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: Robert G. Zack, Executive Vice President and General Counsel OppenheimerFunds, Inc. 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: 07/01/2007-06/30/2008 Item 1. Proxy Voting Record ================= OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND ================= Absolute Software Corp. Ticker: ABT Security ID: CA00386B1094 Meeting Date: DEC 14, 2007 Meeting Type: Annual/Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Cotichini For Against Management 1.2 Elect Director John Livingston For For Management 1.3 Elect Director Terry Libin For For Management 1.4 Elect Director Ian Reid For For Management 1.5 Elect Director Philip Gardner For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Approve Increase in Common Stock and a For For Management 1:2 Stock Split 4 Fix Number of Directors at Five For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- Addax Petroleum Corp. Ticker: AXC Security ID: CA00652V1022 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Peter Dey For For Management 2.2 Elect Director Stephen Paul de Heinrich For For Management 2.3 Elect Director Jean Claude Gandur For For Management 2.4 Elect Director Gerry Macey For For Management 2.5 Elect Director Brian Anderson For For Management 2.6 Elect Director Afolabi Oladele For For Management 2.7 Elect Director James Davie For For Management 2.8 Elect Director Wesley Twiss For For Management - -------------------------------------------------------------------------------- AED Oil Limited (frmly AUSTRALIAN ENERGY DEVELOPMENTS LTD) Ticker: Security ID: AU000000AED9 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 2 Elect David Dix as Director For For Management 3 Elect John Branson as Director For For Management 4 Elect Richard Price as Director For For Management 5 Elect Peter Behrenbruch as Director For Against Management 6 Ratify Past Issuance of $85 Million of For For Management 6.5 Percent Convertible Unsecured Notes - -------------------------------------------------------------------------------- Allen Vanguard Corp. Ticker: VRS Security ID: CA0181421094 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval & Ratification of Rolling 10% For For Management Stock Option Plan 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Restricted Share Unit Plan For For Management - -------------------------------------------------------------------------------- Anvil Mining Limited Ticker: AVM Security ID: CA03734N1069 Meeting Date: MAY 12, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # 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 For For Management Auditors 3 Approval of Non-Employee Directors' Fees For For Management 4 Amend Stock Option Plan RE: Approval and For For Management Authorization of All Unallocated Entitlements 5 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- Apollo Hospitals Enterprise Ltd. Ticker: Security ID: INE437A01016 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: AUG 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 3 Per For For Management Share and Final Dividend of INR 2 Per Share 3 Reappoint R. Ahamed as Director For For Management 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint T.K. Balaji as Director For For Management 6 Reappoint H. Badsha as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy, For For Management Chairman - -------------------------------------------------------------------------------- Apollo Hospitals Enterprise Ltd. Ticker: Security ID: INE437A01016 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size to 20 For For Management Directors 2 Amend Articles of Association Re: For For Management Subscription Agreement with Apax Mauritius FDI One Ltd - -------------------------------------------------------------------------------- Apollo Hospitals Enterprise Ltd. Ticker: Security ID: INE437A01016 Meeting Date: OCT 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 1.55 Million For For Management Convertible Warrants at a Price of INR 497.69 Each to P.C. Reddy, Promoter 2 Approve Issuance of up to 7.05 Million For For Management Shares at a Price of INR 605.07 Per Share to Apax Mauritius (FVCI) Ltd and Apax Mauritius FDI One Ltd, Investors - -------------------------------------------------------------------------------- ARAFURA RESOURCES LTD (frm ARAFURA RESOURCES NL) Ticker: Security ID: AU000000ARU5 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 2 Elect Irvin Graham Muir as Director For For Management 3 Elect Ian John Kowalick as Director For For Management 4 Elect Stephen Ward as Director For For Management 5 Elect Terry Jackson as Director For For Management 6 Approve Arafura Resources Ltd Option Plan For Against Management 7 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$300,000 to A$750,000 Per Annum - -------------------------------------------------------------------------------- Arealink Co. Ltd. Ticker: 8914 Security ID: JP3167620008 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 300 2.1 Elect Director For Against 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 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- Australian Worldwide Exploration Ltd. Ticker: AWE Security ID: AU000000AWE9 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3a Elect Colin Charles Green as Director For For Management 3b Elect Andy John Hogendijk as Director For For Management 4a Approve Grant of 500,000 Employee Share For Against Management Options to Bruce Wood, Executive Director, Under the AWE Share Option Plan 4b Approve Grant of 1 Million Employee Share For Against Management Options to Bruce Wood, Executive Director, Under the AWE Share Option Plan - -------------------------------------------------------------------------------- Avoca Resources Ltd. Ticker: Security ID: AU000000AVO0 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 2 Elect David Quinlivan as Director For For Management 3 Elect Jan Castro as Director For For Management 4 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$250,000 to A$500,000 Per Annum 5 Approve Avoca Resources Ltd Directors, For Against Management Officers and Employees Option Plan 6 Approve PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: BRSFSAACNPR5 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of Audit For For Management Committee 2 Approve Stock Option Plan For Against Management 3 Elect Supervisory Board Members and For For Management Determine Their Remuneration - -------------------------------------------------------------------------------- Calvalley Petroleum Inc. Ticker: CVI.A Security ID: CA1319111094 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edmund Shimoon, David Williams, For For Management Thomas Skupa, Gary Robertson, Thomas Valentine and Kenneth Stephenson as Directors 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- Central African Mining & Exploration Company Plc Ticker: Security ID: GB0031253643 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Re-elect Philippe Edmonds as Director For For Management 3 Re-elect Andrew Burns as Director For For Management 4 Re-elect Cristopher Chapple as Director For For Management 5 Reappoint Baker Tilly as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Increase in Authorized Capital For For Management from GBP 1,500,000 to GBP 2,000,000 7 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000 - -------------------------------------------------------------------------------- Central African Mining & Exploration Company plc Ticker: Security ID: GB0031253643 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 2,000,000 to GBP 3,000,000; Amend Articles of Association Re: Authorised Share Capital 2 Subject to the Passing of Resolution 1, For For Management Approve Waiver on Tender-Bid Requirement 3 Subject to the Passing of Resolution 1 For For Management and 2, Approve Acquisition of Shares in DRC Resources Holdings Limited; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to 1,000,000,000 Ordinary Shares 4 Subject to the Passing of Resolution 1 For For Management and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 - -------------------------------------------------------------------------------- Central African Mining & Exploration Company Plc Ticker: Security ID: GB0031253643 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture with Prairie For For Management (International) Limited - -------------------------------------------------------------------------------- Certicom Corp. Ticker: CIC Security ID: CA1569151006 Meeting Date: SEP 20, 2007 Meeting Type: Annual/Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Jeffrey S. Chisholm, For For Management Bernard W. Crotty, Walter Davis, James D. Fleck, 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 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- Cgx Energy Inc. Ticker: OYL Security ID: 125405100 Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kerry Sully, Denis Clement, John For For Management Cullen, Adrian Jackson and Oliver Lennox-King as Directors 2 Approve Parker Simone LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- China Vanguard Group Ltd. (B & B Group Holdings Ltd.) Ticker: Security ID: KYG2159V1095 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Tung Mei as Executive For For Management Director 2b Reelect Lau Hin Kun as Executive Director For For Management 2c Reelect Tian He Nian as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the Director's For For Management Remuneration 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 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: APR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Share Capital of Grand Promise International Ltd. and the Allotment and Issue of 2.3 Billion Consideration Shares and 20.0 Billion Settlement Shares of HK$0.01 Each in the Share Capital of the Company 2 Approve Execution of the Deeds of For For Management Adherence in which the Company Agrees to be Bound under the Terms of the Convertibles Notes and the Allotment and Issuance of 480.7 Million Exchange Shares 3 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- China Water Affairs Group Ltd (formerly CHINA SILVER DRAGON Ticker: Security ID: BMG210901242 Meeting Date: MAY 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For Against Management Agreement Between Huizhou Investment Management Company and Huizhou China Water Affairs Development Co., Ltd. - -------------------------------------------------------------------------------- China Water Affairs Group Ltd (formerly CHINA SILVER DRAGON Ticker: Security ID: BMG210901242 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by China Water For For Management Investments Ltd. of 427.9 Million Shares in Prime Investments Hldgs. Ltd. to Asset Full Resources Ltd. for the Total Consideration of HK$72.7 Million - -------------------------------------------------------------------------------- Corridor Resources Inc. Ticker: CDH Security ID: CA2199191073 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Douglas Foster, John H. (Jack) For For Management Bray, Achille E. Desmarais, Norman W. Miller, Robert D. Penner and W.C. (Mike) Seth as Directors 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- Crown Confectionery Co. Ticker: Security ID: KR7005740006 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 Per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- Culane Energy Corp. Ticker: CLN Security ID: CA22983X1024 Meeting Date: JUN 18, 2008 Meeting Type: Annual/Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Donald D. Staus For For Management 2.2 Elect Director Glenn R. Carley For For Management 2.3 Elect Director Harley L. Winger For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director R. James Brown For For Management 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approval of Rolling 10% Stock Option For For Management Plan - -------------------------------------------------------------------------------- Danal Co. Ticker: Security ID: KR7064260003 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Jeong Hoon-Jin as Inside Director For For Management 3 Appoint Choi Dong-Jin as Internal For For Management Statutory Auditor 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Amend Articles of Incorporation For Against Management - -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD Ticker: Security ID: INE503A01015 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint N. Devji as Director For For Management 3 Reappoint A.A. Sabuwala as Director For For Management 4 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Appoint S. Kassam as Director For For Management 7 Appoint D.E. Udwadia as Director For For Management 8 Appoint S.D. Nayyar as Director For For Management 9 Approve Issuance of up to 29.38 Million For For Management Equity Shares to Tata Capital Ltd and its Associate Companies - -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: NO0003921009 Meeting Date: NOV 8, 2007 Meeting Type: Special 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 Merger Agreement Between Pertra For Against Management ASA and Det Norske Oljeselskap ASA 5 Elect Directors For Against Management - -------------------------------------------------------------------------------- DNO International ASA (formerly DNO ASA) Ticker: Security ID: NO0003921009 Meeting Date: JUN 18, 2008 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(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 For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Bonus Scheme Based on Value of For Against Management Company's Share for Key Management and Other Employees 9 Authorize Repurchase of Up to 80 Million For For Management Treasury Shares - -------------------------------------------------------------------------------- Duzon Digital Ware Co. Ticker: Security ID: KR7045380003 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- Duzon Digital Ware Co. Ticker: Security ID: KR7045380003 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors For For Management - -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD Ticker: Security ID: INE216H01019 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $100 Million - -------------------------------------------------------------------------------- Educomp Solutions Ltd. Ticker: Security ID: INE216H01019 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 2 Per Share For For Management 3 Reappoint G. Jain as Director For For Management 4 Approve Anupam Bansal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Employee Stock Option Scheme 2006 For For Management Re: Vesting Period and Percentage of Vesting 6 Amend Clause XVI of the Articles of For For Management Association Re: Company Seal 7 Approve Revision in the Remuneration of For For Management S. Prakash, Managing Director 8 Approve Employee Stock Option Scheme 2007 For For Management (ESOP 2007) 9 Approve Stock Option Grants to Employees For For Management of Subsidiaries Under the ESOP 2007 - -------------------------------------------------------------------------------- Educomp Solutions Ltd. Ticker: Security ID: INE216H01019 Meeting Date: FEB 7, 2008 Meeting Type: Special Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2006 For For Management (ESOP 2006) Re: Vesting Period and Vesting Percentage of the Options Granted to Employees of the Subsidiaries 2 Amend ESOP 2006 Re: Fringe Benefit Tax For For Management for Employees of the Company 3 Amend ESOP 2006 Re: Fringe Benefit Tax For For Management for Employees of the Subsidiaries 4 Amend ESOP 2006 Re: Fringe Benefit Tax For For Management for G. Jain 5 Approve Transfer of Register of Members, For For Management Documents, and Certificates to Intime Spectrum Registry Ltd, Registrar and Share Transfer Agents 6 Amend Employee Stock Option Plan 2007 For For Management (ESOP 2007) Re: Vesting Period of the Options Granted to Employees of the Company 7 Amend ESOP 2007 Re: Vesting Period of the For For Management Options Granted to Employees of the Subsidiaries - -------------------------------------------------------------------------------- Empas Corp. (frmly Knowledge Plant Inc.) Ticker: Security ID: KR7066270000 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date: JUL 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK For For Management Communications 2 Amend Articles of Incorporation For Against Management 3 Elect Five Directors For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- Energy Metals Corp. Ticker: EMC Security ID: CA29271B1067 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- ENERGYO SOLUTIONS RUSSIA AB Ticker: Security ID: SE0002016261 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s)of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and Omission For For Management of Dividends 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors and For For Management Auditors 13 Elect Directors (Bundled) For For Management 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Procedure for Appointing For For Management Nominating Committee Members 16 Approve Remuneration of Nominating For For Management Committee 17 Approve General Share Capital Share For Against Management Issuance 18 Close Meeting None None Management - -------------------------------------------------------------------------------- Federal Bank Limited Ticker: Security ID: INE171A01011 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Appointment of Part Time Chairman and Chief Executive Officer/Managing Director - -------------------------------------------------------------------------------- FIDEC CORP. Ticker: 8423 Security ID: JP3802820005 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 450 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 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FONGS INDUSTRIES CO LTD Ticker: Security ID: BMG3615C1073 Meeting Date: MAY 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Zero Coupon For For Management Convertible Bonds Due 2011 in an Aggregate Principal Amount of HK$800 Million - -------------------------------------------------------------------------------- FONG'S INDUSTRIES CO LTD Ticker: Security ID: BMG3615C1073 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend and Special For For Management Dividend 3a Reelct Fong Kwok Chung, Bill as a For Against Management Director 3b Reelect Poon Hang Sim, Blanche as a For For Management Director 3c Reelect Cheung Chiu Fan as a Director For For Management 3d Reelect Yuen Ming Fai as a Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorise Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 18 For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Purchase of Up to 10 Percent of For For Management Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Repurchase of Zero Coupon For For Management Convertible Bonds Due 2011 in an Aggregate Principal Amount of HK$800 Million - -------------------------------------------------------------------------------- Forsys Metals Corporation Ticker: FSY Security ID: CA34660G1046 Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin R. Rowley, Duane Parnham, For Against Management Mark Frewin, Roger Laine, Paul Matysek and Rick Vaive as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt New By-law For Against Management 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- FUNAI ZAISAN CONSULTANTS CO. LTD. Ticker: 8929 Security ID: JP3825750007 Meeting Date: MAR 23, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For Against Management - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights - Increase Maximum Board Size 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 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors (Bundled) For For Management 5 Amend Article 2 re: CEO's Ability to Open For For Management and Close Offices 6 Amend Article 5 to Reflect Increases in For Against Management Capital 7 Amend Article 21 re: Right of the Board For For Management of Directors to Determine the Duties of Executives 8 Amend Article 21 re: Contracts Signed by For For Management the Company 9 Consolidate Articles For Against Management - -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LIMITED Ticker: Security ID: BMG4209G1087 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect Ali Al-Qabandi as Director For For Management 3 Elect Mehdi Varzi as Director For For Management 4 Elect Jeremy Asher as Director For For Management 5 Elect Kristian Ewen Ainsworth as Director For For Management 6 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For Against Management - -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LIMITED Ticker: Security ID: BMG4209G1087 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect Ali Al-Qabandi as Director For For Management 3 Elect T F Kozel as Director For For Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- Hanfeng Evergreen Inc. Ticker: HF Security ID: CA4103471088 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J. Beutel, William A. For For Management Boycott, Brian Hayward, Lei Li, Andrew K. Mittag, David Reburn, David Thomson, Joanne Yan and Xinduo Yu as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Bylaws For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- Heritage Oil Corporation Ticker: HOC Security ID: CA4269281073 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management - -------------------------------------------------------------------------------- Heritage Oil Ltd Ticker: HOC Security ID: JE00B2Q4TN56 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Remuneration Report For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For Against Management Auditors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Heritage Oil Long-Term Incentive For Against Management Plan - -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD Ticker: Security ID: INE049A01027 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 2.50 Per Share For Did Not Management Vote 3 Reappoint A.K. Dasgupta as Director For Did Not Management Vote 4 Reappoint R. Khaitan as Director For Did Not Management Vote 5 Appoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 6 Approve Increase in Authorized Capital to For Did Not Management INR 520 Million by Creation of Additional Vote 4 Million Equity Shares of INR 5 Each 7 Approve Issuance of up to 5.8 Million For Did Not Management Warrants to Promoters/Promoter Group Vote - -------------------------------------------------------------------------------- HudBay Minerals Inc. Ticker: HBM Security ID: CA4436281022 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: APR 22, 2008 # 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 Donald K. Charter For For Management 1.5 Elect Director Ronald P. Gagel For For Management 1.6 Elect Director R. Peter Gillin For For Management 1.7 Elect Director Allen J. Palmiere For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Long-Term Equity Plan For For Management - -------------------------------------------------------------------------------- India Cements Ltd. Ticker: Security ID: INE383A01012 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million - -------------------------------------------------------------------------------- Intelligent Wave Inc. Ticker: 4847 Security ID: JP3153100007 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 500, Special JY 0 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 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ISHAAN REAL ESTATE PLC, DOUGLAS Ticker: Security ID: IM00B1FW3316 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect Ian James Henderson as Director For For Management 3 Elect Rajendra Prabhakar as Director For For Management 4 Elect Neel Chandru Raheja as Director For Against Management 5 Elect Timothy Graham Walker as Director For For Management 6 Elect Vittorio Radice as Director For For Management 7 Elect Stephen John Roland Vernon as For For Management Director 8 Approve Ernst & Young LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Authorized But Unissued Share Capital 10 Approve Share Repurchase Program For For Management 11 Approve Cancellation of Share Premium For For Management Account 12 Approve Investment Strategy in the For For Management Company's Admission Document - -------------------------------------------------------------------------------- Ivernia Inc. Ticker: IVW Security ID: CA46582W1086 Meeting Date: JUN 16, 2008 Meeting Type: Annual/Special Record Date: APR 29, 2008 # 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 Chen Zhi For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Continuation of Company Under For Against Management Canadian Business Corporation Act 4 Amend Employee Stock Option Plan For Against Management - -------------------------------------------------------------------------------- Kaboose Inc. Ticker: KAB Security ID: CA48282W1077 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jason DeZwirek, Jonathan Graff, For For Management Michael Winton, Bernard Kraft and Daniel Ambrose as Directors 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- KAGARA ZINC LIMITED Ticker: Security ID: AU000000KZL6 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Robinson as Director For For Management 2 Elect John Linley as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration of Directors in the For For Management Amount of A$500,000 5 Approve Renewal of Employee Share Option For For Management Plan 6 Approve WHK Horwath Perth Audit For For Management Partnership as Auditors 7 Change Company Name to "Kagara Ltd." For For Management 8 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- Karnataka Bank Ltd. (The) Ticker: Security ID: INE614B01018 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of the Articles of For For Management Association Re: Option or Right to Call of Shares 2 Amend Articles of Association Re: For For Management Appointment of a Part-Time Chairman 3 Amend Articles of Association Re: For For Management Capitalization of Profits 4 Approve Issuance of up to 6.37 Million For For Management Equity Shares to International Finance Corporation, Washington 5 Approve Reissuance of 16,550 Forfeited For For Management Shares from the 1995 Public Issue - -------------------------------------------------------------------------------- KATANGA MINING LTD Ticker: KAT Security ID: BMG5221G1096 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor A Approve Auditors and Authorize Board to For For Management Fix Their Remuneration B Election of Directors (Bundled) For Against Management C Approve Continuation of Company For For Management D Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- KATANGA MINING LTD Ticker: KAT Security ID: BMG5221G1096 Meeting Date: NOV 2, 2007 Meeting Type: Special Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to 300 For Against Management Million Shares 2 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KATANGA MINING LTD Ticker: KAT Security ID: BMG5221G1096 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital to 200 For For Management Million Common Shares - -------------------------------------------------------------------------------- Kenedix Inc. (formerly Kennedy-Wilson Japan) Ticker: 4321 Security ID: JP3281630008 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 2350 2 Amend Articles To: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Limit Directors Legal Liability 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: BRKSSAACNOR8 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters and Amend For For Management Article 2 Accordingly - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: BRKSSAACNOR8 Meeting Date: MAY 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 3 Million For For Management Treasury Shares - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: BRKSSAACNOR8 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of 8.3 Million Shares For For Management in Companhia Setim de Empreendimentos e Participacoes SA 2 Approve Transforming Companhia Setim into For For Management One of the Company's Subsidiaries 3 Approve the Relevant Protocol of For For Management Acquisition Document 4 Ratify Asset Assessment Company and For For Management Endorse its Assessment 5 Approve Increase in the Company's Share For For Management Capital Due to the Acquisition 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Approve Increase in the Maximum Size of For For Management the Board of Directors from Six to Seven Members 8 Amend Article 12 to Reflect the Increase For For Management in Board Size 9 Elect a New Director For For Management - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: BRKSSAACNOR8 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Directors For For Management 6 Amend Article 5 to Reflect Change in For For Management Capital 7 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- Lundin Mining Corporation Ticker: LUN Security ID: CA5503721063 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Lukas H. Lundin For For Management 2.2 Elect Director Phil Wright For For Management 2.3 Elect Director Colin K. Benner For For Management 2.4 Elect Director Donald Charter For For Management 2.5 Elect Director John H. Craig For For Management 2.6 Elect Director Brian D. Edgar For For Management 2.7 Elect Director David F. Mullen For For Management 2.8 Elect Director Anthony O'Reilly For For Management 2.9 Elect Director Dale C. Peniuk For For Management 2.10 Elect Director William A. Rand For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- MACROMILL INC. Ticker: 3730 Security ID: JP3863020008 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: JUN 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 1200, Final JY 1400, Special JY 0 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 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- Max Petroleum Plc Ticker: Security ID: GB00B0H1P667 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect James Jeffs as Director For Against Management 3 Elect Maksut Narikbayev as Director For For Management 4 Elect Lee Kraus as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000 7 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000 - -------------------------------------------------------------------------------- Minara Resources Limited Ticker: MRE Security ID: AU000000MRE4 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Malcolm Macpherson as Director For For Management 1.2 Elect Peter Roland Coates as Director For Against Management 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Adopt New Constitution For For Management 4 Approve Grant of 390,000 Performance For Against Management Rights to Peter Johnston Pursuant to the Company's Long Term Incentive Scheme - -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: AU000000MCR8 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: NOV 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Elect David James Humann as Director For For Management - -------------------------------------------------------------------------------- Mitsui Mining Co. Ltd. Ticker: 3315 Security ID: JP3889610006 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2 2 Approve Reduction in Capital Reserves For For Management 3 Authorize Repurchase of Preferred Shares For For Management 4 Amend Articles to Change Company Name to For For Management Nippon Coke & Engineering Co. Ltd. - Authorize Public Announcements in Electronic Format 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 6.1 Appoint Internal Statutory Auditor For For Management 6.2 Appoint Internal Statutory Auditor For Against Management 6.3 Appoint Internal Statutory Auditor For Against Management 6.4 Appoint Internal Statutory Auditor For Against Management 7 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- Mobilians Co. Ticker: Security ID: KR7046440004 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For For Management Business Objectives and Maximum Number of Directors 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Shin-Bae as 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 - -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: JP3888250002 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MOLY MINES LTD Ticker: Security ID: AU000000MOL6 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 2 Elect Peter Thomas as Director For For Management 3 Elect David Constable as Director For For Management 4 Elect Colin Agnew as Director For For Management 5 Elect Paul Willis as Director For For Management 6 Approve Issuance of 15 Million Shares for For For Management a Private Placement 7 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$200,000 to A$800,000 Per Annum 8 Approve Grant of 250,000 Options at an For Against Management Exercise Price of A$5.00 Each to Colin Agnew - -------------------------------------------------------------------------------- MOLY MINES LTD Ticker: Security ID: AU000000MOL6 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 22 Million Shares at For For Management an Issue Price of A$4.00 Each - -------------------------------------------------------------------------------- Nagarjuna Construction Co Ltd Ticker: Security ID: INE868B01028 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.40 Per For For Management Share 3 Reappoint S. Venkatachalam as Director For For Management 4 Reappoint R. Jhunjhunwala as Director For For Management 5 Reappoint P.C. Laha as Director For For Management 6 Approve Bhaskara Rao & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R.V. Shastri as Director For For Management 8 Approve Reappointment and Remuneration of For For Management A.A.V.R. Raju, Managing Director 9 Approve Reappointment and Remuneration of For For Management A.G.K. Raju, Executive Director 10 Approve Reappointment and Remuneration of For For Management J.V.R. Raju, Executive Director 11 Approve Revision in the Remuneration of For For Management R.N. Raju, Executive Director 12 Approve Revision in the Remuneration of For For Management A.S.N. Raju, Executive Director 13 Approve Revision in the Remuneration of For For Management A.V.N. Raju, Executive Director 14 Amend Articles of Association Re: For For Management Shareholders Agreement with Western India Trustee & Executor Co. Ltd. 15 Approve Commission Remuneration for For For Management A.V.S. Raju, Chairman 16 Approve Employee Stock Option Plan 2007 For Against Management (ESOP 2007) 17 Approve Stock Option Grants to Employees For Against Management of Subsidiaries Under the ESOP 2007 - -------------------------------------------------------------------------------- Nagarjuna Construction Co Ltd Ticker: Security ID: INE868B01028 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: NOV 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Investment, Loan, and Corporate For For Management Guarantee of up to INR 1.0 Billion to Tellapur Technocity Pvt Ltd, INR 500 Million to Tellapur Tech Park Pvt Ltd, INR 500 Million to Tellapur Town Centre Pvt Ltd, and INR 4.0 Billion to NCC Urban Infrastructure Ltd 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- Nagarjuna Construction Co Ltd Ticker: Security ID: INE868B01028 Meeting Date: SEP 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 20.25 Million For Did Not Management Equity Shares at a Price of INR 202.5 Vote Each to Blackstone GPV Capital Partners Mauritius V-A Ltd and Blackstone FP Capital Partners (Mauritius) V FII Ltd 2 Approve Issuance of up to 9.11 Million For Did Not Management Warrants at a Price of INR 225 Each to Vote Blackstone GPV Capital Partners (Mauritius) V-H Ltd 3 Amend Article 105(i) of the Articles of For Did Not Management Association Re: Maximum Number of Vote Directors on the Board - -------------------------------------------------------------------------------- Network 18 Fincap Ltd. Ticker: Security ID: INE870H01013 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S.R. Chaudhuri as Director For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Appoint G.K. Arora as Director For For Management 5 Appoint P.N. Bahl as Director For For Management 6 Appoint M. Mohanka as Director For For Management 7 Appoint V. Malik as Director For For Management - -------------------------------------------------------------------------------- Nido Petroleum Ltd (fmrly Sydney Oil Co. Drill & Exploration Ticker: Security ID: AU000000NDO1 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For Against Management Ended December 31, 2007 2 Elect Vincent Perez as Director For For Management 3 Elect William Bloking as Director For For Management 4 Approve Grant of 3 Million Unlisted For Against Management Options Exercisable at A$0.35 Each and 2 Million Unlisted Options Exercisable at A$0.40 Each to William Bloking 5 Approve Grant of 3 Million Unlisted For Against Management Options Exercisable at A$0.40 Each, 2 Million Unlisted Options Exercisable at A$0.45 Each and 2 Million Unlisted Options Exercisable at A$0.50 Each to Jose Victor Emmanuel Araullo De Dios 6 Approve Increase in Maximum Remuneration For For Management for Non-Executive Directors - -------------------------------------------------------------------------------- Nido Petroleum Ltd (fmrly Sydney Oil Co. Drill & Exploration Ticker: Security ID: AU000000NDO1 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 117.8 Million For For Management Shares at an Issue Price of A$0.28 Each to Sophisticated Investors 2 Approve Nido Petroleum Ltd Employee Share For Against Management Option Plan 2007 - -------------------------------------------------------------------------------- Norwood Immunology Ltd. Ticker: Security ID: AU000A0CANX1 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Financial Year Vote Ended June 30, 2007 - -------------------------------------------------------------------------------- Opera Software ASA Ticker: Security ID: NO0010040611 Meeting Date: JUN 20, 2008 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 Amend Articles Re: Set Size of Nominating For For Management Committee from Three to Five 6 Elect William Raduchel (Chairman), Kari For For Management Stautland, Lars Boilesen, Anne Syrrist, and Audun Iversen as Directors; Elect Christian Jebsen (Chair), Torskild Varran, Jacob Iqbal, and Michael Tetzschner as Members of Nominating Committee 7 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 8 Approve Remuneration of Nominating For For Management Comittee in the amount of NOK 60,000 for Chairman, and NOK 30,000 for Other Members 9 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Creation of NOK 240,000 Pool of For Against Management Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13 Receive Management's Status Report None None Management - -------------------------------------------------------------------------------- Pacific Rubiales Energy Corp. Ticker: PEG Security ID: CA69480U1075 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: MAR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Fix Number of Directors at Ten For For Management 4 Elect Director Serafino Iacono For For Management 5 Elect Director Miguel de la Campa For Against Management 6 Elect Director Ronald Pantin For For Management 7 Elect Director Jose Francisco For For Management 8 Elect Director German Efromovich For For Management 9 Elect Director Neil Woodyer For For Management 10 Elect Director Augusto Lopez For For Management 11 Elect Director Miguel Rodriguez For For Management 12 Elect Director Jose Efromovich For For Management 13 Elect Director John Zaozirny For For Management 14 Approve 6:1 Stock Consolidation For For Management 15 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- PALADIN RESOURCES LIMITED Ticker: PDN Security ID: AU000000PDN8 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Elect Rick Crabb as Director For For Management 3 Elect Ian Urquhart Noble as Director For For Management 4 Elect Donald Myron Shumka as Director For For Management 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$500,000 to A$900,000 Per Annum 6 Approve Amendments to the Constitution For For Management 7 Change Company Name to Paladin Energy Ltd For For Management - -------------------------------------------------------------------------------- Petrolifera Petroleum Ltd. Ticker: PDP Security ID: CA7167091007 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald D. Barkwell, Colin M. Evans, For For Management Richard A. Gusella, Gerrit T. Maureau, Stewart D. McGregor, Christopher J. Smith and Gary D. Wine as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PVR LTD Ticker: Security ID: INE191H01014 Meeting Date: AUG 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend on 5 Percent For For Management Redeemable Preference Shares 3 Approve Interim Dividend on Equity Shares For For Management of INR 1.00 Per Share 4 Reappoint R.J. Palliere as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Foreign Currency For Against Management Convertible Bonds without Preemptive Rights up to an Aggregate Amount of $50 Million 7 Approve Issuance of up to 1.2 Million For For Management Warrants to Priya Exhibitors Pvt Ltd, Promoter 8 Approve Increase in Limit on Foreign For For Management Shareholdings to 50 Percent - -------------------------------------------------------------------------------- PVR LTD Ticker: Security ID: INE191H01014 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Remuneration of A. For For Management Bijli, Chairman and Managing Director 2 Approve Increase in Remuneration of S. For For Management Kumar, Joint Managing Director - -------------------------------------------------------------------------------- PYI CORPORATION LTD Ticker: Security ID: BMG7304P1059 Meeting Date: JAN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the 12.3 Percent For For Management Interest in Nantong Port Group Ltd. from SDIC Communications Co. at a Maximum Consideration of RMB 1 Billion - -------------------------------------------------------------------------------- RISA Partners Inc. Ticker: 8924 Security ID: JP3974150009 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 1800 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 3 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- Riversdale Mining Ltd Ticker: RIV Security ID: AU000000RIV6 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: JUN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Riversdale Mining 2008 Option For For Management Plan 2 Approve Grant of 1.4 Million Options For For Management Exercisable at the Volume Weighted Average Price of the Company's Shares Over the Five Trading Days Prior to Issuance to Michael O'Keeffe Pursuant to the Riversdale Mining 2008 Option Plan 3 Approve Grant of 350,000 Options For For Management Exercisable at the Volume Weighted Average Price of the Company's Shares Over the Five Trading Days Prior to Issuance to Michael O'Keeffe Pursuant to the Riversdale Mining 2008 Option Plan 4 Approve Grant of 1 Million Options For For Management Exercisable at the Volume Weighted Average Price of the Company's Shares Over the Five Trading Days Prior to Issuance to Michael O'Keeffe Pursuant to the Riversdale Mining 2008 Option Plan 5 Approve Grant of 420,000 Options For For Management Exercisable at the Volume Weighted Average Price of the Company's Shares Over the Five Trading Days Prior to Issuance to Niall Lenahan Pursuant to the Riversdale Mining 2008 Option Plan 6 Approve Grant of 105,000 Options For For Management Exercisable at the Volume Weighted Average Price of the Company's Shares Over the Five Trading Days Prior to Issuance to Niall Lenahan Pursuant to the Riversdale Mining 2008 Option Plan 7 Approve Grant of 1 Million Options For For Management Exercisable at the Volume Weighted Average Price of the Company's Shares Over the Five Trading Days Prior to Issuance to Niall Lenahan Pursuant to the Riversdale Mining 2008 Option Plan - -------------------------------------------------------------------------------- Robinson Department Store Public Co Ltd Ticker: Security ID: TH0279010Z18 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2007 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Payment of Dividend of THB 0.40 Per Share 5 Reelect Sudhisak Chirathivat, Pandit For For Management Mongkolkul, and Vithaya Chavananand as Directors; and Elect Charan Mongkolchan as Additional Director 6 Approve Remuneration of Directors in the For For Management Amount of THB 5 Million for the Year 2008 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- SALLY MALAY MINING LTD Ticker: Security ID: AU000000SMY0 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rowe as Director For For Management 2 Elect Brian Phillips as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$400,000 to A$600,000 Per Annum 5 Approve Sally Malay Mining Ltd Employee For For Management Share Plan 6 Approve Grant of 500,000 Performance For For Management Rights to Peter John Harold, Managing Director, Under the Sally Malay Mining Ltd Employee Share Plan - -------------------------------------------------------------------------------- Sally Malay Mining Ltd. Ticker: Security ID: AU000000SMY0 Meeting Date: JUN 10, 2008 Meeting Type: Special Record Date: JUN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change the Name of the Company to For For Management Panoramic Resources Limited - -------------------------------------------------------------------------------- Sayano-Shushenskaya GES Ticker: Security ID: RU0009087449 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with OJSC GidroOGK For For Management - -------------------------------------------------------------------------------- Sayano-Shushenskaya GES Ticker: Security ID: RU0009087449 Meeting Date: AUG 3, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management OJSC GidroOGK - -------------------------------------------------------------------------------- SHINWA ART AUCTION CO. LTD. Ticker: 2437 Security ID: JP3384900001 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2500, 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- Silovye Mashiny (Power Machines) Ticker: Security ID: RU0005928307 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Against Management OJSC Mosenergo 2 Approve Related-Party Transaction with For Against Management OJSC Mosenergo 3 Approve Related-Party Transaction with For Against Management OGK-5 Re: Preparation for Construction of CCGT Unit at Nevinnomyskaya State District Power Station (GRES) 4 Approve Related-Party Transaction with For Against Management OGK-5 Re: Management of Engineering, Procurement, and Contruction of CCGT Unit at Nevinnomyskaya State District Power Station (GRES) - -------------------------------------------------------------------------------- Sino Gold Mining Ltd. Ticker: SGX Security ID: AU000000SGX4 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For Against Management Ended December 31, 2007 2 Elect James Askew as Director For Against Management 3 Elect Peter Cassidy as Director For For Management 4 Elect Thomas McKeith as Director For For Management 5 Approve Incease in Remuneration of For For Management Directors from A$650,000 to A$850,000 Per Annum 6 Approve Grant of 500,000 Options at For Against Management A$7.65 Each to Jacob Klein Pursuant to the Sino's Executive and Employee Option Plan 7 Approve Grant of 350,000 Options at For Against Management A$7.65 Each to Xu Hanjing Pursuant to the Sino's Executive and Employee Option Plan 8 Approve Grant of 120,000 Options at For Against Management A$7.65 Each to Thomas McKeith Pursuant to the Sino's Executive and Employee Option Plan - -------------------------------------------------------------------------------- Sino Gold Mining Ltd. (Formerly SINO GOLD LTD) Ticker: SGX Security ID: AU000000SGX4 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue of 14.19 Million For For Management Ordinary Shares in the Company on the Basis that 0.2222 of a Share in the Company will be Issued for Each Share Acquired in Golden China Resources Corporation 2 Approve the Issue of 918,803 Replacement For For Management Compensation Options 3 Approve the Issue of 451,897 Replacement For For Management Employee Stock Option Plans 4 Ratify the Issue of 783,255 Replacement For For Management Warrants Made On or About 14 December 2007 5 Ratify the Issue of 9,790,000 Shares at For For Management A$6.45 Per Share Made On or About 19 December 2007 6 Approve the Issue of 16.67 Million Shares For For Management at A$6.445 Per Share 7 Approve the Revocation of a Resolution For For Management Approved at the Company's 2007 Annual General Meeting - -------------------------------------------------------------------------------- SK COMMUNICATIONS CO LTD Ticker: Security ID: KR7066270000 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect One Outside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- Sterling Energy Plc Ticker: Security ID: GB0005299929 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Elect Richard Stabbins as Director For For Management 3 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 780,000 5 Authorise 150,000,000 Ordinary Shares for For For Management Market Purchase 6 Authorise the Company to Use Electronic For For Management Communications 7 Approve Sterling Energy Plc's Long Term For For Management Incentive Plans - -------------------------------------------------------------------------------- Stockgroup Information Systems, Inc. Ticker: SWB CN Security ID: 861273100 Meeting Date: JUN 17, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 To elect as Director, Marcus New For For Management 1.2 To elect as Director, David Caddey For For Management 1.3 To elect as Director, Louis deBoer II For For Management 1.4 To elect as Director, Patrick Spain For For Management 1.5 To elect as Director, Stephen Zacharias For For Management 1.6 To elect as Director, Thomas Baker For For Management 1.7 To elect as Director, Janet Scardino For For Management 2 To appoint Deloitte & Touche LLP as For For Management independent auditors 3 To approve the amended and restated Stock For Against Management Option Plan 4 To approve the amendment of the Articles For For Management of Incorporation to change the name of the Company 5 To grant the proxyholder authority to For Against Management vote at his/her discretion on any other business or amendment or variation to the previous resolutions - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: Security ID: SG1U11932563 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.0075 Per For For Management Share 3 Reelect Han Eng Juan as Director For For Management 4 Reelect Martin David Purvis as Director For For Management 5 Reelect Michael George Gibson as Director For For Management 6 Approve Directors' Fees of up to SGD For For Management 400,000 for the Year Ending Dec. 31, 2008 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Straits Employee Share Option Plan 10 Approve Issuance of Shares Pursuant to For For Management the Straits Executive Share Acquisition Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Approve Issuance of 1.5 Million Ordinary For For Management Shares to Richard Ong Chui Chat as Part of His Remuneration 13 Approve Issuance of Shares and Grant For For Management Options as Part of the Directors' Fees to Independent Directors - -------------------------------------------------------------------------------- TANLA SOLUTIONS LTD, ANDHRA PRADESH Ticker: Security ID: INE483C01024 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint P.R.N. Agarwal as Director For For Management 3 Reappoint S.M. Chitnis as Director For For Management 4 Approve Ramasamy Koteswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend of INR 2.00 Per For For Management Share 6 Appoint S.K. Palhan as Director For For Management 7 Approve Voluntary Delisting of Company For For Management Shares from Hyderabad Stock Exchange Ltd, Madras Stock Exchange Ltd, and Ahmedabad Stock Exchange 8 Approve Enhancement in Remuneration of For For Management U.K. Reddy Chairman & Managing Director 9 Approve Commision Remuneration for G. For For Management Sabharwal, Director-Global Business Development 10 Approve Enhancement in Remuneration of S. For For Management Kathirisetti, Director-CTO 11 Approve Enhancement in Remuneration of For For Management A.R. Kundal, Director-Operations 12 Approve Enhancement in Remuneration of A. For For Management Gupta, Director-Finance 13 Approve Enhancement in Remuneration of N. For For Management Chachan, Director-R&D 14 Approve Employee Stock Option Scheme For Against Management (ESOS) 15 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Pursuant to the ESOS - -------------------------------------------------------------------------------- TANLA SOLUTIONS LTD, ANDHRA PRADESH Ticker: Security ID: INE483C01024 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split For For Management 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital - -------------------------------------------------------------------------------- TANLA SOLUTIONS LTD, ANDHRA PRADESH Ticker: Security ID: INE483C01024 Meeting Date: FEB 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- Television Eighteen India Ltd. Ticker: Security ID: INE889A01026 Meeting Date: SEP 7, 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 of INR 2 Per Share For For Management 3 Reappoint G.K. Arora as Director For For Management 4 Reappoint H.S. Bhartia as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Authorized Capital to For For Management INR 700 Million Divided into 130 Million Equity Shares of INR 5 Each and 500,000 Preference Shares of INR 100 Each 7 Amend Articles of the Association Re: For For Management Increase in Authorized Share Capital and Right to Appoint Majority of the Directors on the Board 8 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- Television Eighteen India Ltd. Ticker: Security ID: INE889A01026 Meeting Date: JUL 13, 2007 Meeting Type: Special Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in and Corporate For Against Management Guarantees to BK Holdings Ltd (Mauritius), Media Venture Capital Trust, and Web 18 Software Services Ltd up to an Aggregate Amount of INR 6 Billion 2 Amend Trust Deed Between The Network 18 For For Management Trust and Television Eighteen India Ltd to Enable Pleging of Assets for Debt - -------------------------------------------------------------------------------- Thompson Creek Metals Co Inc. Ticker: TCM Security ID: CA8847681027 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis C. Arsenault For For Management 1.2 Elect Director James P. Geyer For For Management 1.3 Elect Director Timothy J. Haddon For For Management 1.4 Elect Director Kerry J. Knoll For For Management 1.5 Elect Director Kevin Loughrey For For Management 1.6 Elect Director Ian J. McDonald For For Management 1.7 Elect Director Thomas J. O'Neil For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Continuation of Company Under For For Management Canadian Business Corporation Act (British Columbia) 4 Adopt New Articles of Continuance For For Management - -------------------------------------------------------------------------------- Travelsky Technology Limited Ticker: Security ID: CNE1000004J3 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhu Yong as None None Management Non-Executive Director and Elect Xu Qiang as Non-Executive Director and Authorize Board to Fix His Remuneration 2 Accept Report of the Board For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Resignation of Zhu Yong as For Against Management Non-Executive Director and Elect Xu Qiang as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- Travelsky Technology Limited Ticker: Security ID: CNE1000004J3 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Shandong Airline Services For For Management Agreement and Related Annual Caps 2 Approve Renewed Sichuan Airline Services For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- Travelsky Technology Limited Ticker: Security ID: CNE1000004J3 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- Trican Well Service Ltd. Ticker: TCW Security ID: CA8959451037 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director Donald R. Luft For For Management 2.3 Elect Director Gary R. Bugeaud For For Management 2.4 Elect Director Douglas F. Robinson For For Management 2.5 Elect Director Murray L. Cobbe For For Management 2.6 Elect Director Kevin L. Nugent For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: Security ID: INE686F01025 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of INR 0.10 Per For Did Not Management Share Vote 3 Reappoint C.Y. Pal as Director For Did Not Management Vote 4 Reappoint S. Alagh as Director For Did Not Management Vote 5 Approve Price Waterhouse as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 6 Appoint J.R. Nicolson as Director For Did Not Management Vote 7 Approve Commission Remuneration for For Did Not Management Non-Executive Directors Vote 8 Approve Corporate Guarantees of up to INR For Did Not Management 2.28 Billion Vote 9 Approve Investment in Maltex Malsters Ltd For Did Not Management up to INR 455 Million Vote - -------------------------------------------------------------------------------- Village Roadshow Ltd. Ticker: Security ID: AU000000VRL0 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor A Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 B i Elect Peter M. Harvie as Director For For Management B ii Elect Peter D. Jonson as Director For For Management B iii Elect Robert Le Tet as Director For For Management B iv Elect David J. Evans as Director For For Management C Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 D Approve Financial Assistance by the For For Management Roadshow Group - -------------------------------------------------------------------------------- Volzhskaya GES (Volga Hydro-Power Station) Ticker: Security ID: RU0009100218 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with OJSC GidroOGK For For Management - -------------------------------------------------------------------------------- Volzhskaya GES (Volga Hydro-Power Station) Ticker: Security ID: RU0009100218 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 0.14 per For For Management Ordinary and Preferred Share for First Half of Fiscal 2007 - -------------------------------------------------------------------------------- Volzhskaya GES (Volga Hydro-Power Station) Ticker: Security ID: RU0009100218 Meeting Date: JUL 18, 2007 Meeting Type: Special Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Against Management OJSC GidroOGK - -------------------------------------------------------------------------------- Vozrozhdenie Bank Ticker: Security ID: RU0009084214 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 0.50 per Ordinary Share and RUB 2.00 per Preferred Share 2 Approve Board of Directors Report For For Management 3 Amend Charter For For Management 4 Approve New Edition of Regulations on For For Management General Meetings 5 Approve New Edition of Regulations on For For Management Board of Directors 6 Approve New Edition of Regulations on For For Management Management 7 Approve New Edition of Regulations on For For Management Audit Commission 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve Related-Party Transactions For For Management 10.1 Elect Yury Marinichev as Director None Against Management 10.2 Elect Dmitry Orlov as Director None Against Management 10.3 Elect Robert Willumstad as Director None For Management 10.4 Elect Lyudmila Goncharova as Director None Against Management 10.5 Elect Alexander Dolgopolov as Director None Against Management 10.6 Elect Valery Zhigulich as Director None For Management 10.7 Elect Alexander Zhizhaev as Director None For Management 10.8 Elect Nikolay Zatzepin as Director None Against Management 10.9 Elect Otar Margania as Director None Against Management 10.10 Elect Nikita Mikhalkov as Director None Against Management 10.11 Elect Vladimir Panskov as Director None Against Management 10.12 Elect Yury Poletaev as Director None For Management 11 Fix Number of Members of Audit Commission For For Management 12.1 Elect Victor Afonin as Member of Audit For For Management Commission 12.2 Elect Tamara Lapinskaya as Member of For For Management Audit Commission 12.3 Elect Svetlana Markina as Member of Audit For For Management Commission 12.4 Elect Elena Abramova as Member of Audit For For Management Commission 13 Ratify PricewaterhouseCoopers Audit Plc For For Management as Auditor - -------------------------------------------------------------------------------- WesternZagros Resources Ltd. Ticker: Security ID: CA9600081009 Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David J. Boone, Fred J. Dyment, For Against Management John Frangos, M. Simon Hatfield, James C. Houck, Randall Oliphant and Wiiliam Wallace as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- Wirecard AG (frmly InfoGenie Europe AG) Ticker: Security ID: DE0007472060 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2008 6 Approve EUR 20.4 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 50.9 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies AG 10 Elect Wulf Matthias to the Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 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 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Libbey For For Management 1.2 Elect Director John Wellard For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: CNE100000544 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For Against Management Relating to the Acquisition of the Entire Equity Interest in Hangzhou Tiantian Wumart Commerce Co. Ltd. from Wumei Hldgs. Inc. - -------------------------------------------------------------------------------- WUMART STORES INC Ticker: Security ID: CNE100000544 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Annual Caps 1 Approve Consolidation of Every Four For For Management Existing Shares of RMB 0.25 Each into One Consolidation Share of RMB 1.0 Each and the Issue of a Total of 915.3 Million Capitalization Shares of RMB 1.0 Each 1 Approve Issuance of Corporate Bonds with For For Management a Total Principal of Not Exceeding RMB 1.0 Billion 2 Approve Consolidation of Every Four For For Management Shares into One Share; Capitalization of Three H Shares for Every One Consolidation H Share and Three Capitalization Domestic Shares for Every One Capitalization H Share; and Increase in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For Against Management 3a Reelect Jin Yongsheng as Director For For Management 3b Reelect Yien Yu Yu, Catherine as Director For For Management 3c Reelect Kong Chung Kau as Director For For Management 3d Reelect Cheung Yip Sang as Director For For Management 3e Reelect Chen Jiacheng as Director For Against 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 - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAR 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related Party For For Management and Related Annual Caps - -------------------------------------------------------------------------------- XING AG(Formerly OPEN BUSINESS CLUB AG) Ticker: Security ID: DE000XNG8888 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 675,000 Pool of For For Management Capital without Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 231,348 Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- Xinhua Finance Ltd. Ticker: Security ID: KYG9827X1025 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jae Lie as Director For For Management 2 Elect Jeanne Murtaugh as Director For For Management 3 Elect Chen Xiao Lu as Director For For Management 4 Ratify Deloitte Touche Tohmatsu as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- Zaio Corporation Ticker: ZAO Security ID: CA98886B1085 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Inserra, Bradley For For Management Stinston, Rodney D. Mitton, Donald R. Leitch, George Reti and Kevin Warkentine as Directors 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approval of Rolling 10% Stock Option For Against Management Plan - -------------------------------------------------------------------------------- Zhigulevskaya GES Ticker: Security ID: RU0006936044 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with OJSC GidroOGK For For Management - -------------------------------------------------------------------------------- Zhigulevskaya GES Ticker: Security ID: RU0006936044 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 0.07 per For For Management Ordinary and Preferred Share for First Half of Fiscal 2007 - -------------------------------------------------------------------------------- Zhigulevskaya GES Ticker: Security ID: RU0006936044 Meeting Date: JUL 18, 2007 Meeting Type: Special Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management OJSC GidroOGK 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)*: John V. Murphy John V. Murphy, President and Principal Executive Officer Date: August 15, 2008 *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: 18 Aug 08, 12:00am