dielwart For Withhold Management
1.3 Elect Director Fred J. Dyment For Withhold Management
1.4 Elect Director Gary L. Kott For Withhold Management
1.5 Elect Director R. Vance Milligan For Withhold Management
1.6 Elect Director Elijio V. Serrano For Withhold Management
1.7 Elect Director Michael W. Sutherlin For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Kent Taylor For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director H. J. Mervyn Blakeney For Withhold Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Stanley A. Galanski For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director Robert V. Mendelsohn For Withhold Management
1.7 Elect Director David M. Platter For Withhold Management
1.8 Elect Director Patricia H. Roberts For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For Withhold Management
1.2 Elect Director Michael Doar For Withhold Management
1.3 Elect Director David R. Zimmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. M. Boyer For For Management
1.2 Elect Director Raymond P. Davis For For Management
1.3 Elect Director Robert C. Donegan For For Management
1.4 Elect Director C. Webb Edwards For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director James S. Greene For For Management
1.8 Elect Director Luis F. Machuca For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Susan F. Stevens For For Management
1.11 Elect Director Hilliard C. Terry, III For For Management
1.12 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Calvert Impact Fund, Inc.
-------------------------------------------------
By (Signature & Title)* /s/ John Streur
President -- Principal Executive Officer
-----------------------------------------------
Date August 6, 2015
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