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: 07/01/2006-06/30/2007
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08299
Reporting Period: 07/01/2006 - 06/30/2007
Oppenheimer International Small Company Fund
================= OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND =================
ABSOLUTE SOFTWARE CORP.
Ticker: ABT Security ID: CA00386B1094
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval & Ratification of Rolling 15% For For Management
Stock Option Plan
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
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ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: CA00652V1022
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as Auditors For For Management
2 Elect Peter Dey, Jean Claude Gandur, For For Management
Brian Anderson, James Davie, Stephen Paul
de Heinrich, Gerry Macey, Afolabi
Oladele, and Wesley Twiss as Directors
3 Approve Directors' Shares in Lieu of Cash For For Management
Compensation Plan
4 Amend Long Term Equity Incentive Plan For For Management
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AHNLAB INC.
Ticker: Security ID: KR7053800009
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
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AJISEN (CHINA) HOLDINGS LTD
Ticker: Security ID: KYG0192S1093
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A.i Elect Poon Wai as Director For For Management
2A.ii Elect Poon Ka Man, Jason as Director For For Management
2A.ii Elect Yin Yibing as Director For For Management
2A.iv Elect Katsuaki Shigemitsu as Director For For Management
2A.v Elect Wong Hin Sun, Eugene as Director For Against Management
2A.vi Elect Lo Peter as Director For For Management
2A.vi Elect Jen Shek Voon as Director For For Management
2A.vi Elect Yan Yu as Director For For Management
2B Authorize Board to Fix Director's For For Management
Remuneration
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Share Repurchase Program For For Management
4C Authorize Reissuance of Repurchased For Against Management
Shares
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ALLEN VANGUARD CORP.
Ticker: VRS Security ID: CA0181421094
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David E. Luxton, Peter For For Management
Kozicz, Philip C. O'Dell, David O'Blenis
and Cary McWhinnie
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
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ANVIL MINING LIMITED
Ticker: AVM Security ID: CA03734N1069
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Sabine For For Management
1.2 Elect Director William S. Turner For For Management
1.3 Elect Director Peter J. L. Bradford For For Management
1.4 Elect Director Thomas C. Dawson For For Management
1.5 Elect Director Kenneth L. Brown For For Management
2 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
3 Approval of Non-Employee Directors' Fees For For Management
4 Approve Stock Option Plan Grants to Peter For Against Management
J.L. Bradford, Thomas C. Dawson, John W.
Sabine and Kenneth L. Brown
5 Approve Stock Option Plan Grants to For Against Management
William S. Turner
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APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: Security ID: INE437A01016
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUL 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint Suneeta Reddy as Director For For Management
4 Reappoint Sangita Reddy as Director For For Management
5 Reappoint D. Vaidya as Director For For Management
6 Reappoint P.O. Reddy as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint K.A. Abdullah as Director For For Management
9 Appoint G. Venkatraman as Director For For Management
10 Approve Reappointment and Remuneration of For For Management
P. Reddy, Managing Director
11 Approve Reappointment and Remuneration of For For Management
Suneeta Reddy, Executive Director -
Finance
12 Approve Reappointment and Remuneration of For For Management
Sangita Reddy, Executive Director -
Operations
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Voluntary Delisting of Company For For Management
Shares from the Madras Stock Exchange
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APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: INE437A01016
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.55 Million For For Management
Warrants Convertible into Equity Shares
to S. Reddy, Promoter
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ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: Security ID: DE0005156004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6.1 Reelect Michael Judis to the Supervisory For For Management
Board
6.2 Reelect Bernhard Riedel to the For For Management
Supervisory Board
6.3 Reelect Rudolf Falter to the Supervisory For For Management
Board
6.4 Reelect Gerhard Fischer to the For For Management
Supervisory Board
6.5 Reelect Georg Obermeier to the For For Management
Supervisory Board
6.6 Elect Franz von Meran to the Supervisory For For Management
Board
6.7 Elect Othmar von Diemar as Alternate For For Management
Supervisory Board Member
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.2
million Pool of Capital for Stock Option
Plan
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Amend Articles Re: Responsibilities of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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ATLANTIS SYSTEMS CORP.
Ticker: AIQ Security ID: CA04915Q1081
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Andrew Day, Terence For For Management
Donnelly, Robert A. Ferchat, Henry
Pankratz, Donald B. Hathaway, David J.
McFadden and David Williams
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
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AUFEMININ.COM
Ticker: Security ID: FR0004042083
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contributions from Olivier For Did Not Management
Aboilard, Philippe Kaigre, Jean-Bernard Vote
Verot, Anne-Laure Vincent, and Societe
Marmiton
2 Approve Valuation of the Above For Did Not Management
Contributions and Share Capital Increase Vote
of EUR 32,550 Accordingly
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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AUFEMININ.COM
Ticker: Security ID: FR0004042083
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
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AZURE DYNAMICS CORPORATION
Ticker: AZD Security ID: CA05500N1033
Meeting Date: JUN 12, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Directors Nicholas O. Brigstocke, For For Management
Wu Tzu Chien, D. Campbell Deacon, David
E. Deacon, Robert A. Donaldson, Scott T.
Harrison, James J. Padilla and Dennis A.
Sharp
3 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For Against Management
5 Approve Deferred Compensation Plan For Against Management
6 Change Location of Annual Meeting For For Management
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B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: MAR 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Protocol and Justification Re: For Did Not Management
Incorporation of Company by Wholly Owned Vote
Subsidiary TV Sky Shop SA and Subsequent
Extinction of Company; Transfer All
Assets and Liabilities to Sky
4 Authorize Board to Execute Resolutions For Did Not Management
Re: Incorporation of Company by TV Sky Vote
Shop SA; Approve Increase in Capital of
Sky Shop SA
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BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint A. Chudasama as Director For For Management
4 Reappoint P. Sarda as Director For For Management
5 Approve Deloitte Haskins & Sells and For For Management
Snehal & Associates as Joint Auditors and
Authorize Board to Fix Their Remuneration
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Share Capital of Beijing Gas Group (BVI)
Co., Ltd. from Beijing Enterprises Group
(BVI) Co. Ltd. and Issuance of 411.3
Million Ordinary Shares of HK$0.10 Each
as Part of the Consideration for the
Acquisition
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# 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 Fu Cheng as Director For For Management
3b Reelect Liu Kai as Director For For Management
3c Reelect Lei Zhen Gang as Director For For Management
3d Reelect Jiang Xin Hao as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3g Reelect Wu Jiesi as Director For For Management
3h 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 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 Against Management
Shares
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BLUE PEARL MINING LTD.
Ticker: BLE Security ID: CA09578T1093
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Within the For For Management
Maximum and Minimum Limits prescribed by
Ontario Business Corporations Act.
2.1 Elect Director Denis C. Arsenault For For Management
2.2 Elect Director James W. Ashcroft For For Management
2.3 Elect Director Timothy J. Haddon For For Management
2.4 Elect Director James P. Geyer For For Management
2.5 Elect Director Kerry J. Knoll For For Management
2.6 Elect Director Kevin Loughrey For For Management
2.7 Elect Director Ian J. McDonald For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to fix Their
Remuneration
4 Change Company Name to Thompson Creek For For Management
Metals Company Inc.
5 Amend Stock Option Plan For Against Management
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CALVALLEY PETROLEUM INC.
Ticker: CVI.A Security ID: CA1319111094
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect as Directors Edmund M Shimoon, For For Management
Thomas E Lester, Gary Robertson, Thomas E
Valentine, Kenneth M Stephenson, Thomas H
Skupa, and David A Williams
3 Appoint Deloitte & Touche LLP as Auditors For For Management
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CD NETWORKS CO.
Ticker: Security ID: KR7073710006
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Re: For For Management
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
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CERTICOM CORP
Ticker: CIC. Security ID: CA1569151006
Meeting Date: SEP 21, 2006 Meeting Type: Annual/Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jeffrey S. Chisholm, For For Management
Bernard W. Crotty, Walter Davis, James D.
Fleck, Ian M. McKinnon, Louis E. Ryan,
Scott A. Vanstone and Robert P.
Wiederhold
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
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CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.)
Ticker: Security ID: KYG2159V1095
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Loyalion Ltd. of 55 For For Management
Percent and 100 Percent Equity Interest
in Wuhu Bee & Bee Natural Food Co. Ltd.
and Zhuhai Free Trade Zone Bee & Bee
Natural Food Co. Ltd, Respectively, to
Davidson Agents Ltd. at a Consideration
of HK$76 Million
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CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.)
Ticker: Security ID: KYG2159V1095
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Cheung Kwai Lan as Director For For Management
2b Reelect Shaw Kyle Arnold Junior as For For Management
Director
2c Reelect Zhao Zhi Ming as Director For For Management
2d Reelect To Yan Ming, Edmond as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Articles Re: Voting by Poll, For For Management
Appointment, Removal and Retirement by
Rotation of Directors
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 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
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CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.)
Ticker: Security ID: KYG2159V1095
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Share Premium For For Management
Account for Bonus Issue of Shares
2 Approve Bonus Issue of Warrants For For Management
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CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.)
Ticker: Security ID: KYG2159V1095
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement and For For Management
Increase in the Registered Capital of Two
Joint Venture Companies Changde Huayou
Gas Co. Ltd. and Hunan Huayou Natural Gas
Transportation & Distribution Co. Ltd. by
Way of Capital Contribution by Aptus
Hldgs. Ltd.
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CHINA VANGUARD GROUP LTD. (B & B GROUP HOLDINGS LTD.)
Ticker: Security ID: KYG2159V1095
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance by Aptus Hldgs. Ltd. of For For Management
Zero Coupon Secured Convertible Bonds in
an Aggregate Principal Amount of HK$234.0
Million to Evolution Master Fund Ltd.
SPC, Segregate Portfolio M
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CREW ENERGY INC.
Ticker: CR Security ID: CA2265331074
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect as Directors : John A Brussa, Fred For For Management
C Coles, Gary J Drummond, Dennis L
Nerland, John A Thomson, and Dale O Shwed
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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CROWN CONFECTIONERY CO.
Ticker: Security ID: KR7005740006
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Disposition of Deficit and Dividends of For For Management
KRW 750 Per Common Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Executive Directors For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
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CULANE ENERGY CORP.
Ticker: CLN Security ID: CA22983X1024
Meeting Date: JUN 19, 2007 Meeting Type: Annual/Special
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Directors Donald D. Staus, Glenn R. For For Management
Carley, Harley L. Winger, Donald J.
Nelson and R. James Brown
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
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CYRIES ENERGY INC.
Ticker: CYS Security ID: CA23281V1031
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Director Donald Archibald, Fred For For Management
Coles, Howard Crone, Geoffrey Cumming,
Douglas Dafoe, Alison Jones, Max
Muselius, and Gary Peddle
2 Ratify Deloitte & Touche as Auditors For For Management
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DANAL CO.
Ticker: Security ID: KR7064260003
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Move For For Management
its Headquarters and to Add Newspaper for
Meeting Notices
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DANAL CO.
Ticker: Security ID: KR7064260003
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Deficit
2 Elect Two Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
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DNO ASA
Ticker: Security ID: NO0003921009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
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 Approve Remuneration of Directors in the For For Management
Amount of NOK 205,000 for Chairman and
NOK 180,000 for Each Other Director
6 Approve Remuneration of Auditors for 2006 For For Management
in the Amount of NOK 1.2 Million
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Elect Directors For Against Management
9 Approve Creation of NOK 20 Million Pool For For Management
of Capital without Preemptive Rights;
Authorize Board to Amend Articles to
Reflect Changes in Capital
10 Authorize Repurchase of Up to NOK 20 For For Management
Million of Issued Share Capital
11 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to Aggregate
Amount of NOK 2.5 Billion; Approve
Creation of NOK 50 Million Pool of
Capital to Guarantee Conversion Rights;
Authorize Board to Amend Articles
Accordingly
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DUZON DIGITAL WARE CO.
Ticker: Security ID: KR7045380003
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
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EDUCOMP SOLUTIONS LTD
Ticker: Security ID: INE216H01019
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Investment in Another Company up For For Management
to INR 10 Billion
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ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: CA2849021035
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John S. Auston For For Management
2.2 Elect Director K. Ross Cory For For Management
2.3 Elect Director Robert R. Gilmore For For Management
2.4 Elect Director Geoffrey A. Handley For For Management
2.5 Elect Director Wayne D. Lenton For For Management
2.6 Elect Director Hugh C. Morris For For Management
2.7 Elect Director Donald M. Shumka For For Management
2.8 Elect Director Paul N. Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Other Business (Voting) For Against Management
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EMPAS CORP. (FRMLY KNOWLEDGE PLANT INC.)
Ticker: Security ID: KR7066270000
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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EMPAS CORP. (FRMLY KNOWLEDGE PLANT INC.)
Ticker: Security ID: KR7066270000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Four Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Previous Stock Options Granted by For For Management
Board
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EUROZINC MINING CORP.
Ticker: EZM Security ID: CA2988041059
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For Against Management
2 Other Business (Voting) For Against Management
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FAST SEARCH & TRANSFER ASA
Ticker: Security ID: NO0003109605
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Did Not Management
Shareholders and Proxies; Elect Chairman Vote
of Meeting; Designate Inspector or
Shareholder Representative(s) of Minutes
of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Approve NOK 9.6 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
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FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: CA3359341052
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# 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 Rupert Pennant-Rea For For Management
1.4 Elect Director Peter St. George For For Management
1.5 Elect Director Andrew B. Adams For For Management
1.6 Elect Director Martin R. Rowley For Abstain Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
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FONGS INDUSTRIES CO LTD
Ticker: Security ID: BMG3615C1073
Meeting Date: MAY 25, 2007 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
3a1 Reelect Wan Wai Yung as Director For For Management
3a2 Reelect Fong Kwok Leung, Kevin as For For Management
Director
3a3 Reelect Tsui Tak Ming, William as For For Management
Director
3a4 Reelect Tou Kit Vai as Director For For Management
3a5 Reelect Keung Wing Ching as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Fix Maximum Number of Directors 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 Against Management
Shares
- --------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
2 Elect Joseph Steinberg as Director For For Management
3 Elect Herb Elliott as Director For For Management
4 Elect Graeme Rowley as Director For Against Management
5 Ratify Past Issuance of 26.4 Million For For Management
Shares Each Made on Aug. 21, 2006 to
Baldwin Enterprises Inc.
6 Approve Fortescue Metals Group Ltd For Against Management
Performance Share Plan
7 Approve the Grant of a Combined Total of For Against Management
900,000 Performance Rights to Graeme
Rowley and Russell Scrimshaw, Executive
Directors, Pursuant to the Fortescue
Metals Group Ltd Performance Share Plan
- --------------------------------------------------------------------------------
FUNAI ZAISAN CONSULTANTS CO. LTD.
Ticker: 8929 Security ID: JP3825750007
Meeting Date: MAR 24, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal R of Article 21 Re: Change For Did Not Management
Established Limits Vote
2 Re-ratify Monthly Global Remuneration of For Did Not Management
Directors Vote
3 Approve Full Amortization of Debenetures For Did Not Management
(2nd Issuance) Vote
4 Grant New Authority (Duties) to the For Did Not Management
President of the Company; Amend Articles Vote
3 and 27 of Bylaws Accordingly
5 Amend Article 5 Re: Reflect Changes in For Did Not Management
Capital Resulting from Issuance of Shares Vote
and Approved by the Board
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For Did Not Management
Incorporation of Catalufa Participacoes, Vote
a Privately-Held Company Which Holds a
Direct Interest in Alphaville Urbanismo
S.A., a Publicly-Traded Company
2 Approve PricewaterhouseCoopers as the For Did Not Management
Appraisal Firm Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Acquisition of Catalufa with a For Did Not Management
Consequent Capital Increase through the Vote
Issuance of 6.3 Million Common Shares and
Amend Article 5 Accordingly
5 Cancel Company Treasury Shares For Did Not Management
Vote
6 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Resulting from the Acquisition, Vote
the Cancellation of Treasury Share as
Well as Any Capital Increases Arising
from the Issuance of Shares that Occurred
Up Until this EGM
7 Approve Increase in Authorized Share For Did Not Management
Capital up to 200 Million Common Shares Vote
and Amend Article 6
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Increase Size of For Did Not Management
Board of Directors up to Nine Members Vote
2 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 36 Re: Creation of Reserve For Did Not Management
Account Destined to Expansion of Socially Vote
Responsible Business Activities
2 Cancel Company Ordinary Treasury Shares For Did Not Management
Without a Reduction in Share Capital Vote
3 Amend Articles 6 Re: Reflect the For Did Not Management
Cancellation of Treasury Shares and the Vote
Increase in Share Capital Due to the
Issuance of Shares Already Approved by
the Board of Directors
- --------------------------------------------------------------------------------
GREAT OFFSHORE LTD
Ticker: Security ID: INE892H01017
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Kalyaniwalla & Mistry as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Appoint V.K. Sheth as Director For For Management
4 Appoint K.M. Sheth as Director For For Management
5 Appoint N. Chandra as Director For For Management
6 Appoint S.V. Haribhakti as Director For For Management
7 Appoint R.K. Luthra as Director For For Management
8 Appoint S.J. Parekh as Director For For Management
9 Appoint T. Icot as Director For For Management
10 Appoint S. Balasubramaniam as Director For For Management
11 Approve Appointment and Remuneration of For For Management
V.K. Sheth, Managing Director
12 Approve Donations for Charitable Purpose For For Management
up to INR 20 Million
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Transfer of Register of Members, For For Management
Index of Members, and Copies of All
Annual Returns to TSR Darashaw Ltd,
Registrar and Transfer Agent
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD
Ticker: Security ID: KYG4100M1050
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Greentown Real For For Management
Estate Group Co, Ltd (Greentown Real
Estate) of 51.0 Percent Equity Interest
in Hangzhou Qiandao Lake Greentown
Investment & Property Co, Ltd from
Zhejiang Zhongqinglv Greentown Real
Estate Investment Co Ltd (ZZG)
2 Approve Acquisition by Greentown Real For For Management
Estate of 49.0 Percent Equity Interest in
ZZG from Greentown Hldgs. Group Ltd. For
a Consideration of RMB 122.0 Million
- --------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD
Ticker: Security ID: KYG4100M1050
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# 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 Song Weiping as Director For For Management
3a2 Reelect Shou Bainian as Director For For Management
3a3 Reelect Chen Shunhua as Director For For Management
3a4 Reelect Guo Jiafeng as Director For For Management
3a5 Reelect Jia Shenghua as Director For For Management
3a6 Reelect Jiang Wei as Director For For Management
3a7 Reelect Sze Tsai Ping, Michael as For For Management
Director
3a8 Reelect Tsui Yiu Wa, Alec as Director For For Management
3a9 Reelect Tang Shiding as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and 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 Against Management
Shares
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# 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 Wai Keung as Director For For Management
3b Reelect Chan Cho Chak, John as Director For For Management
3c Reelect Li Kwok Po, David as Director For For Management
3d Reelect Jiang Jin as Director For For Management
3e Reelect Sun Yingming 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
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 Against Management
Shares
- --------------------------------------------------------------------------------
GULF KEYSTONE PETROLEUM LIMITED
Ticker: Security ID: BMG4209G1087
Meeting Date: JUL 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Elect Dr. J. Cooper as Director For Did Not Management
Vote
3 Elect J. W. Guest as Director For Did Not Management
Vote
4 Approve Baker Tilly as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
GULF KEYSTONE PETROLEUM LIMITED
Ticker: Security ID: BMG4209G1087
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Agreement For For Management
- --------------------------------------------------------------------------------
HIKAL LTD.
Ticker: Security ID: INE475B01014
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 3.50 Per Equity For For Management
Share
4 Reappoint B.N. Kalyani as Director For For Management
5 Reappoint K.K. Unni as Director For For Management
6 Approve RSM & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
A. Swadi, a Relative of a Director, as
General Manager International Business of
Hikal Ltd.
- --------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: INE049A01027
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint D.J. Thakkar as Director For For Management
4 Reappoint S. Himatsingka as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint K.R.S. Murthy as Director For For Management
- --------------------------------------------------------------------------------
HOOSIERS CORP.
Ticker: 8907 Security ID: JP3802050009
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 580
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: CA4436281022
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Ronald P. Gagel For For Management
1.5 Elect Director Peter R. Jones For For Management
1.6 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
IMAGING DYNAMICS COMPANY LTD
Ticker: IDL Security ID: CA4519202010
Meeting Date: JUN 13, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Darryl Stein, Rich Barno, For For Management
Erwin Schwarz, Garry Zurowski, John
Cooper and Jerry Cirino
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
IMPERIAL ENERGY CORPORATION PLC
Ticker: Security ID: GB00B00HD783
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Simon Hopkinson as Director For For Management
2b Elect Denis Kurochkin as Director For For Management
3 Re-elect Pierre Godec as Director For For Management
4 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
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 421,451
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 63,217
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INTELLIGENT WAVE INC.
Ticker: 4847 Security ID: JP3153100007
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 1000, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law - Limit Vote
Liability of Directors and Statutory
Auditors
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Retirement Bonus for Statutory For Did Not Management
Auditor Vote
5 Approve Payment of Annual Bonuses to For Did Not Management
Directors Vote
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
IVERNIA INC.
Ticker: IVW Security ID: CA46582W1086
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# 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 Walter Murray For For Management
1.4 Elect Director Peter Cassidy For For Management
1.5 Elect Director David Murray For For Management
1.6 Elect Director Patrick Scott For For Management
1.7 Elect Director Jay Kellerman For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Conversion Righs for Senior Loan For For Management
Facility
4 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: Security ID: INE875A01025
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raising of Funds Through Issuance For Against Management
of Global Depository Receipts (GDRs)
without Preemptive Rights Up to an
Aggregate Amount of $125 Million, By Way
of Qualified Institutional Placement, or
By Way of Borrowings
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: Security ID: INE875A01025
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reappoint E.S. Reddy as Director For For Management
4 Reappoint T.N. Chaturvedi as Director For For Management
5 Reappoint E.E. Reddy as Director For For Management
6 Approve Deloitte Haskins & Sells and For For Management
Chaturvedi & Partners as Auditors and
Authorize Board to Fix Their Remuneration
7 Appoint S.K. Gupta as Director For For Management
8 Appoint P.R. Tripathi as Director For For Management
9 Approve Remuneration of R.B. Reddy, For For Management
Director - Finance & Group Chief
Financial Officer
10 Approve Remuneration of K.A. Reddy, For For Management
Director - Resources
11 Amend Clause V of the Memorandum of For For Management
Association Re: Increasing, Reducing, or
Dividing the Shares in the Capital
- --------------------------------------------------------------------------------
KABOOSE INC.
Ticker: KAB Security ID: CA48282W1077
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jason DeZwirek, Jonathan For For Management
Graff, Michael Winton, Bernard Kraft and
Daniel Ambrose
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: Security ID: INE614B01018
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: JUL 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Approve Retirement of I.R. Rao as For For Management
Director
4 Approve Retirement of U.V. Bhat as For For Management
Director
5 Reappoint J.G. Kimmane as Director For For Management
6 Approve Rao & Swami and Kamath & Rau as For For Management
Joint Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint R.V. Shastri as Director For For Management
9 Appoint U.R. Bhat as Director For For Management
10 Approve Reappointment and Remuneration of For For Management
Ananthakrishna, Chairman and Chief
Executive Officer
11 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
12 Approve Employees Stock Option Scheme For For Management
2006
- --------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: Security ID: INE614B01018
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint I.J. Rao as Director For For Management
4 Reappoint D.S. Kumar as Director For For Management
5 Approve Rao & Swami and Kamath & Rau as For For Management
Joint Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Appoint T.S. Vishwanath as Director For For Management
8 Amend Employees Stock Options Scheme 2006 For Against Management
Re: Vesting Period and Exercise Period
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: BMG5221G1096
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Seven Directors For Against Management
4 Amend Stock Option Plan For Against Management
5 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: JP3281630008
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
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 Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KIMBERLEY DIAMOND COMPANY NL
Ticker: KIM Security ID: AU000000KIM0
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Purchase the 1.5 Percent Gross Revenue For For Management
Royalty Presently Held by Faustus
Nominees Pty Ltd and the 1.5 Percent
Gross Revenue Presently Held by Weybridge
Pty Ltd
3 Ratify Past Issuance of 10 Million For For Management
Ordinary Fully Paid Shares at A$1.25
Each, 76,499 Ordinary Fully Paid Shares
at A$0.35 Each, 5 Million Unlisted
Options Exercisable at A$1.80 Each, and
2.4 Million Unlisted Options Exercisable
at A$1.75 Each
- --------------------------------------------------------------------------------
KIMBERLEY DIAMOND COMPANY NL
Ticker: KIM Security ID: AU000000KIM0
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Somes as Director For For Management
2 Elect Graeme Hutton as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Ratify Past Issuance of 20 Million Shares For For Management
at an Issue Price of A$1.00 Each to
Sophisticated Investors and Non-Related
Parties Made on Sept. 13, 2006
5 Ratify Past Issuance of Three Million For For Management
Options at an Exercise Price of A$1.70
Each to Numis Securities Ltd. and RFC
Corporate Finance Ltd., Made on Aug. 3,
2006
- --------------------------------------------------------------------------------
KIWOOM.COM SECURITIES CO.
Ticker: Security ID: KR7039490008
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KLABIN SEGALL SA, BRAZIL
Ticker: Security ID: BRKSSAACNOR8
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Regarding the For Did Not Management
Primary and Secondary Offering Resulting Vote
in a New Capital of BRL$345.57 Million
2 Authorize Board to Make Decisions Re: For Did Not Management
Capital Increases within the Authorized Vote
Capital Limit, Issuance of Shares and
Convertible Debentures, Waivers of
Preemptive Rights, and Issuance of Stock
Options to Management and Employees
3 Rectify Article 20(r) in Order to Clarify For Did Not Management
the Executive Board's Competencies with Vote
Regards to Issuing Guarantees on Behalf
of Third Parties
4 Rectify Article 29(c) Re: The Executive For Did Not Management
Board's Authority to Create Special Vote
Purpose Vehicles Relating to Real Estate
Transactions and Ratify the Executive
Directors Activities Regarding Said
Special Purpose Vehicles
5 Ratify Appointment of Emilio Humberto For Did Not Management
Carazzai Vote
- --------------------------------------------------------------------------------
KLABIN SEGALL SA, BRAZIL
Ticker: Security ID: BRKSSAACNOR8
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2007 Vote
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: CA5503721063
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lukas H. Lundin For Against Management
1.2 Elect Director Colin K. Benner For For Management
1.3 Elect Director Karl-Axel Waplan For For Management
1.4 Elect Director Donald Charter For For Management
1.5 Elect Director John H. Craig For For Management
1.6 Elect Director Brian D. Edgar For For Management
1.7 Elect Director David F. Mullen For For Management
1.8 Elect Director Anthony O'Reilly For For Management
1.9 Elect Director Dale C. Peniuk For For Management
1.10 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of Shares in Connection For Against Management
with Acquisition
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: AU000000MCC0
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3 Elect Keith De Lacy as Director For For Management
4 Elect Donald Nissen as Director For For Management
5 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$350,000 to
A$650,000 Per Annum
- --------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD
Ticker: MDA Security ID: CA5542821031
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Daniel E. Friedmann For For Management
1.3 Elect Director Brian C. Bentz For For Management
1.4 Elect Director Thomas S. Chambers For For Management
1.5 Elect Director Alan W. Jebson For For Management
1.6 Elect Director Dennis H. Chookaszian For For Management
1.7 Elect Director Brian J. Gibson For For Management
1.8 Elect Director Brian G. Kenning For For Management
1.9 Elect Director Fares F. Salloum For For Management
2 Appoint KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
MINARA RESOURCES LIMITED(FRMLY ANACONDA NICKEL LT)
Ticker: MRE Security ID: AU000000MRE4
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivan Glasenberg as Director For For Management
1.2 Elect John Morrison as Director For For Management
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Approve Grant of Performance Rights to For Against Management
Acquire Up to 780,000 Options Over
Unissued Shares to Peter Johnston
- --------------------------------------------------------------------------------
MIRAMAR MINING CORP.
Ticker: MAE Security ID: CA60466E1007
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Bell For For Management
1.2 Elect Director David Fennell For For Management
1.3 Elect Director Catherine McLeod-Seltzer For For Management
1.4 Elect Director Peter Nixon For For Management
1.5 Elect Director Anthony J. Petrina For For Management
1.6 Elect Director Christopher J. Pollard For For Management
1.7 Elect Director William Stanley For For Management
1.8 Elect Director Anthony Walsh 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 Against Management
- --------------------------------------------------------------------------------
MOBILIANS CO.
Ticker: Security ID: KR7046440004
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 Per Share
2 Elect Two Executive Directors For For Management
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: Security ID: INE868B01028
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reappoint A.G.K. Raju as Director For For Management
4 Reappoint A.S.N. Raju as Director For For Management
5 Reappoint N.R. Alluri as Director For For Management
6 Reappoint J.V.R. Raju as Director For For Management
7 Approve M. Bhaskara Rao & Co. and For For Management
Deloitte Haskins & Sells as Joint
Statutory Auditors and Authorize Board to
Fix Their Remuneration
8 Appoint V.S. Raju as Director For For Management
9 Appoint P. Abraham as Director For For Management
10 Approve Increase in Authorized Capital to For For Management
INR 500 Million Divided into 250 Million
Equity Shares of INR 2 Each
11 Amend Clause V(a) of the Memorandum of For For Management
Association to Reflect Increase in
Capital
12 Amend Clause 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
13 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Equity
Share of INR 2 Each for Every One
Existing Equity Share of INR 2 Each Held
14 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
15 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
16 Approve Pledging of Assets for Debt For Against Management
17 Approve Appointment and Remuneration of For For Management
A.V.N. Raju, Executive Director
- --------------------------------------------------------------------------------
NAGARJUNA CONSTRUCTION CO LTD
Ticker: Security ID: INE868B01028
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.5 Million Warrants For For Management
Convertible into Equity Shares to AVSR
Holdings Pvt Ltd, Promoter
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $180 Million
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
4 Approve Increase in Authorized Share For For Management
Capital to INR 600 Million Divided into
300 Million Equity Shares of INR 2 Each
5 Amend Clause V(a) of the Memorandum of For For Management
Association to Reflect Increase in
Authorised Share Capital
6 Amend Clause 3 of the Articles of For For Management
Association to Reflect Increase in
Authorised Share Capital
- --------------------------------------------------------------------------------
NEOWIZ CORP.
Ticker: Security ID: KR7042420000
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEOWIZ CORP.
Ticker: Security ID: KR7042420000
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 167 Per Share
2 Elect Independent Non-Executive Directors For For Management
3 Elect Executive Directors For For Management
4 Amend Articles of Incorporation to For For Management
Establish Employee Ownership Program and
to Reduce Maximum Board Size
- --------------------------------------------------------------------------------
NETWORK 18 FINCAP LTD.
Ticker: Security ID: INE870H01013
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date: JAN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Plan A For Against Management
2007 (ESOP A 2007)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP A 2007
3 Approve Employees Stock Option Plan B For Against Management
2007 (ESOP B 2007)
4 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP B 2007
5 Approve Employees Stock Option Plan C For Against Management
2007 (ESOP C 2007)
6 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP C 2007
7 Approve Issuance of Shares Pursuant to For Against Management
the ESOP A 2007, ESOP B 2007, and ESOP C
2007
8 Approve Employees Stock Option Plan 2005 For Against Management
(ESOP 2005)
9 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
ESOP 2005
10 Approve Long Term Retention Employees For Against Management
Stock Option Plan 2005 (Long Term
Retention ESOP 2005)
11 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
Long Term Retention ESOP 2005
12 Approve Strategic Acquisition Employees For Against Management
Stock Option Plan 2005 (Strategic
Acquisition ESOP 2005)
13 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
Strategic Acquisition ESOP 2005
14 Approve Senior Employee Stock Awards Plan For Against Management
2005 (SAP 2005)
15 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
Strategic Acquisition ESOP 2005
16 Approve Issuance of Shares Pursuant to For Against Management
the ESOP 2005, Long Term Retention ESOP
2005, Strategic Acquisition ESOP 2005,
and SAP 2005
17 Approve Employees Stock Option Plan 2004 For Against Management
(ESOP 2004)
18 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
ESOP 2004
19 Approve Senior Employess Stock Option For Against Management
Plan 2004 (Senior ESOP 2004)
20 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
Senior ESOP 2004
21 Approve Issuance of Shares Pursuant to For Against Management
the ESOP 2004 and Senior ESOP 2004
22 Approve Employees Stock Purchase Plan For For Management
2003 (ESPP 2003)
23 Approve Stock Plan Grants to Employees of For For Management
Subsidiaries Pursuant to the ESPP 2003
24 Approve Employees Stock Option Plan 2002 For Against Management
(ESOP 2002)
25 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Pursuant to the
ESOP 2002
- --------------------------------------------------------------------------------
NINETOWNS DIGITAL WORLD TRADEHLDGS LTD
Ticker: NINE Security ID: 654407105
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# 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, 2005.
3 TO APPROVE THE BOARD'S COMPENSATION FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005
AND DELEGATE AUTHORITY TO THE
COMPENSATION COMMITTEE OF THE BOARD TO
FIX THE REMUNERATION OF THE BOARD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
4 TO APPROVE AND ADOPT THE AMENDED AND For Against Management
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION, SUBJECT TO THE APPROVAL OF
THE REGISTRAR OF COMPANIES IN THE CAYMAN
ISLANDS.
5 SUBJECT TO THE APPROVAL OF THE REGISTRAR For For Management
OF COMPANIES IN THE CAYMAN ISLANDS, TO
APPROVE THE CHANGE OF THE ENGLISH NAME OF
THE COMPANY TO NINETOWNS INTERNET
TECHNOLOGY GROUP COMPANY LIMITED AND THE
CHINESE NAME OF THE COMPANY TO AS
DESCRIBED IN THE PROXY
- --------------------------------------------------------------------------------
NORWOOD ABBEY LTD
Ticker: Security ID: AU000000NAL3
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For Against Management
Ended June 30, 2006
3 Elect Richard Zahn as Director For For Management
4 Ratify Past Issuance of 5.67 Million For For Management
Shares and 3.50 Million Options
- --------------------------------------------------------------------------------
NORWOOD IMMUNOLOGY LTD.
Ticker: Security ID: AU000A0CANX1
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 55 Million Shares at For For Management
an Issue Price of GBP 0.12 Per Share to
Institutional Investors
2 Approve Issuance of 48.01 Million For For Management
Acquisition Shares in Connection with the
Acquisition of Bestewil Holding B.V.
- --------------------------------------------------------------------------------
NORWOOD IMMUNOLOGY LTD.
Ticker: Security ID: AU000A0CANX1
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henry W. Stein as Director For For Management
2 Elect Brian F. Guzman as Director For For Management
- --------------------------------------------------------------------------------
OPERA SOFTWARE ASA
Ticker: Security ID: NO0010040611
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman; Designate Inspector or For For Management
Shareholder 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 and Omission of Dividends
5 Elect William Raduchel (Chairman), For For Management
Silvija Seres, Kari Stautland, Michael
Tetzschner, and Lars Boilesen as
Directors; Elect Torkild Varran, Gry
Molleskog, and Christian Jebsen as
Members of Nominating Committee
6 Approve Remuneration of Directors; For For Management
Approve Additional Remuneration for
Chairman; Approve Remuneration for
Participation in Board Committees;
Approve Issuance of Stock Options to
Board Members
7 Approve Remuneration of Members of For For Management
Nominating Committees
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Creation of NOK 1.2 Million Pool For Against Management
of Capital without Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Receive Management's Status Report None None Management
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Reveille Llewelyn as Director For For Management
3 Approve Amendments to the Constitution For For Management
and Renewal of Clause in Constitution
4 Approve the Increase in the Remuneration For For Management
of Directors from A$400,000 to A$500,000
5 Approve Executive Share Option Plan For For Management
6 Approve the Grant of Up to 3 Million For For Management
Options Under the Share Option Plan to
John Borshoff, Managing Director
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: Security ID: KYG693701073
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend of RMB 0.27 Per For For Management
Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Cheng Heng Jem as Director For For Management
3a3 Reelect Yau Ming King, Robert as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint 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 Against Management
Shares
- --------------------------------------------------------------------------------
PETROLIFERA PETROLEUM LTD.
Ticker: PDP Security ID: CA7167091007
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Donald D. Barkwell, Colin For For Management
M. Evans, Richard A. Gusella, Gerrit T.
Maureau, Stewart D. McGregor, Christopher
Smith and Gary D. Wine
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PVR LTD
Ticker: Security ID: INE191H01014
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
RAILPOWER TECHNOLOGIES CORP.
Ticker: P Security ID: CA7507581048
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland Gagnon For For Management
1.2 Elect Director Norman Gish For For Management
1.3 Elect Director Michael E. Guttormson 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 Mark Wayne For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Compensation Plan For Against Management
- --------------------------------------------------------------------------------
RISA PARTNERS INC.
Ticker: 8924 Security ID: JP3974150009
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint External Audit Firm For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO LTD
Ticker: Security ID: TH0279010019
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.32 Per Share
5.1 Reelect Sudhitham Chirathivat as Director For For Management
5.2 Reelect Tos Chirathivat as Director For For Management
5.3 Reelect Phibul Phatharodom as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business None None Management
- --------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO LTD
Ticker: Security ID: TH0279010019
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Reduction in Registered Capital For For Management
Through the Reduction of Par Value
3 Approve Transfer of Share Premium and For For Management
Retained Earnings to Eliminate Share
Discount
4 Amend Clause No. 4 of Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SAYANO-SHUSHENSKAYA GES
Ticker: Security ID: RU0009087449
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract with OJSC HydroOGK Re: For Against Management
Maintenance, Operation, and Repair of
Equipment
- --------------------------------------------------------------------------------
SAYANO-SHUSHENSKAYA GES
Ticker: Security ID: RU0009087449
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
SAYANO-SHUSHENSKAYA GES
Ticker: Security ID: RU0009087449
Meeting Date: DEC 25, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nine For For Management
Months of Fiscal 2006
2 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
SAYANO-SHUSHENSKAYA GES
Ticker: Security ID: RU0009087449
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.20 per
Preferred Share and Omission of Dividends
for Ordinary Shares
2 Elect Directors by Cumulative Voting None 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
7 Approve Membership in Siberia Engineer For Against Management
Association
- --------------------------------------------------------------------------------
SERM SUK PUBLIC CO. LTD
Ticker: Security ID: TH0009010Z19
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1 Per Share
5 Approve Bonus of Directors For For Management
6.1 Reelect Cherdpan Bulsook as Director For For Management
6.2 Reelect Somchai Bulsook as Director For For Management
6.3 Reelect Surajit Wanglee as Director For For Management
6.4 Reelect Timothy Edward Minges as Director For For Management
6.5 Reelect Gautham Mukkavilli as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Confirm Allocation and Offering of For For Management
Securities under ESIP Program for Year
6th to 10th of the Program
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
(Shenzhen) Ltd. of its 26.8 Percent
Equity Interest in the Subject Company to
Shum Yip Hldgs. Co. Ltd.
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division and Allocation of All For For Management
the Assets of Shum Yip Logistics (Split
Agreement) and the Establishment of
Shenzhen Shum Yip Hangfa Logistics Kaifa
Shares Co. Ltd. Pursuant to the Split
Agreement
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Zhang Yijun as Director For For Management
3b Reelect Zhang Huaqiao as Director For For Management
3c Reelect Tam Ping Lung as Director For For Management
3d Reelect Li Wai Keung as Director For For Management
3e Reelect Wu Wai Chung, Michael 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
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 Against Management
Shares
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3 Elect Directors by Cumulative Voting For For Management
4 Approve Early Termination of Powers of For For Management
Members of Audit Commission
5 Elect Members of Audit Commission For For Management
6 Approve Charter in New Edition For Against Management
7 Approve Regulations on Board of Directors For Against Management
in New Edition
8 Approve Regulations on General Meetings For Against Management
in New Edition
9 Approve Regulations on Management in New For Against Management
Edition
10 Approve Regulations on Audit Commission For For Management
in New Edition
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Contract with OJSC TGK-1 for
Reconstruction of Vuoksin Hydroelectric
Station
2 Approve Related-Party Transaction Re: For For Management
Contract with OJSC OGK-3 for Delivery of
Equipment
3 Approve Related-Party Transaction Re: For For Management
Contract for Delivery of Equipment
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2.1 Elect Sergey Batekhin as Director None Did Not Management
Vote
2.2 Elect Boris Vainzikher as Director None Did Not Management
Vote
2.3 Elect Juergen Wio as Director None Did Not Management
Vote
2.4 Elect Vyacheslav Voronin as Director None Did Not Management
Vote
2.5 Elect Michael Suess as Director None Did Not Management
Vote
2.6 Elect Ekaterina Salnikova as Director None Did Not Management
Vote
2.7 Elect John Sleeman as Director None Did Not Management
Vote
2.8 Elect Mikhail Tomashkevich as Director None Did Not Management
Vote
2.9 Elect Alexander Chuvaev as Director None Did Not Management
Vote
3.1 Elect Svetlana Balydina as Member of the For Did Not Management
Audit Commission Vote
3.2 Elect Yury Zhigulin as Member of the For Did Not Management
Audit Commission Vote
3.3 Elect Dmitry Kartsev as Member of the For Did Not Management
Audit Commission Vote
3.4 Elect Alexander Lisin as Member of the For Did Not Management
Audit Commission Vote
3.5 Elect Alexander Lutokhin as Member of the For Did Not Management
Audit Commission Vote
3.6 Elect Roman Mashkarin as Member of the For Did Not Management
Audit Commission Vote
3.7 Elect Varvara Mileyko as Member of the For Did Not Management
Audit Commission Vote
3.8 Elect Vladimir Tretiakov as Member of the For Did Not Management
Audit Commission Vote
4 Ratify Rosexpertiza LLC as Auditor For Did Not Management
Vote
5 Approve Annual Report and Financial For Did Not Management
Statements Vote
6 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
7 Approve Related-Party Transactions with For Did Not Management
OJSC AKB Rosbank Vote
8 Approve Related-Party Transaction with For Did Not Management
OJSC TGK-4 Vote
9 Approve Addendum No. 2 to Related-Party For Did Not Management
Transaction with Siemens Vote
Akiengesellschaft, PG P32
- --------------------------------------------------------------------------------
SIMPLEX INVESTMENT ADVISORS INC.
Ticker: 8942 Security ID: JP3383100009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 850
2 Amend Articles to: Expand Business Lines For For Management
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 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: 82977M108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL BOOKKEEPING REPORTING, INCLUDING For For Management
PROFIT-AND-LOSS REPORTS (PROFIT-AND-LOSS
ACCOUNT) OJSC SISTEMA-HALS FOR 2006.
2 NOT TO PAY SHARE DIVIDENDS OF OJSC For For Management
SISTEMA-HALS FOR 2006 ACCORDING TO THE
RESULTS OF RAS (RUSSIAN ACCOUNTING
STANDARDS).
3.1 TO APPROVE LLC (LIMITED LIABILITY For For Management
COMPANY) AUDITING COMPANY REFIN AUDIT
AS AN AUDITOR OF OJSC SISTEMA-HALS FOR
2007 FOR AUDITING ACCORDING TO STANDARDS
RAS (RUSSIAN ACCOUNTING STANDARDS).
3.2 TO APPROVE CJSC DELLOITTE & TOUCHE For For Management
(CIS) AS AN AUDITOR OF OJSC SISTEMA-HALS
FOR 2007 FOR AUDITING ACCORDING TO
STANDARDS US GAAP.
4 TO PAY MANAGEMENT FEE TO THE BOARD OF For For Management
DIRECTORS COUNCILORS OF OJSC
SISTEMA-HALS UNDER THE TOTALS OF 2006 AT
THE RATE OF 100 (A HUNDRED) THOUSAND US
DOLLARS TO EACH.
5 TO APPROVE THE PROVISION ON FEES AND For For Management
COMPENSATIONS PAID TO COUNCILORS OF THE
CORPORATION BOARD OF DIRECTORS IN A NEW
EDITION.
6 TO APPROVE THE PROVISION ON THE OPTIONAL For Against Management
PROGRAM FOR COUNCILORS OF THE BOARD OF
DIRECTORS OF OJSC SISTEMA-HALS .
7.1 Fix Number of Directors at Nine For For Management
7.2a Elect Valery Abramson as Director None Withhold Management
7.2b Elect Alexey Buyanov as Director None Withhold Management
7.2c Elect John Gummer as Director None Withhold Management
7.2d Elect Alexander Goncharuk as Director None Withhold Management
7.2e Elect Douglas Daft as Director None For Management
7.2f Elect Sergey Drozdov as Director None Withhold Management
7.2g Elect Felix Evtushenkov as Director None Withhold Management
7.2h Elect Dmitry Zubov as Director None Withhold Management
7.2i Elect Robert Tsenin as Director None Withhold Management
8.1 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
"SISTEMA-HALS: TRETIAKOV ALEXANDER
VLADIMIROVITCH.
8.2 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
SISTEMA-HALS: SOKOLOV IGOR MARKOVITCH.
8.3 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
SISTEMA-HALS: SHATOKHIN ALEXEI
ANATOLIEVITCH.
- --------------------------------------------------------------------------------
STORNOWAY DIAMOND CORP.
Ticker: SWY. Security ID: CA86222Q1037
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: JUL 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Stibbard For For Management
1.2 Elect Director John E. Robins For For Management
1.3 Elect Director Anthony P. Walsh For For Management
2 Ratify Staley, Okada & Partners as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
STRATECO RESOURCES INC.
Ticker: RSC Security ID: CA86269M1068
Meeting Date: JUN 12, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guy Hebert, Jean-Pierre Lachance, For For Management
Robert Desjardins, Jean-Guy Masse, Henri
Lanctot, Marcel Bergeron as Directors
2 Ratify Petrie Raymond as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Amend the Terms of Escrowed Shares for For For Management
Executives
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SUBMARINO S A
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
the Incorporation of Toulon Vote
Empreendimentos e Participacoes
2 Ratify Appraisal Firm, Apsis Consultoria For Did Not Management
Empresarial Ltda Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Merger by Absorption of Toulon For Did Not Management
without Increase in Capital or Share Vote
Issuance
5 Approve Dividends For Did Not Management
Vote
6 Amend Stock Option Plans For Did Not Management
Vote
7 Approve Increase in Capital Resulting For Did Not Management
from the Exercise of Stock Options by the Vote
Issuance of 1.6 Million Shares and Amend
Bylaws Accordingly
8 Approve Protocol and Justification for For Did Not Management
the Merger between the Company and Vote
Americanas.com
9 Ratify Appraisal Firm, Apsis Consultoria For Did Not Management
Empresarial Ltda to Conduct a Valuation Vote
of Americanas.com's Portion Which will be
Contributed by Shareholders Towards a New
Company Listed on Novo Mercado
10 Approve Termination of Stock Option Plans For Did Not Management
Vote
11 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
SXR URANIUM ONE INC.
Ticker: SXR Security ID: CA87112P1062
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For For Management
1.2 Elect Director Massimo C. Carello For For Management
1.3 Elect Director Neal J. Froneman For For Management
1.4 Elect Director David Hodgson For For Management
1.5 Elect Director Terry Rosenberg For For Management
1.6 Elect Director Phillip Shirvington For For Management
1.7 Elect Director Ian Telfer For For Management
1.8 Elect Director Mark Wheatley For Abstain Management
1.9 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Increase in Size of Board from 10 For For Management
to 12
4 Change Company Name to Uranium One Inc. For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: AUG 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint V. Malik as Director For Did Not Management
Vote
3 Reappoint S.R. Chaudhuri as Director For Did Not Management
Vote
4 Approve Dividend of INR 2.5 Per Share For Did Not Management
Vote
5 Approve Deloitte Haskins & Sells as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Employees Stock Option Scheme For Did Not Management
2006 Vote
7 Approve Employees Stock Option Scheme For Did Not Management
2006 for Subsidiaries Vote
8 Approve Employees Stock Purchase Plan For Did Not Management
2006 Vote
9 Approve Employees Stock Purchase Plan For Did Not Management
2006 for Subsidiaries Vote
10 Approve Limit on Shares Reserved Pursuant For Did Not Management
to Employees Stock Option Scheme 2006 Vote
11 Approve Appointment and Remuneration of For Did Not Management
S.R. Chaudhuri, Executive Director Vote
12 Amend Strategic Acquisition ESOP 2005 For Did Not Management
Vote
13 Approve Investment in Another Company For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date: JAN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Option Plan A For Against Management
2007 (ESOP A 2007)
2 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP A 2007
3 Approve Employees Stock Option Plan B For Against Management
2007 (ESOP B 2007)
4 Approve Stock Option Plan Grants to For Against Management
Employees of the Holding and Subsidiary
Companies Pursuant to the ESOP B 2007
5 Approve Issuance of Shares Pursuant to For Against Management
the ESOP A 2007 and ESOP B 2007
6 Amend Employees Stock Option Plans and For Against Management
Employees Stock Purchase Plans
7 Approve Investments in Web 18 Holdings For For Management
Ltd and VT Investments Pvt Ltd up to an
Aggregate Amount of INR 4 Billion
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# 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 Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
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 Against Management
Shares
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1f Elect Cao Jianxiong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1m Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None None Management
Authorize Board to Fix Her Remuneration
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His
Remuneration
3 Elect Jing Gongbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Management
Relevant Annual Caps
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: Editing Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
Term of Office, Appointment and Removal,
and Distribution of Profits and Dividends
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# 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 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
- --------------------------------------------------------------------------------
TROLLTECH AS
Ticker: Security ID: NO0010317647
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
6 Approve Remuneration of Auditors For Did Not Management
Vote
7 Approve Issuance of 144,000 Options to For Did Not Management
Board Member Vote
8 Approve Issuance of Shares up to NOK For Did Not Management
120,000 for Incentive Programs Vote
9 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED BREWERIES LTD
Ticker: 532478 Security ID: INE686F01025
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee to Empee For For Management
Breweries Ltd up to INR 280 Million
- --------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: CA91703W1086
Meeting Date: JAN 26, 2007 Meeting Type: Annual/Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Ian Telfer For For Management
3.2 Elect Director Phillip Shirvington For For Management
3.3 Elect Director Douglas Holtby For For Management
3.4 Elect Director Frank Giustra For For Management
3.5 Elect Director Dr. Massimo Carello For For Management
3.6 Elect Director Robert Cross For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Ratify Acts of Officers and Directors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: CA91703W1086
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VERITRANS INC.
Ticker: 3749 Security ID: JP3835660006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: Security ID: AU000000VRL0
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
A Approve the Provision of Financial For For Management
Assistance by Each of the Warner
Companies and Nara Companies
- --------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: Security ID: AU000000VRL0
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Statutory Reports
Bi Elect Robert G. Kirby as Director For Against Management
Bii Elect Peter E. Foo as Director For Against Management
Biii Elect William J. Conn as Director For For Management
C Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: Security ID: AU000000VRL0
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$0.15 for Each Ordinary
Share
2 Approve the Reduction of the Company's For For Management
Share Capital by A$0.15 for Each
Preference Share
- --------------------------------------------------------------------------------
VOLZHSKAYA GES (VOLGA HYDRO-POWER STATION)
Ticker: Security ID: RU0009100218
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
VOLZHSKAYA GES (VOLGA HYDRO-POWER STATION)
Ticker: Security ID: RU0009100218
Meeting Date: DEC 25, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nine For For Management
Months of Fiscal 2006
2 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
VOLZHSKAYA GES (VOLGA HYDRO-POWER STATION)
Ticker: Security ID: RU0009100218
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.02 per
Ordinary and Preferred Share
2 Elect Directors by Cumulative Voting None For Management
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
WIRECARD AG(FRMLY INFOGENIE EUROPE AG BERLIN)
Ticker: Security ID: DE0007472060
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Control5H GmbH as Auditors for For For Management
Fiscal 2007
6 Change Location of Registered Office to For For Management
Grasbrunn, Germany
7 Adopt New Articles of Association For For Management
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WORLD ENERGY SOLUTIONS INC DEL
Ticker: XWE Security ID: US98145W1099
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Bischoff For For Management
1.2 Elect Director Thad Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CN000A0F65X7
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Plan For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
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
6 Approve Resignation of Zhang Wen-zhong as For For Management
Director
7 Elect Xu Ying as Executive Director For For Management
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
2 Amend Articles Re: Business Scope For For Management
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: KYG9826J1040
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# 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 Wang Yusuo as Director For For Management
3b Reelect Qiao Limin as Director For For Management
3c Reelect Cheng Chak Ngok as Director For For Management
3d Reelect Zhao Baoju as Director For For Management
3e Reelect Wang Guangtian 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 Against Management
Shares
6 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under the Share
Option Scheme
- --------------------------------------------------------------------------------
XINHUA FINANCE LTD.
Ticker: Security ID: KYG9827X1025
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aloysius T. Lawn as Director For For Management
2 Elect Daniel Connell as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ZHIGULEVSKAYA GES
Ticker: Security ID: RU0006936044
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.03 per
Ordinary and Preferred Share
2 Elect Directors by Cumulative Voting None For Management
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
ZHIGULEVSKAYA GES (VOLZHSKAYA GES NAMED AFTER LENIN)
Ticker: Security ID: RU0006936044
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
ZHIGULEVSKAYA GES (VOLZHSKAYA GES)
Ticker: Security ID: RU0006936044
Meeting Date: DEC 25, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nine For For Management
Months of Fiscal 2006
2 Approve Related-Party Transactions 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, 2007
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
