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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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*
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John V. Murphy,
President and Principal Executive Officer
Date: August 20, 2009
*By: /s/ Randy Legg
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Randy Legg, Attorney in Fact
