RobecoSAM Sustainable Water Fund · 5 Amendments to Articles Regarding Reconciliation of Share...
Transcript of RobecoSAM Sustainable Water Fund · 5 Amendments to Articles Regarding Reconciliation of Share...
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
1
Robbins & Myers, Inc. 5-Jan-12 Annual 1.1 Elect Richard Giromini Management For For
1.2 Elect Stephen Kirk Management For For
1.3 Elect Peter Wallace Management For For
2 Amendment to the Senior Executive Annual Cash Incentive Plan Management For For
3 Ratification of Auditor Management For For
4 Advisory Vote on Executive Compensation Management For For
Ashland Inc. 26-Jan-12 Annual 1 Elect Roger Hale Management For For
2 Elect Vada Manager Management For For
3 Elect George Schaefer, Jr. Management For For
4 Elect John Turner Management For For
5 Ratification of Auditor Management For For
6 Advisory Vote on Executive Compensation Management For For
Lindsay Corporation 30-Jan-12 Annual 1.1 Elect Richard Parod Management For For
1.2 Elect Michael Walter Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
Copasa S.A. 31-Jan-12 Special 3 Amendment to Bidding Process Management For For
Tetra Tech, Inc. 28-Feb-12 Annual 1.1 Elect Dan Batrack Management For For
1.2 Elect Hugh Grant Management For Withhold
1.3 Elect Patrick Haden Management For Withhold
1.4 Elect J. Christopher Lewis Management For For
1.5 Elect Albert Smith Management For For
1.6 Elect J. Kenneth Thompson Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
2
1.7 Elect Richard Truly Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Amendment to the 2005 Equity Incentive Plan Management For For
4 Ratification of Auditor Management For For
Qatar Electricity & Water
7-Mar-12 Annual 2 Allocation of Profits/Dividends Management For For
Thai Tap Water Supply Public Co Ltd
16-Mar-12 Annual 10 Elect Suvich Pungchareon Management For For
11 Elect Somnuk Chaidejsuriya Management For For
12 Directors' Fees Management For For
13 Transaction of Other Business Management For Against
3 Approve Meeting Minutes Management For For
4 Results of Operations Management For For
5 Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Appointment of Auditor and Authority to Set Fees Management For For
8 Elect Plew Trivisvavet Management For Against
9 Elect Narong Sangsuriya Management For For
Beijing Enterprises Water Group Ltd.
22-Mar-12 Special 3 Reduction in Share Premium Account Management For For
4 Amendments to Bye-laws Management For For
5 Elect Eric TUNG Woon Cheung Management For Against
Woong Jin Coway 23-Mar-12 Annual 1 Accounts and Allocation of Profits/Dividends Management For Against
2 Amendments to Articles (Bundle) Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
3
3 Election of Directors (Slate) Management For For
4 Share Option Grants Management For For
5 Directors' Fees Management For For
6 Corporate Auditors' Fees Management For For
Idex Corporation 10-Apr-12 Annual 1.1 Elect William Cook Management For For
1.2 Elect Michael Tokarz Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Ratification of Auditor Management For For
Copasa S.A. 13-Apr-12 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Capital Expenditure Budget Management For For
6 Election of Directors; Election of Supervisory Council Management For For
Copasa S.A. 13-Apr-12 Special 3 Remuneration Policy Management For For
4 Charitable Donations Management For For
5 Amendments to Articles Regarding Reconciliation of Share Capital Management For For
A.O. Smith Corp. 16-Apr-12 Annual 1.1 Elect Gloster Current, Jr. Management For For
1.2 Elect William Greubel Management For For
1.3 Elect Idelle Wolf Management For For
1.4 Elect Gene Wulf Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Ratification of Auditor Management For For
4 Amendment to the Combined Incentive Compensation Plan Management For For
Manila Water Co., Inc. 16-Apr-12 Annual 10 Elect Antonino Aquino Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
4
11 Elect Delfin Lazaro Management For For
12 Elect John Eric Francia Management For For
13 Elect Akinobu Ogata Management For For
14 Elect Simon Gardiner Management For For
15 Elect Ricardo Nicanor Jacinto Management For For
16 Elect Jose Cuisia, Jr. Management For For
17 Elect Oscar Reyes Management For For
18 Appointment of Auditor and Authority to Set Fees Management For For
19 Transaction of Other Business Management For Against
2 Determination of quorum Management For For
20 Adjournment Management For For
3 Approve Minutes Management For For
4 Accounts and Reports Management For For
5 Ratification of Board and Management Acts Management For For
6 Amendments to Articles Management For For
7 Elect Fernando Zobel de Ayala Management For For
8 Elect Jaime Augusto Zobel de Ayala Management For For
9 Elect Gerardo Ablaza Jr. Management For For
Aguas Andinas S.A. 17-Apr-12 Special 1 Accounts and Reports Management For For
10 Report of the Directors' Committee Management For For
11 Publication of Company Notices Management For For
12 Transaction of Other Business Management For Against
2 Allocation of Profits/Dividends Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
5
3 Dividend Policy Management For For
4 Related Party Transactions Management For For
5 Appointment of Auditor Management For For
6 Appointment of Risk Rating Agency Management For For
7 Directors' Fees Management For For
8 Board of Director's Expenses Management For For
9 Directors' Committee Fees Management For For
China Everbright International Ltd.
18-Apr-12 Annual 10 Appointment of Auditor and Authority to Set Fees Management For For
11 Authority to Issue Shares w/o Preemptive Rights Management For For
12 Authority to Repurchase Shares Management For For
13 Authority to Issue Repurchased Shares Management For For
3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect Raymond WONG Kam Chung Management For For
6 Elect Philip FAN Yan Hok Management For Against
7 Elect Selwyn Mar Management For For
8 Directors' Fees Management For For
9 Elect Aubrey LI Kwok Sing Management For Against
Cia De Saneamento Basico De Sao Paulo
23-Apr-12 Annual 3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Election of Directors; Election of Supervisory Council; Remuneration Policy Management For Against
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
6
Cia De Saneamento Basico De Sao Paulo
23-Apr-12 Special 3 Ratification of CODEC Reports Management For Against
4 Amendments to Articles Management For For
Pentair, Inc. 25-Apr-12 Annual 1 Elect Charles Haggerty Management For For
2 Elect Randall Hogan Management For For
3 Elect David Jones Management For For
4 Advisory Vote on Executive Compensation Management For For
5 Ratification of Auditor Management For For
WAVIN N.V. 25-Apr-12 Annual 10 Appointment of A.E. Capdepn Acquaroni to the Management Board Management For For
11 Elect Robert Ruijter Management For For
12 Elect Birgitta Geransson Management For For
13 Elect S. Hepkema Management For For
14 Elect R. Gutierrez Munoz Management For For
15 Elect J.P. Del Valle Perochena Management For For
16 Elect L.M.J. van Halderen Management For For
17 Ratification of Supervisory Board Acts of Resigned Directors Management For For
18 Appointment of Auditor Management For For
19 Authority to Repurchase Shares Management For For
20 Authority to Issue Shares w/ Preemptive Rights Management For For
21 Authority to Suppress Preemptive Rights Management For For
3 Accounts and Reports Management For For
5 Ratification of Management Board Acts Management For For
6 Ratification of Supervisory Board Acts Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
7
8 Amendments to Articles Management For For
9 Amendments to Articles Management For For
Aalberts Industries NV 26-Apr-12 Special 10 Authority to Issue Shares Pursuant to a Stock Dividend Management For For
11 Authority to Issue Shares w/ Preemptive Rights Management For For
12 Authority to Issue Shares w/o Preemptive Rights Management For For
13 Authority to Repurchase Shares Management For For
14 Appointment of Auditor Management For For
3 Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Ratification of Management Board Acts Management For For
8 Ratification of Supervisory Board Acts Management For For
9 Supervisory Board Fees Management For For
Hyflux Ltd 26-Apr-12 Annual 1 Accounts and Reports Management For For
14 Authority to Issue Preferred Shares Management For Against
16 Authority to Grant Options and Issue Shares under the Equity Incentive Plans Management For For
18 Authority to Repurchase Shares Management For For
2 Allocation of Profits/Dividends Management For For
3 Elect TEO Kiang Kok Management For For
4 Elect Christopher Murugasu Management For For
5 Elect Gary KEE Eng Kwee Management For For
6 Elect Simon Tay Management For For
7 Directors' Fees Management For For
8 Appointment of Auditor and Authority to Set Fees Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
8
9 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
Hera Spa 27-Apr-12 Special 1 Accounts and Reports Management For For
2 Remuneration Report Management For Against
3 Authority to Repurchase and Reissue Shares Management For For
Sound Global Ltd. 27-Apr-12 Annual 10 Authority to Grant Awards and Issue Shares under the Sound Global Share Option Scheme
Management For For
11 Related Party Transactions Management For For
12 Authority to Repurchase Shares Management For For
2 Accounts and Reports Management For For
3 Allocation of Profits/Dividends Management For For
4 Elect JIANG Anping Management For For
5 Elect WONG See Meng Management For Against
6 Elect Winston SEOW Han Chiang Management For For
7 Directors' Fees Management For For
8 Appointment of Auditor and Authority to Set Fees Management For For
9 Authority to Issue Shares w/ or w/o Preemptive Rights Management For For
Acea Spa 4-May-12 Special 2 Accounts and Reports Management For For
3 Allocation of Profits/Dividends Management For For
4 Remuneration Report Management For For
5 Elect Giovanni Giani Management For For
Franklin Electric Co., Inc.
4-May-12 Annual 1.1 Elect Jerome Brady Management For For
1.2 Elect David Wathen Management For Withhold
2 Ratification of Auditor Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
9
3 Advisory Vote on Executive Compensation Management For For
4 2012 Stock Plan Management For For
ITRON, Inc. 4-May-12 Annual 1 Elect Kirby Dyess Management For For
2 Elect LeRoy Nosbaum Management For For
3 Elect Graham Wilson Management For For
4 Advisory Vote on Executive Compensation Management For Against
5 2012 Employee Stock Purchase Plan Management For For
6 Ratification of Auditor Management For For
Danaher Corp. 8-May-12 Annual 1 Elect Mortimer Caplin Management For For
2 Elect Donald Ehrlich Management For For
3 Elect Linda Hefner Management For For
4 Elect Teri List-Stoll Management For For
5 Elect Walter Lohr, Jr. Management For For
6 Ratification of Auditor Management For For
7 Increase of Authorized Common Stock Management For For
8 Re-approve the Material Terms of the Performance Goals Under the 2007 Executive Incentive Compensation Plan
Management For For
9 Advisory Vote on Executive Compensation Management For For
Aqua America Inc. 10-May-12 Annual 1.1 Elect Nicholas DeBenedictis Management For For
1.2 Elect Richard Glanton Management For For
1.3 Elect Lon Greenberg Management For For
1.4 Elect Wendell Holland Management For Withhold
2 Ratification of Auditor Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
10
3 Repeal of Classified Board Management For For
4 2012 Employee Stock Purchase Plan Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Shareholder Proposal Regarding Human Right to Water Shareholder Against Against
Bioteq Environmental Technologies Inc
10-May-12 Annual 1 Board Size Management For For
2.1 Elect George Poling Management For For
2.2 Elect Clement Pelletier Management For For
2.3 Elect C. Bruce Burton Management For For
2.4 Elect Chris Fleming Management For For
2.5 Elect Ronald Sifton Management For For
2.6 Elect Peter Gleeson Management For For
2.7 Elect Jonathan Wilkinson Management For For
3 Appointment of Auditor and Authority to Set Fees Management For For
Stantec Inc 10-May-12 Annual 1.1 Elect Douglas Ammerman Management For For
1.2 Elect Robert Bradshaw Management For For
1.3 Elect David Emerson Management For For
1.4 Elect Delores Etter Management For For
1.5 Elect Anthony Franceschini Management For Withhold
1.6 Elect Robert Gomes Management For For
1.7 Elect Susan Hartman Management For For
1.8 Elect Aram Keith Management For For
1.9 Elect Ivor Ruste Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
11
2 Appointment of Auditor and Authority to Set Fees Management For For
3 Advisory Vote on Executive Compensation Management For Against
Xylem 10-May-12 Annual 1 Elect Victoria Harker Management For For
2 Elect Gretchen McClain Management For For
3 Elect Markos Tambakeras Management For For
4 Ratification of Auditor Management For For
5 Advisory Vote on Executive Compensation Management For For
6 Frequency of Advisory Vote on Executive Compensation Management One Year One Year
American Water Works Co. Inc.
11-May-12 Annual 1 Elect Stephen Adik Management For For
10 Advisory Vote on Executive Compensation Management For For
11 Shareholder Proposal Regarding Bonus Deferral Policy Shareholder Against Against
2 Elect Martha Goss Management For For
3 Elect Julie Dobson Management For For
4 Elect Richard Grigg Management For For
5 Elect Julia Johnson Management For For
6 Elect George MacKenzie Management For For
7 Elect William Marrazzo Management For For
8 Elect Jeffry Sterba Management For For
9 Ratification of Auditor Management For For
Newalta Corp 11-May-12 Annual 1 Appointment of Auditor and Authority to Set Fees Management For For
2.1 Elect Alan Cadotte Management For For
2.2 Elect Robert MacDonald Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
12
2.3 Elect R. Vance Milligan Management For For
2.4 Elect R.H. Pinder Management For For
2.5 Elect Gordon Pridham Management For For
2.6 Elect Susan Riddell Rose Management For For
2.7 Elect Tom Ryley Management For For
2.8 Elect Barry Stewart Management For For
Boart Longyear Limited 15-May-12 Annual 2 Elect Tanya Fratto Management For For
3 Elect Barbara Jeremiah Management For For
4 Re-elect Peter George Management For For
5 Remuneration Report Management For For
6 Renew Proportional Takeover Provisions Management For For
Arcadis NV 16-May-12 Annual 10 Appointment of Auditor Management For Against
12 Elect J.C. Maarten Schonfeld Management For For
15 Elect S. Hottenhuis to the Management Board Management For For
16 Elect B. Weerstra to the Management Board Management Abstain
17 Authority to Issue Ordinary and Cumulative Financing Preference Shares w/ Preemptive Rights
Management For For
18 Authority to Issue Cumulative Preference Shares Management For Against
19 Authority to Suppress Preemptive Rights Management For For
20 Authority to Repurchase Shares Management For For
6 Accounts and Reports Management For For
7 Allocation of Profits/Dividends Management For For
8 Ratification of Management Board Acts Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
13
9 Ratification of Supervisory Board Acts Management For For
Veolia Environnement 16-May-12 Annual/Special 10 Elect Jacques Aschenbroich Management For For
11 Elect Maryse Aulagnon Management For For
12 Elect Nathalie Rachou Management For For
13 Elect Georges Ralli (Groupama SA) Management For For
14 Elect Serge Michel Management For Against
15 Ratification of the Co-option of Olivier Mareuse (Caisse de depots et consignations)
Management For For
16 Authority to Repurchase Shares Management For For
17 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Management For Abstain
18 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights
Management For Abstain
19 Authority to Issue Shares and/or Convertible Securities Through Private Placement
Management For Abstain
20 Authority to Increase Capital in Consideration for Contributions in Kind Management For Abstain
21 Authority to Increase Capital Through Capitalizations Management For For
22 Authority to Increase Share Issuance Limit Management For Abstain
23 Employee Stock Purchase Plan Management For For
24 Employee Stock Purchase Plan for Overseas Employees Management For For
25 Authority to Cancel Shares and Reduce Capital Management For For
26 Authorization of Legal Formalities Management For For
4 Accounts and Reports Management For For
5 Consolidated Accounts and Reports Management For For
6 Approval of Non Tax-Deductible Expenses Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
14
7 Allocation of Profits/Dividends Management For For
8 Scrip Dividend Management For For
9 Related Party Transactions Management For For
Watts Water Technologies, Inc.
16-May-12 Annual 1.1 Elect Robert Ayers Management For For
1.2 Elect Bernard Baert Management For For
1.3 Elect Kennett Burnes Management For For
1.4 Elect Richard Cathcart Management For For
1.5 Elect David Coghlan Management For For
1.6 Elect W. Craig Kissel Management For For
1.7 Elect John McGillicuddy Management For For
1.8 Elect Merilee Raines Management For For
2 Ratification of Auditor Management For For
Flowserve Corp. 17-May-12 Annual 1.1 Elect Mark Blinn Management For For
1.2 Elect Roger Fix Management For For
1.3 Elect David Roberts, Jr. Management For For
1.4 Elect James Rollans Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Repeal of Classified Board Management For For
4 Right to Call a Special Meeting Management For For
5 Ratification of Auditor Management For For
Sealed Air Corp. 17-May-12 Annual 1 Elect Hank Brown Management For For
10 Elect Richard Wambold Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
15
11 Elect Jerry Whitaker Management For For
12 Advisory Vote on Executive Compensation Management For For
13 Ratification of Auditor Management For For
2 Elect Michael Chu Management For For
3 Elect Lawrence Codey Management For For
4 Elect Patrick Duff Management For For
5 Elect T. J. Dermot Dunphy Management For For
6 Elect William Hickey Management For For
7 Elect Jacqueline Kosecoff Management For For
8 Elect Kenneth Manning Management For Against
9 Elect William Marino Management For For
American States Water Co.
22-May-12 Annual 1.1 Elect James Anderson Management For For
1.2 Elect Anne Holloway Management For For
1.3 Elect Sarah Anderson Management For For
2 Amendment to the 2008 Stock Incentive Plan Management For For
3 Advisory Vote on Executive Compensation Management For For
4 Ratification of Auditor Management For For
California Water Service Group
22-May-12 Annual 1 Elect Douglas Brown Management For For
10 Advisory Vote on Executive Compensation Management For For
11 Ratification of Auditor Management For For
2 Elect Edwin Guiles Management For For
3 Elect Bonnie Hill Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
16
4 Elect Thomas Krummel Management For For
5 Elect Richard Magnuson Management For For
6 Elect Linda Meier Management For For
7 Elect Peter Nelson Management For For
8 Elect Lester Snow Management For For
9 Elect George Vera Management For For
Elster Group SE (ELT) 23-May-12 Annual 1 Allocation of Profits/Dividends Management For For
2 Ratification of Board Acts Management For For
3 Ratification of Management Acts Management For For
4 Appointment of Auditor Management For For
5 Elect Rainer Beaujean Management For For
6 Remuneration Policy Management For For
7 Amendments to Articles Management For For
Thermo Fisher Scientific Inc.
23-May-12 Annual 1 Elect C. Martin Harris Management For For
2 Elect Judy Lewent Management For For
3 Elect Jim Manzi Management For For
4 Elect Lars Sorenson Management For For
5 Elect Elaine Ullian Management For For
6 Advisory Vote on Executive Compensation Management For For
7 Ratification of Auditor Management For For
Best Water Technologies AG
24-May-12 Annual 10 Increase in Authorized Capital Management For Against
3 Allocation of Profits/Dividends Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
17
4 Ratification of Management Board Acts Management For For
5 Ratification of Supervisory Board Acts Management For For
6 Supervisory Board Members' Fees Management For For
7 Appointment of Auditor Management For For
8 Authority to Repurchase Shares Management For For
9 Authority to Issue Treasury Shares Management For For
Suez Environnement Company
24-May-12 Annual/Special 10 Elect Delphine Ernotte Cunci Management For For
11 Elect Patrick Ouart Management For Against
12 Elect Amaury de Seze Management For Against
13 Elect Harold Boel Management For Against
14 Appointment of Auditor Management For For
15 Appointment of Alternate Auditor Management For For
16 Related Party Transactions Management For For
17 Compensation Agreements (Jean-Louis Chaussade) Management For For
18 Authority to Repurchase Shares Management For For
19 Authority to Cancel Shares and Reduce Capital Management For For
20 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Management For For
21 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights
Management For For
22 Authority to Set Offering Price of Shares Management For For
23 Authority to Issue Shares and/or Convertible Securities Through Private Placement
Management For For
24 Authority to Increase Share Issuance Limit Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
18
25 Authority to Increase Capital Through Contributions in Kind Management For For
26 Authority to Increase Capital Through Capitalizations Management For For
27 Authority to Increase Capital In Case of Exchange Offer Management For For
28 Authority to Issue Debt Instruments Management For For
29 Employee Stock Purchase Plan Management For For
30 Employee Stock Purchase Plan (Overseas Personnel) Management For For
31 Authority to Grant Restricted Shares Management For For
32 Global Ceiling on Capital Increases and Debt Issuances Management For For
33 Authorization of Legal Formalities Management For For
4 Accounts and Reports; Approval of Non Tax-Deductible Expenses Management For For
5 Consolidated Accounts and Reports Management For For
6 Allocation of Profits/Dividends Management For For
7 Ratification of the Co-option of Isabelle Kocher Management For Against
8 Elect Gerard Mestrallet Management For Against
9 Elect Jean-Louis Chaussade Management For For
Metro Pacific Investments Corporation
25-May-12 Annual 1 President's Report and Annual Report Management For For
10 Elect Amado Santiago, III Management For For
11 Elect Artemio Panganiban Management For Against
12 Elect Ramoncito Fernandez Management For For
13 Elect Lydia Balatbat-Echauz Management For For
14 Elect Edward Tortorici Management For Against
15 Elect Ray Espinosa Management For Against
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
19
16 Elect Robert Nicholson Management For Against
17 Elect Victorico Vargas Management For For
18 Elect Washington SyCip Management For Against
19 Appointment of Auditor Management For For
2 Accounts and Reports Management For For
20 Transaction of Other Business Management For Against
3 Ratification of Board and Management Acts Management For For
4 Elect Manuel Pangilinan Management For Against
5 Elect Jose Lim Management For For
6 Elect David Nicol Management For For
7 Elect Edward Go Management For For
8 Elect Augusto Palisoc, Jr. Management For For
9 Elect Antonio Picazo Management For For
China Liansu Group Holdings Ltd
31-May-12 Annual 10 Directors' Fees Management For Against
11 Appointment of Auditor and Authority to Set Fees Management For For
12 Authority to Issue Shares w/o Preemptive Rights Management For Against
17 Authority to Repurchase Shares Management For For
20 Authority to Issue Repurchased Shares Management For Against
3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect CHEN Guonan Management For For
6 Elect LIN Shaoquan Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
20
7 Elect HUANG Guirong Management For For
8 Elect LUO Jianfeng Management For Against
9 Elect LIN Dewei Management For Against
Guangdong Investment Ltd.
1-Jun-12 Annual 10 Authority to Repurchase Shares Management For For
11 Authority to Issue Repurchased Shares Management For Against
3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect HUANG Xiaofeng Management For Against
6 Elect Moses CHENG Mo Chi Management For Against
7 Directors' Fees Management For Against
8 Appointment of Auditor and Authority to Set Fees Management For For
9 Authority to Issue Shares w/o Preemptive Rights Management For Against
ICF International, Inc 1-Jun-12 Annual 1.1 Elect Sudhakar Kesavan Management For For
1.2 Elect S. Lawrence Kocot Management For For
2 Ratification of Auditor Management For For
3 Advisory Vote on Executive Compensation Management For For
Roper Industries, Inc. 4-Jun-12 Annual 1.1 Elect Robert Johnson Management For For
1.2 Elect Robert Knowling, Jr. Management For For
1.3 Elect Wilbur Prezzano Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Amendment to the 2006 Incentive Plan Management For For
4 Ratification of Auditor Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
21
Layne Christensen Co. 7-Jun-12 Annual 1.1 Elect David Brown Management For For
1.2 Elect J. Samuel Butler Management For For
1.3 Elect Robert Gilmore Management For For
1.4 Elect Anthony Helfet Management For For
1.5 Elect Nelson Obus Management For For
1.6 Elect Jeffrey Reynolds Management For For
1.7 Elect Rene Robichaud Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Amendment to the 2006 Equity Incentive Plan Management For For
4 Ratification of Auditor Management For For
Beijing Enterprises Water Group Ltd.
8-Jun-12 Annual 10 Elect ZHANG Gaobo Management For Against
11 Directors' Fees Management For For
12 Appointment of Auditor and Authority to Set Fees Management For For
13 Authority to Repurchase Shares Management For For
14 Authority to Issue Shares w/o Preemptive Rights Management For Against
15 Authority to Issue Repurchased Shares Management For Against
3 Accounts and Reports Management For For
4 Allocation of Profits/Dividends Management For For
5 Elect ZHANG Honghai Management For Against
6 Elect E Meng Management For Against
7 Elect ZHOU Min Management For For
8 Elect LI Haifeng Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
22
9 Elect Quadrant SHEA Chun Lok Management For Against
Kubota Corporation 22-Jun-12 Annual 10 Bonus Management For For
2 Elect Yasuo Masumoto Management For For
3 Elect Tetsuji Tomita Management For For
4 Elect Satoru Sakamoto Management For For
5 Elect Masatoshi Kimata Management For For
6 Elect Toshihiro Kubo Management For For
7 Elect Shigeru Kimura Management For For
8 Elect Yuzuru Mizuno Management For For
9 Elect Junichi Satoh Management For For
Sekisui Chemical Co. Ltd.
27-Jun-12 Annual 10 Elect Tohru Tsuji Management For For
11 Elect Tohru Nagashima Management For For
12 Elect Kiyotaka Tsuji Management For Against
13 Equity Compensation Plan Management For For
2 Allocation of Profits/Dividends Management For For
3 Elect Naofumi Negishi Management For For
4 Elect Takayoshi Matsunaga Management For For
5 Elect Teiji Kohge Management For For
6 Elect Hajime Kubo Management For For
7 Elect Kohzoh Takami Management For For
8 Elect Satoshi Uenoyama Management For For
9 Elect Naotake Ohkubo Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
23
Ebara Corporation 28-Jun-12 Annual 10 Elect Atsuo Ohi Management For For
11 Elect Masaru Shibuya Management For For
12 Elect Akio Mikuni Management For For
13 Elect Sakon Uda Management For For
14 Elect Masao Namiki Management For For
15 Elect Shiroh Kuniya Management For For
2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Natsunosuke Yago Management For For
5 Elect Tetsuji Fujimoto Management For For
6 Elect Akihiro Ushitora Management For For
7 Elect Manabu Tsujimura Management For For
8 Elect Tohichi Maeda Management For For
9 Elect Akira Ogata Management For For
Kurita Water Industries Ltd
28-Jun-12 Annual 2 Allocation of Profits/Dividends Management For For
3 Amendments to Articles Management For For
4 Elect Chiaki Kuzuu Management For Against
5 Elect Shiroh Hayashi Management For For
6 Elect Yoshihiro Tsuji as Alternate Statutory Auditors Management For For
Torishima Pump Mfg. Co. Ltd
28-Jun-12 Annual 1 Amendments to Articles Management For For
10 Elect Masanori Sakamoto as Alternate Statutory Auditor Management For For
2 Elect Kohtaroh Harada Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
24
3 Elect Hiromichi Fujikawa Management For For
4 Elect Yasunao Hirota Management For For
5 Elect Sadao Uchida Management For Against
6 Elect Tetsuya Kujima Management For Against
7 Elect Manabu Fujise Management For For
8 Elect Akira Toyokura Management For For
9 Elect Shiroh Hakukawa Management For Against
Severn Trent plc 18-Jul-12 Annual 1 Accounts and Reports Management For For
10 Elect Martin Lamb Management For For
11 Elect Michael McKeon Management For For
12 Elect Baroness Sheila Noakes Management For For
13 Elect Andy Smith Management For For
14 Elect Tony Wray Management For For
15 Appointment of Auditor Management For For
16 Authority to Set Auditor's Fees Management For For
17 Authorisation of Political Donations Management For For
19 Authority to Issue Shares w/ Preemptive Rights Management For For
2 Allocation of Profits/Dividends Management For For
22 Authority to Issue Shares w/o Preemptive Rights Management For For
25 Authority to Repurchase Shares Management For For
27.1 Authority to Set General Meeting Notice Period at 14 Days Management For Against
28 Special Dividend Management For For
29 Share Incentive Plan Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
25
3 Directors' Remuneration Report Management For For
4 Elect Tony Ballance Management For For
5 Elect Bernard Bulkin Management For For
6 Elect Richard Davey Management For For
7 Elect Andrew Duff Management For For
8 Elect Gordon Fryett Management For For
9 Elect Martin Kane Management For For
Halma plc 24-Jul-12 Annual 1 Accounts and Reports Management For For
10 Elect Adam Meyers Management For For
11 Elect Norman Blackwell Management For For
12 Elect Steven Marshall Management For For
13 Elect Daniela Soares Management For For
14 Appointment of Auditor Management For For
15 Authority to Set Auditor's Fees Management For For
16 Authority to Issue Shares w/ Preemptive Rights Management For For
18 Authority to Issue Shares w/o Preemptive Rights Management For For
2 Allocation of Profits/Dividends Management For For
21 Authority to Repurchase Shares Management For For
23 Authority to Set General Meeting Notice Period at 14 Days Management For For
3 Directors' Remuneration Report Management For For
4 Elect Geoff Unwin Management For For
5 Elect Andrew Williams Management For For
6 Elect Kevin Thompson Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
26
7 Elect Stephen Pettit Management For For
8 Elect Neil Quinn Management For For
9 Elect Jane Aikman Management For For
Tyratech Inc 25-Jul-12 Annual 1 Accounts and Reports Management For For
2 Elect Barry Riley Management For For
3 Elect Kevin Schultz Management For For
4 Appointment of Auditor and Authority to Set Fees Management For For
Pennon Group 26-Jul-12 Annual 1 Accounts and Reports Management For For
10 Elect Dinah Nichols Management For For
11 Appointment of Auditor Management For For
12 Authority to Set Auditor's Fees Management For For
13 Authorisation of Political Donations Management For For
15 Authority to Issue Shares w/ Preemptive Rights Management For For
16 Authority to Issue Shares w/o Preemptive Rights Management For For
17 Authority to Repurchase Shares Management For For
18 Authority to Set General Meeting Notice Period at 14 Days Management For For
2 Allocation of Profits/Dividends Management For For
3 Directors' Remuneration Report Management For For
4 Elect Kenneth Harvey Management For For
5 Elect Martin Angle Management For For
6 Elect Gerard Connell Management For For
7 Elect Colin Drummond Management For For
8 Elect David Dupont Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
27
9 Elect Christopher Loughlin Management For For
United Utilities Group PLC
27-Jul-12 Annual 1 Accounts and Reports Management For For
10 Elect Sara Weller Management For For
11 Appointment of Auditor Management For For
12 Authority to Set Auditor's Fees Management For For
13 Authority to Issue Shares w/ Preemptive Rights Management For For
14 Authority to Issue Shares w/o Preemptive Rights Management For For
15 Authority to Repurchase Shares Management For For
16.1 Authority to Set General Meeting Notice Period at 14 Days Management For Against
17 Authorisation of Political Donations Management For For
2 Allocation of Profits/Dividends Management For For
3 Directors' Remuneration Report Management For For
4 Elect John McAdam Management For For
5 Elect Steven Mogford Management For For
6 Elect Russ Houlden Management For For
7 Elect Catherine Bell Management For For
8 Elect Paul Heiden Management For For
9 Elect Nick Salmon Management For For
Pentair, Inc. 14-Sep-12 Special 1 Reverse Merger Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Right to Adjourn Meeting Management For For
Jain Irrigation Systems Ltd.
21-Sep-12 Annual 1 Accounts and Reports Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
28
10 Appointment of Atul B. Jain as Chief Marketing Officer and Joint Managing Director; Approval of Compensation
Management For For
11 Appointment of R. Swaminathan as Executive Director; Approval of Compensation
Management For For
12 Directors' Commission Management For For
13 Authority to Issue Warrants (Preferential Allotment to Promoters) Management For For
2 Allocation of Profits/Dividends Management For For
3 Elect Atul Jain Management For For
4 Elect Ramesh Jain Management For Against
5 Appointment of Auditor and Authority to Set Fees Management For For
6 Authority to Mortgage Assets Management For For
7 Appointment of Ashok B. Jain as Executive Vice Chairman; Approval of Compensation
Management For For
8 Appointment of Anil B. Jain as CEO and Managing Director; Approval of Compensation
Management For For
9 Appointment of Ajit B. Jain as COO and Joint Managing Director; Approval of Compensation
Management For For
Woong Jin Coway 27-Sep-12 Special 2 Amendments to Articles Management For For
3 Election of Directors (Slate) Management For For
4 Election of Corporate Auditor Management For For
Jain Irrigation Systems Ltd.
1-Oct-12 Special 1 Authority to Issue Shares and/or Convertible Securities Management For For
2 Authority to Issue Shares on a Preferential Basis Management For For
Hera Spa 15-Oct-12 Annual/Special 2 Acquisition of Acegas Holding Management For For
3 Amendments to Articles Management For For
4 Amendments to Articles Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
29
5 Authority to Issue Shares w/o Preemptive Rights Management For For
6 Authority to issue Shares w/ Preemptive Rights Management For For
7 Election of Directors Management For Against
8 Election of Statutory Auditors Management For Against
Jain Irrigation Systems Ltd.
26-Nov-12 Special 1 Amendments to Articles Management For For
36 Authority to Mortgage Assets Management For For
Woong Jin Coway 27-Nov-12 Special 10 Term of Office Management For For
11 Dividend Management For For
12 Additional Clause Management For For
13 Elect KIM Byung Joo Management For For
14 Elect YOON Jong Ha Management For For
15 Elect BOO Jae Hoon Management For For
16 Elect PARK Tae Hyun Management For For
17 Elect CHOI In Bum Management For For
18 Elect LEE Joon Ho Management For For
19 Election of Corporate Auditor Management For For
2 Company's Name Management For For
3 Business Line Management For For
4 Announcement Management For For
5 Issuance of New Shares Management For For
6 Share Option Plan Management For For
7 Shareholder Register Management For For
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
30
8 Meeting Notice Management For For
9 Board Size Management For For
Pall Corp. 12-Dec-12 Annual 1 Elect Amy Alving Management For For
10 Elect Edward Travaglianti Management For For
11 Elect Bret Wise Management For For
12 Ratification of Auditor Management For For
13 Amendments to the Company's Bylaws Management For For
14 Advisory Vote on Executive Compensation Management For Against
2 Elect Robert Coutts Management For For
3 Elect Mark Goldstein Management For For
4 Elect Cheryl Grise Management For For
5 Elect Ronald Hoffman Management For For
6 Elect Lawrence Kingsley Management For For
7 Elect Dennis Longstreet Management For For
8 Elect Craig Owens Management For For
9 Elect Katharine Plourde Management For For
Beijing Enterprises Water Group Ltd.
18-Dec-12 Special 3 Acquisition Management For For
5 Whitewash Waiver Management For For
Chaoda Modern Agriculture (Holdings) Ltd.
31-Dec-12 Annual 3 Elect KWOK Ho Management For Against
4 Elect FUNG Chi Kin Management For Against
5 Elect TAM Ching Ho Management For Against
2012
RobecoSAM Sustainable Water Fund
Company Name Date Meeting type Agenda Item Proponent Management Robeco Recommendation voted
31
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6 Authority to Repurchase Shares Management For For