dfaitcnpx2012.htm
************************* FORM N−PX REPORT **************************
ICA File Number: 811−7436
Reporting Period: 07/01/2011 − 06/30/2012
The DFA Investment Trust Company
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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 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2011 − 06/30/2012
====================== Asia Pacific Small Company Series =======================
A-CAP RESOURCES LTD
Ticker: ACB Security ID: Q00618100
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Ingram as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Grant of 2 Million Options For Against Management
to Andrew Tunks
4 Approve the Grant of 1 Million Options For Against Management
to Harry Stacpoole
5 Approve the Grant of 1 Million Options For Against Management
to Paul Woolrich
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A-SONIC AEROSPACE LTD
Ticker: A53 Security ID: Y0395B101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2011
3 Reelect Jenny Tan Lay Yong as Director For For Management
4 Reelect Choh Thian Chee Irving as For For Management
Director
5 Reappoint Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or Equity For For Management
Linked-Securities with or without
Preemptive Rights
6b Approve Issuance of Shares and Grant For Against Management
of Options Under the A-Sonic Aerospace
Employee Share Option Scheme
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A.P. EAGERS LTD
Ticker: APE Security ID: Q0436N105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nicholas Politis as a Director For For Management
3 Approve the Share Split For For Management
4 Approve the Remuneration Report For For Management
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AAT CORPORATION LIMITED
Ticker: AAT Security ID: Q12110104
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Nicols as a Director For For Management
2 Elect David Sutton as a Director For For Management
3 Ratify Past Issuance of 37.5 Million For For Management
Shares
4 Approve Issuance of Up to 90 Million For For Management
Shares
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ABANO HEALTHCARE GROUP LTD.
Ticker: ABA Security ID: Q0010H102
Meeting Date: NOV 07, 2011 Meeting Type: Annual
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Fix their Remuneration
2 Elect Danny Chan as a Director For For Management
3 Elect Susan Paterson as a Director For For Management
4 Elect Ted Van Arkel as a Director For For Management
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ABM RESOURCES NL
Ticker: ABU Security ID: Q0030T102
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Michael Etheridge as a Director For For Management
3 Ratify the Prior Issuance of 177.78 For For Management
Million Shares
4 Adopt a New Constitution For For Management
5 Approve the Share Buy-Back For For Management
6 Approve the Amendment to the Employee For For Management
Share Plan
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ABTERRA LTD. (FORMERLY HUA KOK INTERNATIONAL LTD)
Ticker: L5I Security ID: Y0005N149
Meeting Date: SEP 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 99,650 For For Management
for the Financial Year Ended Dec. 31,
2010
3a Reelect Cai Sui Xin as Director For Against Management
3b Reelect Lau Yu as Director For For Management
3c Reelect Chew Ban Chuan Victor Mark as For For Management
Director
4 Reelect Chan Chun Tat Ray as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
of Options Under the Abterra Employee
Share Option Scheme
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ABTERRA LTD. (FORMERLY HUA KOK INTERNATIONAL LTD)
Ticker: L5I Security ID: Y0005N149
Meeting Date: SEP 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addition of Property Business For For Management
and Related Businesses and Activities
to the Core Business of the Company
2 Approve Addition of Minerals Business For For Management
and Related Businesses and Activities
to the Core Business of the Company
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ABTERRA LTD. (FORMERLY HUA KOK INTERNATIONAL LTD)
Ticker: L5I Security ID: Y0005N149
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ACER ENERGY LIMITED
Ticker: ACN Security ID: Q0064C108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Adam Johnson as a Director For For Management
3 Elect Anwar Awan as a Director For For Management
4 Elect Nick Davies as a Director For For Management
5 Elect Shaun Scott as a Director For For Management
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ACRUX LTD.
Ticker: ACR Security ID: Q0093N109
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
2 Elect Ken Windle as a Director For For Management
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ADAMUS RESOURCES LTD.
Ticker: ADU Security ID: Q0102E108
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Rowe as a Director For For Management
3 Elect Peter Tredger as a Director For For Management
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ADAMUS RESOURCES LTD.
Ticker: ADU Security ID: Q0102E108
Meeting Date: NOV 28, 2011 Meeting Type: Court
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Adamus Resources Ltd and Its
Shareholders
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ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Raymond D Barro as a Director For For Management
3 Approve the Grant of 1.46 Million For For Management
Awards to Mark Chellew, Managing
Director of the Company, under the
Adelaide Brighton Executive
Performance Share Plan
4 Approve the Adoption of the For For Management
Remuneration Report
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ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Maurice Anghie as a Director For For Management
3 Elect Mysore Prasanna as a Director For For Management
4 Elect Narayan Krishnan as a Director For For Management
5 Elect Dilip Gaur as a Director For For Management
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ADVANCED HOLDINGS LTD
Ticker: 5IA Security ID: Y00165111
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.006 For For Management
Per Share
3 Reelect Choo Boy Lee Emily as Director For For Management
4 Reelect Alastair Lindsay Crawford as For For Management
Director
5 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint LTC LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Share and Grant of For Against Management
Options Pursuant to the Advanced Share
Option Scheme
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the AHL
Performance Share Plan
10 Authorize Share Repurchase Program For For Management
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ADX ENERGY LTD
Ticker: ADX Security ID: Q0144R109
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Andrew Childs as a Director For For Management
3 Approve Future Issue of Up to 45 For For Management
Million Shares
4 Ratify the Past Issue of 10.27 Million For For Management
Shares for the December 2010 Capital
Raising
5 Approve the Issuance of 11.17 Million For For Management
Shares to Buy Back a 20 Percent
Interest in the Lambouka Prospect Area
6 Approve the Issuance of 1 Million For For Management
Shares to Buy Back a 10 percent
Interest in the Lambouka Prospect Area
7 Adopt New Constitution For For Management
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AEON CREDIT SERVICE (ASIA) CO LTD
Ticker: 00900 Security ID: Y0016U108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Masao Mizuno as Director For For Management
3b Reelect Fung Kam Shing, Barry as For For Management
Director
3c Reelect Lai Yuk Kwong as Director For For Management
3d Reelect Tomoyuki Kawahara as Director For For Management
3e Reelect Koh Yik Kung as Director For For Management
3f Reelect Chan Fung Kuen, Dorothy as For For Management
Director
3g Reelect Hui Ching Shan as Director For For Management
3h Reelect Wong Hin Wing as Director For For Management
3i Reelect Tong Jun as Director For For Management
3j Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AEON STORES (HONG KONG) CO., LTD. (FRMLY JUSCO STORES(HK)
Ticker: 00984 Security ID: Y00176134
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam Man Tin as Director For For Management
3b Reelect Chan Pui Man Christine as For For Management
Director
3c Reelect Chan Suk Jing as Director For For Management
3d Reelect Junichi Suzuki as Director For For Management
3e Reelect Yoshinori Okuno as Director For For Management
3f Reelect Haruyoshi Tsuji as Director For For Management
3g Reelect Takashi Komatsu as Director For For Management
3h Reelect Lam Pei Peggy as Director For For Management
3i Reelect Sham Sui Leung Daniel as For For Management
Director
3j Reelect Cheng Yin Ching Anna as For For Management
Director
3k Reelect Shao Kung Chuen as Director For For Management
3l Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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AFRICAN IRON LIMITED
Ticker: AKI Security ID: Q0148P109
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Burston as Director For For Management
3 Elect John Moore as Director For For Management
4 Elect Giuseppe (Joe) Ariti as Director For For Management
5 Elect Antony Sage as Director For For Management
6 Ratify the Prior Issue of 22.3 Million For For Management
Shares to Les Etablissements Congolais
MGM and Sauru Resources Ltd.
7 Ratify the Prior Issue of 2.7 Million For For Management
Options to Employees and Consultants
8 Ratify the Prior Issue of 5 Million For For Management
Options to a Consultant
9 Approve the Issuance of 4 Million For For Management
Options to Consultant
10 Approve the Issuance of 10 Million For Against Management
Options to Simon Youds, CEO
11 Approve the Issuance of 2 Million For Against Management
Options to John Moore, Non-Executive
Director
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor
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AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Hastings Ainsworth as a For For Management
Director
2 Approve the Adoption of the For For Management
Remuneration Report
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AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: FEB 22, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Leaseback of For For Management
Property to a Related Party in
Reduction of Debt
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AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: SEP 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Bingham as a Director For For Management
2 Elect John Palmer as a Director For For Management
3 Elect Antony Carter as a Director For For Management
4 Elect Janice Dawson as a Director For For Management
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AJ LUCAS GROUP LIMITED
Ticker: AJL Security ID: Q01708108
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genelle Coghlan as a Director For For Management
2 Approve the Remuneration Report For Against Management
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AJ LUCAS GROUP LIMITED
Ticker: AJL Security ID: Q01708108
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Selective Buy Back of For For Management
Redeemable Convertible Preference
Shares
2 Approve the Issue of Options to the For For Management
Fund
3 Approve Issuance of Options to Kerogen For For Management
4 Approve Andial Holding Pty Limited to For For Management
Sub-Underwrite the Rights Issue
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ALCHEMIA LTD
Ticker: ACL Security ID: Q01768102
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tracie Ramsdale as Director For For Management
3 Elect Nerolie Withnall as Director For For Management
4 Approve the Issuance of Shares to For Against Management
Peter Smith, Chief Executive Officer
and Managing Director
5 Approve the Issuance of Options to For Against Management
Peter Smith, Chief Executive Officer
and Managing Director
6 Adopt the Proportional Takeover For For Management
Approval Rules
7 Amend Constitution Re: Dividend Payment For For Management
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ALCHEMIA LTD
Ticker: ACL Security ID: Q01768102
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Previous Issuance of First For For Management
Tranche Shares to Institutional
Investors
2 Approve Issuance of Second Tranche For For Management
Shares to Institutional Investors
3 Approve Issuance of Top Up Shares For For Management
Shares to Orbis
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ALCO HOLDINGS LTD.
Ticker: 00328 Security ID: G0154K102
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Reelect Leung Wai Sing, Wilson as For For Management
Director
3b Reelect Wong Po Yan as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ALCYONE RESOURCES LIMITED
Ticker: AYN Security ID: Q0177N108
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Charles Morgan as Director For For Management
4 Elect Andrew Richards as Director For For Management
5 Approve Increase in the Remuneration For For Management
of Non-Executive Directors to
A$400,000 Per Annum
6 Approve Grant of 500,000 Options and For Against Management
500,000 Performance Rights to Andrew
Richards Under the Alcyone Resources
Ltd Incentive Option Scheme and
Performance Rights Plan
7 Approve Grant of 5 Million Options to For Against Management
Charles Morgan Under the Alcyone
Resources Ltd Incentive Option Scheme
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ALESCO CORPORATION LTD
Ticker: ALS Security ID: Q01826108
Meeting Date: SEP 21, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Mark Bernard Luby as a Director For For Management
3 Elect Robert Victor McKinnon as a For For Management
Director
4 Approve the Grant of Performance For For Management
Rights and Allotment of Shares to the
Managing Director
5 Approve the Grant of Performance For For Management
Rights and Allotment of Shares to the
Finance Director
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ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: APR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 40.3 For For Management
Million Shares
2 Approve the Issuance of Up to 30 For For Management
Million Shares for a Private Placement
3 Approve the Issuance of Up to 13.57 For For Management
Million Shares to Abbotsleigh
Proprietary Limited, a Company
Controlled by Ian Gandel, a Director
of the Company
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ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Remuneration For For Management
Report
2 Elect John Stuart Ferguson Dunlop as a For For Management
Director
3 Elect Ian Jeffrey Gandel as a Director For Against Management
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ALLAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 00684 Security ID: G01754103
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a Reelect Cheung Lai See, Sophie as For For Management
Executive Director
3b Reelect Chan How Chun as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4a Appoint Auditors For For Management
4b Authorize Board to Fix the For For Management
Remuneration of Auditors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ALLIANCE RESOURCES LTD.
Ticker: AGS Security ID: Q02199109
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ian Gandel as Director For For Management
3 Approve the Performance Rights Plan For Against Management
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ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.)
Ticker: 00373 Security ID: Y00712144
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Seng Hui as Director For For Management
3b Reelect Mak Pak Hung as Director For For Management
3c Reelect Alan Stephen Jones as Director For For Management
3d Reelect Wong Po Yan as Director For For Management
3e Reelect David Craig Bartlett as For For Management
Director
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Articles of Association of the For For Management
Company
6b Adopt the New Memorandum and Articles For For Management
of Association of the Company
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ALLIED HEALTHCARE GROUP LTD.
Ticker: AHZ Security ID: Q0223C114
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Lee Rodne as a Director For For Management
3 Elect Christopher Catlow as a Director For For Management
4 Elect Graeme Rowley as a Director For For Management
5 Elect Handojo (Jet) Soedirja as a For For Management
Director
6 Elect Robert Towner as a Director For For Management
7 Ratify the Past Issuance of 38.48 For For Management
Million Shares at an Issue Price of
A$0.028 Each to Clients of Bell Potter
8 Ratify the Past Issuance of 27.18 For For Management
Million Shares at an Issue Price of
A$0.028 Each to Sophisticated and
Professional Investors
9 Approve the Issuance of 3.5 Million For For Management
Shares at an Issue Price of A$0.028
Each to Mandolin Pty Ltd
10 Approve the Issuance of 7.5 Million For For Management
Shares at an Issue Price of A$0.028
Each to Avexa Limited
11 Approve the Issuance of 1.96 Million For For Management
Shares at an Issue Price of A$0.028
Each to Graeme Rowley
12 Ratify the Past Issuance of 6 Million For For Management
Options to Bell Potter
13 Ratify the Issue of Shares in Relation For For Management
to the Standby Equity Distribution
Agreement
14 Approve the Issuance of 43.2 Million For For Management
BOD Options to New Directors
15 Approve the Issuance of 8.5 Million For For Management
Transaction Options to Existing
Directors
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ALLIED OVERSEAS LTD.
Ticker: 00593 Security ID: G0211X105
Meeting Date: AUG 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
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ALLIED OVERSEAS LTD.
Ticker: 00593 Security ID: G0211X105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a Reelect Arthur George Dew as Director For For Management
3b Reelect Li Chak Hung as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend By-Laws of the Company For For Management
6b Adopt New Bye-Laws of the Company For For Management
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ALLIED PROPERTIES (H.K.) LTD.
Ticker: 00056 Security ID: Y00890213
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Chi Kong as Director For For Management
3b Reelect Alan Stephen Jones as Director For For Management
3c Reelect David Craig Bartlett as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Amend Articles of Association of the For For Management
Company
6b Adopt New Memorandum and Articles of For For Management
Association of the Company
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ALTONA MINING LTD.
Ticker: AOH Security ID: Q0268A106
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Remuneration For For Management
Report
2 Elect Kevin Maloney as a Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
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AMADEUS ENERGY LTD.
Ticker: AMU Security ID: Q02706101
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Craig Coleman as a Director For For Management
3 Elect Peter Lehle as a Director For For Management
4 Elect Robert Scott as a Director For For Management
5 Authorize On-Market Share Buy-Back For For Management
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AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Elect Richard Gordon Newton as a For For Management
Director
4 Elect Valerie Anne Davies as a Director For For Management
5 Approve the Adoption of a New For For Management
Constitution
6 Approve Proportional Takeover For For Management
Provisions
7 Approve the Grant of Shares to the For For Management
Managing Director under the Executive
Performance Share Plan
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AMAX HOLDINGS LTD.
Ticker: 00959 Security ID: G0249U107
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Cheng Kai Tai Allen as For For Management
Independent Non-executive Director
2b Reelect Fang Ang Zhen as Independent For For Management
Non-executive Director
2c Reelect Ng Chi Keung as Executive For For Management
Director
2d Reelect Cheung Nam Chung as Executive For For Management
Director
2e Reelect Deng Xiao Mei as Independent For For Management
Non-executive Director
2f Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AMAX HOLDINGS LTD.
Ticker: 00959 Security ID: G0249U107
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement For For Management
2 Appoint Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: AMM Security ID: Q0307F108
Meeting Date: AUG 09, 2011 Meeting Type: Special
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital of by Approximately A$25.
5 Million Through the In-Specie
Distribution iiNet Shares to
Shareholders
2 Approve the Consolidation of the For For Management
Company's Issued Share Capital on the
Basis that Every Three Shares Be
Consolidated into One Share with
Fractional Entitlements Rounded Up to
the Nearest Whole Share
--------------------------------------------------------------------------------
AMCOM TELECOMMUNICATIONS LTD.
Ticker: AMM Security ID: Q0307F108
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Craig Coleman as Director For For Management
3 Elect Anthony Grist as Director For For Management
4 Approve Performance Rights Grant to For For Management
Clive Stein
5 Approve Variation of Converting Share For For Management
Rights
--------------------------------------------------------------------------------
AMPELLA MINING LTD.
Ticker: AMX Security ID: Q0333B105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Evan Cranston as a Director For For Management
3 Elect Ronnie Beevor as a Director For For Management
4 Elect Ron Renton as a Director For For Management
5 Authorize the Issue of Up to 500,000 For Against Management
Plan Shares to Ronnie Beevor
6 Authorize the Issue of Up to 500,000 For Against Management
Plan Shares to Ron Renton
7 Approve the Execution of Directors For For Management
Deeds of Access, Indemnity, and
Insurance
8 Amend the Constitution For For Management
9 Approve Section 195 of the For For Management
Corporations Act
--------------------------------------------------------------------------------
AMPELLA MINING LTD.
Ticker: AMX Security ID: Q0333B105
Meeting Date: APR 13, 2012 Meeting Type: Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 30.77 For For Management
Million Shares to Institutional and
Sohpisticated Investors
2 Approve the Issuance of 3.85 Million For For Management
Shares to Institutional and
Sohpisticated Investors
3 Approve the Issuance of 1.54 Million For For Management
Shares Under the Share Purchase Plan
to Patersons Securities Ltd
--------------------------------------------------------------------------------
AMPELLA MINING LTD.
Ticker: AMX Security ID: Q0333B105
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Mansell as a Director For For Management
3 ***WITHDRAWN RESOLUTION***Elect None None Management
Charles Soh as a Director
4 Approve the Appointment of KPMG as For For Management
Auditor
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: OCT 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glenn L L Barnes as Director For For Management
2b Elect L Dale Crandall as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTARES ENERGY LTD.
Ticker: AZZ Security ID: Q0423R119
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Gerard Clohessy as a For For Management
Director
2 Elect Kelli Lynn Roach as a Director For Against Management
3 Approve the Adoption of Remuneration For Against Management
Report
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Wright as a Director For For Management
2 Elect Patricia McKenzie as a Director For For Management
3 Elect Steven Crane as a Director For For Management
4 Ratify Past Issuance of Shares For For Management
5 Approve the Amendments to the 2004 For For Management
Deed Poll
--------------------------------------------------------------------------------
APAC RESOURCES LTD.
Ticker: 01104 Security ID: G0403V107
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Liu Yongshun as Director For For Management
2a2 Reelect Wong Wing Kuen, Albert as For For Management
Director
2a3 Reelect Chang Chu Fai, Johnson Francis For For Management
as Director
2a4 Reelect Robert Moyse Willcocks as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
APEX MINERALS NL
Ticker: AXM Security ID: Q04378107
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Richard Sheldrick as a For For Management
Director
2 Elect Robin Lee Sing Leung as a For For Management
Director
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Ratify the Past Issuance of 350 For For Management
Million Shares to Institutional and
Sophisticated Investors
5 Authorize the Cancellation of Existing For For Management
Warrants under GUP Note Redemption
Agreement
6 Approve the Issue of Warrants to Kim For For Management
Robinson
7 Ratify the Past Issue of Warrants to For For Management
GUP Noteholders
8 Ratify the Past Issuance of 15 Million For For Management
Options to Atlas Copco Australia Pty
Ltd
9 Approve the Appointment of Crowe For For Management
Horwath as the Company's Auditor
--------------------------------------------------------------------------------
APEX MINERALS NL
Ticker: AXM Security ID: Q04378107
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of 600 Million For For Management
Related Party Options to Eduard Eshuys
2 Approve the Issue of 100 Million For For Management
Options to Azure Capital Investments
Pty Ltd
3 Approve the Issue of 1 Billion Options For For Management
to Drummond Gold Ltd
4 Approve the Consolidation of the For For Management
Issued Capital of the Company on the
Basis that Every 100 Shares be
Consolidated Into One Share
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: APR 11, 2012 Meeting Type: Special
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Giving of Financial For For Management
Assistance of Up to 250 Million by APN
Outdoor Group Pty Ltd and/or its
Subsidiaries
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Peter M Cosgrove as a Director For For Management
2(b) Elect Vincent C Crowley as a Director For For Management
2(c) Elect Melinda B Conrad as a Director For For Management
3 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
2 Approve 2011 Sales Contracts For Against Management
3 Approve 2011 Subscription Agreement For Against Management
4 Approve 2011 Hanergy Option Agreement For Against Management
5 Approve Fifth Supplemental Agreement For Against Management
and Sixth Supplemental Agreement
6 Approve 2011 Apollo Option Agreements For Against Management
7 Approve Incentive Agreement For Against Management
8 Approve 2010 Sales Supplemental For For Management
Agreement
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Frank Mingfang Dai as Director For Against Management
3 Reelect Li Yuan-min as Director For For Management
4 Reelect Hui Ka Wah, Ronnie as Director For For Management
5 Reelect Chen Li as Director For Against Management
6 Reelect Li Guangmin as Director For Against Management
7 Reelect Zhao Lan as Director For For Management
8 Reelect Wong Wing Ho as Director For For Management
9 Reelect Wang Tongbo as Director For For Management
10 Authorize Board to Fix Directors' For For Management
Remuneration
11 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Technology Transfer Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 00566 Security ID: G0425Y105
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 01045 Security ID: G0438M106
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 01045 Security ID: G0438M106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend of HK$0.025 Per For For Management
Share
2a1 Reelect Lei Fanpei as Director For For Management
2a2 Reelect Lim Toon as Director For For Management
2a3 Reelect Yin Yen-liang as Director For For Management
2a4 Reelect Lui King Man as Director For For Management
2a5 Reelect Fu Zhiheng as Director For Against Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Dix as Director For For Management
2 Elect William Purves as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Ratify the Issue of Shares Under the For For Management
Afarak Acquisition
5 Approve Amendment to Bylaws For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARAFURA RESOURCES LTD
Ticker: ARU Security ID: Q0461Y117
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Ian Kowalick as a Director For For Management
3 Elect Alex Losada-Calderon as a For For Management
Director
4 Elect Shasha Lu as a Director For For Management
5 Elect Chris Tonkin as a Director For For Management
6 Elect Lloyd Jones as a Director For For Management
7 Elect Loretta Reynolds as a Director For For Management
8 Approve the Grant by Arafura of For Against Management
Options to Chris Tonkin, Director of
the Company
9 Approve the Grant by Arafura of For Against Management
Options to Lloyd Jones, Director of
the Company
10 Approve the Grant by Arafura of For Against Management
Options to Loretta Reynolds, Director
of the Company
11 Approve the Grant by Arafura of For Against Management
Options to Stephen Ward, Managing
Director and CEO of the Company
12 Approve the Grant by Arafura of For Against Management
Options to Alex Losada-Calderon,
Director of the Company
13 Approve the Grant by Arafura of For Against Management
Options to Shasha Lu, Director of the
Company
14 Approve the Total Amount of Director For Against Management
Remuneration for Services as Directors
--------------------------------------------------------------------------------
ARB CORPORATION LTD.
Ticker: ARP Security ID: Q0463W101
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Brown as a Director For For Management
4 Elect Ernest Kulmar as a Director For For Management
--------------------------------------------------------------------------------
ARIADNE AUSTRALIA LIMITED
Ticker: ARA Security ID: Q05104130
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect David Baffsky as a Director For For Management
3 Elect John Murphy as a Director For For Management
4 Approve the Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
5 Approve the Grant of 500,000 Options For Against Management
to Daniel Weiss Under the Ariadne
Option Plan
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect RV Dubs as a Director For For Management
2 Approve the Grant of Performance Share For For Management
Rights to JR Odell, Chief Executive
Officer and Managing Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ARMSTRONG INDUSTRIAL CORPORATION LTD
Ticker: A14 Security ID: Y0205A103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.006 Share
3 Approve Directors' Fees of SGD 98,525 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Ong Peng Koon Gilbert as For For Management
Director
5 Reelect Chan Pee Teck Peter as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares under the For Against Management
Armstrong Industrial Corporation Share
Option Scheme 2000 and Armstrong
Industrial Corporation Share Option
Scheme 2008
9 Approve Issuance of Shares and Grant For Against Management
of Awards under the Armstrong
Industrial Corporation Performance
Share Plan 2008
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ARTEL SOLUTIONS GROUP HOLDINGS LTD
Ticker: 00931 Security ID: G0504T100
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
--------------------------------------------------------------------------------
ARTEL SOLUTIONS GROUP HOLDINGS LTD
Ticker: 00931 Security ID: G0504T100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Kai Yien, Arthur Albert as For For Management
Executive Director
2b Reelect Ip Woon Lai as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARTINI CHINA CO. LTD.
Ticker: 00789 Security ID: G05098101
Meeting Date: SEP 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tse Chiu Kwan as Executive For For Management
Director
3 Reelect Yip Ying Kam as Non-Executive For For Management
Director
4 Reelect Lau Yiu Kit as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix the For For Management
Remuneration of Directors for the Year
Ending March 31, 2012
6 Reappoint Mazars CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
Ticker: 01120 Security ID: G0505B108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam Yu Lung as Independent For For Management
Non-Executive Director
3b Reelect Lee Wai Chung as Executive For For Management
Director
3c Reelect Wong Chi Wai as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Executive Directors
5 Approve Remuneration of Independent For For Management
Non-Executive Directors
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASG GROUP LTD.
Ticker: ASZ Security ID: Q0564P112
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John McConnell as a Director For For Management
3 Elect Ian Campbell as a Director For For Management
4 Approve the Issue of Options to For For Management
Geoffrey Lewis
5 Fix the Cap on the Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ASIA FINANCIAL HOLDINGS LTD.
Ticker: 00662 Security ID: G0532X107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Robin Yau Hing Chan as Director For For Management
3b Reelect Wong Kok Ho as Director For For Management
3c Reelect Lau Ki Chit as Director For For Management
3d Reelect Choedchu Sophonpanich as For For Management
Director
3e Reelect Mamoru Miyazaki as Director For For Management
3f Reelect Kenneth Chi Lam Siao as For For Management
Director
3g Reelect Philip Yu Hong Wong as Director For For Management
4 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2012
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect John F. Connelly as Director For For Management
2b Reelect Sherwood P. Dodge as Director For For Management
2c Reelect Peter Jackson as Director For For Management
2d Reelect Nancy Ku as Director For Against Management
2e Reelect Mi Zeng Xin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LTD
Ticker: 00292 Security ID: G0535U175
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0075 For For Management
Per Share
3a Reelect Fung Siu To, Clement as For For Management
Executive Director
3b Reelect Poon Tin Sau, Robert as For For Management
Executive Director
3c Reelect Leung Wai Keung as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 00129 Security ID: G0533U235
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Kwan Po Lam, Phileas as For Against Management
Executive Director
3b Reelect Loup, Nicholas James as For For Management
Non-executive Director
3c Reelect Wong Chi Keung as Independent For For Management
Non-executive Director
3d Authorize the Board to Fix the For For Management
Directors' Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights by Asia Standard
Hotel Group Ltd.
6b Authorize Reissuance of Repurchased For Against Management
Shares by Asia Standard Hotel Group
Ltd.
--------------------------------------------------------------------------------
ASIA TELEMEDIA LTD.
Ticker: 00376 Security ID: Y0388H107
Meeting Date: JUL 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve this EGM be Treated as the For For Management
Company's AGM for the Four Years Ended
Dec. 31, 2007, Dec. 31, 2008, Dec. 31,
2009, and Dec. 31, 2010
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Ratify Appointment of Auditors and For For Management
Their Remuneration for the Four Years
Ended Dec. 31, 2007, Dec. 31, 2008,
Dec. 31, 2009, and Dec. 31, 2010
4 Reappoint Auditors and Authorize Joint For For Management
and Several Liquidators to Fix Their
Remuneration
5 Approve Restructuring Agreement For For Management
6 Approve Capital Restructuring For For Management
7 Approve Subscription Agreement For For Management
8 Approve Whitewash Waiver For For Management
9 Approve Special Deals For For Management
10 Approve Removal of All Existing For For Management
Directors
11a1 Elect Ko Chun Shun, Johnson as For For Management
Executive Director
11a2 Elect Tsoi Tong Hoo, Tony as Executive For For Management
Director
11a3 Elect Ko Wing Yan, Samantha as For For Management
Executive Director
11a4 Elect Angelina Kwan as Executive For For Management
Director
11a5 Elect Zhang Binghua as Executive For For Management
Director
11a6 Elect Chen Shengjie as Executive For For Management
Director
11b1 Elect Liu Zhengui as Independent For For Management
Non-Executive Director
11b2 Elect Ding Hebai as Independent For For Management
Non-Executive Director
11b3 Elect Chu Chung Yue, Howard as For For Management
Independent Non-Executive Director
11c Authorize Board to Fix the For For Management
Remuneration of Directors
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Option Scheme For Against Management
14 Approve Capital Reduction For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASIASONS CAPITAL LIMITED
Ticker: 5ET Security ID: Y0394B102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2a Reelect Datuk Jared Lim Chih Li as For Against Management
Director
2b Reelect Ng Teck Wah as Director For Against Management
3 Approve Directors' Fees of SGD 186,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reappoint Moore Stephens LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or Equity For For Management
Linked-Securities with or without
Preemptive Rights
--------------------------------------------------------------------------------
ASIATRAVEL.COM HOLDINGS LTD.
Ticker: 5AM Security ID: Y03925107
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Arnold Tan Kheng Lee as For Against Management
Director
3 Reelect Chong Chin Fan as Director For Against Management
4 Reelect Khoo Ho Tong as Director For Against Management
5 Approve Directors' Fees of SGD 104,800 For For Management
for the Financial Year Ended Sept. 30,
2011
6 Reappoint Ernst & Young LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
The Asiatravel.com Share Option Scheme
2011 and Asiatravel.com Performance
Share Plan
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASL MARINE HOLDINGS LTD.
Ticker: A04 Security ID: Y0393T104
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 For For Management
Per Share
3 Approve Directors' Fees SGD 176,000 For For Management
for the Year Ended June 30, 2011
4 Reelect Ang Ah Nui as Director For Against Management
5 Reelect Hong Chin Fock as Director For Against Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the ASL Employee
Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the ASL Marine
Performance Shares Scheme
--------------------------------------------------------------------------------
ASPIRE MINING LIMITED
Ticker: AKM Security ID: Q0569C108
Meeting Date: AUG 19, 2011 Meeting Type: Special
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Executive and Employee For For Management
Performance Rights Plan
2 Approve the Issue of Performance For Against Management
Rights to David Paull
3 Approve the Issue of Performance For Against Management
Rights to David McSweeney
4 Approve the Issue of Performance For Against Management
Rights to Neil Lithgow
5 Approve the Issue of Performance For Against Management
Rights to Gan-Ochir Zunduisuren
6 Approve the Issue of Performance For Against Management
Rights to Tony Pearson
7 Approve the Issue of Performance For Against Management
Rights to Andrew Edwards
8 Approve the Issue of Performance For Against Management
Rights to Mark Read
9 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
ASPIRE MINING LIMITED
Ticker: AKM Security ID: Q0569C108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Edwards as a Director For For Management
3 Elect Mark Read as a Director For For Management
4 Elect Tony Pearson as a Director For For Management
5 Elect Neil Lithgow as a Director For For Management
6 Ratify the Prior Issue of 80 Million For For Management
Shares for Placement
7 Ratify the Prior Issue of 921,212 For For Management
Shares to SouthGobi Resources Ltd
--------------------------------------------------------------------------------
ASSOCIATED INTERNATIONAL HOTELS LIMITED
Ticker: 00105 Security ID: Y04272103
Meeting Date: SEP 06, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheong Kheng Lim as Director For For Management
3b Reelect Cheong Keng Hooi as Director For Against Management
3c Reelect Yau Allen Lee-nam as Director For For Management
3d Reelect Lee Chung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASTRON LTD.
Ticker: ATR Security ID: Q0593N104
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Kang Rong as a Director For Against Management
1(b) Elect Ronald McCullough as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
ASTRON LTD.
Ticker: ATR Security ID: Q0593N104
Meeting Date: APR 20, 2012 Meeting Type: Court
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders
--------------------------------------------------------------------------------
ATLANTIC LTD.
Ticker: ATI Security ID: Q0604T108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Phiong Phillipus Darma as a For For Management
Director
3 Approve the Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ATLANTIC LTD.
Ticker: ATI Security ID: Q0604T108
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date: JAN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares For For Management
2 Approve Shares Issued for a Private For For Management
Placement to a Director, Michael
Minosora
3 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ATLANTIC LTD.
Ticker: ATI Security ID: Q0604T108
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance 1.93 Million For For Management
Shares
2 Approve Shares Issued for a Private For For Management
Placement to a Director, Michael
Minosora
--------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect David Hannon as Director For For Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Turner as Director For For Management
2 Elect Henry van der Heyden as Director For For Management
3 Elect James Miller as Director For For Management
4 Authorize the Directors to Fix the For For Management
Fees and Expenses of the Auditor
--------------------------------------------------------------------------------
AUPU GROUP HOLDINGS CO., LTD.
Ticker: 00477 Security ID: G06357100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Li Ruishan as Executive For For Management
Director
4 Reelect Lin Xiaofeng as Executive For For Management
Director
5 Reelect Shen Jianlin as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AURORA OIL AND GAS LTD.
Ticker: AUT Security ID: Q0698D100
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Remuneration For For Management
Report
2 Elect Jonathan Stewart as a Director For For Management
3 Elect Graham Dowland as a Director For For Management
4 Elect Fiona Harris as a Director For For Management
5 Approve the Aurora Oil & Gas Limited For For Management
Long Term Incentive Plan
6 Approve the Grant of Performance Right For For Management
to Jon Stewart, CEO of the Company,
Under the Aurora Oil & Gas Limited
Long Term Incentive PlanPlan
7 Approve the Grant of Performance Right For For Management
to Graham Dowland, Finance Director of
the Company, Under the Aurora Oil &
Gas Limited Long Term Incentive
PlanPlan
8 Approve the Grant of Performance Right For For Management
to Ian Lusted, Technical Director of
the Company, Under the Aurora Oil &
Gas Limited Long Term Incentive
PlanPlan
--------------------------------------------------------------------------------
AURORA OIL AND GAS LTD.
Ticker: AUT Security ID: Q0698D100
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 33.8 Million For For Management
Shares
2 Approve Issuance of Up to 500,000 For For Management
Shares to Gren Schoch, a Director of
the Company
3 Approve Issuance of Up to 400,000 For For Management
Shares to Jonathan Stewart, a Director
of the Company
4 Approve Issuance of Up to 100,000 For For Management
Shares to William Molson, a Director
of the Company
5 Approve Issuance of Up to 97,619 For For Management
Shares to Alan Watson, a Director of
the Company
6 Approve Issuance of Up to 40,000 For For Management
Shares to Fiona Harris, a Director of
the Company
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Terence Edward O'Connor as For For Management
Director
3 Elect Mason Gordon Hills as Director For For Management
4 Approve Share Appreciation Rights For For Management
Grant to Ronald George Sayers
5 Amend the Company's Constitution For For Management
--------------------------------------------------------------------------------
AUSENCO LTD.
Ticker: AAX Security ID: Q0704C104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Hank Tuten as Director For For Management
1.b Elect Wayne Goss as Director For For Management
2 Approve Remuneration Report For For Management
3.a Approve the Ausenco Limited Stock For Against Management
Option Plan
3.b Approve the Ausenco Limited For For Management
Performance Rights Plan
3.c Approve the Ausenco Limited Employee For For Management
Share Acquisition Plan
--------------------------------------------------------------------------------
AUSGOLD LTD
Ticker: AUC Security ID: Q07063102
Meeting Date: JUL 18, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 12 Million For For Management
Shares at an Issue Price of A$1.35
Each to the Tranche 1 Placees
2 Approve the Issue of Up to 6.52 For For Management
Million Shares at an Issue Price of
A$1.35 Each to the Tranche 2 Placees
3 Ratify the Past Issue of 1.38 Million For For Management
Shares and 500,000 Options to Great
Southern Resources Pty Ltd as First
Instalment of the Consideration for
the Acquisition of the Remaining 20
Percent Interest in the Boddington
South Joint Venture
4 Approve the Issue of Up to 1.38 For For Management
Million Shares at an Issue Price of
A$1.45 Each to Great Southern
Resources Pty Ltd as Second Instalment
of the Consideration for the
Acquisition of the Remaining 20
Percent Interest in the Boddington
South Joint Venture
5 Elect Richard Lockwood as a Director For For Management
--------------------------------------------------------------------------------
AUSGOLD LTD
Ticker: AUC Security ID: Q07063102
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Trevisan as a Director For Against Management
2 Elect Robert Pett as a Director For For Management
3 Approve the Remuneration Report For For Against Management
the Year Ended June 30, 2011
4 Re-Appoint BDO (WA) Pty Ltd as the For For Management
Company's Auditor
5 Approve the Increase of the For For Management
Non-Executive Director's Remuneration
by A$130,000
6 Approve the Grant of Options to For Against Management
Richard Lockwood
7 Approve the Grant of Options to For Against Management
Benjamin Bell
--------------------------------------------------------------------------------
AUSGROUP LTD.
Ticker: 5GJ Security ID: Y0483E108
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0064 For For Management
Per Share
3 Approve Directors' Fees of SGD 599,813 For For Management
for the Year Ending June 30, 2012
4 Reelect Barry Alfred Carson as Director For For Management
5 Reelect Chew Kia Ngee as Director For For Management
6 Reelect Damien Marian O'Reilly as For For Management
Director
7 Reelect Grant Anthony Pestell as For For Management
Director
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Atkinson as a Director For For Management
2 Elect Dario Amara as a Director For For Management
3 Elect Andrew Bellamy as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 123,369 For Against Management
Shares to Andrew Bellamy, Chief
Executive Officer of the Company
6 Approve the Grant of 140,000 Options For For Management
to Michael Atkinson
--------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LTD.
Ticker: AUN Security ID: Q0716Q109
Meeting Date: MAR 30, 2012 Meeting Type: Court
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
1 Approve the Financial Assistance For For Management
Resolution
2 Approve the Related Party Resolution For For Management
3 Approve the Status Resolution For For Management
--------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD.
Ticker: AUB Security ID: Q07430103
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David John Harricks as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Company's Share and Option For For Management
Plans
--------------------------------------------------------------------------------
AUSTIN ENGINEERING LTD
Ticker: ANG Security ID: Q0742Z107
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Approve the Issue of Shares to the For Against Management
Managing Director
3 Elect Peter Pursey as a Director For For Management
--------------------------------------------------------------------------------
AUSTPAC RESOURCES NL
Ticker: APG Security ID: Q07744107
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports
2 Elect Terry Cuthbertson as a Director For For Management
3.1 Approve the Issue of 1.5 Million For For Management
Ordinary Shares to Terry Cuthbertson
Under the Staff Share Purchase Plan
3.2 Approve Issue of 4 Million Ordinary For For Management
Shares to Michael Turbott Under the
Staff Share Purchase Plan
3.3 Approve Issue of 1.5 Million Ordinary For For Management
Shares to Robert Harrison Under the
Staff Share Purchase Plan
3.4 Approve Issue of 8.4 Million Ordinary For For Management
Shares to the Staff of the Company
Under the Staff Share Purchase Plan
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: AAC Security ID: Q08448112
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Thomas Keene as a Director For For Management
4 Elect Stuart Black as a Director For For Management
5 Elect David Crombie as a Director For For Management
6 Approve the Grant of Performance For For Management
Rights to David Farley, Managing
Director and CEO of the Company
7 Ratify the Past Issue of 39.64 Million For For Management
Shares
--------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND LTD.
Ticker: AIX Security ID: Q09994106
Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Tsenin as a Director For For Management
3 Elect Mike Hutchinson as a Director For For Management
4 Approve the Remuneration Report For For For Management
the Financial Year Ended June 30, 2011
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 17, 2012 Meeting Type: Annual
Record Date: JAN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Robinson as a Director For For Management
4 Elect Peter Ausburn as a Director For For Management
5 Approve the Grant of Performance For For Management
Rights to Stephen Roche, Managing
Director and CEO
--------------------------------------------------------------------------------
AUSTRALIAN VINTAGE LTD (FORMERLY MCGUIGAN SIMEON WINES LTD)
Ticker: AVG Security ID: Q1121N137
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian D Ferrier as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
AUTOMATED SYSTEMS HOLDINGS LIMITED
Ticker: 00771 Security ID: G0666H100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# 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 Hui Wing Choy, Henry as For For Management
Director
3b Reelect Wang Weihang as Director For Against Management
3c Reelect Chen Zhaohui as Director For For Management
3d Reelect Xu Peng as Director For For Management
3e Authorize Board to Fix Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHE Security ID: Q1210C109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Peter William Stancliffe as a For For Management
Director
2.2 Elect Giovanni (John) Groppoli as a For For Management
Director
3 Ratify a Placement by the Company For For Management
--------------------------------------------------------------------------------
AUTRON CORPORATION LTD.
Ticker: AAT Security ID: Q12110104
Meeting Date: JAN 23, 2012 Meeting Type: Special
Record Date: JAN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of the None For Management
Company's Shares on a One for 99 Basis
2a Approve the Issuance of 25 Million None For Management
Shares on a Post-Consolidation Basis
at an Issue Price of A$0.00028 per
Share to Billabong Capital Partners
Pty Ltd
2b Approve the Issuance of 25 Million None For Management
Shares on a Post-Consolidation Basis
at an Issue Price of A$0.00028 per
Share to Winning Corporate Services
Pty Ltd
2c Approve the Issuance of 25 Million None For Management
Shares on a Post-Consolidation Basis
at an Issue Price of A$0.00028 per
Share to Tony Crimmins
2d Approve the Issuance of 150 Million None For Management
Shares on a Post-Consolidation Basis
at an Issue Price of A$0.0017 per
Share to Sophisticated and Exempt
Investors Nominated by the Investment
Group
2e Approve the Issuance of 17.58 Million None For Management
Shares on a Post-Consolidation Basis
at Nil Cost to the Trustee of the
Creditors Trust
3 Approve the Removal of the Directors For For Management
and Secretary of the Company as at the
Date of the Meeting, Effective From
the Date of the Meeting
4 Elect Steve Nicols as a Director For For Management
5 Elect Tony Crimmins as a Director For For Management
6 Elect Greg Cornelsen as a Director For For Management
7 Approve the Change of the Company's For For Management
Name to AAT Corporation Limited
--------------------------------------------------------------------------------
AVANCO RESOURCES LIMITED
Ticker: AVB Security ID: Q12147106
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Simon Mottram as Director For Against Management
3 Elect Scott Funston as Director For Against Management
4 Ratify the Past Issuance of 14.36 For For Management
Million Options to Employees and
Consultants
5 Approve the Employee Share Option Plan For Against Management
--------------------------------------------------------------------------------
AVANCO RESOURCES LIMITED
Ticker: AVB Security ID: Q12147106
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Shares as Part For For Management
Consideration for the Acquisition of
All of the Issued Shares in Various
Subsidiaries of Xstrata Copper
2 Approve the Grant of Options to Colin For Against Management
Jones, a Director of the Company
--------------------------------------------------------------------------------
AVJENNINGS LTD.
Ticker: AVJ Security ID: Q1226E107
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3(a) Elect Simon Cheong as a Director For For Management
3(b) Elect Bobby Chin as a Director For For Management
3(c) Elect Lai Teck Poh as a Director For For Management
--------------------------------------------------------------------------------
AWE LIMITED
Ticker: AWE Security ID: Q1233E108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2(a) Elect David I. McEvoy as Director For For Management
2(b) Elect Kenneth G. Williams as Director For For Management
3(a) Approve Grant of Cash Share Rights to For For Management
Bruce F.W. Clement, Vesting 30 June
2013
3(b) Approve Grant of Cash Share Rights to For For Management
Bruce F.W. Clement, Vesting 30 June
2014
4 Amend Constitution For Against Management
--------------------------------------------------------------------------------
AZIMUTH RESOURCES LTD.
Ticker: AZH Security ID: Q1238C107
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Micheal Hunt as Director For For Management
3 Elect Richard Monti as Director For Against Management
4 Approve Increase in Aggregate For For Management
Non-Executive Director Remuneration
Pool
--------------------------------------------------------------------------------
AZIMUTH RESOURCES LTD.
Ticker: AZH Security ID: Q1238C107
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Prior Issue of Shares For For Management
2 Approve the Adoption of the New For Against Management
Employee and Consultant Option Plan
3 Approve the Amendment to the Terms of For For Management
the Existing Employee Options
--------------------------------------------------------------------------------
AZUMAH RESOURCES LTD.
Ticker: AZM Security ID: Q1241T105
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Atkins as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Performance Rights Plan For Against Management
4 Approve the Grant of Performance For Against Management
Rights Plan to Stephen Stone
5 Approve the Grant of Options to For Against Management
Michael Atkins
6 Approve the Grant of Options to Geoff For Against Management
Jones
7 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
BAKER TECHNOLOGY LTD.
Ticker: Security ID: Y9530S101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reelect Benety Chang as Director For For Management
4 Reelect Anthony Sabastian Aurol as For For Management
Director
5 Approve Directors' Fees of SGD 162,500 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BANDANNA ENERGY LTD
Ticker: BND Security ID: Q1269M107
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jeremy Warde Barlow as Director For For Management
3 Ratify the Past Issuance of 53.53 For For Management
Million Shares
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Neil Summerson as a Director For For Management
2b Elect Roger Davis as a Director For For Management
2c Elect Michelle Tredenick as a Director For For Management
3 Approve Future Issues Under the For For Management
Company's Award Rights Plan
4 Approve the Grant of 121,619 For For Management
Performance Award Rights to Stuart
Grimshaw, Managing Director and CEO of
the Company
5 Approve the Grant of Deferred Award For For Management
Rights to Stuart Grimshaw, Managing
Director and CEO of the Company
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANNERMAN RESOURCES LTD
Ticker: BMN Security ID: Q1291U101
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Clive Jones as Director For For Management
2b Elect Ronnie Beevor as Director For For Management
2c Elect Mason Hills as Director For For Management
3 Approve Non-Executive Director Share For Against Management
Incentive Plan
4 Approve Grant of DFS Performance For Against Management
Rights to Len Jubber
5 Approve Grant of CEO Performance For Against Management
Rights to Len Jubber
6 Refreshing of the Approval to Allot For For Management
and Issue 4 Million Shares to Savana
Marble CC under the Savanna Settlement
Agreement
7 Approve Equity Capital Raising For For Management
8 Amend Existing RCF Convertible Note For For Management
--------------------------------------------------------------------------------
BANNERMAN RESOURCES LTD
Ticker: BMN Security ID: Q1291U101
Meeting Date: MAR 13, 2012 Meeting Type: Special
Record Date: MAR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 8 Million For For Management
Shares Under the Follow-On Placement
2 Amend and Restate the RCF Existing For For Management
Convertible Note
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Fang Ai Lian as Director For Against Management
3 Reelect Ariel P Vera as Director For Against Management
4 Reelect Elizabeth Sam as Director For Against Management
5 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
of Options and/or Awards Under the
Banyan Tree Share Option Scheme and
Banyan Tree Performance Share Plan
7c Approve Mandate for Transactions with For For Management
Related Parties
7d Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAUHAUS INTERNATIONAL (HOLDINGS) LTD.
Ticker: 00483 Security ID: G1080K109
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lee Yuk Ming as Director For For Management
3b Reelect Yeung Yat Hang as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BC IRON LTD.
Ticker: BCI Security ID: Q1387K108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Kiernan as a Director For For Management
2 Elect Andrew Haslam as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Employee Share Option Plan For Against Management
5 Approve the Remuneration of the For For Management
Non-Executive Directors
6 Approve the Grant of Performance Rights For For Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For For Management
2 Elect John Charles Butler as Director For For Management
3 Elect Glenn Stuart Davis as Director For For Management
4 Elect Berlinda Charlotte Robinson as For For Management
Director
5 Approve the Participation of R G For For Management
Nelson, Managing Director, in the
Beach 2011 Short Term Incentive Offer
6 Approve the Participation of R G For For Management
Nelson, Managing Director, in the
Beach 2011 Long Term Incentive Offer
--------------------------------------------------------------------------------
BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jim Jewell as a Director For Against Management
3 Elect Ross Kestel as a Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Director
Remuneration from $250,000 to $500,000
Per Annum
5 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 250,000 Options to Craig
Readhead
6 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 150,000 Options to
Michael Donaldson
7 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Jim Jewell
8 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 500,000 Options to Ross
Kestel
9 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Peter Bowler
10 ****WITHDRAWN RESOLUTION**** Approve None None Management
the Issue of 1.5 Million Options to
Robert Watkins
11 Ratify Past Issuance of 58.1 Million For For Management
Shares
--------------------------------------------------------------------------------
BEIJING YU SHENG TANG PHARMACEUTICAL GROUP LTD.
Ticker: 01141 Security ID: G1145J105
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lee Chun Yeung, Catherine as For For Management
Director
2b Reelect Suen Cho Hung, Paul as Director For For Management
2c Reelect Wong Kwok Tai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING YU SHENG TANG PHARMACEUTICAL GROUP LTD.
Ticker: Security ID: G1145J105
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Increase in Authorized Share For Against Management
Capital
3 Approve Rights Issue, Bonus Warrant For Against Management
Issue and Related Transactions
--------------------------------------------------------------------------------
BENG KUANG MARINE LTD.
Ticker: 5MC Security ID: Y0845B115
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend of For For Management
SGD 0.002 Per Share
3 Reelect Chua Beng Kuang as Director For For Management
4 Reelect Yong Thiam Fook as Director For For Management
5 Approve Directors' Fees of SGD 103,900 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the BKM
Performance Share Plan
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
BERKELEY RESOURCES LTD
Ticker: BKY Security ID: Q1482M108
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date: SEP 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Incentive Options For Against Management
to Brendan James
2 Approve the Renewal of the Employee For Against Management
Option Scheme
--------------------------------------------------------------------------------
BERKELEY RESOURCES LTD
Ticker: BKY Security ID: Q1482M108
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Laurence Marsland as Director For For Management
3 Elect Matthew Syme as Director For For Management
4 Elect Jose Ramon Esteruelas as Director For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD
Ticker: 5ER Security ID: Y08809108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees SGD 120,000 For For Management
for the Year Ended Dec. 31, 2011
3a Reelect Doreen Tan Nee Moi as Director For For Management
3b Reelect Lee Teck Leng Robson as For For Management
Director
4 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Awards Under BWI Performance Share
Scheme
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BEYOND INTERNATIONAL LTD.
Ticker: BYI Security ID: Q1488H103
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ian Ingram as a Director For For Management
--------------------------------------------------------------------------------
BEYONICS TECHNOLOGY LTD.
Ticker: B19 Security ID: Y08769104
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 218,000 For For Management
for the Year Ended July 31, 2011
(2010: SGD 175,000)
3 Reelect Chua Tat Seng as Director For For Management
4 Reelect Goh Chan Peng as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BEYONICS TECHNOLOGY LTD.
Ticker: B19 Security ID: Y08769104
Meeting Date: DEC 30, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BH GLOBAL MARINE LTD.
Ticker: B32 Security ID: Y08870100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.007 For For Management
Per Share
3 Approve Directors' Fees of SGD 330,000 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Patrick Lim Hui Peng as For For Management
Director
5 Reelect Loh Weng Whye as Director For For Management
6 Reappoint Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Awards Under the BH Global
Performance Share Plan
--------------------------------------------------------------------------------
BH GLOBAL MARINE LTD.
Ticker: B32 Security ID: Y08870100
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Froggatt as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
3 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
4 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive
Performance Share Plan
--------------------------------------------------------------------------------
BIO-DYNAMIC GROUP LTD.
Ticker: 00039 Security ID: G1119L102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lo Peter as Executive Director For For Management
3 Reelect Zhao Difei as Executive For Against Management
Director
4 Reelect Han Dong as Executive Director For For Management
5 Reelect Zhang Yonggen as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIONOMICS LTD
Ticker: BNO Security ID: Q1521J108
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Christopher Fullerton as Director For For Management
3 Approve the Proposed Issue of Share For Against Management
Options to Deborah Rathjen For 2011
4 Approve the Proposed Issue of Share For Against Management
Options to Deborah Rathjen Under the
Long Term Incentive Plan
5 Approved the Proposed Issue of Share For Against Management
Options to Deborah Rathjen As
Commercialisation Incentive
6 Approve the Bionomics Limited Employee For Against Management
Share Option Plan
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Yoh-Chie Lu as Director For For Management
2b Reelect Peter V. Huggler as Director For For Management
2c Reelect Jeffrey B. Jump as Director For For Management
3a Reelect Soon Beng Aw as Director For For Management
3b Reelect Vincent Ong as Director For For Management
3c Reelect Adrian Chan Pengee as Director For For Management
3d Reelect Jack Wang Chicheng as Director For For Management
3e Reelect Bing Yuan as Director For For Management
4 Record the Retirement of John Zhao as None None Management
Director
5 Approve Directors' Fees of SGD 377,848 For For Management
for the Year Ended March 31, 2011
6 Approve Directors' Fees of SGD 600,000 For For Management
for the Year Ending March 31, 2012
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Biosensors
Performance Share Plan
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: SEP 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Treasure Solution
Ltd.
2 Approve Issue of 260 Million New For For Management
Shares for Payment of Part of the
Consideration for the Acquisition
3 Approve Issue of Convertible Notes in For For Management
the Principal Amount of $120 Million
as Part of the Consideration for the
Acquisition
--------------------------------------------------------------------------------
BIOTA HOLDINGS LTD.
Ticker: BTA Security ID: Q15256144
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Paul Bell as a Director For For Management
3 Approve the Remuneration Report For For For Management
the Financial Year Ended June 30, 2011
--------------------------------------------------------------------------------
BISALLOY STEEL GROUP LTD
Ticker: BIS Security ID: Q1506W108
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kym Godson as a Director For For Management
2 Elect Graeme Pettigrew as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Consolidation of the For For Management
Company's Issued Capital
--------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Stovold as Director For For Management
3 Approve Executive Share Plan For For Management
4 Approve Share Grants to Christine For For Management
Holgate, Managing Director and CEO,
under the Executive Share Plan
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report, Financial None None Management
Statements and Statutory Reports for
the Fiscal Year Ended June 30, 2011
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Penny Bingham-Hall as a Director For For Management
4 Approve the Temporary Increase in the For For Management
Maximum Number of Directors
5 Approve the Amendments to the For For Management
Constitution
6 Renew Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tanya Fratto as a Director For For Management
2 Elect Barbara Jeremiah as a Director For For Management
3 Elect Peter St George as a Director For For Management
4 Approve the Adoption of Remuneration For For Management
Report
5 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
BONJOUR HOLDINGS LTD.
Ticker: 00653 Security ID: G12373125
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Options to Ip Chun For Against Management
Heng, Wilson to Subscribe for a
Maximum of 29 Million Shares
1b Approve Grant of Options to Chung Pui For Against Management
Wan to Subscribe for a Maximum of 29
Million Shares
--------------------------------------------------------------------------------
BONJOUR HOLDINGS LTD.
Ticker: 00653 Security ID: G12373125
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0288 For For Management
Per Share and Special Dividend of HK$0.
0032 Per Share
3a Reelect Yip Kwok Li as Director For For Management
3b Reelect Chan Chi Chau as Director For For Management
3c Reelect Wong Chi Wai as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Refreshed For Against Management
Scheme Mandate Limit Under the Share
Option Scheme
--------------------------------------------------------------------------------
BONVESTS HOLDINGS LTD
Ticker: B28 Security ID: V11160104
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.015 Per Share
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Henry Ngo as Director For For Management
5 Reelect Tom Yee Lat Shing as Director For For Management
6 Approve Directors' Fees of SGD 180,000 For For Management
for the Year 2011
7 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BOOM LOGISTICS LTD
Ticker: BOL Security ID: Q6154T109
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Terrence Charles Francis as a For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Units to For For Management
Brenden Mitchell, Managing Director,
under the Boom Logistics Long Term
Incentive Plan
--------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 00592 Security ID: G1261P109
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0303 For For Management
Per Share and Special Dividend of HK$0.
012 Per Share
3a Reelect Lee Man Chun Raymond as For Against Management
Director
3b Reelect Leung Mei Han as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young 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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 00592 Security ID: G1261P109
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: BGD Security ID: Q1705E107
Meeting Date: SEP 15, 2011 Meeting Type: Special
Record Date: SEP 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of Securities For For Management
--------------------------------------------------------------------------------
BOULDER STEEL LTD.
Ticker: BGD Security ID: Q1705E107
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Detlef Sulzer as a Director For For Management
3 Elect Dieter Hopf as a Director For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect Godfrey Ernest Scotchbrook as For For Management
Director
5 Reelect Loh Kai Keong as Director For For Management
6 Approve Directors' Fees of SGD 257,000 For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options Under the Boustead Share
Option Scheme 2001
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: OCT 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Lim Kok Min as Director For For Management
2 Approve Boustead Restricted Share Plan For Against Management
3 Approve Participation of Wong Yu Loon For Against Management
in the Boustead Restricted Share Plan
4 Approve Participation of Wong Yu Wei For Against Management
in the Boustead Restricted Share Plan
--------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Prefontaine as a Director For For Management
2 Elect Stephen Bizzell as a Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Bow Options For For Management
Subject to the Implementation of the
Scheme
--------------------------------------------------------------------------------
BOW ENERGY LTD
Ticker: BOW Security ID: Q1727V103
Meeting Date: DEC 21, 2011 Meeting Type: Court
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 05, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Nicholas Greiner as a Director For For Management
3b Elect Gregory Laurie as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Grant of Up to 84,863 For For Management
Resticted Share Rights to Brian
Hodges, Managing Director, Under the
Bradken Employee Share Ownership Plan
6 Approve the Increase in the Maximum For For Management
Aggregate Directors' Fees to A$1.2
Million Per Annum
7 Ratify the Past Issuance of 18.7 For For Management
Million Shares at A$8.20 Each to
Sophisticated and Professional
Investors Made on or about June 7, 2011
--------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.01 Per Share and Special
Dividend of SGD 0.005 Per Share
3 Reelect George Quek Meng Tong as For Against Management
Director
4 Reelect Ong Kian Min as Director For Against Management
5 Approve Directors' Fees of SGD 168,000 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Under the BreadTalk Group
Limited Employees' Share Option Scheme
9 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the BreadTalk
Group Limited Restricted Share Grant
Plan
10 Approve Grant of Awards of Up to For Against Management
65,000 Shares to George Quek Meng Tong
Pursuant to the BreadTalk Group
Limited Restricted Share Grant Plan
11 Approve Grant of Awards of Up to For Against Management
65,000 Shares to Katherine Lee Lih
Leng Pursuant to the BreadTalk Group
Limited Restricted Share Grant Plan
12 Approve Grant of Awards of Up to For Against Management
25,000 Shares to Frankie Quek Swee
Heng Pursuant to the BreadTalk Group
Limited Restricted Share Grant Plan
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Dean Howell as a Director For For Management
3b Elect Steven Klein as a Director For For Management
3c Elect Samuel Weiss as a Director For For Management
--------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
July 31, 2011
3 Elect Brendan P. Crotty as Director For For Management
--------------------------------------------------------------------------------
BROADWAY INDUSTRIAL GROUP LTD.
Ticker: B69 Security ID: Y0973Y101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Reelect Wong Sheung Sze as Director For For Management
4 Reelect Ng Ah Hoy as Director For For Management
5 Reelect Lew Syn Pau as Director For For Management
6 Reelect Tsiang An Kai Richard as For For Management
Director
7 Reelect Lee Chow Soon as Director For For Management
8 Approve Directors' Fees of SGD 158,334 For For Management
for the Year Ended Dec. 31, 2011
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or Equity For For Management
Linked-Securities with or without
Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Options Under the BIGL Share Option
Scheme 2001
12 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the BIGL Share
Plan
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BROCKMAN RESOURCES LTD
Ticker: BRM Security ID: Q1799V106
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 *Withdrawn Resolution* Elect None None Management
Hendrianto Tee as Director
3 Elect Warren Beckwith as Director For For Management
4 Elect Peter Luk as Director For For Management
5 Elect Richard Wright as Director For For Management
6 Elect Robert Brierley as Director For Against Management
7 Elect Colin Paterson as Director For For Management
8 Approve Employee Share Option Plan For For Management
9 Approve Increase in Directors' Fee For For Management
10 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BROTHERS (HOLDINGS) LTD ( FORMERLY G & W GROUP HOLDINGS LTD )
Ticker: G03 Security ID: Y2964A100
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.004 Per Share
3 Approve Directors' Fees of SGD 145,000 For For Management
for the Year Ended March 31, 2011
4 Reelect Koh Teak Huat as Director For For Management
5 Reelect Low Puey Lee, Ethel as Director For For Management
6 Reelect Oliveiro Oscar Joseph as For For Management
Director
7 Reelect Ho Kah Leong as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BSA LTD
Ticker: BSA Security ID: Q1798M107
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2011
2 Elect Michael Givoni as a Director For For Management
3 Elect Paul Teisseire as a Director For For Management
4 Elect Stephen Nash as a Director For For Management
5 Approve the Grant of 4.5 Million For Against Management
Performance Rights Under the Employee
Performance Rights Plan to Stephen
Nash, Managing Director of the Company
6 Approve the Grant of 2.25 Million For Against Management
Performance Rights Under the Employee
Performance Rights Plan to Mark
William Lowe, a Director of the Company
--------------------------------------------------------------------------------
BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Issue For For Management
Sufficient Securities
--------------------------------------------------------------------------------
BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Carolyn Hewson as a Director For For Management
2b Elect Andrew Fay as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
BUCCANEER ENERGY LTD.
Ticker: BCC Security ID: Q1869A107
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date: SEP 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of Additional For For Management
Placement Shares
2 Ratify the Past Issue of Additional For For Management
Options
--------------------------------------------------------------------------------
BUCCANEER ENERGY LTD.
Ticker: BCC Security ID: Q1869A107
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Dean Gallegos as a Director For Against Management
3 Elect Frank Culberson as a Director For For Management
4 Approve the Company's Employee Share For For Management
and Option Plan
5 Ratify the Previous Grant of 2 Million For Against Management
Options to Scott Bernstein, EVP for
Corporate Finance of the Company
6 Approve the Grant of 3 Million Options For Against Management
to Curtis Burton, Managing Director of
the Company
7 Approve the Grant of 3 Million Options For Against Management
to Dean Gallegos, Non-Executive
Director of the Company
8 Approve the Grant of 750,000 Options For Against Management
to Frank Culberson, Non-Executive
Director of the Company
9 Approve the Grant of 750,000 Options For Against Management
to Alan Broome, Non-Executive
Chairperson of the Company
--------------------------------------------------------------------------------
BUCCANEER ENERGY LTD.
Ticker: BCC Security ID: Q1869A107
Meeting Date: APR 24, 2012 Meeting Type: Special
Record Date: APR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of up to 2.06 Million For For Management
Shares to Bergen Global Opportunity
Fund, LP as Part of the Bergen
Agreement
2 Ratify Issuance of First Bergen For For Management
Convertible Security in Consideration
of Payment of AU$2.8 Million
3 Ratify Issuance of First Australian For For Management
Special Opportunity Fund, LP
Convertible Security with a Face Value
of AU$1.87 Million
4 Approve Issuance of Second Bergen Fee For For Management
Shares to Bergen Global Opportunity
Fund, LP
5 Approve Issuance of Second Bergen For For Management
Convertible Security with a Face Value
of AU$2.75 Million to Bergen Global
Opportunity Fund, LP
6 Ratify Issuance of Second Australian For For Management
Special Opportunity Fund, LP
Convertible Security with a Face Value
of Between AU$825,000 and AU$1.65
Million
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.08
Per Share for the Financial Year Ended
March 31, 2011
3a Reelect Ng Chee Seng as Director For For Management
3b Reelect Eddie Tang as Director For For Management
4 Reelect Teo Kim Yam as Director For For Management
5 Approve Directors' Fees of SGD 474,000 For For Management
for the Year Ended March 31, 2011
(2010: SGD 294,000)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BUND CENTER INVESTMENT LTD
Ticker: MQ4 Security ID: G1792W128
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fees of SGD 231,000 For For Management
for the Year Ended Dec. 31, 2011
3 Reelect Frankle (Djafar) Widjaja as For For Management
Director
4 Reelect David Yeow as Director For For Management
5 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BURU ENERGY LTD.
Ticker: BRU Security ID: Q1921N105
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Riley as a Director For For Management
2 Approve the Remuneration Report For Against Management
3 Ratify the Past Issue of 27.4 Million For For Management
Shares
4 Approve the Grant of 7.5 Million For Against Management
Performance Rights to Eric Streitberg,
Executive Director, Under the Buru
Employee Share Option Plan
5 Approve the Grant of 396,000 For Against Management
Performance Rights to Tom Streitberg,
the Chief Operating Officer and
Company Secretary, Under the Buru
Employee Share Option Plan
--------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS)
Ticker: 00024 Security ID: G1808K100
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lau Ting as Executive Director For Against Management
3 Reelect Tung Pui Shan, Virginia as For Against Management
Executive Director
4 Reelect Yang Dawei as Executive For Against Management
Director
5 Reelect Chan Ming Fai as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Fix Maximum Number of Directors and For Against Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
9a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C Y FOUNDATION GROUP LTD
Ticker: 01182 Security ID: G2725Z105
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of the Company For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For Against Management
Shares
5 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Directors Up to Such Maximum Number
--------------------------------------------------------------------------------
C Y FOUNDATION GROUP LTD
Ticker: 01182 Security ID: G2725Z105
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-laws of the Company For For Management
2 Approve ANDA CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
C Y FOUNDATION GROUP LTD
Ticker: 01182 Security ID: G2725Z105
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-laws For For Management
2a Accept Financial Statements and For For Management
Statutory Reports For the Year Ended
March 31, 2010
2b Accept Financial Statements and For Against Management
Statutory Reports For the Year Ended
March 31, 2011
3 Reelect Cheng Chee Tock Theodore as None Against Management
Director
4 Elect Sik Siu Kwan as Director For For Management
5 Reappoint ANDA CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C.P. LOTUS CORP.
Ticker: 00121 Security ID: G2500L107
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and the For For Management
Issuance of Consideration Shares
2 Approve Revision of Annual Caps of the For For Management
2010 CPH Supply Agreement
3 Approve Re-designation of Preference For For Management
Shares as Series A Convertible
Preference Shares, the Re-designation
of the New Preference Shares as Series
B Convertible Preference Shares, and
the Increase in the Authorized Share
Capital of the Company
4 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
C.P. LOTUS CORP.
Ticker: 00121 Security ID: G2500L107
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Soopakij Chearavanont as For For Management
Director
2a2 Reelect Narong Chearavanont as Director For For Management
2a3 Reelect Li Wen Hai as Director For Against Management
2a4 Reelect Umroong Sanphasitvong as For For Management
Director
2a5 Reelect Cheng Yuk Wo as Director For For Management
2a6 Reelect Chan Yiu-Cheong, Ed as Director For For Management
2a7 Reelect Songkitti Jaggabatara as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Adopt New Share Option Scheme For Against Management
5b Terminate Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Armstrong as a Director For For Management
2 Elect Russell Balding as a Director For For Management
3 Elect Philip Franet as a Director For For Management
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Lo Pik Ling, Anita as Director For For Management
3b Reelect Lo Tak Shing, Peter as Director For For Management
3c Reelect Choi Ngai Min, Michael as For For Management
Director
3d Reelect Kwok Lam Kwong, Larry as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CALLIDEN GROUP LTD.
Ticker: CIX Security ID: Q19600107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard Hill as a Director For For Management
3 Elect Jack Lowenstein as a Director For For Management
--------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB Security ID: Q20240109
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Geoff McGrath as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
5 Approve the Grant of Up to 17,500 For For Management
Performance Rights Under the Company's
Long Term Incentive Plan to Greg
Kilmister, Managing Director of the
Company
6 Approve the Prospective Termination For For Management
Payments
--------------------------------------------------------------------------------
CAPE LAMBERT RESOURCES LTD.
Ticker: CFE Security ID: Q20509107
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Timothy Turner as a Director For For Management
3 Ratify the Past Issuance of 75.12 For For Management
Million Shares to Pinnacle Group
Assets Limited
4 Approve the Issuance of Up to A$17.97 For For Management
Million Shares to Membina Global
Corporation Limited
5 Approve the Grant of 6.5 Million For Against Management
Options to Employees an Consultants of
the Company
6 Approve the Grant of 2 Million Options For Against Management
to Tony Sage
7 Approve the Grant of 500,000 Options For Against Management
to Tim Turner
8 Approve the Grant of 500,000 Options For Against Management
to Brian Maher
9 Approve the Grant of 500,000 Options For Against Management
to Ross Levin
--------------------------------------------------------------------------------
CAPITAL ESTATE LTD.
Ticker: 00193 Security ID: Y1100N182
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chu Nin Yiu, Stephen as For For Management
Executive Director
2a2 Reelect Leung Kam Fai as Independent For For Management
Non-Executive Director
2b Authorise Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPRAL LTD.
Ticker: CAA Security ID: Q2076K102
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Rex Wood-Ward as a Director For For Management
3.2 Elect Michael Jefferies as a Director For For Management
3.3 Elect Anthony Eisen as a Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 6.86 For Against Management
Million Share Rights and the Issue of
the Corresponding Number of Shares
Upon Vesting of the Share Rights to
Philip Jobe
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Massey as a Director For For Management
3 Elect Ian Johnston as a Director For For Management
4 Elect Peter Cosgrove as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Non-Executive Directors' For For Management
Remuneration
7A Ratify and Approve the Previous For For Management
Allotment and Issue of 453,052
Securities
7B Ratify and Approve the Previous For For Management
Allotment and Issue of 22,285
Securities
7C Ratify and Approve the Previous For For Management
Allotment and Issue of 542,189
Securities
7D Ratify and Approve the Previous For For Management
Allotment and Issue of 2.04 Million
Securities
7E Ratify and Approve the Previous For For Management
Allotment and Issue of 336,438
Securities
8A Approve the Issue of 80,000 Rights to For For Management
Acquire Ordinary Shares to Andrew
Buckley, Executive Director
8B Approve the Issue of 35,000 Rights to For For Management
Acquire Ordinary Shares to Jeffrey
Forbes, Executive Director
8C Approve Issue of 30,000 Rights to For For Management
Acquire Ordinary Shares to Trevor
Johnson, Executive Director
9 Approve the Termination Benefits of For For Management
Andrew Buckley
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LTD.
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Jacobson as a Director For For Management
2 Approve the Issue of 3 Million Shares For Against Management
to Adrian Cook under the Company's
Employee Share Plan
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
June 30, 2011
--------------------------------------------------------------------------------
CARNEGIE WAVE ENERGY LIMITED
Ticker: CWE Security ID: Q2100P101
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Jeffrey Harding as a Director For For Management
3 Elect Gregory Bourne as a Director For For Management
4 Elect John Leggate as a Director For For Management
5 Ratify the Past Issuance of 40 Million For For Management
Shares at an Issue Price of A$0.10
Each to Sophisticated Investors and
Australian Institutions
6 Ratify the Past Issuance of 5 Million For For Management
Options at an Exercise Price of A$0.14
Each to Chalmsbury Nominees Pty Limited
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CRZ Security ID: Q21411105
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Richard Collins as a Director For For Management
4 Elect Walter Pisciotta as a Director For For Management
5 Elect Ian Law as a Director For For Management
6 Approve the Grant of Share Options and For For Management
Performance Rights to Managing
Director Greg Roebuck
--------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transfer of the Company's For For Management
Listing Category on the Official List
of the UKLA
--------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect William Love as a Director For For Management
3 Elect Joseph Beal as a Director For For Management
4 Approve the Adoption of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
CATALPA RESOURCES LTD.
Ticker: CAH Security ID: Q2144X102
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Shares to For For Management
Newcrest Mining Limited
2 Approve the Change of Company Name to For For Management
Evolution Mining Limited
3 Approve the Grant of Up to 5.28 For For Management
Million Options to Jake Klein
4 Approve the Grant of 488,652 Options For For Management
to James Askew
--------------------------------------------------------------------------------
CAVALIER CORPORATION LTD.
Ticker: CAV Security ID: Q2144L108
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect AM James as a Director For For Management
2 Elect VTS Tan as a Director For Against Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
CDL INVESTMENTS NEW ZEALAND LTD.
Ticker: CDI Security ID: Q2154X109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Challinor as a Director For For Management
2 Elect Vincent Yeo as a Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LTD
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Packer as a Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CEI CONTRACT MANUFACTURING LTD
Ticker: C11 Security ID: Y1233X107
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.001 For For Management
Per Share
3 Approve Special Dividend of SGD 0.0016 For For Management
Per Share
4 Reelect Tan Bien Chuan as Director For Against Management
5 Reelect Colin Ng Teck Sim as Director For Against Management
6 Approve Directors' Fees of SGD 203,500 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CELLESTIS LTD.
Ticker: CST Security ID: Q2156Q102
Meeting Date: AUG 03, 2011 Meeting Type: Court
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Cellestis Ltd and Its
Shareholders
--------------------------------------------------------------------------------
CELLNET GROUP LTD.
Ticker: CLT Security ID: Q2156S108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Alexander Beard as Director For For Management
3 Approve the Grant of 900,000 Options For Against Management
to Stuart Smith, Managing Director
4 Approve the Grant of 400,000 Options For Against Management
to Mel Brookman, Non-Executive Director
5 Approve On-Market Share Buy Back For For Management
--------------------------------------------------------------------------------
CENTAURUS METALS LTD
Ticker: Security ID: Q2171B106
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Issue of 110 Million Shares For For Management
and 16 Million Free Attaching Options
2 Approve the Proposed Issue of 102 For For Management
Million Shares and 14 Million Free
Attaching Options
3 Approve the Consolidation of Capital For For Management
--------------------------------------------------------------------------------
CENTAURUS METALS LTD
Ticker: Security ID: Q2171B106
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Mark Hancock as a Director For For Management
3 Elect Didier Murcia as a Director For For Management
4 Amend the Company's Constitution For Against Management
--------------------------------------------------------------------------------
CENTRAL PETROLEUM LTD.
Ticker: CTP Security ID: Q22199105
Meeting Date: OCT 21, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Placement of Shares For For Management
2 Approve Issuance of Up to 100 Million For For Management
Shares Pursuant to the Underwriting of
the Share Purchase Plan
3 Approve Issuance of Up to 28.57 For For Management
Million Options Pursuant to the
Underwriting of the Share Purchase Plan
--------------------------------------------------------------------------------
CENTRAL PETROLEUM LTD.
Ticker: CTP Security ID: Q22199105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Henry Askin as Director For For Management
3 Approve Renewal of Employee Incentive For Against Management
Option Plan
4 Amend Constitution to Reduce the For For Management
Number of Directors
5 Renew Partial Takeover Provisions For For Management
6 Amend Constitution to Permit Direct For For Management
Voting
--------------------------------------------------------------------------------
CENTRAL PETROLEUM LTD.
Ticker: CTP Security ID: Q22199105
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 50 Million For For Management
Shares to Professional and
Sophisticated Investor Clients of
Patersons Securities Ltd under the
February Placement
2 Ratify the Past Issuance of 130 For For Management
Million Shares to Professional and
Sophisticated Investor Clients of
Patersons Securities Ltd under the
April Placement
3 Approve the Issuance of up to 65 For For Management
Million Options to Subscribers under
the April Placement
4 Elect Andrew Philip Whittle as a For For Management
Director
5 Elect Bruce William Elsholz as a For Against Management
Director
6 Remove John Philip Heugh as a Director For Against Management
7 ***WITHDRAWN RESOLUTION***Elect Simon None None Shareholder
Philis as a Director
8 ***WITHDRAWN RESOLUTION***Elect Colin None None Shareholder
Robert Goodall as a Director
9 ***WITHDRAWN RESOLUTION***Elect Peter None None Shareholder
Cockcroft as a Director
10 Remove William John Dunmore as a Against Against Shareholder
Director
11 Remove Richard Waddy Faull as a Against Against Shareholder
Director
12 Remove Henry Jan Askin as a Director Against Against Shareholder
--------------------------------------------------------------------------------
CENTRAL PETROLEUM LTD.
Ticker: CTP Security ID: Q22199105
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Philip Whittle as a For For Management
Director
2 Remove John Phillip Heugh and Elect For Against Management
Richard Ian Cottee as a Director
3 Elect Michael Ray Herrington as a For For Management
Director
4 Elect Wrixon Frank Gasteen as a For For Management
Director
--------------------------------------------------------------------------------
CENTREBET INTERNATIONAL LTD.
Ticker: CIL Security ID: Q2221H103
Meeting Date: AUG 17, 2011 Meeting Type: Court
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CENTREX METALS LTD
Ticker: CXM Security ID: Q2233G101
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Kiat Poh as a Director For For Management
3 Elect Graham Chrisp as a Director For For Management
4 Elect John den Dryver as a Director For For Management
5 Approve the Issue of Incentive Rights For Against Management
Grant to the Managing Director
6 Amend the Constitution of the Company For Against Management
to Reduce the Maximum Number of
Directors
--------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 00355 Security ID: G2020F168
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.017 Per For For Management
Share
3a Reelect Anthony Chuang as Director For For Management
3b Reelect Donald Fan Tung as Director For For Management
3c Reelect Kelvin Leung So Po as Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTURY SUNSHINE GROUP HOLDINGS LTD
Ticker: 00509 Security ID: G2091K120
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0035 For For Management
Per Share
3a1 Reelect Chi Wen Fu as Executive For For Management
Director
3a2 Reelect Shum Sai Chit as Executive For For Management
Director
3a3 Reelect Liu Hoi Keung as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit
9 Amend Memorandum and Articles of For For Management
Association of the Company
10 Adopt New Restated and Consolidated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
CERAMIC FUEL CELLS LTD
Ticker: CFU Security ID: Q2256F105
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Roman Dudenhausen as Director For For Management
3 Elect Janine Hoey as Director For For Management
4 Elect John Dempsey as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Increase in Non-Executive For For Management
Directors' Fees to A$600,000 Per Annum
7 Approve the Issuance of 1.05 Million For For Management
Shares to Brendan Dow, Managing
Director, Under the Directors and
Employee Benefits Plan
--------------------------------------------------------------------------------
CEREBOS PACIFIC LTD.
Ticker: C20 Security ID: Y1256B107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of For For Management
SGD 0.06 Per Share
2b Declare Bonus Dividend of SGD 0.19 Per For For Management
Share
3a Reelect Eiji Koike as Director For For Management
3b Reelect Ramlee Bin Buang as Director For For Management
3c Reelect Lackana Leelayouthayotin as For For Management
Director
4 Reelect Raja M Alias as Director For For Management
5 Approve Directors' Fees of SGD 476,780 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cerebos
Pacific Ltd 1998 Executives' Share
Option Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CERRO RESOURCES NL
Ticker: CJO Security ID: Q22609103
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard E Keevers as Director For For Management
3 Elect Robert M Bell as Director For For Management
4 Elect Norman A Seckold as Director For For Management
5 Elect James A Crombie as Director For Against Management
6 Elect John F Cook as Director For For Management
7 Elect Nicholas Tintor as Director For For Management
8 Ratify Past Issuance of Shares For For Management
9 Ratify Past Issuance of Options For For Management
10 Approve the Executive and Staff Option For Against Management
Plan
--------------------------------------------------------------------------------
CGA MINING LTD.
Ticker: CGX Security ID: Q22628103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Savage as Director For Against Management
2 Approve Employee Stock Option Plan For For Management
3 Adopt Director's Remuneration Report For For Management
--------------------------------------------------------------------------------
CH OFFSHORE LTD.
Ticker: C13 Security ID: Y15744108
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect John Cheak Boon Heng as For For Management
Director
4 Approve Directors' Fees of SGD 195,000 For For Management
for the Financial Year Ended June 30,
2011
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHALICE GOLD MINES LTD.
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Timothy Goyder as a Director For Against Management
3 Elect Michael Griffiths as a Director For Against Management
4 Elect Juan Jeffery as a Director For Against Management
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
6 Ratify the Past Issuance of 32 Million For For Management
Shares
7 Approve the Employee Long Term For For Management
Incentive Plan
8 Approve the Grant of 750,000 For Against Management
Performance Rights to Juan Jeffery
Under the Employee Long Term Incentive
Plan
9 Approve the Grant of 2.5 Million For Against Management
Options to Timothy Goyder Under the
Employee Share Option Plan
--------------------------------------------------------------------------------
CHALICE GOLD MINES LTD.
Ticker: CHN Security ID: Q2261V103
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale by Chalice Gold Mines For For Management
(Eritrea) Pty Ltd of All Its Shares in
Zara Mining Share Company
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Polson as Director For For Management
3 Elect Leon Zwier as Director For For Management
4 Elect Brenda Shanahan as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve Chief Executive Officer For For Management
Incentive and Retirement Arrangements
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Chief Executive Officer For For Management
Remuneration and Retirement
Arrangements
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend of HK$0.001 per For For Management
Share
3a Elect Leo Kan Kin Leung as Executive For For Management
Director
3b Elect Frank Bleackley as Independent For For Management
Non-executive Director
3c Elect Lee Chi Wah as Independent For For Management
Non-executive Director
3d Authorise Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHANDLER MACLEOD GROUP LTD
Ticker: CMG Security ID: Q2296E100
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Richard England as a Director For For Management
4 Elect Mark Carnegie as a Director For For Management
5 Elect Elizabeth Crouch as a Director For For Management
6 Elect Jack Cowin as a Director For For Management
7 Approve Financial Assistance For For Management
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CHANGJIANG FERTILIZER HOLDINGS LTD
Ticker: JA9 Security ID: Y1295N104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Zhu Xue Cheng as Director For For Management
3 Reelect Aloysius Wee Meng Seng as For For Management
Director
4 Approve Directors' Fees of SGD 109,740 For For Management
for the Year Ended Dec. 31, 2011
5 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD.
Ticker: 00057 Security ID: G20874106
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: AUG 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.19 Per For For Management
Share
3a Reelect Stephen Hau Leung Chung as For For Management
Director
3b Reelect Bernard Charnwut Chan as For For Management
Director
3c Reelect Michael Tze Hau Lee as Director For For Management
3d Approve Directors' Fees with a Sum Not For For Management
Exceeding to HK$900,000 for the Year
Ending Mar. 31, 2012
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHESSER RESOURCES LTD
Ticker: CHZ Security ID: Q23712104
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Simon O'Loughlin as Director For For Management
3 Ratify Issuance of 12.7 Million For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CHEUK NANG HOLDINGS LTD.
Ticker: 00131 Security ID: Y1309M217
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chao Sze Tsung Cecil as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Reelect Leung Wing Kong Joseph as For Against Management
Director and Authorize Board to Fix
His Remuneration
3c Reelect Ho Sau Fun Connie as Director For For Management
and Authorize Board to Fix Her
Remuneration
3d Reelect Chao Gigi as Director and For Against Management
Authorize Board to Fix Her Remuneration
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Authorize Reissuance of Repurchased For Against Management
Shares
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS.
Ticker: 00025 Security ID: G2097Z147
Meeting Date: SEP 09, 2011 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
3a1 Reelect Ma Chi Wing as Director For Against Management
3a2 Reelect Chow Yei Ching as Director For For Management
3a3 Reelect Kuok Hoi Sang as Director For For Management
3a4 Reelect Yang Chuen Liang, Charles as For For Management
Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEVALIER PACIFIC HOLDINGS LTD.
Ticker: 00508 Security ID: G2147Y124
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Chow Vee Tsung, Oscar as For For Management
Director
2a2 Reelect Leung Kwong Kin as Director For For Management
2a3 Reelect Lau Kai Shu, Frank as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEVALIER PACIFIC HOLDINGS LTD.
Ticker: 00508 Security ID: G2147Y124
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Approve Share Premium Reduction For For Management
3 Approve Asset Reorganisation Agreement For Against Management
4 Approve Special Distribution of HK$0. For Against Management
04563 Per Reorganized Share
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 732,200 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Sun Li as Director For For Management
5 Reelect Luo Qun as Director For For Management
6 Reelect Chen Liming as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD (FORMERLY E-LIFE INTERNATIONAL
Ticker: 00370 Security ID: G2111B134
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Huang Boqi as Director For For Management
2a2 Reelect Du Chunyu as Director For For Management
2a3 Reelect Zhou Mingchi as Director For For Management
2a4 Reelect Wong Yan Ki, Angel as Director For For Management
2a5 Reelect Zhang Liang as Director For For Management
2b Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Authorize Board to Allot and Issue
Shares Pursuant to the New Share
Option Scheme
--------------------------------------------------------------------------------
CHINA BOON HOLDINGS LTD
Ticker: 00922 Security ID: G2151U109
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Qi Xing Gang as an Executive For For Management
Director
2b Reelect Wei Shu Jun as an Executive For Against Management
Director
2c Reelect Shi Hua as an Executive For For Management
Director
2d Reelect Yeung Mui Kwan David as a For For Management
Non-executive Director
2e Reelect Tu Zhimin as Director as a For For Management
Non-executive Director
2f Reelect Law Yui Lun as an Independent For For Management
Non-executive Director
2g Reelect Bian Yijun as an Independent For For Management
Non-executive Director
2h Approve Remuneration of Directors For For Management
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA BOON HOLDINGS LTD
Ticker: 00922 Security ID: G2151U109
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Adopt New Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
CHINA CBM GROUP LTD.
Ticker: 00578 Security ID: G2152M106
Meeting Date: FEB 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Reelect Chen Renbao as Independent For For Management
Non-Executive Director
3 Reelect Ma Yueyong as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA CBM GROUP LTD.
Ticker: 00578 Security ID: G2152M106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dong Cunling as Executive For For Management
Director
3 Reelect Li Chun On as Executive For For Management
Director
4 Reelect Wu Jiahong as Executive For For Management
Director
5 Reelect Yang Hua as Executive Director For For Management
6 Reelect Zhou Guangwen as Executive For For Management
Director
7 Reelect Li Chunyan as Non-Executive For For Management
Director
8 Reelect Li Daomin as Independent For For Management
Non-Executive Director
9 Fix the Maximum Number of Directors For For Management
10 Authorize Board to Fill Casual Vacancy For For Management
to Appoint Additional Directors in the
Board Not Exceeding the Maximum Number
Fixed
11 Authorize Board to Fix Directors' For For Management
Remuneration
12 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For Against Management
Shares
16 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA DAIRY GROUP LTD
Ticker: T16 Security ID: Y1401C117
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Liu Huaguo as Director For For Management
3 Reelect Wang Jingji as Director For Against Management
4 Reelect Kwok Kain Sze as Director For For Management
5 Reelect Chau Sik Ting @ Chao Sik Ting For For Management
as Director
6 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LTD
Ticker: 00661 Security ID: G2125C102
Meeting Date: MAR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, the For For Management
First Supplemental Agreement and the
Second Supplemental Agreement
2 Approve Whitewash Waiver For For Management
3 Approve Allotment and Issue of China For For Management
Times Consideration Shares, Cinda
Consideration Shares, China Times
Convertible Notes and Conversion Shares
4 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LTD
Ticker: 00661 Security ID: G2125C102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhang Lin as Executive Director For For Management
3 Reelect Long Zhong Sheng as Executive For For Management
Director
4 Reelect Zhai Baojin as Executive For For Management
Director
5 Reelect Tan Yaoyu as Executive Director For For Management
6 Reelect Wan Bi Qi as Executive Director For For Management
7 Reelect Qiu Guanzhou as Independent For Against Management
Non-Executive Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DIGITAL LICENSING (GROUP) LTD
Ticker: 08175 Security ID: G2112V105
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA DIGITAL LICENSING (GROUP) LTD
Ticker: 08175 Security ID: G2112V105
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hsu Tung Sheng as Executive For For Management
Director
2b Reelect Kwok Chi Sun, Vincent as For For Management
Independent Non-Executive Director
2c Reelect Lee Kun Hung as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For For Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI
Ticker: 00085 Security ID: G2110E121
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps under the For For Management
2010-2013 Business Services Agreement
2 Reelect Rui Xiaowu as Director For For Management
--------------------------------------------------------------------------------
CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD (FRMLY WI
Ticker: 00085 Security ID: G2110E121
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chan Kay Cheung as Independent For For Management
Non-Executive Director
3 Reelect Wong Po Yan as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 00228 Security ID: G2153W103
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhao Guoqiang as Executive For For Management
Director
2b Reelect Sun Xiaoli as Independent For For Management
Non-Executive Director
2c Reelect Fu Dali as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENERGY LIMITED
Ticker: A0G Security ID: Y1475J105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Cui Lianguo as Director For For Management
3 Reelect Leong Horn Kee as Director For For Management
4 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended Dec. 31, 2011
5 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Options Under the China Energy
Employee Share Option Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of Options to Cui For Against Management
Lianguo Under the China Energy
Employee Share Option Scheme
--------------------------------------------------------------------------------
CHINA ENVIRONMENTAL INVESTMENT HOLDINGS LIMITED
Ticker: 00260 Security ID: Y14219102
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ji Hui as Executive Director For For Management
2b Reelect Zhang Chuanjun as Executive For For Management
Director
2c Reelect Zhang Ning as Executive For For Management
Director
2d Reelect Zhong Qiang as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Share Option For Against Management
Scheme Mandate Limit
8 Amend Articles of Association of the For For Management
Company
9 Adopt New Articles of Association of For For Management
the Company
--------------------------------------------------------------------------------
CHINA FINANCIAL SERVICES HOLDINGS LTD.
Ticker: 00605 Security ID: Y148AC102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tao Ye as Director For For Management
2a2 Reelect Lo Wan as Director For For Management
2a3 Reelect Wang Jian Sheng as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FLAVORS AND FRAGRANCES CO., LTD.
Ticker: 03318 Security ID: G2111P109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Li Qing Long as Director For For Management
2a2 Reelect Leung Wai Man as Director For For Management
2a3 Reelect Ng Kwun Wan as Director For For Management
2a4 Reelect Zhou Xiao Xiong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Declare Final Dividend For For Management
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAMMA GROUP LTD
Ticker: 00164 Security ID: G21556108
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription CN Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA GAMMA GROUP LTD
Ticker: 00164 Security ID: G21556108
Meeting Date: AUG 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chow Siu Ngor as Director For For Management
2b Reelect Hung Hing Man as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ting Ho Kwan & Chan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve New Share Option Scheme and For Against Management
Termination of Existing Share Option
Scheme
--------------------------------------------------------------------------------
CHINA GAMMA GROUP LTD
Ticker: 00164 Security ID: G21556108
Meeting Date: SEP 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 00600 Security ID: G2112P108
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 00600 Security ID: G2112P108
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of and Shareholder's
Loans due from Central Bingo Group
Limited at a Consideration of HK$582.7
million to Amazing Glory Investments
Ltd.
--------------------------------------------------------------------------------
CHINA INFRASTRUCTURE INVESTMENT LTD.
Ticker: 00600 Security ID: G2112P108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhu Hai Hua as Executive For For Management
Director
2b Reelect Ye De Chao as Executive For For Management
Director
2c Reelect Zhou Guo Chang as Executive For For Management
Director
2d Reelect Law Wing Yee, Wendy as For For Management
Executive Director
2e Reelect Lee Siu Yuk, Eliza as For For Management
Executive Director
2f Reelect Kwok Hong Yee, Jesse as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint HLB Hodgson Impey Cheng For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INVESTMENTS HOLDINGS LTD.
Ticker: 00132 Security ID: G21075109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect You Guang Wu as Director For For Management
2b Reelect Chan Kwok Wai as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint HLM & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MANDARIN HOLDINGS LTD.
Ticker: 00009 Security ID: G21567139
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Approve Open Offer For For Management
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
CHINA MERCHANT HOLDINGS (PACIFIC) LIMITED (FORMERLY HTP HOLDIN
Ticker: C22 Security ID: Y1422W100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Jiang Yan Fei as Director For Against Management
4 Reelect Hong Hai as Director For Against Management
5 Reelect Luo Hui Lai as Director For Against Management
6 Reelect Lim Heng Kow as Director For Against Management
7 Approve Directors' Fees of SGD 115,000 For For Management
for the Year Ended Dec. 31, 2011
8 Appoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Options Under CMHP Share Option
Scheme 2002
--------------------------------------------------------------------------------
CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: 00319 Security ID: G2110X103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# 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 King Fong-Tien as Director For For Management
3b Reelect Wu Cheng-Tao as Director For Against Management
3c Reelect Christian Odgaard Pedensen as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTION TELECOM INTERNATIONAL LIMITED (CM)
Ticker: 00989 Security ID: G2107F131
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhou Lijuan as Executive For For Management
Director
2b Reelect Sin Ka Man as Independent For For Management
Non-executive Director
2c Reelect Huang An Guo as Independent For For Management
Non-executive Director
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR BUS COMPANY LTD.
Ticker: 00026 Security ID: Y14979101
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Henry Ngan as Director For For Management
2a2 Reelect Liu Lit-mo as Director For Against Management
2a3 Reelect Fritz Helmreich as Director For For Management
2a4 Reelect Anthony Grahame Stott as For For Management
Director
2a5 Reelect Tse Yiu-wah as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to Two For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LTD
Ticker: 00651 Security ID: G2113Q105
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Zhang Shi Hong as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2b Reelect Wang San Long as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
2c Reelect Xiang Siying as Independent For Against Management
Non-Executive Director and Authorize
Board to Fix Her Remuneration
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint ZHONGLEI (HK) CPA Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA ORIENTAL CULTURE GROUP LTD.
Ticker: 02371 Security ID: G2114G106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Fu Ju as Executive For For Management
Director
2b Reelect Ng Siu Lai as Non-Executive For For Management
Director
2c Reelect Leung Siu Kee as Independent For Against Management
Non-Executive Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Shinewing (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Reelect Wang Man Kwan, Paul as Director For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PIPE GROUP LIMITED
Ticker: 00380 Security ID: G2157G104
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Yu Ben Ansheng as Executive For For Management
Director
2a2 Reelect Lai Fulin as Executive Director For For Management
2a3 Reelect Chen Wei Wen as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD.
Ticker: 01094 Security ID: G2157R100
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tri-Party Cooperation Agreement For For Management
2 Approve Project Agreement For For Management
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD.
Ticker: 01094 Security ID: G2157R100
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issue of For For Management
Ordinary Shares upon Conversion of the
Subject Preferred Shares
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD.
Ticker: 01094 Security ID: G2157R100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Cheng Yuanzhong as Executive For For Management
Director
2b Reelect Wang Dingbo as Executive For For Management
Director
2c Reelect Peng Ru Chuan as Executive For For Management
Director
2d Reelect Liu Jie as Executive Director For For Management
2e Reelect Wang Ning as Non-Executive For For Management
Director
2f Reelect Xu Haigen as Independent For For Management
Non-Executive Director
2g Authorize Board to Fix the Directors' For For Management
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For For Management
Capital of the Company
--------------------------------------------------------------------------------
CHINA RENJI MEDICAL GROUP LIMITED (FORMERLY SOFTBANK INVESTMENT INTERNATIONAL)
Ticker: 00648 Security ID: Y1510N103
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Tang Chi Chiu as Executive For For Management
Director
2b Reelect Kwok Chung On as Independent For For Management
Non-Executive Director
2c Reelect Wu Chi Keung as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI
Ticker: 00155 Security ID: G2111R105
Meeting Date: AUG 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Pierre Seligman as Director For For Management
3 Reelect Yin Tat Man as Independent For For Management
Non-Executive Director
4 Reelect Choi Shek Chau as Independent For Against Management
Non-Executive Director
5 Reelect On Kien Quoc as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of 10 Percent For Against Management
Scheme Mandate Limit Under Share
Option Scheme
12 Approve Adoption of New Chinese Name For For Management
--------------------------------------------------------------------------------
CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI
Ticker: 00155 Security ID: G2111R105
Meeting Date: AUG 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA STRATEGIC HOLDINGS LTD.
Ticker: 00235 Security ID: Y1504Q179
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Or Ching Fai as Executive For Against Management
Director
2b Reelect Yau Wing Yiu as Executive For Against Management
Director
2c Reelect Chow Kam Wah as Executive For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SUNSINE CHEMICAL HOLDINGS LTD
Ticker: CH8 Security ID: Y15198107
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Liu Jing Fu as Director For For Management
4 Reelect Xu Jun as Director For For Management
5 Reelect Xu Chun Hua as Director For For Management
6 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Paul Wan & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LTD
Ticker: F2X Security ID: Y1520M103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Tsang Siu For Thomas as For For Management
Director
3 Reelect Chen Jia Ji as Director For For Management
4 Reelect Ngan See Juan as Director For For Management
5 Approve Directors' Fees of SGD 105,000 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA TIMBER RESOURCES GROUP LTD.
Ticker: 00269 Security ID: G2159R108
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cao Zhong as Executive Director For For Management
2b Reelect Fung Tsun Pong as Executive For For Management
Director
2c Reelect Neil Bush as Non-Executive For For Management
Director
2d Reelect Jing Baoli as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Authorized Share For Against Management
Capital
7 Approve Change of Company Name For For Management
8 Amend Memorandum and Articles of For Against Management
Association of the Company
--------------------------------------------------------------------------------
CHINA TIMBER RESOURCES GROUP LTD.
Ticker: 00269 Security ID: G2159R108
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Secondary Capital Increase For For Management
Agreement
2 Approve Subscription Agreements For For Management
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD.
Ticker: 03398 Security ID: G8439J105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend of HK0.0111 For For Management
Per Share and Final Dividend of HK$0.
0164 Per Share
3a1 Reelect Ding Jianer as Executive For For Management
Director
3a2 Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3a3 Reelect Leung Man Kit as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WINDPOWER GROUP LIMITED
Ticker: 00182 Security ID: G2115L112
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Premium For For Management
Cancellation
--------------------------------------------------------------------------------
CHINA WINDPOWER GROUP LIMITED
Ticker: 00182 Security ID: G2115L112
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Shunxing as Director For For Management
3b Reelect Yu Weizhou as Director For For Management
3c Reelect Zhou Dadi as Director For For Management
3d Reelect Yap Fat Suan, Henry as Director For For Management
3e Reelect Zhou Zhizhong as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: B9R Security ID: Y1564X106
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: B9R Security ID: Y1564X106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.037 For For Management
Per Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Yan Yunhua as Director For For Management
5 Reelect Li Buwen as Director For For Management
6 Reelect Lian Jie as Director For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: B9R Security ID: Y1564X106
Meeting Date: JUN 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Expansion For For Management
2 Authorize Directors to Do All Things For For Management
Necessary in Connection with Proposed
Expansion
--------------------------------------------------------------------------------
CHINA YUNNAN TIN MINERALS GROUP CO., LTD.
Ticker: 00263 Security ID: Y1532J114
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA YUNNAN TIN MINERALS GROUP CO., LTD.
Ticker: 00263 Security ID: Y1532J114
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA YUNNAN TIN MINERALS GROUP CO., LTD.
Ticker: 00263 Security ID: Y1532J148
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Shun Loy as Director For For Management
2b Reelect Hu Chao as Director For For Management
2c Reelect Wong Yun Kuen as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD
Ticker: 01123 Security ID: G2106Y107
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend and Special For For Management
Dividend
3a Reelect Sun Tao Hung Stanley as For For Management
Executive Director
3b Reelect Tang Kwok Tong Simon as For For Management
Executive Director
3c Reelect Li Ka Fai David as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
3e Authorize Board to Appoint Additional For For Management
Directors Not Exceeding 20
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINNEY INVESTMENTS LTD.
Ticker: 00216 Security ID: Y15337101
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Paul Hon-To Tong as Director For For Management
3b Reelect Peter Man-Kong Wong as Director For For Management
3c Reelect James C. Chen as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.04 Per Share
3 Reelect Hoon Tai Meng as Director For Against Management
4 Reelect Ang Mong Seng as Director For For Management
5 Reelect Cheng Heng Tan as Director For Against Management
6 Reelect Lim Tiam Seng as Director For For Management
7 Approve Additional Directors' Fees of For For Management
SGD 60,000 for the Year Ended Dec. 31,
2011
8 Approve Directors' Fees of SGD 305,000 For For Management
for the Year Ending Dec. 31, 2012
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the Chip Eng Seng
Performance Share Plan
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD.
Ticker: 01111 Security ID: Y1582S105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a1 Reelect Liu Lit Chi as Director For For Management
3a2 Reelect Timothy George Freshwater as For For Management
Director
3a3 Reelect Christopher Kwun Shing Liu as For Against Management
Director
3a4 Reelect Alfred Cheuk Yu Chow as For For Management
Director
3a5 Reelect Tsang Chiu Wing as Director For Against Management
3a6 Reelect Wong Har Kar as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Share Option Scheme For Against Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHOSEN HOLDINGS LTD
Ticker: C10 Security ID: Y1593L107
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0066 Per Share
3 Approve Directors' Fees of SGD 175,000 For For Management
4a Reelect Chew Heng Ching as Director For For Management
4b Reelect Soong Wee Choo as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Grant of Options and Awards For Against Management
and Issuance of Shares Pursuant to the
Chosen Share Option Scheme and the
Chosen Holdings Ltd. Performance Share
Award Scheme
6c Approve Issuance of Shares Pursuant to For For Management
the Chosen Holdings Limited Scrip
Dividend Scheme
7 Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHU KONG SHIPPING DEV'T CO LTD.
Ticker: 00560 Security ID: Y1606J107
Meeting Date: NOV 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps of the For For Management
Master Fuel Charge Agreement
--------------------------------------------------------------------------------
CHU KONG SHIPPING DEV'T CO LTD.
Ticker: 00560 Security ID: Y1606J107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# 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 Liu Weiqing as Director For For Management
3b Reelect Huang Liezhang as Director For For Management
3c Reelect Yang Bangming as Director For Against Management
3d Reelect Huang Shuping as Director For For Management
3e Reelect Yu Qihuo as Director For For Management
3f Reelect Zhang Lei as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHU KONG SHIPPING DEV'T CO LTD.
Ticker: 00560 Security ID: Y1606J107
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Chu Kong For For Management
Shipping Enterprises (Group) Company
Limited, and Adopt New Chinese Name
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD
Ticker: C33 Security ID: V21534157
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Unconditional Cash For For Management
Offer For All Issued Ordinary Shares
in PCI Ltd. Other Than Those Already
Owned, Controlled, or Agreed to be
Acquired by the Company
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD
Ticker: C33 Security ID: V21534157
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Reelect Joanna Young Sau Kwan as For For Management
Director
4 Reelect Tan Cheng Han as Director For For Management
5 Approve Payment of Fees of SGD 150,000 For For Management
for Non-Executive Directors for the
Financial Year Ended June 30, 2011
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CHUANG'S CHINA INVESTMENTS LTD
Ticker: 00298 Security ID: G2122W101
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Abraham Shek Lai Him as For For Management
Director
2a2 Reelect Hwang Jen as Director For For Management
2a3 Reelect Sunny Pang Chun Kit as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LTD.
Ticker: 00367 Security ID: G2122V145
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option of HK$0.032 Per Share
3a1 Reelect Ko Sheung Chi as Director For For Management
3a2 Reelect Lui Lop Kay as Director For For Management
3a3 Reelect Abraham Shek Lai Him as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUN WO DEVELOPMENT HOLDINGS LTD.
Ticker: 00711 Security ID: G2123T107
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Chiu Ying, Alec as For For Management
Director
2b Reelect Lee Shing See as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
CHUN WO DEVELOPMENT HOLDINGS LTD.
Ticker: 00711 Security ID: G2123T107
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# 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 David Chan Tin Wai as Director For For Management
3b Reelect Fei Yiping as Director For For Management
3c Reelect Yang Xianzu as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Fix Remuneration of For For Management
Independent Non-Executive Directors
Serving on the Nomination Committee
9 Amend Articles of Association For For Management
10 Adopt New Articles of Association of For For Management
the Company
--------------------------------------------------------------------------------
CITIGOLD CORPORATION LTD.
Ticker: CTO Security ID: Q2445K106
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Koh as a Director For For Management
2 Elect Sanjay Gupta as a Director For For Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Authorise the Issue of Up to 250 For For Management
Million Ordinary Shares
--------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL)
Ticker: 00557 Security ID: G21562122
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kwek Leng Joo as Executive For For Management
Director
2b Reelect Lee Jackson as Independent For For Management
Non-Executive Director
2c Reelect Teoh Teik Kee as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: Y16599139
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Wong Wai Kay, Ricky as Director For For Management
3b Reelect Cheung Chi Kin, Paul as For For Management
Director
3c Reelect Yeung Chu Kwong, William as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY TELECOM (H.K.) LIMITED
Ticker: 01137 Security ID: Y16599139
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom Group Agreement, For Against Management
Guangzhou Agreement, Reorganization,
and Amendment of the Vesting Period of
Share Options
--------------------------------------------------------------------------------
CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC.
Ticker: 00775 Security ID: G2176J105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Peter Peace Tulloch as Director For For Management
3b Elect Wong Yue-chim, Richard as For For Management
Director
3c Elect Kwok Eva Lee as Director For For Management
4 Appoint Deloitte Touche Tohmatsu For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLARIUS GROUP LTD.
Ticker: CND Security ID: Q20404101
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Penny Morris as Director For For Management
3 Elect Simon Kelly as Director For For Management
--------------------------------------------------------------------------------
CLIMAX INTERNATIONAL COMPANY LIMITED
Ticker: 00439 Security ID: G2203K166
Meeting Date: AUG 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Reelect Lau Man Tak as Director For Against Management
2a2 Reelect Man Kwok Leung as Director For For Management
2a3 Reelect Wong Yun Kuen as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Shinewing (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLIMAX INTERNATIONAL COMPANY LIMITED
Ticker: 00439 Security ID: G2203K166
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Approve S&P Agreement Relating to the For For Management
Acquisition of the Entire Issued Share
Capital of Sky Will Printing &
Packaging (Holdings) Ltd.
3 Approve Subscription Agreement Between For For Management
the Company and World Treasure Global
Ltd.
4 Approve Open Offer For For Management
5 Approve Whitewash Waiver For For Management
6 Approve Issuance of Bonus Shares For For Management
7 Approve Connected Transaction with a For For Management
Related Party and Relevant Annual Caps
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LTD.
Ticker: CUV Security ID: Q2516X102
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
2 Elect Lawrence John (Jack) Wood as a For For Management
Director
3 Elect Elie Ishag as a Director For For Management
4 Approve Issue of Conditional For Against Management
Performance Rights to Stan McLiesh
5 Approve Issue of Conditional For Against Management
Performance Rights to Brenda Shanahan
6 Approve Issue of Conditional For Against Management
Performance Rights to Lawrence John
(Jack) Wood
7 Approve Issue of Conditional For Against Management
Performance Rights to Elie Ishag
--------------------------------------------------------------------------------
CLOUGH LTD.
Ticker: CLO Security ID: Q2534F109
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2011
2a Elect David Crawford as a Director For For Management
2b Elect Henry Laas as a Director For For Management
2c Elect Cobus Bester as a Director For For Management
2d Elect Kevin Gallagher as a Director For For Management
3 Elect Keith Spence as a Director For For Management
4 Approve the Amended Long Term For For Management
Incentive Plan
5 Approve the Grant of Up to 800,000 For For Management
Options to Neil Siford, CFO and
Executive Director, Under the Employee
Option Plan
6a Approve the Grant of Sign-On Shares to For For Management
Kevin Gallagher, Proposed CEO and
Managing Director
6b Approve the Grant of Up to 3.0 Million For For Management
Options to Kevin Gallagher, Proposed
CEO and Managing Director, Under the
Employee Option Plan
--------------------------------------------------------------------------------
CLOVER CORPORATION LTD
Ticker: CLV Security ID: Q2534V104
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Cheryl L. Hayman as a Director For For Management
3b Elect Peter R. Robinson as a Director For Against Management
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
CNT GROUP LTD.
Ticker: 00701 Security ID: G2237T100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.005 For For Management
Per Share
3a Reelect Lam Ting Ball, Paul as Director For Against Management
3b Reelect Tsui Yam Tong, Terry as For For Management
Director
3c Reelect Chong Chi Kwan as Director For Against Management
3d Reelect Chan Wa Shek as Director For Against Management
3e Reelect Steven Chow as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Authorize Board to Allot and Issue
Shares Pursuant to the New Share
Option Scheme
--------------------------------------------------------------------------------
CO2 GROUP LTD.
Ticker: COZ Security ID: Q29087113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Amendments to the For For Management
CO2 Group Ltd. Employee Incentive Plan
2 Approve the Grant of Performance For Against Management
Rights Under the CO2 Group Ltd.
Employee Incentive Plan to Andrew Grant
3 Approve the Grant of Performance For Against Management
Rights Under the CO2 Group Ltd.
Employee Incentive Plan to Christopher
Mitchell
4 Approve the Issue of Shares to Gabor For For Management
Holdings Pty Ltd. and Associates Upon
Exercise of Options
--------------------------------------------------------------------------------
CO2 GROUP LTD.
Ticker: COZ Security ID: Q29087113
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ian Norman Trahar as a Director For For Management
3 Elect Christopher David Mitchell as a For Against Management
Director
4 Approve the Increase in Non-Executive For Against Management
Director Fees
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rudolph Torlage as Director For For Management
3 Elect Khomotso Mosehla as Director For Against Management
4 Elect Mikki Xayiya as Director For For Management
5 Elect Wayne Koonin as Director For Against Management
6 Elect Steve Bywater as Director For For Management
7 Elect Peter Cordin as Director For For Management
8 Elect Alfred Nevhutanda as Director For Against Management
9 Elect David Murray as Director For For Management
10 Ratify Past Issuance of Shares to Paul For Against Management
Holmes
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 79.68 Million For For Management
Shares to Sophisticated and
Institutional Investors
2 Approve Issuance of 50.32 Million For For Management
Shares to Clients of J.P. Morgan
Securities Ltd., Mirabaud Securities
LLP, or Evolution Securities Ltd.
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Up to 250,000 For Against Management
Shares to John Wallington, CEO of the
Company
2 Approve the Grant of Up to 175,000 For Against Management
Shares to Wayne Koonin, Finance
Director of the Company
3 Approve Financial Assistance to For For Management
Related or Interrelated Company
4 Approve the Grant of 1.83 Million For Against Management
Shares to Simon Farell, Non-Executive
Director of the Company, as
Compensation for being Unable to
Exercise Options
5 Approve the Grant of 916,575 Shares to For Against Management
Richard Linnell, Non-Executive
Chairman of the Company, as
Compensation for being Unable to
Exercise Options
6 Approve the Grant of 458,300 Shares to For Against Management
Peter Cordin, Non-Executive Director
of the Company, as Compensation for
being Unable to Exercise Options
7 Approve the Grant of 114,570 Shares to For Against Management
Geoffrey Linnell, as Compensation for
being Unable to Exercise Options
8 Approve the Grant of 91,660 Shares to For Against Management
Stephen Rowse as Compensation for
being Unable to Exercise Options
9 Approve Termination Benefits to John For Against Management
Wallington, CEO of the Company
10 Approve Termination Benefits to Wayne For Against Management
Koonin, Finance Director of the Company
--------------------------------------------------------------------------------
COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Denis Turcotte as Director For For Management
3 Elect Peter Breese as Director For For Management
4 Elect David Murray as Director For For Management
5 Elect Theodore (Ted) Mayers as Director For For Management
6 Elect Mark Rodda as Director For For Management
7 Elect Colin Steyn as Director For For Management
8 Approve the Directors' Fees For For Management
9 Approve the Amendments to the For Against Management
Constitution
--------------------------------------------------------------------------------
COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: JAN 31, 2012 Meeting Type: Special
Record Date: JAN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Performance For Against Management
Rights to David Murray
2 Approve the Grant of Performance For Against Management
Rights to Theodore Mayers
3 Approve the Grant of Performance For Against Management
Rights to Mark Rodda
4 Approve the Execution of Deeds of For For Management
Indemnity, Access and Insurance with
the Directors of the Company
--------------------------------------------------------------------------------
COALSPUR MINES LIMITED
Ticker: CPL Security ID: Q2594G104
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Grant Security for the For For Management
Facility Provided by Highland Park
Group
2 Approve the Grant of the Establishment For For Management
and Funding Options to the Highland
Park Group
--------------------------------------------------------------------------------
COBAR CONSOLIDATED RESOURCES LTD.
Ticker: CCU Security ID: Q25946106
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Equity Incentive For For Management
Plan
2 Approve the Grant of Performance For Against Management
Rights and Options to Ian Lawrence,
Managing Director of the Company
3 Ratify the Past Issue of Shares For For Management
--------------------------------------------------------------------------------
COCKATOO COAL LTD
Ticker: COK Security ID: Q25958101
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Norman A. Seckold as a Director For For Management
4 Elect Peter J. Nightingale as a For Against Management
Director
5 Elect Lindsay R. Flint as a Director For For Management
6 Elect Robert A. Yeates as a Director For For Management
7 Ratify the Issue of 20.8 Million For For Management
Options on 9 May 2011
8 Approve the Cockatoo Coal Executive For For Management
Option Plan
--------------------------------------------------------------------------------
CODAN LTD.
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For For Management
2 Elect Peter Griffiths as a Director For For Management
3 Elect Peter Leahy as a Director For For Management
4 Elect Scott Davies as a Director For For Management
5 Elect Corinne Namblard as a Director For For Management
6 Approve Grant of Performance Rights to For Against Management
Donald McGurk
--------------------------------------------------------------------------------
COFFEY INTERNATIONAL LTD.
Ticker: COF Security ID: Q2600A109
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Stephen Williams as Director For For Management
3b Elect John Mulcahy as Director For For Management
3c Elect Charles Jamieson as Director For For Management
4 Approve the Grant of Shares to John For For Management
Douglas, Managing Director, under the
Rewards Share Plan
5 Approve the Rewards Share Plan For For Management
--------------------------------------------------------------------------------
COL CAPITAL LIMITED (FORMERLY CHINA ONLINE (BERMUDA ) LTD)
Ticker: 00383 Security ID: G2377G173
Meeting Date: AUG 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
COL CAPITAL LIMITED (FORMERLY CHINA ONLINE (BERMUDA ) LTD)
Ticker: 00383 Security ID: G2377G173
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chong Sok Un as Director For For Management
3a2 Reelect Lau Siu Ki as Director For For Management
3a3 Reelect Ma Wah Yan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLLECTION HOUSE LTD.
Ticker: CLH Security ID: Q2621Z109
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect David Michael Gray as a Director For For Management
3 Approve the Executive Share Option Plan For Against Management
4 Ratify the Previous Issue of Options For Against Management
Pursuant to the Executive Share Option
Plan
5 Approve the Proposed Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
COMET RIDGE LTD
Ticker: COI Security ID: Q2669K105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For Against Management
2 Elect Jeffrey Schneider as Director For For Management
3 Elect Anthony Gilby as Director For For Management
4 Approve Grant of 350,000 Performance For Against Management
Rights to the Managing Director
5 Approve Prospective Termination For Against Management
Payments
6 Ratify Grant of Contractor Performance For For Management
Rights
--------------------------------------------------------------------------------
COMPUTER & TECHNOLOGIES HOLDINGS LTD
Ticker: 00046 Security ID: G2335C108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ng Cheung Shing as Director For For Management
3b Reelect Ha Shu Tong as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young 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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONNECTEAST GROUP
Ticker: CEU Security ID: Q2767C112
Meeting Date: SEP 27, 2011 Meeting Type: Special
Record Date: SEP 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment to the For For Management
Constitution of ConnectEast Investment
Trust
2 Approve Acquisition by Horizon Roads For For Management
3 Approve the Amendment to the For For Management
Constitution of ConnectEast Holding
Trust
4 Approve Acquisition by Horizon Roads For For Management
--------------------------------------------------------------------------------
CONQUEST MINING LTD
Ticker: CQT Security ID: Q2758A109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of the Tranche 1 For Against Management
Non-dilution Rights Options for the
Benefit of Jake Klein
2 Approve the Issuance of the Tranche 2 For Against Management
Non-dilution Rights Options for the
Benefit of James Askew
3 Approve the Issuance of the Tranche 3 For Against Management
Non-dilution Rights Options for the
Benefit of Nicholas Curtis
4 Approve the Cancellation of the For For Management
Majority Options
5 Approve the Cancellation of the For For Management
Minority Options and Issue of the
Minority Options Consideration for the
Benefit of the Interested Directors
--------------------------------------------------------------------------------
CONQUEST MINING LTD
Ticker: CQT Security ID: Q2758A109
Meeting Date: OCT 14, 2011 Meeting Type: Court
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and the Holders of
its Fully Paid Ordinary Shares
--------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD.
Ticker: CMJ Security ID: Q2784N109
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Henry Alexander as a For For Management
Director
2b Elect Geoffrey James Dixon as a For For Management
Director
3 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
--------------------------------------------------------------------------------
CONTINENTAL COAL LTD.
Ticker: CCC Security ID: Q2819B104
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Shares Pursuant For For Management
to Placement Agreement
2 Ratify the Past Issue of Securities to For For Management
Socius CG II Ltd
3 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
CONTINENTAL COAL LTD.
Ticker: CCC Security ID: Q2819B104
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Lodewyk Turvey as Director For Against Management
3 Elect Jason Brewer as Director For Against Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS LTD.
Ticker: 00513 Security ID: Y1749F152
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Wai Kei, Vicki as For For Management
Director and Authorize the Board to
Fix Her Remuneration
2b Reelect Yu Shiu Tin, Paul Director and For For Management
Authorize the Board to Fix His
Remuneration
2c Reelect Sze, Irons as Director and For For Management
Authorize the Board to Fix His
Remuneration
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED.
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 04, 2011 Meeting Type: Special
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward S Smith as a Director Against Against Shareholder
2 Elect James B Crawford as a Director Against Against Shareholder
3 ***WITHDRAWN RESOLUTION** Remove None None Shareholder
Gregory G Hancock as a Director
4 ***WITHDRAWN RESOLUTION** Remove None None Shareholder
Stephen H Abbott as a Director
5 ***WITHDRAWN RESOLUTION** Remove None None Shareholder
Christopher R Porter as a Director
6 Remove Other Directors Appointed Against Against Shareholder
between Aug. 1, 2011 and Oct. 14, 2011
Except for Edward Smith, James
Crawford and Laurence Shervington
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED.
Ticker: COE Security ID: Q2833M102
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Laurie Shervington as Director For For Management
3 Elect Jeffrey Schneider as Director For For Management
4 Approve the Performance Rights Plan For For Management
5 Approve the Issuance of Performance For For Management
Rights to David Maxwell, Managing
Director, Under the Performance Rights
Plan
6 Approve the Issuance of 215,527 Shares For For Management
to David Maxwell, Managing Director
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED.
Ticker: COE Security ID: Q2833M102
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward S. Smith as Director Against Against Shareholder
2 Elect James B. Crawford as Director Against Against Shareholder
3 Elect Greg Smith as Director Against Against Shareholder
4 Remove Laurence Shervington as Director Against Against Shareholder
5 Remove David Maxwell as Director Against Against Shareholder
6 Remove Jeffrey Schneider as Director Against Against Shareholder
7 Remove Other Directors Against Against Shareholder
--------------------------------------------------------------------------------
COSMOS MACHINERY ENTERPRISES LTD.
Ticker: 00118 Security ID: Y17694103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Yiu Ming as Director For For Management
3b Reelect Kan Wai Wah as Director For For Management
3c Reelect Yeung Shuk Fan as Director For For Management
3d Reelect Cheng Tak Yin as Director For For Management
3e Authorize Board to Fix Directors' Fee For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSWAY CORPORATION LTD
Ticker: 00288 Security ID: Y176A0109
Meeting Date: SEP 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Tan Yeong Sheik, Rayvin as For For Management
Director
2a2 Reelect Chan Kien Sing as Director For For Management
2a3 Reelect Tan Thiam Chai as Director For For Management
2a4 Reelect Massimo Guglielmucci as For For Management
Director
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 25, 2011 Meeting Type: Court
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and its Shareholders
--------------------------------------------------------------------------------
COUNT FINANCIAL LTD.
Ticker: COU Security ID: Q29963107
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Andrew Geddes as a Director For For Management
4 Elect Joycelyn Morton as a Director For For Management
--------------------------------------------------------------------------------
COVENTRY GROUP LIMITED
Ticker: CYG Security ID: Q2934L102
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect John Nickson as a Director For For Management
2(b) Elect Vince Scidone as a Director For For Management
3 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
4 Renew the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD.
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lee Gwong-Yih as Director For For Management
3 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ended June 30, 2011
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend of SGD 0.05 Per For For Management
Share
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Creative
Performance Share Plan
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD.
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CREDIT CORP GROUP LTD.
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Donald McLay as a Director For For Management
2b Elect Robert Shaw as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
CRESCENT GOLD LTD.
Ticker: CRE Security ID: Q2987N104
Meeting Date: JUL 14, 2011 Meeting Type: Special
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 16.88 Million For For Management
Shares at an Issue Price of A$0.05
Each to Sophisticated Investor Clients
of Intuitive Pty Ltd
2 Ratify the Past Issue of 6 Million For For Management
Shares at a Deemed Issue Price of A$0.
05 Each and 3 Million Options at an
Exercise Price of A$0.05 Each to
Oracle Securities Pty Ltd as
Arrangement Fees
3 Ratify the Past Issue of 90 Million For For Management
Convertible Notes to Sophisticated
Investor Clients of Oracle Securities
Pty Ltd
4 Approve the Issue of 10 Million For For Management
Convertible Notes to Sophisticated
Investor Clients of Oracle Securities
Pty Ltd
5 Approve the Issue of 1.5 Million For For Management
Shares at a Deemed Issue Price of A$0.
05 Each to Intuitive Pty Ltd as
Payment for Advisory Fees
--------------------------------------------------------------------------------
CRESCENT GOLD LTD.
Ticker: CRE Security ID: Q2987N104
Meeting Date: AUG 18, 2011 Meeting Type: Special
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Convertible For For Management
Notes and of Shares and Options Upon
Conversion of the Convertible Notes
--------------------------------------------------------------------------------
CRUSADER RESOURCES LTD.
Ticker: CAS Security ID: Q3007X106
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect David Archer as a Director For For Management
3 Elect David Netherway as a Director For For Management
4 Ratify the Prior Issue of 13.5 Million For For Management
Shares
5 Approve the Directors' Remuneration For For Management
6 Approve the Grant of 210,000 Options For Against Management
to David Netherway Under Option Plan
7 Approve the Execution of Directors' For For Management
Deeds of Access, Indemnity, and
Insurance
8 Approve Section 195 of the For For Management
Corporations Act
--------------------------------------------------------------------------------
CSC HOLDINGS LTD
Ticker: C06 Security ID: Y18217102
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.001 For For Management
Per Share
3 Reelect See Yen Tarn as Director For For Management
4 Reelect Teo Beng Teck as Director For For Management
5 Reelect Tan Ee Ping as Director For For Management
6 Approve Payment of Directors' Fees of For For Management
SGD 226,000 for the Year Ended March
31, 2011
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Awards Under the CSC Performance
Share Scheme
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.02 Per Share
3 Reelect Lim Ming Seong as Director For For Management
4 Reelect Lee Soo Hoon as Director For For Management
5 Reelect Sin Boon Ann as Director For For Management
6 Reelect Richard Last as Director For For Management
7 Approve Directors' Fees of SGD 309,328 For For Management
For the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Philip Bullock as a Director For For Management
4 Elect Josef Czyzewski as a Director For For Management
5 Ratify the Past Issuance of 9.09 For For Management
Million Shares to Professional and
Sophisticated Investors
6 Approve the Increase in the Maximum For For Management
Aggregate Amount Payable to
Non-Executive Directors
7 Approve the CSG Directors and Employee For For Management
Benefits Plan
8 Approve the Grant of Performance For For Management
Rights Up to a Maximum Value of
$200,000 to Denis Mackenzie, Managing
Director
--------------------------------------------------------------------------------
CSI PROPERTIES LTD
Ticker: 00497 Security ID: G2581C109
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividends of HK$0.01 Per For For Management
Share
3a Reelect Chung Cho Yee, Mico as For For Management
Executive Director
3b Reelect Kan Sze Man as Executive For For Management
Director
3c Reelect Cheng Yuk Wo as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathleen Conlon as a Director For For Management
3 Elect Rob Sindel as a Director For For Management
4 Approve the Issue of Up to 426,988 For For Management
Performance Rights at Nil Exercise
Price Under the CSR Performance Rights
Plan to Rob Sindel, Managing Director
of the Company
5 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended March 31, 2011
--------------------------------------------------------------------------------
CST MINING GROUP LTD.
Ticker: 00985 Security ID: G2586H111
Meeting Date: SEP 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Authorize Any One Director to Do All For For Management
Acts Necessary to Implement the Share
Purchase Agreement
--------------------------------------------------------------------------------
CST MINING GROUP LTD.
Ticker: 00985 Security ID: G2586H111
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hui Richard Rui as Executive For Against Management
Director
2b Reelect Yeung Kwok Yu as Executive For Against Management
Director
2c Reelect Chung Nai Ting as Executive For Against Management
Director
2d Reelect Yu Pan as Independent For Against Management
Non-executive Director
2e Reelect Tong So Yuet as Independent For Against Management
Non-executive Director
2f Authorize the Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CST MINING GROUP LTD.
Ticker: 00985 Security ID: G2586H111
Meeting Date: JUN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Other Transaction Documents, and
Transaction
2 Reelect Yang Yi-fang as Executive For For Management
Director and Authorize Board to Fix
Her Remuneration
--------------------------------------------------------------------------------
CTI LOGISTICS LTD.
Ticker: CLX Security ID: Q3042B101
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bruce Edmond Saxild as a Director For Against Management
3 Approve the Issuance of an Aggregate For Against Management
of 300,000 Shares to David Anderson
Mellor and Bruce Edmond Saxild,
Executive Directors of the Company,
Under the CTI Logistics Employee Share
Plan
--------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: JUL 06, 2011 Meeting Type: Special
Record Date: JUL 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 6.25 Million For For Management
Shares at an Issue Price of A$4.00
Each to Oceanwide International
Resources Investment Co. Ltd
2 Approve the Issue of 14.95 Million For For Management
Shares at an Issue Price of A$3.80
Each to Oceanwide International
Resources Investment Co. Ltd
3 Approve the Issue of 15 Million Shares For For Management
at an Issue Price of A$3.80 Each to
Oceanwide International Resources
Investment Co. Ltd
--------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Paul Keran as a Director For For Management
3 Elect David Taylor as a Director For For Management
4 Elect Zhijan Ma as a Director For For Management
5 Approve the Adoption of the Loan For For Management
Funded Share Plan
6 Approve the Issue of 250,000 Shares to For Against Management
Wayne McCrae Under the Loan Funded
Share Plan
7 Approve the Issue of 250,000 Shares to For Against Management
Peter Hutchison Under the Loan Funded
Share Plan
8 Approve the Issue of 100,000 Shares to For Against Management
David Taylor Under the Loan Funded
Share Plan
9 Approve the Issue of 100,000 Shares to For Against Management
Paul Keran Under the Loan Funded Share
Plan
10 Approve the Issue of 100,000 Shares to For Against Management
Gerald Lambert Under the Loan Funded
Share Plan
--------------------------------------------------------------------------------
CUDECO LTD
Ticker: CDU Security ID: Q3046H120
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date: JAN 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of Shares For For Management
2 Approve the Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
CUE ENERGY RESOURCES LTD.
Ticker: CUE Security ID: Q3048N190
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2011
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2011
3 Elect S.J. Koroknay as Director For For Management
4 Approve the Issuance of Performance For Against Management
Rights Under the Company's Performance
Rights Plan
5 Approve Increase in Remuneration Pool For For Management
for Non-Executive Directors to
A$700,000 Per Annum
6 Elect Paul Derek Moore as Director None Against Shareholder
7 Elect Timothy Erick Dibb as Director None Against Shareholder
8 Elect Andrew Alexander Young as None Against Shareholder
Director
9 Elect Geoffrey John King as Director None Against Shareholder
--------------------------------------------------------------------------------
CULTURE LANDMARK INVESTMENT LTD
Ticker: 00674 Security ID: G2588D100
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zheng Yuchun as Director For For Management
2b Elect Liu Yu Mo as Director For For Management
2c Elect Li Weipeng as Director For For Management
2d Elect Yang Rusheng as Independent For For Management
Non-Executive Director
2e Elect So Tat Keung as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix the For For Management
Remuneration of Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CULTURECOM HOLDINGS LTD.
Ticker: 00343 Security ID: G2587F205
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Reelect Kwan Kin Chung as Director For For Management
4 Reelect Chow Lai Wah Livia as Director For Against Management
5 Reelect Chung Billy as Director For For Management
6 Reelect Wan Xiaolin as Director For For Management
7 Reelect Tang U Fai as Director For For Management
8 Reelect Joseph Lee Chennault as For Against Management
Director
9 Fix Number of Directors at Thirteen For Against Management
10 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CUSTOMERS LTD.
Ticker: CUS Security ID: Q3078L106
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Polson as Director For For Management
4 Elect Ross Burney as Director For For Management
5 Approve Increase in Limit for For For Management
Non-Executive Directors' Remuneration
--------------------------------------------------------------------------------
CUSTOMERS LTD.
Ticker: CUS Security ID: Q3078L106
Meeting Date: JUN 18, 2012 Meeting Type: Court
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders
--------------------------------------------------------------------------------
CWT LIMITED (FRMLY CWT DISTRIBUTION LTD)
Ticker: C14 Security ID: Y1848T103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 For For Management
Per Share
3 Approve Directors' Fees of SGD 625,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Liao Chung Lik as Director For For Management
5 Reelect Loi Pok Yen as Director For For Management
6 Reelect Loi Kai Meng as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 02356 Security ID: Y1923F101
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect David Shou-Yeh Wong as Director For For Management
3b Reelect Lung-Man Chiu (John Chiu) as For For Management
Director
3c Reelect Kazutake Kobayashi as Director For For Management
3d Reelect Yuen-Tin Ng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 00440 Security ID: Y19182107
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Option
3a Reelect Takashi Morimura as Director For Against Management
3b Reelect Lon Dounn as Director For For Management
3c Reelect Roderick Stuart Anderson as For Against Management
Director
3d Reelect John Wai-Wai Chow as Director For For Management
3e Reelect Robert Tsai-To Sze as Director For For Management
3f Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. (FORMERLY ASIA SECURITIES INTERN.)
Ticker: 00271 Security ID: Y1969B105
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date: DEC 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. LTD. (FORMERLY ASIA SECURITIES INTERN.)
Ticker: 00271 Security ID: Y1969B105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Dai Xiaoming as Director For For Management
2b Reelect Jesse Nai Chau Leung as For For Management
Director
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DATA 3 LTD.
Ticker: DTL Security ID: Q3118P109
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Johnston as a Director For For Management
3 Approve Share Split on the Basis that For For Management
Every Share be Divided into Ten
Ordinary Shares
4 Approve Increase in Remuneration of For For Management
Directors to A$500,000
--------------------------------------------------------------------------------
DATAPULSE TECHNOLOGY LTD.
Ticker: D04 Security ID: Y2009A107
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.018 For For Management
Per Share
3 Approve Directors' Fees of SGD 200,000 For For Management
for the Financial Year Ended July 31,
2011
4 Reelect Ng Cheow Chye as Director For For Management
5 Reelect Ng Leok Cheng as Director For For Management
6 Reelect Hilary Quah Lam Seng as For For Management
Director
7 Reelect Ng Khim Guan @ Ngadimin as For For Management
Director
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the DT Share Option Scheme 1999
--------------------------------------------------------------------------------
DATAPULSE TECHNOLOGY LTD.
Ticker: D04 Security ID: Y2009A107
Meeting Date: NOV 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Savage as a Director For For Management
2b Elect Stephen Goddard as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
DECMIL GROUP LTD
Ticker: DCG Security ID: Q3129C105
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For For Management
2 Elect Bill Healy as Director For For Management
--------------------------------------------------------------------------------
DEEP YELLOW LTD.
Ticker: DYL Security ID: Q3288V100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Kavanagh as a Director For Against Management
2 Elect Rudolf Brunovs as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
DEJIN RESOURCES GROUP CO LTD
Ticker: 01163 Security ID: G8794Y101
Meeting Date: MAY 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Reelect Pang Yuen Shan, Christina as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
DEJIN RESOURCES GROUP CO LTD
Ticker: 01163 Security ID: G8794Y119
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tian Lidong as Executive For For Management
Director
3 Reelect Liu Hui Cai as Executive For Against Management
Director
4 Reelect Anthony John Earle Grey as For For Management
Independent Non-Executive Director
5 Authorize Board to Appoint Additional For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Elite Partners CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DELONG HOLDINGS LTD.
Ticker: B1N Security ID: Y2027Q126
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
DELONG HOLDINGS LTD.
Ticker: B1N Security ID: Y2027Q126
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Zuo Shuowen as Director For For Management
3 Reelect Lai Hock Meng as Director For For Management
4 Reelect Bai Baohua as Director For For Management
5 Approve Directors' Fees of RMB 1.6 For For Management
Million for the Financial Year Ended
Dec. 31, 2011
6 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
DEVINE LTD
Ticker: DVN Security ID: Q3188G104
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Travis Young as a Director For For Management
3 Elect Douglas Ridley as a Director For For Management
4 Elect Richard Parris as a Director For For Management
5 Elect Vyril Vella as a Director For For Management
6 Approve the Grant of Options to David For Against Management
Keir, CEO and Managing Director of the
Company
7 Approve the Consolidation of the For For Management
Company's Issued Capital on the Basis
that Every Four Shares or Options Be
Consolidated into One Share or Option
with Any Fractional Entitlements
Rounded Up to the Nearest Whole Number
8 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 00113 Security ID: G27587123
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Dickson Poon as Director For For Management
3a2 Reelect Lau Yu Hee, Gary as Director For For Management
3a3 Reelect Bhanusak Asvaintra as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGILAND INTERNATIONAL LTD.
Ticker: G77 Security ID: Y2070M113
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Wong Tat Hei as Director For For Management
3 Approve Directors' Fees of SGD 87,500 For For Management
as Director for the Year Ending June
30, 2012
4 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Digiland
Share Option Plan
7 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Digiland
Performance Share Plan
--------------------------------------------------------------------------------
DINGYI GROUP INVESTMENT LIMITED
Ticker: 00508 Security ID: G2147Y124
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Dingyi Group For For Management
Investment Limited and Adopt Chinese
Name as Secondary Name
--------------------------------------------------------------------------------
DISCOVERY METALS LTD.
Ticker: DML Security ID: Q3192G124
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ribson Gabonowe as a Director For For Management
3 Elect Jeremy Read as a Director For For Management
4 Approve the Discovery Metals Limited For Against Management
Performance Rights Plan
5 Approve the Grant of Performance For Against Management
Rights to Stuart Bradley Sampson,
Managing Director
6 Approve the Increase in the For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD
Ticker: 5CH Security ID: G27822108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.003 For For Management
Per Share
3 Reelect Shinichi Suzukawa as Director For Against Management
4 Reelect Jismyl Teo Chor Khin as For For Management
Director
5 Reelect Foo Meng Tong as Director For For Management
6 Reelect Takuro Awazu as Director For For Management
7 Reelect Takashi Nagashima as Director For Against Management
8 Approve Directors' Fees of SGD 202,500 For For Management
for the Year Ended Dec. 31, 2011
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the DMX
Employee Share Option Scheme
12 Approve Renewal of DMX Performance For Against Management
Share Plan
13 Approve Issuance of Shares Pursuant to For For Management
the DMX Scrip Dividend Scheme
--------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD
Ticker: 5CH Security ID: G27822108
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Interested Person
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Grant Bryce Bourke as Director For For Management
3 Approve the Grant of Options to the For For Management
Managing Director
4 Approve an Increase Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect R Mike Harding as a Director For For Management
3 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
4 Approve the Grant of Restricted Shares For For Management
to Grant Fenn, Managing Director,
Under the 2012 Long Term Incentive Plan
--------------------------------------------------------------------------------
DOXEN ENERGY GROUP LTD
Ticker: 00668 Security ID: Y2059Q101
Meeting Date: SEP 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhang Jian Qiang as Executive For Against Management
Director
2a2 Reelect Kwong Ka Yin, Phyllis as For Against Management
Independent Non-Executive Director
2a3 Reelect Wang Jin Ling as Independent For Against Management
Non-Executive Director
2a4 Reelect Wang Xiaobo as Non-Independent For For Management
Non-Executive Director
2a5 Reelect Qin Hong as Non-Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOXEN ENERGY GROUP LTD
Ticker: 00668 Security ID: Y2059Q101
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
DRAGON MINING LTD.
Ticker: DRA Security ID: Q32634109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Year Ended Dec. 31, 2011
2 Elect Peter Cordin as a Director For For Management
3 Elect Peter Gunzburg as a Director For For Management
4 Elect Tapani Jarvinen as a Director For For Management
5 Elect Christian Russenberger as a For For Management
Director
6 Approve the Grant of 200,000 Options For Against Management
to Peter Cordin under the Dragon
Mining Group Employees Option
Incentive Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$300,000 to
A$500,000 Per Annum
--------------------------------------------------------------------------------
DRAGONITE INTERNATIONAL LTD
Ticker: 00329 Security ID: G2830Q123
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Nation Wealth For For Management
Holdings Limited of the Entire Equity
Interest in Central Town Limited and
Related Shareholders Loan
--------------------------------------------------------------------------------
DRAGONITE INTERNATIONAL LTD
Ticker: 00329 Security ID: G2830Q123
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Placing For For Management
Agreement
--------------------------------------------------------------------------------
DRILLSEARCH ENERGY LTD.
Ticker: DLS Security ID: Q32766109
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended June 30, 2011
3 Elect Choo Beng Kai as Director For For Management
4 Elect Fiona Robertson as Director For For Management
5 Ratify the Prior Issue of Shares For For Management
6 Approve the Grant of Options to Jim None Against Management
McKerlie Under the Long Term Incentive
Plan 2011
7 Approve the Grant of Options to None Against Management
Bradley Lingo Under the Long Term
Incentive Plan 2011
8 Approve the Grant of Options to Choo None Against Management
Beng Kai Under the Long Term Incentive
Plan 2011
9 Approve the Grant of Options to Fiona None Against Management
Robertson Under the Long Term
Incentive Plan 2011
10 Approve the Grant of Options to Ross None Against Management
Wecker Under the Long Term Incentive
Plan 2011
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 19, 2011 Meeting Type: Annual
Record Date: DEC 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Judith Swales as a Director For For Management
2.2 Elect Peter Kirby as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director, Under the
Long Term Equity Incentive Plan 2011
Offer
5 Approve the Grant of Shares to Stuart For For Management
Boxer, Executive Director, Under the
Long Term Equity Incentive Plan 2011
Offer
--------------------------------------------------------------------------------
DVN (HOLDINGS) LIMITED
Ticker: 00500 Security ID: G2885N124
Meeting Date: FEB 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
DVN (HOLDINGS) LIMITED
Ticker: 00500 Security ID: G2885N124
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bye-laws of the Company For For Management
2a Approve Termination of the Existing For Against Management
Share Option Scheme and Adopt New
Share Option Scheme of the Company
2b Approve Grant of Scheme Mandate Limit For Against Management
--------------------------------------------------------------------------------
DVN (HOLDINGS) LIMITED
Ticker: 00500 Security ID: G2885N124
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Luo Ning as Director For For Management
2b Reelect Hu Qinggang as Director For For Management
2c Reelect Xu Qiang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DWS ADVANCED BUSINESS SOLUTIONS LTD
Ticker: DWS Security ID: Q33031107
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Martin Ralston as Director For For Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
DYESOL LTD.
Ticker: DYE Security ID: Q33053101
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Gordon Thompson as a Director For For Management
3 Elect Nicola Young as a Director For For Management
4 Elect Gerald Grove-White as a Director For For Management
5 Ratify the Previous Issue of 8.46 For For Management
Million Shares
6 Ratify the Previous Issue of Shares For For Management
and Options to SpringTree Special
Opportunities Fund LP
7 Approve the Company's Dyesol For Against Management
Performance Rights Plan
8 Approve the Grant of Performance For Against Management
Rights to Nicola Young
9 Approve the Grant of Performance For Against Management
Rights to Gerald Grove-White
10 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Limit
--------------------------------------------------------------------------------
DYNAMIC HOLDINGS LTD
Ticker: 00029 Security ID: G2889K167
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.02 per For For Management
Share
3a Reelect Tan Lucio Jr. Khao as Director For For Management
3b Reelect Cheung Chi Ming as Director For For Management
3c Reelect Pascual Ramon Sy as Director For Against Management
3d Reelect Chong Kim Chan, Kenneth as For For Management
Director
3e Authorise the Directors to Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
E-KONG GROUP LIMITED
Ticker: 00524 Security ID: G2952Q141
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Richard John Siemens as For For Management
Director
2b Reelect Jennifer Wes Saran as Director For For Management
2c Reelect John William Crawford as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EAGLE NICE (INTERNATIONAL) HOLDINGS LTD.
Ticker: 02368 Security ID: G2951U101
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Chen Hsiao Ying as Director For For Management
3b Reelect Chen Fang Mei, Christina as For For Management
Director
3c Reelect Cheng Yung Hui, Tony as For For Management
Director
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young 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 to10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EASTERN STAR GAS LTD
Ticker: ESG Security ID: Q3371S113
Meeting Date: OCT 28, 2011 Meeting Type: Court
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its Ordinary
Shareholders
1 Approve the Acquisition of 38.55 For Against Management
Million of the Company's Shares held
by TRUenergy Investments Pty Ltd
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Annual Report for the Year For For Management
Ended June 30, 2011
2 Elect Mark Stewart as a Director For For Management
3 Elect Peter Kraus as a Director For Against Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Company's Auditors
for the Ensuing Year
--------------------------------------------------------------------------------
ECOGREEN FINE CHEMICALS GROUP LTD.
Ticker: 02341 Security ID: G29190108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.0348 For For Management
Per Share
3a Reelect Feng Tao as Director For Against Management
3b Reelect Gong Xionghui as Director For For Management
3c Reelect Han Huan Guang as Director For For Management
3d Reelect Lin Zhigang as Director For For Management
3e Reelect Lau Wang Yip, Derrick as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EFORCE HOLDINGS LIMITED
Ticker: 00943 Security ID: G49123121
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Purchase Agreement For For Management
2 Approve Increase of Authorized Share For For Management
Capital of the Company
--------------------------------------------------------------------------------
EFORCE HOLDINGS LIMITED
Ticker: 00943 Security ID: G49123121
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
EFORCE HOLDINGS LIMITED
Ticker: Security ID: G49123121
Meeting Date: NOV 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Reorganization For For Management
--------------------------------------------------------------------------------
EFORCE HOLDINGS LIMITED
Ticker: 00943 Security ID: G49123204
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A103
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: DEC 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect J Hutch Ranck as a Director For For Management
3.2 Elect Raymond G Grigg as a Director For For Management
4.1 Elect Anna Buduls as a Director For For Management
4.2 Elect Josephine M Rozman as a Director For For Management
5 Reinstate the Proportional Takeover For For Management
Appoval Rule in the Constitution
6 Plebiscite to Approve Proportional For For Management
Takeover Schemes
--------------------------------------------------------------------------------
ELEMENTAL MINERALS LTD.
Ticker: ELM Security ID: Q3447X104
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect John Ian Stalker as a Director For For Management
3 Elect Robert Samuel Middlemas as a For For Management
Director
4 Elect John Sanders as a Director For For Management
5 Elect Jan Alex Castro as a Director For For Management
6 Ratify the Past Issuance of 48.84 For For Management
Million Shares at an Issue Price of
C$1.26 Each to Clients of BMO Capital
Markets, Renaissance Capital, Stifel
Nicolaus Canada Inc., National Bank
Financial Inc., RBC Capital Markets,
and CIBC -- TSX Listing
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors to A$750,000
--------------------------------------------------------------------------------
ELEMENTAL MINERALS LTD.
Ticker: ELM Security ID: Q3447X104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Robert Samuel Middlemas as a For For Management
Director
3 Elect John Ian Stalker as a Director For For Management
4 Elect Michael Barton as a Director For Against Management
5 Approve the Grant of 250,000 Options For Against Management
to Michael Barton
6 Approve the Amendment of the Company's For For Management
Stock Option Plan
7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
--------------------------------------------------------------------------------
ELLEX MEDICAL LASERS LTD.
Ticker: ELX Security ID: Q3463X129
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Giuseppe Canala as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
ELLIPSIZ LTD.
Ticker: E13 Security ID: Y2289X108
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chong Fook Choy as Director For For Management
3 Reelect Jeffrey Staszak as Director For For Management
4 Approve Directors' Fees SGD 210,000 For For Management
5 Declare Final Dividend of SGD 0.0013 For For Management
Per Share
6 Declare Special Dividend of SGD 0.0015 For For Management
Per Share
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Ellipsiz Share Option Plan and/or
the Ellipsiz Restricted Stock Plan
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alec Brennan as Director For For Management
2 Elect John Cahill as Director For For Management
3 Approve the Allocation of Performance For For Management
Shares to the Managing Director/Chief
Executive Officer
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 00296 Security ID: G31389102
Meeting Date: AUG 16, 2011 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 Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Chan Sim Ling, Irene as For For Management
Director
3d Authorize Board to Appoint Additional For For Management
Directors
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Bylaws of For For Management
the Company
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Chan Man Hon, Eric as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 00887 Security ID: Y2289S109
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Hung Ming as Director For For Management
3b Reelect Fan Man Seung, Vanessa as For For Management
Director
3c Reelect Chan Hon Piu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
EMPIRE OIL & GAS NL
Ticker: EGO Security ID: Q3483M103
Meeting Date: MAY 23, 2012 Meeting Type: Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 100 For For Management
Million Shares at an Issue Price of
A$0.015 Each
2 Approve the Grant of 40 Million For Against Management
Options to Jeffrey MacDonald
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORP.
Ticker: EDV Security ID: G3041P151
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Connelly For For Management
1.2 Elect Director Antony Harwood For Withhold Management
1.3 Elect Director Martin Reed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Elect David Klinger as Director For For Management
--------------------------------------------------------------------------------
ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD
Ticker: EWC Security ID: Q35136169
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Allen as a Director For For Management
2 Elect Ian Jordan as a Director For For Management
3 Approve the Appointment of Auditor For For Management
4 Approve the Remuneration Report None For Management
5 Ratify the Issuance of Shares to For For Management
Sophisticated Investors
--------------------------------------------------------------------------------
ENGENCO LIMITED
Ticker: EGN Security ID: Q3525H104
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2(a) Elect Ross Dunning as Director For For Management
2(b) Elect Donald Hector as Director For For Management
3 Consolidate Share Capital For For Management
--------------------------------------------------------------------------------
ENGRO CORPORATION LTD. (FORMERLY SSANGYONG CEMENT (SINGAPORE
Ticker: S44 Security ID: Y2296B107
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Tan Cheng Gay as Director For For Management
4 Reelect Ronnie Teo Heng Hock as For For Management
Director
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of SGD 280,000 For For Management
for the Year Ended Dec. 31, 2011
7 Approve Issuance of Shares under the For Against Management
Ssangyong Cement (Singapore) Limited
2000 Employees' Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options under the EnGro Corporation
Limited 2011 Employees' Share Option
Scheme
10 Approve Issuance of Shares under EnGro For Against Management
Performance Share Award Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENM HOLDINGS LIMITED (FORMERLY E-NEW MEDIA COMPANY LIMITED)
Ticker: 00128 Security ID: Y2298U103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Raymond Siu Wing Chan as For Against Management
Director
3 Reelect Cecil Sze Tsung Chao as For Against Management
Director
4 Reelect Raymond Shing Loong Wong as For For Management
Director
5 Reelect Wing Tung Yeung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: ENV Security ID: Q3536B104
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Financial Year Ended June 30, 2011
3 Approve the Proposal to Fix the Number For Against Management
of Directors at 8
4(a) Elect John Geoffrey Allpass as Director For For Management
4(b) Elect Dominic Loi Shun Chan as Director For For Management
5 Amend the Company's Constitution to For For Management
Comply with the ASX Listing Rule 8.14
and Guidance Note 28
--------------------------------------------------------------------------------
ENVIRO ENERGY INTERNATIONAL HOLDINGS LTD.
Ticker: 01102 Security ID: G31566121
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Reelect Chan Wing Him Kenny as For For Management
Executive Director
1c Reelect Tam Hang Chuen as Independent For For Management
Non-Executive Director
1d Authorize Board to Fix Remuneration of For For Management
Directors
1e Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD)
Ticker: L23 Security ID: Y5258U104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.003 Per Share
3 Approve Directors' Fees of SGD 217,000 For For Management
for the Financial Year Ending Dec. 31,
2012
4 Reelect Tan Gim Soo as Director For For Management
5 Reelect Samuel Poon Hon Thang as For For Management
Director
6 Reelect Wilfried Kofmehl as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U111
Meeting Date: JUL 11, 2011 Meeting Type: Annual
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Chi Wing Joseph as For For Management
Director
2b Reelect Chu Kwok Chi Robert as Director For For Management
2c Reelect Hong Kin Choy as Director For For Management
2d Reelect Qian Zhi Hui as Director For Against Management
2e Reelect Zhu Tiansheng as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme For Against Management
Mandate Limit of the Share Option
Scheme of the Company
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U129
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EPI (HOLDINGS) LTD.
Ticker: 00689 Security ID: G3155U129
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Kwok Chi Robert as Director For For Management
2b Reelect Hong Kin Choy as Director For For Management
2c Reelect Qian Zhi Hui as Director For Against Management
2d Reelect Zhu Tiansheng as Director For Against Management
2e Reelect Cheung Yuk Ming as Director For For Management
2f Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
EQUATORIAL RESOURCES LIMITED
Ticker: EQX Security ID: Q3554P118
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Prior Placement of 12 Million For For Management
Shares
2 Approve the Issue of Consideration For For Management
Shares
--------------------------------------------------------------------------------
EQUATORIAL RESOURCES LIMITED
Ticker: EQX Security ID: Q3554P118
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Ian Middlemas as a Director For For Management
--------------------------------------------------------------------------------
EQUATORIAL RESOURCES LIMITED
Ticker: EQX Security ID: Q3554P118
Meeting Date: JAN 25, 2012 Meeting Type: Special
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Equatorial Employee For Against Management
Performance Rights Plan
2 Approve the Equatorial Contractor For For Management
Performance Rights Plan
3 Approve the Grant of Performance For Against Management
Rights to Director John Welborn
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: JUL 23, 2011 Meeting Type: Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Waiver and Termination For For Management
Agreement
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: OCT 22, 2011 Meeting Type: Special
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Limit Under the For For Management
Existing Share Option Scheme of Media
Asia Group Holdings Ltd.
2 Elect Andrew Y. Yan as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Low Chee Keong as Independent For For Management
Non-Executive Director
2a2 Reelect Alfred Donald Yap as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ESUN HOLDINGS LTD.
Ticker: 00571 Security ID: G3135M114
Meeting Date: MAY 11, 2012 Meeting Type: Special
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Underwriting Agreement Entered For For Management
Between Lai Fung Holdings Ltd. and the
Company
--------------------------------------------------------------------------------
ETIKA INTERNATIONAL HOLDINGS LTD
Ticker: 5FR Security ID: Y23479101
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Dato' Jaya J B Tan as Director For For Management
3 Reelect Tan Yet Meng as Director For For Management
4 Reelect Mah Weng Choong as Director For For Management
5 Approve Directors' Fees of SGD 208,000 For For Management
for the Financial Year Ended Sept. 30,
2011
6 Declare Final Dividend of SGD 0.007 For For Management
Per Share
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options Under the Etika Employee
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EU YAN SANG INTERNATIONAL LTD.
Ticker: E02 Security ID: Y2362A108
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.01 per Share and Special
Dividend of SGD 0.012 per Share
3 Reelect Matthew J. Estes as Director For For Management
4 Approve Directors' Fees of SGD 241,000 For For Management
for the Year Ending June 30, 2012 to
be Paid Quarterly in Arrears
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
EUNETWORKS GROUP LTD
Ticker: H23 Security ID: Y2364A106
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EUNETWORKS GROUP LTD
Ticker: H23 Security ID: Y2364A106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect John Louis Scarano as Director For For Management
3 Reelect Uwe Markus Nickl as Director For For Management
4 Reelect Duncan James Daragon Lewis as For For Management
Director
5 Reelect John Tyler Siegel Jr. as For For Management
Director
6 Reelect Daniel Simon Aegerter as For For Management
Director
7 Approve Directors' Fees of EUR 250,000 For For Management
for the Year Ending Dec. 31, 2012
8 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Options Under euNetworks Group
Limited 2009 Share Option Scheme
11 Approve Issuance of Shares and Grant For Against Management
of Options Under euNetworks Group
Limited Share Option Scheme
--------------------------------------------------------------------------------
EUNETWORKS GROUP LTD
Ticker: H23 Security ID: Y2364A106
Meeting Date: JUN 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exchange Offer For For Management
2 Approve Issuance of Up to 749.5 For For Management
Million Exchange Shares to Columbia
EUN Partners V, LLC Pursuant to the
Exchange Offer
3 Approve Issuance of Up to 2.4 Billion For For Management
Exchange Shares to EUN Partners V, LLC
Pursuant to the Exchange Offer
4 Approve Issuance of Up to 638.3 For For Management
Million Exchange Shares to G. K. Goh
Strategic Holdings Pte Ltd Pursuant to
the Exchange Offer
5 Approve Issuance of Up to 247.6 For For Management
Million Exchange Shares to Alpha
Securities Pte Ltd Pursuant to the
Exchange Offer
6 Approve Issuance of Up to 113.9 For For Management
Million Exchange Shares to Goh Geok
Khim Pursuant to the Exchange Offer
7 Approve Issuance of Up to 50.6 Million For For Management
Exchange Shares to Goh Yew Lin
Pursuant to the Exchange Offer
8 Approve Issuance of Up to 455.5 For For Management
Million Exchange Shares to Mackenzie
Cundill Recovery Fund Pursuant to the
Exchange Offer
9 Approve Issuance of Up to 56.9 Million For For Management
Exchange Shares to Cundill
International Company Ltd. Pursuant to
the Exchange Offer
10 Approve Issuance of Up to 516 Million For For Management
Exchange Shares to Daniel Simon
Aegerter Pursuant to the Exchange Offer
11 Approve Issuance of Up to 7.6 Million For For Management
Exchange Shares to Lam Kwok Chong
Pursuant to the Exchange Offer
12 Approve Issuance of Up to 4.7 Million For For Management
Exchange Shares to Peggy Teo Cheok
Chin Pursuant to the Exchange Offer
13 Approve Whitewash Resolution For For Management
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EUREKA ENERGY LTD.
Ticker: EKA Security ID: Q3629A104
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 12.5 Million For For Management
Options to Macquarie Bank in
Accordance with the Facility Agreement
--------------------------------------------------------------------------------
EUROZ LTD.
Ticker: EZL Security ID: Q3657R102
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay Hughes as a Director For Against Management
2 Elect Douglas Young as a Director For Against Management
3 Elect Gregory Chessell as a Director For Against Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 00838 Security ID: G32148101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Zhang Yaohua as Executive For For Management
Director
2b Reelect Leung Tai Chiu as Independent For For Management
Non-Executive Director
2c Reelect Lui Sun Wing as Independent For For Management
Non-Executive Director
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q2144X284
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Rowe as a Director For For Management
3 Elect Jake Klein as a Director For For Management
4 Elect James Askew as a Director For For Management
5 Elect Paul Marks as a Director For For Management
6 Elect Lawrie Conway as a Director For For Management
7 Elect Peter Smith as a Director For For Management
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
9 Approve the Grant of 532,787 For For Management
Performance Rights to Bruce McFadzean
Under the Evolution Employee Options
and Performance Rights Plan
10 Approve the Grant of 803,279 For For Management
Performance Rights to Jake Klein Under
the Evolution Employee Options and
Performance Rights Plan
11 Approve the Potential Termination For For Management
Benefits Under the Employee Options
and Performance Rights Plan
--------------------------------------------------------------------------------
EXCO RESOURCES LTD.
Ticker: EXS Security ID: Q3672H105
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tom Whiting as Director For For Management
2 Elect Peter Reeve as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Fees to A$400,000 Per Annum
5 Approve Return of Capital to For For Management
Shareholders
--------------------------------------------------------------------------------
EXTRACT RESOURCES LTD.
Ticker: EXT Security ID: Q36899104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect John Main as a Director For For Management
3 Elect Ron Chamberlain as a Director For For Management
4 Elect Alastair Clayton as Director For For Management
5 Approve Non-Executive Director's For Against Management
Remuneration
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.001 Per Share
3 Reelect Chew Thiam Keng as Director For For Management
4 Reelect Tan Woon Hum as Director For For Management
5 Approve Directors' Fees of SGD 194,668 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under Ezion For For Management
Employee Share Plan
9 Approve Issuance of Shares Under Ezion For Against Management
Employee Share Option Scheme
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EZION HOLDINGS LTD
Ticker: 5ME Security ID: Y2186W104
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Chew Thiam For Against Management
Keng
--------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Lee Chye Tek Lionel as Director For For Management
3 Reelect Wong Bheet Huan as Director For For Management
4 Reelect Ngo Get Ping as Director For For Management
5 Reelect Karl Erik Kjelstad as Director For For Management
6 Reelect Koh Poh Tiong as Director For For Management
7 Approve Directors' Fees of SGD 335,000 For For Management
for the Financial Year Ended Aug. 31,
2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Ezra Employees' Share Option Scheme
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 00052 Security ID: G3305Y161
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.32 Per For For Management
Share
3 Declare Special Dividend of HK$0.12 For For Management
Per Share
4a Reelect Joseph Chan Kai Nin as Director For For Management
4b Reelect Peter Lau Kwok Kuen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined by the Shareholders
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
8d Adopt New Share Option Scheme For Against Management
8e Approve Termination of the 2002 Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
FALCON ENERGY GROUP LIMITED (FORMERLY SEMBAWANG MUSIC HOLDIN
Ticker: 5FL Security ID: Y2407T120
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 120,000 For For Management
for the Financial Year Ending Dec. 31,
2012
3 Reelect Tan Pong Tyea as Director For For Management
4 Reelect Lien Kait Long as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares and Grant For Against Management
of Options under the Falcon Energy
Group Employee Share Option Scheme
--------------------------------------------------------------------------------
FANTASTIC HOLDINGS LTD.
Ticker: FAN Security ID: Q3727S106
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Year Ended June 30, 2011
2 Elect Denis McCormack as a Director For For Management
3 Elect Peter Brennan as a Director For For Management
4 Approve the Proposed Increase in For For Management
Aggregate Remuneration for
Non-Executive Directors
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD.
Ticker: 00035 Security ID: G3307Z109
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Craig Grenfell Williams as For For Management
Executive Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD.
Ticker: 00035 Security ID: G3307Z109
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
--------------------------------------------------------------------------------
FAR EAST HOLDINGS INT'L (FORMERLY FAR EAST TECHNOLOGY INT'L LTD)
Ticker: 00036 Security ID: Y7540F127
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase and For For Management
Subscription Agreement
--------------------------------------------------------------------------------
FAR EAST HOLDINGS INT'L (FORMERLY FAR EAST TECHNOLOGY INT'L LTD)
Ticker: 00036 Security ID: Y7540F127
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Deacon Te Ken Chiu as For For Management
Executive Director
2a2 Reelect Richard Yen as Executive For For Management
Director
2a3 Reelect Ip Ngai Sang as Executive For For Management
Director
2a4 Reelect Desmond Chiu as Non-Executive For Against Management
Director
2a5 Reelect Lee Kwan Hung as Independent For For Management
Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR LTD
Ticker: FAR Security ID: Q3727T104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Catherine Margaret Norman as a For For Management
Director
3 Elect Nicholas James Limb as a Director For For Management
4 Elect Charles Lee Cavness as a Director For For Management
5 Ratify Past Issuance of 280 Million For For Management
Placement Shares to Clients of
Hartleys Limited and Other
Sophisticated Investors
6 Approve the Issuance of Up to 20 For Against Management
Million Options to Catherine Margaret
Norman, Managing Director as Incentive
--------------------------------------------------------------------------------
FEDERAL INTERNATIONAL (2000) LTD.
Ticker: F20 Security ID: Y2482K101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Koh Kian Kiong as Director For For Management
3 Reelect Maggie Koh as Director For For Management
4 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2011
5 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ending Dec. 31, 2012
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FERRAUS LTD
Ticker: FRS Security ID: Q3781D102
Meeting Date: AUG 29, 2011 Meeting Type: Special
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Up to 37.44 For For Management
Million Subscription Shares
2 Approve the Issue of Up to 121.85 For For Management
Million Consideration Shares
--------------------------------------------------------------------------------
FINBAR GROUP LTD.
Ticker: FRI Security ID: Q38191120
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Chan as Director For Against Management
3 Approve the Increase in Directors' For For Management
Fees to A$250,000 Per Annum
--------------------------------------------------------------------------------
FINDERS RESOURCES LTD.
Ticker: FND Security ID: Q3787N104
Meeting Date: MAR 08, 2012 Meeting Type: Special
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 313,561 For For Management
Facility Establish Fee Shares, 236,433
Facility Interest Shares, and 16
Million Facility Options to Resource
Capital Fund IV LP and Taurus Funds
Management Pty Ltd
2 Approve the Issue of Up to 24 Million For For Management
Facility Conversion Shares to Resource
Capital Fund IV LP and Taurus Funds
Management Pty Ltd
3 Approve the Issue of Up to 600,000 For For Management
Facility Interest Shares to Resource
Capital Fund IV LP and Taurus Funds
Management Pty Ltd
4 Approve the Issue of Up to 100 Million For For Management
Shares to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
FINDERS RESOURCES LTD.
Ticker: FND Security ID: Q3787N104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Rusell Fountain as a Director For For Management
3 Elect Stephen Lonergan as a Director For For Management
--------------------------------------------------------------------------------
FIRST NATURAL FOODS HOLDINGS LTD.
Ticker: 01076 Security ID: G3477D102
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a1 Reelect Lee Wa Lun, Warren as Director For For Management
2a2 Reelect Tang Chi Chung, Matthew as For For Management
Director
2b Authorize Board and/or the Provisional For For Management
Liquidators to Fix Remuneration of
Directors
3 Reappoint ANDA CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST NATURAL FOODS HOLDINGS LTD.
Ticker: 01076 Security ID: G3477D102
Meeting Date: APR 26, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 For For Management
Per Share
3 Reelect Lim Ming Seong as Director For For Management
4 Reelect Ciliandra Fangiono as Director For For Management
5 Reelect Ng Shin Ein as Director For For Management
6 Approve Directors' Fees of SGD 395,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: FPA Security ID: Q3898H103
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Auditors' Report for the Year Ended
March 31, 2011 (Non Voting)
2i Elect Gary Albert Paykel as a Director For For Management
2ii Elect Keith Sharman Turner as a For For Management
Director
2iii Elect William (Bill) Jan Roest as a For For Management
Director
2iv Elect Liang Haishan as a Director For For Management
2v Elect Stuart Bruce Broadhurst as a For For Management
Director
3 Authorize the Board to Fix the For For Management
Remuneration of PricewaterhouseCoopers
as the Company's Auditors
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Paykel as a Director For For Management
2 Elect Lindsay Gillanders as a Director For For Management
3 Elect Tony Carter as Director For For Management
4 Authorize the Board to Fix the Fees For For Management
and Expenses of PricewaterhouseCoopers
as the Company's Auditor
5 Approve the Grant of Up to 200,000 For For Management
Options to Michael Daniell, Managing
Director and CEO, Under the Fisher &
Paykel Healthcare 2003 Share Option
Plan
--------------------------------------------------------------------------------
FJ BENJAMIN HOLDINGS LTD.
Ticker: F10 Security ID: Y2571N107
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.02 Per Share
3 Reelect Douglas Jackie Benjamin as For For Management
Director
4 Reelect Karen Chong Mee Keng as For For Management
Director
5 Reelect Frank Benjamin as Director For For Management
6 Reelect Reggie Thein as Director For For Management
7 Approve Directors' Fees of SGD 260,000 For For Management
for the Year Ending June 30, 2012
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FKP PROPERTY GROUP(FRMLY FKP LIMITED)
Ticker: FKP Security ID: Q3930V102
Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard McKinnon as a Director For For Management
2 Elect Gregory Dyer as a Director For For Management
3 Elect Mark Jewell as a Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of 3 Million Options For Against Management
to Mark Jewell, Executive Director of
the Company
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Fiscal Year ended June 30, 2011
2 Elect Michael Hardy as a Director For For Management
3 Elect Peter Gunzburg as a Director For For Management
4 Approve Increase in Aggregate Maximum For For Management
Remuneration for Non-Executive
Directors
--------------------------------------------------------------------------------
FLEXIGROUP LTD.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Andrew Abercrombie as a Director For For Management
4 Approve the Participation of John For For Management
DeLano in the Long Term Incentive Plan
--------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrow as Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
FLINDERS MINES LIMITED
Ticker: FMS Security ID: Q39181260
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Robert Kennedy as a Director For For Management
3 Elect Kevin Malaxos as a Director For For Management
4 Approve the Issue of Incentive Rights For For Management
to the Managing Director
5 Approve the Amendments to the For Against Management
Constitution
--------------------------------------------------------------------------------
FLINDERS MINES LIMITED
Ticker: FMS Security ID: Q39181260
Meeting Date: MAR 30, 2012 Meeting Type: Court
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between the Company and Its
Shareholders
--------------------------------------------------------------------------------
FOCUS MINERALS LTD.
Ticker: FML Security ID: Q39186111
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For For Management
2 Elect Gerry Fahey as Director For For Management
3 Elect Bruce McComish as Director For For Management
4 Elect Don Taig as Director For Against Management
5 Elect Phillip Lockyer as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify Prior Issuance of 425 Million For For Management
Shares
8 Approve Amendment to Constitution In For For Management
Relation to the Remuneration of
Executive Directors
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.01052 Per Share
3 Reelect Tan Wang Cheow as Director For For Management
4 Reelect Tan Guek Ming as Director For For Management
5 Reelect Koh Yew Hiap as Director For For Management
6 Reelect Boon Yoon Chiang as Director For For Management
7 Approve Directors' Fees of SGD 306,000 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Previous Food Empire Holdings Limited
Employees' Share Option Scheme
11 Approve Issuance of Shares Under the For Against Management
New Food Empire Holdings Limited
Employees' Share Option Scheme
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Food Empire Holdings Share For Against Management
Option Scheme
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FOOK WOO GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G3618A108
Meeting Date: SEP 06, 2011 Meeting Type: Annual
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Leung Tat Piu as Executive For For Management
Director
3 Reelect Cheng Chun Keung, Thomas as For For Management
Executive Director
4 Reelect Cheng Chi Ming, Brian as For For Management
Non-Executive Director
5 Reelect Pei Cheng Ming, Michael as For For Management
Non-Executive Director
6 Reelect Chan Kong as Independent For For Management
Non-Executive Director
7 Reelect Lau Shun Chuen as Independent For For Management
Non-Executive Director
8 Authorize Board to Fix the For For Management
Remuneration of Directors
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FORGE GROUP LTD.
Ticker: FGE Security ID: Q3918F103
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2 Elect Greg McRostie as a Director For Against Management
3 Elect David Craig as a Director For For Management
4 Elect Neil Siford as a Director For Against Management
5 Approve the Increase in Non-Executive For For Management
Directors' Fees to A$700,000 Per Annum
--------------------------------------------------------------------------------
FORTE ENERGY NL
Ticker: FTE Security ID: Q3925X105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Glenn Featherby as a Director For For Management
3 Elect Lady Barbara Judge as a Director For For Management
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: JAN 12, 2012 Meeting Type: Annual
Record Date: JAN 06, 2012
# 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 Ha Hon Kuen as Director For For Management
3b Reelect Ng Kwok Tung as Director For For Management
3c Reelect Fung Yeh Yi Hao, Yvette as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: MAY 10, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
FOUR SEAS MERCANTILE HOLDINGS
Ticker: 00374 Security ID: G36545104
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Tai Tak Fung, Stephen as For For Management
Director
3b Reelect Wu Mei Yung, Quinly as Director For For Management
3c Reelect Chan Yuk Sang, Peter as For For Management
Director
3d Reelect Tsunao Kijima as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRAGRANCE GROUP LTD
Ticker: F31 Security ID: Y2634L106
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Dilution of the For Against Management
Company's Shareholding in Global
Premium Hotels Pte. Ltd.
--------------------------------------------------------------------------------
FRAGRANCE GROUP LTD
Ticker: F31 Security ID: Y2634L106
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Koh Wee Meng as Director For For Management
5 Reelect Sim Mong Yeow as Director For For Management
6 Reelect Tang Man as Director For For Management
7 Reelect Watt Kum Kuan as Director For For Management
8 Reelect Teo Cheng Kuang as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Fragrance
Performance Share Plan
--------------------------------------------------------------------------------
FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP.
Ticker: 00535 Security ID: G3660F104
Meeting Date: JAN 16, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Cheong Fook Seng, Anthony as For For Management
Director
2a2 Reelect Hui Chiu Chung as Director For For Management
2a3 Reelect Kwee Chong Kok, Michael as For For Management
Director
2a4 Reelect Lim Ee Seng as Director For For Management
2a5 Reelect Tang Kok Kai, Christopher as For For Management
Director
2a6 Reelect Wong Siu Ming, Helen as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FREEMAN FINANCIAL CORPORATION LTD.
Ticker: 00279 Security ID: G3663U108
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 23.4 Percent For For Management
Beneficial Interests in Liu's Holdings
Ltd. by Ambition Union Ltd.
--------------------------------------------------------------------------------
FREEMAN FINANCIAL CORPORATION LTD.
Ticker: 00279 Security ID: G3663U108
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Yang Fan Shing, Andrew as For For Management
Executive Director
3 Reelect Lo Kan Sun as Executive For For Management
Director
4 Reelect Hui Quincy Kwong Hei as For For Management
Executive Director
5 Reelect Au Shuk Yee, Sue as Executive For For Management
Director
6 Reelect Scott Allen Phillips as For For Management
Executive Director
7 Reelect Chow Mun Yee as Executive For For Management
Director
8 Reelect Andrew Liu as Non-Executive For For Management
Director
9 Reelect Liu Kam Fai, Winston as For For Management
Non-Executive Director
10 Reelect Yau Chung Hong as Independent For For Management
Non-Executive Director
11 Reelect Gary Drew Douglas as For For Management
Independent Non-Executive Director
12 Reelect Peter Temple Whitelam as For For Management
Independent Non-Executive Director
13 Reelect Agustin V. Que as Independent For For Management
Non-Executive Director
14 Authorize Board to Fix the For For Management
Remuneration of Directors
15 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FREEMAN FINANCIAL CORPORATION LTD.
Ticker: 00279 Security ID: G3663U108
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Entered For For Management
into Between the Company as the
Subscriber and Hennabun Capital Group
Ltd. as the Issuer
--------------------------------------------------------------------------------
FREEMAN FINANCIAL CORPORATION LTD.
Ticker: 00279 Security ID: G3663U108
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Approve Issue and Allotment of 188.5 For For Management
Million Adjusted Shares to Willie
International Holdings Ltd.
--------------------------------------------------------------------------------
FREEMAN FINANCIAL CORPORATION LTD.
Ticker: 00279 Security ID: G3663U124
Meeting Date: APR 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
FREIGHT LINKS EXPRESS HOLDINGS LTD.
Ticker: F01 Security ID: Y2642M104
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.004 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
4 Reelect Henry Chua Tiong Hock as For For Management
Director
5 Reelect Khua Hock Su as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Under the FLEH Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
10 Amend Freight Links Express Holdings For For Management
Limited Scrip Dividend Scheme
11 Approve Issuance of Shares Pursuant to For For Management
Freight Links Express Holdings Limited
Scrip Dividend Scheme
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Birch as Director For For Management
2 Elect Roger Corcoran as Director For For Management
3 Approve Increase of Remuneration of For For Management
Directors from NZ$336,000 to NZ$434,000
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FU YU CORPORATION LTD (FORMERLY FU YU MANUFACTURING)
Ticker: F13 Security ID: Y2676Z104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Hew Lien Lee as Director For For Management
3 Reelect Ho Nee Kit as Director For For Management
4 Reelect Tan Yew Beng as Director For For Management
5 Approve Directors' Fees of SGD 252,000 For For Management
for the Year Ending Dec. 31, 2012
Payable Quarterly in Arrears
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Under the Fu Yu Employees
Share Option Scheme
--------------------------------------------------------------------------------
FUJIKON INDUSTRIAL HOLDINGS LTD
Ticker: 00927 Security ID: G3685C102
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: AUG 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Declaration of Final Dividend For For Management
3a Re-elect Yeung Chi Hung, Johnny as an For For Management
Executive Director
3b Re-elect Yuen Yee Sai, Simon as an For For Management
Executive Director
3c Re-elect Chow Man Yan, Michael as an For For Management
Executive Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Re-appoint the Company's Auditors and For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 01051 Security ID: G4111M102
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Owen L Hegarty as Director For For Management
2b Reelect Peter Geoffrey Albert as For For Management
Director
2c Reelect Wah Wang Kei, Jackie as For For Management
Director
2d Reelect Hui Richard Rui as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
G.K. GOH HOLDINGS LTD.
Ticker: G41 Security ID: Y27091100
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share and Special Dividend of SGD 0.04
Per Share
3 Reelect Lee Soo Hoon as Director For For Management
4 Reelect Goh Geok Khim as Director For For Management
5 Reelect Lim Keng Jin as Director For For Management
6 Reelect Tang See Chim as Director For For Management
7 Approve Directors' Fees of SGD 242,000 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Peter Somerville Kemp as For For Management
a Director
3 Elect Susan Margaret Forrester as a For For Management
Director
4 Elect Matthew Reynolds as a Director For For Management
5 Elect Jennifer Joan Hutson as a For For Management
Director
6 Approve the Grant of Up to 1.29 For Against Management
Million Ordinary Shares and the
Provision of a Loan to Fund Such
Shares to Christopher Paul Sacre
7 Approve the Grant of Up to 857,143 For Against Management
Ordinary Shares to Jae Fraser
8 Amend the Terms of a Financial Benefit For Against Management
Previosuly Granted to Christopher John
Scott
9 Ratify the Past Issuance of 12 Million For For Management
Shares as Partial Consideration for
the Acquisition of 30 Kindy Patch
Centres
--------------------------------------------------------------------------------
GALAXY RESOURCES LTD.
Ticker: GXY Security ID: Q39596103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Robert Wanless as a Director For For Management
3 Elect Yuewen Zheng as a Director For Against Management
4 Elect Xiaojian Ren as a Director For For Management
5 Approve Employee Incentive Scheme None Against Management
6a Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to I KS Tan (or His
Nominee)
6b Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to C L Readhead (or His
Nominee)
6c Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to R J Wanless (or His
Nominee)
6d Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to Y Zheng (or His
Nominee)
6e Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to X Ren (or His
Nominee)
6f Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to K C Kwan (or His
Nominee)
6g Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to A P Tse (or His
Nominee)
6h Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to C B F Whitfield (or
His Nominee)
6i Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to M Spratt (or His
Nominee)
6j Approve the Change to the Terms and None Against Management
Conditions of Directors' Performance
Options Issued to S Wu (or His Nominee)
7 Approve the Change to the Terms and For Against Management
Conditions of Employee Performance
Options
8 Ratify Past Issuance of up to 37.53 For For Management
Million Shares to Sophisticated
Investors
9 Approve the Issuance of up to 649,351 For For Management
Shares for a Private Placement to C L
Readhead
--------------------------------------------------------------------------------
GALAXY RESOURCES LTD.
Ticker: GXY Security ID: Q39596103
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Constitution to Enable the For For Management
Issuance of Special Voting Shares
2 Approve the Issue of Galaxy Shares, For For Management
Exchangeable Shares, and Special
Voting Shares as Consideration Under
the Merger
3a Approve the Issue of Merger For For Management
Consideration to Martin Rowley or His
Nominee
3b Approve the Issue of Merger For For Management
Consideration to Paul Matysek or His
Nominee
4 Approve the Issue of Galaxy For For Management
Convertible Notes
5a Approve the Issue of 467,533 Shares to For For Management
Azure Capital Investments Pty Ltd as
Part Payment for Services Rendered
5b Approve the Issue of 311,688 Shares to For For Management
Paradigm Capital Inc. as Part Payment
for Services Rendered
--------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 281,000 For For Management
for the Year Ended Dec. 31, 2011
3 Reelect Gianto Gunara as Director For For Management
4 Reelect Foo Ko Hing as Director For For Management
5 Reelect Rivaie Rachman as Director For For Management
6 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GAZAL CORPORATION LTD.
Ticker: GZL Security ID: Q39756103
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
B Elect Craig Kimberley as a Director For For Management
C Approve the Adoption of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
GEODYNAMICS LTD.
Ticker: GDY Security ID: Q4019X100
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Keith Spence as Director For For Management
4 Elect Banmali Agrawala as Director For For Management
5 Elect Michael Marier as Director For For Management
6 Approve Issuance of 775,863 Ordinary For Against Management
Shares and 2.7 Million Options to
Geoff Ward
7 Adopt New Constitution For For Management
8 Approve Issuance of Up to 100 Million For For Management
Shares for Private Placement
--------------------------------------------------------------------------------
GET NICE HOLDINGS LTD.
Ticker: 00064 Security ID: G3926K103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend For For Management
3a Reelect Hung Sui Kwan as Executive For For Management
Director
3b Reelect Lung Hon Lui as Executive For For Management
Director
3c Reelect Chiang Chun Yi as Executive For Against Management
Director
3d Reelect Shum Kin Wai Frankie as For For Management
Executive Director
3e Reelect Li Sau Hung, Eddy as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix Directors' For For Management
Remuneration
4a Reelect Liu Chun Ning Wilfred as For Against Management
Independent Non-Executive Director
4b Authorize Board to Fix Remuneration of For For Management
Liu Chun Ning Wilfred
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles Re: Dividends For For Management
--------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Shares to Angang For For Management
Group Hong Kong (Holdings) Ltd or its
nominee
--------------------------------------------------------------------------------
GINDALBIE METALS LTD.
Ticker: GBG Security ID: Q4046S108
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For For Management
2 Elect Michael O'Neill as Director For For Management
3 Elect Yu Wanyuan as Director For For Management
4 Elect Chen Ping as Director For Against Management
5 Elect Robin Marshall as Director For For Management
6 Elect Shao AnLin as Director For For Management
7 Approve Amendments to Employee Share For For Management
Option Plan
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 00709 Security ID: G6901M101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mah Chuck On, Bernard as For For Management
Executive Director
3b Reelect Kwong Ki Chi as Independent For For Management
Non-Executive Director
3c Elect Cheng Chi Kong, Adrian as For For Management
Non-Executive Director
3d Elect Chan Sai Cheong as Non-Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Amendments to the 2011 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
GLOBAL TECH (HOLDINGS) LTD.
Ticker: 00143 Security ID: G3932J157
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sung Yee Keung, Ricky as For Against Management
Director
2b Reelect Andrew David Ross as Director For For Management
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOBAL YELLOW PAGES LTD
Ticker: Y07 Security ID: Y2725D104
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Reelect Stanley Tan Poh Leng as For For Management
Director
4 Reelect Andrew Tay Gim Chuan as For For Management
Director
5 Approve Directors' Fees of SGD 300,000 For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 00393 Security ID: G3939X100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.1660 For For Management
Per Share
3a1 Reelect Yeung Chun Kam as Executive For For Management
Director
3a2 Reelect Yeung Chun Ho as Executive For For Management
Director
3a3 Reelect Hui Chung Shing, Herman as For For Management
Executive Director
3a4 Reelect Chan Wing Kan, Archie as For Against Management
Executive Director
3a5 Reelect Wong Man Kong, Peter as For For Management
Independent Non- Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: JUL 08, 2011 Meeting Type: Special
Record Date: JUL 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue to Noble of For For Management
Approximately A$360 Million Worth of
Shares at A$9.75 Each as Part
Consideration for the Acquisition of
All Issued Shares of the Donaldson
Group Pursuant to the Donaldson Share
Purchase Deed
2 Approve the Marketing Services For For Management
Arrangement Between Noble Marketing
and the Company
3 Approve the Issue of 1,000 Converting For For Management
Shares at an Issue Price of A$1.00
Each as Part Consideration for the
Acquisition of Monash, Pursuant to the
Monash Share Sale Deed
4 Approve the Amendment to the Company's For For Management
Constitution
5 Approve the Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2i Elect Ricardo Leiman as a Director For For Management
2ii Elect Denis Gately as a Director For For Management
2iii Elect Julie Beeby as a Director For For Management
3 Approve the Grant of 284,730 Options For Against Management
Under the Long Term Incentive Plan to
the Managing Director
4 Approve Remuneration Report For Against Management
5 Appoint Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: JUN 04, 2012 Meeting Type: Court
Record Date: JUN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: GCL Security ID: Q4065V107
Meeting Date: JUN 04, 2012 Meeting Type: Special
Record Date: JUN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Return For For Management
--------------------------------------------------------------------------------
GMG GLOBAL LTD
Ticker: 5IM Security ID: Y2728M101
Meeting Date: NOV 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
--------------------------------------------------------------------------------
GMG GLOBAL LTD
Ticker: 5IM Security ID: Y2728M101
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Subscription Agreement
--------------------------------------------------------------------------------
GMG GLOBAL LTD
Ticker: 5IM Security ID: Y2728M101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Reelect Yao Xingliang as Director For For Management
4 Reelect Han Jianguo as Director For Against Management
5 Reelect Qin Hengde as Director For Against Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Fees of SGD 391,000 For For Management
for the Year Ending Dec. 31, 2012
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the GMG Global
Performance Share Plan
--------------------------------------------------------------------------------
GOLD ONE INTERNATIONAL LTD.
Ticker: GDO Security ID: Q1454F206
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: SEP 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares to BCX Gold For For Management
Investment Holdings Ltd
2 Approve the Proposed Retention None Against Management
Payments to Neal John Froneman and
Christopher Damon Chadwick
--------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 00040 Security ID: Y27642118
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Victor Lo Chung Wing as For For Management
Director
3b Reelect Chau Kwok Wai as Director For For Management
3c Reelect Lui Ming Wah as Director For For Management
3d Reelect Chan Kei Biu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LTD.
Ticker: GOR Security ID: Q4202N117
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Russell Davis as Director For For Management
3 Approve Performance Rights Grants to For Against Management
Ian Murray
4 Approve Performance Rights Grants to For Against Management
Ziggy Lubieniecki
5 Ratify Past Issuance of Equity For For Management
Securities for Private Placement
--------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
Ticker: 00677 Security ID: G3958B104
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Anthony Lam Sai Ho as Director For For Management
3b Reelect Laurent Lam Kwing Chee as For Against Management
Director
3c Reelect John Wong Yik Chung as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN RIM RESOURCES LTD.
Ticker: GMR Security ID: Q0174V251
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Gilbert Rodgers as a Director For Against Management
3 Elect Rick Crabb as a Director For For Management
4 Approve the Amendment to the For Against Management
Constitution
--------------------------------------------------------------------------------
GOLDEN RIM RESOURCES LTD.
Ticker: GMR Security ID: Q0174V251
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 45.91 For For Management
Million Shares
2 Ratify the Past Issuance of 8 Million For For Management
Shares
--------------------------------------------------------------------------------
GOLDIN FINANCIAL HOLDINGS LTD.
Ticker: 00530 Security ID: G3968F103
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Hau Yan, Helvin as For For Management
Executive Director
2b Reelect Lee Chi Chung, Harvey as For For Management
Executive Director
2c Reelect Huang Xiaojian as For For Management
Non-Executive Director
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD.
Ticker: 00283 Security ID: Y2761P102
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: AUG 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Pan Sutong as Director For For Management
2b Reelect Huang Xiaojian as Director For For Management
2c Reelect Lai Chi Kin, Lawrence as For For Management
Director
2d Reelect Cheng Kwan Wai, Sunny as For For Management
Director
2e Reelect Wang Wuren as Director For For Management
2f Reelect Li Huamao as Director For For Management
2g Reelect Wong Hau Yan, Helvin as For For Management
Director
2h Reelect Lee Chi Chung, Harvey as For Against Management
Director
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLIK HOLDINGS LTD
Ticker: 01118 Security ID: G2618A100
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Pang Tak Chung as Director For For Management
3a2 Reelect John Cyril Fletcher as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
3c Fix Maximum Number of Directors and For For Management
Authorize Board to Appoint Additional
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOD FELLOW RESOURCES HOLDINGS LTD
Ticker: 00109 Security ID: G4094B107
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xu Lei as Director For For Management
2b Reelect Law Wai Fai as Director For For Management
2c Authorize the Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint BDO Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOOD FELLOW RESOURCES HOLDINGS LTD.
Ticker: 00109 Security ID: G4094B107
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
--------------------------------------------------------------------------------
GOOD FELLOW RESOURCES HOLDINGS LTD.
Ticker: 00109 Security ID: G4094B107
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement For Against Management
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights and Share Rights to Chris
Delaney, Managing Director
4 Approve the Payment of Benefits to For For Management
Managing Director on Cessation of
Employment
5 Approve the Amendment to the Company's For For Management
Constitution Re: Charging Fees For
Registration of Shares
6 Elect Max Ould as a Director For For Management
7 Elect Ian Johnston as a Director For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Mah Kim Loong Leslie as For For Management
Director
6 Approve Directors' Fees of SGD 145,000 For For Management
for the Financial Year Ended June 30,
2011
7 Appoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Goodpack
Performance Share Option Scheme
--------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD.
Ticker: G08 Security ID: Y2839R130
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Henry Leung Kwong Hang as For For Management
Director
4 Reelect Brian Wong Tze Hang as Director For For Management
5 Reelect Allan Choy Kam Wing as Director For For Management
6 Reelect Harald Eduard Kading as For For Management
Director
7 Reelect Lim Jiew Keng as Director For For Management
8 Approve Directors' Fees of SGD 140,000 For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
of Awards Under the GP Batteries
Performance Share Plan
12 Approve Issuance of Shares Pursuant to For For Management
the GP Batteries International Limited
Scrip Dividend Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES)
Ticker: G20 Security ID: Y2840V104
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 For For Management
Per Ordinary Share and Special
Dividend of SGD 0.015 Per Ordinary
Share
3 Reelect Victor Lo Chung Wing as For For Management
Director
4 Reelect Leung Pak Chuen as Director For Against Management
5 Reelect Lim Ah Doo as Director For For Management
6 Reelect Phua Bah Lee as Director For For Management
7 Reelect Lim Hock Beng as Director For For Management
8 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended March 31, 2011
(2010: SGD 155,000)
9 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the GP Industries Limited Scrip
Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Dan Mangelsdorf as a Director For For Management
3b Elect Barbara Gibson as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Alison Watkins, Managing
Director and CEO, Under the GrainCorp
Long Term Incentive Plan
5 Approve the Increase in Maximum None For Management
Aggregate Fee Pool of Non-Executive
Directors by A$500,000 to A$1.5 Million
6 Amend the Constitution Re: Setting the For For Management
Maximum Number of Non-Executive
Directors on the Board
7 Amend the Constitution Re: Circular For For Management
Resolutions
8 Amend the Constitution Re: Sale of For For Management
Unmarketable Parcels of Shares
--------------------------------------------------------------------------------
GRAND BANKS YACHTS (FORMERLY GB HOLDINGS LTD.)
Ticker: G50 Security ID: Y2843G104
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Robert William Livingston II For For Management
as Director
3 Reelect Michael Grenville Gray as For For Management
Director
4 Reelect Roger Gaimster Langdale as For For Management
Director
5 Reelect Robert William Livingston as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Directors' Fees of SGD 156,000 For For Management
for the Year Ended June 30, 2011
(2010: SGD 156,756)
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issue of For Against Management
Shares Under the Grand Banks Yachts
Limited Performance Incentive Plan
--------------------------------------------------------------------------------
GRAND BANKS YACHTS (FORMERLY GB HOLDINGS LTD.)
Ticker: G50 Security ID: Y2843G104
Meeting Date: OCT 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Subscription For Against Management
--------------------------------------------------------------------------------
GRANGE RESOURCES LTD.
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Year Ended December 31, 2011
2 Elect Zhiqiang Xi as Director For Against Management
3 Elect John Hoon as Director For For Management
4 Approve the Grant of Up to 800,000 For Against Management
Performance Rights to the Managing
Director, Russell Clark
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.40 Per For For Management
Share with Option for Scrip Dividend
3 Reelect Lo Kai Shui as Director For For Management
4 Reelect Lo To Lee Kwan as Director For Against Management
5 Reelect Wong Yue Chim, Richard as For For Management
Director
6 Reelect Law Wai Duen as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENHEART GROUP LTD.
Ticker: 00094 Security ID: G4094L105
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme of the For Against Management
Company
--------------------------------------------------------------------------------
GREENHEART GROUP LTD.
Ticker: 00094 Security ID: G4094L105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Wong Kin Chi as Independent For For Management
Non-Director
3 Reelect Tong Yee Yung, Joseph as For For Management
Independent Non-Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint Moore Stephens Hong Kong as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENLAND MINERALS AND ENERGY LTD.
Ticker: GGG Security ID: Q4352V117
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Simon Cato as a Director For Against Management
3 Elect Jeremy Whybrow as a Director For For Management
4 Ratify the Past Issuance of 5.98 For For Management
Million Shares
--------------------------------------------------------------------------------
GREENLAND MINERALS AND ENERGY LTD. (FORMERLY THE GOLD COMPANY LTD.)
Ticker: GGG Security ID: Q4352V117
Meeting Date: OCT 07, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Actions in For For Management
Executing and Implementing the
Settlement Deeds According to Their
Terms
2 Approve the Issuance of Shares and For For Management
Options to Westip Minority Shareholders
3 Elect John Mair as Director For Against Management
--------------------------------------------------------------------------------
GREENLAND MINERALS AND ENERGY LTD. (FORMERLY THE GOLD COMPANY LTD.)
Ticker: GGG Security ID: Q4352V117
Meeting Date: JAN 23, 2012 Meeting Type: Special
Record Date: JAN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt a New Constitution For For Management
2 Approve the Issue of Performance For Against Management
Rights to Tony Ho, a Director of the
Company
--------------------------------------------------------------------------------
GREENLAND MINERALS AND ENERGY LTD. (FORMERLY THE GOLD COMPANY LTD.)
Ticker: GGG Security ID: Q4352V117
Meeting Date: JAN 23, 2012 Meeting Type: Special
Record Date: JAN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Royalty For For Management
Interest
2 Approve the Issuance of Shares to For For Management
Hackleton Investments Ltd
--------------------------------------------------------------------------------
GROUP SENSE (INTERNATIONAL) LIMITED
Ticker: 00601 Security ID: G4145B106
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: SEP 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tam Wai Tong, Thomas as For For Management
Director
2b Reelect Kazuhiro Otani as Director For For Management
2c Reelect Lee Koon Hung as Director For Against Management
2d Reelect Wong Kon Man, Jason as Director For For Management
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRYPHON MINERALS LTD.
Ticker: GRY Security ID: Q4352M109
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Mel Ashton as a Director For For Management
3 Elect David Netherway as a Director For For Management
--------------------------------------------------------------------------------
GRYPHON MINERALS LTD.
Ticker: GRY Security ID: Q4352M109
Meeting Date: MAR 14, 2012 Meeting Type: Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 45 Million For For Management
Shares
--------------------------------------------------------------------------------
GUANGNAN HOLDINGS LTD
Ticker: 01203 Security ID: Y2929Z133
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Yunbiao as Director For For Management
3b Reelect Gerard Joseph McMahon as For For Management
Director
3c Reelect Li Kar Keung, Caspar as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoiint Auditors and Authorize For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Roger Wodson as a Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Provision of Financial For For Management
Assistance in Connection with the
Banking Facilities and Dexion
Acquisition
5 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
GUJARAT NRE COKING COAL LTD.
Ticker: GNM Security ID: Q4376H102
Meeting Date: AUG 20, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Mona Jagatramka as a Director For For Management
3 Elect Maurice Anghie as a Director For For Management
4 Adopt a New Constitution For For Management
5 Approve the Employee Share Purchase For For Management
Plan
6 Approve the Grant of Options Under the For Against Management
Employee Option Scheme
--------------------------------------------------------------------------------
GUNNS LTD.
Ticker: GNS Security ID: Q4393F105
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect CJ Newman as Director For For Management
3b Elect PD Teisseire as Director For For Management
3c Elect GP L'Estrange as Director For For Management
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of For For Management
SGD 0.08 Per Share for the Financial
Year Ended June 30, 2011
2 Approve Directors' Fees of SGD 409,916 For For Management
for the Financial Year Ended June 30,
2011
3 Reelect Quek Chee Hoon as Director For For Management
4 Reelect Kwek Leng Hai as Director For For Management
5 Reelect Francis Siu Wai Keung as For Against Management
Director
6 Reelect Reggie Thein as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the GuocoLand
Ltd. Executives' Share Option Scheme
2008
8b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GUOCOLEISURE LTD.
Ticker: GLL Security ID: G4210D102
Meeting Date: OCT 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend of SGD 0.02 Per For For Management
Share
2 Reelect Kwek Leng Hai as Director For For Management
3 Approve Directors' Fees of SGD 367,000 For For Management
for the Year Ended June 30, 2011
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Grant of Options Pursuant to For Against Management
the GuocoLeisure Limited Executives'
Share Option Scheme 2008
--------------------------------------------------------------------------------
GUOJIN RESOURCES HOLDINGS LTD
Ticker: 00630 Security ID: G4211C103
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Lam Suk Ling, Shirley as For For Management
Executive Director
2b Reelect Leung Ka Kui, Johnny as For Against Management
Independent Non-Executive Director
2c Authorize Board to Approve For For Management
Remuneration of Directors
3 Reappoint Shinewing (HK) CPA Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Refreshment of Scheme Mandate For Against Management
Limit of the Share Option Scheme
--------------------------------------------------------------------------------
GUOJIN RESOURCES HOLDINGS LTD
Ticker: 00630 Security ID: G4211C103
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For Against Management
Performance Incentive Agreement, the
Caps, Increase in Authorized Share
Capital, and Related Transactions
--------------------------------------------------------------------------------
GUOJIN RESOURCES HOLDINGS LTD
Ticker: 00630 Security ID: G4211C103
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For Against Management
2 Approve Redemption Agreements For Against Management
3 Approve Rights Issue For Against Management
--------------------------------------------------------------------------------
GUTHRIE GTS LTD.
Ticker: G33 Security ID: V41918109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0125 Per Share
3 Declare Special Dividend of SGD 0.0425 For For Management
Per Share
4 Approve Directors' Fees SGD 557,000 For For Management
for the Year Ended Dec. 31, 2011
5 Reelect Albert Hong Hin Kay as Director For For Management
6 Reelect Giam Chin Toon as Director For For Management
7 Reelect Harry Ong Kim Seng as Director For For Management
8 Reelect Ernest Seow Teng Peng as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
GWA GROUP LTD
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff McGrath as a Director For For Management
2 Elect Darryl McDonough as a Director For For Management
3 Elect John Mulcahy as a Director For For Management
4 Elect Peter Birtles as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Issue of Performance For For Management
Rights to Peter Cowley, the Managing
Director Under the Long Term Incentive
Plan
7 Approve the Issue of Performance For For Management
Rights to Richard Thornton, the
Executive Director Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 00665 Security ID: G4232X102
Meeting Date: AUG 08, 2011 Meeting Type: Special
Record Date: AUG 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Capitalization Agreement For For Management
2 Reelect Hui Yee, Wilson as Director For Against Management
and Authorize the Board to Determine
His Remuneration
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 00665 Security ID: G4232X102
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps For For Management
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 00665 Security ID: G4232X102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# 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 Li Jianguo as Director For Against Management
3b Reelect Lee Yiu Wing, William as For For Management
Director
3c Reelect Poon Mo Yiu, Patrick as For For Management
Director
3d Reelect Ji Yuguang as Director For Against Management
3e Reelect Cheng Chi Ming, Brian as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HALLENSTEIN GLASSON HOLDINGS LTD.
Ticker: HLG Security ID: Q4435A106
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Reports and For For Management
Accounts
2.1 Elect Timothy Glasson as a Director For For Management
2.2 Elect Graeme Popplewell as a Director For For Management
3 Record the Reappointment of the For For Management
Auditor and Authorise the Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HANG TEN GROUP HOLDINGS LTD.
Ticker: 00448 Security ID: G42856123
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kao Yu Chu as Executive For For Management
Director
2b Reelect So Hon Cheung Stephen as For For Management
Independent Non-Executive Director
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD.
Ticker: 00667 Security ID: G4280A103
Meeting Date: OCT 07, 2011 Meeting Type: Court
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD.
Ticker: 00667 Security ID: G4280A103
Meeting Date: OCT 07, 2011 Meeting Type: Special
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Issuance of Shares to HannStar For For Management
Board (BVI) Holdings Corp.
--------------------------------------------------------------------------------
HANNY HOLDINGS LTD.
Ticker: 00275 Security ID: G4279T329
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: AUG 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Kwok Ka Lap, Alva as Director For For Management
3b Reelect Heung Pik Lun, Edmond as For For Management
Director
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
HANNY HOLDINGS LTD.
Ticker: 00275 Security ID: G4279T329
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the 3.25 Percent For For Management
Convertible Note Due 2013 Issued by
ITC Properties Group Limited
--------------------------------------------------------------------------------
HANS ENERGY COMPANY LIMITED (FORMERLY WISDOM VENTURE HOLDING
Ticker: 00554 Security ID: G4382G107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect David An as Director For For Management
3 Reelect Zhang Lei as Director For For Management
4 Reelect Liu Jian as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HARBOUR CENTRE DEVELOPMENT LTD.
Ticker: 00051 Security ID: Y30685104
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen T. H. Ng as Director For For Management
2b Reelect H. M. V. de Lacy Staunton as For For Management
Director
2c Reelect Paul Y. C. Tsui as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HASTIE GROUP LTD.
Ticker: HST Security ID: Q44750109
Meeting Date: JUL 22, 2011 Meeting Type: Special
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 35.97 Million For For Management
Shares at A$0.20 Per Share to CWC
Corporate Opportunity Fund No. 1
(Cornerstone Investor)
2 Approve the Issue of Up to 305.59 For For Management
Million Shares at an Issue Price of
A$0.14 Each to Conditional Placement
Investors
--------------------------------------------------------------------------------
HASTIE GROUP LTD.
Ticker: HST Security ID: Q44750109
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report
2 Elect Lindsay Phillips as Director For For Management
3 Elect Phillip Anderson as Director For For Management
4 Elect John Gaskell as Director For For Management
5 Approve the Consolidation of Shares For For Management
6 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
HAVILAH RESOURCES NL
Ticker: HAV Security ID: Q4530G107
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: DEC 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Remuneration Report For Against Management
2 Elect Keith Johnson as Director For For Management
3 Elect Chris Giles as Director For Against Management
4 Approve Issuance of 20 Million Shares For For Management
5 Ratify Previous Issuance of 12.32 For For Management
Million Shares
6 Approve Issuance of 2.83 Million For For Management
Ordinary Shares to Glencopper SA Pty
Limited
--------------------------------------------------------------------------------
HEALTHWAY MEDICAL CORP LTD.
Ticker: 5NG Security ID: Y311AC106
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution in Specie in the For For Management
Share Capital of Healthway Medical
Development (Private) Limited to the
Shareholders of the Company
--------------------------------------------------------------------------------
HEALTHWAY MEDICAL CORP LTD.
Ticker: 5NG Security ID: Y311AC106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 266,948 For For Management
for the Year Ended Dec. 31, 2011
3 Reelect Jong Hee Sen as Director For For Management
4 Reelect Kuek Chiew Hia as Director For For Management
5 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HEARTLAND NEW ZEALAND LTD.
Ticker: HNZ Security ID: Q186B5105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Irvine as Director For For Management
2 Elect Bryan Mogridge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
HELLABY HOLDINGS LIMITED
Ticker: HBY Security ID: Q4568F112
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GK Mollard as Director For For Management
2 Elect SJ Smith as Director For For Management
3 Authorize the Directors to Fix For For Management
Remuneration and Expenses of the
Auditors For the Current Year
4 Approve an Increase in the Company's For For Management
Available Pool of Director Fees from
$375,000 to $475,000, Such Sum to be
Distributed as the Board Determines,
to Take Effect from 1 October 2011
--------------------------------------------------------------------------------
HENGLI COMMERCIAL PROPERTIES (GROUP) LTD.
Ticker: 00169 Security ID: G4403J106
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Supplemental Deeds and Related For For Management
Transactions
--------------------------------------------------------------------------------
HENGLI COMMERCIAL PROPERTIES (GROUP) LTD.
Ticker: 00169 Security ID: G4403J106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Chi Wang as Executive For For Management
Director
2b Reelect Wu Weilan as Executive Director For For Management
2c Reelect Lin Wen Feng as Independent For For Management
Non-Executive Director
2d Reelect Ma Ving Lung as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGLI COMMERCIAL PROPERTIES (GROUP) LTD.
Ticker: 00169 Security ID: G4403J106
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
HERSING CORPORATION LIMITED
Ticker: H28 Security ID: Y31804100
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Chua Khee Hak as Director For For Management
4 Reelect Ho Soo Ching as Director For For Management
5 Reelect Richard Reese Tynes as Director For For Management
6 Approve Directors' Fees of SGD 155,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HFA HOLDINGS LTD.
Ticker: HFA Security ID: Q4562C107
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John Larum as Director For For Management
3 Elect Sean McGould as Director For For Management
4 Elect Michael Shepherd as Director For For Management
5 Renew Partial Takeover Provisions For For Management
6 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
HG METAL MANUFACTURING LTD.
Ticker: Security ID: Y3182V108
Meeting Date: JAN 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association of the For For Management
Company
2 Amend Articles of Association of the For For Management
Company
3 Authorize Share Repurchase Program For For Management
4 Adopt HG Metal Employee Share Option For Against Management
Scheme
5 Approve Grant of Options Under the HG For Against Management
Metal Employee Share Option Scheme at
a Discount to Market Price
6 Approve Participation by Goh Kian Sin For Against Management
in the HG Metal Employee Share Option
Scheme
7 Approve Grant of Options to Goh Kian For Against Management
Sin Under the HG Metal Employee Share
Option Scheme
--------------------------------------------------------------------------------
HG METAL MANUFACTURING LTD.
Ticker: Security ID: Y3182V108
Meeting Date: JAN 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Wong Kean Shyong (Kenn) as For For Management
Director
3 Reelect Tan Eng Liang as Director For For Management
4 Reelect Gui Kim Young as Director For For Management
5 Approve Directors' Fees of SGD 238,000 For For Management
for the Year Ended Sept. 30, 2011
6 Reappoint Ernst & Young LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HGL LTD.
Ticker: HNG Security ID: Q44688101
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: JAN 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Frank Wolf as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend of For For Management
SGD 0.024 Per Share
3 Reelect Wong Huey Fang as Director For For Management
4 Reelect Leong Lai Peng as Director For For Management
5 Reelect Yao Hsiao Tung as Director For For Management
6 Reelect Chester Lin Chien as Director For For Management
7 Approve Directors' Fees of SGD 373,616. For For Management
43 for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to Hi-P Employee
Share Option Scheme
11 Approve Issuance of Shares and Grant For Against Management
of Awards Pursuant to the Hi-P
Employee Share Award Scheme
--------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: H17 Security ID: Y32268107
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by and Grant of For Against Management
Options to Yao Hsiao Tung under the
Hi-P Employee Share Option Scheme
3 Approve Participation by and Grant of For Against Management
Options to Wong Huey Fang under the
Hi-P Employee Share Option Scheme
4 Approve Participation by and Grant of For Against Management
Options to Yao Hsiao Kuang under the
Hi-P Employee Share Option Scheme
--------------------------------------------------------------------------------
HIAP SENG ENGINEERING LIMITED
Ticker: Security ID: Y3184L108
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Tan Ah Lam as Director For For Management
4 Reelect Koh Kim Wah as Director For For Management
5 Approve Directors' Fees of SGD 211,000 For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HIGH FASHION INTERNATIONAL LTD.
Ticker: 00608 Security ID: G4453K102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wah Tip, Michael as For For Management
Director
3b Reelect Lam Foo Wah as Director For For Management
3c Reelect Wong Shiu Hoi, Peter as For For Management
Director
3d Authorize Board to Appoint a Director For For Management
to Fill In a Casual Vacancy or as an
Addition to the Existing Board
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Adopt New Share Option Scheme For Against Management
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHLANDS PACIFIC LTD.
Ticker: HIG Security ID: Y3193J102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports
2 Elect Drew Simonsen as a Director For For Management
3 Elect Fiu Williame-Igara as a Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company
5 Approve Amendments to the Highlands For Against Management
Pacific Performance Rights Plan
6 Approve the Grant of 1.6 Million For Against Management
Performance Rights to John Gooding,
Managing Director of the Company,
Under the Highlands Pacific
Performance Rights Plan
--------------------------------------------------------------------------------
HILLGROVE RESOURCES LTD
Ticker: HGO Security ID: Q4613A100
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John Andrew Quirke as a Director For For Management
3 Elect Douglas Norman Snedden as a For For Management
Director
4 Approve Issuance of 2.48 Million For For Management
Performance Rights to Drew Anthony
Simonsen, Managing Director and CEO of
the Company
5 Approve the Termination Benefit of For For Management
Drew Anthony Simonsen, Managing
Director and CEO of the Company
6 Ratify Past Issuance of 27.78 Million For For Management
Options to Macquarie Bank Limited
--------------------------------------------------------------------------------
HILLS HOLDINGS LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ian Elliot as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Issuance of 229,933 For For Management
Performance Rights to Graham Lloyd
Twartz, Managing Director, under the
Long term Incentive Share Plan
5 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
HILLS HOLDINGS LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: DEC 22, 2011 Meeting Type: Special
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of a New For For Management
Constitution
2 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For For Management
Non-Executive Director
3b Reelect Cha Yiu Chung Benjamin as For Against Management
Executive Director
3c Reelect Cheung Kin Tung Marvin as For For Management
Independent Non-Executive Director
3d Reelect Cheung Tseung Ming as For For Management
Non-Executive Director
3e Reelect Tang Moon Wah as Executive For For Management
Director
3f Reelect Wong Cha May Lung Madeline as For Against Management
Non-Executive Director
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the 2011 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HO BEE INVESTMENT LTD
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.04 Per Share
3 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Ch'ng Jit Koon as Director For For Management
5 Reelect Tan Eng Bock as Director For For Management
6 Reelect Desmond Woon Choon Leng as For For Management
Director
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO. LTD.
Ticker: 00160 Security ID: Y36950155
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madeline May-Lung Wong as For Against Management
Director
3b Reelect Daniel Chi-Wai Tse as Director For Against Management
3c Reelect Hsin-Kang Chang as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
HONG FOK CORPORATION LTD.
Ticker: H30 Security ID: Y3281P101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 130,000 For For Management
3 Reelect Cheong Pin Chuan as Director For For Management
4 Reelect Tan Tock Han as Director For For Management
5 Reelect Jackson Lee as Director For For Management
6 Reappoint KPMG LLP, Public Accountants For For Management
and Certified Public Accountants,
Singapore, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HONG KONG FERRY (HOLDINGS) CO. LTD.
Ticker: 00050 Security ID: Y36413105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lam Ko Yin, Colin as Director For Against Management
3a2 Reelect Au Siu Kee, Alexander as For For Management
Director
3a3 Reelect Lee Shau Kee as Director For Against Management
3a4 Reelect Leung Hay Man as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG FOOD INVESTMENT HOLDINGS LTD
Ticker: 00060 Security ID: Y3641C105
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tai Tak Fung, Stephen as For For Management
Executive Director
3b Reelect Tse Siu Wan as Executive For For Management
Director
3c Reelect Lai Yuk Chuen as Executive For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 252,740 For For Management
for the Year Ended Dec. 31, 2011 and
Audit Committee Fees of SGD 20,000 Per
Quarter from July 1, 2012 to June 30,
2013
4a Reelect Yuen Kin Pheng, Francis as For For Management
Director
4b Reelect Goh Kian Hwee as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Ernest Colin Lee as Director For For Management
5c Reelect Quek Shi Kui as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Hong Leong
Asia Share Option Scheme 2000
9 Approve Grant of Options to Parent For Against Management
Group Employees and Parent Group
Non-Executive Directors Under the Hong
Leong Asia Share Option Scheme 2000
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HONGKONG CHINESE LTD. (FRMRLY. HKCB BANK HOLDING)
Ticker: 00655 Security ID: G4586T103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.02 Per For For Management
Share and Special Dividend of HK$0.01
Per Share
3a1 Reelect Kor Kee Yee as Director For For Management
3a2 Reelect Stephen Riady as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
HOP FUNG GROUP HOLDINGS LTD.
Ticker: 02320 Security ID: G45999102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Hui Sum Ping as Director For For Management
2a2 Reelect Hui Sum Tai as Director For For Management
2a3 Reelect Wong Chu Leung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association of the For For Management
Company
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
HORIZON OIL LTD.
Ticker: HZN Security ID: Q4706E100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Andrew Stock as a Director For For Management
4 Approve the Issuance of Convertible For For Management
Bonds with a Face Value of US$80
Million with a Coupon Rate of 5.50
Percent to BT Globenet Nominees Ltd
5 Approve the Issuance of 15 Million For For Management
Options with an Exercise Price of A$0.
37 Each to Petsec America Pty Ltd
6 Approve the Grant of SARs Under the For For Management
Long Term Incentive Plan to Brent
Emmett, CEO of the Company
7 Approve the Renewal of the Employee For For Management
Option Scheme
--------------------------------------------------------------------------------
HOTEL GRAND CENTRAL
Ticker: H18 Security ID: Y3722S144
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 194,700 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Tan Eng How as Director For Against Management
5 Reelect Tan Kok Aun as Director For For Management
6 Reelect Tan Eng Teong as Director For For Management
7 Reelect Fang Swee Peng as Director For For Management
8 Reelect Tan Teck Lin as Director For Against Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: H15 Security ID: V75384103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.02 Per Share and Special
Dividend of SGD 0.03 Per Share
3 Approve Directors' Fees of SGD 618,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect Joseph Grimberg as Director For For Management
6 Reelect Michael S. Dobbs-Higginson as For For Management
Director
7 Reelect Arthur Tan Keng Hock as For For Management
Director
8 Reelect William Fu Wei Cheng as For For Management
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TL Acquisition Agreement and For Against Management
Related Transactions
2 Approve GQC Acquisition Agreement and For Against Management
Related Transactions
3 Approve PSHK Acquisition Agreement and For Against Management
Related Transactions
4 Approve Increase in the Authorized For Against Management
Share Capital of the Company
5 Approve Specific Mandate to Allot and For Against Management
Issue Not More Than 1.9 Billion New
Shares
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: MAY 29, 2012 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 Abraham Shek Lai-him as For For Management
Director
3b Reelect Catherine Chu as Director For For Management
3c Reelect Alexander Mak Kwai-wing as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 00404 Security ID: G4634Z101
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue New Shares
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: H64 Security ID: Y38157106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Phua Yong Sin as Director For For Management
4 Reelect Phua Yong Tat as Director For For Management
5 Reelect Wee Chou How as Director For For Management
6 Approve Increase in Non-Executive For For Management
Directors' Fees by SGD 2,000 to SGD
143,000 for the Year Ended Dec. 31,
2011
7 Approve Non-Executive Directors' Fees For For Management
of SGD 190,000 for the Year Ending Dec.
31, 2012
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUAFENG GROUP HOLDINGS LTD.
Ticker: 00364 Security ID: G463BZ103
Meeting Date: FEB 24, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cai Zhenyao as Director For For Management
2b Reelect Choi Wing Toon as Director For For Management
2c Reelect Lawrence Gonzaga as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Termination of Existing Share For Against Management
Option Scheme
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HUAFENG GROUP HOLDINGS LTD.
Ticker: 00364 Security ID: G463BZ103
Meeting Date: MAY 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed Poll in For For Management
Relation to Proposed Amendments to
Certain Terms of the Convertible Bonds
--------------------------------------------------------------------------------
HUAN HSIN HOLDINGS
Ticker: H16 Security ID: Y3745P101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2011
3 Reelect Lim Hock Beng as Director For For Management
4 Reelect Lau Ping Sum, Pearce as For For Management
Director
5 Reelect Hsu Hung Chun as Director For For Management
6 Reelect Hsu Cheng Chien as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 00450 Security ID: Y3779N105
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Sung Chee Keung as Director For For Management
3a2 Reelect Yam Ho Ming, Michael as For For Management
Director
3a3 Reelect Yoshitaka Ozawa as Director For For Management
3a4 Reelect Hiroyuki Kimura as Director For For Management
3a5 Reelect Katsuaki Tanaka as Director For For Management
3a6 Reelect Yap, Alfred Donald as Director For For Management
3a7 Reelect Luk Koon Hoo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUPSTEEL LIMITED (FORMERLY HUP SENG HUAT CO. LTD)
Ticker: H73 Security ID: Y37949107
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Reelect Lim Eng Chong as Director For For Management
4 Reelect Chan Kam Loon, Philip as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees SGD 251,112 For For Management
for Financial Year Ending June 30,
2012 Payable Quarterly in Arrears
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LTD
Ticker: HTA Security ID: Q4799Z101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chow Woo Mo Fong, Susan as a For For Management
Director
2 Elect Justin Herbert Gardener as a For For Management
Director
3 Elect John Michael Scanlon as a For For Management
Director
4 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
--------------------------------------------------------------------------------
HWA HONG CORPORATION LTD
Ticker: H19 Security ID: V47055120
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 292,500 For For Management
in Aggregate to the Non-Executive
Directors for the Year Ending Dec.
31,2012
4 Reelect Goh Kian Hwee as Director For For Management
5 Reelect Wee Sin Tho as Director For For Management
6 Reelect Ong Mui Eng as Director For For Management
7 Reelect Guan Meng Kuan as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
of Options Under Hwa Hong Corporation
Limited (2001) Share Option Scheme
11 Approve Issuance of Shares Under Hwa For For Management
Hong Corporation Limited Scrip
Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYBRID KINETIC GROUP LTD.
Ticker: 01188 Security ID: G4709W108
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Transfer For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
HYBRID KINETIC GROUP LTD.
Ticker: 01188 Security ID: G4709W108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Huang Chunhua as Executive For Against Management
Director
2b Reelect Hui Wing Sang, Wilson as For For Management
Executive Director
2c Reelect Zhang Zhenwei as Executive For For Management
Director
2d Reelect Song Jian as Independent For For Management
Non-Executive Director
2e Reelect Chan Fung Yi as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of General Scheme For Against Management
Limit Under Share Option Scheme of the
Company
8 Amend Bye-laws and Adopt New Bye-laws For For Management
of the Company
--------------------------------------------------------------------------------
HYCOMM WIRELESS LIMITED
Ticker: 00499 Security ID: G4676L192
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Kong Lingbiao as Executive For For Management
Director and Chairman
2b Reelect Ng Wai Hung as Independent For Against Management
Non-Executive Director
2c Reelect Jacobsen William Keith as For Against Management
Independent Non-Executive Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint KLC Kennic Lui & Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.021 For For Management
Per Share
3 Reelect Teo Kiang Kok as Director For For Management
4 Reelect Christopher Murugasu as For For Management
Director
5 Reelect Gary Kee Eng Kwee as Director For For Management
6 Reelect Simon Tay as Director For For Management
7 Approve Directors' Fees of SGD 540,795 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Allotment and Issuance of For For Management
Preference Shares
11 Approve Issuance of Shares and Grant For Against Management
of Options Under Hyflux Employees'
Share Option Scheme 2011 and Hyflux
Employees' Share Option Scheme 2001
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD.
Ticker: 01097 Security ID: Y38563105
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen T. H. Ng as Director For For Management
2b Reelect T. K. Ho as Director For For Management
2c Reelect Herman S. M. Hu as Director For For Management
2d Reelect Paul Y. C. Tsui asDirector For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
I.T LIMITED
Ticker: 00999 Security ID: G4977W103
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.104 Per For For Management
Share
3a1 Reelect Sham Kin Wai as Director For For Management
3a2 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ICON ENERGY LTD.
Ticker: ICN Security ID: Q48618104
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Howard Lu as Director For For Management
4 Elect Derek Murphy as Director For For Management
5 Elect Keith Hilless as Director For For Management
6 Ratify Past Issuance of 16 Million For For Management
Shares
7 Ratify Past Issuance of 9 Million For For Management
Shares
8 Ratify Past Issuance of 4.5 Million For For Management
Shares
--------------------------------------------------------------------------------
IDT INTERNATIONAL LTD
Ticker: 00167 Security ID: G4705P107
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kao Ying Lun as Independent For For Management
Non-Executive Director
2b Reelect Jack Schmuckli as Independent For For Management
Non-Executive Director
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IFS CAPITAL LTD
Ticker: I49 Security ID: Y3865J109
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees of SGD 268,963 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Manu Bhaskaran as Director For For Management
5 Reelect Lee Soon Kie as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Louise McCann as Director For For Management
1b Elect David Grant as Director For For Management
3 Approve Adoption of Remuneration Report For For Management
--------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: MAR 20, 2012 Meeting Type: Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 12.07 Million For For Management
Shares as Part Consideration for the
Internode Acquisition
2 Approve Financial Assistance in For For Management
Relation to the Acquisition of TransACT
3 Approve Financial Assistance in For For Management
Relation to the Acquisition of
Internode
--------------------------------------------------------------------------------
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO
Ticker: 00585 Security ID: G47629152
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Soh Szu Wei as Director For For Management
2b Reelect Chong Meng Tak, Christopher as For For Management
Director
2c Reelect Yang Fei as Director For For Management
2d Reelect Chan Yuk Sang as Director For For Management
2e Reelect Lam Lee G. as Director For For Management
2f Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO
Ticker: 00585 Security ID: G47629152
Meeting Date: AUG 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO
Ticker: 00585 Security ID: G47629152
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Leung Pak To as Director For For Management
2b Reelect Yung Tse Kwong, Steven as For For Management
Director
2c Reelect Ma Wai Man, Catherine as For For Management
Director
2d Reelect Cheng Yuk Wo as Director For For Management
2e Reelect Lim Chin Leong as Director For For Management
2f Reelect Wei Wei as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
--------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Magnus Lemmel as Director For For Management
3 Approve the Issuance of Performance For For Management
Rights to Bernie Ridgeway
4 Ratify the Past Issuance of 3.21 For For Management
Million Shares
5 Ratify the Past Issuance of 2.11 For For Management
Million Shares Upon Exercise of Options
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IMF (AUSTRALIA) LTD
Ticker: IMF Security ID: Q48580114
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Ferguson as a Director For For Management
2 Elect Alden Halse as a Director For For Management
3 Elect Clive Bowman as a Director For Against Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
IMX RESOURCES LTD.
Ticker: IXR Security ID: Q4886H105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Hunt as Director For For Management
3 Elect Cao Xiangkui as Director For Against Management
4 Amend Constitution Re: Reductions of For For Management
Capital and Payments of
Dividends-In-Kind
5 Amend Constitution Re: Unmarketable For For Management
Parcels
6 Approve In Specie Distribution of For For Management
Shares in Uranex NL
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod Marston as a Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Performance Rights Plan None For Management
4 Approve the Potential Termination None For Management
Benefits under the Performance Rights
Plan
5 Approve the Issue of Performance For For Management
Rights to Christopher Bonwick
--------------------------------------------------------------------------------
INDO MINES LTD.
Ticker: IDO Security ID: Q4888B106
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Paul Kopejtka as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Fees to A$500,000 Per Annum
4 Ratify Past Issuance of 18.6 Million For For Management
Shares to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
INDO MINES LTD.
Ticker: IDO Security ID: Q4888B106
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date: JAN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 57.32 For For Management
Million Placement Shares to Rajawali
Group International Limited or Its
Nominee
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.003 Per Share
3 Approve Directors' Fees of SGD 325,000 For For Management
for the Year Ended Dec. 31, 2011
4a Reelect Lim Hock San as Director For For Management
4b Reelect Mark Julian Wakeford as For For Management
Director
4c Reelect Goh Kian Chee as Director For For Management
4d Reelect Hendra Susanto as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDOPHIL RESOURCES NL
Ticker: IRN Security ID: Q4893E103
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: FEB 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
INDOPHIL RESOURCES NL
Ticker: IRN Security ID: Q4893E103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kyle Wightman as a Director For For Management
2 Elect David Carland as a Director For For Management
3 Elect Nicasio Alcantara as a Director For For Management
4 Elect Walter Wassmer as a Director For For Management
5 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended Dec. 31, 2011
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors
7 Ratify the Past Issuance of 66.67 For For Management
Million Shares
8 Approve Additional Listing on the For For Management
Philippine Stock Exchange
--------------------------------------------------------------------------------
INDUSTREA LTD.
Ticker: IDL Security ID: Q4928X100
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anthony John McDonald as a For For Management
Director
3 Approve Remuneration Report For For Management
4 Ratify the Previous Issue of Shares For For Management
for Shijiazhuang Acquisition
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
INDUSTRIAL MINERALS CORPORATION LTD.
Ticker: IDM Security ID: Q48887105
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect John Terry Mears as s Director For For Management
3 Elect Michael James Brindley Brickell For For Management
as a Director
4 Elect Barry Colin Bolitho as Director For For Management
5 Ratify Past Issuance of 25.0 Million For For Management
Options to Macquarie Bank Ltd and
Sentient Group
6 Change the Company Name to IDM For For Management
International Ltd
7 Approve the Grant of 3.0 Million For Against Management
Options to Barry Colin Bolitho
--------------------------------------------------------------------------------
INFIGEN ENERGY LTD.
Ticker: IFN Security ID: Q4934M106
Meeting Date: NOV 11, 2011 Meeting Type: Annual/Special
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2011
2 Approve the Adoption of the For For Management
Remuneration Report for the Fiscal
Year Ended June 30, 2011
3 Elect Philip Green as a Director For For Management
4 Elect Fiona Harris as a Director For For Management
5 Elect Ross Rolfe as a Director For For Management
6 Approve the Infigen Energy Equity Plan For For Management
7 Approve the Grant of Up to 917,374 For For Management
Performance Rights to Miles George,
Managing Director, Under the Infigen
Energy Equity Plan
8 Approve the Benefits Under the For Against Management
Performance Rights and Option Plan
9 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company
--------------------------------------------------------------------------------
INFOMEDIA LTD.
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Henderson as a Director For For Management
2 Elect Fran Hernon as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Remove Ernst & Young as Auditor For For Management
5 Appoint PKF as Auditor For For Management
--------------------------------------------------------------------------------
INFORMATICS EDUCATION LTD (FORMERLY INFORMATICS HOLDINGS LTD.)
Ticker: I03 Security ID: Y4081H109
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 128,750 For For Management
for the Year Ended March 31, 2011
3 Reelect Chew Soon Beng @ Teo Soon Beng For For Management
as Director
4 Reelect Mae Ho Seok Khen as Director For For Management
5 Reelect Robin Tan Yeong Ching as For For Management
Director
6 Reelect Ung Gim Sei as Director For For Management
7 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Informatics
Group Share Option Scheme
--------------------------------------------------------------------------------
INFRATIL LIMITED
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 15, 2011 Meeting Type: Annual
Record Date: AUG 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Humphry Rolleston as a Director For For Management
2 Elect Duncan Saville as a Director For For Management
3 Approve the Continuation of the For For Management
Infrastructure Bond Programme by the
Issue of New Infrastructure Bonds
4 Approve Remuneration of Directors For For Management
5 Authorize the Board to Fix For For Management
Remuneration of the Auditor
6 Approve the Purchase of Shares by HRL For For Management
Morrison & Co Ltd from Utilico
Investments Ltd
7 Authorize the Issuance of Shares in For For Management
the Company on the Exercise of IFTWC
Warrants
8 Approve the Continuation of the Share For For Management
Buyback Programme
--------------------------------------------------------------------------------
INNAMINCKA PETROLEUM LTD.
Ticker: INP Security ID: Q4934C108
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date: AUG 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change in Company's Name For For Management
to Acer Energy Limited
2 Approve the Adoption of a New For For Management
Constitution
3 Approve the Company's Employee Share For For Management
Plan
4 Approve the Company's Share Option Plan None Against Management
5 Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price of A$0.40
Each, Up to 500,000 Options at an
Exercise Price of A$0.60 Each and Up
to 500,000 Options at an Exercise
Price of A$0.80 Each to Adam Johnson,
a Director of the Company
6 Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price of A$0.40
Each, Up to 500,000 Options at an
Exercise Price of A$0.60 Each and Up
to 500,000 Options at an Exercise
Price of A$0.80 Each to David McEvoy,
a Director of the Company
7 Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price of A$0.40
Each, Up to 500,000 Options at an
Exercise Price of A$0.60 Each and Up
to 500,000 Options at an Exercise
Price of A$0.80 Each to Anwar Awan, a
Director of the Company
8 Approve the Grant of Up to 500,000 For Against Management
Options at an Exercise Price of A$0.40
Each, Up to 500,000 Options at an
Exercise Price of A$0.60 Each and Up
to 500,000 Options at an Exercise
Price of A$0.80 Each to Shaun Scott, a
Director of the Company
--------------------------------------------------------------------------------
INNOTEK LTD
Ticker: M14 Security ID: Y3864B107
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Mansfield For For Management
Manufacturing Company Ltd of the 55
Percent Equity Interest in Mansfield
Industrial Co. Ltd. to Xia Lurong
--------------------------------------------------------------------------------
INNOTEK LTD
Ticker: M14 Security ID: Y3864B107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.05 Per Share
3 Reelect Yong Kok Hoon as Executive For For Management
Director
4 Reelect Peter Tan Boon Heng as For For Management
Non-Executive and Independent Director
5 Approve Directors' Fees SGD 317,000 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or Equity For For Management
Linked-Securities with or without
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Under the InnoTek Employees'
Share Option Plan and/or the InnoTek
Employees' Share Option Scheme II
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INTEGRA MINING LTD (FORMERLY RELODE LTD)
Ticker: IGR Security ID: Q4937M103
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Ironside as a Director For Against Management
3 Elect John Fitzgerald as a Director For For Management
4 Elect William Plyley as a Director For For Management
5 Approve the Grant of Options to For Against Management
William Plyley
--------------------------------------------------------------------------------
INTEGRATED RESEARCH LTD.
Ticker: IRI Security ID: Q49372107
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Costello as a Director For For Management
3 Elect Clyde McConaghy as a Director For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RESOURCES ENTERPRISE LTD.
Ticker: 01229 Security ID: G4902P108
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lo Fong Hung as Executive For For Management
Director
2b Reelect Lam Ka Wai, Graham as For Against Management
Independent Non-Executive Director
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTERNATIONAL RESOURCES ENTERPRISE LTD.
Ticker: 01229 Security ID: G4902P108
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Nan Nan For For Management
Resources Enterprise Ltd. and Adopt
Chinese Name as Secondary Name
--------------------------------------------------------------------------------
INTREPID MINES LTD.
Ticker: IAU Security ID: Q4968A101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Adrianto Machribie For For Management
Reksohadiprodjo as Director
3 Elect Alan Roberts as Director For For Management
4 Elect Colin Jackson as Director For For Management
5 Approve the Intrepid Mines Limited For For Management
Employee Option Scheme
6 Approve the Intrepid Mines Limited For For Management
Senior Executive Share Plan
7 Approve the Intrepid Mines Limited For For Management
Non-Executive Directors' Share Plan
8 Approve Payment of Potential For For Management
Termination Beneftis on Termination or
Redundancy
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ian Ferrier as a Director For For Management
3 Elect Benjamin Chow as a Director For For Management
4 Elect Aliza Knox as a Director For For Management
5 Elect Richard Davis as a Director For For Management
6 Approve the Increase in Non-Executive For For Management
Directors' Fees to A$1 Million per
Annum
7 Approve the Giving of Financial For For Management
Assistance
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Reports
2A Elect Ian Griffiths as a Director For For Management
2B Elect Jane Harvey as a Director For For Management
2C Elect Kevin White as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
IPC CORP LTD
Ticker: I12 Security ID: Y4175G132
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0025 Per Share
3 Reelect Ngiam Mia Je Patrick as For For Management
Director
4 Reelect Lauw Hui Kian as Director For For Management
5 Approve Directors' Fees of SGD 165,000 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options under the IPC Employees'
Share Option Scheme
--------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 00929 Security ID: G4935G109
Meeting Date: JUL 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 50 Million Share For Against Management
Options to Chui Siu On Under the
Share Option Scheme
--------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 00929 Security ID: G4935G109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK0.006 Per For For Management
Share
3 Reelect Li Chi Hang as Executive For For Management
Director
4 Reelect Wong Kwok Keung as Executive For For Management
Director
5 Reelect Choi Hon Ting, Derek as For For Management
Independent Non-Executive Director
6 Reelect Wu Karl Kwok as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
IRC LTD.
Ticker: 01029 Security ID: Y41792105
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Jay Hambro as Director For For Management
3b Elect Yury Makarov as Director For For Management
3c Elect Raymond Woo as Director For For Management
3d Elect Simon Murray as Director For For Management
3e Elect Daniel Bradshaw as Director For For Management
3f Elect Jonathan Martin Smith as Director For For Management
3g Elect Chuang-fei Li as Director For For Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hayes as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Deferred Shares For For Management
and Performance Rights to Andrew
Walsh, Managing Director of the Company
4 Change the Company's Name to IRESS For For Management
Limited
--------------------------------------------------------------------------------
IRON ORE HOLDINGS LTD.
Ticker: IOH Security ID: Q4971K104
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Malcolm Randall as a Director For For Management
3 Elect Alwyn Vorster as a Director For For Management
4 Elect Ryan Stokes as a Director For Against Management
5 Approve the Grant of Options to Alwyn For Against Management
Vorster
6 Approve the Grant of Options to For Against Management
Malcolm Randall
7 Approve the Cancellation of Options For For Management
Previously Granted to Alwyn Vorster
8 Approve the Cancellation of Options For For Management
Previously Granted to Malcolm Randall
9 Approve the Cancellation of Options For For Management
Previously Granted to Manohar Ghorpade
10 Approve the Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ISETAN (SINGAPORE) LTD.
Ticker: I15 Security ID: V50646104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Adrian Chan Pengee as Director For For Management
3 Reelect Ryuichi Aoki as Director For For Management
4 Declare Final Dividend of SGD 0.075 For For Management
Per Share
5 Declare Special Dividend of SGD 0.025 For For Management
Per Share
6 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2012
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ISOFT GROUP LTD.
Ticker: ISF Security ID: Q4979E100
Meeting Date: JUL 15, 2011 Meeting Type: Court
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between iSOFT Group Ltd and its
Shareholders (other than Oceania
Capital Partners Ltd Shareholders)
--------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 00372 Security ID: G4975T243
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chau Mei Wah, Rosanna as For For Management
Director
3a2 Reelect Shek Lai Him, Abraham as For For Management
Director
3b Authorize Board to Approve For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 00372 Security ID: G4975T243
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Maturity Date For For Management
of the Convertible Notes Due in 2011
--------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 00372 Security ID: G4975T243
Meeting Date: NOV 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hero's Way For For Management
Resources Ltd. of the Sale Share and
Sale Loan to ITC Properties (Hong
Kong) Ltd.
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N153
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheung Hon Kit as Executive For For Management
Director
2b Reelect Chan Fut Yan as Executive For For Management
Director
2c Reelect Ma Chi Kong, Karl as For For Management
Non-Executive Director
2d Reelect Shek Lai Him, Abraham as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N153
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N153
Meeting Date: NOV 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ITC Properties For For Management
(Hong Kong) Ltd. of the Sale Share and
Sale Loan from Hero's Way Resources
Ltd.
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N153
Meeting Date: JAN 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer and the Whitewash Waiver For For Management
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N153
Meeting Date: MAY 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: NOV 08, 2011 Meeting Type: Special
Record Date: NOV 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify of the Issue of Shares For For Management
2 Approve the Issue of Shares to IAL For For Management
Holdings Singapore Pte. Ltd.
--------------------------------------------------------------------------------
IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Ines Scotland as Director For For Management
3b Elect James E. Askew as Director For For Management
3c Elect Kyle Wightman as Director For For Management
3d Elect Ian R. Plimer as Director For For Management
4 Approval of Acquisition Under the For Against Management
Share Plan by Directors
5 Approval of Increase in Maximum For Against Management
Aggregate Remuneration for
Non-Executive Directors
6 Appointment of Auditors For For Management
7 Changes to Company's Constitution For Against Management
8 Approval of Termination Benefits to For Against Management
Specified Relevant Officers
9 Approval of Termination Benefits to For Against Management
Other Relevant Officers
--------------------------------------------------------------------------------
JADASON ENTERPRISES LTD
Ticker: J03 Security ID: Y4244Y106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3 Reelect Chua Keng Hiang as Director For For Management
4 Reelect Linna Hui Min as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ended Dec. 31, 2011
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under For Against Management
Jadason Share Option Scheme 2000
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JASPER INVESTMENTS LTD.
Ticker: FQ7 Security ID: Y4476N117
Meeting Date: JUL 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Geoffrey Yeoh as Director For For Management
3 Reelect David Chia as Director For For Management
4 Approve Directors' Fees of SGD 280,000 For For Management
5 Reappoint Foo Kon Tan Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Options and Awards Pursuant to the
Jasper Share Option Plan and Jasper
Share Incentive Plan
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of IPT Mandate For For Management
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: J10 Security ID: Y4419P187
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Stephen Le Ee Boon as Director For For Management
3 Reelect Maria Chang as Director For For Management
4 Reelect Craig J. Gilbert as Director For For Management
5 Reelect Cosimo Borrelli as Director For For Management
6 Reelect Lim Jiew Keng as Director For For Management
7 Reelect Liow Keng Teck as Director For For Management
8 Approve Directors' Fees of SGD 284,202 For For Management
for the Financial Year Ended June 30,
2011 (2010: SGD 201,300)
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Richard Uechtritz as Director For For Management
3b Elect Beth Laughton as Director For For Management
3c Elect Gary Levin as Director For For Management
4 Approve Option Grants to Terry Smart For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JES INTERNATIONAL HOLDINGS LTD.
Ticker: EG0 Security ID: Y4435M101
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Additional Directors' Fees of For For Management
SGD 60,000 for the Year Ended Dec. 31,
2011
3 Approve Directors' Fees of SGD For For Management
200,000 for the Year Ending Dec. 31,
2012
4 Reelect Tan Thiam Hee as Director For Against Management
5 Reelect Lim Boon Kwee as Director For Against Management
6 Reelect Jin Xin as Director For Against Management
7 Reelect Zhu Xiaoyang as Director For Against Management
8 Reappoint BDO LLP, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JES INTERNATIONAL HOLDINGS LTD.
Ticker: EG0 Security ID: Y4435M101
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD.
Ticker: 02362 Security ID: G5138B102
Meeting Date: AUG 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD.
Ticker: 02362 Security ID: G5138B102
Meeting Date: MAR 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
JINHUI HOLDINGS COMPANY LTD.
Ticker: 00137 Security ID: Y4442W175
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ho Suk Lin as Executive For For Management
Director
2b Reelect Tsui Che Yin Frank as For Against Management
Independent Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton Jingdu For For Management
Tianhua as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JIUTIAN CHEMICAL GROUP LTD
Ticker: C8R Security ID: Y44487117
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees SGD 150,000 For For Management
for the Year Ending Dec. 31, 2012
3 Reelect Lee Chee Seng as Director For For Management
4 Reelect Foo Meng Kee as Director For For Management
5 Reelect Gao Heng as Director For For Management
6 Reelect Huo Xiaofan as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JIUZHOU DEVELOPMENT COMPANY LIMITED
Ticker: 00908 Security ID: G51381104
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: DEC 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps For For Management
--------------------------------------------------------------------------------
JIUZHOU DEVELOPMENT COMPANY LIMITED
Ticker: 00908 Security ID: G51381104
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Reelect Li Wenjun as Director For Against Management
3a2 Reelect Ye Yuhong as Director For For Management
3a3 Reelect Albert Ho as Director For For Management
3a4 Reelect Jin Tao as Director For For Management
3a5 Reelect Meng Bin as Director For For Management
3a6 Reelect Zeng Juan as Director For For Management
3b Fix Maximum Number of Directors For Against Management
3c Authorize Board to Appoint Additional For Against Management
Directors Up to the Maximum Number
Fixed
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Terminate Existing Share Option Scheme For For Management
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
JLF INVESTMENT COMPANY LTD.
Ticker: 00472 Security ID: G5136Q101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yan Tao as Director For For Management
2b Reelect Ting Leung Huel, Stephen as For For Management
Director
2c Reelect E Meng as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-Laws of the Company and For For Management
Adopt the New Bye-Laws of the Company
--------------------------------------------------------------------------------
JOYCE BOUTIQUE HOLDINGS LTD.
Ticker: 00647 Security ID: G5194K103
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Stephen T. H. Ng as Director For For Management
2b Reelect Antonio Chan as Director For For Management
2c Reelect Doreen Y. F. Lee as Director For For Management
2d Reelect Eric F. C. Li as Director For For Management
2e Reelect Eric K. K. Lo as Director For For Management
2f Reelect Paul Y. C. Tsui as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUNEFIELD DEPARTMENT STORE GROUP LTD.
Ticker: 00758 Security ID: G8015D100
Meeting Date: JUN 18, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
JUNEFIELD DEPARTMENT STORE GROUP LTD. (FRMRLY HUDSON HOLDING
Ticker: 00758 Security ID: G8015D100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.015 Per For For Management
Share
3a Reelect Ng Man Chung, Siman as Director For For Management
3b Reelect Xiang Xianhong as Director For Against Management
3c Reelect Lei Shuguang as Director For For Management
3d Reelect Jorge Edgar Jose Muniz Ziches For For Management
as Director
3e Reelect Chan Kwok Wai as Director For For Management
3f Reelect Lam Man Sum, Albert as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUPITER MINES LTD.
Ticker: JMS Security ID: Q5135C102
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Priyank Thapliyal as a Director For For Management
2 Elect Sun Moon Woo as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
K & S CORPORATION LTD.
Ticker: KSC Security ID: Q53752103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Bruce Charles Grubb as a Director For For Management
3.2 Elect Richard Vivian John Nicholson as For For Management
a Director
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 00173 Security ID: G5321P116
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with Cash For For Management
Option
3a Reelect Paddy Tang Lui Wai Yu as For For Management
Director
3b Reelect Alexander Lui Yiu Wah as For For Management
Director
3c Reelect William Yip Shue Lam as For For Management
Director
3d Reelect Au Man Chu as Director For For Management
3e Reelect Wong Kwai Lam as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
K.P.I. COMPANY LTD.
Ticker: 00605 Security ID: Y4984D106
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
K1 VENTURES LIMITED
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 For For Management
Per Share
3a Reelect Steven Jay Green as Director For For Management
3b Reelect Choo Chiau Beng as Director For For Management
4a Reelect Masroor Taale Siddiqui as For For Management
Director
4b Reelect Alexander Vahabzadeh as For For Management
Director
4c Reelect Neo Boon Siong as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Yong Pung How as Director For For Management
7 Approve Remuneration Directors for the For For Management
Financial Year Ended June 30, 2011
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options Pursuant to For Against Management
the k1 Ventures Share Option Scheme
2000
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KAGARA LTD.
Ticker: KZL Security ID: Q5170L108
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Hutton as Director For For Management
2 Elect Mark McConnell as Director For For Management
3 Elect Flavio Garofalo as Director For Against Management
4 Approve Remuneration Report For For Management
5 Ratify Previous Share Placement For For Management
6 Approve Option Grants to Joe Treacy For Against Management
7 Approve Option Grants to Flavio For Against Management
Garofalo
--------------------------------------------------------------------------------
KAM HING INTERNATIONAL HOLDINGS LTD.
Ticker: 02307 Security ID: G5213T101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$ 0.033 For For Management
Per Share
3a Reelect Tai Chin Chun as Director For For Management
3b Reelect Cheung So Wan as Director For For Management
3c Reelect Ho Gilbert Chi Hang as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KANGAROO RESOURCES LTD.
Ticker: KRL Security ID: Q5175S181
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Peter Richards as a Director For For Management
3 Elect Trevor Butcher as a Director For For Management
4 Elect Darcy Wentworth as a Director For For Management
5 Elect Alastair McLeod as a Director For For Management
6 Elect Russell Neil as a Director For For Management
7 Elect David Low Yi Ngo as Director For For Management
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
KANGAROO RESOURCES LTD.
Ticker: KRL Security ID: Q5175S181
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Remuneration For For Management
Report
2 Elect Alastair McLeod as a Director For For Management
3 Elect David Low Ti Ngo as a Director For For Management
--------------------------------------------------------------------------------
KANTONE HOLDINGS LTD
Ticker: 01059 Security ID: G52153106
Meeting Date: DEC 02, 2011 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 of HK$0.002 Per For For Management
Share
3a Elect Paul Kan Man Lok as Executive For For Management
Director
3b Elect Frank Bleackley as Independent For For Management
Non-Executive Director
3c Elect Julia Tsuei Jo as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KARL THOMSON HOLDINGS LTD.
Ticker: 00007 Security ID: G5215E102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Wei-Ming Eric as For For Management
Independent Non-Executive Director
2b Reelect Kwan Wang Wai Alan as For For Management
Independent Non-Executive Director
2c Reelect Ng Chi Kin David as For For Management
Independent Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the None For Management
Remuneration Report
2 Elect Geoff Atkins as a Director For For Management
3 Elect Jose Coutinho Barbosa as a For For Management
Director
4 Approve the Issue of Base Options and For Against Management
Bonus Options to Robert Hosking
5 Approve the Issue of Base Options and For Against Management
Bonus Options to Mark Smith
6 Approve the Issue of ESOP Options to For Against Management
Scott Hosking
7 Approve the Issue of ESOP Options to For Against Management
Tim Hosking
--------------------------------------------------------------------------------
KARRIE INTERNATIONAL HOLDINGS LTD.
Ticker: 01050 Security ID: G5215H105
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.011 Per For For Management
Share
3a1 Reelect Chan Ming Mui, Silvia as For For Management
Director
3a2 Reelect Fong Hoi Shing as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KARRIE INTERNATIONAL HOLDINGS LTD.
Ticker: 01050 Security ID: G5215H105
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: JUN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and the Issuance of Shares as
Consideration to the Acquisition
--------------------------------------------------------------------------------
KASBAH RESOURCES LTD.
Ticker: KAS Security ID: Q5210R107
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Spratt as Director For For Management
3 Elect Robert Weinberg as Director For For Management
4 Elect Ian McCubbing as Director For For Management
5 Elect Gary Davison as Director For For Management
6 Approve the Issuance of 4 Million For Against Management
Options to Wayne Bramwell
7 Approve the Increase in Non-Executive For For Management
Directors' Remuneration
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KBL MINING LIMITED
Ticker: KBL Security ID: Q5245B101
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares Under For For Management
the 2012 Share Purchase Plan
2 Approve the Placement of Shortfall For For Management
Shares Under the 2012 Share Purchase
Plan
--------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD
Ticker: 00184 Security ID: Y46079102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# 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 Tse See Fan Paul as Director For Against Management
3b Reelect Ho Chung Tao as Director For Against Management
3c Reelect Ho Chung Hui as Director For Against Management
3d Reelect Kwok Chi Shun Arthur as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.
Ticker: K11 Security ID: Y4740X115
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.035 Per Share
3 Reelect Wee Sin Tho as Director For For Management
4 Reelect Tan Boon Huat as Director For For Management
5 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KHONG GUAN FLOUR MILLING LTD
Ticker: K03 Security ID: V54636101
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.03 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended April 30, 2011
4 Reelect Chan Weng Kee as Director For For Management
5 Reelect Ng Peng Teng as Director For Against Management
6 Reelect Tan Wee Tin as Director For For Management
7 Reappoint Independent Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Renewal of the Mandate for For For Management
Transactions with Related Parties
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KIAN ANN ENGINEERING LTD
Ticker: K04 Security ID: Y4761Q106
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.00775 For For Management
Per Share
3 Reelect Kevin Law Cher Chuan as For For Management
Director
4 Reelect Lau Hwee Beng as Director For For Management
5 Reelect Low Han Cheong as Director For For Management
6 Approve Directors' Fees of SGD 161,000 For For Management
for the Year Ended June 30, 2011
(2010: SGD 145,000)
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KIAN HO BEARINGS LTD.
Ticker: K22 Security ID: Y4764W100
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.01 Per Share
3 Reelect Lee Joo Hai as Director For For Management
4 Approve Directors' Fees of SGD 214,000 For For Management
for the Year Ended Dec. 31, 2011
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KIMBERLEY METALS LTD
Ticker: KBL Security ID: Q5296L107
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Robert McDonald as a Director For For Management
3 Elect Stephen Lonergan as a Director For Against Management
4 Approve the Increase in the Maximum For For Management
Aggregate Amount Payable to
Non-Executive Directors
5 Ratify the Past Issuance of 2.4 For Against Management
Million Shares to Key Employees
Pursuant to the Company's Employee
Share Plan
6 Ratify the Past Issuance of 300,000 For Against Management
Shares to Richard Sheridan, CFO,
Pursuant to the Company's Employee
Share Plan
7 Ratify the Past Issuance of 619,647 For For Management
Shares to Martin Place Securities
Nominees Pty Ltd
8 Approve the Employee Share Plan For Against Management
9 Approve the Director's Long Term For Against Management
Incentive Share Plan
10 Change Company Name to KBL Mining Ltd For For Management
--------------------------------------------------------------------------------
KIN YAT HOLDINGS LTD.
Ticker: 00638 Security ID: G52728105
Meeting Date: AUG 15, 2011 Meeting Type: Annual
Record Date: AUG 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Chor Kit as Executive For For Management
Director
3b Reelect Fung Wah Cheong, Vincent as For For Management
Executive Director
3c Reelect Chui Pak Shing as Executive For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KING STONE ENERGY GROUP LTD.
Ticker: 00663 Security ID: Y4773P120
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Tongtian as Executive For For Management
Director
2b Reelect Chen Marlon Ray as Executive For For Management
Director
2c Reelect Wong Chun Hung as For For Management
Non-Executive Director
2d Reelect Chiu Sui Keung as Independent For For Management
Non-Executive Director
2e Reelect Li Peiming as Independent For For Management
Non-Executive Director
2f Reelect Lee Chi Hwa, Joshua as For For Management
Independent Non-Executive Director
2g Reelect Lam Ka Wai, Graham as For For Management
Independent Non-Executive Director
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Scheme 2012 For Against Management
--------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD
Ticker: 01170 Security ID: G5256W102
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Hsiu Duan, Helen as For For Management
Director
3b Reelect Chan Ho Man, Daniel as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Adoption of New Share Option For Against Management
Scheme and Termination of Existing
Share Option Scheme
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Alexander as a Director For For Management
2 Elect Ross Smyth-Kirk as a Director For For Management
3 Ratify the Past Issuance of 3.44 For For Management
Million Shares to Silver Standard
Australia (BVI) Inc. as Part
Consideration for the Acquisition of
the Bowdens Silver Project
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
KINGSROSE MINING LTD.
Ticker: KRM Security ID: Q53055101
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect John C. Morris as a Director For Against Management
3 Elect Christopher N. Start as a For For Management
Director
4 Ratify the Past Issuance of 1.5 For For Management
Million Shares at an Issue Price of $1.
11 Each to Aurora Gold Ltd on Sept.
23, 2010
--------------------------------------------------------------------------------
KITH HOLDINGS LTD
Ticker: 01201 Security ID: G5274V102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.043 Per For For Management
Share
3a1 Reelect Yau Chau Min, Paul as Director For For Management
3a2 Reelect Zhou Jin as Director For For Management
3a3 Reelect Ho Lok Cheong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KITH HOLDINGS LTD
Ticker: 01201 Security ID: G5274V102
Meeting Date: JUN 13, 2012 Meeting Type: Special
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KIU HUNG ENERGY HOLDINGS LTD.
Ticker: 00381 Security ID: G5275C129
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Hui Kee Fung as Executive For For Management
Director
2b Reelect Guo Tianjue as Executive For For Management
Director
2c Reelect Zhang Xianmin as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KO YO CHEMICAL (GROUP) LTD.
Ticker: 00827 Security ID: G5319F120
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
KO YO CHEMICAL (GROUP) LTD.
Ticker: 00827 Security ID: G5319F120
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yuan Bai as Executive Director For For Management
2b Reelect Li Shengdi as Executive For For Management
Director
2c Reelect Hu Xiaoping as Independent For Against Management
Non-Executive Director
2d Reelect Woo Che-wor, Alex as For Against Management
Independent Non-Executive Director
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KOH BROTHERS GROUP LTD
Ticker: K75 Security ID: Y4818D108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0035 Per Share
3 Reelect Koh Keng Hiong as Director For For Management
4 Reelect Koh Tiat Meng as Director For For Management
5 Reelect Lee Khoon Choy as Director For For Management
6 Reelect Ling Teck Luke as Director For For Management
7 Reelect Quek Chee Nee as Director For For Management
8 Approve Directors' Fees of SGD 313,000 For For Management
for the Year Ended Dec. 31, 2011
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KOH BROTHERS GROUP LTD
Ticker: K75 Security ID: Y4818D108
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 00034 Security ID: Y49749107
Meeting Date: JUN 28, 2012 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 Ng Chi Man as Director For For Management
3b Reelect Or Pui Kwan as Director For For Management
3c Reelect Keith Alan Holman as Director For For Management
3d Reelect Li Kwok Sing, Aubrey as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KTP HOLDINGS LTD.
Ticker: 00645 Security ID: G5318S131
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chua Chun Kay as Executive For For Management
Director
2b Reelect Lam Pun Yuen, Frank as For For Management
Independent Non-Executive Director
2c Reelect Ngan Hing Hon as Independent For For Management
Non-Executive Director
2d Reelect Yeung Kin Bond, Sydney as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint ShineWing (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KTP HOLDINGS LTD.
Ticker: 00645 Security ID: G5318S131
Meeting Date: MAR 15, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2a Amend Bylaws of the Company For For Management
2b Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
KWOON CHUNG BUS HOLDINGS LIMITED
Ticker: 00306 Security ID: G5330P107
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
KWOON CHUNG BUS HOLDINGS LIMITED
Ticker: 00306 Security ID: G5330P107
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date: AUG 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a1 Reelect Wong Leung Pak, Matthew as For For Management
Director
3a2 Reelect Cheng Wai Po, Samuel as For For Management
Director
3a3 Reelect Cheng King Hoi, Andrew as For For Management
Director
3a4 Reelect Chung Chak Man, William as For Against Management
Director
3b Fix Maximum Number of Directors For Against Management
3c Authorize Board to Appoint Additional For Against Management
Directors Up to the Maximum Number
Determined
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of 10 Percent For Against Management
Scheme Mandate Limit Under Share
Option Scheme
--------------------------------------------------------------------------------
L.C. DEVELOPMENT LTD.
Ticker: L38 Security ID: Y5229N106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend of For For Management
SGD 0.005 Per Share
3 Approve Directors' Fees of SGD 210,000 For For Management
4a Reelect Kelvin Lum Wen Sum as Director For Against Management
4b Reelect David Ong Mung Pang as Director For Against Management
5 Reelect Chua Sian Eng as Director For Against Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For Against Management
the LCD Share Option Scheme and the
LCD Performance Share Award Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
L.C. DEVELOPMENT LTD.
Ticker: L38 Security ID: Y5229N106
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options of Up to 3 For Against Management
Million Shares to David Lum Kok Seng
2 Approve Grant of Options of Up to 8.1 For Against Management
Million Shares to Kelvin Lum Wen Sum
3 Approve Grant of Awards of Up to 5.1 For Against Management
Million Shares to Kelvin Lum Wen Sum
--------------------------------------------------------------------------------
LAFE CORPORATION LIMITED
Ticker: L05 Security ID: G5352E105
Meeting Date: JAN 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change of Auditors For For Management
--------------------------------------------------------------------------------
LAFE CORPORATION LIMITED
Ticker: L05 Security ID: G5352E105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.005 Per For For Management
Share
3 Reelect Will, Eduard William Rudolf For For Management
Helmuth as Director
4 Approve Directors' Fees of SGD 173,250 For For Management
for the Year Ended Dec. 31, 2011
5 Reappoint Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or Equity For For Management
Linked-Securities with or without
Preemptive Rights
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 00488 Security ID: Y51270158
Meeting Date: SEP 22, 2011 Meeting Type: Special
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Increase Authorized Share Capital For Against Management
3 Elect Lui Siu Tsuen, Richard as For Against Management
Executive Director
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 00488 Security ID: Y51270158
Meeting Date: OCT 22, 2011 Meeting Type: Special
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 00488 Security ID: Y51270158
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lam Kin Ming as Non-Executive For Against Management
Director
2a2 Reelect Lau Shu Yan, Julius as For For Management
Executive Director
2a3 Reelect Tam Kin Man, Kraven as For For Management
Executive Director
2a4 Reelect Cheung Sum, Sam as Executive For Against Management
Director
2a5 Reelect Wan Yee Hwa, Edward as For Against Management
Non-Executive Director
2a6 Reelect Lam Bing Kwan as Independent For For Management
Non-Executive Director
2a7 Reelect Leung Shu Yin, William as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: Y51449174
Meeting Date: DEC 21, 2011 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lam Kin Ming as Executive For Against Management
Director
2a2 Reelect Lui Siu Tsuen, Richard as For Against Management
Executive Director
2a3 Reelect Wan Yee Hwa, Edward as For For Management
Non-Executive Director
2a4 Reelect Lam Bing Kwan as Independent For For Management
Non-Executive Director
2a5 Reelect Leung Shu Yin, William as For For Management
Independent Non-Executive Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LAM SOON (HONG KONG) LTD.
Ticker: 00411 Security ID: Y5164H122
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the Year For For Management
Ended June 30, 2011
3a Reelect Lo Kwong Chi, Clement as For For Management
Director
3b Reelect Lo Kai Yiu, Anthony as Director For For Management
3c Reelect Au Chee Ming as Director For For Management
4 Appoint KPMG as Auditors and Authorize For For Shareholder
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO., LTD.
Ticker: 00746 Security ID: G5427E114
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Lee Man Yan as Executive For For Management
Director
4 Reelect Yang Zuo Ning as Executive For For Management
Director
5 Reelect Wong Yuet Ming as Executive For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN HANDBAGS LTD.
Ticker: 01488 Security ID: G5430C105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wai Siu Kee as Director For For Management
4 Reelect Kung Phong as Director For For Management
5 Reelect Lee Man Ching as Director For For Management
6 Reelect Poon Lai Ming as Director For For Management
7 Reelect So Wing Keung as Director For For Management
8 Reelect Heng Victor Ja Wei as Director For For Management
9 Reelect Tsang Hin Man Terence as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN HOLDING LTD.
Ticker: 00746 Security ID: G5427E114
Meeting Date: OCT 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
LEE KIM TAH HOLDINGS LTD.
Ticker: L25 Security ID: V55434134
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.015 Per Share
3 Reelect Lee Yong Chuan Edwin as For For Management
Director
4 Reelect Lee Soon Teck as Director For For Management
5 Reelect Lee Seng Lip as Director For For Management
6 Reelect Lee Choi Seng as Director For For Management
7 Approve Directors' Fees of SGD 265,000 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Xiaoyi as Director For For Management
3b Reelect Mauro Bove as Director For For Management
3c Reelect Lam Yat Cheong as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint HLM & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
LEMARNE CORPORATION LTD.
Ticker: LMC Security ID: Q55279105
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect P. G. Davenport as a Director For For Management
--------------------------------------------------------------------------------
LEMARNE CORPORATION LTD.
Ticker: LMC Security ID: Q55279105
Meeting Date: NOV 24, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Fine Pearl Sdn. Bhd., For For Management
a Wholly-Owned Subsidiary of Lemarne
Corp. Ltd., of 100 Percent Equity
Interest in Lemtronics Sdn. Bhd. to
Paramit Corp.
2 Approve On-Market Buy Back For For Management
--------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: 01225 Security ID: G5454H105
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# 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 Ying Yuan as Executive For For Management
Director
3b Reelect Huang Zhi Wei as Independent For For Management
Executive Director
3c Reelect Chern Shyh Feng as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD
Ticker: Security ID: G5487Z106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chen Feng as Director For For Management
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ending Dec. 31, 2012
4 Reappoint BDO Limited, Certified For For Management
Public Accountants, Hong Kong and
Appoint BDO LLP, Certified Public
Accountants, Singapore as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LINC ENERGY LTD.
Ticker: LNC Security ID: Q5562Z103
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Mathews as a Director For Against Management
2 Elect Craig Ricato as a Director For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
LION ASIAPAC LTD.
Ticker: L08 Security ID: Y5304V106
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.005 Per Share
3a Reelect Loh Kgai Mun as Director For For Management
3b Reelect Cheng Theng How as Director For For Management
4a Reelect Othman Wok as Director For For Management
4b Reelect Ying Yoke Kwai as Director For For Management
5 Approve Directors' Fees of SGD 149,110 For For Management
for the Year Ended June 30, 2011
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
LIPPO CHINA RESOURCES (FORMERLY HONGKONG CHINA)
Ticker: 00156 Security ID: Y53095108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.005 Per For For Management
Share and Special Final Dividend of
HK$0.015 Per Share
3a1 Reelect Stephen Riady as Director For For Management
3a2 Reelect John Luen Wai Lee as Director For For Management
3a3 Reelect Leon Nim Leung Chan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
LIPPO LIMITED
Ticker: 00226 Security ID: Y53099126
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share and Special Dividend of HK$0.03
Per Share
3a1 Reelect Stephen Riady as Director For For Management
3a2 Reelect John Luen Wai Lee as Director For For Management
3a3 Reelect Edwin Neo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
LIQUEFIED NATURAL GAS LTD.
Ticker: LNG Security ID: Q5570T107
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Norman Marshall as a Director For Against Management
3 Elect Leeanne Kay Bond as a Director For For Management
--------------------------------------------------------------------------------
LISI GROUP (HOLDINGS) LTD.
Ticker: 00526 Security ID: G5538Q105
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Li Xin as an Executive For Against Management
Director
2b Reelect Xu Jin as a Non-Executive For Against Management
Director
2c Reelect Lau Kin Hon as a Non-Executive For For Management
Director
2d Approve Remuneration of Directors For For Management
3 Appoint Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Share Repurchase Program For For Management
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LITTLE WORLD BEVERAGES LTD.
Ticker: LWB Security ID: Q55814109
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Year Ended June 30, 2011
2 Elect Adrian Fini as a Director For For Management
3 Elect Jamie Tomlinson as a Director For For Management
4 Elect Kylie Webster as a Director For For Management
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 00194 Security ID: Y53239102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a1 Reelect Cheng Mo Chi, Moses as Director For Against Management
3a2 Reelect Liu Chun Ning, Wilfred as For Against Management
Director
3a3 Reelect Liu Kam Fai, Winston as For For Management
Director
3a4 Reelect Liu Kwun Shing, Christopher as For Against Management
Director
3b Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2012
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
LONGRUN TEA GROUP CO LTD
Ticker: 02898 Security ID: G5636D105
Meeting Date: AUG 08, 2011 Meeting Type: Annual
Record Date: AUG 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chiu Ka Leung as Executive For For Management
Director
3 Reelect Yeh Shu Ping as Executive For For Management
Director
4 Reelect Lam Siu Hung as Independent For For Management
Non-Executive Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOW KENG HUAT SINGAPORE LTD.
Ticker: F1E Security ID: Y5346Z149
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.03 Per Share and Special
Dividend of SGD 0.01 Per Share
3 Reelect Jimmy Yim Wing Kuen as Director For Against Management
4 Reelect Tan Sri Dato' Low Keng Huat as For Against Management
Director
5 Reelect Low Keng Hoo @ Lau Keeng Foo For Against Management
as Director
6 Reelect Lee Han Yang as Director For Against Management
7 Reelect Lucas Liew Kim Voon as Director For Against Management
8 Reelect Low Keng Boon @ Lau Boon Sen For Against Management
as Director
9 Reelect Wey Kim Long as Director For Against Management
10 Approve Directors' Fees of SGD 267,500 For For Management
for the Financial Year Ended Jan. 31,
2012
11 Reappoint Foo Kon Tan Grant Thornton For Against Management
LLP Auditors and Authorize Board to
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription and Share For For Management
Purchase Agreement
2 Approve Shareholder Agreement For For Management
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Tan Siu Lin as Executive For For Management
Director
4 Reelect Tan Henry as Executive Director For For Management
5 Reelect Mok Siu Wan Anne as Executive For Against Management
Director
6 Reelect Seing Nea Yie as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Directors' For For Management
Remuneration
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 00590 Security ID: G5695X125
Meeting Date: AUG 29, 2011 Meeting Type: Annual
Record Date: AUG 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Law Tim Fuk, Paul as Director For For Management
3a2 Reelect Lau Kwok Sum as Director For Against Management
3a3 Reelect Wong Ho Lung, Danny as Director For For Management
3a4 Reelect Hui Chiu Chung as Director For For Management
3a5 Reelect Tai Kwok Leung, Alexander as For For Management
Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
3c Authorize Board to Appoint Additional For Against Management
Directors Up to a Maximum of 20
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUKS GROUP VIETNAM HOLDINGS CO., LTD.
Ticker: 00366 Security ID: G5700D106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Cheng Cheung as Executive For For Management
Director
3b Reelect Luk Fung as Executive Director For For Management
3c Reelect Liang Fang as Independent For Against Management
Non-Executive Director
3d Reelect Liu Li Yuan as Independent For Against Management
Non-Executive Director
3e Reelect Tam Kan Wing as Independent For Against Management
Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUM CHANG HOLDINGS LTD.
Ticker: L19 Security ID: V57828101
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 232,000 For For Management
4a Reelect David Lum Kok Seng as Director For For Management
4b Reelect Peter Sim Swee Yam as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For Against Management
the LCH Share Option Scheme 2007
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LUNG CHEONG INTERNATIONAL HOLDINGS LTD
Ticker: 00348 Security ID: G5697B105
Meeting Date: JUL 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Purchase Agreement, For For Management
Relevant Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
LUNG CHEONG INTERNATIONAL HOLDINGS LTD
Ticker: 00348 Security ID: G5697B105
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wong, Andy Tze On as Executive For For Management
Director
2a2 Reelect Lai Yun Hung as Independent For For Management
Non-executive Director
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUNG CHEONG INTERNATIONAL HOLDINGS LTD
Ticker: 00348 Security ID: G5697B105
Meeting Date: MAY 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LUNG KEE (BERMUDA) HOLDINGS LTD.
Ticker: 00255 Security ID: G5697D101
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
Share
3 Fix Number of Directors at 15 For For Management
4a Reelect Siu Yuk Lung as Director For For Management
4b Reelect Wai Lung Shing as Director For For Management
4c Reelect Fung Wai Hing as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Fixed
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Share Option Scheme For Against Management
12 Approve Termination of the Existing For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
LYCOPODIUM LTD.
Ticker: LYL Security ID: Q56515101
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter De Leo as a Director For Against Management
--------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.079 For For Management
Per Share
3 Reelect Low Huan Ping as Director For For Management
4 Reelect Alan Ow Soon Sian as Director For For Management
5 Reelect Karen Kooi Lee Wah as Director For For Management
6 Reelect Reggie Thein as Director For For Management
7 Approve Directors' Fees of SGD 406,999 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the M1 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
M2 TELECOMMUNICATIONS GROUP LTD.
Ticker: MTU Security ID: Q644AU109
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Craig Farrow as a Director For For Management
3 Elect John Hynd as a Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Barry Lionel Cusack as a Director For For Management
3 Elect Vyril Anthony Vella as a Director For For Management
4 Elect Eva Skira as a Director For For Management
--------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS LTD.
Ticker: MQA Security ID: Q568A7101
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the adoption of Remuneration For For Management
Report
2 Elect Marc de Cure as Director For For Management
1 Approve PricewaterhouseCoopers as For For Management
Auditors
2 Elect Derek Stapley as Director For For Management
3 Elect David Walsh as Director For For Management
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Robert Kaye as Director For For Management
--------------------------------------------------------------------------------
MADEX INTERNATIONAL (HOLDINGS) LTD
Ticker: 00231 Security ID: G5742L108
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Zhang Guodong as Executive For For Management
Director
3 Reelect Liang Huixin as Non-Executive For For Management
Director
4 Elect Liang Wenguan as Executive For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Authorize Share Repurchase Program For For Management
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAGMA METALS LTD.
Ticker: MMW Security ID: Q5708A103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Neil Fearis as a Director For For Management
3 Elect Terry Burgess as a Director For For Management
4 Elect David Constable as a Director For For Management
5 Approve the Increase of the For For Management
Remuneration of Non-Executive
Directors from A$300,000 to A$400,000
Per Annum
6 Approve the Employee Share Option Plan For Against Management
--------------------------------------------------------------------------------
MAGNIFICENT ESTATES LTD.
Ticker: 00201 Security ID: Y53776178
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.003 Per For For Management
Share
3a Reelect Mabel Lui Fung Mei Yee as For Against Management
Director
3b Reelect Vincent Kwok Chi Sun as For Against Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Annual Report Including For For Management
the Financial Statements and Auditor's
Report For the Year Ended March 31,
2011
2 Elect Bruce Plested as a Director For For Management
3 Elect Neil Graham as a Director For For Management
4 Elect Carl Howard-Smith as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Increase in the For For Management
Remuneration of Directors to NZ$680,000
--------------------------------------------------------------------------------
MAINLAND HEADWEAR HOLDINGS LTD
Ticker: 01100 Security ID: G5754W109
Meeting Date: DEC 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
MAINLAND HEADWEAR HOLDINGS LTD
Ticker: 01100 Security ID: G5754W109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Ngan Hei Keung as Director For For Management
3b Reelect Ngan Po Ling, Pauline as For For Management
Director
3c Reelect James Scott Patterson as For Against Management
Director
3d Reelect Andrew Ngan as Director For For Management
3e Reelect Maggie Gu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAN YUE TECHNOLOGY HOLDINGS LTD.
Ticker: 00894 Security ID: G5803Y106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.03 Per Share For For Management
3 Reelect Kee Chor Lin as Executive For For Management
Director
4 Reelect Ko Pak On as Executive Director For For Management
5 Reelect Lo Kwok Kwei, David as For For Management
Independent Non-Executive Director
6 Authorize Remuneration Committee to For For Management
Fix Directors' Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MANHATTAN CORPORATION LTD.
Ticker: MHC Security ID: Q5786P105
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Alan Eggers as a Director For For Management
--------------------------------------------------------------------------------
MANHATTAN RESOURCES LTD (FORMERLY LINKS ISLAND HOLDINGS LTD)
Ticker: L02 Security ID: Y52985101
Meeting Date: JUL 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment in Ecoblu For Against Management
Products Inc.
--------------------------------------------------------------------------------
MANHATTAN RESOURCES LTD (FORMERLY LINKS ISLAND HOLDINGS LTD)
Ticker: L02 Security ID: Y5764M117
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Michael Sumarijanto Soegijono For Against Management
as Director
3 Reelect Lee Kok Choy as Director None None Management
4 Reelect Choo Hsun Yang as Director For Against Management
5 Reelect Hirochika Shinohara as Director For Against Management
6 Reelect Liow Keng Teck as Director For Against Management
7 Elect Chang Szie Hou as Director For Against Management
8 Approve Director's Fees of SGD 15,139 For For Management
for Choo Hsun Yang for the Period from
July 26, 2011 to Dec. 31, 2011
9 Approve Directors' Fees of SGD 241,500 For For Management
for the Financial Year Ending Dec. 31,
2012
10 Reappoint Ernst & Young LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Against Management
of Options Under the Manhattan
Resources Share Option Scheme and
Manhattan Resources Performance Share
Scheme
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Sean Latip @Sean Lee Yun Feng For For Management
as Director
3 Reelect Peter Sim Swee Yam as Director For For Management
4 Approve Directors' Fees of SGD 218,000 For For Management
for the Financial Year Ending Sept.
30, 2012
5 Reappoint Crowe Horwath First Trust For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JAN 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARENGO MINING LTD.
Ticker: MGO Security ID: Q5797M109
Meeting Date: SEP 29, 2011 Meeting Type: Special
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Allotment and Past Issuance For For Management
of Shares
2 Approve the Marengo Mining Ltd. For Against Management
Performance Rights Plan
3 Approve the Termination Benefit under For Against Management
the Employment Agreement of Leslie
Emery, Managing Director of the Company
4 Approve the Termination Benefit under For Against Management
the Consultancy Agreement of John
Horan, Chairman of the Company
5 Approve the Grant of 750,000 For Against Management
Performance Rights to Leslie Emery
6 Approve the Grant of 500,000 For Against Management
Performance Rights to John Horan
7 Approve the Grant of 500,000 For Against Management
Performance Rights to Douglas Dunnet
8 Approve the Grant of 500,000 For Against Management
Performance Rights to John Hick
9 Approve the Grant of 500,000 For Against Management
Performance Rights to Elizabeth Martin
10 Approve the Grant of 500,000 For Against Management
Performance Rights to Rabbie Namaliu
11 Approve the Grant of 500,000 For Against Management
Performance Rights to Susanne
Sesselmann
--------------------------------------------------------------------------------
MARENGO MINING LTD.
Ticker: MGO Security ID: Q5797M109
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Douglas Dunnet as a Director For For Management
3 Elect Rabbie Namaliu as a Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors
5 Approval of the Employee Share Option For For Management
Plan
--------------------------------------------------------------------------------
MARENGO MINING LTD.
Ticker: MGO Security ID: Q5797M109
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Termination Benefit Under For Against Management
Leslie Emery's Employment Agreement
2 Approve the Termination Benefit Under For Against Management
John Horan's Consultancy Agreement
3 Approve the Grant of Performance For Against Management
Rights to Leslie Emery
4 Approve the Grant of Performance For Against Management
Rights to John Horan
5 Approve the Grant of Performance For Against Management
Rights to Douglas Dunnet
6 Approve the Grant of Performance For Against Management
Rights to John Hick
7 Approve the Grant of Performance For Against Management
Rights to Elizabeth Martin
8 Approve the Grant of Performance For Against Management
Rights to Rabbie Namaliu
9 Approve the Grant of Performance For Against Management
Rights to Susanne Sesselmann
--------------------------------------------------------------------------------
MASCOTTE HOLDINGS LTD.
Ticker: 00136 Security ID: G58771141
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter Temple Whitelam as For Against Management
Executive Director
2b Reelect Lo Yuen Wa Peter as Executive For For Management
Director
2c Reelect Suen Yick Lun Philip as For For Management
Executive Director
2d Reelect Lau King Hang as Executive For For Management
Director
2e Reelect Wu Yi-Shuen as Executive For For Management
Director
2f Reelect Chuang, Henry Yueheng as For For Management
Non-Executive Director
2g Reelect Chien Yung Nelly as For For Management
Independent Non-Executive Director
2h Authorize Board to Fix the For For Management
Remuneration of Directors
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
MASCOTTE HOLDINGS LTD.
Ticker: 00136 Security ID: G58771141
Meeting Date: JAN 04, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Option Deeds For Against Management
1b Approve Proposed Option Mandate For Against Management
1c Authorize Any One of the Directors to For Against Management
Take All Steps Necessary Implement the
Transactions Contemplated under the
Option Deeds
2a Approve Service Agreement For For Management
2b Authorize Any One of the Directors to For For Management
Take All Steps Necessary Implement the
Transactions Contemplated under the
Service Agreement
3a Approve Proposed Conversion Mandate For For Management
3b Authorize Any One of the Directors to For For Management
Take All Steps Necessary Implement the
Transactions Contemplated under the
Convertible Bond Documents
4a Approve Sale and Purchase Agreement For For Management
4b Approve Issue of the Consideration For For Management
Bonds
4c Audthorize Directors to Enter Into the For For Management
Consideration Bond Documents
4d Authorize Any One of the Directors to For For Management
Take All Steps Necessary Implement the
Transactions Contemplated under the
Sale and Purchase Agreement, Standby
Line of Credit Agreement, and
Consideration Bond Documents
--------------------------------------------------------------------------------
MASCOTTE HOLDINGS LTD.
Ticker: 00136 Security ID: G58771141
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
MATRIX COMPOSITES & ENGINEERING LTD.
Ticker: MCE Security ID: Q58141104
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxwell Graham Begley as a For For Management
Director
2 Elect Paul Richard Wright as a Director For For Management
3 Elect Peter John Hood as a Director For For Management
4 Approve the Adoption of Remuneration For For Management
Report
--------------------------------------------------------------------------------
MATRIX HOLDINGS LTD
Ticker: 01005 Security ID: G5888V126
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# 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 Yu Sui Chuen as Director For For Management
3b Reelect Leung Hong Tai as Director For Against Management
3c Reelect Tse Kam Wah as Director For For Management
3d Reelect Loke Yu alias Loke Hoi Lam as For For Management
Director
3e Authorize Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve 2012 Share Option Scheme For Against Management
6b Approve Termination of 2002 Share For Against Management
Option Scheme
7 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
MAXITRANS INDUSTRIES LTD.
Ticker: MXI Security ID: Q58497100
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Geoffrey F. Lord as a Director For For Management
3 Elect Robert H. Wylie as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Michael Brockhoff, the
Company's Managing Director
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: Security ID: Q5857C108
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Mathieson as a Director For For Management
2 Elect Ian Scholes as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: Security ID: Q5857C108
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date: JAN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of 7.5 Million For Against Management
Options to Scott Anthony Richards
Under the Chief Executive Officer
Share Option Plan
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Anthony Podesta as Director For For Management
4 Elect John Bennetts as Director For For Management
5 Approve the Issue of Options to For For Management
Michael Kay
--------------------------------------------------------------------------------
MCPHERSON'S LTD.
Ticker: MCP Security ID: Q75571101
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Amanda Lacaze as a Director For For Management
--------------------------------------------------------------------------------
MCPHERSON'S LTD.
Ticker: MCP Security ID: Q75571101
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: JAN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Constitution
2 Approve the Equal Capital Reduction by For For Management
an In-Specie Distribution of Shares in
MPG Printing Ltd
--------------------------------------------------------------------------------
MEDUSA MINING LTD.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Davis as a Director For For Management
2 Elect Ciceron Angeles as a Director For For Management
3 Elect Andrew Teo as a Director For For Management
4 Approve Disapplication of Pre-emptive For For Management
Rights
5 Approve the Grant of Performance For Against Management
Rights to Peter Hepburn-Brown,
Managing Director of the Company
6 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD.
Ticker: 00391 Security ID: G5964A152
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Li Kuo Hsing as Director For For Management
2a2 Reelect Chan Ngan Piu as Director For For Management
2a3 Reelect Wang Huarong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors and Set Maximum Number of
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD.
Ticker: 00391 Security ID: G5964A152
Meeting Date: FEB 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
MELBOURNE ENTERPRISES LTD.
Ticker: 00158 Security ID: Y59504103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: JAN 30, 2012
# 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 Dato' Cheng Yu Tung as Director For For Management
3b Reelect Fong Yun Wah as Director For For Management
3c Reelect Chung Wai Shu, Robert as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Tom Kiing as a Director For For Management
2(b) Elect Rob Stewart as a Director For For Management
2(c) Elect Naseema Sparks as a Director For For Management
3 Approve Adoption of the Remuneration For For Management
Report
4(a) Approve Potential Termination Benefits For Against Management
to the Executive Team
4(b) Approve Potential Termination Benefits For Against Management
to the Managing Director and CEO
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Director For For Management
3a2 Reelect Ng Ching Wo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MEMSTAR TECHNOLOGY LTD.
Ticker: 5MS Security ID: Y5363R111
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0004 For For Management
Per Share
3 Reelect Ge Hailin as Director For For Management
4 Reelect Hong Pian Tee as Director For For Management
5 Reelect Chia Chung Mun Alphonsus as For For Management
Director
6 Reelect Lam Peck Heng as Director For For Management
7 Approve Directors' Fees of SGD 147,000 For For Management
8 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Memstar
Employee Share Option Scheme
--------------------------------------------------------------------------------
MEMTECH INTERNATIONAL LTD
Ticker: M26 Security ID: Y5943S100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend of For For Management
SGD 0.008 Per Share
3 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ended Dec. 31, 2011
4a Reelect Teng Cheong Kwee as Director For For Management
4b Reelect Chuang Wen Fu as Director For For Management
4c Reelect Chua Keng Hiang as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Memtech
Share Option Scheme
6c Authorize Share Repurchase Program For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEO AUSTRALIA LTD
Ticker: MEO Security ID: Q5987P102
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Gregory Allen Short as Director For For Management
4 Approve the Grant of Options to Jurgen For Against Management
Hendrich, Managing Director and CEO
5 Approve the Grant of Options to For Against Management
Nicholas Heath, Chairman
6 Approve the Grant of Options to For Against Management
Stephen Hopley, Non-Executive Director
7 Approve the Grant of Options to For Against Management
Gregory Short, Non-Executive Director
8 Approve the Grant of Options to For Against Management
Michael Sweeney, Non-Executive Director
--------------------------------------------------------------------------------
MERCATOR LINES (SINGAPORE) LTD
Ticker: EE6 Security ID: Y5944U104
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Shalabh Mittal as Director For For Management
3 Reelect John Walter Sinders Jr. as For Against Management
Director
4 Reelect Arul Chandran as Director For For Management
5 Approve Directors' Fees of SGD 395,000 For For Management
for the Year Ending March 31, 2012 to
be Paid Quarterly in Arrears
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MERCATOR LINES (SINGAPORE) LTD
Ticker: EE6 Security ID: Y5944U104
Meeting Date: MAY 21, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
--------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD.
Ticker: MRM Security ID: Q6008Q111
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect James Carver as a Director For For Management
3 Approve the Mermaid Marine Australia For For Management
Limited Managing Director's
Performance Rights Plan
4 Approve the Grant of Performance For For Management
Rights to Managing Director Jeffrey
Weber
5 Adopt a New Constitution For Against Management
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report None For Management
3a Elect Brian Jamieson as a Director For For Management
3b Elect Michael Spooner as a Director For For Management
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408103
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Gerard Cook as Director For For Management
3 Elect Dean Patrick Will as Director For Against Management
4 Approve the Issuance of up to 1.25 For Against Management
Million Options to Warren Shaye Hallam
5 Approve the Issuance of up to 1.25 For Against Management
Million Options to Dean Patrick Will
6 Amend Constitution Re: Dividends For For Management
--------------------------------------------------------------------------------
METGASCO LTD
Ticker: MEL Security ID: Q60598101
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date: NOV 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Nicholas Heath as Director For For Management
3 Ratify the Issue of Ordinary Shares For For Management
Pursuant to ASX Listing Rule 7.4
4 Approve the Issue of Deferred Shares For Against Management
to Peter Henderson
5 Approve the Issue of Deferred Shares For Against Management
to Glenda McLoughlin
6 Approve to Amend the Metgasco Employee For Against Management
and Officers Share Equity Plan
7 Approve to Issue Securities Under the For Against Management
Metgasco Employee and Officers Share
Equity Plan
--------------------------------------------------------------------------------
METHVEN LIMITED
Ticker: MVN Security ID: Q6047H106
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to
Fix Their Remuneration
2 Elect Richard Cutfield as a Director For For Management
--------------------------------------------------------------------------------
METMINCO LTD.
Ticker: MNC Security ID: Q60531102
Meeting Date: JAN 04, 2012 Meeting Type: Special
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 211.85 For For Management
Million New Shares to Sophisticated
and Professional Investors
2 Approve the Issuance of 73.86 Million For For Management
New Shares for a Placement
--------------------------------------------------------------------------------
METMINCO LTD.
Ticker: MNC Security ID: Q60531102
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the None Against Management
Year Ended Dec. 31, 2011
2 Elect Phillip John Wing as a Director For Against Management
3 Elect William Stirling Etheridge as a For For Management
Director
4 Approve Increase in Aggregate None For Management
Non-Executive Director Fees from
A$400,000 to A$600,000
5 Approve the Grant of 2 Million Options For Against Management
to Antonio Ortuzar Vicuna, a Director
of the Company
6 Approve the Grant of 2 Million Options For Against Management
to Timothy Read, a Director of the
Company
--------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Share
4 Reelect Phua Bah Lee as Director For For Management
5 Reelect Winston Choo Wee Leong as For For Management
Director
6 Reelect Jopie Ong Hie Koan as Director For For Management
7 Reelect Gerald Ong Chong Keng as For For Management
Director
8 Approve Directors' Fees of SGD 314,000 For For Management
for the Year Ended March 31, 2011
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business (Voting) For Against Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
METRO HOLDINGS LTD.
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
METROCOAL LTD
Ticker: MTE Security ID: Q60576107
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
2 Elect John Haley as a Director For Against Management
3 Elect Lindsay Ward as a Director For For Management
4 Ratify the Past Issue of the First For For Management
Tranche Shares to DADI Engineering
Development (Group) (Hong Kong) Co Ltd
5 Approve the Issue of the Second For For Management
Tranche Shares to DADI Engineering
Development (Group) Co Ltd
6 Approve the Grant of 1 Million Options For Against Management
to David Barwick
7 Approve the Grant of 1 Million Options For Against Management
to Andrew Gillies
8 Approve the Grant of 1 Million Options For Against Management
to John Haley
9 Approve the Grant of 1 Million Options For Against Management
to Michael Hansel
10 Approve the Grant of 1 Million Options For Against Management
to Lindsay Ward
--------------------------------------------------------------------------------
MHM METALS LIMITED
Ticker: MHM Security ID: Q5708E105
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Simon Wells as a Director For Against Management
3 Elect Neil Allen as a Director For For Management
4 Approve the Grant of 250,000 Options None Against Management
to Frank Rogers, Director of the
Company
5 Approve the Grant of 250,000 Options None Against Management
to Benjamin Mead, Director of the
Company
6 Approve the Grant of 250,000 Options None Against Management
to Simon Wells, Director of the Company
7 Approve the Grant of 200,000 Options None Against Management
to Basil Conti, Director of the Company
8 Approve the Grant of 200,000 Options None Against Management
to Neil Allen, Director of the Company
--------------------------------------------------------------------------------
MICHAEL HILL INTERNATIONAL LTD.
Ticker: MHI Security ID: Q6076Z100
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Michael Hill as Director For For Management
2 Elect Leslie Wayne Peters as Director For For Management
3 Elect Deeta Wildridge McGeoch (Colvin) For For Management
as Director
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Increase in the For For Management
Remuneration of Directors from
NZ$395,000 to NZ$570,000 Per Annum
--------------------------------------------------------------------------------
MICLYN EXPRESS OFFSHORE LTD
Ticker: MIO Security ID: Q60744101
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ajaib Hari Dass as a Director For For Management
3 Elect George Venardos as a Director For For Management
4 Approve the Grant of Share Options to For Against Management
Diederik de Boer
5 Re-appoint Deloitte & Touche LLP, For For Management
Singapore as the Company's Auditor
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.005 For For Management
Per Share
3 Approve Directors' Fees of SGD 157,000 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Xu Wei Dong as Director For For Management
6 Reelect Tong Din Eu as Director For For Management
7 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: 01200 Security ID: G4491W100
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Special Dividend For For Management
3a1 Reelect Tang Mei Lai, Metty as Director For For Management
3a2 Reelect Wong Ching Yi, Angela as For For Management
Director
3a3 Reelect Chan Kwan Hing as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at Nine For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt 2012 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
MIKOH CORPORATION LTD.
Ticker: MIK Security ID: Q6088K109
Meeting Date: OCT 14, 2011 Meeting Type: Special
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Convertible For For Management
Notes to La Jolla Cove Investors, Inc.
2 Approve the Purchase of Convertible For For Management
Notes from Kollakorn Co., Ltd
3 Ratify the Past Issuance of 1.36 For For Management
Million Listed Options
4 Ratify the Past Issuance of 13.64 For For Management
Million Shares and 7.12 Million
Options to Deancorp Pty Ltd
5 Ratify the Past Issuance of 680,000 For For Management
Shares to Arrowhead Business and
Investment Decisions, LLC
6 Ratify the Past Issuance of 120,000 For For Management
Shares to Michael Shema
7 Ratify the Past Issuance of 1.07 For For Management
Million Shares to Madge Pty Ltd
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD.
Ticker: MCK Security ID: Q6090X107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Bobb as a Director For For Management
2 Elect B K Chiu as a Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John William Gardner as a For For Management
Director
--------------------------------------------------------------------------------
MINEMAKERS LTD.
Ticker: MAK Security ID: Q6093H109
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dennis Wilkins as Director For Against Management
3 Approve Issuance of 50 Million Shares For For Management
to Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
MINEMAKERS LTD.
Ticker: MAK Security ID: Q6093H109
Meeting Date: JUN 15, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 336,482 For For Management
Shares to Paul Askins and Golden
Archer Resources Pty Ltd as
Consideration for the Tenement
Acquisition
2 Ratify the Past Issuance of 200,000 For For Management
Shares to Paul Askins as Consideration
for the Tenement Acquisition
3 Ratify the Past Issuance of 696,259 For For Management
Shares to Haverstock Master Fund as
Consideration for the Implementation
Fee for the Committed Equity Facility
4 Approve the Grant of 1.5 Million For Against Management
Options to Richard Block, a Director
of the Company
5 Approve the Issuance of Up to 30 For For Management
Million Shares to Sophisticated and
Professional Investors
6 Approve the Grant of 5 Million Options For Against Management
to Mark Clifford Lawrenson, Incoming
CEO and Managing Director of the
Company
7 Approve the Grant of 5 Million Options For Against Management
to Mark Clifford Lawrenson, Incoming
CEO and Managing Director of the
Company
8 Approve the Grant of 5 Million Options For Against Management
to Mark Clifford Lawrenson, Incoming
CEO and Managing Director of the
Company
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S101
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
2 Elect Rick Sharp as a Director For For Management
3 Elect Robert Danchin as a Director For For Management
4 Elect Murray Grant as a Director For For Management
5 Ratify the Previous Issue of 10 For For Management
Million Shares
6 Approve the Issue of Securities Under For Against Management
the Company's Employee Incentive Plan
7 Approve the Grant of Performance For Against Management
Rights to Nic Limb, Executive Chairman
of the Company
8 Approve the Grant of Performance For Against Management
Rights to Rick Sharp, Managing
Director of the Company
9 Approve the Grant of Performance For Against Management
Rights to Martin Ackland, Executive
Director of the Company
10 Approve the Termination Benefits Under For Against Management
the Company's Employee Incentive Plan
and Employment Agreements
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S101
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For For Management
the Six Months Ended Dec. 31, 2011
2 Elect Tom Whiting as a Director For For Management
3 Elect Nic Limb as a Director For For Management
4 Elect David Isles as a Director For For Management
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Ratify the Past Issue of Interim For For Management
Dividend of A$0.15 Per Share and the
Final Dividend of A$0.27 Per Share for
the 2010-2011 Financial Year
3 Elect Chris Ellison as a Director For For Management
--------------------------------------------------------------------------------
MING FAI INTERNATIONAL HOLDINGS LTD.
Ticker: 03828 Security ID: G6141X107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Liu Zigang as Executive For For Management
Director
3b Reelect Lee King Hay as Executive For For Management
Director
3c Reelect Chan Yim Ching as Executive For For Management
Director
3d Reelect Ng Bo Kwong as Non-Executive For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: NOV 22, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
the Issuance of Consideration Shares
--------------------------------------------------------------------------------
MING FUNG JEWELLERY GROUP LTD.
Ticker: 00860 Security ID: G6141F106
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wong Chi Ming, Jeffry as For For Management
Director
2b Reelect Tam Ping Kuen, Daniel as For For Management
Director
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Hopkins CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: AUG 17, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Performance For Against Management
Rights to Ian Purdy, a Director
--------------------------------------------------------------------------------
MIRABELA NICKEL LTD.
Ticker: MBN Security ID: Q6188C106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For Against Management
Report
2 Elect Colin Steyn as a Director For For Management
--------------------------------------------------------------------------------
MIRACH ENERGY LIMITED
Ticker: C68 Security ID: Y5363U106
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing of Up to 286.7 Million For For Management
New Shares and Related Transactions
2 Approve Offer Price of the New Shares For For Management
in Relation to the Placing
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MIRACH ENERGY LIMITED
Ticker: C68 Security ID: Y5363U106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 161,667 For For Management
for the Year Ended Dec. 31, 2011
3 Reelect Rhoda Liu Mei Ling as Director For Against Management
4 Reelect Xing Heping as Director For Against Management
5 Reelect Wang Jiemin as Director For Against Management
6 Reappoint LTC LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Under Mirach Energy
Employee Share Option Scheme
--------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT CO., LTD.
Ticker: 00071 Security ID: Y60757138
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# 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 Timpson Chung Shui Ming as For For Management
Director
3b Reelect Norman Ho Hau Chong as Director For Against Management
3c Reelect Colin Lam Ko Yin as Director For For Management
3d Reelect Tony Ng as Director For Against Management
3e Reelect Howard Yeung Ping Leung as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
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 For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIYOSHI PRECISION LTD.
Ticker: M03 Security ID: Y6131C105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Gan Yoke Fong, Karen as For Against Management
Director
3 Reelect Tay Peng Lim as Director For For Management
4 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ended Aug. 31, 2011
5 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
of Options Under the Miyoshi
Employees' Share Option Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MODERN BEAUTY SALON HOLDINGS LTD.
Ticker: 00919 Security ID: G61810100
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Leung Man Kit as Director For For Management
3a2 Reelect Liu Mei Ling, Rhoda as Director For For Management
3a3 Reelect Wong Man Hin, Raymond as For For Management
Director
3a4 Reelect Hong Po Kui, Martin as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MODERN BEAUTY SALON HOLDINGS LTD.
Ticker: 00919 Security ID: G61810100
Meeting Date: OCT 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
MODERN BEAUTY SALON HOLDINGS LTD.
Ticker: 00919 Security ID: G61810100
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
MOLOPO ENERGY LTD.
Ticker: MPO Security ID: Q63200127
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Brian Straub as a Director For For Management
3b Elect Garry Cameron as a Director For For Management
4 Approve the Equity Incentive Scheme For For Management
5 Approve the Potential Termination For Against Management
Benefits
--------------------------------------------------------------------------------
MOLY MINES LTD.
Ticker: MOL Security ID: Q6320J100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Michael Braham as a Director For For Management
3 Elect Liu Han as a Director For For Management
4 Approve the Company's Employee For Against Management
Incentive Option Scheme
5 Approve the Variation of the For For Management
Subscription Agreement with Hanlong
Mining Investment Pty Ltd
6 Appoint Deloitte Touche Tohmatsu as For For Management
the Auditor of the Company and
Authorize the Board to Fix the
Remuneration of the Auditor
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irwin Tollman as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Options to Robert For For Management
Velletri, Managing Director of the
Company
4 Amend the Terms of the Existing For For Management
Employee Options to Allow Cashless
Exercise
5 Ratify the Prior Issue of Options to For For Management
Eligible Employees
6 Amend the Dividend Provisions of the For For Management
Constitution
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Liu Zhuo Wei as Executive For Against Management
Director
2b Reelect Yvette Ong as Executive For For Management
Director
2c Reelect Peter Pun as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MORNING STAR GOLD NL (FORMERLY MOUNT CONQUEROR MINERALS NL)
Ticker: MCO Security ID: Q5690C125
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Alexei V. Motlokhov as Director For For Management
4 Elect Zhaoqin Zeng as Director For For Management
5 Elect Noel R. Laidlaw as Director For For Management
6 Elect Peter G. Jackson as Director For For Management
--------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: MOC Security ID: Q6322Y105
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Ritchie as a Director For For Management
3 Elect Peter Higgins as a Director For For Management
4 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as a Director For Against Management
2 Elect Geoffrey Hill as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors from A$750,000
to A$1.25 Million Per Annum
5 Renew the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
MULTI-CHEM LTD
Ticker: M06 Security ID: Y6170Z106
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Han Juat Hoon as Director For For Management
3 Declare Final Dividend of SGD 0.0055 For For Management
Per Share
4 Approve Directors' Fees of SGD 130,000 For For Management
for the Financial Year Ended Dec. 31,
2011
5 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect Lim Keng Jin as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MURCHISON METALS LTD.
Ticker: MMX Security ID: Q64654108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ken Scott-Mackenzie as a Director For For Management
2 Elect Samantha Tough as a Director For For Management
3 Elect Peter Wasow as a Director For For Management
4 Elect Sun Moon Woo as a Director For Against Management
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Increase in Maximum For For Management
Aggregate Amount Payable to
Non-Executive Directors
--------------------------------------------------------------------------------
MURCHISON METALS LTD.
Ticker: MMX Security ID: Q64654108
Meeting Date: FEB 13, 2012 Meeting Type: Special
Record Date: FEB 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Main Undertaking For For Management
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Chris Froggatt as Director For For Management
3b Elect Howard McDonald as Director For For Management
3c Elect Rupert Myer as Director For For Management
4 Approve Remuneration Report For For Management
5a Approve Grant of Performance Rights to For For Management
CEO and Managing Director, Bernie
Brookes, Under the Myer Equity
Incentive Plan
5b Approve Termination Benefits to CEO For For Management
and Managing Director, Bernie Brookes
6 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Armstrong as a Director For For Management
2b Elect Robert Gordon as a Director For For Management
2c Elect Colin Hollingsworth as a Director For For Management
2d Elect Sarah Merridew as a Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Issue of Shares to the For For Management
Managing Director Under the 2010
Executive Long Term Incentive Plan
4b Authorize the Managing Director to For For Management
Participate in the 2011 Executive Long
Term Incentive Plan
--------------------------------------------------------------------------------
NAM CHEONG LTD.
Ticker: N4E Security ID: G6361R111
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NAM CHEONG LTD.
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve First and Final Dividend of For For Management
SGD 0.002 Per Share
3 Reelect Datuk Tiong Su Kouk as Director For For Management
4 Reelect Ajaib Hari Dass as Director For For Management
5 Approve Directors' Fees of SGD 428,000 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young, Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAMOI COTTON COOPERATIVE LTD
Ticker: NAM Security ID: Q6518L107
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
General Meeting Held on July 21, 2010
2 Approve the Financial Report for the For For Management
Year Ended Feb. 28, 2011
3 Elect Stuart Boydell as a Director For For Management
4 Elect Norman Fussell as a Director For For Management
5 Approve the Remuneration of the For Against Management
Directors
--------------------------------------------------------------------------------
NAMOI COTTON COOPERATIVE LTD
Ticker: NAM Security ID: Q6518L107
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration of the For Against Management
Non-Grower Directors
2 Elect Norman Fussell as a Director For For Management
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: NOV 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maurie Stang as a Director For For Management
2 Elect David Fisher as a Director For For Management
3 Approve the Adoption of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
NANYANG HOLDINGS LTD.
Ticker: 00212 Security ID: G6362N101
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lincoln Chu Kuen Yung as For For Management
Director
3b Reelect Jennie Chen as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL CAN INDUSTRIES LTD.
Ticker: NCI Security ID: Q6537N100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect E. Brian Noxon as a Director For For Management
--------------------------------------------------------------------------------
NATIONAL CAN INDUSTRIES LTD.
Ticker: NCI Security ID: Q6537N100
Meeting Date: MAY 21, 2012 Meeting Type: Special
Record Date: MAY 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance to For For Management
ESK Pursuant to the Buy-Out Proposal
and the Bennamon Acquisition
2 Approve the Financial Benefit to ESK For For Management
Pursuant to the Buy-Out Proposal and
the Bennamon Acquisition
3 Approve the Acquisition by ESK and For For Management
Tyrell Family Interests of a Relevant
Interest in 13.35 Million Shares in
the Capital of NCI Held by Bennamon
Pty Ltd
--------------------------------------------------------------------------------
NATIONAL CAN INDUSTRIES LTD.
Ticker: NCI Security ID: Q6537N100
Meeting Date: MAY 21, 2012 Meeting Type: Court
Record Date: MAY 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between National Can Industries Ltd
and Its Shareholders Other than the
Tyrell Family Interests and Bennamon
--------------------------------------------------------------------------------
NATIONAL ELECTRONICS HOLDINGS LTD.
Ticker: 00213 Security ID: G6374F104
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: AUG 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Jimmy Lee Yuen Ching as For For Management
Executive Director
4 Reelect Edward Lee Yuen Cheor as For For Management
Executive Director
5 Reelect Chan Kwok Wai as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATURAL BEAUTY BIO-TECHNOLOGY LTD
Ticker: 00157 Security ID: G64006102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Shieu Yeing Christina as For For Management
Non-Executive Director
2b Reelect Feng Janine Junyuan as For For Management
Non-Executive Director
2c Reelect Francis Goutenmacher as For For Management
Independent Non-Executive Director
2d Reelect Su-Mei Thompson as Independent For For Management
Non-Executive Director
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Final Dividend of HK$0.05 Per For For Management
Share
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association of the For For Management
Company
10 Adopt New Set of Memorandum and For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
NAVIGATOR RESOURCES LTD
Ticker: NAV Security ID: Q6628W100
Meeting Date: AUG 26, 2011 Meeting Type: Special
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Up to 480 Million For For Management
Options to Sub-Underwriters of the
Rights Issue
2 Ratify the Past Issue of 20 Million For For Management
Options to Sub-Underwriters of the
Rights Issue
3 Approve the Issue of Up to 90 Million For For Management
Options to RMB Australia Holdings Ltd
--------------------------------------------------------------------------------
NAVIGATOR RESOURCES LTD
Ticker: NAV Security ID: Q6628W100
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Matthew Healy as a Director For For Management
3 Approve the Adoption of the Incentive For For Management
Rights Scheme
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Peter Larsen as a Director For For Management
3 Elect Harvey Collins as a Director For For Management
4 Approve the Possible Provision of For For Management
Financial Assistance
--------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD.
Ticker: 01868 Security ID: G64257101
Meeting Date: AUG 05, 2011 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 Ben Fan as Executive Director For For Management
3b Reelect Wu Tak Lung as Independent For For Management
Non-Executive Director
3c Reelect Zhao Shan Xiang as Independent For For Management
Non-Executive Director
3d Reelect Weng Shih Yuan as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEON ENERGY LIMITED
Ticker: NEN Security ID: Q6637W109
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Alan Stein as a Director For For Management
3 Approve the Adoption of the Employee For For Management
Share Plan
4 Approve the Adoption of the For For Management
Performance Rights Plan
5 Approve the Issue of Plan Shares to For For Management
Ken Charsinsky
6 Approve the Issue of Performance For Against Management
Rights to Ken Charsinsky
7 Approve the Prior Issue of Options to For For Management
Don Nelson in Satisfaction of Services
Provided as an Employee
8 Approve the Maximum Aggregate For For Management
Remuneration of Non-Executive
Directors in the Amount of A$350,000
Per Annum
--------------------------------------------------------------------------------
NERA TELECOMMUNICATIONS LTD
Ticker: N01 Security ID: Y6268J105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Jorgen Larsen as Director For For Management
3 Reelect S Chandra Das as Director For For Management
4 Reelect Lau Ping Sum as Director For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees of SGD 185,000 For For Management
for the Year Ended Dec. 31, 2011
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options under the Nera Telecom
Employees' Share Option Scheme
--------------------------------------------------------------------------------
NET2GATHER (CHINA) HOLDINGS LTD.
Ticker: 01049 Security ID: G6442L109
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NET2GATHER (CHINA) HOLDINGS LTD.
Ticker: 01049 Security ID: G6442L109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Leung Ka Kui Johnny as Director For For Management
2a2 Reelect Wong Chuk Yan as Director For For Management
2a3 Reelect Chan Hak Sin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme to For Against Management
Replace Existing Share Option Scheme
--------------------------------------------------------------------------------
NEW CENTURY GROUP HONG KONG (FRM. MULTI-ASIA INTL HLDGS LTD)
Ticker: 00234 Security ID: G64458139
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date: AUG 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Ng Wee Keat as Executive For For Management
Director
3a2 Reelect Lilian Ng as Executive Director For Against Management
3a3 Reelect Yu Wai Man as Executive For Against Management
Director
3a4 Reelect Kwan Kai Kin, Kenneth as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW FOCUS AUTO TECH HOLDINGS LIMITED
Ticker: 00360 Security ID: G64545109
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Zhou Tai-Ming as Independent For For Management
Non-Executive Director
2a2 Reelect Low Hsiao-Ping as For For Management
Non-Executive Director
2a3 Reelect Chang An-Li as Non-Executive For For Management
Director
2a4 Reelect Hung Ying-Lien Executive For Against Management
Director
2a5 Reelect Douglas Charles Stuart Fresco For For Management
as Executive Director
2a6 Reelect Raymond N. Chang as Executive For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW GUINEA ENERGY LTD.
Ticker: NGE Security ID: Q6636S109
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report for the Year Ended
December 31, 2011
2 Elect Andrew Kent as Director For For Management
3 Ratify the Issuance of 5 Convertible For For Management
Equity Bonds of $100,000 Each on Nov.
30, 2011
4 Approve the Issuance of 5 Convertible For For Management
Equity Bonds of $100,000 Each and 1
Additional Convertible Bond of $12,500
on May 30, 2012
5 Approve the Issuance of 200 Million For For Management
Shares at an Issue Price that is at
Least 80 Percent of the Average Market
Price for the Shares Calculated Over
the Last 5 Days on which Sales in the
Shares Were Recorded Before the day on
Which the Issue is Made
--------------------------------------------------------------------------------
NEW SMART ENERGY GROUP LTD.
Ticker: 00091 Security ID: Y6290J156
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Open Offer For For Management
--------------------------------------------------------------------------------
NEW SMART ENERGY GROUP LTD.
Ticker: 00091 Security ID: Y6290J180
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Tsz Kit as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Chan Yim Por Bonnie as For For Management
Director and Authorize Board to Fix
His Remuneration
2c Reelect Tam Tak Wah as Director and For For Management
Authorize Board to Fix His Remuneration
2d Reelect Wang Li as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of 10 Percent For Against Management
Scheme Mandate Limit Under Share
Option Scheme
--------------------------------------------------------------------------------
NEW SMART ENERGY GROUP LTD.
Ticker: 00091 Security ID: Y6290J180
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Reduction For For Management
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q103
Meeting Date: NOV 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Capital Reduction
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LTD
Ticker: 00166 Security ID: G6488Q129
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Cheng Ming Kit as Executive For For Management
Director
2a2 Reelect Wong Man Kong, Peter as For Against Management
Non-Executive Director
2a3 Reelect Chiu Wai On as Independent For Against Management
Non-Executive Director
2a4 Reelect Sun Jiang Tian as Executive For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW TOYO INTERNATIONAL HOLDINGS LTD
Ticker: N08 Security ID: Y6304R103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0097 For For Management
Per Share
3 Approve Directors' Fees of SGD 453,333 For For Management
for the Year Ended Dec. 31, 2011
4 Approve Directors' Fees of SGD 370,000 For For Management
for the Year Ending Dec. 31, 2012
Payable Quarterly in Arrears
5 Reelect Tang See Chim as Director For For Management
6 Reelect Lee Chang Leng Brian as For For Management
Director
7 Reelect Tay Joo Soon as Director For For Management
8 Reelect Tengku Tan Sri Dr Mahaleel bin For For Management
Tengku Ariff as Director
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Ex-Gratia Payment of SGD 2.2 For For Management
Million to Yen Wen Hwa
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650103
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Steve Rawson as a Director For For Management
3 Elect David Scoffham as a Director For For Management
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650103
Meeting Date: FEB 20, 2012 Meeting Type: Special
Record Date: FEB 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Grant of Up to 3 Million For For Management
Partly Paid Unlisted Shares to Andrew
Knight, CEO of the Company, under the
Employee Share Ownership Plan
--------------------------------------------------------------------------------
NEWAY GROUP HOLDINGS LTD
Ticker: 00055 Security ID: G6433R107
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.001 Per For For Management
Share
3a Reelect Suek Chai Hong as Director For For Management
3b Reelect Ng Wai Kwan as Director For For Management
3c Reelect Tse Tin Tai as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWLAND RESOURCES LTD
Ticker: NRL Security ID: Q6664S104
Meeting Date: JUL 11, 2011 Meeting Type: Special
Record Date: JUL 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Mulroney as a Director For For Management
2 Elect Amanda Louise Ward as a Director For For Management
3 Elect Gavin Peter May as a Director For For Management
4 Approve the Grant of 20 Million For Against Management
Director Options at an Exercise Price
Set at a 50 Percent Premium of the
Five-Day VWAP of the Company's Shares
Prior to Date of Issue to Gavin Peter
May
5 Approve the Grant of 3 Million For Against Management
Director Options at an Exercise Price
Set at a 50 Percent Premium of the
Five-Day VWAP of the Company's Shares
Prior to Date of Issue to Michael
Mulroney
6 Approve the Grant of 3 Million For Against Management
Director Options at an Exercise Price
Set at a 50 Percent Premium of the
Five-Day VWAP of the Company's Shares
Prior to Date of Issue to Amanda
Louise Ward
7 Approve the Grant of 3 Million Options For Against Management
at an Exercise Price Set at a 50
Percent Premium of the Five-Day VWAP
of the Company's Shares Prior to Date
of Issue to Liza Carpene, Company
Secretary
--------------------------------------------------------------------------------
NEWLAND RESOURCES LTD
Ticker: NRL Security ID: Q6664S104
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports
2 Elect Tim Sudgen as a Director For For Management
3 Approve the Adoption of the For Against Management
Remuneration Report
4 Ratify the Previous Issuance of 113.65 For For Management
Million Shares
5 Approve the Change of Company Name For For Management
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD.
Ticker: 00342 Security ID: G6469T100
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Shum Chun, Lawrence as Director For For Management
3b Reelect Cen Ziniu as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWSAT LTD.
Ticker: NWT Security ID: Q66939101
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 24.65 For For Management
Million Shares
2 Renew the Proportional Takeover For For Management
Provisions in the Company's
Constitution
--------------------------------------------------------------------------------
NEXBIS LTD
Ticker: NBS Security ID: Q6751N109
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Datuk Mohamed Al Amin Abdul For For Management
Majid as a Director
3 Elect Peter Dykes as a Director For For Management
--------------------------------------------------------------------------------
NEXBIS LTD
Ticker: NBS Security ID: Q6751N109
Meeting Date: JUN 18, 2012 Meeting Type: Court
Record Date: JUN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Scheme of For For Management
Arrangement between the Company and
Its Shareholders
2 Approve the Scheme of Arrangement, For For Management
with or without Modification, between
the Company and Its Shareholders
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 00282 Security ID: Y6342D124
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date: JUL 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ting Ka Yu, Stephen as For For Management
Executive Director
2b Reelect Ip Yut Kin as Executive For For Management
Director
3 Approve Remuneration of Directors with For For Management
a Sum Not Exceeding to HK$3 Million
for the Year Ending March 31, 2012
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 00282 Security ID: Y6342D124
Meeting Date: SEP 02, 2011 Meeting Type: Special
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Shareholders' Agreement
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: 00282 Security ID: Y6342D124
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Anyplex For Against Management
Company Ltd.
2 Approve Share Option Scheme of Dynamic For Against Management
Interactive Ltd.
3 Approve Share Option Scheme of Next For Against Management
Mobile Ltd.
4 Approve Share Option Scheme of Sharp For Against Management
Daily Ltd.
--------------------------------------------------------------------------------
NEXT-GENERATION SATELLITE COMMUNICATIONS LTD.
Ticker: B07 Security ID: Y06322104
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Hady Hartanto as Director For For Management
3 Reelect Sri Tjintawati Hartanto as For For Management
Director
4 Reelect Hardi Koesnadi as Director For For Management
5 Approve Directors' Fees of SGD 280,000 For For Management
6 Reappoint Crowe Horwath First Trust For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NEXT-GENERATION SATELLITE COMMUNICATIONS LTD.
Ticker: B07 Security ID: Y06322104
Meeting Date: AUG 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NEXUS ENERGY LTD.
Ticker: NXS Security ID: Q6784B114
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Michael Fowler as Director For For Management
3 Elect Michael Arnett as Director For Against Management
4 Elect John Hartwell as Director For For Management
5 Approve the Executive Director and For For Management
Employee Plan
6 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD.
Ticker: Security ID: G6503D137
Meeting Date: SEP 02, 2011 Meeting Type: Annual
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Jianqing as Executive For For Management
Director
2b Reelect Pan Junfeng as Executive For For Management
Director
2c Reelect Leung Hoi Ming as Independent For Against Management
Non-Executive Director
2d Reelect Tom Xie as Independent For Against Management
Non-Executive Director
2e Reelect Lo Wai Hung as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Share Consolidation For For Management
8 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: JUL 05, 2011 Meeting Type: Special
Record Date: JUL 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by Returning
Approximately A$75 Million to
Shareholders by Paying Approximately
A$0.16 Per Ordinary Share
2 Approve the Adjustment to the For For Management
Performance Rights Issued under Nib's
Long Term Incentive Plan
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Harold Bentley as a Director For For Management
4 Elect Christine McLoughlin as a For For Management
Director
5 Approve the Termination Benefits for For Against Management
Key Management Personnel
--------------------------------------------------------------------------------
NIDO PETROLEUM LTD.
Ticker: NDO Security ID: Q6811D109
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Eduardo Manalac as a Director For For Management
3b Elect Michael Ollis as a Director For For Management
3c Elect Michael Pope as a Director Against Against Shareholder
4 Approve the Grant of 3.29 Million For For Management
Performance Rights to Philip Byrne,
CEO of the Company, Under the Employee
Performance Rights Plan
--------------------------------------------------------------------------------
NOBLE MINERAL RESOURCES LTD.
Ticker: NMG Security ID: Q6783E101
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brian Thomas as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Ratify Issue of Shares to Investec For For Management
Bank Ltd
5 Ratify Past Issuance of 62 Million For For Management
Shares to Institutional and
Sophisticated Investors
6 Approve Employee Option Plan For For Management
7 Approve Issue of 5 Million Consultant For For Management
Options
8 Approve Option Grant to Tunku For Against Management
Naquiyuddin
9 Approve Option Grant to Wayne Norris For Against Management
10 Approve Option Grant to Brian Thomas For Against Management
11 Approve Option Grant to Xi Xi For Against Management
12 Approve Option Grant to Anthony Ho For For Management
--------------------------------------------------------------------------------
NOBLE MINERAL RESOURCES LTD.
Ticker: NMG Security ID: Q6783E101
Meeting Date: JUN 01, 2012 Meeting Type: Special
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 21 Million For For Management
Shares to Institutional and
Sophisticated Investors
2 Ratify the Past Issuance of 39.12 For For Management
Million Shares and 19.56 Million
Options to International and Domestic
Institutional and Sophisticated
Investors
3 Approve the Issuance of 18.85 Million For For Management
Shares and 9.43 Million Options to
International and Domestic
Institutional and Sophisticated
Investors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration for
Non-Executive Directors to A$500,000
Per Annum
--------------------------------------------------------------------------------
NORFOLK GROUP LTD.
Ticker: NFK Security ID: Q67918104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Lowe as a Director For For Management
2 Elect Peter Richards as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Norfolk Group Limited For Against Management
Performance Rights Plan
--------------------------------------------------------------------------------
NORTH ASIA RESOURCES HOLDINGS LTD.
Ticker: 00061 Security ID: G6620C103
Meeting Date: FEB 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
2 Approve Issue and Allotment of the For For Management
Additional Conversion Shares
--------------------------------------------------------------------------------
NORTH ASIA RESOURCES HOLDINGS LTD.
Ticker: 00061 Security ID: G6620C103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Reelect Tse Michael Nam as Executive For For Management
Director
2b Reelect Lim Yew Kong, John as For For Management
Independent Non-Executive Director
2c Reelect Mak Ping Leung as Independent For For Management
Non-Executive Director
2d Reelect Leung Po Wing, Bowen Joseph as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Share For Against Management
Option Scheme Mandate Limit
--------------------------------------------------------------------------------
NORTH AUSTRALIAN DIAMONDS LTD.
Ticker: NAD Security ID: Q6886L101
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Henry Herzog as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
NORTHERN IRON LTD
Ticker: NFE Security ID: Q6840L106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2011
2 Elect David Griffiths as a Director For For Management
3 Elect Peter Bilbe as a Director For For Management
4 Ratify Past Issuance of 31.25 Million For For Management
Shares to Sophisticated Investors
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Fotios as a Director For Against Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 50 Million For For Management
Shares to Professional and
Sophisticated Investors
2 Approve the Northern Star Employee For For Management
Share Scheme
3 Approve the New Employee Share Option For For Management
Plan No 3
4 Approve the Amendments to the Terms of For Against Management
the Existing Options on Issue
5 Approve the Issuance of 2 Million For Against Management
Options to Bill Beament, Managing
Director of the Company
--------------------------------------------------------------------------------
NORTHLAND PORT CORPORATION (NZ) LTD.
Ticker: NTH Security ID: Q69889105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Blackmore as a Director For For Management
2 Elect John Goulter as a Director For For Management
3 Elect Elena Trout as a Director For For Management
4 Approve an Increase in the For For Management
Remuneration of Directors to
NZ$165,000 for the Ensuing Year
--------------------------------------------------------------------------------
NORTON GOLD FIELDS LTD.
Ticker: NGF Security ID: Q6888G100
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 25 Million For For Management
Shares to Merrill Lynch International
2 Ratify the Past Issue of 72.1 Million For For Management
Shares to Zijin Mining Group Co Ltd
3 Approve the Issue of Up to 66.25 For For Management
Million Shares to Zijin Mining Group
Co Ltd
4 Elect Allen Wu as a Director For For Management
--------------------------------------------------------------------------------
NORTON GOLD FIELDS LTD.
Ticker: NGF Security ID: Q6888G100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anne Bi as a Director For For Management
--------------------------------------------------------------------------------
NOVO GROUP LTD.
Ticker: MR8 Security ID: Y6416U101
Meeting Date: AUG 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect Chow Kin San as Executive For For Management
Director
4 Reelect Tang Chi Loong as Independent For For Management
Non-Executive Director
5 Reelect Tse To Chung, Lawrence as For For Management
Independent Non-Executive Director
6 Approve Directors' Fees of Up to SGD For For Management
120,000 for the Year Ending April 30,
2012
7 Reappoint Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NOVO GROUP LTD.
Ticker: MR8 Security ID: Y6416U101
Meeting Date: SEP 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment and For For Management
Related Transactions
--------------------------------------------------------------------------------
NRW HOLDINGS LTD.
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ian Burston as a Director For For Management
3 Elect John Cooper as a Director For For Management
4 Approve the Remuneration Report None Against Management
5 Approve the Executive Incentive Scheme For Against Management
(Senior Executives)
6 Approve the Executive Incentive Scheme For Against Management
Grants to Julian Pemberton
7 Ratify the Past Issue of 25.55 Million For For Management
Shares
8 Approve the Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
NSL LTD.
Ticker: N02 Security ID: V66606100
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt NSL Share Option Plan For Against Management
--------------------------------------------------------------------------------
NSL LTD.
Ticker: N02 Security ID: V66606100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect John Koh Tiong Lu as Director For For Management
3 Reelect Tan Tat Wai as Director For For Management
4 Reelect Cham Tao Soon as Director For For Management
5 Approve Directors' Fees of SGD 509,250 For For Management
for the Year Ended Dec. 31, 2011
6 Approve Final Dividend of SGD 0.10 Per For For Management
Share
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NUCOAL RESOURCES NL
Ticker: NCR Security ID: Q7006A108
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Against Management
the Financial Year Ended June 30, 2011
2a Elect Michael Davies as a Director For Against Management
2b Elect Andrew Poole as a Director For For Management
3 Ratify the Past Issue of 54.5 Million For For Management
Shares
4 Change the Company Type For For Management
5 Change the Company Name For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as a For For Management
Director
3b Elect Gordon Richard Davis as a For For Management
Director
3c Elect Peter Maxwell Margin as a For For Management
Director
4 Amend the Company's Constitution For For Management
5 Approve Issuance of Performance Rights For For Management
to the Managing Director
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Peter Martin Springford as a For For Management
Director
5.2 Elect Jeremy Charles Roy Maycock as a For For Management
Director
6 **WITHDRAWN RESOLUTION** Approve the None None Management
Increase in the Remuneration of
Directors from NZ$1 Million to NZ$1.5
Per Annum
--------------------------------------------------------------------------------
NZX LIMITED
Ticker: NZX Security ID: Q7018C118
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
2 Elect Andrew Harmos as a Director For For Management
3 Elect Rod Drury as a Director For For Management
4 Elect Alison Gerry as a Director For For Management
5 Approve the Increase in Maximum Total For For Management
Amount of Annual Directors' Fees by
NZ$60,000 to NZ$435,000
6 Approve the Arrangement Relating to For For Management
the Repayment of Capital to
Shareholders by Way of a Pro Rata
Share Buyback and Cancellation
--------------------------------------------------------------------------------
OAKTON LTD.
Ticker: OKN Security ID: Q7048H103
Meeting Date: OCT 05, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Holyoake as a Director For For Management
3 Approve the Oakton Limited Equity For For Management
Incentive Plan
4 Approve the Grant of Performance For For Management
Rights Under the Oakton Limited Equity
Incentive Plan to Neil Wilson
--------------------------------------------------------------------------------
OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)
Ticker: 579 Security ID: Y6426X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Reelect Yu De Hua as Director For Against Management
3 Reelect Lim Lek Suan as Director For For Management
4 Approve Directors' Fees of SGD 295,000 For Against Management
for the Financial Year Ending Dec. 31,
2012
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OILEX LTD.
Ticker: OEX Security ID: Q7078D105
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For For Management
the Period Ended June 30, 2011
2 Elect Ben Clube as a Director For Against Management
3 Elect Ron Miller as a Director For For Management
4 Elect Sundeep Bhandari as a Director For For Management
5 Approve the Increase in the Aggregate For For Management
Annual Non-Executive Directors'
Remuneration
6 Ratify the Previous Issue of Shares For For Management
--------------------------------------------------------------------------------
OKP HOLDINGS LTD
Ticker: 5CF Security ID: Y6472G103
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect Ang Beng Tin as Director For For Management
4 Reelect Nirumalan s/o V Kanapathi For For Management
Pillai as Director
5 Reelect Or Kim Peow as Director For For Management
6 Reelect Tan Boen Eng as Director For For Management
7 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dean Pritchard as a Director For For Management
3 Elect Peter Nankervis as a Director For For Management
4 Elect Colin Galbraith as a Director For For Management
5 Elect Peter Smedley as a Director For For Management
6 Amend the Company's Constitution For Against Management
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: MAY 08, 2012 Meeting Type: Special
Record Date: MAY 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name From OneSteel For For Management
Limited to Arrium Limited
--------------------------------------------------------------------------------
OPUS INTERNATIONAL CONSULTANTS LTD.
Ticker: OIC Security ID: Q7150X102
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
2 Elect Suhaimi Halim as a Director For For Management
3 Elect Kerry McDonald as a Director For For Management
4 Approve the Increase in Aggregate For For Management
Directors' Fees from NZ$357,500 to
NZ$400,000 per Annum
--------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD
Ticker: 01132 Security ID: G6770K129
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Kebo as Executive Director For For Management
2b Reelect Tan Boon Pin Simon as For For Management
Executive Director
2c Reelect Wong Sze Wing as Independent For For Management
Non-Executive Director
2d Reelect Mao Yimin as Executive Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
ORCHARD PARADE HOLDINGS LTD.
Ticker: O10 Security ID: Y6494S135
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.03 Per Share and Special
Dividend of SGD 0.06 Per Share
3 Approve Directors' Fees of SGD 358,048 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Lucas Chow Wing Keung as For For Management
Director
5 Reelect Ee Choo Lin Diana as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LTD.
Ticker: 00398 Security ID: G6773R105
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Elect Fung Kwong Yiu as Director For For Management
3b Elect Yeung Man Yee, Shirley as For For Management
Director
3c Elect Sun Ping Hsu, Samson as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Bonus Issue of Shares For For Management
5e Approve Refreshment of Scheme Mandate For Against Management
Limit of the Share Option Scheme
--------------------------------------------------------------------------------
OROCOBRE LTD
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect James Calaway as a Director For For Management
3 Elect Neil Stuart as a Director For For Management
4 Ratify Past Issuance of 12.16 Million For For Management
Shares
5 Approve the Orocobre Limited Employee For Against Management
and Officer Share Option Plan
6 Approve the Grant of 150,000 Options None Against Management
to James Calaway, Executive Chairman
7 Approve the Grant of 100,000 Options None Against Management
to John Gibson, Non-Executive Director
of the Company
8 Approve the Grant of 100,000 Options None Against Management
to Courtney Pratt, Non-Executive
Director of the Company
9 Approve the Grant of 100,000 Options None Against Management
to Fernando Oris de Roa, Non-Executive
Director of the Company
10 Approve the Grant of 100,000 Options None Against Management
to Federico Nicholson, Non-Executive
Director of the Company
11 Approve the Grant of 100,000 Options None Against Management
to Neil Stuart, Non-Executive Director
of the Company
--------------------------------------------------------------------------------
OROTONGROUP LTD
Ticker: ORL Security ID: Q7163B113
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John P Schmoll as Director For For Management
--------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD.
Ticker: O23 Security ID: Y6585M104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Charlie Teo Chay Lee as For Against Management
Executive Director
4 Reelect Peter Lee Hwai Kiat as For For Management
Executive Director
5 Approve Directors' Fees of SGD 147,500 For For Management
for the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the OSIM Share
Option Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSSIA INTERNATIONAL LTD
Ticker: O08 Security ID: Y65861109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Goh Ching Wah, George as For For Management
Director
3 Reelect Goh Ching Lai, Joe as Director For For Management
4 Reelect Anthony Clifford Brown as For For Management
Director
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees of SGD 275,000 For For Management
to Non-Executive Directors for the
Year Ended Dec. 31, 2011
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OTTO ENERGY LTD
Ticker: OEL Security ID: Q7156C102
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John Jetter as a Director For For Management
--------------------------------------------------------------------------------
OTTO MARINE LTD
Ticker: G4F Security ID: Y65617105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Note the Retirement of Lee Kok Wah as None None Management
Director
3 Note the Retirement of Ng Chee Keong None None Management
as Director
4 Reelect Reggie Thein as Director For For Management
5 Reelect Aw Chin Leng as Director For For Management
6 Approve Directors' Fees of SGD 381,589 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Awards Under the Otto Marine Share
Award Scheme
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share and Special Dividend of SGD 0.08
Per Share
3 Approve Directors' Fees of SGD 518,750 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Thio Gim Hock as Director For For Management
5a Reelect Christopher James Williams as For For Management
Director
5b Reelect Sin Boon Ann as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
Ticker: 01174 Security ID: G6842Q104
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# 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 Teh Hong Eng as Director For For Management
3b Reelect Lew V Robert as Director For For Management
3c Reelect Kwok Lam Kwong, Larry as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Jan Rindbo as Executive For For Management
Director
3b Reelect Patrick B. Paul as Independent For For Management
Non-Executive Director
3c Reelect Alasdair G. Morrison as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Renewal of 2 Percent Annual For For Management
Cap within the Issue Mandate Under the
Long Term Incentive Scheme
8 Amend Bye-laws of the Company For For Management
9 Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect James MacKenzie as a Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Up to 1.87 For For Management
Million Performance Rights to Sue
Morphet, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
Ticker: 00432 Security ID: G6844T114
Meeting Date: MAY 02, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Offer For For Management
1b Approve Subscription Agreement and For For Management
Related Transactions
1c Approve Increase in the Authorized For For Management
Share Capital of the Company
1d Authorize Directors to Implement and, For For Management
or Give Effect to the Transactions
Contemplated by the Possible Bonus
Issue and the Bonus Convertible Notes
2 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
Ticker: 00432 Security ID: G6844T114
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Tzar Kai, Richard as a For For Management
Director
2b Reelect James Chan as a Director For For Management
2c Reelect Wong Yue Chim, Richard as a For For Management
Director
2d Reelect Allan Zeman as a Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws of the Company For For Management
--------------------------------------------------------------------------------
PACIFIC NIUGINI LTD
Ticker: PNR Security ID: Q7246J109
Meeting Date: NOV 14, 2011 Meeting Type: Annual
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Sam Akoitai as a Director For For Management
3 Elect David Osikore as Director For Against Management
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 01382 Security ID: G68612103
Meeting Date: AUG 12, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wan Wai Loi as Director For For Management
3b Reelect Lam King Man as Director For Against Management
3c Reelect Lau Yiu Tong as Director For For Management
3d Reelect Ng Ching Wah as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 01382 Security ID: G68612103
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 24, 2011 Meeting Type: Annual
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Llewelyn as Director For For Management
3 Amend the Company's Constitution For For Management
4 Ratify Past Issuance of Ordinary Shares For For Management
--------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD.
Ticker: 00617 Security ID: G68766230
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Jimmy Lo Chun To as Director For For Management
3b Reelect Lo Po Man as Director For For Management
3c Reelect Kenneth Ng Kwai Kai as Director For For Management
3d Reelect Abraham Shek Lai Him as For For Management
Director
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD
Ticker: 00556 Security ID: G6883P106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Fan Yajun as Executive Director For For Management
2b Reelect Gan Yi as Executive Director For For Management
2c Reelect Wang Guozhen as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAN PACIFIC HOTELS GROUP LIMITED
Ticker: H49 Security ID: Y3723J101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.04 Per Share
3 Approve Directors' Fees of SGD 457,500 For For Management
for the Year Ended 2011
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect Wee Wei Ling as Director For For Management
8 Reelect Amedeo Patrick Imbardelli as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PAN PACIFIC PETROLEUM NL
Ticker: PPP Security ID: Q73198105
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For For Management
the Financial Year Ended June 30, 2011
3 Elect Neil Tomkinson as a Director For For Management
4 Renew the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PAN-UNITED CORP LTD
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect Lee Cheong Seng as Director For For Management
4 Reelect Jane Kimberly Ng Bee Kiok as For For Management
Director
5 Reelect Ch'ng Jit Koon as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Reelect Phua Bah Lee as Director For For Management
8 Approve Directors' Fees of SGD 482,500 For For Management
for the Year Ending Dec. 31, 2012
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAN-UNITED CORP LTD
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Pan-United Share For Against Management
Option Scheme
2 Amend Rules of Pan-United Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Elect Ken Pickering as a Director For For Management
4 Elect Nerolie Withnall as a Director For For Management
5 Elect Geoff Handley as a Director For For Management
6 Approve the Increase in Aggregate Fee For For Management
Pool for Non-Executive Directors from
A$1.2 Million to A$1.6 Million Per
Annum
7 Approve the Grant of 2.12 Million For For Management
Shares and the Provision of a Loan to
Gary Stafford, Managing Director of
the Company, Under the Executive Long
Term Share Plan
8 Approve the Establishment of the For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
PANCONTINENTAL OIL & GAS NL
Ticker: PCL Security ID: Q7415P100
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Approve the Grant of 750,000 Options For Against Management
to Henry David Kennedy, Non-Executive
Chairman
3 Approve the Grant of 1.5 Million For Against Management
Options to Roy Barry Rushworth, Chief
Executive Officer
4 Elect Ernest Anthony Myers as a For Against Management
Director
5 Elect Anthony Robert Frederick Maslin For For Management
as a Director
6 Approve the Pancontinental Oil & Gas For Against Management
NL Employee Incentive Scheme
7 Ratify the Past Issuance of 68.49 For For Management
Million Shares
--------------------------------------------------------------------------------
PANCONTINENTAL OIL & GAS NL
Ticker: PCL Security ID: Q7415P100
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: JAN 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 99.1 For For Management
Million Shares Under a Placement
2 Approve the Issuance of Up to 100.9 For For Management
Million Shares Under a Placement
--------------------------------------------------------------------------------
PANCONTINENTAL OIL & GAS NL
Ticker: PCL Security ID: Q7415P100
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 129 For For Management
Million First Tranche Shares to
Sophisticated and Professional
Investors
2 Approve Issuance of Up to 128.14 For For Management
Million Second Tranche Shares to
Sophisticated and Professional
Investors
3 Approve the Issuance of Up to 571,429 For For Management
Shares to Roy Barry Rushworth, Chief
Executive Officer as Part of the
Second Tranche Placement Being
Approved by the Company
4 Approve the Issuance of Up to 285,715 For For Management
Shares to Ernest Anthony Myers,
Finance Director as Part of the Second
Tranche Placement Being Approved by
the Company
5 Approve the Issuance of Up to 571,429 For For Management
Shares to Henry David Kennedy,
Chairman as Part of the Second Tranche
Placement Being Approved by the Company
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Langdon as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Toby Marchant as a Director For For Management
3 Elect M Lyndsey Cattermole as a For For Management
Director
4 Elect Anthony Clarke as a Director For For Management
5 Elect Michael McConnell as a Director For For Management
6 Elect Harry Boon as a Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Issuance of 134,738 For For Management
Performance Rights to Toby Marchant,
the Managing Director under the
Short-Term Incentive Plan
--------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: MAR 23, 2012 Meeting Type: Special
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Harry Boon as a Director Against Against Shareholder
2 Elect Andrew John Price as a Director Against Against Shareholder
--------------------------------------------------------------------------------
PAPILLON RESOURCES LIMITED
Ticker: PIR Security ID: Q7330A113
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Alec Pismiris as Director For For Management
3 Elect Ian Middlemas as Director For For Management
4 Elect Peter Woodman as Director For For Management
--------------------------------------------------------------------------------
PATTIES FOODS LTD.
Ticker: PFL Security ID: ADPV10679
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Henricus (Harry) Rijs as Director For For Management
3 Elect Gregory Dhnaram as Director For For Management
4 Elect Christopher Riordan as Director For For Management
5 Renew the Proportional Takeover For For Management
Approval Provision Contained in the
Constitutoin
--------------------------------------------------------------------------------
PAUL Y. ENGINEERING GROUP LIMITED (FORMERLY SKYNET INTERNATI
Ticker: 00577 Security ID: G9428D109
Meeting Date: AUG 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wong Kam Cheong, Stanley as For For Management
Director
3a2 Reelect Lee Chack Fan as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of the Scheme For Against Management
Mandate Limit of the Share Option
Scheme
--------------------------------------------------------------------------------
PAUL Y. ENGINEERING GROUP LIMITED (FORMERLY SKYNET INTERNATI
Ticker: 00577 Security ID: G9428D109
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution in Specie of 49 For For Management
Percent of Paul Y. Engineering (BVI)
Ltd. and Related Transactions
2 Approve Capital Reduction For For Management
3 Approve Joint Venture Agreements and For For Management
Related Transactions
4 Approve Capital Increase, Placing For For Management
Agreement, Subscription Agreement and
Specific Mandate to Allot New Shares
5 Approve Cash Dividend with Scrip For For Management
Alternative
6 Elect Wu King Shiu, Kelvin and Chang For For Management
Tat Joel as Executive Directors and
Fix Directors' Remuneration
--------------------------------------------------------------------------------
PEAK RESOURCES LTD.
Ticker: PEK Security ID: Q7368J101
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: JUN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 8.33 Million For For Management
Shares and 6.25 Million Options to a
US Based Institutional Investor
2 Ratify Past Issuance of 8 Million For For Management
Shares to an Institutional and
Sophisticated Investor
3 Ratify the Past Issuance of 541,667 For For Management
Options to Roth Capital Partners LLC
in Consideration of Services Rendered
to the Company
4 Ratify the Past Issuance of 150,000 For For Management
Options to MZHCI in Consideration of
Services Rendered to the Company
5 Approve the Peak Resources Limited For Against Management
Employee Incentive Option Plan
--------------------------------------------------------------------------------
PEARL ORIENTAL INNOVATION LTD.
Ticker: 00632 Security ID: G6962P118
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Pearl Oriental For For Management
Oil Limited and Adopt the Chinese Name
--------------------------------------------------------------------------------
PEARL ORIENTAL OIL LTD.
Ticker: 00632 Security ID: G6963R105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lew Mon Hung as Director For For Management
2a2 Reelect Yu Jianmeng as Director For For Management
2a3 Reelect Lam Ka Wai, Graham as Director For For Management
2a4 Reelect Wang Tong Sai as Director For For Management
2a5 Reelect Chen Ping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bye-Laws of the Company For For Management
6 Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Francis Higgs as a For For Management
Director
2b Elect Anthony James Lennon as a For Against Management
Director
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of FY12 Performance For For Management
Rights to Brendan Gore Under the Peet
Limited Performance Rights Plan
5 Approve the Grant of FY12 Performance For For Management
Rights to Anthony James Lennon Under
the Peet Limited Performance Rights
Plan
6 Ratify the Past Issuance of 500,000 For For Management
Convertible Notes
7 Amend the Calculation of Return on For For Management
Equity In Respect of Performance
Conditions Attaching to FY11
Performance Rights
8 Approve Payment and/or Benefit to For Against Management
Brendan Gore Upon Termination of His
Employment Agreement
--------------------------------------------------------------------------------
PEGASUS INTERNATIONAL HOLDINGS LTD.
Ticker: 00676 Security ID: G6977B104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# 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 Wu Jenn Tzong, Jackson as For For Management
Director
3b Reelect Lai Jenn Yang, Jeffrey as For Against Management
Director
3c Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PENGUIN INTERNATIONAL LIMITED
Ticker: P13 Security ID: Y6830K101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 166,666. For For Management
6 for the Financial Year Ended Dec.
31, 2011
3 Reelect James Tham Tuck Choong as For For Management
Director
4 Reelect Jeffrey Hing Yih Peir as For For Management
Director
5 Reelect Chan Moon Kong as Director For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PENINSULA ENERGY LTD.
Ticker: PEN Security ID: Q7419E101
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Malcolm James as a Director For Against Management
3 Elect Michael Barton as a Director For For Management
4 Elect Alfred Gillman as a Director For Against Management
5 Ratify the Past Issuance of 10 Million For For Management
Options at an Exercise Price of A$0.03
Each to Rockbury Capital in
Consideration for Services Provided to
the Company
6 Approve the Issuance of 250 Million For For Management
Shares at an Issue Price of at Least
80 Percent of the Average Price of the
Company's Shares Over the Five Trading
Days Prior to the Issue Date
7 Approve the Company's Performance For Against Management
Rights Plan
8 Approve the Issuance of an Aggregate For Against Management
of 36 Million Performance Rights to
John Simpson Under the Performance
Rights Plan
9 Approve the Issuance of an Aggregate For Against Management
of 6 Million Performance Rights to
Warwick Grigor Under the Performance
Rights Plan
10 Approve the Issuance of an Aggregate For Against Management
of 12 Million Performance Rights to
Alfred Gillman Under the Performance
Rights Plan
11 Approve the Issuance of an Aggregate For Against Management
of 21 Million Performance Rights to
Malcolm James Under the Performance
Rights Plan
12 Approve the Issuance of an Aggregate For Against Management
of 6 Million Performance Rights to
Michael Barton Under the Performance
Rights Plan
--------------------------------------------------------------------------------
PERILYA LTD.
Ticker: PEM Security ID: Q74414105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report for the Financial
Year Ended Dec. 31, 2011
2 Elect Anna Liscia as a Director For For Management
3 Approve the Perilya Long Term For For Management
Incentive Plan
4 Approve the Potential Termination For For Management
Benefits Under the Perilya Long Term
Incentive Plan
5 Approve the Grant of 716,588 For For Management
Performance Right to Paul Arndt,
Managing Director and CEO, Under the
Perilya Long Term Incentive Plan
6 Approve the Grant of 300,284 For For Management
Performance Rights to Minzhi Han,
Executive Director, Under the Perilya
Long Term Incentive Plan
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Twyman as a Director For For Management
2 Elect Peter Scott as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Sign-on Grant of Up to For For Management
20,422 Performance Shares to Chris
Ryan, Managing Director
5 Approve the Grant of Performance For For Management
Shares to Chris Ryan, Managing
Director, Under the Company's LTI Plan
6 Authorize the Buy-back of Up to 3 For For Management
Million Ordinary Shares
--------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Colin Carson as a Director For Against Management
3 Elect Michael Bohm as a Director For For Management
4 Appoint Ernst & Young as the New For For Management
Auditors of the Company
5 Ratify the Past Issuance of 28.75 For For Management
Million Shares at an Issue Price of
C$3.25 Each to Clients of a
Broker/Dealer Syndicate
--------------------------------------------------------------------------------
PERTAMA HOLDINGS LTD.
Ticker: P22 Security ID: Y6858L106
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company from the Official List of the
Singapore Exchange Securities Trading
Ltd.
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Anthony Michael Dean as For For Management
Director
3 Reelect Davinder Singh as Director For For Management
4 Reelect Koh Poh Tiong as Director For For Management
5 Approve Directors' Fees $343,200 for For For Management
the Year Ending Dec. 31, 2012
6 Declare Final Dividend of $0.0212 Per For For Management
Share
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares, and Grant For Against Management
of Options and Awards Pursuant to the
Petra Foods Share Option Scheme and
Petra Foods Share Incentive Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Petra Foods Limited Scrip Dividend
Scheme
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PGG WRIGHTSON LTD
Ticker: PGW Security ID: Q74429103
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: OCT 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Robertson Irvine as a For For Management
Director
2 Elect William David Thomas as a For For Management
Director
3 Elect Wah Kwong (WK) Tsang as a For For Management
Director
4 Elect Greg Campbell as a Director For For Management
5 Elect Zhi-Kang Li as a Director For For Management
6 Authorize the Board to Fix the For For Management
Auditor's Remuneration
--------------------------------------------------------------------------------
PHARMAXIS LTD
Ticker: PXS Security ID: Q9030N106
Meeting Date: NOV 21, 2011 Meeting Type: Annual
Record Date: NOV 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Denis Hanley as a Director For For Management
4 Elect William Delaat as a Director For For Management
--------------------------------------------------------------------------------
PHOSPHAGENICS LTD.
Ticker: POH Security ID: Q7577D101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Esra Ogru as a Director For For Management
--------------------------------------------------------------------------------
PHOTON GROUP LTD.
Ticker: PGA Security ID: Q7524Y109
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2.1 Elect Roger Amos as Director For For Management
2.2 Elect Max Johnston as Director For For Management
2.3 Elect Susan McIntosh as Director For For Management
--------------------------------------------------------------------------------
PHOTON GROUP LTD.
Ticker: PGA Security ID: Q7524Y109
Meeting Date: JUN 08, 2012 Meeting Type: Special
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name For For Management
From Photon Group Limited to Enero
Group Limited
2 Approve the Consolidation of Company's For For Management
Shares
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD.
Ticker: 00752 Security ID: G7082H127
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lawrence Chia Song Huat as For For Management
Director
3 Reelect Gregory Robert Scott Crichton For For Management
as Director
4 Reelect Charlie Yucheng Shi as Director For For Management
5 Reappoint RSM Nelson Wheeler as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve Final Dividend of HK$0.04 Per For For Management
Share
8 Approve Special Dividend of HK$0.04 For For Management
Per Share
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
PLATINUM AUSTRALIA LTD
Ticker: PLA Security ID: Q7664Y109
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: OCT 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 24.7 For For Management
Million Shares
2 Approve the Issuance of 15 Million For For Management
Unlisted Options
--------------------------------------------------------------------------------
PLATINUM AUSTRALIA LTD
Ticker: PLA Security ID: Q7664Y109
Meeting Date: NOV 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Donald Allchurch as a For For Management
Director
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD
Ticker: 00635 Security ID: G7130P204
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ip Shu Wing, Charles as For For Management
Director
2b Reelect Lee Peng Fei, Allen as Director For For Management
2c Reelect Lo Kai Yiu, Anthony Director For For Management
3 Appoint Auditors For For Management
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLUTON RESOURCES LTD.
Ticker: PLV Security ID: Q76552100
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malcolm Macpherson as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report for 30 June 2011
3 Approve the Issue of New Shares in the For For Management
Company
--------------------------------------------------------------------------------
PLUTON RESOURCES LTD.
Ticker: PLV Security ID: Q76552100
Meeting Date: JAN 11, 2012 Meeting Type: Special
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of Tranche 1 For For Management
Shares and Tranche 2 Shares to Timeone
Holdings Ltd
2 Approve the Issue of Tranche 3 Shares For For Management
to Timeone Holdings Ltd
3 Approve the Issue of Tranche 4 Shares For For Management
to Timeone Holdings Ltd
--------------------------------------------------------------------------------
PLUTON RESOURCES LTD.
Ticker: PLV Security ID: Q76552100
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issue of 14.08 Million For For Management
Shares to Timeone Holdings Limited
2 Approve the Issue of 35.67 Million For For Management
Tranche 4C Shares to Timeone Holdings
Limited
3 Approve the Disposal of Cockatoo For For Management
Interest to Timeone Holdings Limited
4 Approve the Reacquisition of the For For Management
Reclaimed Cockatoo JV Interest from
Timeone Holdings Limited
5 Approve the Grant of the Timeone For For Management
Pre-Emptive Right to Timeone Holdings
Limited
--------------------------------------------------------------------------------
PME GROUP LTD.
Ticker: 00379 Security ID: G71432101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheng Kwok Woo as Executive For For Management
Director
2b Reelect Chan Shui Sheung Ivy as For For Management
Executive Director
2c Reelect Lai Ka Fai as Executive For For Management
Director
2d Reelect Goh Choo Hwee as Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint SHINEWING (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Amendments to the For For Management
Company's Constitution
4 Amend the Company's Constitution to For For Management
Include Proportional Takeover
Provisions
5 Approve the Issuance of Up to 2.1 For For Management
Million Share Rights Under the Long
Term Incentive Plan to Richard Allely,
CEO of the Company
6a Elect Peter George as a Director For For Management
6b Elect Matthew Bickford-Smith as a For For Management
Director
--------------------------------------------------------------------------------
PNG RESOURCES HOLDINGS LTD
Ticker: 00221 Security ID: G7146L106
Meeting Date: JUL 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Irrevocable Undertaking by For For Management
Onger Investments Limited
--------------------------------------------------------------------------------
PNG RESOURCES HOLDINGS LTD
Ticker: 00221 Security ID: G7146L106
Meeting Date: AUG 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chan Chun Hong, Thomas as For For Management
Executive Director
2b Reelect Wong Yiu Hung, Gary as For For Management
Executive Director
2c Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POKFULAM DEVELOPMENT CO., LTD.
Ticker: 00225 Security ID: Y70513109
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date: DEC 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Tat Chang, Abraham as For For Management
Director
3b Reelect Sit Hoi Wah, Kenneth as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT
Ticker: 00208 Security ID: G71659117
Meeting Date: JUN 28, 2012 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 Or Wai Sheun as Director For Against Management
3b Reelect Chio Koc Ieng as Director For Against Management
3c Reelect Lai Ka Fai as Director For For Management
3d Reelect Or Pui Ying, Peranza as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POPULAR HOLDINGS LTD
Ticker: P29 Security ID: Y7070E102
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.006 For For Management
Per Share
3 Approve Directors' Fees of SGD 220,000 For For Management
4 Reelect Lim Lee Ngoh as Director For Against Management
5 Reelect Poon Chi Wai Ponch as Director For For Management
6 Reelect Chou Cheng Ngok as Director For For Management
7 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: POT Security ID: Q7701D100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2011
2(i) Elect Keith Tempest as a Director For For Management
2(ii) Elect John Suffield Parker as a For For Management
Director
2(iii Elect David Alan Pilkington as a For For Management
Director
3 Approve the Increase in the Total For For Management
Remuneration of Non-Executive Directors
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
POSEIDON NICKEL LTD
Ticker: POS Security ID: Q7708C121
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For For Management
the Financial Year Ended June 30, 2011
2 Elect Richard Monti as a Director For For Management
3 Elect Christopher Indermaur as a For For Management
Director
4 Approve the Director Share Plan For For Management
5 Approve the Issue of Shares to Richard For For Management
Monti
6 Approve the Issue of Shares to Andrew For For Management
Forrest
7 Approve the Issue of Shares to Geoff For For Management
Brayshaw
8 Approve the Issue of Shares to For For Management
Christopher Indermaur
9 Approve the Issue of Bonus Shares to For For Management
David Singleton Under the Employee
Bonus Scheme
10 Approve the Cancellation of Partly For For Management
Paid Shares
11 Approve the Cancellation of Amount For For Management
Called but Unpaid on Partly Paid Shares
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: NOV 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect Solomon Lew as a Director For For Management
3b Elect Henry Lanzer as a Director For For Management
3c Elect Michael McLeod as a Director For For Management
4 Approve the Performance Rights Share For For Management
Plan
--------------------------------------------------------------------------------
PRIMA BIOMED LTD.
Ticker: PRR Security ID: Q7750W108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Richard Hammel as a Director For For Management
3 Approve the Prior Issue of Shares and For For Management
Convertible Security to SpringTree
Global Opportunities Fund, LP
4 Approve the Prior Issue of Shares For For Management
Under the Placement
5 Approve the Change of Auditor For For Management
6 Approve the Adoption of the New Global For For Management
Employee Share Option Plan
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Ball as Director For For Management
4 Elect Paul Jones as Director For For Management
5 Elect James Bateman as Director For For Management
6 Elect Andrew Duff as Director For For Management
7 Elect Henry Bateman as Director For For Management
--------------------------------------------------------------------------------
PRIME MEDIA GROUP LTD.
Ticker: PRT Security ID: Q7753E105
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ian Patrick Grier as a Director For For Management
4 Elect Ian Neal as a Director For For Management
5 Approve the Performance Rights Plan For For Management
6 Approve the Grant of Performance For Against Management
Rights to the CEO, Ian Audsley
--------------------------------------------------------------------------------
PRIMEAG AUSTRALIA LTD
Ticker: PAG Security ID: Q7735B104
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For For Management
the Year Ended June 30, 2011
3 Elect Steve A Williams as a Director For For Management
4 Elect Peter Young as a Director For For Management
5 Elect Geoffrey John Hewitt as a For For Management
Director
6 Approve the Maximum Aggregate Limit of For For Management
Remuneration of Directors' Fees
--------------------------------------------------------------------------------
PROCESS WASTEWATER TECHNOLOGIES LTD.
Ticker: CDX Security ID: Q2155P105
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3 Elect Mark Kerr as a Director For Against Management
--------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LTD.
Ticker: PRG Security ID: Q7762R105
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: AUG 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
March 31, 2011
3 Elect Jonathan Whittle as a Director For For Management
4 Approve the Issue of Up to 450,000 For For Management
Performance Rights Under the Company's
Long Term Incentive Plan to
Christopher Sutherland, Managing
Director of the Company
--------------------------------------------------------------------------------
PSC CORP LTD (FORMERLY PROVISIONS SUPPLIERS CORP.)
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hanwell For For Management
Holdings Limited
--------------------------------------------------------------------------------
PSC CORP LTD (FORMERLY PROVISIONS SUPPLIERS CORP.)
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.01 Per Share
3a Reelect Allan Yap as Director For For Management
3b Reelect Lien Kait Long as Director For For Management
4 Reelect Tang Cheuk Chee as Director For For Management
5 Approve Directors' Fees of SGD 335,000 For For Management
for the Financial Year Ended Dec. 31,
2011
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
of Options Under the PSC Executives'
Share Option Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: 00626 Security ID: G7297B105
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Tan Sri Dato' Sri Teh Hong For For Management
Piow as Director
2b Reelect Tan Sri Dato' Sri Tay Ah Lek For For Management
as Director
2c Reelect Chong Yam Kiang as Director For For Management
2d Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PUMPKIN PATCH LTD.
Ticker: PPL Security ID: Q7778B102
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Company Auditor and Authorize Board to
Fix Their Remuneration
2 Elect Sally Synnott as a Director For For Management
3 **WITHDRAWN RESOLUTION** Elect Chrissy None None Management
Conyngham as a Director
--------------------------------------------------------------------------------
PYI CORPORATION LTD.
Ticker: 00498 Security ID: G7304P105
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend for the Year For For Management
Ended March 31, 2011
2b Approve Special Dividend for the Year For For Management
Ending March 31, 2012
3a1 Reelect Chan Shu Kin as Director For For Management
3a2 Reelect Li Chang An as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Refreshment of the 10 Percent For Against Management
Limit on Grant of Options Under the
PYE Share Option Scheme
--------------------------------------------------------------------------------
PYI CORPORATION LTD.
Ticker: 00498 Security ID: G7304P105
Meeting Date: OCT 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deemed Disposal and Related For For Management
Transactions
--------------------------------------------------------------------------------
PYI CORPORATION LTD.
Ticker: 00498 Security ID: G7304P105
Meeting Date: JUN 11, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Services Agreement For For Management
and Related Annual Caps
2 Reelect Chan Yiu Lun, Alan as For For Management
Executive Director
--------------------------------------------------------------------------------
PYNE GOULD CORPORATION LIMITED
Ticker: PGC Security ID: Q7784B104
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Irvine as a Director For For Management
2 Elect J Duncan as a Director For For Management
3 Authorize the Board to Fix the For For Management
Auditor's Remuneration
--------------------------------------------------------------------------------
PYXIS GROUP LTD (FRMRLY KG NEXTVISION CO LTD)
Ticker: 00516 Security ID: G7303E101
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wing Yan Au as Director For For Management
2b Reelect Robert Joseph Zulkoski as For For Management
Director
2c Fix Maximum Number of Directors For For Management
2d Authorize Board to Appoint New For For Management
Directors
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
QAF LIMITED
Ticker: Q01 Security ID: V76182100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3a Reelect Andree Halim as Director For For Management
3b Reelect Tan Hin Huat as Director For For Management
3c Reelect Tarn Teh Chuen as Director For For Management
4 Approve Directors' Fees of SGD 145,200 For For Management
for the Year Ended Dec. 31, 2011
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under QAF For Against Management
Limited Share Option Scheme 2000
9 Approve Issuance of Shares Under QAF For For Management
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
QIAN HU CORPORATION LTD.
Ticker: Security ID: Y2772H107
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.006 Per Share
3 Reelect Alvin Yap Ah Seng as Director For For Management
4 Reelect Andy Yap Ah Siong as Director For For Management
5 Reelect Sharon Yeoh Kar Choo as For For Management
Director
6 Approve Directors' Fees of SGD 75,000 For For Management
for the Year Ended Dec. 31, 2011
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
QPL INTERNATIONAL HOLDINGS
Ticker: 00243 Security ID: G7302M153
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Reelect Sze Tsai To Robert as For For Management
Independent Non-Executive Director
3b Reelect Wong Chun Bong Alex as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
QRXPHARMA LTD
Ticker: QRX Security ID: Q7908S108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Farrell as Director For For Management
3 Ratify Prior Issuance of Placement For For Management
Shares
4 Approve Option Grant to CEO - John For Against Management
Holaday
--------------------------------------------------------------------------------
QUICKSTEP HOLDINGS LTD.
Ticker: QHL Security ID: Q7908K105
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Jenkins as Director For For Management
3 Elect Dale Brosius as Director For Against Management
4 Approve Stock Option Grants to the CEO For For Management
and Managing Director, under the
Employee Incentive Plan
5 Approve Issuance of Retention Shares For For Management
to the CEO and Managing Director
6 Ratify Past Issuance of Shares For For Management
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORPORATION LTD.
Ticker: NR7 Security ID: Y7343V154
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0045 For For Management
Per Share
3 Approve Directors' Fees of SGD 271,248 For For Management
4 Reelect Teo Cheng Lok John as Director For For Management
5 Reelect Chew Kok Chor as Director For For Management
6 Reelect Chong Ee Yong as Director For For Management
7 Reelect Yap Kim Wah as Director For For Management
8 Reappoint BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Awards, For Against Management
and Issuance of Shares Pursuant to the
Raffles Education Corporation
Employees' Share Option Scheme (Year
2011) and the Raffles Education
Corporation Performance Share Plan
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Education Corporation
Scrip Dividend Scheme
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 165,000 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Lim Pin as Director For For Management
5 Reelect Lim Tse Ghow Olivier as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Options Under Raffles Medical Group
Share Option Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under Scrip For For Management
Dividend Scheme
--------------------------------------------------------------------------------
RAKON LTD
Ticker: RAK Security ID: Q7952Q107
Meeting Date: SEP 09, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darren Paul Robinson as a For For Management
Director
2 Elect Warren John Robinson as a For For Management
Director
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LTD
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4 Elect Kevin James Lines as a Director For For Management
5 Approve the Performance Rights Plan For Against Management
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
RANGE RESOURCES LTD.
Ticker: RRS Security ID: Q80288105
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Marcus Edward-Jones as a Director For For Management
3 Ratify Past Issuance of 83.56 Million For For Management
Shares
4 Approve Issuance of Shares Worth A$10 For For Management
Million for a Private Placement
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
RAYMOND INDUSTRIAL LIMITED
Ticker: 00229 Security ID: Y72033106
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends of HK$0.04 Per For For Management
Share
3a Reelect Wong, Raymond Man Hin as For Against Management
Executive Director
3b Reelect Xiong, Zhengfeng as For For Management
Non-Executive Director
3c Reelect Fan, Anthony Ren Da as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Baker Tilly Hong Kong Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
7 Amend Articles of Association For For Management
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RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Eva Skira as a Director For For Management
3 Adopt New Constitution For For Management
4 Approve Proportional Takeover For For Management
Provisions
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REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Roger Amos as a Director For For Management
3b Elect John McGrath as a Director For For Management
4 Approve the Increase of Remuneration For For Management
of Directors
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RECKON LTD.
Ticker: RKN Security ID: Q80501101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Greg Wilkinson as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
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RED 5 LTD.
Ticker: RED Security ID: Q80507108
Meeting Date: NOV 23, 2011 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Milazzo as Director For For Management
2 Elect Kevin Dundo as Director For For Management
3 Approve Increase in the Maximum Fees For For Management
Payable to Non-Executive Directors
4 Approve Remuneration Report For For Management
5 Approve the Issuance of 385,760 Shares For For Management
to Gregory Edwards
6 Approve Performance Rights Plan None Against Management
7 Approve Share Consolidation of Ten For For Management
Existing Shares into One New Share
8 Adopt New Constitution For For Management
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RED FORK ENERGY LTD.
Ticker: RFE Security ID: Q8048Y104
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Michael Fry as a Director For For Management
3 Elect Perry Gilstrap as a Director For For Management
4 Approve the Adoption of the For Against Management
Performance Rights Plan
5 Approve the Issuance of Performance For Against Management
Rights to David Prentice
6 Approve the Issuance of Performance For Against Management
Rights to Bruce Miller
7 Approve the Issuance of Performance For Against Management
Rights to Perry Gilstrap
8 Approve the Issuance of Performance For Against Management
Rights to Steve Miller
9 Approve the Adoption of a New For For Management
Constitution
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REDFLEX HOLDINGS LTD.
Ticker: RDF Security ID: Q8050F100
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen Finley as a Director For For Management
2 Elect Michael McConnell as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Issue of Performance For For Management
Rights to Graham Davie, the Company's
CEO
5 Approve the Issue of Performance For For Management
Rights to Karen Finley, CEO of Redflex
Traffic Systems Inc.
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REECE AUSTRALIA LTD.
Ticker: REH Security ID: Q8050Y109
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leslie Alan Wilson as a Director For For Management
3 Elect Andrzej Tomasz Gorecki as a For For Management
Director
4 Approve the Adoption of the For For Management
Remuneration Report
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REED RESOURCES LTD.
Ticker: RDR Security ID: Q80514104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: NOV 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vanessa Guthrie as a Director For For Management
2 Elect David Reed as a Director For For Management
3 Elect Peter Collins as a Director For For Management
4 Approve Ratification of Issuance of For For Management
Shares to Mercator Gold Australia Pty
Ltd for the Acquisition of the
Meekatharra Gold Project
5 Approve Increase in Aggregate