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 80112-3924 Name and address of agent for service: Robert G. Zack, Executive Vice President & 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: 08/31 Date of reporting period: 07/01/2008-06/30/2009 Item 1. Proxy Voting Record ================== OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND ================ Addax Petroleum Corp. Ticker: AXC Security ID: CA00652V1022 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # 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 Jean Claude Gandur For For Management 2.3 Elect Director Brian Anderson For For Management 2.4 Elect Director James Davie For For Management 2.5 Elect Director Stephen Paul de Heinrich For For Management 2.6 Elect Director Gerry Macey For For Management 2.7 Elect Director Afolabi Oladele For For Management 2.8 Elect Director Wesley Twiss For For Management - -------------------------------------------------------------------------------- Alamos Gold Inc. Ticker: AGI Security ID: CA0115271086 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Leonard Harris For For Management 2.4 Elect Director James M. McDonald For For Management 2.5 Elect Director John F. Van De Beuken For For Management 2.6 Elect Director Eduardo Luna For For Management 2.7 Elect Director David Gower For For Management 3 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- Andhra Bank Ltd Ticker: Security ID: INE434A01013 Meeting Date: MAR 6, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Shareholder Directors For Against Management - -------------------------------------------------------------------------------- Anvil Mining Limited Ticker: AVM Security ID: CA03734N1069 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # 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 1.6 Elect Director Patrick C. Evans For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- Aquila Resources Ltd. Ticker: Security ID: AU000000AQA9 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles B. Bass as Director For For Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- Aquila Resources Ltd. Ticker: Security ID: AU000000AQA9 Meeting Date: OCT 31, 2008 Meeting Type: Court Record Date: OCT 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Between For For Management Aquila and Aquila Shareholders - -------------------------------------------------------------------------------- Aquila Resources Ltd. Ticker: Security ID: AU000000AQA9 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Reduction in the Company's For For Management Share Capital in Connection with the Scheme of Arrangement Between Aquila and Aquila Shareholders - -------------------------------------------------------------------------------- Arques Industries AG (frmly AG Bad Salzschlirf) Ticker: Security ID: DE0005156004 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: JUN 12, 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 Against 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 PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.3 Million Pool of Conditional Capital to Guarantee Conversion Rights 7 Amend Articles Re: Board-Related For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- Avoca Resources Ltd. Ticker: Security ID: AU000000AVO0 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the Year For Against Management Ending June 30, 2008 3 Elect Stephanie Unwin as Director For For Management 4 Approve Issuance of 200,000 Options with For Against Management an Exercise Price of A$2.23 Each to Rohan Williams, Managing Director - -------------------------------------------------------------------------------- Calvalley Petroleum Inc. Ticker: CVI.A Security ID: CA1319111094 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Edmund M. Shimoon, Gary Robertson, For Withhold Management Thomas E. Valentine,Kenneth M. Stephenson, Memet Kont and Thomas Skupa as Directors 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approval of Unallocated Options under the For Against Management Rolling 10% Stock Option Plan - -------------------------------------------------------------------------------- Canoro Resources Ltd. Ticker: CNS Security ID: CA1379141072 Meeting Date: SEP 3, 2008 Meeting Type: Annual/Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Douglas R. Martin as Director For For Management 2.2 Elect Les Kondratoff as Director For For Management 2.3 Elect D. Nolan Blades as Director For For Management 2.4 Elect John Boyd as Director For For Management 2.5 Elect Harley L. Winger as Director For For Management 2.6 Elect Jeff Clarke as Director For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approval of Rolling 10% Stock Option For For Management Plan - -------------------------------------------------------------------------------- Central African Mining & Exploration Company plc Ticker: Security ID: GB0031253643 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Re-elect John Anthony as Director For For Management 3 Elect Bernard Swanepoel as Director For For Management 4 Reappoint Baker Tilly UK Audit LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration - -------------------------------------------------------------------------------- Central African Mining & Exploration Company plc Ticker: Security ID: GB0031253643 Meeting Date: OCT 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 100,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD Ticker: Security ID: BMG2107G1050 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kung Sze Wai as Director For For Management 3b Reelect Leung Kwok Fai Ben Rich as For For Management Director 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint CCIF CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- China Vanguard Group Ltd. (B & B Group Holdings Ltd.) Ticker: Security ID: KYG2159V1095 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports for the Year Ended June 30, 2008 2a Reelect Chan Ting as Executive Director For For Management 2b Reelect Chan Siu Sarah as Executive For For Management Director 2c Reelect Zhang Xiu Fu as Independent For For Management Non-Executive Director 2d Reelect Zhao Zhi Ming as Independent For Against Management Non-Executive Director 2e Reelect To Yan Ming Edmond as Independent For Against Management Non-Executive Director 2f Authorize Board to Fix the Remuneration For For Management of Directors 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 and Grant of For For Management Options Pursuant to the Share Option Scheme 8 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Aptus Share Option Scheme - -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD Ticker: Security ID: INE503A01015 Meeting Date: JUL 7, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- DNO International ASA (formerly DNO ASA) Ticker: Security ID: NO0003921009 Meeting Date: JUN 18, 2009 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 For Management 2008 in the Amount of NOK 265,000 for Chairman, and NOK 240,000 for Other Directors 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Bonus Scheme Based on Value of For Against Management Company's Share for Management, Resource Persons, and Other Employees 9 Reelect Current Members of the Board of For For Management Directors for a Two-Year Period 10 Approve Creation of NOK 20 Million Pool For Against Management of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 12 Authorize Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- Don Quijote Ticker: 7532 Security ID: JP3639650005 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To Amend 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 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- Educomp Solutions Ltd. Ticker: Security ID: INE216H01019 Meeting Date: JUN 10, 2009 Meeting Type: Special Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Educomp For For Management Infrastructure & School Management Ltd 2 Approve Transfer of Vocational Education For For Management Division to Educomp Vocational Education Pvt Ltd 3 Approve Transfer of Roots to Wings For For Management Division to Educomp Child Care Pvt Ltd 4 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 5 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- Enablence Technologies Inc. Ticker: ENA Security ID: CA2924831043 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arvind Chhatbar, Serge Bidnyk, For Against Management Ashok Balakrishnan, John J. Ryan III, Nishith Goel, Stephan Guerin and Steve Bower as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ENERGYO SOLUTIONS RUSSIA AB Ticker: Security ID: SE0002016261 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lena Almefelt as Chairman of For For Management Meeting 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; Receive Auditor's Report 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Treatment of Net Loss For For Management 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 300,000 for Chair, and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors 13 Reelect Seppo Reme (Chair), Morten For For Management Ahlstrom, Pontus Lesse, and Sven Thorngren as Directors; Elect Georg Ehrnrooth as New Director 14 Abolish Nominating Committee For For Management 15 Approve SEK 275 Million Reduction In For For Management Share Capital via Transfer of Equity to Unrestricted Shareholders' Equity 16 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 17 Close Meeting None None Management - -------------------------------------------------------------------------------- Equinox Minerals Ltd. Ticker: Security ID: CA29445L2049 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Tomsett For For Management 1.2 Elect Director David McAusland For For Management 1.3 Elect Director Brian Penny For For Management 1.4 Elect Director David Mosher For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Craig Williams For For Management 1.7 Elect Director Harry Michael For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- Felix Resources Ltd. Ticker: Security ID: AU000000FLX1 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 2 Elect Hans Mende as Director For For Management 3 Elect John Kinghorn as Director For For Management - -------------------------------------------------------------------------------- First Quantum Minerals Ltd. Ticker: FM Security ID: CA3359341052 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin Rowley For For Management 2.4 Elect Director Michael Martineau For For Management 2.5 Elect Director Rupert Pennant-Rea For For Management 2.6 Elect Director Andrew Adams For For Management 2.7 Elect Director Peter St. George For For Management 2.8 Elect Director Paul Brunner For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive (Treasury) For For Management Plan - -------------------------------------------------------------------------------- Franco-Nevada Corp. Ticker: FNV Security ID: CA3518581051 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director David R. Peterson For For Management 1.4 Elect Director Louis Gignac For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director Derek W. Evans For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management - -------------------------------------------------------------------------------- FUNAI ZAISAN CONSULTANTS CO. LTD. Ticker: 8929 Security ID: JP3825750007 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Digitalization For For Management of Share Certificates 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 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- FUNAI ZAISAN CONSULTANTS CO. LTD. Ticker: 8929 Security ID: JP3825750007 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For Against Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: MAY 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 re: Business Description For For Management 2 Amend Article 5 re: Updating of Share For Against Management Capital Figure 3 Amend Article 6 to Reflect Brazilian Law For For Management 4 Amend Article 8 re: Convening of For For Management Shareholder Meetings 5 Amend Article 21 re: Duties of the Board For For Management of Directors 6 Amend Article 27 re: Duties of the CEO For For Management 7 Amend Article 30 re: Official For For Management Representation 8 Remove Article 47 For For Management - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: APR 30, 2009 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Ratify Remuneration of Executive Officers For For Management and Non-Executive Directors Paid During 2008, and Approve Remuneration for 2009 5 Amend Articles For Against Management 5 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- GLOUCESTER COAL LTD Ticker: Security ID: AU000000GCL3 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Ian Warwick Levy as Director For For Management 4 Elect Christopher Alan Sadler as Director For For Management 5 Approve Issuance of Securities Under the For For Management Gloucester Coal Employee Share Option Plan - -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., LTD. Ticker: Security ID: CNE100000569 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.28 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7a Reelect Li Sze Lim as Executive Director For For Management 7b Reelect Zhang Li as Executive Director For For Management 7c Reelect Zhao Yaonan as Executive For For Management Director 7d Reelect Lu Jing as Executive Director For For Management 8 Reelect Feng Xiangyang as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion 10 Approve Extension of the Proposed A Share For For Management Issue for a Period of 12 Months from the Date of Passing of this Resolution 11 Amend the Plan for the Use of Proceeds For For Management from the Proposed A Share Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles Re: Company's Address For For Management - -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., LTD. Ticker: Security ID: CNE100000569 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Approval of the Proposed A Share Issue - -------------------------------------------------------------------------------- Hanfeng Evergreen Inc. Ticker: HF Security ID: CA4103471088 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J. Beutel, William A. For For Management Boycott, Paul D. Davis, 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 - -------------------------------------------------------------------------------- Heritage Oil Ltd Ticker: Security ID: JE00B2Q4TN56 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Gregory Turnbull as a Director For For Management 4 Re-elect John McLeod as a Director For For Management 5 Elect Salim Macki as a Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to 85,000,000 Ordinary Shares and without Pre-emptive Rights up to 25,600,000 Ordinary Shares 9 Approve Change of Company Name to For For Management Heritage Oil plc; Amend Company's Memorandum and Articles of Association 10 Amend Articles of Association For For Management 11 Amend Articles of Association Re: Notice For For Management Period of Meeting 12 Approve That a General Meeting Other Than For For Management an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HudBay Minerals Inc. Ticker: HBM Security ID: CA4436281022 Meeting Date: MAR 25, 2009 Meeting Type: Proxy Contest Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors and Elect Eight Against None Management Dissident Nominees 1 Remove Directors and Elect Eight For For Shareholder Dissident Nominees - -------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: IPL Security ID: AU000000IPL1 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Watson as a Director For For Management 2 Approve Increase in the Remuneration of For For Management Non-Executive Directors by A$600,000 to A$2 Million Per Annum 3 Approve Grant of 597,190 Performance For For Management Rights to Julian Segal, Managing Director and CEO, Under the Incitec Pivot Performance Rights Plan 4 Approve Grant of 222,482 Performance For For Management Rights to James Fazzino, Finance Director and CFO, Under the Incitec Pivot Performance Rights Plan 5 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 - -------------------------------------------------------------------------------- Ivernia Inc. Ticker: IVW Security ID: CA46582W1086 Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Trevor Eyton For For Management 1.2 Elect Director Alan M. 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 Chen Zhi For For Management 1.7 Elect Director Pieter Britz For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- Karnataka Bank Ltd. (The) Ticker: Security ID: INE614B01018 Meeting Date: JUL 12, 2008 Meeting Type: Annual Record Date: JUL 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint M.B. Bhat as Director For For Management 4 Reappoint S.R. Hegde as Director For For Management 5 Reappoint U.R. Bhat as Director For For Management 6 Approve Kamath & Rau as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Appoint S. Murty M as Director For For Management 9 Increase Authorized Share Capital from For For Management INR 1.5 Billion Divided into 150 Million Equity Shares of INR 10.00 Each to INR 2 Billion Divided into 200 Million Equity Shares of INR 10.00 Each and Amend Clause 5 of the Memorandum of Association 10 Amend Article 3(a) of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 11 Approve Rights Issue of New Equity Shares For For Management in the Ratio of One Equity Share for Every Five Equity Shares Held 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion - -------------------------------------------------------------------------------- MACROMILL INC. Ticker: 3730 Security ID: JP3863020008 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 1600 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 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- MagIndustries Corp. Ticker: MAA Security ID: CA55917T1021 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bryan Benitz, William B. Burton, For For Management Stephane A. Rigny, Gerard Munera, Victor Wells, Gary E. German, Richard John Linnell, and Moustapha Niasse 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 For Management Plan - -------------------------------------------------------------------------------- Mirabela Nickel Ltd. Ticker: Security ID: AU000000MBN9 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended June 30, 2008 2 Elect William McRae Clough as Director For For Management 3 Ratify Past Issuance of 200,000 Incentive For Against Management Options at an Exercise Price of A$6.20 Each to Edward John Anthony Knoblauch 4 Ratify Past Issuance of 100,000 Incentive For Against Management Options at an Exercise Price of A$6.20 Each to Mark Arundell 5 Ratify Past Issuance of 50,000 Incentive For Against Management Options at an Exercise Price of A$6.20 Each to Douglas Hilton Cook 6 Ratify Past Issuance of 200,000 Incentive For Against Management Options at an Exercise Price of A$6.20 Each to Adriano Espeschit 7 Ratify Past Issuance of 100,000 Incentive For Against Management Options at an Exercise Price of A$6.20 Each to Trevor Mulroney - -------------------------------------------------------------------------------- Mirabela Nickel Ltd. Ticker: Security ID: AU000000MBN9 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issue of 32.44 Million Shares For For Management with an Issue Price of A$1.20 Each to Institutional and High Net Worth Clients of Macquarie Capital Advisers Limited and Argonaut Securities Pty Limited 2 Approve the Issuance of 750,000 Options For For Management with an Exercise Price of A$3.00 Each to WestLB AG, New York Branch 3 Ratify Past Issue of 5 Million Shares For For Management with an Issue Price of A$2.15 Each to Institutional and High Net Worth Clients of Macquarie Capital Advisers Limited and Argonaut Securities Pty Limited Made on May 18, 2009 - -------------------------------------------------------------------------------- Mirabela Nickel Ltd. Ticker: Security ID: AU000000MBN9 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 120 Million For For Management Shares at an Issue Price of at Least 80 Percent of the Average Market Price of the Company's Shares Over the Last Five Trading Days Prior to the Execution Date of the Underwriting Agreement 2 Ratify Past Issuance of 1.5 Million For For Management Options Exercisable at A$7.22 Each to Barclays Capital as Barclays Bank PLC's Nominee and Credit Suisse International as Part of the Bridge Financing Facility Transaction 3 Approve Issuance of an Option to Convert For For Management the US$50 Million Subordinated Loan Provided by Norilsk Nickel Harjavalta Oy to the Company Into a Maximum of 5 Million Shares Using the Conversion Price of $8 Per Share 4 Ratify Past Issuance of 3 Million Options For For Management Exercisable at A$3 Each to Barclays Capital as Barclays Bank PLC's Nominee and Credit Suisse International as Part of the Bridge Financing Facility Transaction - -------------------------------------------------------------------------------- Nido Petroleum Ltd. Ticker: Security ID: AU000000NDO1 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended Dec. 31, 2008 3a Elect David Whitby as a Director For For Management 3b Elect Eduardo V. Maalac as a Director For For Management 4 Approve Consolidation of the Company's For None Management Shares on the Basis that Every Ten Ordinary Shares Be Consolidated into One Ordinary Share - -------------------------------------------------------------------------------- Norwood Immunology Ltd. Ticker: Security ID: AU000A0CANX1 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- Norwood Immunology Ltd. Ticker: Security ID: AU000A0CANX1 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Bestewil Holding For For Management B.V. - -------------------------------------------------------------------------------- Opera Software ASA Ticker: Security ID: NO0010040611 Meeting Date: JUN 24, 2009 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 in the Form of a Group Contribution of NOK 3.5 Million to the Subsidiary Zizzr AS 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Creation of NOK 239,100 Pool of For Against Management Capital without Preemptive Rights 7 Approve Dividends of NOK 0.40 per Share For For Management 8 Reelect William Raduchel (Chair), Kari For For Management Stautland, Anne Syrrist, and Audun Iversen as Directors; Elect Arve Johansen as New Director; Reelect Christian Jebsen (Chair), Torkild Varran, Jakob Iqbal, and Michael Tetzschner as Members of Nominating Committee 9 Approve Remuneration of Directors in the For Against Management Amount of NOK 300,000 for Chair, NOK 150,000 for Other Directors, and NOK 50,000 for Employee Representatives; Amend Current Stock Option Plan for Directors and Approve New Stock Option Plan for New Director 10 Approve Remuneration of the Nominating For For Management Committee in the Amount of NOK 60,000 for Chair and NOK 30,000 for Other Members 11 Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Receive Company Status Report None None Management - -------------------------------------------------------------------------------- Opera Software ASA Ticker: Security ID: NO0010040611 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Registration of None None Management Attending 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 Creation of Pool of Capital For Against Management without Preemptive Rights 5 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- Oriental Bank Of Commerce Ltd Ticker: Security ID: INE141A01014 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 7.30 Per Share For For Management - -------------------------------------------------------------------------------- Pacific Rubiales Energy Corp. Ticker: PRE Security ID: CA69480U2065 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Serafino Iacono For Against Management 2 Elect Director Miguel de la Campa For Against Management 3 Elect Director Ronald Pantin For Against Management 4 Elect Director Jose Francisco Arata For Against Management 5 Elect Director German Efromovich For Against Management 6 Elect Director Neil Woodyer For Against Management 7 Elect Director Augusto Lopez For For Management 8 Elect Director Miguel Rodriguez For For Management 9 Elect Director Jose Efromovich For For Management 10 Elect Director John Zaozirny For Against Management 11 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Shareholder Protection Rights For For Management Plan 13 Approve Repricing of Options For Against Management - -------------------------------------------------------------------------------- Pan Orient Energy Corp. Ticker: POE Security ID: CA69806Y1060 Meeting Date: OCT 31, 2008 Meeting Type: Annual/Special Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Six For For Management 3.1 Elect Director Jeff Chisholm For For Management 3.2 Elect Director Michael Hibberd For For Management 3.3 Elect Director Waleed Jazrawi For For Management 3.4 Elect Director Gerald Macey For For Management 3.5 Elect Director Cameron Taylor For For Management 3.6 Elect Director Paul Wright For For Management 4 Re-approval of Rolling 10% Stock Option For For Management Plan - -------------------------------------------------------------------------------- Panoramic Resources Ltd Ticker: Security ID: AU000000PAN4 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: NOV 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher de Guingand as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- Red Back Mining Inc. Ticker: RBI Security ID: CA7562971076 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Clark For For Management 1.2 Elect Director Lukas H. Lundin For For Management 1.3 Elect Director Robert F. Chase For For Management 1.4 Elect Director Brian D. Edgar For For Management 1.5 Elect Director Michael W. Hunt For For Management 1.6 Elect Director Harry N. Michael For For Management 1.7 Elect Director George L. Brack For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Stock Option Plan Grants and For Against Management Authorize Board to Amend Terms of Existing Options - -------------------------------------------------------------------------------- Riversdale Mining Ltd Ticker: Security ID: AU000000RIV6 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niall Lenahan as Director For Against Management 2 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 3 Approve Grant of 1.2 Million Options For For Management (Tranche 1 Options) Exercisable at A$9.80 Each to Steve Mallyon, Managing Director, Pursuant to the Riversdale Mining 2008 Option Plan 4 Approve Grant of 300,000 Options (Tranche For For Management 2 Options) Exercisable at A$9.80 Each to Steve Mallyon, Managing Director, Pursuant to the Riversdale Mining 2008 Option Plan - -------------------------------------------------------------------------------- SHINWA ART AUCTION CO. LTD. Ticker: 2437 Security ID: JP3384900001 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 2500 - -------------------------------------------------------------------------------- Shui On Land Limited Ticker: Security ID: KYG811511131 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Vincent H. S. Lo as Director For For Management 3b Reelect John R. H. Bond as Director For Against Management 3c Reelect Edgar W. K. Cheng as Director For For Management 3d Reelect Roger L. McCarthy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue of Shares For For Management - -------------------------------------------------------------------------------- Sino Gold Mining Ltd. Ticker: Security ID: AU000000SGX4 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Financial Year Ended Dec. 31, 2008 2 Elect Hanjing Xu as a Director For For Management 3 Elect Brian Davidson as a Director For Against Management 4 Elect Liangang Li as a Director For For Management 5 Authorise Options Pursuant to the For Against Management Company's Executive and Employee Option Plan 6 Approve the Grant of 487,500 Options at None Against Management an Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan 7 Approve the Grant of 276,250 Options at None Against Management an Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan 8 Approve the Grant of 20,000 Options at an None Against Management Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 9 Approve the Grant of 20,000 Options at an None Against Management Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 10 Approve the Grant of 35,000 Options at an None Against Management Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 11 Approve the Grant of 20,000 Options at an None Against Management Exercise Price of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 12 Approve the Grant of 20,000 Options at an None Against Management Exercise Price of A$4.35 Each to Brian Davidson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 13 Approve the Grant of 20,000 Options at an None Against Management Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan - -------------------------------------------------------------------------------- Sino-Forest Corporation Ticker: TRE Security ID: CA82934H1010 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allen T.Y. Chan, Edmund Mak, Simon For Against Management Murray, James M.E. Hyde, Judson Martin and Peter Wang as Directors 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: Security ID: BRSLCEACNOR2 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: Security ID: SG1U11932563 Meeting Date: APR 30, 2009 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 $0.0218 Per For For Management Share 3 Reelect Milan Jerkovic as Director For For Management 4 Reelect Chua Yong Hai as Director For For Management 5 Approve Directors' Fees of up to SGD For For Management 400,000 for the Year Ending Dec. 31, 2009 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 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 500,000 Ordinary For For Management Shares to Richard Ong Chui Chat - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD Ticker: Security ID: SG1U11932563 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Coal Interests For For Management (Acquisitions) 2 Approve Allotment and Issuance of 1.5 For For Management Million Shares to Milan Jerkovic Pursuant to the Service Agreement For His Appointment as Executive Chairman of the Company Upon Implementation of the Proposed Restructure 3 Approve Allotment and Issuance of 1.0 For For Management Million Shares to Richard Ong Chui Chat Pursuant to the Service Agreement For the Extension of His Term as Chief Executive Officer of the Company Upon Implementation of the Proposed Restructure 4 Approve Allotment and Issuance of 1.0 For For Management Million Shares to Michael George Gibson Pursuant to the Service Agreement For His Appointment as Executive Director of the Company Upon Implementation of the Proposed Restructure 5 Amend Articles of Association For For Management 6 Change Company Name to SAR Resources Ltd. For For Management and Reflect Such Change in the Memorandum and Articles of Association of the Company - -------------------------------------------------------------------------------- Thompson Creek Metals Co Inc. Ticker: TCM Security ID: CA8847681027 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis C. Arsenault For For Management 1.2 Elect Director James L. Freer For For Management 1.3 Elect Director James P. Geyer For For Management 1.4 Elect Director Timothy J. Haddon For For Management 1.5 Elect Director Kerry J. Knoll For For Management 1.6 Elect Director Kevin Loughrey For For Management 1.7 Elect Director Ian J. McDonald For For Management 1.8 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 - -------------------------------------------------------------------------------- Travelsky Technology Limited Ticker: Security ID: CNE1000004J3 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ding Weiping as For Against Management Executive Director; and the Election of Cui Zhixiong as Executive Director and Authorize Board to Fix His Remuneration 2 Approve Resignation of Song Jinxiang as For For Management Executive Director; and the Election of Xiao Yinhong as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- Travelsky Technology Limited Ticker: Security ID: CNE1000004J3 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For Against Management Registered Capital in ACCA at a Consideration of RMB 788 Million and State-Owned Land Use Right with a Site Area of 5,332.54 Sq.m. and 8 Buildings Erected Thereon at a Consideration of RMB 212 Million From CTHC 2 Authorize Board to Deal with Matters in For Against Management Relation to the Issuance of 174.5 Million New Domestic Shares to CTHC Pursuant to the Terms of the Acquisition Agreement 3 Amend Articles Re: Issuance of Domestic For Against Management Shares 4 Approve Eastern Airlines Agreement and For For Management Related Annual Caps 5 Approve Air China Agreement and Related For For Management Annual Caps 6 Approve International Air Transport For For Management Association Agreement and Related Annual Caps - -------------------------------------------------------------------------------- United Spirits Limited (Formerly McDowell & Company Limited) Ticker: Security ID: INE854D01016 Meeting Date: DEC 26, 2008 Meeting Type: Annual Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares of For For Management INR 0.90 Per Share 3 Approve Dividend on Equity Shares of INR For For Management 1.50 Per Share 4 Reappoint M.R.D. Iyengar as Director For For Management 5 Reappoint B.M. Labroo as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Revision in Remuneration of V.K. For For Management Rekhi, Managing Director - -------------------------------------------------------------------------------- Uranium Participation Corp Ticker: U Security ID: CA9170171057 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bennett For For Management 1.2 Elect Director Jeff Kennedy For For Management 1.3 Elect Director Garth A.C. MacRae For For Management 1.4 Elect Director Richard H. McCoy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- Village Roadshow Ltd. Ticker: Security ID: AU000000VRL0 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor A Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 B Approve Final Dividend of A$0.09 Per For For Management Ordinary Share and A$0.12 Per A Class Preference Share for the Financial Year Ended June 30, 2008 Ci Elect John R. Kirby as Director For For Management Cii Elect Robert G. Kirby as Director For For Management Ciii Elect Barry Reardon as Director For For Management D Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 - -------------------------------------------------------------------------------- Village Roadshow Ltd. Ticker: Security ID: AU000000VRL0 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Up to 6 Million Options For For Management at an Exercise Price of A$3.00 Each to Graham Burke - -------------------------------------------------------------------------------- Viterra Inc Ticker: VT Security ID: CA92849T1084 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Birks For For Management 1.2 Elect Director Vic Bruce For For Management 1.3 Elect Director Thomas Chambers For For Management 1.4 Elect Director Dallas Howe For For Management 1.5 Elect Director Harold Milavsky For For Management 1.6 Elect Director Herb Pinder Jr. For For Management 1.7 Elect Director Mayo Schmidt For For Management 1.8 Elect Director Larry Ruud For For Management 1.9 Elect Director Bonnie DuPont For For Management 1.10 Elect Director Tim Hearn For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- Vozrozhdenie Bank Ticker: Security ID: RU0009084214 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Board of Directors Report For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 0.50 per Ordinary Share and RUB 2 per Preferred Share 5 Amend Charter For For Management 6 Amend Regulations on Board of Directors For For Management 7 Amend Regulations on Management For For Management 8 Approve Related-Party Transactions For For Management 9 Elect Dmitry Orlov as General Director 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 Aleksandr Dolgopolov as Director None Against Management 10.6 Elect Valery Zhigulich as Director None For Management 10.7 Elect Aleksandr Zhizhayev as Director None For Management 10.8 Elect Nikolay Zatsepin as Director None Against Management 10.9 Elect Otar Margania as Director None Against Management 10.10 Elect Nikita Mikhalkov as Director None For Management 10.11 Elect Vladimir Panskov as Director None For Management 10.12 Elect Yury Poletayev as Director None For Management 11 Fix Number of Members of Audit Commission For For Management at Four 12.1 Elect Viktor 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 Yelena Abramova as Member of Audit For For Management Commission 13 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor - -------------------------------------------------------------------------------- Wellstream Holdings plc Ticker: Security ID: GB00B1VWM162 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 3 Re-elect Gordon Chapman as Director For For Management 4 Re-elect Christopher Gill as Director For For Management 5 Re-elect Neil Gaskell as Director For For Management 6 Elect Luis Araujo as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,500,000 to GBP 1,750,000 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 332,140 and an Additional Amount Pursuant to a Rights Issue of up to GBP 664,280 After Deducting Any Securities Issued Under the General Authority 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,821 12 Authorise 9,964,225 Ordinary Shares for For For Management Market Purchase 13 Approve That a General Meeting Other Than For For Management an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- Western Areas NL Ticker: Security ID: AU000000WSA9 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For Against Management Ended June 30, 2008 2 Elect Daniel Lougher as Director For Against Management 3 Elect David Cooper as Director For For Management 4 Elect Terry Streeter as Director For For Management 5 Approve Grant of 400,000 Director Options For Against Management Exercisable at A$17.00 Each to Terry Streeter 6 Approve Grant of 400,000 Director Options For Against Management Exercisable at A$17.00 Each to Julian Hanna 7 Approve Grant of 400,000 Director Options For Against Management Exercisable at A$17.00 Each to Daniel Lougher 8 Approve Grant of 400,000 Director Options For Against Management Exercisable at A$17.00 Each to David Cooper 9 Approve Grant of 400,000 Director Options For Against Management Exercisable at A$17.00 Each to Robin Dunbar 10 Approve Grant of 400,000 Director Options For Against Management Exercisable at A$17.00 Each to Craig Oliver 11 Approve Grant of 400,000 Options For For Management Exercisable at A$17.00 Each to Newexco Pty Ltd 12 Approve Increase in Aggregate For For Management Remuneration of Non-Executive Directors from A$500,000 to A$800,000 Per Annum - -------------------------------------------------------------------------------- Westport Innovations Inc. Ticker: WPT Security ID: CA9609081018 Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Beaulieu, Warren Baker, Henry For For Management Bauermeister, M.A. (Jill) Bodkin, David Demers, J. Michael Gallagher, Dezso Horvath, Sarah Liao Sau Tung, Andrew Littlefair and Albert Maringer as Directors 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Remove Limit on Number of Directors For Against Management 4 Approve Stock Consolidation For For Management 5 Amend Security based Compensation Plans For For Management - -------------------------------------------------------------------------------- World Energy Solutions, Inc. (Del) Ticker: XWES Security ID: US98145W1099 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Domaleski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Wang Yusuo as Director For For Management 3b Reelect Zhao Jinfeng as Director For For Management 3c Reelect Yu Jianchao as Director For For Management 3d Reelect Cheng Chak Ngok as Director For For Management 3e Reelect Liang Zhiwei as Director For For Management 3f Reelect Zhai Xiaoqin as Director For Against Management 3g Authorize Directors to Fix 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 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: John V. Murphy* --------------- John V. Murphy, President and Principal Executive Officer Date: August 20, 2009 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
- Company Dashboard
- Filings
-
N-PX Filing
Oppenheimer International Small-Mid Co Fund N-PXAnnual report of proxy voting record
Filed: 25 Aug 09, 12:00am