Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22082
Reporting Period: 07/01/2010 - 06/30/2011
BlackRock EcoSolutions Investment Trust
========== BLACKROCK ECOSOLUTIONS INVESTMENT TRUST AGRICULTURE SLEEVE ==========
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Deml For For Management
1.2 Elect Director Luiz F. Furlan For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Thomas W. LaSorda For For Management
1.5 Elect Director George E. Minnich For For Management
1.6 Elect Director Martin H. Richenhagen For For Management
1.7 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
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AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For For Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in For Did Not Vote Management
Novo Mercado Segment of BM&FBovespa
2 Approve Conversion of Preferred Shares For Did Not Vote Management
into Common Shares
3 Approve 5:1 Reverse Stock Split For Did Not Vote Management
4 Approve Elimination of Stock Units, For Did Not Vote Management
Pending Approval of Preceding Items
5 Amend Articles to Reflect Changes For Did Not Vote Management
Proposed in Preceding Items
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Did Not Vote Management
into Common Shares, As Result of
Listing of Company Shares in Novo
Mercado Segment of BM&FBovespa
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors for
Fiscal 2011
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Fiscal Year
2010
2 Amend Article 32 For Against Management
3 Designate Newspapers to Publish Company For For Management
Announcements
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BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: Security ID: P18023104
Meeting Date: OCT 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
June 30, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: Security ID: P18023104
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Amend Consulting Service Contract For Did Not Vote Management
Signed with Parana Consultora de
Investimentos SA
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BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: Security ID: P18023104
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Articles Accordingly
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wilson For For Management
1.2 Elect Director Wallace W. Creek For For Management
1.3 Elect Director William Davisson For For Management
1.4 Elect Director Robert G. Kuhbach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
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CRESUD S.A.C.I.F. Y A.
Ticker: CRES Security ID: 226406106
Meeting Date: OCT 29, 2010 Meeting Type: Annual/Special
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Approve Discharge of Board of Directors For For Management
4 Approve Discharge of Internal Statutory For For Management
Auditors Committee
5 Approve Allocation of Income of ARS For For Management
185.41 Million for Fiscal Year Ended
June 30, 2010
6 Approve Remuneration of Directors for For For Management
Fiscal Year Ended June 30, 2010 in the
Amount of ARS 6.44 Million; Approve
Audit Committee's Budget
7 Approve Remuneration of Internal For For Management
Statutory Auditors Committee for Fiscal
Year Ended June 30, 2010
8 Fix Number of and Elect Directors and For For Management
Alternates
9 Elect Principal and Alternate Members For For Management
of the Internal Statutory Auditors
Committee
10 Approve Auditors for Fiscal Year 2011 For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Amendments to the Shared For For Management
Services Agreement Report
12 Approve Allocation of Treasury Shares For For Management
13 Approve Treatment of Provisions for Tax For For Management
on Shareholders' Personal Assets
14 Approve Spin-Off-Merger Agreement For For Management
between the Company and Inversiones
Ganaderas SA; Approve Prospectus
15 Approve Spin-Off-Merger Balance Sheets For For Management
of Inversiones Ganaderas SA (IGSA),
Agropecuaria Anta SA (ANTA) and Cresud
SACIF as of June 30, 2010 and the
Reports Prepared by Internal Statutory
Auditors Committee and the Auditor
16 Approve Executive Incentive Bonus Plan For For Management
17 Authorize Increase of Issuance of Debt For For Management
Securities Up to USD 100 Million within
the Global Bond Contract Program; Renew
Board Authority Accordingly
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CRESUD S.A.C.I.F. Y A.
Ticker: CRES Security ID: 226406106
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Distribution of Dividends in For For Management
the Amount of ARS 69 Million Charged to
Unrestricted Reserves
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CRESUD S.A.C.I.F. Y A.
Ticker: CRES Security ID: 226406106
Meeting Date: APR 12, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Ratify Distribution of Dividends For For Management
Approved in the EGM of Dec. 9, 2010
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DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles O. Holliday, Jr. For For Management
2 Elect Director Dipak C. Jain For For Management
3 Elect Director Joachim Milberg For For Management
4 Elect Director Richard B. Myers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Ratify Auditors For For Management
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
1b Approve Allocation of Income and For For Management
Dividends
1c Approve Capital Budget for Upcoming For For Management
Fiscal Year
1d Elect Directors For For Management
1e Elect Fiscal Council Members For For Management
1f Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2a Amend Articles to Reflect Changes in For For Management
Capital
2b Consolidate Bylaws For For Management
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ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2010
2.1.1 Elect Ami Mpungwe as Director For For Management
2.1.2 Elect Trevor Munday as Director For For Management
2.1.3 Elect Richard Pike as Director For For Management
2.2.1 Re-elect Mike Hankinson as Director For For Management
2.2.2 Re-elect Len Konar as Director For For Management
2.2.3 Re-elect Don MacLeod as Director For For Management
2.2.4 Re-elect Phinda Madi as Director For For Management
2.2.5 Re-elect Nosipho Molope as Director For For Management
2.2.6 Re-elect Karin Zarnack as Director For For Management
3.1.1 Authorise Repurchase of Ordinary Shares For For Management
Under the Odd Lot Offer
3.2.1 Authorise Directors to Implement an Odd For For Management
Lot Offer to Shareholders Holding Less
than 100 Ordinary Shares in the Company
3.2.2 Approve General Authority to Make For For Management
Distributions to Shareholders by way of
a Reduction in Share Premium
3.2.3 Approve Specific Authority to Make For For Management
Distribution to Shareholders by way of
a Reduction in Share Premium
3.2.4 Approve Non-executive Director Fees For For Management
with Effect from 1 April 2010
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INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: DEC 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Allan McCallum as a Director For For Management
3 Elect John Marlay as a Director For For Management
4 Approve the Grant of Up to 511,364 For For Management
Performance Rights to James Fazzino,
Managing Director and CEO, Under the
Company's Performance Rights Plan
5 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
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IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Quah Poh Keat as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2010
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
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ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 04, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Eran Sarig as Director For For Management
5 Approve Director Indemnification For For Management
Agreement
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K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Ammed Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Yitzhak Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Avi Fischer as Director For For Management
3.9 Elect Dov Fekelman as Director For For Management
3.10 Elect Charmona Shorek as Director For For Management
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: MAY 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oren Lider as Director For For Management
2 Elect Oded Kurichoner as Director For For Management
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MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For For Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
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NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J117
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 per Class A Share
and DKK 8.00 per Class B Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5 Approve Remuneration of Directors in For For Management
the amount of DKK 1.2 Million for
Chairman, DKK 833,332 for Deputy
Chairman, and DKK 416,666 for Other
Directors; Approve Remuneration for
Audit Committee Work
6 Reelect Henrik Gurtler as Chairman For For Management
7 Reelect Kurt Nielsen as Deputy Chairman For For Management
8a Reelect Paul Aas as Director For For Management
8b Reelect Mathias Uhlen as Director For For Management
8c Elect Lena Olving as New Director For For Management
8d Elect Jorgen Rasmussen as New Director For For Management
8e Elect Agnete Raaschou-Nielsen as New For For Management
Director
9 Ratify PwC as Auditors For For Management
10a Amend Articles Re: Deletion of Article For For Management
2 (Registered Office)
10b Amend Articles Re: Retirement Age for For Against Management
Board Members
10c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10d Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
11 Other Business None None Management
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NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended July 31, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended July 31, 2010
3a Elect Garry Hounsell as a Director For Against Management
3b Elect Donald McGauchie as a Director For For Management
4 Approve the Amendments to the Company's For For Management
Constitution Regarding Proportional
Takeover Approval Provisions
5 Approve the Amendments to the Company's For For Management
Constitution Regarding Dividend
Provisions
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PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For For Management
4 Elect Director Robert B. McLeod For For Management
5 Elect Director John F. Morgan Sr. For For Management
6 Elect Director Marc F. Racicot For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
12 Ratify Auditors For For Management
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POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2011 Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul G. Boynton For For Management
2 Elect Director Mark E. Gaumond For For Management
3 Elect Director David W. Oskin For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
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SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Global For Did Not Vote Management
Remuneration of Executive Officers,
Non-Executive Directors for Fiscal Year
Ended March 31, 2010
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
March 31, 2010
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members for Current
Fiscal Year
5 Elect Directors For Did Not Vote Management
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SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26 and 32 For Did Not Vote Management
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SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pricewaterhouse Coopers to For Did Not Vote Management
Appraise Company's and Company
Subsidiary Usina Sao Martinho S.A.
Assests Re: Capital Increase of Company
Subsidiary Nova Fronteira Bionergia
S.A.
2 Company Specific - Organization-Related For Did Not Vote Management
3 Approve Acquisition of 111.3 Million For Did Not Vote Management
Shares of Company's Subsidiary Nova
Fronteira Bionergia S.A. by Company
4 Approve Acquisition of 315.6 Million For Did Not Vote Management
Shares of Company Subsidiary Nova
Fronteira Bionergia S.A. by Company's
Subsidiary Usina Sao Martinho S.A.
5 Increase Share Capital via For Did Not Vote Management
Capitalization of Reserves; Amend
Article 5 Accordingly
6 Amend Articles 4,7,8 and 9 of Nova For Did Not Vote Management
Fronteira Bionergia S.A. Bylaws
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SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares by For Did Not Vote Management
Subsidiary, Nova Fronteira Bioenergia
S.A.
2 Eliminate Company's Preemptive Rights For Did Not Vote Management
in Favor of Petrobras Biocombustivel
S.A.
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Shareholders Agreement between For Did Not Vote Management
Company, Usina Sao Martinho S.A., and
Petrobras Biocombustivel S.A.
5 Amend Articles of Nova Fronteira For Did Not Vote Management
Bioenergia S.A.
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SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Spin-Off For Did Not Vote Management
5 Amend Articles of Usina Sao Martinho SA For Did Not Vote Management
6 Amend Articles For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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SAO MARTINHO S.A.
Ticker: Security ID: P8493J108
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Omtek For For Management
Industria e Comercio Ltda
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Independent Firm's Assessment For For Management
Report
4 Approve Absorption of Omtek Industria e For For Management
Comercio Ltda By Company
5 Amend Article 3 of Bylaws For For Management
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SINOFERT HOLDINGS LTD
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with Canpotex International Pte.
Limited and Sinochem Macao
2 Approve Addendum to the Transactions For For Management
between Canpotex International Pte.
Limited and Sinochem Macao
3A Reelect Feng Zhi Bin as Director For For Management
3B Reelect Yang Lin as Director For For Management
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SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement
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SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Harry Yang as Executive For For Management
Director
3b Reelect Stephen Francis Dowdle as For For Management
Non-Executive Director
3c Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3d Appoint Xiang Dandan as Non-Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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SLC AGRICOLA S.A
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Directors For For Management
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jay Amato as Director For For Management
1.2 Elect Steven Bromley as Director For For Management
1.3 Elect Douglas Greene as Director For For Management
1.4 Elect Victor Hepburn as Director For For Management
1.5 Elect Katrina Houde as Director For For Management
1.6 Elect Cyril Ing as Director For For Management
1.7 Elect Jeremy Kendall as Director For For Management
1.8 Elect Alan Murray as Director For For Management
1.9 Elect Allan Routh as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Advisory Vote on Say on Pay Frequency None Three Years Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Graber For For Management
1.2 Elect Director Emery N. Koenig For For Management
1.3 Elect Director Sergio Rial For For Management
1.4 Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 09, 2011 Meeting Type: Annual/Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Birks as Director For For Management
1.2 Elect Vic Bruce as Director For For Management
1.3 Elect Thomas Chambers as Director For For Management
1.4 Elect Paul Daniel as Director For For Management
1.5 Elect Bonnie DuPont as Director For For Management
1.6 Elect Perry Gunner as Director For For Management
1.7 Elect Tim Hearn as Director For For Management
1.8 Elect Dallas Howe as Director For For Management
1.9 Elect Kevin Osborn as Director For For Management
1.10 Elect Herb Pinder Jr. as Director For For Management
1.11 Elect Larry Ruud as Director For For Management
1.12 Elect Mayo Schmidt as Director For For Management
1.13 Elect Max Venning as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Key Employee Share Unit Plan For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.023 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 360,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
========== BLACKROCK ECOSOLUTIONS INVESTMENT TRUST NEW ENERGY SLEEVE ===========
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For For Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charif Souki For For Management
1.2 Elect Director Walter L. Williams For For Management
1.3 Elect Director Keith F. Carney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Approve Conversion of Securities For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC)
Ticker: CLE Security ID: G2311R103
Meeting Date: JUL 02, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Scheme of For For Management
Arrangement
--------------------------------------------------------------------------------
CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC)
Ticker: CLE Security ID: G2311R103
Meeting Date: JUL 02, 2010 Meeting Type: Court
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
D1 OILS PLC
Ticker: DOO Security ID: G28966102
Meeting Date: JUL 19, 2010 Meeting Type: Special
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of John Forrest as Against Against Shareholder
Director of the Company
2 Approve Removal of Benjamin Good as Against Against Shareholder
Director of the Company
3 Approve Removal of Martin Jarvis as Against Against Shareholder
Director of the Company
4 Approve Removal of Henk Joos as Against Against Shareholder
Director of the Company
5 Approve Removal of Any Director Against Against Shareholder
Appointed Between 11 May 2010 and
Immediately Prior to General Meeting
Convened on 14 June 2010
6 Elect Jonathan Sieff, a Shareholder Against Against Shareholder
Nominee to the Board
7 Elect Andrew Peggie, a Shareholder Against Against Shareholder
Nominee to the Board
8 Elect Martin Jarvis as Director For For Management
9 Elect Nicholas Ward as Director For For Management
--------------------------------------------------------------------------------
D1 OILS PLC
Ticker: DOO Security ID: G28966102
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
3 Elect Martin Jarvis as Director For For Management
4 Elect Nicholas Ward as Director For For Management
5 Authorise EU Political Donations and For For Management
Expenditure
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
D1 OILS PLC
Ticker: DOO Security ID: G28966102
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of D1 Oils Plant For For Management
Science Limited and Quinvita Limited
--------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: EEN Security ID: F31932100
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Chairman's Reports on Internal For For Management
Board Procedures and Internal Control
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
7 Ratify Appointment of Stephane For For Management
Tortajada as Director
8 Ratify Appointment of Jean-Louis For For Management
Mathias as Director
9 Ratify Appointment of Yves Giraud as For For Management
Director
10 Ratify Change of Registered Office to For For Management
Coeur Defense ? Tour B ? 100, Esplanade
du General de Gaulle - 92932 Paris la
Defense cedex
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Amend Article 15 of Bylaws Re: Board For For Management
Decisions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Robert J. Gillette For For Management
1.3 Elect Director Craig Kennedy For For Management
1.4 Elect Director James F. Nolan For For Management
1.5 Elect Director William J. Post For For Management
1.6 Elect Director J. Thomas Presby For Withhold Management
1.7 Elect Director Paul H. Stebbins For For Management
1.8 Elect Director Michael Sweeney For For Management
1.9 Elect Director Jose H. Villarreal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Report on Potential Risks Related to Against Against Shareholder
Arizona Immigration Legislation and
Public Reaction
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY Ended Dec. 31, 2010
2 Approve Individual and Consolidated For For Management
Management Reports for FY Ended Dec.
31, 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Elect PricewaterhouseCoopers Auditores For For Management
SL as Auditors of Company and
Consolidated Group for Fiscal Years
2011, 2012, and 2013
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.0068 Per Share
6 Authorize Increase in Capital via For For Management
Capitalization of Reserves for Bonus
Issue; Approve Listing of Shares on
Secondary Exchange; Amend Article 4 of
Bylaws
7 Ratify Co-option of and Elect Jose For For Management
Maria Aracama Yoldi as Director
8 Approve Long-Term Incentive Plan via For For Management
Delivery of Shares to Participants
9.1 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
9.2 Amend Articles 5, 6, and 7 of Bylaws For For Management
Re: Shareholder Status and Presentation
and Transfer of Shares
9.3 Add New Articles 8, 9, 10, and 11 to For For Management
Bylaws Re: Set Rules on Capital
Increase or Decrease
9.4 Add New Articles 12, 13, and 14 to For For Management
Bylaws Re: Issuance of Debentures
9.5 Amend Several Articles of Bylaws Re: For For Management
Regulations on and Powers of General
Shareholders' Meeting
9.6 Amend Several Articles of Bylaws Re: For For Management
Convening and Constitution of General
Shareholders' Meeting, Appointment of
General Meeting Presiding Committee,
and to Adapt to Spanish Corporate
Enterprises Act
9.7 Amend Several Articles of Bylaws Re: For For Management
Rules on Representation, Voting, and
Adoption of Resolutions at General
Shareholders' Meetings
9.8 Amend Several Articles of Bylaws to For For Management
Improve Compliance to Recommendations
of Corporate Governance Unified Code
Re: Board of Directors, and Adapt to
Changes on Board of Directors'
Regulations
9.9 Amend Article 22 (as New Article 43) of For For Management
Bylaws to Comply with Changes on Audit
Law Re: Audit and Compliance Committee
9.10 Amend Article 23 (as New Article 44) of For For Management
Bylaws Re: Completion of Nominating and
Compensation Committee Regulation and
Enumeration of its Powers
9.11 Add New Article 45 of Bylaws Re: Duties For For Management
of Directors
9.12 Amend Article 25 (as New Article 46) of For For Management
Bylaws Re: Remuneration of Directors
9.13 Amend Article 29 (as New Article 47), For For Management
and Add New Article 48 to Adapt to
Revised Legislations Re: Annual
Corporate Governance Report, Company
Web Site, and Electronic Shareholders'
Forum
9.14 Amend Several Articles of Bylaws Re: For For Management
Completion and Improvement of
Regulations on Annual Accounts and
Application of Economic Results
9.15 Add New Article 54 to Bylaws Re: For For Management
Handling of Conflicts on Corporate
Affairs Between Shareholders and the
Company
9.16 Adopt Newly Restated Bylaws For For Management
10 Amend Regulations on General Meetings For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report for FY 2011 and Application of
Existing Remuneration Policy for FY
2011
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Charles G. McClure, Jr. For For Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Robert L. Smialek For For Management
1.5 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
HANSEN TRANSMISSIONS INTERNATIONAL NV
Ticker: HSN Security ID: B4812V109
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Accept Statutory and For For Management
Consolidated Financial Reports
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Receive Auditors' Report on None None Management
Consolidated Financial Statements
(Non-Voting)
6 Receive Consolidated Financial None None Management
Statements
7 Approve Discharge of Directors and For For Management
Auditors
8 Re-elect Janice Brown as Director For For Management
9a Elect Martin Negre as Director For For Management
9b Elect Bernard Lambilliotte as Director For Against Management
10 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA as Auditors and Approve Auditors'
Remuneration
11 Approve Remuneration Report For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Issuance of Equity without For For Management
Preemptive Rights
14 Approve Stock Option Plan Grants For Against Management
15 Authorise Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
HANSEN TRANSMISSIONS INTERNATIONAL NV
Ticker: HSN Security ID: B4812V109
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nature of Securities For For Management
2 Amend Articles Re: Reference to For For Management
Financial Services and Markets
Authority
3 Authorise Repurchase of up to Ten For For Management
Percent of Issued Share Capital
4 Amend Articles Re: Composition of the For For Management
Board of Directors
5 Amend Articles Re: Variable For Against Management
Remuneration
6 Amend Articles Re: Convening Notices For For Management
and Right to Add Resolutions
7 Amend Articles Re: Admission to the For For Management
Shareholders Meeting
8 Amend Articles Re: Proxy Holders For For Management
9 Amend Articles Re: Deliberations, For For Management
Resolutions, Questions
10 Amend Articles Re: Vote by Mail For For Management
11 Amend Articles Re: Adjournments For For Management
12 Amend Articles Re: Disclosure of For For Management
Significant Shareholdings
13 Amend Articles Re: Transitory Measure For For Management
for Application of Shareholders Rights
Act
14 Amend Articles Re: Power of Sub For For Management
Delegation
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY Ended Dec. 31, 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY Ended Dec.
31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Co-option of and Elect Aurelio For For Management
Izquierdo Gomez as Director
7 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
8 Approve Merger by Absorption of Company For Against Management
by Iberdrola SA; Approve Merger Balance
Sheet of Iberdrola SA as of Dec. 31,
2010; Receive Necessary Reports on
Merger; Approve Necessary Actions for
Merger; Set Terms and Conditions of the
Exchange
9 Approve Extraordinary Dividends of EUR For For Management
1.20 Per Share
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
for FY 2011; Approve Application of
Current Policy on Remuneration for FY
2010
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon E. Eliassen For For Management
2 Elect Director Charles H. Gaylord Jr. For For Management
3 Elect Director Gary E. Pruitt For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# 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 Bill Sandford as Director For For Management
5 Re-elect Michael Roney as Director For For Management
6 Re-elect Dorothy Thompson as Director For For Management
7 Re-elect Alan Thomson as Director For For Management
8 Re-elect Robert Walvis as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Eugene Murtagh as a Director For For Management
4b Reelect Gene Murtagh as a Director For For Management
4c Elect Geoff Doherty as a Director For For Management
4d Reelect Peter Wilson as a Director For For Management
4e Reelect Russell Shiels as a Director For For Management
4f Reelect Noel Crowe as a Director For For Management
4g Reelect Tony McArdle as a Director For For Management
4h Reelect David Byrne as a Director For For Management
4i Reelect Brian Hill as a Director For For Management
4j Reelect Helen Kirkpatrick as a Director For For Management
4k Reelect Danny Kitchen as a Director For For Management
5 Authorize Board to Fix Remuneration of For For 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 Repurchased For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Blackmore For For Management
2 Elect Director Ahmad R. Chatila For For Management
3 Elect Director Marshall Turner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For For Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For For Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Amend Articles Re: Changes in Response For For Management
to New German Legislation
(Transposition of EU Shareholder's
Rights Directive)
6 Amend Articles Re: Company For For Management
Representation
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 200 Million; Approve Creation of
EUR 15.1 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Creation of EUR 14.7 Million For For Management
Pool of Capital without Preemptive
Rights
9.1 Elect Uwe Lueders to the Supervisory For For Management
Board
9.2 Elect Jan Klatten to the Supervisory For For Management
Board
9.3 Elect Martin Rey to the Supervisory For For Management
Board
9.4 Elect Carsten Risvig to the Supervisory For For Management
Board
9.5 Elect Dieter Maier to the Supervisory For For Management
Board
9.6 Elect Wolfgang Ziebart to the For For Management
Supervisory Board
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORKO Security ID: R67787102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
2 Amend Articles Re: Voting in Advance of For For Management
the Meeting
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
4b Authorize Share Repurchase Program For For Management
5 Approve Issuance of 72 Million Shares For For Management
without Preemptive Rights
6a Reelect Andresen, Kreutzer, Bjerke, For For Management
Houg, Pettersson, Waersted, Windfelt,
Svarva, Mejdell, Blystad, Selte,
Venold, Flinder, and Brautaset as
Members of Corporate Assembly
6b Elect Gleditsch, Hokholt, Bjorn, Enger, For For Management
Berdal and Rydning as Deputy Members of
Corporate Assembly
7 Reelect Nils-Henrik Pettersson as For For Management
Member of Nominating Committee
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoram Bronicki For For Management
1.2 Elect Director Roger W. Gale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Bernard Fried For For Management
6 Elect Director Louis C. Golm For For Management
7 Elect Director Worthing F. Jackman For For Management
8 Elect Director James F. O'Neil III For For Management
9 Elect Director Bruce Ranck For For Management
10 Elect Director Pat Wood, III For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Conversion of Securities For For Management
13 Eliminate Provision Stating Directors For For Management
May Only Be Removed for Cause
14 Amend Director/Officer Liability and For For Management
Indemnification
15 Amend Quorum Requirements For Against Management
16 Approve Preferred Stock Amendment For Against Management
17 Approve Omnibus Stock Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of the Meeting by the Chairman; None None Management
Registration of Attending Shareholders
and Proxies
2 Elect Thomas Aanmoen as Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4a Accept resignations of board members For For Management
Dag Opedal and Roar Engeland
4b Elect Bjorn Wiggen as New Director For For Management
4c Elect Svein-Tore Holsether as New For For Management
Director
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of NOK 425,000 to the
Chairman, and NOK 250,000 to Other
Members; Approve Remuneration for
Committee Work
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Amend Articles Re: Voting in Advance of For Did Not Vote Management
the General Meeting
9i Approve Creation of NOK 99.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights to Carry out Investments,
Acquisitions and Mergers
9ii Approve Creation of NOK 99.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights to Provide the Company with
Financial Flexibility
10i Authorize Share Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital in Connection
with the Employee Share Purchase
Program
10ii Authorize Share Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital in Connection
with the Employee Stock Option Plan
10iii Authorize Share Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital and
Cancellation of Repurchased Shares
11i Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights to Carry out
Investments, and Acquisitions; Approve
Creation of NOK 99.7 Million Pool of
Capital to Guarantee Conversion Rights
11ii Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights to Provide
the Company with Financial Flexibility;
Approve Creation of NOK 99.7 Million
Pool of Capital to Guarantee Conversion
Rights
12 Elect Bjorn Wiggen, Tore Schiotz, Svein For Did Not Vote Management
Holsether, Hilde Myrberg, Odd Hansen,
Bernt Reitan, Helene Bergquist, and
Mimi Berdal as Directors
13 Elect Members of Nominating Committee For Did Not Vote Management
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director Wesley K. Clark For Withhold Management
1.3 Elect Director Ronald M. Sega For For Management
1.4 Elect Director Dennis L. Yakobson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Audit Committee Report on its For For Management
Statutory Duties for the Year Ended 30
June 2010
3.1 Re-elect Pat Davies as Director For For Management
3.2 Re-elect Mandla Gantsho as Director For For Management
3.3 Re-elect Hixonia Nyasulu as Director For For Management
3.4 Re-elect Christine Ramon as Director For For Management
4.1 Re-elect Nolitha Fakude as Director For For Management
4.2 Re-elect Imogen Mkhize as Director For For Management
5 Elect Greg Lewin as Director For For Management
6 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Amend Articles of Association For For Management
9 Approve Remuneration Policy For For Management
10 Approve Non-executive Directors Fees For For Management
with Effect from 1 July 2010
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Approve Audit Committee Report on its For For Management
Statutory Duties for the Year Ended 30
June 2010
3.1 Re-elect Pat Davies as Director For For Management
3.2 Re-elect Mandla Gantsho as Director For For Management
3.3 Re-elect Hixonia Nyasulu as Director For For Management
3.4 Re-elect Christine Ramon as Director For For Management
4.1 Re-elect Nolitha Fakude as Director For For Management
4.2 Re-elect Imogen Mkhize as Director For For Management
5 Elect Greg Lewin as Director For For Management
6 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Amend Articles of Association For For Management
9 Approve Remuneration Policy For For Management
10 Approve Non-executive Directors Fees For For Management
with Effect from 1 July 2010
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: New For For Management
Definitions for New Articles 162, 163,
164.1 and 165 to 169
2 Amend Articles of Association Re: Bulk For For Management
Dematerialisation
3 Amend Articles of Association Re: For For Management
Continued Application of Cash Contract
or New Cash Contract in Respect of
Sasol BEE Ordinary Shares That Are Not
Dematerialised Pursuant to Bulk
Dematerialisation
4 Authorise Transfer Secretaries to For For Management
Replace Share Certificates of All the
Election Shareholders and Issue New
Share Certificates in the Event That
Sasol BEE Ordinary Shares are Listed on
Proposed BEE Segment
5 Amend Articles of Association Re: For For Management
Additional Terms Applicable to the BEE
Contract for Trading in Respect of
Sasol BEE Ordinary Shares on the BEE
Segment
6 Amend Articles of Association Re: For For Management
Rights, Privileges and Restrictions
Applicable to Sasol BEE Ordinary Shares
to Take Account of the Listing on BEE
Segment
7 Amend Articles of Association Re: For For Management
Provisions Covering the Holding of
Shares Either in Certificated or
Dematerialised Form and Cessation of
Any Proof-of-Participation Documents
Issued by the Company to Any Holder of
Certificated Sasol BEE Ordinary Shares
8 Amend Articles of Association Re: Right For For Management
on the Part of the Company to Delist
the Sasol BEE Ordinary Shares from the
JSE in Limited Circumstances
9 Amend Articles of Association Re: For For Management
Release of Contact Information by the
CSD Participant, Broker and/or Nominee
Company of any Sasol Shareholder to
Sasol
10 Authorise Company to Provide Potential For For Management
Financial Assistance to the Public
Facilitation Trust
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: New For For Management
Definitions for New Articles 162, 163,
164.1 and 165 to 169
2 Amend Articles of Association Re: Bulk For For Management
Dematerialisation
3 Amend Articles of Association Re: For For Management
Continued Application of Cash Contract
and/or New Cash Contract in Respect of
the Election Shareholders
4 Authorise Transfer Secretaries to For For Management
Replace Share Certificates of All the
Election Shareholders with New Share
Certificates Reflecting the New Alpha
Code and ISIN
5 Amend Articles of Association Re: For For Management
Additional Terms Applicable to the BEE
Contract
6 Amend Articles of Association Re: For For Management
Rights, Privileges and Restrictions of
the Sasol BEE Ordinary Shares
7 Amend Articles of Association Re: For For Management
Holding of Shares in Certificated or
Dematerialised Form; Cessation of Any
Proof-of-Participation Documents Issued
by the Company to Any Holder of
Certificated Sasol BEE Ordinary Shares
8 Amend Articles of Association Re: Right For For Management
of the Company to Delist the Sasol BEE
Ordinary Shares from the JSE in Limited
Circumstances
9 Amend Articles of Association Re: For For Management
Release of Contact Information by the
CSD Participant, Broker and/or Nominee
Company of any Sasol Shareholder to
Sasol
10 Authorise Company to Provide Potential For For Management
Financial Assistance to the Public
Facilitation Trust
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Approve Remuneration of Supervisory For Against Management
Board in the Amount of EUR X
6 Ratify BDO AG as Auditors for Fiscal For For Management
2011
7 Amend Affiliation Agreements with For For Management
Deutsche Solar GmbH and Sunicon GmbH
8 Approve Affiliation Agreements with For For Management
SolarWorld Solicium GmbH
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. McDaniel For For Management
1.2 Elect Director Thomas H. Werner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 17, 2011 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. McAlister For For Management
1.8 Elect Director Stephen R. Tritch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
2 Discuss Merger Proposal Re: Item 4 None None Management
3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management
4 Approve Merger by Absorption of Umicore For Did Not Vote Management
Oxyde Belgium NV/SA
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect G. Pacquot as Director For For Management
6.2 Reelect U-E. Bufe as Director For For Management
6.3 Reelect A. de Pret as Director For For Management
6.4 Reelect J. Oppenheimer as Director For For Management
6.5 Elect I. Kolmsee as Independent For For Management
Director
6.6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhauseCoopers as For For Management
Auditors
7.2 Approve Auditors' Remuneration For For Management
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2.1 Amend Article 16 Re: Convening of For For Management
Shareholders' Meetings
2.2 Amend Article 17 Re: Admission of For For Management
Shareholders' Meetings
2.3 Amend Article 18 Re: Conduct of For For Management
Shareholders' meeting
2.4 Amend Article 19 Re: Votes at For For Management
Shareholder Meeting
3 Approve Precedent Condition for Items For For Management
2.1-2.4
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2010
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2011
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
5a Reelect Bent Carlsen as Director For Did Not Vote Management
5b Reelect Torsten Rasmussen as Director For Did Not Vote Management
5c Reelect Freddy Frandsen as Director For Did Not Vote Management
5d Reelect Hakan Eriksson as Director For Did Not Vote Management
5e Reelect Jorgen Rasmussen as Director For Did Not Vote Management
5f Reelect Jorn Thomsen as Director For Did Not Vote Management
5g Reelect Kurt Nielsen as Director For Did Not Vote Management
5h Elect Carsten Bjerg as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.2 Extend Board's Authorizations to Create For Did Not Vote Management
DKK 20.4 Million Pool of Capital until
May 1, 2015
7.3 Authorize Repurchase up to 10 Percent For Did Not Vote Management
of Share Capital
7.4 Resolve that Vestas will not use the Against Did Not Vote Shareholder
test centre in Osterild designated by
the Danish Government
8 Other Business None None Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KMPG as Auditors for Fiscal 2011 For For Management
6 Approve Affiliation Agreement with For For Management
Wacker-Chemie Achte Venture GmbH
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
=========== BLACKROCK ECOSOLUTIONS INVESTMENT TRUST WATER RESOURCES ============
=========== SLEEVE ============
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McNulty For For Management
1.2 Elect Director Robert J. Sprowls For For Management
1.3 Elect Director Janice F. Wilkins For For Management
2 Establish Range For Board Size from For For Management
Five to Nine to a Range of Six to
Eleven
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Ellen T. Ruff For For Management
1.3 Elect Director Mario Mele For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE (EYDAP)
Ticker: EYDAP Security ID: X0257L107
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE (EYDAP)
Ticker: EYDAP Security ID: X0257L107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Board Chairman For For Management
and CEO
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Ratification of Director Appointments For For Management
7 Elect Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diouglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Thomas M. Krummel For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director Lester A. Snow For For Management
1.10 Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
5 Eliminate Cumulative Voting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CASCAL NV
Ticker: CCALF Security ID: N1842P109
Meeting Date: JUL 09, 2010 Meeting Type: Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect M. Everett and J. Jones as None Did Not Vote Shareholder
Non-Executive Directors (Bundled)
3 Elect Tang Kin Fei, Tan Cheng Guan, None Did Not Vote Shareholder
David Guy, and Richard Quek as
Directors (Bundled)
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 00855 Security ID: G21090124
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ji Sheng as Executive For For Management
Director
3b Reelect Zhou Wen Zhi as Non-Executive For Against Management
Director
3c Reelect Ong King Keung as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 00855 Security ID: G21090124
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Approve Grant of Options to Duan Chuan For For Management
Liang, Chairman and Executive Director
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Director For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3 Approve Donation to the Municipality of For Did Not Vote Management
Santa Rita de Caldas
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 For For Management
2 Amend Article 31 For For Management
3 Amend Article 24 Re: Increase in Size For For Management
of Executive Committee
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board of Directors and Fiscal For For Management
Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Elect Directors/Fiscal Council Members For Against Management
and Approve Their Remuneration
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 140 Million Through the
Issuance of Bonds without Preemptive
Rights
2 Amend Company Bylaws Re: Articles 8, For For Management
14, and 17
3 Amend Company Bylaws Re: Articles 10, For For Management
11, 12, 26, and 27
1 Amend Regulations on General Meetings For For Management
2 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate n. 1 - Presented by the None Did Not Vote Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
2.2 Slate n. 2 - Presented by Carimonte None Did Not Vote Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
2.3 Slate n. 3 - Presented by Em.Ro. None For Management
Popolare SpA, Finenergie International
SA, Amaco Srl, Ing. Ferrari SpA, and
Fondazione CR Carpi
3 Approve Remuneration of Directors For Against Management
4.1 Slate n. 1 - Presented by the None Against Management
Shareholder Agreement (59.33 Percent of
the Share Capital)
4.2 Slate n. 2 - Presented by Carimonte None For Management
Holding, Fondazione CR Forli,
Fondazione CR Imola, Fondazione CR
Modena, and Gruppo Societa' Gas Rimini
SpA
5 Approve Internal Auditors' Remuneration For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the For For Management
Company
2 Approve Issuance of Class A Cumulative For For Management
Preference Shares and Class B
Non-Cumulative Preference Shares
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: Security ID: Y3817K105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Share for the Year Ended Dec. 31, 2010
3 Reelect Rajsekar Kuppuswami Mitta as For For Management
Director
4 Reelect Tan Teck Meng as Director For For Management
5 Approve Directors' Fees of SGD 490,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 576,667)
6 Reappoint KPMG LLP as External Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Allotment and Issuance of For For Management
Preference Shares
9 Approve Issuance of Shares and Grant of For For Management
Options Under the Hyflux Employees'
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: Security ID: Y3817K105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hyflux Employees' Share Option For Against Management
Scheme 2011
2 Approve Participation of Olivia Lum Ooi For Against Management
Lin in the Hyflux Employees' Share
Option Scheme 2011
3 Approve Grant of Options to Olivia Lum For Against Management
Ooi Lin under the Hyflux Employees'
Share Option Scheme 2011
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For Withhold Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky 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
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Board's Expense Report for For For Management
Fiscal Year 2010
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2010
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Moriuchi, Kazufumi For For Management
2.3 Elect Director Saeki, Tetsuo For For Management
2.4 Elect Director Kajii, Kaoru For For Management
2.5 Elect Director Takeda, Shigeaki For For Management
2.6 Elect Director Kai, Tetsuo For For Management
2.7 Elect Director Maeda, Heiju For For Management
2.8 Elect Director Yoda, Motoyuki For For Management
2.9 Elect Director Ito, Kiyoshi For For Management
2.10 Elect Director Namura, Takahito For For Management
2.11 Elect Director Kurokawa, Yoichi For For Management
2.12 Elect Director Hayata, Noriyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brown For For Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Hellet For For Management
1.5 Elect Director Nelson Obus For For Management
1.6 Elect Director Jeffrey J. Reynolds For For Management
1.7 Elect Director Rene J. Robichaud For For Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
5 Prepare Sustainability Report For For Shareholder
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Keiichi Asai as a Director For For Management
1.8 Elect Simon Gardiner as a Director For For Management
1.9 Elect Ricardo Nicanor N. Jacinto as a For Against Management
Director
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April 12,
2010
3 Approve the Annual Report and Audited For For Management
Financial Statements as of December 31,
2010
4 Ratification of All Acts and For For Management
Resolutions During the Preceding Year
of the Board of Directors, Executive
Committee, Management Committees, and
Officers
5 Approve the Increase in the For Against Management
Remuneration of Directors
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Business For Against Management
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# 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 Heidi Mottram as Director For For Management
5 Elect Margaret Fay as Director For For Management
6 Re-elect Sir Patrick Brown as Director For For Management
7 Re-elect Chris Green as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Martin Negre as Director For For Management
10 Re-elect Alex Scott-Barrett as Director For For Management
11 Re-elect Sir Derek Wanless as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations & 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 For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# 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 Kenneth Harvey as Director For For Management
5 Re-elect Gerard Connell as Director For For Management
6 Re-elect Christopher Loughlin as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie Abi-Karam For For Management
2 Elect Director Jerry W. Burris For For Management
3 Elect Director Ronald L. Merriman For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 46 to Establish New For Did Not Vote Management
Pension Plan for SABESP Employees
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Elect Andrew Duff as Director For Did Not Vote Management
5 Re-elect Martin Kane as Director For Did Not Vote Management
6 Re-elect Martin Lamb as Director For Did Not Vote Management
7 Re-elect Baroness Sheila Noakes as For Did Not Vote Management
Director
8 Re-elect Andy Smith as Director For Did Not Vote Management
9 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
10 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
11 Authorise EU Political Donations and For Did Not Vote Management
Expenditure
12 Ratify Infringements of Duty to None Did Not Vote Management
Restrict Borrowings
13 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
14 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
15 Authorise Market Purchase For Did Not Vote Management
16 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
17 Adopt New Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SZE Security ID: F4984P118
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept 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 Approve Stock Dividend Program (Shares) For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Change Location of Registered Office to For For Management
Tour CB21, 16, Place de l Iris, 92040
Paris - La Defense Cedex
7 Ratify Appointment of Penelope For Against Management
Chalmers-Small as Director
8 Elect Valerie Bernis as Director For For Management
9 Elect Nicolas Bazire as Director For For Management
10 Elect Jean-Francois Cirelli as Director For Against Management
11 Elect Lorenz d Este as Director For For Management
12 Elect Gerard Lamarche as Director For Against Management
13 Elect Olivier Pirotte as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01065 Security ID: Y88228112
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Transferred For For Management
Assets from Tianjin Sewage Company
Pursuant to the Asset Transfer
Agreement
2 Authorize Board to Do All Such Acts, For For Management
Matters and Things Necessary to
Implement the Asset Transfer Agreement
1 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01065 Security ID: Y88228112
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2010 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Accept Working Report of the Board and For For Management
the Operating Development Plan for the
Year 2011
4 Accept Final Financial Accounts for the For For Management
Year 2010 and Approve Financial Budget
for the Year 2011
5 Approve Profit Appropriation Plan for For For Management
the Year 2010
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Company and PricewaterhouseCoopers as
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve 12th Five-Year Strategic Plan For For Management
8 Approve Adjustment of Independent For For Management
Non-Executive Directors' Remuneration
9 Accept Report of the Supervisory For For Management
Committee for the Year 2010
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Re-elect Charlie Cornish as Director For Did Not Vote Management
5 Re-elect Dr Catherine Bell as Director For Did Not Vote Management
6 Re-elect Nick Salmon as Director For Did Not Vote Management
7 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
8 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
9 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
11 Authorise Market Purchase For Did Not Vote Management
12 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
13 Adopt New Articles of Association For Did Not Vote Management
14 Authorise EU Political Donations and For Did Not Vote Management
Expenditure
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Jean Azema as Director For For Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For For Management
10 Reelect Louis Schweitzer as Director For For Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director David J. Coghlan For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
========== END NPX REPORTPursuant 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.
