UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22082
Name of Fund: BlackRock EcoSolutions Investment Trust (BQR)
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Anne Ackerley, Chief Executive Officer,
BlackRock EcoSolutions
Investment Trust, 55 East 52(nd) Street, New York City, NY 10055.
Registrant's telephone number, including area code: (800) 882-0052, Option 4
Date of fiscal year end: 10/31
Date of reporting period: 07/01/2009 -- 06/30/2010
Item 1 -- Proxy Voting Record -- Attached hereto.
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
BlackRock EcoSolutions Investment Trust
By: /s/ Anne Ackerley
Anne Ackerley
Chief Executive Officer of
BlackRock EcoSolutions Investment Trust
Date: August 23, 2010
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22082
Reporting Period: 07/01/2009 - 06/30/2010
BlackRock EcoSolutions Investment Trust
========== BLACKROCK ECOSOLUTIONS INVESTMENT TRUST AGRICULTURE SLEEVE ==========
ABB GRAIN LTD.
Ticker: VT Security ID: Q0010P104
Meeting Date: SEP 9, 2009 Meeting Type: Court
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
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ABB GRAIN LTD.
Ticker: VT Security ID: Q0010P104
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date: SEP 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Company's For For Management
Constitution Re: Removal of the 15
Percent Maximum Shareholding in the
Company That Any Shareholder and Their
Associates Can Hold
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AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco R. Gros For For Management
1.2 Elect Director Gerald B. Johanneson For For Management
1.3 Elect Director George E. Minnich For For Management
1.4 Elect Director Curtis E. Moll For For Management
2 Ratify Auditors For For Management
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AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director John E. Lowe For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Frank W. Proto For For Management
1.11 Elect Director Michael M. Wilson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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ALL AMERCIA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: 01643R606
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
to BRL 5 Billion and Amend Article 5
Accordingly
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ARACRUZ CELULOSE
Ticker: VCPAD Security ID: 038496204
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
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BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 21, 2009 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
in June 06, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge Born, Jr. as Director For For Management
1b Elect Bernard de La Tour D'Auvergne For For Management
Lauraguais as Director
1c Elect William Engels as Director For For Management
1d Elect L. Patrick Lupo as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Bunge Limited Annual Incentive For For Management
Plan
4 Transact Other Business (Non-Voting) None None Management
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For Withhold Management
1.2 Elect Director Edward A. Schmitt For For Management
2 Ratify Auditors For For Management
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CRESUD S.A.C.I.F. Y A.
Ticker: CRES Security ID: 226406106
Meeting Date: OCT 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Fiscal Year
Ended June 30, 2009
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Discharge of Internal Statutory For Did Not Vote Management
Auditors Committee
5 Approve Allocation of Income of ARS For Did Not Vote Management
124.62 Million and Dividends in Amount
of ARS 103 Million
6 Approve Remuneration of Directors of For Did Not Vote Management
Directors for Fiscal Year Ended June
30, 2009 in the Amount of ARS 4.57
Million; Approve Audit Committee's
Budget
7 Approve Remuneration of Internal For Did Not Vote Management
Statutory Auditors Committee
8 Accept Resignation of Director Clarisa For Did Not Vote Management
Diana Lifsic
9 Fix Number of and Elect Directors and For Did Not Vote Management
Alternates
10 Elect Principal and Alternate Member of For Did Not Vote Management
the Statutory Auditors Committee
11 Approve Auditors for the Next Fiscal For Did Not Vote Management
Year and Authorize Board to Fix Their
Remuneration
12 Present Report on and Approve For Did Not Vote Management
Amendments to the Shared Services
Agreement between IRSA, Cresud, and
APSA
13 Treatment of Funds Allocated Concerning For Did Not Vote Management
Tax on the Shareholders' Personal Asset
14 Authorize Global Program for Issuance For Did Not Vote Management
of Up to USD 30 Million Non-Convertible
Debt Securities
15 Approve Spin-Off-Merger Agreement with For Did Not Vote Management
Subsidiary Inversiones Ganaderas SA
(IGSA)
16 Approve Executive Incentive Bonus Plan For Did Not Vote Management
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DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
10 Require Independent Board Chairman Against Against Shareholder
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FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Amend Articles For For Management
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INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Smorgon as a Director For For Management
2 Elect Anthony Larkin as a Director For For Management
3 Approve the Issuance of Up to 600,000 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer, under the Incitec Pivot
Performance Rights Plan
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
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IOI CORPORATION BERHAD
Ticker: 1961S Security ID: Y41763106
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lee Yeow Chor as Director For For Management
3 Elect Lee Cheng Leang as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 480,000 for the
Financial Year Ended June 30, 2009
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 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
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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IOI CORPORATION BERHAD
Ticker: 1961S Security ID: Y41763106
Meeting Date: OCT 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 421 Million New Ordinary Shares
(Rights Shares) at an Issue Price of
MYR 2.90 Per Rights Share on the Basis
of One Rights Share for Every 15
Existing Ordinary Shares Held
2 Approve Exemption to Progressive For For Management
Holdings Sdn Bhd (PHSB) and the Parties
Acting in Concert with PHSB (PAC) from
the Obligation to Extend a Mandatory
Offer for All the Remaining Shares of
the Company Not Already Owned by PHSB
and PAC
3 Approve Issuance of up to 4 Million New For Against Management
Shares to Lee Yeow Seng, Executive
Director, Under the Executive Share
Optioin Scheme
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ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Abstain Management
Agenda Item
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ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For For Management
Remuneration
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None Abstain Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None Abstain Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Miriam
Heren
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
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K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Elect George Cardona to the Supervisory For Against Management
Board
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 19.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 57.4 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUL 5, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Avraham Biger as Director For For Management
2.2 Elect Nochi Dankner as Director For For Management
2.3 Elect Zvi Livnat as Director For For Management
2.4 Elect Yitzhak Manor as Director For For Management
2.5 Elect Raanan Cohen as Director For For Management
2.6 Elect Haim Gavrieli as Director For For Management
2.7 Elect Ami Erel as Director For For Management
2.8 Elect Avi Fischer as Director For For Management
2.9 Elect Dov Fekelman as Director For For Management
2.10 Elect Charmona Shorek as Director For For Management
3 Elect Gideon Chitayat as External For For Management
Director
3a Indicate If You Are a Controlling None Abstain Management
Shareholders
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: SEP 22, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Outstanding Options For For Management
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JAN 24, 2010 Meeting Type: Special
Record Date: DEC 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Chet as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Equity Related For For Management
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MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
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MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For For Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J117
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Report;
Approve Discharge of Board and
Executive Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.75 Per Class A Share
and DKK 5.75 Per Class B Share
4.1.a Amend Corporate Purpose For Did Not Vote Management
4.1.b Amend Articles Re: Company's Share For Did Not Vote Management
Registrar
4.1.c Approve Creation of up to DKK 150 For Did Not Vote Management
Million Pool of Capital until 2015
without Preemptive Rights; Approve
Creation of up to DKK 20 Million Pool
of Capital until 2015 without
Preemptive Rights to be Distributed to
Employees
4.1.d Amend Articles Re: Electronic For Did Not Vote Management
Distribution of Documents Pertaining to
General Meetings
4.1.e Amend Articles Re: Matters on Agenda of For Did Not Vote Management
Annual General Meeting
4.1.f Amend Articles Re: Editorial Changes to For Did Not Vote Management
the Article Referring to the Company's
Board of Directors
4.1.g Amend Articles Re: Appointment of For Did Not Vote Management
Chairman and Vice Chairman
4.1.h Amend Articles Re: Stipulate that in For Did Not Vote Management
Case of a Parity of Votes and the
Absence of the Chairman, the Vice
Chairman Shall Hold the Casting Vote
4.1.i Amend Articles Re: Authorize Board to For Did Not Vote Management
Distribute Extraordinary Dividends
4.1.j Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting
4.1.k Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
4.2.a Amend Articles Re: Shareholders' For Did Not Vote Management
Obligation to Redeem Shares
4.2.b Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar
4.2.c Amend Articles Re: Change Name of Stock For Did Not Vote Management
Exchange
4.2.d Amend Articles Re: Company's Share For Did Not Vote Management
Registrar
4.2.e Amend Articles Re: Editorial Changes to For Did Not Vote Management
Validity of Proxies
4.2.f Amend Articles Re: Editorial Changes to For Did Not Vote Management
Voting Rights by Proxy
4.2.g Amend Articles Re: Right to Convene For Did Not Vote Management
Board Meetings
4.2.h Amend Articles Re: Disclosure of For Did Not Vote Management
Board's Rules of Procedure
4.2.i Amend Articles Re: Approval of Board's For Did Not Vote Management
Remuneration
4.2.j Amend Articles Re: Reference to For Did Not Vote Management
Guidelines for Incentive Compensation
of Executives on Company Web site
4.2.k Amend Articles Re: Payment of Dividends For Did Not Vote Management
4.2.l Amend Articles Re: Right to Convene an For Did Not Vote Management
Extraordinary General Meeting; Notice
Period for Extraordinary General
Meetings
4.2.m Amend Articles Re: Deadline and For Did Not Vote Management
Electronic Disclosure of Documentation
Pertaining to General Meetings
4.2.n Amend Articles Re: Specify Deadline for For Did Not Vote Management
Submitting Shareholder Proposals
4.2.o Amend Articles Re: Disclosure of For Did Not Vote Management
Minutes of the Meeting
4.2.p Amend Articles Re: Stipulate For Did Not Vote Management
Registration Date and Availability of
Admission Tickets
4.3 Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions
4.4 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management
Director
6 Reelect Kurt Nielsen (Vice Chairman) as For Did Not Vote Management
Director
7a Reelect Paul Aas as Director For Did Not Vote Management
7b Reelect Jerker Hartwall as Director For Did Not Vote Management
7c Reelect Walther Thygesen as Director For Did Not Vote Management
7d Reelect Mathias Uhlen as Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
9 Other Business None Did Not Vote Management
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NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended July 31, 2009
3a Elect W B (Bruce) Goodfellow as a For For Management
Director
3b Elect J W (John) Stocker as a Director For For Management
3c Elect R J (Bob) Edgar as a Director For For Management
4 Ratify the Past Issuance of 26.7 For For Management
Million Shares at an Issue Price of
A$11.25 Each to Institutional Investors
Made on May 21, 2009
5 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.2 Million to an
Amount Not Exceeding A$1.6 Million per
Annum
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NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Sumitomo For For Management
Chemical Corporation Ltd of Up to 20
Percent of the Issued Share Capital in
the Company Pursuant to the Tender
Offer to be Made to All Eligible
Shareholders
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PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Martin A. White For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
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POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 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 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For Against Management
2 Elect Director John E. Bush For Against Management
3 Elect Director Lee M. Thomas For Against Management
4 Elect Director Paul G. Kirk, Jr. For For Management
5 Increase Authorized Common Stock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
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SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Designate Newspapers to Publish Company For For Management
Announcements
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SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: MAR 18, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
Macao and Canpotex Limited
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SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2A Reelect Liu De Shu as Director For For Management
2B Reelect Du Ke Ping as Director For For Management
2C Reelect Ko Ming Tung, Edward as For For Management
Director
2D Reelect Tang Tin Sek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Bye-Laws For Against Management
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SUNOPTA INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# 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 Allan Routh as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend and Retate By-Laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
VITERRA INC
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special
Record Date: JAN 28, 2010
# 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 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Submit a Sustainability Report by Against Against Shareholder
September 2010
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Optioons to Kuok Khoon For For Management
Hong Pursuant to the 2009 Option Scheme
2 Approve Grant of Options to Martua For For Management
Sitorus Pursuant to the 2009 Option
Scheme
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Ordinary Share for the Year Ended Dec.
31, 2009
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 360,000)
4 Reelect Leong Horn Kee as Director For For Management
5 Reelect Lee Hock Kuan as Director For For Management
6 Reelect Kuok Khoon Ean as Director For For Management
7 Reelect John Daniel Rice as Director For For Management
8 Reelect Kuok Khoon Chen as Director For For Management
9 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Transaction with a Related For For Management
Party
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme 2009
13 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price per Share
========== BLACKROCK ECOSOLUTIONS INVESTMENT TRUST NEW ENERGY SLEEVE ===========
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
5 Elect Directors For Against Management
6 Approve Remuneration in Shares of For For Management
Senior Management and Executive
Directors as per Share Award Plan
Approved at AGM on June 2009
7 Authorize Repurchase of Shares; Void For For Management
2009 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# 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 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director David B. Kilpatrick For Withhold Management
1.3 Elect Director Jason G. New For For Management
1.4 Elect Director J. Robinson West For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC)
Ticker: CLE Security ID: G2311R103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration of Directors For For Management
3 Reappoint KPMG Audit LLC as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
4 Authorise Shares for Market Purchase For For Management
- --------------------------------------------------------------------------------
D1 OILS PLC
Ticker: DOO Security ID: G28966102
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# 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 Board to Fix Their
Remuneration
3 Elect Brian Myerson as Director For For Management
4 Elect Benjamin Good as Director For For Management
5 Elect Henk Joos as Director For For Management
6 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations or
Independent Election Candidates up to
GBP 30,000 and to Incur EU Political
Expenditure up to GBP 30,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 241,190.89 in
Connection with the Option Agreement
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 502,481.02
9 Subject to and Conditional Upon the For Against Management
Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
241,190.89 Connection with the Option
Agreement
10 Subject to and Conditional Upon the For For Management
Passing of Resolution 8, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
75,372.15
- --------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: EEN Security ID: F31932100
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# 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 0.38 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with David Corchia For Against Management
Re: Severance Payment
6 Approve Transaction with Yvon Andre Re: For Against Management
Severance Payment
7 Approve Transaction with Michel For Against Management
Trousseau Re: Severance Payment
8 Approve Chairman's Reports on Internal For For Management
Board Procedures and Internal Control
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
10 Ratify Appointment of Corinne Fau as For For Management
Director
11 Ratify Appointment of Thomas Piquemal For For Management
as Director
12 Ratify Appointment of Daniel Camus as For For Management
Director
13 Reelect Paris Mouratoglou as Director For Against Management
14 Reelect SIIF as Director For For Management
15 Reelect Daniel Camus as Director For For Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 62.5 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 and 20 Above
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 12.5 Million for Bonus Issue
or Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
27 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests Under
Items 19 to 24 at EUR 100 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# 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 For 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 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director William H. Swanson For For Management
1.11 Elect Director Michael H. Thaman For For Management
1.12 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditor of Company and its For For Management
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year For For Management
Ended Dec. 31, 2009
6 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 4 of Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent For For Management
Director
8 Ratify Benita Ferrero-Waldner as For For Management
Non-Independent Director
9 Authorize Increase in Capital up to 50 For For Management
Percent Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies
Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on May 29, 2009
11 Authorize Board to Issue For For Management
Bonds,Debentures, and/or Other Debt
Securities up to EUR 700 Million and
Promissory Notes up to EUR 300 Million
Within a Five-Year Period
12 Authorize Board to Issue Convertible For For Management
Bonds or Debt Instruments within a
Five-Year Period Without Preemptive
Rights
13 Change Location of Registered Office; For For Management
Amend Article 1 of Company Bylaws
Accordingly
14 Modify Articles 12.2 and 17 of Company For For Management
Bylaws Re: Regulations on General
Meetings
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Welsh, III For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors Be Removed With or For For Management
Without Cause
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Management
4 Re-elect External Auditor of Individual For For Management
and Consolidated Accounts for Fiscal
Year 2010
5 Approve Allocation of Income and For For Management
Distribution of Dividends Corresponding
to Fiscal Year Ended Dec. 31, 2009
6.1 Ratify Appointment of Emilio Ontiveros For For Management
Baeza as an Independent Director
6.2 Ratify Appointment of Manuel Amigo For For Management
Mateos as an Independent Director
6.3 Ratify Appointment of Juan Manuel For For Management
Gonzalez Serna as an Independent
Director
6.4 Ratify Appointment of Gustavo Buesa For For Management
Ibanez as an Independent Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
9 Amend Articles 9, 43 and 53 of the For For Management
Company Bylaws
10 Amend and Approve New Text of General For For Management
Meeting Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009.
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010.
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director
7.3 Re-Elect Victor de Urrutia Vallejo as For For Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For For Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For For Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management
Independent Director
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or Other
Debt Securities up to Aggregate Nominal
Amount of EUR 20 Billion and Promissory
Notes up to an Amount of EUR 6 Billion.
Void Authorization Granted at the AGM
held on March 20, 2009
10 Approve Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on March 20, 2009
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Glanville For For Management
2 Elect Director Sharon L. Nelson For For Management
3 Elect Director Malcolm Unsworth For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For Withhold Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# 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 of 26 Pence Per For For Management
Ordinary Share
4 Elect Sir Thomas Harris as Director For For Management
5 Elect Robert MacLeod as Director For For Management
6 Re-elect Sir John Banham as Director For For Management
7 Re-elect Neil Carson as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Approve Increase in Authorised Share For For Management
Capital from GBP 291,550,000 to GBP
365,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,558,579 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,558,579
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Noel Crowe as a Director For For Management
2b Re-elect Tony McArdle as a Director For For Management
2c Re-elect Helen Kirkpatrick as a For For Management
Director
2d Re-elect Eugene Murtagh as a Director For For Management
2e Re-elect Danny Kitchen as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity-Linked For For Management
Securities with Preemptive Rights
5 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
6 Authorize Share Repurchase up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
9 Amend Articles Re: Appointment of For For Management
Proxies, Conduct of General Meetings,
and Electronic Communications
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emmanuel T. Hernandez For For Management
2 Elect Director John Marren For For Management
3 Elect Director William E. Stevens For For Management
4 Elect Director James B. Williams For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Creation of EUR 13.6 Million For For Management
Pool of Capital without Preemptive
Rights
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Set Minimum For For Management
Convocation Period for General
Meetings; Enable Electronic
Communication of Documents Pertaining
to General Meetings
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income and For For Management
Dividends of NOK 2.25 per Share
2.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
2.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
3.1 Approve Repurchase of Shares and For Against Management
Reissuance of Repurchased Shares in
Connection with Incentive Arrangements
3.2 Authorize Repurchase of Shares and For For Management
Cancellation of Repurchased Shares
4 Approve Issuance of 72 Million Shares For For Management
without Preemptive Rights
5 Reelect Andresen, Kreutzer, Bjerke, For For Management
Houg, Pettersson, Waersted, Windfeldt,
Svarva, Mejdell, Blystad, Selte and
Venold as Members of Corporate
Assembly; Elect Flinder and Brautaset
as New Members; Elect Six Deputies
6.1 Elect Olaug Svarva, Idar Kreutzer and For For Management
Leiv Askvig as Members of Nominating
Committee
6.2 Elect Idar Kreutzer as Chairman of For For Management
Nominating Committee
7 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
130,000 per Year for Chairman, NOK
32,500 per Year for Vice-Chairman and
NOK 6,500 per Meeting Attended for
Other Members
8 Approve Remuneration for Nomination For For Management
Committee Work in the Amount of NOK
6,500 per Meeting for the Chair and NOK
4,500 per Meeting for Other Members
9 Approve Guidelines for Nomination For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Instruct Board to Direct Management to Against Against Shareholder
Ensure that Orkla Finans' Operations
Are Grounded at All Times in Adequate
Expertise and Satisfactory Ethical
Guidelines
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bronicki For For Management
1.2 Elect Director Dan Falk For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. DiSibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
the General Meeting
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
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
4 Approve Creation of up to NOK 4 Billion For For Management
Pool of Capital with Preemptive Rights;
Amend Articles Accordingly
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Vote Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None 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 Amount of NOK 425,000 for Chairman,
NOK 275,000 for Vice-chair, and NOK
250,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Nominating
Committee
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Treatment of
Net Loss
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Amend Articles Re: Right to Convene For Did Not Vote Management
EGM; Right to Attend Meeting
9 Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Shares and Reissuance
of Repurchase Shares
11 Approve Issuance of Authorize Issuance For Did Not Vote Management
of Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount
of NOK 10 Billion; Approve Creation of
NOK 100 Million Pool of Capital to
Guarantee Conversion Rights
12 Elect Dag Opedal, Tore Schiotz, Roar For Did Not Vote Management
Engeland, Susanne Thore, Hilde Myrberg,
Odd Hansen, Bernt Reitan, and Helene
Bergquist as Directors
13 Reelect Rune Selmar as Members of For Did Not Vote Management
Nominating Committee; Elect Torkil
Nordberg as Chairman of Nominating
Committee
- --------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Ray For For Management
1.2 Elect Director Edward M. Stern For For Management
1.3 Elect Director John A. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 2009
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# 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 Other Business For Against Management
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 55.9 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation of, For For Management
Participation in, Electronic Voting,
and Exercise of Voting Rights at
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For Withhold Management
1.2 Elect Director Betsy S. Atkins For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO LTD
Ticker: STP Security ID: 86800C104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and CEO Reports None None Management
2 Amend Equity Incentive Plan Re: Shares For For Management
Limit
3 Amend Equity Incentive Plan Re: Term For For Management
Limit
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income and Dividends of
EUR 0.65 Per share
3 Receive Directors' and Auditors' None Did Not Vote Management
Reports on Consolidated Annual Accounts
(Non-Voting)
4 Receive Consolidated Financial None Did Not Vote Management
Statements (Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Isabelle Bouillot as Director For Did Not Vote Management
7b Reelect Shohei Naito as Director For Did Not Vote Management
7c Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Amend Deadline for For Did Not Vote Management
Shareholders' Right to Include Matters
on Agenda of Annual General Meeting to
Six Weeks
2 Authorize Board or Chairman of Meeting For Did Not Vote Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For Did Not Vote Management
4b Reelect Torsten Rasmussen as Director For Did Not Vote Management
4c Reelect Freddy Frandsen as Director For Did Not Vote Management
4d Reelect Hakan Eriksson as Director For Did Not Vote Management
4e Reelect Jorgen Rasmussen as Director For Did Not Vote Management
4f Reelect Jorn Thomsen as Director For Did Not Vote Management
4g Reelect Kurt Nielsen as Director For Did Not Vote Management
4h Reelect Ola Rollen as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6.1 Amend Articles Re: Right to Convene an For Did Not Vote Management
Extraordinary General Meeting;
Notification and Documents Pertaining
to General Meeting; Stipulate Record
Date and Availability of Admission
Cards; Editorial Changes
6.2 Amend Articles Re: Information For Did Not Vote Management
Contained in Notice to General Meeting;
Voting Rights by Proxy and
Correspondence; Editorial Changes
6.3 Amend Articles Re: Delete Secondary For Did Not Vote Management
Company Name
6.4 Amend Articles Re: Delete Reference to For Did Not Vote Management
Company Address
6.5 Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar
6.6 Amend Articles Re: Delete Board's For Did Not Vote Management
Authorization to Cancel Unregistered
Shares
6.7 Approve Creation of DKK 20.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.8 Extend Authorization to Issue 1.8 For Did Not Vote Management
Million Shares to Employees Until May
1, 2011
6.9 Extend Authorization to Issue Warrants For Did Not Vote Management
to Key Employees Until May 1, 2011;
Extend Authorization to Increase Share
Capital by up to DKK 368,000 to
Guarantee Conversion Rights; Cancel
Authorization to Grant Warrants to
Board Members
6.10 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 5.00
Billion; Approve Creation of Pool of
Capital to Guarantee Conversion Rights
6.11 Amend Articles Re: Change Location of For Did Not Vote Management
General Meeting to Central Denmark
Region or Capital Region of Denmark
6.12 Amend Articles Re: Amend Agenda of For Did Not Vote Management
General Meeting to Clarify the Number
of Auditors
6.13 Amend Articles Re: Stipulate that For Did Not Vote Management
General Meeting may be Held in English;
Specify that Documents Pertaining to
General Meeting are Available both in
Danish and in English
6.14 Amend Articles Re: Stipulate that the For Did Not Vote Management
Corporate Language is English
6.15 Authorize Repurchase Up to 10 Percent For Did Not Vote Management
of Issued Share Capital
6.16 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board to Include Warrants
6.17 Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Registration for, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
=========== BLACKROCK ECOSOLUTIONS INVESTMENT TRUST WATER RESOURCES ============
=========== SLEEVE ============
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kathol For Did Not Vote Management
1.2 Elect Director Gary F. King For Did Not Vote Management
1.3 Elect Director Lloyd E. Ross For Did Not Vote Management
2 Approve Executive Incentive Bonus Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For Did Not Vote Management
1.2 Elect Director Donald L. Correll For Did Not Vote Management
1.3 Elect Director Martha Clark Goss For Did Not Vote Management
1.4 Elect Director Julie A. Dobson For Did Not Vote Management
1.5 Elect Director Richard R. Grigg For Did Not Vote Management
1.6 Elect Director Julia L. Johnson For Did Not Vote Management
1.7 Elect Director George MacKenzie For Did Not Vote Management
1.8 Elect Director William J. Marrazzo For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Smoot For Did Not Vote Management
1.2 Elect Director William P. Hankowsky For Did Not Vote Management
1.3 Elect Director Andrew J. Sordoni, III For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Prepare Sustainability Report Against Did Not Vote Shareholder
- --------------------------------------------------------------------------------
ATHENS WATER & SEWAGE (EYDAP)
Ticker: EYDAP Security ID: X0257L107
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Chairman and CEO Remuneration For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For Did Not Vote Management
1.2 Elect Director Robert W. Foy For Did Not Vote Management
1.3 Elect Director Edwin A. Guiles For Did Not Vote Management
1.4 Elect Director Edward D. Harris, Jr. For Did Not Vote Management
1.5 Elect Director Bonnie G. Hill For Did Not Vote Management
1.6 Elect Director Richard P. Magnuson For Did Not Vote Management
1.7 Elect Director Linda R. Meier For Did Not Vote Management
1.8 Elect Director Peter C. Nelson For Did Not Vote Management
1.9 Elect Director George A. Vera For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date:
# 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 Huang Shao Yun as Independent For For Management
Non-Executive Director
3b Reelect Lui Dong as Independent For For Management
Non-Executive Director
3c Reelect Chau Kam Wing as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Reduction of Share Premium For For Management
Account and Credit Amount Arising from
the Reduction to the Contributed
Surplus Account of the Company
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Changes to the composi t ion of the For Did Not Vote Management
Board of Di rectors
2 Approve Call for Bids Regarding the For Did Not Vote Management
Execution of Works to the Manso River
3 Donations of Vehicles in Poor Working For Did Not Vote Management
Conditions in the Amount of BRL 1.87
Million to Servico Voluntario de
Assistencia Social
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 27, 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
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Investment Program for 2010 and For Did Not Vote Management
2011
4 Elect Corporate Bodies For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing through Caixa For Did Not Vote Management
Economica Federal
2 Approve Financing through Banco For Did Not Vote Management
Nacional de Desenvolvimento Economico e
Social
3 Amend Bidding Process for Facility For Did Not Vote Management
Expansion of Estacao de Tratamento de
Esgotos da Bacia do Ribeiro de Arrudas
4 Approve Donation of Assets For Did Not Vote Management
- --------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: OCT 21, 2009 Meeting Type: Special
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Vote Management
1 Approve a Merger by incorporation of For Did Not Vote Management
Pri.ge.a.s.
2 Approve Partial Spin-Off of Company For Did Not Vote Management
Assets
3 Acquire Assets For Did Not Vote Management
4 Amend Article 8 of Company Bylaws For Did Not Vote Management
(Ownership Ceiling)
- --------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For Did Not Vote Management
0.05 Per Share
3 Reelect Lee Joo Hai as Director For Did Not Vote Management
4 Reelect Gay Chee Cheong as Director For Did Not Vote Management
5 Approve Directors' Fees of SGD 576,667 For Did Not Vote Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 574,110)
6 Reappoint KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Did Not Vote Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Present Dividend Policy For Did Not Vote Management
4 Receive Special Auditors' Report None Did Not Vote Management
Regarding Related-Party Transactions
5 Elect External Auditors For Did Not Vote Management
6 Designate Risk Assessment Companies For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Board's Expense Report for For Did Not Vote Management
Fiscal Year 2009
10 Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee for Fiscal Year
2010
11 Present Report on Activities Carried For Did Not Vote Management
Out and Expenses Incurred by the
Directors Committee in 2009
12 Designate Newspaper of Santiago to For Did Not Vote Management
Publish Meeting Announcements
13 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 19
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yoshihiro tsuji
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For Did Not Vote Management
1.2 Elect Director J. Samuel Butler For Did Not Vote Management
1.3 Elect Director Robert R. Gilmore For Did Not Vote Management
1.4 Elect Director Anthony B. Helfet For Did Not Vote Management
1.5 Elect Director Nelson Obus For Did Not Vote Management
1.6 Elect Director Jeffrey J. Reynolds For Did Not Vote Management
1.7 Elect Director Rene J. Robichaud For Did Not Vote Management
1.8 Elect Director Andrew B. Schmitt For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Prepare Sustainability Report Against Did Not Vote Shareholder
- --------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# 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 of 8.5 Pence Per For For Management
Ordinary Share
4 Re-elect John Cuthbert as Director For For Management
5 Re-elect Chris Green as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiary to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,287,461
10 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,593,119
11 Authorise 25,931,192 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association Re: For For Management
Annual Election of Directors
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.25 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Martin Angle as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Colin Drummond as Director For For Management
7 Re-elect Dinah Nichols as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 75,000, to
Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
11 Approve Renewal of the Pennon Group For For Management
Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,448,075
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,227,592
14 Authorise 34,945,002 Ordinary Shares For For Management
for Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For Did Not Vote Management
1.2 Elect Director John F. Fort, III For Did Not Vote Management
1.3 Elect Director Brian D. Jellison For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Authorize Three Issuances of Up to BRL For For Management
826 Million in Non-Convertible
Debentures Trough Private Placement
3 Set the Terms of the Debenture Issuance For For Management
4 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance and to
Amend Article 59 Accordingly
5 Authorize the Company to Perform any For For Management
Legal Act Related to the Implementation
of the Debentures Issuance
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: APR 29, 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
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Corporate Bodies For Did Not Vote Management
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SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.05 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Elect Gordon Fryett as Director For For Management
7 Re-elect Tony Wray as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Authorised Share For For Management
Capital from GBP 339,500,000 to GBP
425,000,000
11 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
77,163,157 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
77,163,157
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,574,473
13 Authorise 23,646,774 Ordinary Shares For For Management
for Market Purchase
14 Authorise That General Meetings of the For For Management
Company Other Than Annual General
Meetings, be Called on Not Less Than 14
Clear Days' Notice
15 Authorise Directors to Renew Severn For For Management
Trent Sharesave Scheme
16 Authorise Directors to Establish the For For Management
Severn Trent Share Matching Plan
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SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly Alexy For For Management
1.2 Elect Director Bruce C. Edwards For For Management
1.3 Elect Director Donovan D. Huennekens For For Management
1.4 Elect Director Thomas Iino For For Management
1.5 Elect Director William D. Jones For For Management
1.6 Elect Director Maureen A. Kindel For For Management
1.7 Elect Director Richard G. Newman For For Management
1.8 Elect Director Mark A. Swatek For For Management
2 Ratify Auditors For For Management
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SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 450,000
6 Ratify Appointment of Patrick Ouart as For Did Not Vote Management
Director
7 Elect Jerome Tolot as Director For Did Not Vote Management
8 Elect Dirk Beeuwsaert as Director For Did Not Vote Management
9 Elect Alain Chaigneau as Director For Did Not Vote Management
10 Elect Guillaume Pepy as Director For Did Not Vote Management
11 Elect Gilles Benoist as Director For Did Not Vote Management
12 Elect Gerald Arbola as Director For Did Not Vote Management
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
17 Approve Issuance of Shares Up to EUR For Did Not Vote Management
220 Million for a Private Placement
18 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17 Above
19 Authorize Board to Set Issue Price for For Did Not Vote Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For Did Not Vote Management
Up to EUR 220 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Increase of Up to EUR For Did Not Vote Management
220 Million for Future Exchange Offers
23 Approve Issuance of Securities For Did Not Vote Management
Convertible into Debt
24 Approve Employee Stock Purchase Plan For Did Not Vote Management
25 Approve Stock Purchase Plan Reserved For Did Not Vote Management
for International Employees
26 Authorize up to 1 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
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TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO
Ticker: 600874 Security ID: Y88228112
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yang as Supervisor For For Shareholder
2 Elect Zhang Wenhui as Executive For For Shareholder
Director
- --------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO
Ticker: 600874 Security ID: Y88228112
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Wenhui as an Executive None For Shareholder
Director
2 Elect Lin Wenbo as an Executive None For Shareholder
Director
3 Elect Fu Yana as an Executive Director None For Shareholder
4 Elect Zhong Huifang as an Executive None For Shareholder
Director
5 Elect An Pindong as a Non-Executive None For Shareholder
Director
6 Elect Chen Yinxing as a Non-Executive None For Shareholder
Director
7 Elect Xie Rong as an Independent None For Shareholder
Non-Executive Director
8 Elect Di Xiaofeng as an Independent None For Shareholder
Non-Executive Director
9 Elect Lee Kit Ying, Karen as an None For Shareholder
Independent Non-Executive Director
10 Elect Li Yang as Supervisor None For Shareholder
11 Elect Ni Youzhuang as Supervisor None For Shareholder
12 Elect Wang Yanmin as Supervisor None For Shareholder
13 Elect Qi Lipin as Supervisor None For Shareholder
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
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TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO
Ticker: 600874 Security ID: Y88228112
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Annual Report and Summary For Did Not Vote Management
of the Report
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Year 2009
3 Accept Working Report of the Board of For Did Not Vote Management
Directors for the Year 2009 and the
Operating Development Plan for the Year
2010
4 Accept Final Financial Accounts for the For Did Not Vote Management
Year 2009 and Approve Financial Budget
for the Year 2010
5 Approve Profit Appropriation Plan for For Did Not Vote Management
the Year 2009
6 Reappoint PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian Certified Public Accountants Ltd.
Company and PricewaterhouseCoopers as
the PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Proposal in Relation to the For Did Not Vote Management
Supplementary Medical Insurance of the
Employees
8 Amend Scope of Operation of the Company For Did Not Vote Management
9 Accept Report of the Supervisory For Did Not Vote Management
Committee for the Year 2009
1 Amend Articles of Association For Did Not Vote Management
2 Amend Rules Governing the Shareholders For Did Not Vote Management
Meeting
3 Amend Rules Governing the Board Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22.03 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Philip Green as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Andrew Pinder as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,358,093
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,703,714
11 Authorise 68,148,563 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For Did Not Vote Management
6 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
7 Amend Terms Regarding Related-Party For Did Not Vote Management
Transactions for Executive Corporate
Officers
8 Approve Agreement for Antoine Frerot For Did Not Vote Management
9 Reelect Daniel Bouton as Director For Did Not Vote Management
10 Reelect Jean Francois Dehecq as For Did Not Vote Management
Director
11 Reelect Paul Louis Girardot as Director For Did Not Vote Management
12 Ratify Appointement of Esther Koplowitz For Did Not Vote Management
as Director
13 Reelect Serge Michel as Director For Did Not Vote Management
14 Reelect Georges Ralli as Director For Did Not Vote Management
15 Elect Groupe Industriel Marcel Dassault For Did Not Vote Management
as Director
16 Elect Antoine Frerot as Director For Did Not Vote Management
17 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
the Capital
19 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Capital
20 Approve Issuance of Shares up to 20 For Did Not Vote Management
Percent of Issued Capital Per Year for
a Private Placement
21 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capitalization of Reserves of For Did Not Vote Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Approve Employee Stock Purchase Plan For Did Not Vote Management
25 Approve Employee Stock Purchase Plan For Did Not Vote Management
for International Employees
26 Authorize up to 1 Percent of Issued For Did Not Vote Management
Capital for Use in Stock Option Plan
27 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
28 Authorize Board to Issue Free Warrants For Did Not Vote Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
29 Amend Article 17 of Bylaws Re: For Did Not Vote Management
Appointment of Censors
30 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
31 Elect Qatari Diar Real Estate For Did Not Vote Management
Investment Company as Director
========== END NPX REPORT