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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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) - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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
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N-PX Filing
Oppenheimer International Small-Mid Co Fund N-PXAnnual report of proxy voting record
Filed: 24 Aug 07, 12:00am