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
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N-PX Filing
Oppenheimer International Small-Mid Co Fund N-PXAnnual report of proxy voting record
Filed: 27 Aug 04, 12:00am