Oppenheimer International Small-Mid Co Fund
Filed: 17 Aug 06, 12:00am
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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