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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
