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)
John H. Streur, 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, 2016
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10045
Reporting Period: 07/01/2015 - 06/30/2016
Calvert Impact Fund, Inc.
===================== Calvert Global Energy Solutions Fund =====================
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For Withhold Management
1.2 Elect Director Jennifer L. Miller For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Rich Alexander For Withhold Management
1.2 Elect Director Louis S. Massimo For Withhold Management
1.3 Elect Director Donald C. Templin 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 27, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# 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: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
7 Approve Creation of EUR 37.7 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Cancellation of Capital For For Management
Authorization
9 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 35.4
Million Pool of Capital to Guarantee
Conversion Rights
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CAPSTONE INFRASTRUCTURE CORPORATION
Ticker: CSE Security ID: 14069Q101
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Irving For For Management
Infrastructure Corp.
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For Against Management
1.2 Elect Wang Baole as Director For Against Management
1.3 Elect Shao Guoyong as Director For Against Management
1.4 Elect Chen Jingdong as Director For Against Management
1.5 Elect Li Enyi as Director For Against Management
1.6 Elect Huang Qun as Director For Against Management
1.7 Elect Zhang Songyi as Director For Against Management
1.8 Elect Meng Yan as Director For Against Management
1.9 Elect Han Dechang as Director For Against Management
2.1 Elect Xie Changjun as Supervisor For Against Management
2.2 Elect Yu Yongping as Supervisor For Against Management
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CHORUS CLEAN ENERGY AG
Ticker: CU1 Security ID: D1498C106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Approve Cancellation of Capital For Against Management
Authorizations
7 Approve Creation of EUR 13.9 Million For Against Management
Pool of Capital without Preemptive
Rights
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COSAN LTD.
Ticker: CZLT33 Security ID: G25343107
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve KPMG Auditores Independentes For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Accept Resignation of George E. Pataki None None Management
as Class I Director and Helio Franca
Filho as Class III Director
4 Elect Vasco Augusto da Fonseca Dias For Against Management
Junior as Class III Director and
Richard Steere Aldrich Jr as Class I
Director; Reelect Rubens Ometto
Silveira Mello, Marcelo Eduardo
Martins and Pedro Isamu Mizutani as
Class III Directors
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COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For 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 For 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 Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joseph S. Cantie as Director For For Management
2 Re-elect Kevin P. Clark as Director For For Management
3 Re-elect Gary L. Cowger as Director For For Management
4 Re-elect Nicholas M. Donofrio as For For Management
Director
5 Re-elect Mark P. Frissora as Director For For Management
6 Re-elect Rajiv L. Gupta as Director For For Management
7 Re-elect J. Randall MacDonald as For For Management
Director
8 Re-elect Sean O. Mahoney as Director For For Management
9 Re-elect Timothy M. Manganello as For For Management
Director
10 Re-elect Bethany J. Mayer as Director For For Management
11 Re-elect Thomas W. Sidlik as Director For For Management
12 Re-elect Bernd Wiedemann as Director For For Management
13 Re-elect Lawrence A. Zimmerman as For For Management
Director
14 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DIRTT ENVIRONMENTAL SOLUTIONS LTD.
Ticker: DRT Security ID: 25490H106
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Wayne Boulais For Withhold Management
2.2 Elect Director Gregory F. Burke For Withhold Management
2.3 Elect Director Lawrence D. Fairholm For Withhold Management
2.4 Elect Director Scott Jenkins For Withhold Management
2.5 Elect Director Christine McGinley For Withhold Management
2.6 Elect Director Steve Parry For Withhold Management
2.7 Elect Director Diana Propper de For Withhold Management
Callejon
2.8 Elect Director Mogens Smed For Withhold Management
2.9 Elect Director Denise Turner For Withhold Management
3 Re-approve Stock Option Plan For Against Management
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EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Richard H. Fearon For For Management
1g Elect Director Charles E. Golden For For Management
1h Elect Director Linda A. Hill For For Management
1i Elect Director Arthur E. Johnson For For Management
1j Elect Director Ned C. Lautenbach For For Management
1k Elect Director Deborah L. McCoy For For Management
1l Elect Director Gregory R. Page For For Management
1m Elect Director Sandra Pianalto For For Management
1n Elect Director Gerald B. Smith For For Management
2A Amend Company's Articles of For For Management
Association in Connection with Recent
Changes in Irish Law and for General
Administrative Reasons
2B Amend Company's Memorandum of For For Management
Association in Connection with Recent
Changes in Irish Law
3 Amend Company's Articles of For For Management
Association to Clarify the Board's
Sole Authority to Determine its Size
within the Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 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 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# 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 Ratify Appointment of and Elect Miguel For For Management
Dias Amaro as Director
6 Elect Francisco Seixas da Costa as For For Management
Director
7 Approve Remuneration Policy For For Management
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2015
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Oscar M. Lopez as Director For Against Management
6.2 Elect Federico R. Lopez as Director For Against Management
6.3 Elect Richard B. Tantoco as Director For Against Management
6.4 Elect Peter D. Garrucho, Jr. as For Against Management
Director
6.5 Elect Joaquin E. Quintos IV as Director For Against Management
6.6 Elect Ernesto B. Pantangco as Director For Against Management
6.7 Elect Francis Giles B. Puno as Director For Against Management
6.8 Elect Jonathan C. Russell as Director For Against Management
6.9 Elect Edgar O. Chua as Director For Against Management
6.10 Elect Francisco Ed. Lim as Director For Against Management
6.11 Elect Arturo T. Valdez as Director For Against Management
7 Approve the Appointment of SGV & Co. For For Management
as the External Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
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FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Against Management
1.2 Elect Director Sharon L. Allen For Against Management
1.3 Elect Director Richard D. Chapman For Against Management
1.4 Elect Director George A. ("Chip") For Against Management
Hambro
1.5 Elect Director James A. Hughes For Against Management
1.6 Elect Director Craig Kennedy For Against Management
1.7 Elect Director James F. Nolan For Against Management
1.8 Elect Director William J. Post For Against Management
1.9 Elect Director J. Thomas Presby For Against Management
1.10 Elect Director Paul H. Stebbins For Against Management
1.11 Elect Director Michael T. Sweeney For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H502
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur A. Bottone For For Management
1.2 Elect Director Paul F. Browning For For Management
1.3 Elect Director James Herbert England For Withhold Management
1.4 Elect Director Matthew F. Hilzinger For For Management
1.5 Elect Director John A. Rolls For For Management
1.6 Elect Director Christopher S. Sotos For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
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GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# 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 Gema For Against Management
Gongora Bachiller as Director
6 Reelect Ignacio Martin San Vicente as For Against Management
Director
7 Reelect Sonsoles Rubio Reinoso as For Against Management
Director
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
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GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Approve the Terms of Amended and For Against Management
Restated Non-Competition Deed and
Related Transactions
3 Elect Shen Wenzhong as Director For Against Management
4 Approve Refreshment of the Scheme For Against Management
Limit Under the Share Option Scheme
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GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 25, 2016 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 Gongshan as Director For Against Management
2.2 Elect Ji Jun as Director For Against Management
2.3 Elect Jiang Wenwu as Director For Against Management
2.4 Elect Zheng Xiongjiu as Director For Against Management
2.5 Elect Ho Chung Tai, Raymond as Director For Against Management
2.6 Elect Wong Man Chung, Francis as For Against Management
Director
2.7 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
5 Increase Authorized Share Capital For For Management
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GREENCOAT UK WIND PLC
Ticker: UKW Security ID: G415A8104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Re-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
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GREENCOAT UK WIND PLC
Ticker: UKW Security ID: G415A8104
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
3 Authorise Market Purchase of Ordinary For For Management
Shares
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GREENKO GROUP PLC
Ticker: GKO Security ID: G4159F100
Meeting Date: NOV 09, 2015 Meeting Type: Special
Record Date: NOV 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Greenko Mauritius to For For Management
Greenko Energy Holdings
2 Approve New Investing Policy For For Management
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GREENKO GROUP PLC
Ticker: GKO Security ID: G4159F100
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Chalamasetty as a Director For Against Management
3 Reelect Vasudeva Kaipa as a Director For Against 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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GREENKO GROUP PLC
Ticker: GKO Security ID: G4159F100
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B Share Scheme; Approve the For For Management
Creation and Allotment of B Shares;
and Adopt New Articles of Association
2 Approve Cancellation of Shares from For For Management
Admission to Trading on AIM
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HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For Withhold Management
1.2 Elect Director Teresa M. Brenner For Withhold Management
1.3 Elect Director Mark J. Cirilli For Withhold Management
1.4 Elect Director Charles M. O'Neil For Withhold Management
1.5 Elect Director Richard J. Osborne For Withhold Management
1.6 Elect Director Steven G. Osgood For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic Auditors
Respectively
6a Elect Cao Peixi as Director For Against Management
6b Elect Zhang Tingke as Director For Against Management
6c Elect Wang Kui as Director For Against Management
6d Elect Lin Gang as Director For Against Management
6e Elect Xiao Jun as Director For Against Management
6f Elect Yang Qing as Director For Against Management
6g Elect He Yan as Director For Against Management
6h Elect Qin Haiyan as Director For Against Management
6i Elect Dai Huizhu as Director For Against Management
6j Elect Zhou Shaopeng as Director For Against Management
6k Elect Wan Kam To as Director For Against Management
6l Elect Huang Jian as Supervisor For Against Management
6m Elect Wang Huanliang as Supervisor For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For For Management
Instruments for the Years 2016 and 2017
9 Approve Issue of H Shares Convertible For Against Management
Bonds
10 Amend Articles of Association For For Management
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INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2016/2017
6 Approve Cancellation of Capital For For Management
Authorization
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Approve Remuneration of Supervisory For For Management
Board
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INFINIS ENERGY PLC
Ticker: INFI Security ID: G4771G106
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 14, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gordon Boyd as Director For Against Management
6 Re-elect Michael Kinski as Director For Against Management
7 Re-elect Eric Machiels as Director For Against Management
8 Re-elect Ian Marchant as Director For Against Management
9 Re-elect Alan Bryce as Director For Against Management
10 Re-elect Christopher Cole as Director For Against Management
11 Re-elect Raymond King as Director For Against Management
12 Re-elect Baroness Sally Morgan as For Against Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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INFINIS ENERGY PLC
Ticker: INFI Security ID: G4771G106
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Infinis Energy For For Management
plc by Monterey Capital II S.a r.l.
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INFINIS ENERGY PLC
Ticker: INFI Security ID: G4771G106
Meeting Date: DEC 04, 2015 Meeting Type: Court
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# 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 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
3 Advisory Vote on Executive For For Management
Compensation Approach
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JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Steven Markscheid as Director For Against Management
2 Reelect Wing Keong Siew as Director For Against Management
3 Reelect Yingqiu Liu as Director For Against Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Natalie A. Black For For Management
1.3 Elect Director Julie L. Bushman For For Management
1.4 Elect Director Raymond L. Conner For For Management
1.5 Elect Director Richard Goodman For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director William H. Lacy For For Management
1.8 Elect Director Alex A. Molinaroli For For Management
1.9 Elect Director Juan Pablo del Valle For Withhold Management
Perochena
1.10 Elect Director Mark P. Vergnano 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 Proxy Access Against For Shareholder
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JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 20, 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 Chris Mottershead as Director For Against Management
5 Re-elect Tim Stevenson as Director For Against Management
6 Re-elect Odile Desforges as Director For Against Management
7 Re-elect Alan Ferguson as Director For Against Management
8 Re-elect Den Jones as Director For Against Management
9 Re-elect Robert MacLeod as Director For Against Management
10 Re-elect Colin Matthews as Director For Against Management
11 Re-elect Larry Pentz as Director For Against Management
12 Re-elect Dorothy Thompson as Director For Against Management
13 Re-elect John Walker as Director For Against Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend; Approve For For Management
Share Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# 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 Against Management
4a Reelect Eugene Murtagh as a Director For Against Management
4b Reelect Gene Murtagh as a Director For Against Management
4c Reelect Geoff Doherty as a Director For Against Management
4d Reelect Russell Shiels as a Director For Against Management
4e Reelect Peter Wilson as a Director For Against Management
4f Reelect Gilbert McCarthy as a Director For Against Management
4g Reelect Helen Kirkpatrick as a Director For Against Management
4h Reelect Linda Hickey as a Director For Against Management
4i Reelect Michael Cawley as a Director For Against Management
4j Reelect John Cronin as a Director For Against Management
4k Elect Bruce McLennan as a Director For Against Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Treasury Shares For For Management
10 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
11 Adopt Amended Articles of Association For For Management
12 Approve Employee Benefit Trust For For Management
--------------------------------------------------------------------------------
LUMENPULSE INC.
Ticker: LMP Security ID: 55024T102
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicolas Belanger For Withhold Management
1b Elect Director Francois Cote For Withhold Management
1c Elect Director Pierre Fitzgibbon For Withhold Management
1d Elect Director Pierre Larochelle For Withhold Management
1e Elect Director Josee Perreault For Withhold Management
1f Elect Director Michel Ringuet For Withhold Management
1g Elect Director Francois-Xavier Souvay For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For Withhold Management
1.2 Elect Director Jose S. Sorzano For Withhold Management
1.3 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 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 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Elect Dean Seavers as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# 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 Linda L. Bertoldi For Withhold Management
5 Elect Director Barry Gilmour For Withhold Management
6 Elect Director Russell Goodman For Withhold Management
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NRG YIELD, INC.
Ticker: NYLD.A Security ID: 62942X405
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chlebowski For Withhold Management
1.2 Elect Director Mauricio Gutierrez For Withhold Management
1.3 Elect Director Kirkland B. Andrews For Withhold Management
1.4 Elect Director Brian R. Ford For Withhold Management
1.5 Elect Director Ferrell P. McClean For Withhold Management
1.6 Elect Director Christopher S. Sotos For Withhold Management
2 Amend Charter to Allow Removal of For For Management
Directors With or Without Cause by
Majority Vote
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PNE WIND AG
Ticker: PNE3 Security ID: D6151F155
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
2.2 Approve Allocation of Income and Against Against Shareholder
Omission of Dividends
3.1 Approve Discharge of Management Board For Against Management
Member Martin Billhardt for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Joerg Klowat for Fiscal 2014
3.3 Approve Discharge of Management Board For For Management
Member Markus Lesser for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For Against Management
Member Dieter Kuprian for Fiscal 2014
4.2 Approve Discharge of Supervisory Board For Against Management
Member Peter Fischer for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For Against Management
Member Reza Abhari for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For Against Management
Member Volker Friedrichsen for Fiscal
2014
4.5 Approve Discharge of Supervisory Board For Against Management
Member Astrid Zielke for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For Against Management
Member Peter Baron von le Fort for
Fiscal 2014
4.7 Approve Discharge of Supervisory Board For Against Management
Member Rafael Vazquez Gonzalez for
Fiscal 2014
4.8 Approve Discharge of Supervisory Board For Against Management
Member Olaf Aden for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For Against Management
Member Christian Rolfs for Fiscal 2014
5.1 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
5.2 Ratify PKF Deutschland GmbH as Against Against Shareholder
Auditors for Fiscal 2015
6.1 Elect Andreas Beyer to the Supervisory For For Management
Board
6.2 Elect Alexis Fries to the Supervisory For For Management
Board
6.3 Elect Christoph Gross to the For For Management
Supervisory Board
6.4 Elect Per Hornung Pedersen to the For For Management
Supervisory Board
6.5 Elect Andreas Rohardt to the For For Management
Supervisory Board
6.6 Elect Wilken von Hodenberg to the For For Management
Supervisory Board
7.1 Approve Remuneration of Supervisory For For Management
Board in the Amount of EUR 60,000 per
Member
7.2 Approve Remuneration of Supervisory Against Against Shareholder
Board in the Amount of EUR 30,000 per
Member
8 Approve Affiliation Agreements with For For Management
PNE WIND Netzprojekt GmbH
9 Approve Affiliation Agreements with For For Management
energy consult GmbH
10 Reduce Size of Supervisory Board to Against Against Shareholder
Three Members
11 Amend Articles Re: Majority Against Against Shareholder
Requirements at General Meetings
12 Approve Special Audit Re: Remuneration Against For Shareholder
and Expenses of Directors
--------------------------------------------------------------------------------
PNE WIND AG
Ticker: PNE3 Security ID: D6151F155
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joerg Klowat for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Markus Lesser for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Per Hornung Pedersen for Fiscal
2015
3.4 Approve Discharge of Management Board For Against Management
Member Martin Billhardt for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For Against Management
Member Reza Abhari for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For Against Management
Member Peter Fischer for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For Against Management
Member Volker Friedrichsen for Fiscal
2015
4.4 Approve Discharge of Supervisory Board For Against Management
Member Dieter Kuprian for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For Against Management
Member Peter Baron von Le Fort for
Fiscal 2015
4.6 Approve Discharge of Supervisory Board For Against Management
Member Astrid Zielke for Fiscal 2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Andreas Beyer for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Alexis Fries for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Christoph Gross for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Per Hornung Pedersen for Fiscal
2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Andreas Rohardt for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Wilken Freiherr von Hodenberg
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the First Quarter of 2017
7.1 Elect Isabella Niklas to the For For Management
Supervisory Board
7.2 Elect Per Hornung Pedersen to the For For Management
Supervisory Board
7.3 Elect Andreas Rohardt to the For For Management
Supervisory Board
8 Amend Articles Re: Increase Size of Against Against Shareholder
Supervisory Board to Seven Members
9 Elect Andreas Beyer to the Supervisory Against Against Shareholder
Board, or Elect Karin Lergenmueller to
the Supervisory Board if Andreas Beyer
is Elected under Item 7
10 Reduce Fixed Annual Remuneration of Against Against Shareholder
Supervisory Board to EUR 53,000 Per
Member
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Clubtre SpA None For Shareholder
3.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSI AG
Ticker: PSAN Security ID: D6230L173
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young AG as Auditors For For Management
for Fiscal 2016
6 Elect Andreas Boewing to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III 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
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Doerr For For Management
1b Elect Director Mark J. Gliebe For For Management
1c Elect Director Curtis W. Stoelting For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENEWABLES INFRASTRUCTURE GROUP LTD
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Helen Mahy as a Director For Against Management
3 Reelect Jon Bridel as a Director For Against Management
4 Reelect Klaus Hammer as a Director For For Management
5 Reelect Shelagh Mason as a Director For For Management
6 Ratify Deloitte LLP as Auditors For For Management
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 Dividend Policy For For Management
11 Approve Share Repurchase Program For For Management
12 Approve Change of Investment Policy For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Increase in Directors' For For Management
Aggregate Remuneration Cap
15 Adopt the New Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
RENEWABLES INFRASTRUCTURE GROUP LTD
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the
Share Issuance Programme
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Following Closure of
the Share Issuance Programme
--------------------------------------------------------------------------------
SAETA YIELD SA
Ticker: SAY Security ID: E8541K109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# 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 Advisory Vote on Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Approve Stock Option Plan For Against Management
7 Approve Dividends For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoni Cheifetz For For Management
1.2 Elect Director Dan Avida For For Management
1.3 Elect Director Doron Inbar For For Management
2 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Clement For Withhold Management
1.2 Elect Director Denis Giorno For Withhold Management
1.3 Elect Director Catherine A. Lesjak 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
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: JAN 06, 2016 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Preferred For For Management
Shares of TA Energy Inc.
2 Approve TSX Resolution For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# 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 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
--------------------------------------------------------------------------------
TRINA SOLAR LTD.
Ticker: TSL Security ID: 89628E104
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sean Shao as Director For Against Management
2 Elect Zhiguo Zhu as Director For Against Management
3 Ratify KPMG as Auditors and Fix Its For For Management
Remuneration
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For Against Management
1b Elect Director Leonard Becker For Against Management
1c Elect Director Richard C. Elias For Against Management
1d Elect Director Elizabeth H. Gemmill For Against Management
1e Elect Director Rosemarie B. Greco For Against Management
1f Elect Director C. Keith Hartley For Against Management
1g Elect Director Lawrence Lacerte For Against Management
1h Elect Director Sidney D. Rosenblatt For Against Management
1i Elect Director Sherwin I. Seligsohn For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 14, 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 For Management
Fiscal 2014/2015
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
5 Ratify Auditors For Against Management
6.1 Elect Juerg Zumtobel as Supervisory For Against Management
Board Member
6.2 Elect Fritz Zumtobel as Supervisory For Against Management
Board Member
6.3 Elect Johannes Burtscher as For Against Management
Supervisory Board Member
6.4 Elect Hans-Peter Metzler as For Against Management
Supervisory Board Member
6.5 Elect Stephan Hutter as Supervisory For Against Management
Board Member
6.6 Elect Ruediger Kapitza as Supervisory For Against Management
Board Member
========================== Calvert Global Water Fund ===========================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Increase Authorized Common Stock For For Management
6 Increase Authorized Class A Common For Against Management
Stock
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# 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 For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director James G. Cullen For Against Management
1.3 Elect Director Tadataka Yamada 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 14.45 Per Share
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For Against Management
6 Designate Risk Assessment Companies For For Management
7 Elect Directors For Against Management
8 Approve Remuneration of Directors For For Management
9 Present Board's Report on Expenses None None Management
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Present Directors' Committee Report on None None Management
Activities and Expenses
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# 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 Veronica M. Hagen For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMIAD WATER SYSTEMS LTD.
Ticker: AFS Security ID: M10029102
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Eli Opper, Chairman, as For Against Management
Director Until the End of the Next
Annual General Meeting
3.2 Reelect Amos Shalev as Director Until For Against Management
the End of the Next Annual General
Meeting
3.3 Reelect Zehava Simon as Director Until For Against Management
the End of the Next Annual General
Meeting
3.4 Reelect Arik Dayan as Director Until For Against Management
the End of the Next Annual General
Meeting
3.5 Reelect Jenny Cohen Derfler as For Against Management
Director Until the End of the Next
Annual General Meeting
3.6 Reelect Avraham Azani as Director For Against Management
Until the End of the Next Annual
General Meeting
3.7 Reelect Gilead Fortuna as Director For Against Management
Until the End of the Next Annual
General Meeting
4 Elect Oded Rosen as Director Until the For Against Management
End of the Next Annual General Meeting
5 Approve Compensation Terms of Oded For For Management
Rosen, Director Nominee
6 Issue Indemnification and Exemption For For Management
Agreement to Oded Rosen, Director
Nominee
7 Issue Indemnification and Exemption For For Management
Agreement to Gilead Fortuna, Director
8 Approve Change in Compensation Terms For For Management
of Eli Opper, Chairman
9 Update Company's Directors' Expense For For Management
Reimbursement Policy
10 Update Company's Policy Regarding For For Management
Non-Executive Directors' Participation
Fee On Board Committees
11 Approve Extension of Company's D&O For For Management
Insurance Policy
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: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# 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 For For Management
4c Approve Dividends of EUR 0.63 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 For For Management
Accountants N.V. as Auditors
7 Reelect S. Hottenhuis to Executive For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Reelect J.C.M. Schonfeld to For For Management
Supervisory Board
9b Elect D. Goodwin to Supervisory Board For For Management
9c Announce Vacancies on the Supervisory None None Management
Board Arising in 2017
10a 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
10b Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10b-10c
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Rich Alexander For Withhold Management
1.2 Elect Director Louis S. Massimo For Withhold Management
1.3 Elect Director Donald C. Templin 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 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Edwin A. Guiles For For Management
1d Elect Director Bonnie G. Hill For For Management
1e Elect Director Martin A. Kropelnicki For For Management
1f Elect Director Thomas M. Krummel For For Management
1g Elect Director Richard P. Magnuson 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPSTONE INFRASTRUCTURE CORPORATION
Ticker: CSE Security ID: 14069Q101
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Irving For For Management
Infrastructure Corp.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# 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 Chen Xiaoping as Director For Against Management
3b Elect Fan Yan Hok, Philip as Director For Against Management
3c Elect Mar Selwyn as Director For Against Management
3d Elect Li Kwok Sing, Aubrey as Director For Against Management
3e Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT WATER LIMITED
Ticker: U9E Security ID: G2116Y105
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT WATER LIMITED
Ticker: U9E Security ID: G2116Y105
Meeting Date: APR 25, 2016 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 Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Chen Tao as Director For Against Management
4b Elect Zhai Haitao as Director For Against Management
4c Elect Lim Yu Neng Paul as Director For Against Management
4d Elect Cheng Fong Yee as Director For Against Management
5 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For For Management
China Everbright Water Limited Scrip
Dividend Scheme
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the China Everbright
Water Limited Employee Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# 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 Wong Luen Hei as Director For Against Management
3b Elect Kong Zhaocong as Director For Against Management
3c Elect Lin Shaoquan as Director For Against Management
3d Elect Fung Pui Cheung as Director For Against Management
3e Elect Wong Kwok Ho Jonathan as Director For Against Management
3f Elect Tao Zhigang as Director For Against Management
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WATER INDUSTRY GROUP LTD.
Ticker: 01129 Security ID: G2114E135
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Liu Feng as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Elect Deng Xiao Ting as Director and For Against Management
Authorize Board to Fix Her Remuneration
4 Elect Wong Siu Keung, Joe as Director For Against Management
and Authorize Board to Fix His
Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2015
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Member For For Management
2 Approve Agreement to Absorb Empresa de For For Management
Agua e Esgoto Diadema S.A. (EAED)
3 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Empresa de Agua For For Management
e Esgoto Diadema S.A. (EAED)
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Elect Directors and Appoint Chairman For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
1 Ratify Remuneration of Company's For For Management
Management and Fiscal Council Members
for Fiscal Year 2015
2 Amend Bylaws to Add Articles 51, 52 For For Management
and 53
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# 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 Re-elect Alan Ferguson as Director For Against Management
5 Re-elect Steve Foots as Director For Against Management
6 Re-elect Anita Frew as Director For Against Management
7 Re-elect Helena Ganczakowski as For Against Management
Director
8 Re-elect Keith Layden as Director For Against Management
9 Re-elect Jez Maiden as Director For Against Management
10 Re-elect Nigel Turner as Director For Against Management
11 Re-elect Steve Williams as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Special Dividend and Share For For Management
Consolidation
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885107
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885107
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885115
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against 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 Against 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 Against 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
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yago, Natsunosuke For Against Management
3.2 Elect Director Maeda, Toichi For Against Management
3.3 Elect Director Uda, Sakon For Against Management
3.4 Elect Director Namiki, Masao For Against Management
3.5 Elect Director Kuniya, Shiro For Against Management
3.6 Elect Director Matsubara, Nobuko For Against Management
3.7 Elect Director Sawabe, Hajime For Against Management
3.8 Elect Director Yamazaki, Shozo For Against Management
3.9 Elect Director Sato, Izumi 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
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Jerry A. Grundhofer For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael Larson For Against Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David W. MacLennan For For Management
1l Elect Director Tracy B. McKibben For For Management
1m Elect Director Victoria J. Reich For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
1o Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ENERCARE INC.
Ticker: ECI Security ID: 29269C207
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# 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
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arve Hanstveit For Withhold Management
1.2 Elect Director Hans Peter Michelet For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# 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 David E. Roberts For For Management
1.10 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer L. Sherman For Against Management
1b Elect Director Renee J. Peterson For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert M. Baehny as Director For For Management
and Board Chairman
4.1.2 Reelect Felix R. Ehrat as Director For For Management
4.1.3 Reelect Thomas M. Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Elect Regi Aalstad as Director For For Management
4.2.1 Appoint Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.2 Appoint Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
4.2.3 Appoint Regi Aalstad as Member of the For For Management
Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.35 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.95
Million
8 Approve CHF 3.79 Million Reduction in For For Management
Share Capital via Cancellation of
Treasury Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS S.A.B. DE C.V.
Ticker: AGUA * Security ID: P49842100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.b Approve Opinion of Board of Directors For For Management
Regarding CEO's Report in Accordance
with Article 28-IV-C of Securities
Market Law
1.c Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
1.d Approve Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Report of Audit and Corporate For For Management
Practices Committees
1.f Approve Consolidated Financial For For Management
Statements
1.g Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect or Ratify Directors and Members For Against Management
of Audit, Remuneration and Corporate
Practices Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Remuneration and
Corporate Practices Committees
6 Set Maximum Amount of Share Repurchase For For Management
Program; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# 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 Wen Yinheng as Director For Against Management
3.2 Elect Zhang Hui as Director For Against Management
3.3 Elect Chan Cho Chak, John as Director For Against Management
3.4 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.5 Elect Ho Lam Lai Ping, Theresa as For Against Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.6 Million for
Chairman, SEK 575,000 for the Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
12 Reelect Anders Dahlvig, Lena For Against Management
Patriksson Keller, Stefan Persson
(Chairman), Melker Schorling,
Christian Sievert and Niklas Zennstrom
as Directors. Elect Stina Honkamaa
Bergfors and Erica Wiking Hager as New
Directors
13 Elect Lottie Tham, Liselott Ledin, Jan For Against Management
Andersson, and Anders Oscarsson as
Members of the Nominating Committee;
Approve Nominating Committee Guidelines
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Corporate Purpose; For For Management
Auditor Term; Publication of AGM
Notice; Editorial Amendments
16a Adopt a Zero Vision Regarding Anorexia None Against Shareholder
Within the Industry
16b Require Board to Appoint Working Group None Against Shareholder
Regarding Anorexia Within the Industry
16c Instruct the Board to Yearly Report to None Against Shareholder
the AGM in Writing the Progress
Concerning Anorexia Within the Industry
16d Adopt a Vision for Absolute Gender None For Shareholder
Equality on All Levels Within the
Company
16e Instruct the Board to Set Up a Working None For Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
16f Require the Results from the Working None Against Shareholder
Group Concerning Item 14d to be
Reported to the AGM
16g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
16h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
16i Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
16j Instruct the Nomination Committee to None For Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
16k Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
16l Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
16m Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
17a Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
17b Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. DeAngelo For Withhold Management
1.2 Elect Director Patrick R. McNamee For Withhold Management
1.3 Elect Director Charles W. Peffer For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 27, 2016 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 Final Dividend For For Management
3 Elect Lee Joo Hai as Director For For Management
4 Elect Gay Chee Cheong as Director For For Management
5 Elect Teo Kiang Kok as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Allotment and Issuance of For For Management
Preference Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Mrozek For Withhold Management
1.2 Elect Director David C. Parry For Withhold Management
1.3 Elect Director Livingston L. For Withhold Management
Satterthwaite
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# 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 Elect Stefania Petruccioli and For Against Management
Marcello Margotto as Directors
(Bundled)
5 Approve Remuneration of Directors For For Management
6 Approve Incentive Plan 2016-2018 For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Article 14 Re: Board Powers For For Management
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Food Business of the For For Management
Company to Jain Farm Fresh Foods Ltd.
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary and DVR For For Management
Equity Shares
3 Reelect Ashok B. Jain as Director For Against Management
4 Reelect R. Swaminathan as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Reappointment and Remuneration For For Management
of Ashok B. Jain as Executive Vice
Chairman
8 Approve Reappointment and Remuneration For For Management
of Anil B. Jain as CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of Ajit B. Jain as COO and Joint
Managing Director
10 Approve Reappointment and Remuneration For For Management
of Atul B. Jain as CMO and Joint
Managing Director
11 Approve Reappointment and Remuneration For For Management
of R. Swaminathan as Executive Director
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Promoter Group
2 Approve Issuance of Convertible For For Management
Debentures to Mandala Rose
Co-Investment Limited
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nakai, Toshiyuki For Against Management
2.2 Elect Director Kadota, Michiya For Against Management
2.3 Elect Director Iioka, Koichi For Against Management
2.4 Elect Director Ito, Kiyoshi For Against Management
2.5 Elect Director Namura, Takahito For Against Management
2.6 Elect Director Kodama, Toshitaka For Against Management
2.7 Elect Director Yamada, Yoshio For Against Management
2.8 Elect Director Ishimaru, Ikuo For Against Management
2.9 Elect Director Ejiri, Hirohiko For Against Management
2.10 Elect Director Nakamura, Seiji For Against Management
2.11 Elect Director Moriwaki, Tsuguto For Against Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Shiro
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kenjiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and 2015 Audited For For Management
Financial Statements
3a Elect Fernando Zobel de Ayala as For Against Management
Director
3b Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
3c Elect Gerardo C. Ablaza Jr. as Director For Against Management
3d Elect Antonino T. Aquino as Director For Against Management
3e Elect Delfin L. Lazaro as Director For Against Management
3f Elect John Eric T. Francia as Director For Against Management
3g Elect Victoria P. Garchitorena as For Against Management
Director
3h Elect Jose L. Cuisia Jr. as Director For Against Management
3i Elect Oscar S. Reyes as Director For Against Management
3j Elect Sherisa P. Nuesa as Director For Against Management
3k Elect Jaime C. Laya as Director For Against Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
METAWATER CO.,LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuki, Haruo For Against Management
1.2 Elect Director Kida, Tomoyasu For Against Management
1.3 Elect Director Fukushima, Ichiro For Against Management
1.4 Elect Director Nakamura, Yasushi For Against Management
1.5 Elect Director Nishio, Akira For Against Management
1.6 Elect Director Kato, Akira For Against Management
1.7 Elect Director Sakabe, Susumu For Against Management
1.8 Elect Director Matsumura, Motofumi For Against Management
1.9 Elect Director Sue, Keiichiro For Against Management
1.10 Elect Director Aizawa, Kaoru For Against Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
29, 2015
2 Approve the Audited Financial For For Management
Statements for 2015
3 Ratify the Acts of the Board of For For Management
Directors and Management
4.1 Elect Manuel V. Pangilinan as Director For Against Management
4.2 Elect Jose Ma. K. Lim as Director For Against Management
4.3 Elect David J. Nicol as Director For Against Management
4.4 Elect Edward S. Go as Director For Against Management
4.5 Elect Augusto P. Palisoc, Jr. as For Against Management
Director
4.6 Elect Albert F. Del Rosario as Director For Against Management
4.7 Elect Alfred V. Ty as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For Against Management
4.9 Elect Ramoncito S. Fernandez as For Against Management
Director
4.10 Elect Lydia B. Echauz as Director For Against Management
4.11 Elect Edward A. Tortorici as Director For Against Management
4.12 Elect Ray C. Espinosa as Director For Against Management
4.13 Elect Robert C. Nicholson as Director For Against Management
4.14 Elect Rodrigo E. Franco as Director For Against Management
4.15 Elect Washington Z. SyCip as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: JAN 12, 2016
# 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 Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# 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 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Fix Number of Directors at 12 For For Management
6A Amend Company's Articles of For For Management
Association in Connection with Recent
Changes in Irish Law and for General
Administrative Reasons
6B Amend Company's Memorandum of For For Management
Association in Connection with Recent
Changes in Irish Law
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Deuster For For Management
1.2 Elect Director Julie H. Sullivan 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 Change State of Incorporation from For Against Management
California to Delaware
5 Declassify the Board of Directors None For Shareholder
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PURE TECHNOLOGIES LTD.
Ticker: PUR Security ID: 745915108
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 21, 2016
# 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 Sara C. Elford 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 Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For Withhold Management
1.2 Elect Director Robin A. Walker-Lee 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
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# 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 2.93 per Share
4 Reelect Laurent Attal as Director For For Management
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Elect Thomas Sudhof as Director For For Management
8 Elect Diane Souza as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For Against Management
Olivier Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect James Bowling as Director For Against Management
6 Re-elect John Coghlan as Director For Against Management
7 Re-elect Andrew Duff as Director For Against Management
8 Re-elect Gordon Fryett as Director For Against Management
9 Re-elect Olivia Garfield as Director For Against Management
10 Re-elect Martin Lamb as Director For Against Management
11 Re-elect Philip Remnant as Director For Against Management
12 Re-elect Dr Angela Strank as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SIIC ENVIRONMENT HOLDINGS LTD.
Ticker: BHK Security ID: Y7938H115
Meeting Date: APR 27, 2016 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 Elect Feng Jun as Director For Against Management
4 Elect Yang Changmin as Director For Against Management
5 Elect Yeo Guat Kwang as Director For Against Management
6 Elect Tan Chong Huat as Director For Against Management
7 Elect Tan Gim Soo as Director For Against Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For Against Management
SIIC Environment Share Option Scheme
2012
12 Approve Issuance of Shares Under the For Against Management
SIIC Environment Share Award Scheme
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For Against Management
1.2 Elect Director Tana L. Utley For Against Management
1.3 Elect Director Ruth G. Shaw For Against Management
1.4 Elect Director Eugene J. Lowe, III For Against Management
1.5 Elect Director Patrick J. O'Leary For Against Management
1.6 Elect Director David A. Roberts For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Marcus G. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# 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 Reelect Gerard Mestrallet as Director For Against Management
5 Reelect Jean-Louis Chaussade as For Against Management
Director
6 Reelect Delphine Ernotte Cunci as For Against Management
Director
7 Reelect Isidro Faine Casas as Director For Against Management
8 Ratify Appointment of Judith Hartmann For Against Management
as Director
9 Ratify Appointment of Pierre Mongin as For Against Management
Director
10 Elect Miriem Bensalah Chaqroun as For Against Management
Director
11 Elect Belen Garijo as Director For Against Management
12 Elect Guillaume Thivolle as For Against Management
Representative of Employee
Shareholders to the Board
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Change Company Name to SUEZ and Amend For For Management
Article 2 of Bylaws Accordingly
18 Amend Article 11 of Bylaws Re: For For Management
Chairman Age Limit
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans (With Performance Conditions
Attached)
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# 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 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 600874 Security ID: Y88228112
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report and the For For Management
Summary of the Report Announced within
the PRC and Overseas
2 Approve Working Report of the Board of For For Management
Directors for the Year 2015 and the
Operating Strategy of the Company for
the Year 2016
3 Approve Final Financial Accounts for For For Management
the Year 2015 and Financial Budget for
the Year 2016
4 Approve Profit Appropriation Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve 2015 Working Report of the For For Management
Supervisory Committee
7 Approve 2015 Working Report of the For For Management
Independent Directors
1 Approve the Company's Compliance with For For Management
the Conditions in Relation to the
Public Issue of the Corporate Bonds to
the Qualified Investors
2.1 Approve Issue Size in Relation to the For For Management
Public Issue of the Corporate Bonds to
the Qualified Investors
2.2 Approve Maturity in Relation to the For For Management
Public Issue of the Corporate Bonds to
the Qualified Investors
2.3 Approve Coupon Rate in Relation to the For For Management
Public Issue of the Corporate Bonds to
the Qualified Investors
2.4 Approve Issue Method in Relation to For For Management
the Public Issue of the Corporate
Bonds to the Qualified Investors
2.5 Approve Guarantee Arrangement in For For Management
Relation to the Public Issue of the
Corporate Bonds to the Qualified
Investors
2.6 Approve Redemption Terms or Repurchase For For Management
Terms in Relation to the Public Issue
of the Corporate Bonds to the
Qualified Investors
2.7 Approve Use of Proceeds in Relation to For For Management
the Public Issue of the Corporate
Bonds to the Qualified Investors
2.8 Approve Targets of Issue and Placement For For Management
Arrangements for the Shareholders in
Relation to the Public Issue of the
Corporate Bonds to the Qualified
Investors
2.9 Approve Underwriting Method and For For Management
Listing Arrangement in Relation to the
Public Issue of the Corporate Bonds to
the Qualified Investors
2.10 Approve Effective Term of the For For Management
Resolutions in Relation to the Public
Issue of the Corporate Bonds to the
Qualified Investors
3 Authorize Board to Deal with All For For Management
Matters in Relation to Handle All
Matters in Relation to the Public
Issue of the Corporate Bonds at its
Absolute Discretion
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Paul Polman as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Re-elect Feike Sijbesma as Director For For Management
13 Elect Dr Marijn Dekkers as Director For For Management
14 Elect Strive Masiyiwa as Director For For Management
15 Elect Youngme Moon as Director For For Management
16 Elect Graeme Pitkethly as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 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 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For Against Management
5 Re-elect Steve Mogford as Director For Against Management
6 Re-elect Dr Catherine Bell as Director For Against Management
7 Elect Stephen Carter as Director For Against Management
8 Re-elect Mark Clare as Director For Against Management
9 Re-elect Russ Houlden 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 the Audit Committee to Fix For Against 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
17 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# 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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Jacques Aschenbroich as For For Management
Director
7 Reelect Nathalie Rachou as Director For For Management
8 Elect Isabelle Courville as Director For For Management
9 Elect Guillaume Texier as Director For For Management
10 Advisory Vote on Compensation of For For Management
Antoine Frerot, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 29, 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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-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 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Appoint Deloitte 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 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis J. Crawford For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Surya N. Mohapatra 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
=========================== 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 ============================
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Ketteler For Against Management
1.2 Elect Director Cary D. McMillan For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For Withhold Management
1.2 Elect Director John M. Matovina For Withhold Management
1.3 Elect Director Alan D. Matula For Withhold Management
1.4 Elect Director Gerard D. Neugent For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For Against Management
1b Elect Director Jeffrey P. Black For Against Management
1c Elect Director James W. Green For Against Management
1d Elect Director James J. Judge For Against Management
1e Elect Director Michael T. Modic For Against Management
1f Elect Director Steve Odland For Against Management
1g Elect Director Fred B. Parks For Against Management
1h Elect Director Sophie V. Vandebroek For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Land For Withhold Management
1.2 Elect Director Glenn R. Larsen For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For For Management
1.11 Elect Director Stuart M. Sloan For For Management
1.12 Elect Director Samuel Zell 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
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For Withhold Management
1.2 Elect Director Henry A. Crumpton For Withhold Management
1.3 Elect Director Cynthia A. Flanders For Withhold Management
1.4 Elect Director Peter W. Getsinger For Withhold Management
1.5 Elect Director William F. Griffin, Jr. For Withhold Management
1.6 Elect Director William F. Leimkuhler For Withhold Management
1.7 Elect Director W.G. Champion Mitchell For Withhold Management
1.8 Elect Director James W. Quinn For Withhold Management
1.9 Elect Director Brian R. Sherras For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For Withhold Management
1.2 Elect Director Bernard J. Bulkin For Withhold Management
1.3 Elect Director Michael T. Flynn For Withhold Management
1.4 Elect Director Liane J. Pelletier For Withhold Management
1.5 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.6 Elect Director Michael T. Prior For Withhold Management
1.7 Elect Director Charles J. Roesslein For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director John F. Kelly For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Janet D. Widmann For For Management
2 Reduce Supermajority Vote Requirement For For Management
for Specified Matters
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For Withhold Management
1.3 Elect Director Stephen T. Curwood For Withhold Management
1.4 Elect Director William J. Moran For Withhold Management
1.5 Elect Director Linda A. Bell For Withhold Management
2 Increase Authorized Class A Common For For Management
Stock
3 Increase Authorized Class B Common For Against Management
Stock and Issue Only to Certain
Affiliated Entities or Related Persons
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Jonathan E. Baliff For Withhold Management
1.3 Elect Director Stephen J. Cannon For Withhold Management
1.4 Elect Director Michael A. Flick For Withhold Management
1.5 Elect Director Lori A. Gobillot For Withhold Management
1.6 Elect Director Ian A. Godden For Withhold Management
1.7 Elect Director David C. Gompert For Withhold Management
1.8 Elect Director Stephen A. King For Withhold Management
1.9 Elect Director Thomas C. Knudson For Withhold Management
1.10 Elect Director Mathew Masters For Withhold Management
1.11 Elect Director Bruce H. Stover For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nolan D. Archibald For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Susan M. Whitney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For Against Management
1.2 Elect Director Claes Glassell For Against Management
1.3 Elect Director Louis J. Grabowsky For Against Management
1.4 Elect Director Kathryn Rudie Harrigan For Against Management
1.5 Elect Director Leon J. Hendrix, Jr. For Against Management
1.6 Elect Director Ilan Kaufthal For Against Management
1.7 Elect Director Steven M. Klosk For Against Management
1.8 Elect Director Peter G. Tombros For Against Management
1.9 Elect Director Shlomo Yanai For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orlando Ayala For For Management
1.2 Elect Director John R. Roberts For For Management
1.3 Elect Director Tommy G. Thompson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Paul For Withhold Management
1.2 Elect Director Lawrence J. Waldman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For Withhold Management
1.2 Elect Director Cheryl K. Beebe For Withhold Management
1.3 Elect Director Richard R. Devenuti For Withhold Management
1.4 Elect Director Jeffrey H. Fox For Withhold Management
1.5 Elect Director Joseph E. Gibbs For Withhold Management
1.6 Elect Director Joan E. Herman For Withhold Management
1.7 Elect Director Thomas L. Monahan, III For Withhold Management
1.8 Elect Director Ronald L. Nelson For Withhold Management
1.9 Elect Director Richard F. Wallman 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
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# 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 Cheryl E. Mayberry For Withhold Management
McKissack
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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Antonellis For Withhold Management
1.2 Elect Director Stephen C. Hooley For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# 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 Paul H. Irving For For Management
1.5 Elect Director John M. Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For Against Management
1b Elect Director Stephen W. Bershad For Against Management
1c Elect Director David A.B. Brown For Against Management
1d Elect Director Anthony J. Guzzi For Against Management
1e Elect Director Richard F. Hamm, Jr. For Against Management
1f Elect Director David H. Laidley For Against Management
1g Elect Director M. Kevin McEvoy For Against Management
1h Elect Director Jerry E. Ryan For Against Management
1i Elect Director Steven B. Schwarzwaelder For Against Management
1j Elect Director Michael T. Yonker 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
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For Withhold Management
1.2 Elect Director Richard I. Beattie For Withhold Management
1.3 Elect Director Francois de Saint Phalle For Withhold Management
1.4 Elect Director Gail B. Harris For Withhold Management
1.5 Elect Director Curt Hessler For Withhold Management
1.6 Elect Director Robert B. Millard For Withhold Management
1.7 Elect Director Willard J. Overlock, Jr. For Withhold Management
1.8 Elect Director Ralph L. Schlosstein For Withhold Management
1.9 Elect Director William J. Wheeler For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director James D. Chiafullo For For Management
1.3 Elect Director Vincent J. Delie, Jr. For For Management
1.4 Elect Director Laura E. Ellsworth For For Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Robert J. McCarthy, Jr. For For Management
1.10 Elect Director Frank C. Mencini For For Management
1.11 Elect Director David L. Motley For For Management
1.12 Elect Director Gary L. Nalbandian For For Management
1.13 Elect Director Heidi A. Nicholas For For Management
1.14 Elect Director John S. Stanik For For Management
1.15 Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change State of Incorporation [from For Against Management
Florida to Pennsylvania]
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# 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 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 03, 2016 Meeting Type: Proxy Contest
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Martin K. Birmingham For For Management
1.2 Elect Director Samuel M. Gullo For For Management
1.3 Elect Director Kim E. VanGelder For For Management
1.4 Elect Director James H. Wyckoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Johnny Guerry For Did Not Vote Shareholder
1.2 Elect Directors Terrell T. Philen, Jr. For Did Not Vote Shareholder
1.3 Management Nominee Martin K. Birmingham For Did Not Vote Shareholder
1.4 Management Nominee James H. Wyckoff For Did Not Vote Shareholder
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William B. Berry For Against Management
1b Elect Director Sheldon R. Erikson For Against Management
1c Elect Director Michael C. Kearney For Against Management
1d Elect Director Gary P. Luquette For Against Management
1e Elect Director Michael E. McMahon For Against Management
1f Elect Director D. Keith Mosing For Against Management
1g Elect Director Kirkland D. Mosing For Against Management
1h Elect Director S. Brent Mosing For Against Management
1i Elect Director Alexander Vriesendorp For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Management to Repurchase For Against Management
Shares
11 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Foley For Withhold Management
1.2 Elect Director David F. Hoffmeister For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Paul For Against Management
1b Elect Director Daniel T. Lemaitre For For Management
1c Elect Director Ann D. Rhoads For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For 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 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 08, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Spies For Withhold Management
1.2 Elect Director Ken Karels For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For For Management
1.2 Elect Director Mark C. DeLuzio For For Management
1.3 Elect Director Joy M. Greenway For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Against Management
1.2 Elect Director Robert J. Cresci For Against Management
1.3 Elect Director W. Brian Kretzmer For Against Management
1.4 Elect Director Jonathan F. Miller For Against Management
1.5 Elect Director Richard S. Ressler For Against Management
1.6 Elect Director Stephen Ross For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey J. Diermeier For For Management
1B Elect Director Eugene Flood, Jr. For For Management
1C Elect Director J. Richard Fredericks For For Management
1D Elect Director Deborah R. Gatzek For For Management
1E Elect Director Lawrence E. Kochard For For Management
1F Elect Director Arnold A. Pinkston For For Management
1G Elect Director Glenn S. Schafer For For Management
1H Elect Director Richard M. Weil For For Management
1I Elect Director Billie I. Williamson For For Management
1J Elect Director Tatsusaburo Yamamoto 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 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LDR HOLDING CORPORATION
Ticker: LDRH Security ID: 50185U105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christophe Lavigne For Withhold Management
1.2 Elect Director William W. Burke For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# 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 Remuneration Policy For For Management
4 Re-appoint PricewaterhouseCoopers LLP For For Management
as Statutory Auditor
5 Ratify PricewaterhouseCoopers S.p.A. For For Management
as Auditors
6 Authorise the Audit & Compliance For For Management
Committee to Fix Remuneration of
Auditors
7 Authorize Share Repurchase Program For For Management
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Approve Electronic Communications With For For Management
Shareholders
10 Authorize Company to Call EGM with Two For For Management
Weeks Notice
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nachum 'Homi' Shamir For Against Management
1B Elect Director Robert J. Cresci For Against Management
1C Elect Director Thomas W. Erickson 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
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# 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 For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Paul A. Mascarenas For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Cheryl L. Shavers For For Management
1.7 Elect Director Jeffrey M. Stafeil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Muscari For Against Management
1b Elect Director Barbara R. Smith For Against Management
1c Elect Director Donald C. Winter For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Z. Fedak For For Management
1b Elect Director John C. Molina For For Management
1c Elect Director Steven J. Orlando For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ephraim Brecher For Withhold Management
1.2 Elect Director Donald T. DeCarlo For Withhold Management
1.3 Elect Director Patrick Fallon For Withhold Management
1.4 Elect Director Michael Karfunkel For Withhold Management
1.5 Elect Director Barry Karfunkel For Withhold Management
1.6 Elect Director Barbara Paris For Withhold Management
1.7 Elect Director Barry D. Zyskind For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For Withhold Management
1.2 Elect Director Anthony J. Best For Withhold Management
1.3 Elect Director G. Stephen Finley For Withhold Management
1.4 Elect Director Paul L. Howes For Withhold Management
1.5 Elect Director Roderick A. Larson For Withhold Management
1.6 Elect Director James W. McFarland For Withhold Management
1.7 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC
Ticker: OMAM Security ID: G67506108
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC
Ticker: OMAM Security ID: G67506108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bain For Withhold Management
1.2 Elect Director Ian D. Gladman For Withhold Management
1.3 Elect Director Kyle Prechtl Legg For Withhold Management
1.4 Elect Director James J. Ritchie For Withhold Management
1.5 Elect Director John D. Rogers For Withhold Management
1.6 Elect Director Donald J. Schneider For Withhold Management
1.7 Elect Director Robert J. Chersi For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG LLP as U.K. Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote To Approve Executive For Against Management
Compensation
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For Withhold Management
1.2 Elect Director Gary S. Petersmeyer For Withhold Management
1.3 Elect Director Bruce D. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce H. Norton, II For For Management
1.2 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Holsboer For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Kevin M. Twomey For For Management
1.4 Elect Director David Zwiener For For Management
2 Approve Deloitte Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# 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 Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k 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 Against Management
Executive Officers' Compensation
4a Amend Executive Incentive Bonus Plan For For Management
4b Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Joann M. Eisenhart For Withhold Management
1.5 Elect Director Dean A. Foate For Withhold Management
1.6 Elect Director Rainer Jueckstock For Withhold Management
1.7 Elect Director Peter Kelly For Withhold Management
1.8 Elect Director Phil R. Martens For Withhold Management
1.9 Elect Director Michael V. Schrock For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Norman R. Bobins For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director James M. Guyette 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 Richard S. Price For For Management
1.8 Elect Director Edward W. Rabin For For Management
1.9 Elect Director Larry D. Richman For For Management
1.10 Elect Director William R. Rybak For For Management
1.11 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director John G. Figueroa For For Management
1c Elect Director Thomas W. Gimbel For For Management
1d Elect Director David H. Hannah For For Management
1e Elect Director Douglas M. Hayes For For Management
1f Elect Director Mark V. Kaminski For For Management
1g Elect Director Robert A. McEvoy For For Management
1h Elect Director Gregg J. Mollins For For Management
1i Elect Director Andrew G. Sharkey, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP NV
Ticker: SPNS Security ID: N7716A151
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For Withhold Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Eyal Ben-Chlouche as Director For Withhold Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Roni Al Dor as Director Until For Withhold Management
the End of the Next Annual General
Meeting
1.4 Reelect Yacov Elinav as Director Until For Withhold Management
the End of the Next Annual General
Meeting
1.5 Reelect Uzi Netanel as Director Until For Withhold Management
the End of the Next Annual General
Meeting
1.6 Reelect Naamit Salomon as Director For Withhold Management
Until the End of the Next Annual
General Meeting
1.7 Reelect United International Trust N.V For Withhold Management
as Director Until the End of the Next
Annual General Meeting
2 Approve the Board of Directors' Annual For For Management
Report on the Management of the
Business of the Company
3 Adopt Consolidated Balance Sheets, For For Management
Consolidated Statements of Operations,
and Cash Flows for 2015
4 Approve Discharge of the Board of For For Management
Directors for the Management of the
Affairs of the Company
5 Reappoint Kost Forer Gabbay & For For Management
Kasiereras Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Dividend of USD 0.20 Per For For Management
Common Share or Approximately USD 10
Million in the Aggregate
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
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For Withhold Management
1.2 Elect Director Dale S. Lam For Withhold Management
1.3 Elect Director James E. Zerkel, II For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chiu-Chu (Sara) Liu For For Management
Liang
1.2 Elect Director Hwei-Ming (Fred) Tsai For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Kalich For For Management
1.2 Elect Director Shawn T. McCormick For For Management
2 Fix Number of Directors at Six For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# 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 Lata Krishnan For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller 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 Amend Employee Stock Purchase Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For Withhold Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For Withhold Management
1.2 Elect Director Bharat Desai For Withhold Management
1.3 Elect Director Thomas Doeke For Withhold Management
1.4 Elect Director Rajesh Mashruwala For Withhold Management
1.5 Elect Director Nitin Rakesh For Withhold Management
1.6 Elect Director Prashant Ranade For Withhold Management
1.7 Elect Director Vinod K. Sahney For Withhold Management
1.8 Elect Director Neerja Sethi For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For Against Management
1b Elect Director James E. Barlett None None Management
(Withdrawn)
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
1h Elect Director Steven J. Anenen For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Dennis J. Letham For For Management
1c Elect Director James S. Metcalf For For Management
1d Elect Director Roger B. Porter For For Management
1e Elect Director David B. Price, Jr. For For Management
1f Elect Director Gregg M. Sherrill For For Management
1g Elect Director Paul T. Stecko For For Management
1h Elect Director Jane L. Warner For For Management
1i Elect Director Roger J. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For Withhold Management
1.2 Elect Director James F. Parker For Withhold Management
1.3 Elect Director Kathleen N. Widmer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh Bekenstein For Withhold Management
1.2 Elect Director Nadim El Gabbani For Withhold Management
1.3 Elect Director Monte E. Ford For Withhold Management
1.4 Elect Director Karen Kaplan For Withhold Management
1.5 Elect Director Lewis S. Klessel For Withhold Management
1.6 Elect Director Matthew S. Levin For Withhold Management
1.7 Elect Director John J. Mahoney For Withhold Management
1.8 Elect Director James A. Quella For Withhold Management
1.9 Elect Director Beryl B. Raff For Withhold Management
1.10 Elect Director Carl S. Rubin For Withhold Management
1.11 Elect Director Peter F. Wallace For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# 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
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bernard For Withhold Management
1.2 Elect Director William J. Kacal For Withhold Management
1.3 Elect Director Charles Shaver For Withhold Management
1.4 Elect Director Bryan A. Shinn For Withhold Management
1.5 Elect Director J. Michael Stice For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall "Ken" Hunt For Withhold Management
1.2 Elect Director Michael P. Cullinane For Withhold Management
1.3 Elect Director John N. Fox, Jr. For Withhold Management
1.4 Elect Director Jean K. Holley For Withhold Management
1.5 Elect Director Matthew Moog For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For For Management
1.2 Elect Director Frank Dieter Maier For For Management
1.3 Elect Director Timothy V. Talbert For For Management
1.4 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For Withhold Management
1.2 Elect Director Martin C. Jischke For Withhold Management
1.3 Elect Director James D. Kelly For Withhold Management
1.4 Elect Director John E. Kunz For Withhold Management
1.5 Elect Director Larry J. Magee For Withhold Management
1.6 Elect Director Ann D. Murtlow For Withhold Management
1.7 Elect Director Scott K. Sorensen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XACTLY CORPORATION
Ticker: XTLY Security ID: 98386L101
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher W. Cabrera For Withhold Management
1.2 Elect Director Earl E. Fry For Withhold Management
1.3 Elect Director Scott A. McGregor For Withhold Management
2 Ratify KPMG LLP as 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 24, 2016
------------------------------------------------------------------