Oppenheimer International Small-Mid Co Fund
Filed: 27 Aug 04, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08299
Exact name of registrant as specified in charter: Oppenheimer International
Small Company Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 8/31
Date of reporting period: 07/01/2003-06/30/2004
Item 1. Proxy Voting Record
================= OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND =================
ASHOK LEYLAND
Ticker: Security ID: INE208A01011
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint D.G. Hinduja as Director For For Management
4 Reappoint S.R. Kirshnaswamy as Director For For Management
5 Reappoint E.A. Kshirsagar as Director For For Management
6 Reappoint M. Bianchi as Director For For Management
7 Approve M.S. Krishnaswami & Rajan and For For Management
Price Waterhouse as Auditors and
Authorize Board to Fix Their Remuneration
8 Approve Delisting of Company Shares For For Management
9 Approve Pledging of Assets for Debt up to For For Management
an Aggregate Amount of INR 2.3 Billion
- --------------------------------------------------------------------------------
ASHOK LEYLAND
Ticker: Security ID: INE208A01011
Meeting Date: FEB 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of US$100 Million
2 Approve Issuance of Shares for Private For Against Management
Placement up to an Aggregate Amount of
$100 Million
3 Approve 10-for-1 Stock Split For For Management
4 Amend Memorandum of Association Re: For For Management
Change in Authorized Capital Structure to
Reflect Stock Split
5 Amend Articles of Association Re: Change For For Management
in Authorized Capital Structure to
Reflect Stock Split
- --------------------------------------------------------------------------------
AYGAZ
Ticker: Security ID: TRAAYGAZ91E0
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements, Board and For Did Not Management
Statutory Reports Vote
3 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Elect Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Ratify Independent External Auditors For Did Not Management
Vote
9 Approve Donations Made in Financial Year For Did Not Management
2003 Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
the Company and Be Involved with
Companies with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1.5 Per Share For For Management
3 Reappoint J. Kapoor as Director For For Management
4 Approve Deloitte Haskins & Sells, and For For Management
Snehal & Associates, as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Appoint D. Kaji as Director For For Management
6 Approve Remuneration of S. Kapoor, For For Management
Managing Director and CEO
7 Approve Remuneration of E. Kapoor, For For Management
Creative Director
8 Approve Remuneration of J. Kapoor, For For Management
Chairman
9 Approve Commission Remuneration of For For Management
Non-executive Directors
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
2 Ratify Auditors For For Management
3.1 Elect Director Herminio Blanco For For Management
3.2 Elect Director William Hayes For For Management
3.3 Elect Director Alexandre Lodygensky For For Management
3.4 Elect Jaime Rivera For Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OO007
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Apr. 30, 2002
2 Approve Final Dividend of 28 Percent Per For For Management
Share Less Income Tax for the Year Ended
Apr. 30, 2002
3 Approve Remuneration of Directors For For Management
Amounting to MYR35,000 for the Year Ended
Apr. 30, 2002
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Mohamed Saleh Bin Gomu as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: MYL1562OO007
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BTG PLC
Ticker: Security ID: GB0001001592
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Ian Harvey as Director For For Management
3 Reelect Brian Fender as Director For For Management
4 Elect William Jenkins as Director For For Management
5 Ratify KPMG Audit Plc as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2.46 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 527,000
10 Amend Articles of Association Re: Golden For For Management
Share
- --------------------------------------------------------------------------------
BTG PLC
Ticker: Security ID: GB0001001592
Meeting Date: MAR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 20,510,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,289,673
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: NL0000343135
Meeting Date: OCT 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Sale of Paper Merchanting For For Management
Division for a Consideration of Between
EUR 706 and EUR 732 Million to PaperlinX
Ltd.
2.2 Amend Articles Regarding Convertible For For Management
Class C Preference Shares (Conversion
Price, Dividends, Other Terms) to Reflect
Sale of Paper Merchanting Division
3 Elect John Hannan to Supervisory Board For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 5 Per Share Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.1 Approve DKK 28.4 Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5.2 Approve Creation of DKK 400 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights; Extend Term of DKK 10 Million
Employee Stock Purchase Plan; Approve
Issuance of Convertible Bonds Up To DKK
639 Million; Approve Loans Up To DKK 200
Million
5.3 Amend Articles Re: Require AGM to Be Held For Did Not Management
No Later Than Four Months After End of Vote
Fiscal Year; Stipulate that Annual Report
Be Sent Only to Shareholders Upon
Request; Editorial Changes
5.4 Amend Articles Re: Editorial Changes For Did Not Management
Vote
5.5 Amend Articles Re: Right to Sign on For Did Not Management
Behalf of Company Vote
6 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management
Bigum, and Torkild Andersen as Directors Vote
7 Ratify PricewaterhouseCoopers and KPMG C. For Did Not Management
Jespersen as Auditors Vote
- --------------------------------------------------------------------------------
CLEAR MEDIA
Ticker: Security ID: BMG219901094
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maintenance Services Agreements, For For Management
Related Continuing Connected Transactions
and Proposed Caps
2 Approve Framework Agreement, Related For For Management
Continuing Connected Transactions and
Proposed Caps
- --------------------------------------------------------------------------------
CLEAR MEDIA
Ticker: Security ID: BMG219901094
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CLEAR MEDIA
Ticker: Security ID: BMG219901094
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Han Zi Jing For Against Management
to Subscribe for an Aggregate Number of
1.9 Million Shares in Respect of the
Board Resolution Dated May 28, 2003 and
1.0 Million Shares in Respect of a Board
Resolution Dated Nov. 19, 2003
2 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 29, 2004 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 SGD 0.031 Per For For Management
Share
3 Approve Directors' Fees of SGD 377,891 For For Management
for the Year Ended Dec. 31, 2003
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Kua Hong Pak as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reelect David Wong Chin Huat as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business (Voting) For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: Security ID: JP3283700007
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 12, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: Security ID: INE007A01017
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to CRISIL Ltd. For For Management
- --------------------------------------------------------------------------------
CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: Security ID: INE007A01017
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint S.A. Dave as Director For For Management
4 Reappoint B.R. Shah as Director For For Management
5 Reappoint M.G. Bhide as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Non-executive For For Management
Directors
- --------------------------------------------------------------------------------
DRAKE BEAM MORIN JAPAN INC.
Ticker: Security ID: JP3741100006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 80, Special JY 0
2 Approve Stock-Swap Merger Agreement with For Against Management
Meitec Corp.
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
4 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
E.BISCOM SPA
Ticker: Security ID: IT0001423562
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditors For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Integrate Mandate to External Auditors For For Management
Elected For the Three-Year Term
2002-2004; Update Remuneration of
Auditors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: CA2849021035
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Hugh C. Morris For For Management
1.6 Elect Director Paul N. Wright For For Management
2 Ratify Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend Incentive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ELECTROVAYA INC.(FORMERLY ELECTROFUEL INC)
Ticker: EFL. Security ID: CA28617B1013
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sankar Das Gupta For For Management
1.2 Elect Director Bejoy Das Gupta For For Management
1.3 Elect Director Michael Gopikanth For For Management
1.4 Elect Director James Jacobs For For Management
1.5 Elect Director Sydney McMorran For For Management
1.6 Elect Director George Paterson For For Management
1.7 Elect Director Pandit Patil For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: SE0000163628
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 960,000; Approve Vote
Remuneration of Auditors
13 Reelect Akbar Seddigh, Magnus Schmidt, For Did Not Management
Carl Palmstierna, Tommy Karlsson, and Vote
Laurent Leksell as Directors; Elect Hans
Barella as New Director
14 Approve SEK 13 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
15 Authorize Chairman of Board to Appoint For Did Not Management
Members of Election Committee Vote
16 Shareholder Proposal: Authorize General Against Did Not Shareholder
Meeting to Appoint Members of Election Vote
Committee
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: Security ID: DE0005128003
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
5 Ratify KPMG as Auditors For For Management
6 Amend Articles Re: Use of Electronic For For Management
Means at Shareholder Meetings; Use of
Electronic Means to Register or Deposit
Shares; Allow Participation in General
Meeting via Electronic Means
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 6.5 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 13 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 2.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
FONGS INDUSTRIES CO LTD
Ticker: Security ID: BMG3615C1073
Meeting Date: MAY 25, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
FONGS INDUSTRIES CO LTD
Ticker: Security ID: BMG3615C1073
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final/Special Dividend For For Management
3a1 Reelect Fong Sou Lam as Director For For Management
3a2 Reelect Lee Che Chiu as Director For For Management
3a3 Reelect Fong Kwok Leung, Kevin as For For Management
Director
3a4 Reelect Fong Kwok Chung, Bill as Director For For Management
3a5 Reelect Cheuk Hon Kin, Kelvin as Director For For Management
3a6 Reelect Tsui Tak Ming, William as For For Management
Director
3a7 Reelect Poon Hang Sim, Blanche as For For Management
Director
3a8 Reelect Cheung Chiu Fan as Director For For Management
3a9 Reelect Lui Chi Lung, Louis as Director For For Management
3a10 Reelect Mo Yiu Leung, Jerry as Director For For Management
3b Fix Maximum Number of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
G-MODE CO. LTD.
Ticker: Security ID: JP3385910009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3000, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
G.ACCION
Ticker: GACNY Security ID: MXP371121015
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income; Set For For Management
Aggregate Amount for Repurchase of Shares
3 Accept Audit Committee Report For For Management
4 Elect Principals and Alternates to For For Management
Management and Supervisory Boards; Elect
Members of Various Board Committees
5 Approve Remuneration of Management and For For Management
Supervisory Board Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
G.ACCION
Ticker: GACNY Security ID: MXP371121015
Meeting Date: MAR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets at its For For Management
Subsidiaries Inmobiliaria Firpo Fiesta,
Opcion Jamantab, Opcion Santa Fe and
Opcion Altavista; Sale of All Shares of
Operadora de Centros Comerciales Opcion
and Centro de Acopio Tepotzotlan
2 Amend Terms of Convertible Bond Issuance; For For Management
Amend Minutes Re: Amendments to
Convertible Bond Issuance; Ratify
Amendment to Financing Agreement
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GIGNO SYSTEM JAPAN
Ticker: Security ID: JP3386350007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1500, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors and Release of
Corporate Communications and Summary
Financial Reports
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Lo Hong Sui, Antony as Director For For Management
3b Reelect Lo Ying Sui, Archie as Director For For Management
3c Reelect Wong Yue Chim, Richard as For For Management
Director
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
Determined
5 Approve Remuneration of HK$20,000 Payable For For Management
to Each Director for the Year Ending Dec.
31, 2004
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HIT ENTERTAINMENT PLC
Ticker: Security ID: GB0009353409
Meeting Date: OCT 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HIT Entertainment PLC Long-Term For For Management
Incentive Plan 2003
2 Amend HIT Entertainment PLC Approved For For Management
Share Option Plan 2001, HIT Entertainment
PLC Unapproved Share Option Plan 2001,
and HIT Entertainment PLC Long Term
Incentive Plan 2001
- --------------------------------------------------------------------------------
IMPRESA SGPS SA
Ticker: Security ID: PTIPR0AM0000
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Remuneration of Antonio Candido For For Management
Seruca de Carvalho Salgado as Approved by
Remuneration Committee
5 Amend Articles None Against Shareholder
- --------------------------------------------------------------------------------
IMPRESA SGPS SA
Ticker: Security ID: PTIPR0AM0000
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 12 Million Capital Increase For For Management
Through Issuance of 12 Million New Shares
at EUR 1.66 per Share; Amend Article 4
Accordingly
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN. Security ID: CA4579831047
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David R. Beatty, Paul E. Gagne, For For Management
Oyvind Hushovd, William James, Jyrki
Juusela, Thomas E. Kierans, W. Warren
Holmes, Richard Ross and James M. Tory as
Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Reconfirmation of the Corporations For Against Management
Amended and Restated Shareholder Rights
Plan.
- --------------------------------------------------------------------------------
INTELLIGENT WAVE INC.
Ticker: Security ID: JP3153100007
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Lower Quorum Requirement for Special
Business
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IROONET
Ticker: Security ID: KR7041030008
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Share
2 Approve Limit on Remuneration of For For Management
Directors
3 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
ITOUCH PLC
Ticker: Security ID: GB0009203687
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Roger Parry as Director For For Management
3 Re-elect David Sculley as Director For For Management
4 Re-elect Wayne Pitout as Director For For Management
5 Elect Gavin O'Reilly as Director For For Management
6 Elect Michael Le Houx as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,289,307.72
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 193,396.16
- --------------------------------------------------------------------------------
ITOUCH PLC
Ticker: Security ID: GB0009203687
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Measures to Address the Decline None None Management
in the Company's Net Asset Value Relative
to Its Capital
2 Approve Purchase of 6,850,051,104 For For Management
Deferred Shares of 1 Pence Each in the
Capital of the Company from Richard
Abigail
- --------------------------------------------------------------------------------
KENNEDY-WILSON JAPAN
Ticker: Security ID: JP3281630008
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Amend Business Lines - For For Management
Increase Authorized Capital from 95,280
to 190,560 Shares - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LASTMINUTE.COM PLC
Ticker: Security ID: GB0001583078
Meeting Date: MAR 4, 2004 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 For Management
3 Elect Clive Jacobs as Director For For Management
4 Elect Agnes Touraine as Director For For Management
5 Elect Sven Boinet as Director For For Management
6 Elect Ian McCaig as Director For For Management
7 Re-elect Allan Leighton as Director For For Management
8 Approve Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
9 Approve the lastminute.com plc Annual For For Management
Share Bonus Plan, the lastminute.com plc
Long Term Incentive Plan and the
lastminute.com plc Share Incentive Plan
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,172,008
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 150,249
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MACMILLAN INDIA LTD
Ticker: Security ID: INE943D01017
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Total Dividends of INR 7 Per For For Management
Share
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint R.R. Chari as Director For For Management
5 Approve Fraser & Ross as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of D. Banerjee, For For Management
Executive Director
7 Approve Reappointment and Remuneration of For For Management
D. Banerjee, Executive Director
8 Approve Remuneration of R. Beri, For For Management
Executive Director
- --------------------------------------------------------------------------------
MARICO INDUSTRIES LTD.
Ticker: Security ID: INE196A01018
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividends of INR 1.5 and For For Management
INR 1 Per Common Share, and Approve
Dividend of 8 Percent on Preference
Shares
3 Approve Dividends of INR 2 Per Common For For Management
Share
4 Reappoint N. Khattau as Director For For Management
5 Approve RSM & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint R. Bakshi as Director For For Management
- --------------------------------------------------------------------------------
MARICO INDUSTRIES LTD.
Ticker: Security ID: INE196A01018
Meeting Date: JAN 2, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Anandita For For Management
Arnav Trading & Investment Private Ltd.,
Madhav Nandini Trading & Investment
Private Ltd., Rajvi Rishabh Trading &
Investment Private Ltd. and Rishabh Harsh
Trading & Investment Private Ltd.
- --------------------------------------------------------------------------------
MARICO INDUSTRIES LTD.
Ticker: Security ID: INE196A01018
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue
- --------------------------------------------------------------------------------
MOTHERCARE PLC (FORMERLY STOREHOUSE PLC)
Ticker: Security ID: GB0009067447
Meeting Date: JUL 18, 2003 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 Reelect Ian Peacock as Director For For Management
4 Reelect Ben Gordon as Director For For Management
5 Reelect Stephen Glew as Director For For Management
6 Reelect Bernard Cragg as Director For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Long-Term Incentive Plan For Against Management
9 Approve Share Matching Scheme For Against Management
10 Authorize 7 million Shares for Share For For Management
Repurchase Program
11 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 60,000
- --------------------------------------------------------------------------------
NAVNEET PUBLICATIONS INDIA
Ticker: Security ID: INE060A01016
Meeting Date: SEP 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint H.R. Gala as Director For For Management
3 Reappoint K.S. Vikamsey as Director For For Management
4 Reappoint S. K. Vikamsey as Director For For Management
5 Approve Ghall & Bhansall as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Nitin K. Shah & Co. as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint V. Rai as Director For For Management
8 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: KR7036570000
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation Re: For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NEOWIZ CORPORATION
Ticker: Security ID: KR7042420000
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Director(s) For For Management
3 Elect External Director(s) For For Management
4 Amend Articles of Incorporation Re: For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
NORSKE SKOG CNA LTD (FRMLY FLETCHER CHALLENGE CAN LTD)
Ticker: NS. Security ID: CA65653R1038
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Chambers For For Management
1.2 Elect Director Russell J. Horner For For Management
1.3 Elect Director J. Trevor Johnstone For For Management
1.4 Elect Director Jan L. Kildal For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Vidar Lerstad For For Management
1.7 Elect Director Jan Oksum For For Management
1.8 Elect Director R. Keith Purchase For For Management
1.9 Elect Director William P. Rosenfeld For For Management
1.10 Elect Director W. Thomas Stephens For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NORWOOD ABBEY
Ticker: Security ID: AU000000NAL3
Meeting Date: NOV 27, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Sinclair Lewis as Director For For Management
2 Approve Remuneration of Directors in the For For Management
Amount of AUD 500,000
3 Ratify Past Issuance of Shares For For Management
- --------------------------------------------------------------------------------
NOVOGEN LIMITED
Ticker: Security ID: AU000000NRT0
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect P A Johnston as Director For For Management
2b Elect P J Nestel AO as Director For For Management
2c Elect L C Read as Director For For Management
2d Elect P B Simpson as Director For For Management
- --------------------------------------------------------------------------------
OPERA SOFTWARE SA
Ticker: Security ID: NO0010040611
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare List of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Elect Nils Rydbeck as New Director For For Management
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Elect Members of Election Committee For For Management
9 Receive Management's Report None None Management
- --------------------------------------------------------------------------------
ORTIVUS AB
Ticker: Security ID: SE0000123085
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Auditor's Report None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and Omission For For Management
of Dividends
12 Approve Discharge of Board and President For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (1)
14 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
15 Reelect Akbar Seddigh, Rolf Lydahl, For For Management
Lennart Ribohn, Jack Forsgren, Egon
Jonsson, and Jan Wurtz as Directors;
Elect Yvonne Maartensson as New Director
16 Ratify Auditors For For Management
17 Elect Members of Nominating Committee For For Management
18.1 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
18.2 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
19 Approve Creation of SEK 3.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
POINT INC.
Ticker: Security ID: JP3856000009
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' Legal Liability - Lower Quorum
Requirement for Special Business
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: Security ID: JP3362600003
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 100, Special JY 100
2 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business -
Authorize Share Repurchases at Discretion
of Board
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: Security ID: JP3356500003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SONG NETWORKS HOLDING AB[FORMERLY SONG NETWORKS AB (FORMERLY
Ticker: TEUR Security ID: SE0000434102
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board and Committee Reports None Did Not Management
Vote
9 Receive President's Report None Did Not Management
Vote
10.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10.2 Approve Net Loss For Did Not Management
Vote
10.3 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Elect Directors; Ratify Deloitte & Touche For Did Not Management
(Peter Gustafsson) as Auditors Vote
13 Approve Creation of SEK 14.6 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
14.1 Shareholder Proposal: Authorize General None Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
14.2 Shareholder Proposal: Authorize Board to None Did Not Shareholder
Establish a Remuneration Committee Vote
14.3 Shareholder Proposal: Authorize Board to None Did Not Shareholder
Establish an Audit Committee Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOUTHCORP HOLDINGS LTD.
Ticker: Security ID: AU000000SRP7
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect T P Burnet as Director For For Management
2b Elect J W Murphy as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Elect R I Oatley as Director For For Management
4a Approve Issuance of Options to J C For For Management
Ballard
4b Approve the Company Entering into the For For Management
Managing Director Share Option Deed with
J C Ballard
5a Approve the Allotment of Shares to T P For For Management
Burnet on the Exercise of Options
Previously Granted
5b Approve the Grant of Options to R P For For Management
Burnet
5c Approve the Company Entering into the For For Management
Executive Director Share Option Deed with
T P Burnet
- --------------------------------------------------------------------------------
SOUTHWESTERN RESOURCES (FORMERLY SOUTHWESTERN GOLD CORP).
Ticker: SWG. Security ID: CA8457701065
Meeting Date: JUN 3, 2004 Meeting Type: Annual/Special
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect George H. Plewes as Director For For Management
2.2 Elect John G. Paterson as Director For For Management
2.3 Elect Daniel G. Innes as Director For For Management
2.4 Elect W. David Black as Director For For Management
2.5 Elect James B. Hume as Director For For Management
2.6 Elect William D. McCartney as Director For For Management
3 Ratify Deloitte & Touche as Auditors and For For Management
Authorise Directors to Fix Remuneration
4 Amend Company's Notice of Articles to For For Management
Delete Certain Pre-Existing Company
Provisions
5 Amend Company's Notice of Articles to For Against Management
Change Authorised Capital to an Unlimited
Number of Common Shares
6 Adopt New Articles For Against Management
7 Approve 2:1 Stock Split For For Management
8 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SSI (FORMERLY SOFTWARE SOLUTION INTEGRATED)
Ticker: Security ID: INE362A01016
Meeting Date: JUL 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
INR 500 Million Vote
2 Amend Memorandum of Association Re: For Did Not Management
Changes to Reflect Increase of Authorized Vote
Capital
3 Amend Articles of Association Re: Changes For Did Not Management
to Reflect Increase of Authorized Capital Vote
4 Amend Articles of Association Re: For Did Not Management
Provision to Authorize Board to Reduce Vote
Share Capital, Capital Redemption Reserve
Account and Securities Premium Account
5 Approve Utilization of INR 5.4 Bilion For Did Not Management
From Securities Premium Account towards Vote
Adjustment of Dimunition in Value of
Certain Assets
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to an Aggregate
Amount of $50 Million
7 Approve Issuance of Shares for Private For Did Not Management
Placement up to an Aggregate Amount of Vote
$50 Million
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management Report None None Management
5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 0.40 Per Share
6 Approve Remuneration of Directors (NOK For For Management
450,000 for Chairman, NOK 250,000 for
Non-Executive Directors, and NOK 150,000
for Executive Directors); Approve
Remuneration for Nomination Committee
(NOK 20,000 Per Member); Approve
Remuneration of Auditors
7 Reelect Jan Opsahl, Amund Skarholt, For For Management
Andrew Miller, and Grace Skaugen as
Directors; Elect Joergen-Ole Haslestad as
New Director; Elect Halvor Loeken, Aage
Korsvold, and Jan Penne as Members of
Nominating Committee
8.1 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8.2 Approve Stock Option Plan for Employees; For For Management
Approve Creation of NOK 3.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
8.3 Approve Stock Option Plan for CEO; For For Management
Approve Creation of NOK 250,000 Pool of
Conditional Capital to Guarantee
Conversion Rights; Extend Term of
Existing Stock Option Plan for CEO until
April 15, 2006
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD
Ticker: Security ID: INE889A01018
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business News For For Management
Undertaking to iNews.com Ltd.
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD
Ticker: Security ID: INE889A01018
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint H.S. Bhartia as Director For For Management
3 Reappoint V. Malik as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Increase Authorized Preferred Stock For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7A Approve TV 18 Employee Stock Option Plan For Against Management
2004
7B Approve TV 18 Employee Stock Option Plan For Against Management
2004 for Subsidiaries
8A Approve TV 18 Senior Employee Stock For Against Management
Option Plan 2004
8B Approve TV 18 Senior Employee Stock For Against Management
Option Plan 2004 for Subsidiaries
9A Approve TV 18 Employees Stock Purchase For For Management
Plan 2004
9B Approve TV 18 Employees Stock Purchase For For Management
Plan 2004 for Subsidiaries
10 Approve Grant of Options or Allotment of For For Management
Shares in Excess of One Percent of Issued
Capital to any Participants of
Equity-Based Compensation Plans
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD
Ticker: Security ID: INE889A01018
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and For For Management
Convertible Bonds for Private Placement
2 Approve TV 18 Employee Stock Option Plan For For Management
2003
3 Approve TV 18 Employee Stock Option Plan For For Management
2003 for Subsidiaries
4 Approve TV 18 Employee Stock Purchase For For Management
Plan 2003
5 Approve TV 18 Employee Stock Purchase For For Management
Plan 2003 for Subsidiaries
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD
Ticker: Security ID: INE889A01018
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.R. Chaudhuri as Director For For Management
3 Reappoint P.N. Bahl as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Capital to For For Management
INR 300 Million
6 Amend Articles of Association Re: For For Management
Authorization to Reduce Capital
Redemption Account and Securities Premium
Account
7 Authorize Utilization of INR 550 Million For For Management
from Securities Premium Account for
Adjustment of Diminution in Value of
Investments in Television Eighteen
Mauritius Ltd.
8 Amend Terms of Convertible Debentures to For For Management
Accomodate for a New Conversion Date
9 Approve Spin-Off of Business News For For Management
Undertaking to iNews.com Ltd.
- --------------------------------------------------------------------------------
THORNTONS PLC
Ticker: Security ID: GB0008901935
Meeting Date: OCT 29, 2003 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 For Management
3 Approve Final Dividend of 4.85 Pence Per For For Management
Share
4 Reelect John Thornton as Director For For Management
5 Reelect John Culverhouse as Director For For Management
6 Reelect Dominic Prendergast as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,843,644
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Share Capital
10 Authorize 6,656,350 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
TRAFFICMASTER PLC
Ticker: Security ID: GB0007215949
Meeting Date: JUN 14, 2004 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 Nigel Bond as Director For For Management
4 Re-elect Stuart Berman as Director For For Management
5 Elect Adrian Joseph as Director For For Management
6 Elect Ian Coomber as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,392,731
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 330,363
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: Security ID: JP3535800001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 3
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG )
Ticker: Security ID: DE0005089031
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
VERSATEL TELECOM INTERNATIONAL
Ticker: Security ID: NL0000391266
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board
7 Approve Discharge of Retiring Members of For For Management
Supervisory Board for 2003
8 Elect Boudewijn Beerkens, Loek Heermans, For For Management
and Hans Huber to Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Ratify Auditors For For Management
11 Discussion about Company's Corporate None None Management
Governance Report
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VLRSY Security ID: AU000000VRL0
Meeting Date: JAN 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy-back of Company's Preference For For Management
Shares
2 Amend Articles: Voting Rights Granted to For For Management
Holders of New Preference Shares
- --------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VLRSY Security ID: AU000000VRL0
Meeting Date: NOV 28, 2003 Meeting Type: Annual
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect William J. Conn as Director For For Management
2.2 Elect Peter D. Jonson as Director For For Management
- --------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VLRSY Security ID: AU000000VRL0
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of the Company's For For Management
Preference Shares
2 Amend Constitution Re: Editing of For For Management
Techinical Definitions
- --------------------------------------------------------------------------------
WESTERN OIL SANDS INC
Ticker: WTO Security ID: CA9590531096
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. F. Andrews, T. Cedraschi, G. A. For For Management
Cumming, W. W. Grist, J. W. Lill, B. F.
MacNeill, O. Hushovd, R. G. Puchniak, G.
J. Turcotte and M. H. Van Wielingen as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ZENON ENVIRONMENTAL INC.
Ticker: ZEN. Security ID: CA98942B1004
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Andrew Benedek For For Management
2.2 Elect Director David Colcleugh For For Management
2.3 Elect Director Frank McKenna For For Management
2.4 Elect Director Maurice Strong For For Management
2.5 Elect Director Andrew J. Szonyi For For Management
2.6 Elect Director Samir J. Zalzal For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Oppenheimer International Small Company Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 26, 2004
*By: /s/ Tane Tyler
--------------
Tane Tyler, Attorney in Fact