UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-08299 Exact name of registrant as specified in charter: Oppenheimer International Small Company Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112 Name and address of agent for service: Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 8/31 Date of reporting period: 07/01/2005-06/30/2006 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08299 Reporting Period: 07/01/2005 - 06/30/2006 Oppenheimer International Small Company Fund ================= OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND ================= ADDAX PETROLEUM CORP. Ticker: AXC Security ID: CA00652V1022 Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditors For For Management Reports 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Elect Peter Dey, Jean Claude Gandur, For For Management Brian Anderson, James Davie, Stephen Paul de Heinrich, Gerry Macey, Afolabi Oladele, Wesley Twiss as Directors 4 Approve Long Term Incentive Plan of the For For Management Company - -------------------------------------------------------------------------------- AHNLAB INC. Ticker: Security ID: KR7053800009 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 Per Share 2 Elect Independent Non-Executive Director For For Management 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditor For For Management 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI. Security ID: CA0115271086 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alan R. Hill For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Leonard Harris For For Management 2.4 Elect Director James M. McDonald For For Management 2.5 Elect Director Richard W. Hughes For For Management 2.6 Elect Director Brian W. Penny For For Management 2.7 Elect Director Mark Wayne For For Management 2.8 Elect Director John F. Van De Beuken For For Management 3 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- ALLEN VANGUARD CORP. Ticker: VRS Security ID: CA0181421094 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2 Elect Directors David E. Luxton, Roy For For Management Peers-Smith, Philip C. O'Dell, David E. Scott and Peter M. Kozicz 3 Ratify Soberman LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Cancellation and Regarnting of For Against Management Certain Options Outstanding Under the Stock Option Plan 6 Approve Maximum number of Common Shares For Against Management under the Stock Option Plan - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: Security ID: INE437A01016 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 4 Per Share For For Management 3 Reappoint A. Thadani as Director For For Management 4 Reappoint H. Badsha as Director For For Management 5 Reappoint R. Menan as Director For For Management 6 Reappoint T.M. Joseph as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Jennifer L.G. Choo as Director For For Management - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: Security ID: INE437A01016 Meeting Date: JUN 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 850 Million Divided into 75 Million Equity Shares of INR 10 Each and One Million Preference Shares of INR 100 Each 2 Amend Article 4 of the Articles of For Against Management Association to Reflect the Increase in Authorized Capital 3 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 4 Approve Issuance of Up to 1.3 Million For For Management Warrants to the Promoters 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $115 Million - -------------------------------------------------------------------------------- ARQUES INDUSTRIES AG(FRMLY AG BAD SALZSCHLIRF) Ticker: Security ID: DE0005156004 Meeting Date: MAR 1, 2006 Meeting Type: Special Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 2 Approve Vote of No-Confidence for Stefan For For Management Gross - -------------------------------------------------------------------------------- ARQUES INDUSTRIES AG(FRMLY AG BAD SALZSCHLIRF) Ticker: Security ID: DE0005156004 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2005 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 2.05 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2005 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2005 Vote 5 Ratify PricewaterhouseCoopers For Did Not Management Aktiengesellschaft as Auditors for Fiscal Vote 2006 6a Approve EUR 2.4 Million Capitalization of For Did Not Management Reserves Vote 6b Approve 1:10 Stock Split For Did Not Management Vote 7 Approve Creation of EUR 12 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 8 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 9 Approve Sale of SKW Stahl-Metallurgie For Did Not Management Holding GmbH and ARQUANA International Vote Print & Media AG Assets 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Elect Georg Obermeier to the Supervisory For Did Not Management Board Vote - -------------------------------------------------------------------------------- AUFEMININ.COM Ticker: Security ID: FR0004042083 Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Discharge Directors and Auditors Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Reelect Cyril Vermeulen as Director For Did Not Management Vote 6 Approve Non-Reelection of Patrice Magnard For Did Not Management as Director Vote 7 Reelect Thierry Maruchau de Chanaud as For Did Not Management Director Vote 8 Ratify Constantin Associes as Auditor For Did Not Management Vote 9 Ratify Gilles Cart Tanneur as Alternate For Did Not Management Auditor Vote 10 Ratify KPMG as Auditor For Did Not Management Vote 11 Ratify Bertrand Desbarrieres as Alternate For Did Not Management Auditor Vote 12 Change Location of Registered Office For Did Not Management Vote 13 Amend Articles of Association Pursuant to For Did Not Management Item 12 Above Vote 14 Approve Remuneration of Partial Spin-Off For Did Not Management to SmartAdServer Vote 15 Ackowledge That Definitive Realisation of For Did Not Management Partial Spin-Off Approved in Item 14 is Vote Subject to Shareholder Approval of SmartAdServer 16 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 600,000 17 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 600,000 18 Authorize Board to Set Issue Price for 10 For Did Not Management Percent of Issued Capital Pursuant to Vote Issue Authority without Preemptive Rights 19 Authorize up to 1.7 Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 20 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 30,000 for Bonus Issue or Vote Increase in Par Value 21 Authorize up to 150,000 Owned Shares for For Did Not Management Use in Restricted Stock Plan Vote 22 Authorize Board to Determine Conditions For Did Not Management of Restricted Stock Plan Vote 23 Approve Stock Option Plans Grants For Did Not Management Vote 24 Set Global Limit for Restricted Stock For Did Not Management Plan and Stock Option Plans Grants at EUR Vote 100,000 25 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 26 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- BAFFINLAND IRON MINES CORP. Ticker: BIM Security ID: CA0566201079 Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Acton, Graham Clow, John For For Management Lydall, Richard McCloskey, Gordon McCreary, Gordon Watts, Michael Zurowski, Brian Penny as Directors 2 Approve PricewaterhouseCoopers Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend By-laws For For Management 4 Approve Stock Option Plan For For Management 5 Adopt Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- BALAJI TELEFILMS LTD. Ticker: Security ID: INE794B01026 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 16 Per Share For For Management 3 Reappoint J. Kapoor as Director For For Management 4 Reappoint D. Kaji as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BEAR RIDGE RESOURCES LTD. Ticker: BER. Security ID: CA0738411085 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Russell J. Tripp, David For For Management Ambedian, John Howard, Martin A. Lambert, Garry Tanner, Vincent J. Chahley and David V. Richards 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: HK0392006679 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Bai Jin Rong as Director For For Management 3b Reelect Guo Ying Ming as Director For For Management 3c Reelect Guo Pu Jin as Director For For Management 3d Reelect Zhou Si as Director For For Management 3e Reelect E Meng as Director For For Management 3f Reelect Lee Tung Hai, Leo as Director For For Management 3g Reelect Wang Xian Zhang as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management 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 For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: HK0392006679 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of a 49.52 Percent and 0.61 For For Management Percent Equity Interest in Beijing Wangfujing Dept. Store (Group) Co. Ltd. to Beijing Beikong Commercial Investment Ltd. Co. - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: HK0392006679 Meeting Date: OCT 17, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of a 63.8 Percent Equity For For Management Interest in Beijing Enterprises Hldgs. Maglev Technology Devt. Co., Ltd. to Canfort Investment Ltd. and a 100 Percent Equity Interest in Beijing Enterprises (Tourism) Ltd. to Beijing Hldgs. (BVI) Ltd. - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: HK0392006679 Meeting Date: OCT 17, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For Against Management - -------------------------------------------------------------------------------- BEMA GOLD CORPORATION Ticker: BGO. Security ID: CA08135F1071 Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Clive T. Johnson For For Management 2.2 Elect Director R. Stuart Angus For For Management 2.3 Elect Director Barry D. Rayment For For Management 2.4 Elect Director Cole E. McFarland For For Management 2.5 Elect Director Eulogio Perez-Cotapos For For Management 2.6 Elect Director Thomas I.A. Allen For For Management 2.7 Elect Director Jerry R. Korpan For For Management 2.8 Elect Director Robert M.D. Cross For For Management 2.9 Elect Director Robert J. Gayton For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: Security ID: INE029A01011 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 12.5 Per Share For For Management 3 Reappoint S.A. Narayan as Director For For Management 4 Reappoint S. Radhakrishnan as Director For For Management 5 Appoint A. Tyagi as Director For For Management 6 Appoint A.S. Ray as Director For For Management 7 Approve Voluntary Delisting of Company For For Management Shares 8 Approve Sitting Fees for Nonexecutive For For Management Directors - -------------------------------------------------------------------------------- BLUECORD TECHNOLOGY CORP Ticker: Security ID: KR7043610005 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Adjust For For Management Business Objectives, to Establish Stock Options for Employees, and to Increase Convertible Bond Issuance Limit 3 Elect Executive Director For For Management 4 Elect Independent Non-Executive Director For For Management 5 Appoint Auditor For For Management 6 Approve Limit on Remuneration of For For Management Directors 7 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- CALVALLEY PETROLEUM INC. Ticker: CVI.A Security ID: CA1319111094 Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors Edmund M. Shimoon, Thomas For For Management E. Lester, Gary Robertson, Thomas E. Valentine, Kenneth M. Stephenson, Thomas H. Skupa and David A. Williams 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Approval of Rolling 10% Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CENTENNIAL COAL COMPANY LIMITED Ticker: CEY Security ID: AU000000CEY1 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: NOV 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Elect Robert Duffin as Director For For Management 3 Elect Catherine Brenner as Director For For Management 4 Adopt Remuneration Report For Against Management 5 Approve Increase of the Aggregate For Against Management Remuneration of Non-exectuive Directors to AUD 1 Million 6 Ratify Past Issuance of 20 Million For For Management Ordinary Shares on Sept. 20, 2005 7 Approve Issuance of 2 Million Ordinary For Against Management Shares as Part Consideration for Land Under a Land Purchase Agreement 8 Approve Grant of 333,333 Options to For Against Management Robert Cameron, Managing Director of the Company, Under the Centennial Coal Company Limited Senior Executive and Director Share Option Scheme - -------------------------------------------------------------------------------- CENTURION ENERGY INTERNATIONAL INC Ticker: CUX Security ID: CA1559051026 Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CENTURION ENERGY INTERNATIONAL INC Ticker: CUX Security ID: CA1559051026 Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect S.S. Arrata, B.W. Swan, M. Miller, For For Management D.R. Armstrong, G.V. Awad, and R.C. Cook as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 4 Approve 2006 Stock Option For Against Management - -------------------------------------------------------------------------------- CERTICOM CORP Ticker: CIC. Security ID: CA1569151006 Meeting Date: SEP 22, 2005 Meeting Type: Annual/Special Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re:Quorum Requirements For Against Management 2 Elect Directors Jeffrey Chisholm, Bernard For For Management W. Crotty, Walter Davis, James D. Fleck, Ian McKinnon, Louis E. Ryan, Scott A. Vanstone and Robert P. Wiederhold 3 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.) Ticker: Security ID: KYG0898T1040 Meeting Date: APR 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for the Issuance of None Did Not Management Equity or Equity-Linked Securities Vote without Preemptive Rights 2 Authorize New Mandate for the Repurchase None Did Not Management of Up to 10 Percent of Issued Share Vote Capital 3 Authorize Reissuance of Repurchased None Did Not Management Shares Vote 4 Approve Issuance of Shares Pursuant to For Did Not Management Share Option Scheme Vote 5 Change Company Name to International For Did Not Management Lottery Services Group Hldgs. Ltd. and Vote Adopt New Chinese Name - -------------------------------------------------------------------------------- CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.) Ticker: Security ID: KYG0898T1040 Meeting Date: JUN 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Loyalion Ltd. of a 20.83 For For Management Percent Equity Interest in Your Mart Co. Ltd. to Hunan Friendship Apollo Co. Ltd. at an Aggregate Consideration of Approximately RMB 56.4 Million - -------------------------------------------------------------------------------- CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.) Ticker: Security ID: KYG0898T1040 Meeting Date: JUN 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights 1b Approve New Mandate for the Repurchase of For For Management Up to 10 Percent of Issued Share Capital 1c Authorize Reissuance of Repurchased For For Management Shares 2 Change Company Name to China Vanguard For For Management Group Limited and Adopt New Chinese Name - -------------------------------------------------------------------------------- CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.) Ticker: Security ID: KYG0897F1054 Meeting Date: OCT 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Peter Chin Wan Fung as Independent For For Management Non-Executive Director 3b Elect Chan Ting as Executive Director For For Management 3c Elect Lau Hin Kun as Executive Director For For Management 3d Elect Tian He Nian as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint W.H. Tang & Partners CPA 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 Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: Security ID: KR7005740006 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Appoint Auditor For For Management - -------------------------------------------------------------------------------- CYRIES ENERGY INC. Ticker: CYS. Security ID: CA23281V1031 Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Donald Archibald, Fred For For Management Coles, Howard Crone, Geoffrey Cumming, Douglas Dafoe, Alison Jones, Max Muselius and Gary Peddle 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- DACOM CORP. Ticker: Security ID: KR7015940000 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- DANAL CO. Ticker: Security ID: KR7064260003 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Terms of Severance Payments to For Against Management Executives 3 Amend Articles of Incorporation to Allow For For Management Employee Stock Ownership Plan, Require Shareholder Approval on Stock Option Issuance, and to Require one-thirds of Board Independent Non-Executive Directors - -------------------------------------------------------------------------------- DUZON DIGITAL WARE CO. Ticker: Security ID: KR7045380003 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 260 Per Share 2 Approve Limit on Remuneration of For For Management Directors 3 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- DUZON DIGITAL WARE CO. Ticker: Security ID: KR7045380003 Meeting Date: NOV 7, 2005 Meeting Type: Special Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Appoint Auditor For For Management - -------------------------------------------------------------------------------- ELECTROVAYA INC. Ticker: EFL. Security ID: CA28617B1013 Meeting Date: MAR 30, 2006 Meeting Type: Annual/Special Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Sankar Das Gupta For For Management 1.2 Elect Director Dr. Bejoy Das Gupta For Withhold Management 1.3 Elect Director Dr. Michael Gopikanth For For Management 1.4 Elect Director Sydney R. McMorran For For Management 1.5 Elect Director George Paterson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- EMOTION CORP. Ticker: Security ID: KR7052770005 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Deficit 2 Change Company Name to YEDANG C&C For For Management 3 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Stock Option Issuances and to Allow Employee Stock Ownership Plan 4 Approve Resignation of Director(s) For Against Management 5 Approve Resignation of Auditor(s) For Against Management 6 Elect Directors For For Management 7 Appoint Auditor For For Management 8 Approve Limit on Remuneration of For For Management Directors 9 Approve Limit on Remuneration of Auditor For For Management 10 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- EMOTION CORP. Ticker: Security ID: KR7052770005 Meeting Date: OCT 7, 2005 Meeting Type: Special Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Priston For For Management 2 Change Company Name from Emotion Corp. to For For Management PRISTON Corp. 3 Amend Articles of Incorporation to Expand For For Management its Business Objectives, to Increase Limits of Convertible Bonds and Bonds with Warrant Issuances 4 Dismiss Directors For For Management 5 Dismiss Auditor For For Management 6 Elect Directors For For Management 7 Appoint Auditor For For Management - -------------------------------------------------------------------------------- EMPAS CORP. (FRMLY KNOWLEDGE PLANT INC.) Ticker: Security ID: KR7066270000 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Add For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuance, and to Establish Employees Stock Option Plan 3 Elect Executive Director For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- EUROZINC MINING CORP. Ticker: EZM. Security ID: CA2988041059 Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Colin K. Benner For For Management 2.2 Elect Director Christian Bue For For Management 2.3 Elect Director John A. Greig For For Management 2.4 Elect Director David Mullen For For Management 2.5 Elect Director Ryan T. Bennett For For Management 2.6 Elect Director Ronald Simkus For For Management 2.7 Elect Director John Shanahan For For Management 2.8 Elect Director Graham Mascall For For Management 2.9 Elect Director Dale Peniuk For For Management 3 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 4 Adopt Shareholder Rights Plan For Against Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- FANTOM CO LTD Ticker: Security ID: KR7025460007 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Deficit 2 Elect Directors For For Management 3 Appoint Auditor For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- FANTOM CO LTD Ticker: Security ID: KR7025460007 Meeting Date: SEP 27, 2005 Meeting Type: Special Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Against Management Acquisition 2 Elect Directors For For Management 3 Appoint Auditor For For Management 4 Amend Articles of Incorporation to Expand For Against Management its Business Objectives - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM. Security ID: CA3359341052 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip K.R. Pascall For For Management 1.2 Elect Director G. Clive Newall For For Management 1.3 Elect Director Martin R. Rowley For For Management 1.4 Elect Director Rupert Pennant-Rea For For Management 1.5 Elect Director Peter St. George For For Management 1.6 Elect Director Andrew B. Adams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- FONGS INDUSTRIES CO LTD Ticker: Security ID: BMG3615C1073 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Final Special For For Management Dividend 3a Reelect Fong Sou Lam as Director For For Management 3b Reelect Tsui Wai Keung as Director For For Management 3c Reelect Lui Chi Lung, Louis as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 18 For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- FRENCH CONNECTION GROUP PLC Ticker: Security ID: GB0033764746 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Stephen Marks as Director For Against Management 4 Approve Final Dividend of 3.3 Pence Per For For Management Ordinary Share 5 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 291,730 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,914 - -------------------------------------------------------------------------------- GALLERY GOLD LTD(FRMELY GALLERY RESOURCES NL) Ticker: Security ID: AU000000GGN0 Meeting Date: MAR 3, 2006 Meeting Type: Court Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Gallery Gold Ltd. and its Shareholders - -------------------------------------------------------------------------------- GALLERY GOLD LTD(FRMELY GALLERY RESOURCES NL) Ticker: Security ID: AU000000GGN0 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: NOV 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Shaw as Director For For Management 3 Elect Craig Munro as Director For For Management 4 Ratify Past Issuance of 74.30 Million For For Management Shares at A$0.30 Each on Oct. 4, 2005 5 Approve Issuance of Eight Million Options For Against Management at A$0.45 Each Under the Company's Share Option Plan 6 Approve Increase in Remuneration of For For Management Directors to AUD 400,000 - -------------------------------------------------------------------------------- GALLERY GOLD LTD(FRMELY GALLERY RESOURCES NL) Ticker: Security ID: AU000000GGN0 Meeting Date: OCT 3, 2005 Meeting Type: Special Record Date: OCT 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 64.50 Million For For Management Shares 2 Elect Peter Buck as Director For For Management - -------------------------------------------------------------------------------- GEODYNAMICS LTD Ticker: Security ID: AU000000GDY4 Meeting Date: NOV 23, 2005 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Doone Wyborn as Director For For Management 4 Elect Prame Chopra as Director For For Management 5 Approve Issue of 150,000 Options under For For Management the Geodynamics Employees Incentive Option Plan to Bertus de Graaf, Chief Executive Officer 6 Approve Issue of 220,000 Options under For For Management the Geodynamics Employees Incentive Option Plan to Doone Wyborn, Executive Director - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: Security ID: SG1I78884307 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 30,000 for For For Management the Period Jan. 1, 2005 to June 30, 2005 (Dec. 31, 2004: SGD 58,046) 3 Reelect Lew Syn Pau as Director For For Management 4 Reelect Liew Yew Pin as Director For For Management 5 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Goodpack Performance Share Option Scheme - -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: INE017A01024 Meeting Date: NOV 16, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Offshore Services For For Management Business and Reorganization of Share Capital - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: HK0270001396 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect LI Wenyue as Director For For Management 3b Reelect FUNG Daniel R. as Director For For Management 3c Reelect CHENG Mo Chi, Moses as Director For For Management 3d Reelect ZHAI Zhiming as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Appointment, Election, For For Management and Retirement by Rotation of Directors - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: CN000A0ES9H5 Meeting Date: JUN 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Domestic For For Management Share and H Share of RMB 1 Each in the Share Capital of the Company into Four Domestic Shares and H Shares of RMB 0.25 Each and to Authorize Board to Amend Articles of Association - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: CN000A0ES9H5 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.66 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended 30 June 2006 7a Reelect Li Sze Lim as Executive Director For For Management and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive Director For For Management and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director and For For Management Authorize Board to Fix His Remuneration 8 Reelect Feng Xiangyang as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Notes in an Amount For For Management Not Exceeding RMB 2.0 Billion - -------------------------------------------------------------------------------- HIKAL LTD. Ticker: Security ID: INE475B01014 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 6.5 Per Share For For Management 3 Reappoint S. Hiremath as Director For For Management 4 Reappoint B.K. Raizada as Director For For Management 5 Approve RSM & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HIKAL LTD. Ticker: Security ID: INE475B01014 Meeting Date: JUL 5, 2005 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 - -------------------------------------------------------------------------------- HIKAL LTD. Ticker: Security ID: INE475B01014 Meeting Date: NOV 16, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 750 Million 2 Amend Memorandum of Association to For Against Management Reflect Changes in Capital 3 Amend Articles of Association to Reflect For Against Management Changes in Capital 4 Approve Issuance of 4,698,225 Cumulative For Against Management Redeemable Preference Shares for Private Placement 5 Approve Increase in Borrowing Powers to For Against Management INR 7.5 Billion and Approve Pledging of Assets for Debt 6 Approve Sitting Fees for Nonexecutive For For Management Directors - -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD Ticker: Security ID: INE049A01019 Meeting Date: AUG 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint N. Vaghul as Director For For Management 4 Approve Retirement of B. Poddar For For Management 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD Ticker: Security ID: INE049A01019 Meeting Date: OCT 5, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 500 Million 2 Approve 2-for-1 Stock Split For For Management 3 Authorize Capitalization of Reserves for For For Management Bonus Issue 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $60 Million 5 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent 6 Approve Increase in Borrowing Powers For For Management 7 Approve Sitting Fees for Nonexecutive For For Management Directors - -------------------------------------------------------------------------------- HOOSIERS CORP. Ticker: 8907 Security ID: JP3802050009 Meeting Date: JUN 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1260, Final JY 1300, Special JY 0 2 Amend Articles to: Authorize Public For Against Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors, Statutory Auditors and Audit Firm 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: Security ID: GB00B06QFB75 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Nat le Roux as Director For For Management 3 Re-elect Jonathan Davie as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,458 8 Authorise 32,750,095 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 807 - -------------------------------------------------------------------------------- IMAGING DYNAMICS COMPANY LTD Ticker: IDL Security ID: CA4519202010 Meeting Date: JUN 15, 2006 Meeting Type: Annual/Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six (6) For For Management 2 Elect Darryl Stein, John Ramsay, Richard For For Management Barno, Stuart Hensman, Erwin Schwarz, Arnold Friedman as Directors 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- IMAGING DYNAMICS COMPANY LTD Ticker: IDL Security ID: CA4519202010 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Directors Darryl Stein, John For For Management Ramsay, Richard Barno, Stuart Hensman, Erwin Schwarz and Arnold Friedman 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- IVERNIA INC. Ticker: IVW. Security ID: CA46582W1086 Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Trevor Eyton For For Management 1.2 Elect Director Alan De'Ath For For Management 1.3 Elect Director Kenneth Sangster For For Management 1.4 Elect Director David Armstrong For For Management 1.5 Elect Director Walter Murray For For Management 1.6 Elect Director Peter Cassidy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) Ticker: 4321 Security ID: JP3281630008 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1250, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Authorized Capital - Authorize Appointment of Alternate Statutory Auditors - Reduce Directors' Term in Office - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- KIWOOM.COM SECURITIES CO. Ticker: Security ID: KR7039490008 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOOK SOON DANG BREWERY Ticker: Security ID: KR7043650001 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 Per Share 2 Approve Limit on Remuneration of For For Management Directors 3 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: Security ID: KR7003690005 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Cash For For Management Dividend of KRW 200 Per Share and Stock Dividend 2 Approve Stock Option Grants For For Management 3 Elect Directors For For Management 4 Elect Member of Audit Committee who is For For Management Independent Non-Executive Director 5 Elect Member of Audit Committee who is For For Management not Independent Non-Executive Director 6 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LECTRA SA (FORMERLY LECTRA SYSTEMES) Ticker: Security ID: FR0000065484 Meeting Date: APR 28, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 5 Approve Non-Tax Deductible Expenses For For Management 6 Approve Transaction with a Related Party For For Management and Lectra Systems 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 80,000 8 Reelect Andre Harari and Daniel Harari as For Against Management Directors 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Filling of Required For For Management Documents/Other Formalities 1 Approve Stock Option Plans Grants For Against Management 2 Amend Terms of Outstanding Options For For Management 3 Change Location of Registered Office For For Management 4 Amend Articles of Association Re: For For Management Admission and Voting Procedures at Shareholder Meetings 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 7 Approve Issuance of 10 Million Shares for For Against Management a Private Placement 8 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 9 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Capitalization of Reserves of For For Management Up to EUR 25 Million for Bonus Issue or Increase in Par Value 12 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan Pursuant to Item 1 Above 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan Pursuant to Item 5 Above 14 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan Pursuant to Item 6 Above 15 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan Pursuant to Item 7 Above 16 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan Pursuant to Item 8 Above 17 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan Pursuant to Item 9 Above 18 Approve Employee Savings-Related Share For For Management Purchase Plan 19 Authorize Filling of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Ticker: Security ID: KR7032640005 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives and to Increase Director's Term 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: Security ID: KYG5496K1085 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tan Wee Seng as Executive For For Management Director 3a2 Reelect Fong Ching, Eddy as Non-Executive For For Management Director 3a3 Reelect Wang Ya Fei, Jane as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- MACARTHUR COAL LTD Ticker: MCC Security ID: AU000000MCC0 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Joint For For Management Venture Interests in the Bowen Basin Coal Exploration Joint Venture and Interests in Other Tenements from BBE and CITIC Exploration 2 Approve Restructure of the Bowen Basin For For Management Coal Exploration Joint Venture - -------------------------------------------------------------------------------- MACARTHUR COAL LTD Ticker: MCC Security ID: AU000000MCC0 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2 Elect Roger Marshall as Director For For Management 3 Elect Peter Forbes as Director For For Management 4 Adopt Remuneration Report For For Management - -------------------------------------------------------------------------------- MACDONALD DETTWILER & ASSOC. Ticker: MDA. Security ID: CA5542821031 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Daniel E. Friedmann, For For Management Thomas S. Chambers, Dennis H. Chookaszian, Robert W. Dean, Brian J. Gibson, Brian G. Kenning, Robert L. Phillips and Fares F. Salloum 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- MANINE MEDIA CO LTD (FORMERLY INTERLINK SYSTEMS INC) Ticker: Security ID: KR7030420004 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Allow For For Management Employee Stock Option Plan, to Require Shareholder Approval on Stock Option Issuance, and to Change Newspapers for Meeting Notices 3 Elect Executive Director For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- MICRO INKS LIMITED (FRMRLY. HINDUSTAN INKS & RESINS) Ticker: Security ID: INE056A01014 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 6 Per Share For For Management 3 Reappoint A. Bilakhia as Director For For Management 4 Reappoint P. Desai as Director For For Management 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P.N. Khandwalla as Director For For Management 7 Appoint V. Pandya as Director For For Management 8 Approve Reappointment and Remuneration of For For Management S. Angne, Executive Director - -------------------------------------------------------------------------------- MINARA RESOURCES LIMITED(FRMLY ANACONDA NICKEL LT) Ticker: Security ID: AU000000MRE4 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect W Strothotte as Director For Against Management 2b Elect M Macpherson as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve the Grant of Up to 504,000 For Against Management Options and Options Up to the Value of A$930,000 to Peter Brendan Johnston - -------------------------------------------------------------------------------- MIRAMAR MINING CORP. Ticker: MAE Security ID: CA60466E1007 Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 2 Fix Number of Directors at Eight For For Management 3.1 Elect Director Lawrence Bell For For Management 3.2 Elect Director David Fennell For For Management 3.3 Elect Director Catherine McLeod-Seltzer For For Management 3.4 Elect Director Peter Nixon For For Management 3.5 Elect Director Anthony J. Petrina For For Management 3.6 Elect Director Christopher J. Pollard For For Management 3.7 Elect Director William Stanley For For Management 3.8 Elect Director Anthony Walsh For For Management 4 Amend Notice of Articles to Remove For For Management Pre-Existing Company Provisions 5 Adopt New Articles For For Management - -------------------------------------------------------------------------------- MOBILIANS CO. Ticker: Security ID: KR7046440004 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuances, and to Allow Employee Stock Ownership Plan 3 Elect Executive Director For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: Security ID: KR7036570000 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Set For For Management Maximum Board Size, to Set Director's Term, and to Allow Sub-Committees 3 Elect Executive Director For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NEOWIZ CORP. Ticker: Security ID: KR7042420000 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 366 Per Share 2 Elect Directors For For Management 3 Elect Independent Non-Execuitve Directors For For Management 4 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Stock Option Issuances and to Change Board Maximum Size 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- NETELLER PLC Ticker: Security ID: GB0034264548 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and Statutory For For Management Reports b Approve Remuneration Report For Against Management c Elect Ron Martin as Director For For Management d Re-elect Dale Johnson as Director For For Management e Re-elect John Webster as Director For For Management f Reappoint KPMG Audit PLC as Auditors of For For Management the Company g Authorize Board to Fix Remuneration of For For Management Auditors h Authorize Company to make Market For For Management Purchases of 6,107,651 Ordinary Shares i Amend Articles of Association For For Management - -------------------------------------------------------------------------------- NINETOWNS DIGITAL WORLD TRADEHLDGS LTD Ticker: NINE Security ID: 654407105 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2 TO ADOPT THE AUDITED STATEMENT OF For For Management ACCOUNTS AND REPORT OF THE AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. 3 TO APPROVE THE BOARD S COMPENSATION FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND DELEGATE AUTHORITY TO THE COMPENSATION COMMITTEE OF THE BOARD TO FIX THE REMUNERATION OF THE BOARD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 4 TO APPROVE AND ADOPT AMENDMENTS TO THE For Against Management 2004 SHARE OPTION PLAN. 5 TO APPROVE AND ADOPT THE 2006 SHARE For Against Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- NISSEN CO. LTD. Ticker: 8248 Security ID: JP3679800007 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Introduce Executive Officer System - Expand Business Lines - Authorize Public Announcements in Electronic Format 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NORWOOD ABBEY Ticker: Security ID: AU000000NAL3 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Remuneration Report For For Management 2 Elect Ron Lewis as Director For For Management 3 Approve Issues made under the Company's For Against Management Employee Option Plan as an Exception to ASX Listing Rule 7.1 - -------------------------------------------------------------------------------- NORWOOD ABBEY Ticker: Security ID: AU000000NAL3 Meeting Date: NOV 4, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 5 Million For For Management Convertible Notes and 4.17 Million Options 2 Approve Issuance of 5 Million Convertible For For Management Notes and 4.17 Million Options for a Private Placement - -------------------------------------------------------------------------------- NORWOOD IMMUNOLOGY LTD Ticker: Security ID: AU000A0CANX1 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- OPERA SOFTWARE SA Ticker: Security ID: NO0010040611 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Change Range for Size of Board (5-10 For For Management Members) 6 Elect Nils Foldal (Chairman), John For For Management Patrick, Michael Tetzschner, Grace Skaugen, Haakon Lie, Ole Lorentzen, and William Raduchel as Directors; Elect Kari Stoutland, Lars Esholdt, and Torkild Varran as Members of Nominating Committee 7 Approve Award of Stock Options to New For Against Management Non-Executive Board Members 8 Approve Remuneration of Directors in the For For Management Amount of NOK 300,000 for Chairman, USD 25,000 for Non-Norwegian Non-Executive Directors, NOK 150,000 for Norwegian Non-Executive Directors, and NOK 30,000 for Employee Representatives 9 Approve Remuneration of Auditors For For Management 10 Approve Creation of NOK 228,000 Pool of For For Management Capital without Preemptive Rights 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Agreement Between Company and For For Management Employees Not to Have A Corporate Assembly 13 Receive Management's Status Report None None Management - -------------------------------------------------------------------------------- ORTIVUS AB Ticker: Security ID: SE0000123085 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive Presiden's Report None Did Not Management Vote 9 Receive Auditor's Report None Did Not Management Vote 10 Approve Financial Statements and For Did Not Management Statutory Reports Vote 11 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Receive Nomination Committee's Report None Did Not Management Vote 14 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 15 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of SEK 1.9 Million; Vote Approve Remuneration of Auditors 16 Reelect Akbar Seddigh, Lennart Ribohn, For Did Not Management Jack Forsgren, Jan Wurtz, and Laurent Vote Laksell as Directors; Elect Anna Soederblom as New Director 17 Amend Articles Re: Change Company For Did Not Management Headquarters to Danderyds Municipality; Vote Various Changes to Comply with New Swedish Companies Act 18 Approve Creation of SEK 3.5 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 19 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK 1.1 Vote Million Pool of Conditional Capital to Guarantee Conversion Rights 20 Approve Composition of Nominating For Did Not Management Committee Vote 21 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- PALADIN RESOURCES LIMITED Ticker: Security ID: AU000000PDN8 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sean Llewelyn as Director For For Management 2 Elect George Pirie as Director For For Management 3 Elect Ian Noble as Director For For Management 4 Elect Rick Crabb as Director For For Management 5 Approve Termination Payment to John For For Management Borshoff 6 Approve Increase in Remuneration of For For Management Directors from AUD 125,000 to AUD 400,000 7 Approve Ernst and Young as Auditors For For Management 8 Approve Issuance of 4.35 Million Fully For For Management Paid Ordinary Shares to Balmain Resources Pty Ltd 9 Approve Remuneration Report For Against Management - -------------------------------------------------------------------------------- PALADIN RESOURCES LIMITED Ticker: Security ID: AU000000PDN8 Meeting Date: SEP 8, 2005 Meeting Type: Special Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 36 Million Shares For For Management 2 Approve Issuance of Up to 30 Million For For Management Shares for a Private Placement - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: KYG693701073 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.26 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Chew Fook Seng as Director For For Management 3a3 Reelect Tan Sri Cheng Heng Jem as For For Management Director 3a4 Reelect Fong Ching, Eddy as Director For For Management 3a5 Reelect Studer Werner Josef as Director For For Management 3a6 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management 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 For Management Shares 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- RAILPOWER TECHNOLOGIES CORP. Ticker: P. Security ID: CA7507581048 Meeting Date: MAY 8, 2006 Meeting Type: Annual/Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland Gagnon For For Management 1.2 Elect Director Philip Garcia For For Management 1.3 Elect Director Norman Gish For For Management 1.4 Elect Director Jose Mathieu For For Management 1.5 Elect Director William McSherry For For Management 1.6 Elect Director Jolene Molitoris For For Management 1.7 Elect Director Hartley Richardson For For Management 1.8 Elect Director Mark Wayne For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Articles For For Management - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: Security ID: BE0003815322 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on Fiscal Year None Did Not Management Ended March 31, 2005 Vote 2 Receive Auditors' Reports on Fiscal Year None Did Not Management Ended March 31, 2005 Vote 3 Accept Consolidated Financial Statements None Did Not Management (Non-Voting) Vote 4 Approve Financial Statements and For Did Not Management Treatment of Losses Vote 5 Approve Discharge of Timothy C. Collins, For Did Not Management Jeffrey M. Hendren, and Peter E. Berger Vote 6 Approve Discharge of Auditors For Did Not Management Vote 7 Receive Status Report on Corporate None Did Not Management Governance Vote - -------------------------------------------------------------------------------- RIO NARCEA GOLD MINES, LTD. Ticker: RNG Security ID: CA7669091059 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Bloom For For Management 1.2 Elect Director Clifford Davis For For Management 1.3 Elect Director David Murray For For Management 1.4 Elect Director Rupert Pennant-Rea For For Management 1.5 Elect Director Eric Schwitzer For For Management 1.6 Elect Director Hugh Snyder For For Management 1.7 Elect Director Chris Von Christierson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- RISA PARTNERS INC. Ticker: Security ID: JP3974150009 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1200, Special JY 300 2 Amend Articles to: Change Location of For For Management Head Office - Allow Board Resolutions in Writing or by Electronic Means 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Executive Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PUBLIC CO LTD Ticker: Security ID: TH0279010019 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2005 Operating Results and Annual For For Management Report 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Omission of Dividends and For For Management Determine the Dividend Payout Policy 5.1.1 Elect Sudhitham Chirathivat as Director For For Management 5.1.2 Elect Sudhisak Chirathivat as Director For Management 5.1.3 Elect Prin Chirathivat as Director For Management 5.1.4 Elect Tos Chirathivat as Director For Management 5.1.5 Elect Preecha Ekkunagul as Director For Management 5.1.6 Elect Piya Nguiakaramahawongse as For Management Director 5.1.7 Elect Pandit Mongkolkul as Director For Management 5.1.8 Elect Somchai Apiwattanapron as Director For Management 5.1.9 Elect Phibul Phatharodom as Director For Management 5.1.1 Elect Vithaya Chavananand as Director For Management 5.2 Approve Remuneration of Directors For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Clause 2 of the Memorandum of For For Management Association No. 2 Re: Company Objectives 8 Approve Cancellation of Clause 17 of the For Management Articles of Association Re: Appointment of Advisor to the Board of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- SAYANO-SHUSHENSKAYA GES Ticker: Security ID: RU0009087449 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Boris Bogush as Director For For Management 2.2 Elect Andrey Glotov as Director For For Management 2.3 Elect Yury Nekipelov as Director For For Management 2.4 Elect Olga Parkhomuk as Director For For Management 2.5 Elect Vladimir Platonov as Director For For Management 2.6 Elect Yulia Smirnova as Director For For Management 2.7 Elect Maxim Shulin as Director For For Management 3 Elect Members of Audit Commission For For Management 4 Ratify Auditor For For Management 5 Amend Charter For Against Management 6 Approve Regulations on Remuneration of For For Management Board of Directors - -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: 8597 Security ID: JP3362600003 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: JUL 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 100, Special JY 100 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 3 Approve Share Exchange Acquisition of For Against Management Messiah Investment Co. 4.1 Elect Director For Against Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SM ENTERTAINMENT Ticker: Security ID: KR7041510009 Meeting Date: AUG 8, 2005 Meeting Type: Special Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Appoint Auditor For For Management 3 Amend Articles of Incorporation to For For Management Increase Authorized Capital, and to Broaden Purpose of Options and Rights Issuance - -------------------------------------------------------------------------------- SM ENTERTAINMENT Ticker: Security ID: KR7041510009 Meeting Date: OCT 25, 2005 Meeting Type: Special Record Date: SEP 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to Expand For For Management its Business Objectives 2 Dismiss Director For For Management - -------------------------------------------------------------------------------- SOLANA RESOURCES LTD. Ticker: SOR. Security ID: CA8341281001 Meeting Date: JUN 5, 2006 Meeting Type: Annual/Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Directors Stephen Thomas Newton, For Withhold Management Raymond Peter Antony, Stanwill George Peter Grad, Grant Robert Howard, Roy Harry Hudson and Joaquin Moreno Uribe 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Approval and Ratification of Rolling 10% For For Management Stock Option Plan - -------------------------------------------------------------------------------- STERLING ENERGY PLC (FORMERLY LEPCO PLC) Ticker: Security ID: GB0005299929 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Christopher Callaway as Director For For Management 3 Re-elect Harry Wilson as Director For For Management 4 Re-elect Graeme Thomson as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,500,000 7 Authorise 140,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORP. Ticker: SWY. Security ID: CA86222Q1037 Meeting Date: AUG 22, 2005 Meeting Type: Annual/Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine McLeod-Seltzer For For Management 2 Elect Director Peter B. Nixon For For Management 3 Elect Director Eira Thomas For For Management 4 Ratify Staley, Okada & Partners as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve Stock Option Plan For Against Management 7 Amend Articles Re: Pre-existing Company For For Management Provisions 8 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SXR URANIUM ONE INC. Ticker: SXR Security ID: CA87112P1062 Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Adams For For Management 1.2 Elect Director Neal J. Froneman For For Management 1.3 Elect Director Terry MacGibbon For For Management 1.4 Elect Director Terry Rosenberg For For Management 1.5 Elect Director Mark Wheatley For For Management 1.6 Elect Director Kenneth Williamson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 2006 Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SXR URANIUM ONE INC. Ticker: SXR Security ID: CA8429021089 Meeting Date: NOV 22, 2005 Meeting Type: Special Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement with Aflease Gold and For For Management Uranium Resources Limited, Approve 5:1 Reverse Stock Split, and Change Company Name to SXR Uranium One Inc. - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01018 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint P.N. Bahl as Director For For Management 3 Reappoint M. Mohanka as Director For For Management 4 Approve Interim Dividends of INR 2 Per For For Management Share 5 Approve Reappointment and Remuneration of For For Management R. Bahl, Managing Director - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A13013 Meeting Date: JUL 25, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conversion Date of Series A For Did Not Management Warrants Vote - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A13021 Meeting Date: JUL 25, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conversion Date of Series B For Did Not Management Warrants Vote - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01018 Meeting Date: JUN 29, 2006 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 Up to an Aggregate Amount of INR 3 Billion 2 Approve Consolidation of the For For Management Internet-Related Investments of Television Eighteen India Ltd. Under a Single Holding Company - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01018 Meeting Date: MAY 19, 2006 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 Up to an Aggregate Amount of INR 3 Billion 2 Approve Increase in Authorized Equity For Against Management Share Capital to INR 500 Million Divided into 100 Million Shares of INR 5 Each and Two-for-One Stock Split 3 Approve Reorganization of the Equity For Against Management Share Capital Via a Reduction in Capital and Securities Premium Account - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01018 Meeting Date: MAY 19, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For Against Management Television Eighteen India Ltd., Network 18 Fincap Pvt. Ltd., and SGA News Ltd. - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721063 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ma Huateng as Director For For Management 3a2 Reelect Zhang Zhidong as Director For For Management 3a3 Reelect Antonie Andries Roux as Director For For Management 3a4 Reelect Charles St Leger Searle as For For Management Director 3a5 Reelect Li Dong Sheng as Director For For Management 3a6 Reelect Iain Ferguson Bruce as Director For For Management 3a7 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TENKE MINING CORP. Ticker: TNK Security ID: CA8799442055 Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adolph Lundin as Director For Withhold Management 1.2 Elect Paul Conibear as Director For For Management 1.3 Elect Lukas Lundin as Director For Withhold Management 1.4 Elect William Rand as Director For Withhold Management 1.5 Elect John Craig as Director For For Management 1.6 Elect Lee Graber as Director For For Management 1.7 Elect Mats Carlsson as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management 4 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- THORNTONS PLC Ticker: Security ID: GB0008901935 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.85 Pence Per For For Management Ordinary Share 4 Elect John Wall as Director For For Management 5 Re-elect Peter Burdon as Director For For Management 6 Re-elect Philip Douty as Director For For Management 7 Re-elect John Jackson as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,830,782 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 333,461 11 Authorise 6,669,962 Ordinary Shares for For For Management Market Purchase 12 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 250,000 13 Amend Articles of Association Re: For For Management Increase in Borrowing Powers - -------------------------------------------------------------------------------- TIBERON MINERALS LTD. Ticker: TBR. Security ID: CA8859081033 Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Mario Caron, Clifford For For Management Davis, Ian Gowrie-Smith, Lars-Eric Johansson, Loren Komperdo, Richard Lister and David A. Garofalo 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Change of Province where the For For Management Company's Registered Office from Alberta to Ontario 4 Amend Stock Option Plan For Against Management 5 Approve Reorganisation Transaction For For Management - -------------------------------------------------------------------------------- TRAFFICMASTER PLC Ticker: Security ID: GB0007215949 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Tim Van Cleve as Director For For Management 4 Re-elect Stuart Berman as Director For For Management 5 Re-elect Nigel Bond as Director For For Management 6 Re-elect William McIntosh as Director For Against Management 7 Re-elect Colin Walsh as Director For Against Management 8 Re-elect Ian Williams as Director For For Management 9 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,256,981 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 337,150 - -------------------------------------------------------------------------------- TRAFFICMASTER PLC Ticker: Security ID: GB0007215949 Meeting Date: JUN 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trafficmaster Plc 2006 Non HM For For Management Revenue & Customs Approved Company Share Option Plan 2 Amend Memorandum of Association For For Management 3 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: AUG 23, 2005 Meeting Type: Special Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhang Xueren as For For Management Non-Executive Director and Elect Gong Guokui as Non-Executive Director 2 Approve Resignation of Lee Kwok Ming, Don For For Management as Independent Non-Executive Director and Elect Yick Wing Fat, Simon as Independent Non-Executive Director 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Promoter Services Agreements and For For Management Annual Caps 2 Approve Ongoing Connected Transactions For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution and Final For For Management Dividend 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as International and PRC Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Scope of Business For For Management 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: JP3535800001 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 8, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- UKBETTING PLC Ticker: Security ID: GB0030716616 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Andrew Galvin as Director For For Management 3 Re-elect Alex Berger as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 384,115.13 6 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 384,115.13 7 Authorise 11,523,454 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- VETERAN RESOURCES INC. Ticker: Security ID: CA92549V1067 Meeting Date: JAN 17, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Company by For For Management Bear Ridge Resources - -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: Security ID: AU000000VRL0 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2i Elect John Kirby as Director For Against Management 2ii Elect Peter Harvie as Director For Against Management 2iii Elect Peter Jonson as Director For For Management 3 Adopt Remuneration Report For Against Management 4 Approve Grant of 1 Million Ordinary For Against Management Shares and 1 Million A Class Preference Shares to Peter Foo, Finance Director of the Company, Under the Share Subscription and Loan Deed 5 Approve Financial Assistance to Peter Foo For Against Management in Connection with the Issuance of the Ordinary Shares and A Class Preference Shares - -------------------------------------------------------------------------------- VOLZHSKAYA GES (VOLGA HYDRO-POWER STATION) Ticker: Security ID: RU0009100218 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 0.057 Per Common and Preferred Share 2 Elect Directors by Cumulative Voting For For Management 3 Elect Members of Audit Commission For For Management 4 Ratify Auditor For For Management 5 Amend Charter For Against Management 6 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: CN0005900757 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditors For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Change in Chinese Name For For Management of a Domestic Shareholder 1 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: CN0005900757 Meeting Date: OCT 25, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhang Wen-zhong as an Executive For For Management Director 2 Reelect Wu Jian-zhong as an Executive For For Management Director 3 Reelect Meng Jian-xian as an Executive For For Management Director 4 Reelect Wang Jian-ping as a Non-Executive For For Management Director 5 Reelect Han Ying as an Independent For For Management Non-Executive Director 6 Reelect Li Lu-an as an Independent For For Management Non-Executive Director 7 Reelect Lu Jiang as an Independent For For Management Non-Executive Director 8 Reelect Fan Kui-jie as an Independent For For Management Supervisor 9 Reelect Xu Ning-chun as an Independent For For Management Supervisor 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Voluntary Withdrawal of the For For Management Listing of H Shares on the Growth Enterprise Market of The Stock Exchange of Hong Kong Ltd. (SEHK) and the Listing of H Shares on the Main Board of the SEHK 1 Approve Subdivision of Every One Share of For For Management RMB1.0 in the Capital of the Company into Four Shares of RMB0.25 Each 2 Authorize Issuance of Short-Term For For Management Debenture in the Aggregate Principal Amount of RMB467.0 Million - -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: CN0005900757 Meeting Date: OCT 25, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One Share of For For Management RMB1.0 in the Capital of the Company into Four Shares of RMB0.25 Each - -------------------------------------------------------------------------------- XILLIX TECHNOLOGIES CORP. Ticker: XLX. Security ID: CA9839251084 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director Bruno Jaggi For For Management 3.2 Elect Director Guy Jordan For For Management 3.3 Elect Director Michael E. Phillips For For Management 3.4 Elect Director Cynthia Roney For For Management 3.5 Elect Director Eugene (Gene) T. Starr For For Management 3.6 Elect Director Frederick (Rick) A. For For Management Stewart 3.7 Elect Director Robert M. Sutherland For For Management 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Yang Yu as Director For For Management 3b Reelect Chen Jiacheng as Director For For Management 3c Reelect Zhao Jinfeng as Director For For Management 3d Reelect Yu Jianchao as Director For For Management 3e Reelect Cheung Yip Sang as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Appointment and For For Management Removal of Directors - -------------------------------------------------------------------------------- YEDANG ENTERTAINMENT CO. Ticker: Security ID: KR7049000003 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Deficit 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuances, to Allow Employee Stock Option Plan, and to Allow Special Severance Payments for Directors in Case of Hostile Takeover 3 Approve Director's Resignation For For Management 4 Elect Directors For For Management 5 Appoint Auditor For For Management 6 Approve Limit on Remuneration of For For Management Directors 7 Approve Limit on Remuneration of Auditor For For Management 8 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- ZHIGULEVSKAYA GES (VOLZHSKAYA GES NAMED AFTER LENIN) Ticker: Security ID: RU0006936044 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 0.089 Per Common and Preferred Share 2 Elect Directors by Cumulative Voting For For Management 3 Elect Members of Audit Commission For For Management 4 Ratify Auditor For For Management 5 Amend Charter For Against Management 6 Approve Remuneration of Directors For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Oppenheimer International Small Company Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 17, 2006 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
- Company Dashboard
- Filings
-
N-PX Filing
Oppenheimer International Small-Mid Co Fund N-PXAnnual report of proxy voting record
Filed: 17 Aug 06, 12:00am