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: 07/01/2004-06/30/2005 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08299 Reporting Period: 07/01/2004 - 06/30/2005 Oppenheimer International Small Company Fund ================= OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND ================= APOLLO HOSPITALS Ticker: Security ID: INE437A01016 Meeting Date: MAY 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 1 Million Warrants to For Against Management the Promoters 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $60 Million 3 Amend Articles Re: Board Meetings and For For Management Committees 4 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent - -------------------------------------------------------------------------------- APOLLO HOSPITALS Ticker: Security ID: INE437A01016 Meeting Date: SEP 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 Dividends of INR 3.50 Per Share For For Management 3 Reappoint P.O. Reddy as Director For For Management 4 Reappoint R. Ahamed as Director For For Management 5 Reappoint N. Vaghul as Director For For Management 6 Reappoint T.K. Balaji as Director For For Management 7 Appoint S. Viswanathan, Chennai as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- APOLLO HOSPITALS Ticker: Security ID: INE437A01016 Meeting Date: SEP 2, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of up to 2.1 For For Management Million Shares in Temasek Capital (Private) Ltd. - -------------------------------------------------------------------------------- ARVIND MILLS LTD. Ticker: Security ID: INE034A01011 Meeting Date: AUG 7, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint A.N. Lalbhai as Director For For Management 5 Approve Sorab S. Engineer as Auditor and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ARVIND MILLS LTD. Ticker: Security ID: INE034A01011 Meeting Date: MAY 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 14 Million For For Management Equity or Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ASHOK LEYLAND Ticker: Security ID: INE208A01029 Meeting Date: JUL 29, 2004 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 0.75 Per Share For For Management 3 Reappoint R.J. Shahaney as Director For For Management 4 Approve Retirement of P.K. Choksey as For For Management Director 5 Reappoint A.K. Das as Director For For Management 6 Reappoint F. Sahami as Director For For Management 7 Approve M.S. Krishnaswami & Raja and For For Management Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- AUFEMININ.COM Ticker: Security ID: FR0004042083 Meeting Date: MAY 27, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Standard Accounting Transfers of For For Management EUR 10 Million from Retained Earnings to Issue Premium Account 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Issuance of 371,957 Shares to For Against Management Satisfy Conversion Warrants 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Approve Issuance of 500,000 Warrants For Against Management 9 Approve Accounting Transfer from Issue For Against Management Premium Account to Special Reserve for Payment of Warrants 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- B & B GROUP HOLDINGS LTD. (FRMRLY B & B NATURAL PRODUCTS LTD Ticker: Security ID: KYG0898T1040 Meeting Date: FEB 18, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme of Aptus Holdings Ltd. - -------------------------------------------------------------------------------- B & B GROUP HOLDINGS LTD. (FRMRLY B & B NATURAL PRODUCTS LTD Ticker: Security ID: KYG0898T1040 Meeting Date: NOV 1, 2004 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 June 30, 2004 2 Approve Final Dividend for the Year Ended For For Management June 30, 2004 3a Elect Madam Cheung Kwai Lan as Director For For Management 3b Elect Chan Tung Mei as Director For For Management 3c Reelect Tsui Wing Tak as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint W.H. Tang & Partners CPA Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme 9 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme of Aptus Holdings Ltd. 10 Change Company Name to B & B Group For For Management Holdings Limited 11 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- BALAJI TELEFILMS LTD. Ticker: Security ID: INE794B01026 Meeting Date: AUG 27, 2004 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 3 Per Share For For Management 3 Reappoint A. Chudasama as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Re: For For Management Executive Directors' Retirement 6 Appoint P. Sarda as Director For For Management 7 Appoint T. Kapoor as Director For For Management 8 Approve Appointment and Remuneration of For For Management T. Kapoor, Executive Director 9 Approve Reappointment and Remuneration of For For Management S. Kapoor, Executive Director 10 Approve Reappointment and Remuneration of For For Management E. Kapoor, Executive Director - -------------------------------------------------------------------------------- BALAJI TELEFILMS LTD. Ticker: Security ID: INE794B01026 Meeting Date: FEB 25, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Remuneration of S. Kapoor, For For Management Managing Director 3 Approve Remuneration of E. Kapoor, For For Management Creative Director 4 Approve Commission Remuneration of J. For For Management Kapoor, Chairman 5 Appoint M. Guthrie as Director For For Management 6 Appoint J.Y.L. Lau as Director For For Management - -------------------------------------------------------------------------------- BALAJI TELEFILMS LTD. Ticker: Security ID: INE794B01026 Meeting Date: SEP 17, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 150 Million 2 Amend Memorandum of Association RE: For For Management Reflect Change in Capital 3 Amend Articles of Association RE: Reflect For For Management Change in Capital 4 Authorize Issuance of Warrants without For For Management Preemptive Rights - -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: Security ID: JP3283700007 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: MAY 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 16, Final JY 21, Special JY 0 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion - -------------------------------------------------------------------------------- CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA) Ticker: Security ID: INE007A01017 Meeting Date: JUL 21, 2004 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 B.V. Bhargava as Director For For Management 4 Reappoint B.V. Balachandran as Director For For Management 5 Reappoint B.V. Bijapurkar as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint H.N. Sinor as Director For For Management - -------------------------------------------------------------------------------- CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA) Ticker: Security ID: INE007A01017 Meeting Date: SEP 13, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Employees For Against Management of Company 2 Approve Issuance of Shares to Employees For Against Management of Subsidiaries - -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. Ticker: Security ID: KR7003540002 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 Per Common Share 2 Amend Articles of Incorporation Re: For For Management Expansion of Permitted Business Objectives, Establishing Basis for Convertible Bonds and Warrants Issuances 3 Elect Directors For For Management 4 Elect A Non-Outside Director For A Member For Against Management of Audit Committee 5 Elect An Outside Director For A Member of For For Management Audit Committee 6 Approve Limit on Remuneration of For For Management Directors 7 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- ELECTROVAYA INC.(FORMERLY ELECTROFUEL INC) Ticker: EFL. Security ID: CA28617B1013 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Sankar Das Gupta For For Management 1.2 Elect Director Dr. Bejoy Das Gupta For For Management 1.3 Elect Director Dr. Michael Gopikanth For For Management 1.4 Elect Director Sydney R. Mcmorran For For Management 1.5 Elect Director George Paterson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- ELEKTA AB Ticker: Security ID: SE0000163628 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: SEP 10, 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 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and Statutory For For Management Reports 9 Approve Allocation of Income and Omission For Against Management of Dividends 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 500,000 for Chairman and SEK 220,000 for Each Other Director; Approve Remuneration of Auditors 13 Reelect Akbar Seddigh, Magnus Schmidt, For For Management Carl Palmstierna, Tommy Karlsson, Laurent Leksell, and Hans Barella as Directors 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital and Reissuance of Repurchased Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 3.7 Million Pool of Conditional Capital to Guarantee Conversion Rights 17.1 Shareholder Proposal: Authorize General Against For Shareholder Meeting to Elect Members of Nominating Committee 17.2 Authorize Chairman of Board and For Against Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Shareholder Proposal: Question to Board None None Shareholder Concerning Remuneration Committee Report 19 Shareholder Proposal: Authorize Board to None For Shareholder Establish an Audit Committee - -------------------------------------------------------------------------------- EUROZINC MNG CORP Ticker: EZM. Security ID: CA2988041059 Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten (10) For For Management 2.1 Elect Director Colin K. Benner For For Management 2.2 Elect Director Alvin W. Jackson For For Management 2.3 Elect Director John A. Greig For For Management 2.4 Elect Director David Mullen For For Management 2.5 Elect Director Ryan T. Bennett For For Management 2.6 Elect Director J. Edward Fletcher For For Management 2.7 Elect Director Ronald Simkus For For Management 2.8 Elect Director John Shanahan For For Management 2.9 Elect Director Graham Mascall For For Management 2.10 Elect Director Christian Bu+ For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Amend Articles Re: Pre-existing Company For For Management Provisions 6 Approve Unlimited Capital Authorization For Against Management 7 Adopt New Articles For Against Management - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD (FORMERLY FIRST QUANTUM VENTURES Ticker: FM. Security ID: CA3359341052 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K. R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin R. Rowley as Director For For Management 1.4 Elect Robert A. Watts as Director For For Management 1.5 Elect Rupert Pennant-Rea as Director For For Management 1.6 Elect Peter St. George as Director For For Management 1.7 Elect R. Stuart Angus as Director For For Management 2 Appoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize the Audit Committee to Fix Remuneration of Auditors 3 Approve Continuation of Company Under For For Management Business Corporations Act (British Columbia) - -------------------------------------------------------------------------------- FONGS INDUSTRIES CO LTD Ticker: Security ID: BMG3615C1073 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend HK$0.07 Per Share For For Management and Special Dividend of HK$0.07 Per Share 3a1 Reelect Fong Sou Lam as Director For For Management 3a2 Reelect Wan Wai Yung as Director For For Management 3a3 Reelect Lee Che Chiu as Director For For Management 3a4 Reelect Fong Kwok Leung, Kevin as For For Management Director 3a5 Reelect Fong Kwok Chung, Bill as Director For For Management 3a6 Reelect Mo Yiu Leung, Jerry as Director For For Management 3a7 Reelect Cheuk Hon Kin, Kelvin as Director For For Management 3a8 Reelect Tsui Tak Ming, William as For For Management Director 3a9 Reelect Poon Hang Sim, Blanche as For For Management Director 3a10 Reelect Tsui Wai Keung as Director For For Management 3a11 Reelect Peter Rainer Philipp as Director For For Management 3a12 Reelect Cheung Chiu Fan as Director For For Management 3a13 Reelect Lui Chi Lung, Louis as Director For For Management 3a14 Reelect Yuen Ming Fai 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 - -------------------------------------------------------------------------------- FONGS INDUSTRIES CO LTD Ticker: Security ID: BMG3615C1073 Meeting Date: MAY 25, 2005 Meeting Type: Special Record Date: MAY 20, 2005 # 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 - -------------------------------------------------------------------------------- FRENCH CONNECTION GROUP PLC Ticker: Security ID: GB0033764746 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect David Rockberger as Director For For Management 4 Approve Final Dividend of 3.8 Pence Per For For Management Share 5 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 295,674 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,716 - -------------------------------------------------------------------------------- GALLERY GOLD LTD(FRMELY GALLERY RESOURCES NL) Ticker: Security ID: AU000000GGN0 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: NOV 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Shaw as Director For For Management 2 Elect Craig Munro as Director For For Management 3 Elect Howard Walker as Director For For Management 4 Elect Michael Curnow as Director For For Management 5 Ratify Past Issuance of 54,750,000 Shares For For Management at AUD 0.25 on April 2004 6 Approve Grant of 10,000,000 Options to For For Management Hamish Bohannan, Managing Director Under the Company's Share Option Plan 7 Approve Issuance of 1,600,000 Options For Against Management Under the Company's Share Option Plan - -------------------------------------------------------------------------------- GEODYNAMICS LTD Ticker: Security ID: AU000000GDY4 Meeting Date: JUN 14, 2005 Meeting Type: Special Record Date: JUN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 3.23 Million Shares For For Management for a Private Placement 2 Ratify Past Issuance of 9.80 Million For For Management Shares - -------------------------------------------------------------------------------- GOODPACK Ticker: Security ID: SG1I78884307 Meeting Date: APR 29, 2005 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 Tax Exempt Dividend of SGD For For Management 0.01 Per Share for the Year Ended Dec 31, 2004 3 Approve Directors' Fees of SGD 58,046 for For For Management the Year Ended Dec 31, 2004 (2003: SGD 60,000) 4 Reelect Liew Yat Fang as Director For For Management 5 Reelect Tan Bien Chuan as Director For For Management 6 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Goodpack Performance Share Option Scheme - -------------------------------------------------------------------------------- GOODPACK Ticker: Security ID: SG1I78884307 Meeting Date: MAR 4, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer to For For Management All Shareholders - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: Security ID: BMG4069C1486 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.13 Per For For Management Share 3a Reelect Lo To Lee Kwan as Director For For Management 3b Reelect Lo Kai Shui as Director For For Management 3c Reelect Cheng Hoi Chuen, Vincent as For For Management Director 3d Reelect Lo Hong Sui, Vincent as Director For For Management 4 Fix Number of Directors at 15 and For For Management Authorize Director to Appoint Additional Directors Up to Such Maximum Number 5 Approve Remuneration of Directors For For Management Amounting to HK$60,000 Per Annum to Each Director Effective from the Year Ending December 31, 2005 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: INE017A01024 Meeting Date: JUN 24, 2005 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 9 Per Share For For Management 3 Reappoint B.K. Sheth as Director For For Management 4 Reappoint R.N. Sethna as Director For For Management 5 Reappoint A.V. Sheth as Director For For Management 6 Approve Kalyaniwalla & Mistry as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Terms of Appointment of R.K. For For Management Sheth, Company Officer - -------------------------------------------------------------------------------- HIKAL CHEMICAL INDUSTRIES LTD Ticker: Security ID: INE475B01014 Meeting Date: AUG 12, 2004 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 P.V. Mehta as Director For For Management 4 Reappoint S.M. Kheny as Director For For Management 5 Approve RSM & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD Ticker: Security ID: INE049A01019 Meeting Date: JUL 31, 2004 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 R. Khaitan as Director For For Management 4 Reappoint A.K. Dasgupta as Director For For Management 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Voluntary Delisting of Company For For Management Shares 7 Approve Appointment and Remuneration of For For Management D.K. Himatsingka, Managing Director 8 Approve Reappointment and Remuneration of For For Management A. Himatsingka, Executive Director 9 Approve Appointment and Remuneration of For For Management A.K. Himatsingka, Executive Director 10 Approve Commission Remuneration of For For Management Non-executive Directors - -------------------------------------------------------------------------------- HOOSIERS CORP. Ticker: Security ID: JP3802050009 Meeting Date: JUN 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 740, Final J740, Special JY 200 2 Amend Articles to: Expand Business Lines For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HURRIYET GAZETE Ticker: Security ID: TRAHURGZ91D9 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Approve Donations Made in Financial Year For Did Not Management 2004 Vote 5 Accept Financial Statements For Did Not Management Vote 6 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Elect Directors for 2005 Fiscal Year For Did Not Management Vote 9 Elect Internal Auditors for 2005 Fiscal For Did Not Management Year Vote 10 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify Independent External Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- HURRIYET GAZETE Ticker: Security ID: TRAHURGZ91D9 Meeting Date: JUL 21, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Increase Number of Directors on the Board For Did Not Management to Eight; Elect Directors Vote - -------------------------------------------------------------------------------- IMPRESA SGPS SA Ticker: Security ID: PTIPR0AM0000 Meeting Date: APR 20, 2005 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 For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Ratify the Appointment of a Director For For Management 5 Approve an Alternate Official Revisor of For For Management Accounts - -------------------------------------------------------------------------------- ITOUCH PLC Ticker: Security ID: GB0009203687 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Ivan Fallon as Director For For Management 3 Re-elect Brendan Hopkins as Director For For Management 4 Re-elect Christopher Rowlands as Director For For Management 5 Elect Roland Denning as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,358,504.59 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 203,775.69 - -------------------------------------------------------------------------------- IVERNIA INC (FORMERLY IVERNIA WEST INC) Ticker: IVW. Security ID: CA46582W1086 Meeting Date: JUN 16, 2005 Meeting Type: Annual/Special Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Eyton For For Management 1.2 Elect Director Alan De'Ath For For Management 1.3 Elect Director Kenneth Sangster For For Management 1.4 Elect Director Kevin Ross For For Management 1.5 Elect Director David Armstrong For For Management 1.6 Elect Director Walter Murray For For Management 1.7 Elect Director Peter Cassidy For For Management 2 Approve PricewaterhouseCooper LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- KENNEDY-WILSON JAPAN Ticker: Security ID: JP3281630008 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: DEC 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: Change Company Name to For For Management Kenedix Inc. - Expand Business Lines 3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors - -------------------------------------------------------------------------------- LECTRA SA (FORMERLY LECTRA SYSTEMES) Ticker: Security ID: FR0000065484 Meeting Date: APR 29, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Share 5 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Ordinary Reserve Documents 6 Approve Non-Tax Deductible Expenses of For For Management EUR 115,972 7 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 80,000 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Article 6 Re: Form of Shares For For Management 3 Amend Article 7 Re: Shareholder Rights For For Management 4 Amend Article 22 Re: Board Powers and For For Management Ordinary Business 5 Amend Article 26 Re: Board Powers and For For Management Special Business 6 Authorize Up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MACARTHUR COAL LTD Ticker: Security ID: AU000000MCC0 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith De Lacy as Director For For Management 2 Elect Don Nissen as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of AUD 350,000 Per Annum 4 Approve Grant of Shares to Non-Executive For For Management Directors in the Amount of AUD 10,000 Each Director Per Annum in Lieu of Director's Fees - -------------------------------------------------------------------------------- MACDONALD DETTWILER & ASSOC. Ticker: MDA. Security ID: CA5542821031 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel E. Friedmann, Robert W. For For Management Dean, Brian J. Gibson, Brian G. Kenning, Robert L. Phillips, Hartley T. Richardson, Fares F. Salloum and Mark A. Shuparski as Directors 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- MACMILLAN INDIA LTD Ticker: Security ID: INE943D01017 Meeting Date: JAN 7, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation with For For Management Brigade Marketing Co. Ltd. - -------------------------------------------------------------------------------- MARICO INDUSTRIES LTD. Ticker: Security ID: INE196A01018 Meeting Date: APR 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Marico Limited For For Management - -------------------------------------------------------------------------------- MARICO INDUSTRIES LTD. Ticker: Security ID: INE196A01018 Meeting Date: JUL 21, 2004 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 8.50 Per Share For For Management 3 Reappoint B. Shah as Director For For Management 4 Reappoint A. Choksey as Director For For Management 5 Approve RSM & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MINARA RESOURCES (FRMLY ANACONDA NICKEL LT) Ticker: Security ID: AU000000MRE4 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect James W. Campbell as Director For For Management 2b Elect John Morrison as Director For For Management 3 Approve Remuneration Report For For Management 1 Ratify Deloitte Touche Tohmatsu as For For Management Auditors - -------------------------------------------------------------------------------- NCSOFT Ticker: Security ID: KR7036570000 Meeting Date: MAR 25, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income, with No For For Management Dividends 2 Amend Articles of Incorporation to Allow For For Management Payment of Quarterly Dividends 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- NEOWIZ CORP. Ticker: Security ID: KR7042420000 Meeting Date: MAR 25, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Inside Directors For For Management 3 Elect Outside Directors For For Management 4 Amend Articles of Incorporation to For For Management Abolish Cumulative Voting, Clarify Director Authorities 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- NETELLER PLC Ticker: Security ID: GB0034264548 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Donald Lindsay as Director For For Management 3 Re-elect Gordon Herman as Director For For Management 4 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Amend Neteller plc Share Option Plan For For Management - -------------------------------------------------------------------------------- NISSEN CO. LTD. Ticker: Security ID: JP3679800007 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Employees For Against Management - -------------------------------------------------------------------------------- NORWOOD ABBEY Ticker: Security ID: AU000000NAL3 Meeting Date: JUN 30, 2005 Meeting Type: Special Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 20.7 Million For For Management Shares and Four Million Options 2 Approve Issuance of 12.7 Shares for a For For Management Private Placement 3 Approve Grant of 500,000 Options to Ian For For Management Hunter - -------------------------------------------------------------------------------- NORWOOD ABBEY Ticker: Security ID: AU000000NAL3 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Hunter as Director For For Management 2 Elect Elizabeth Wyatt as Director For For Management 3 Elect Richard Zahn as Director For For Management 4 Approve Grant of 50,000 Options to Ian For Against Management Hunter 5 Approve Grant of 50,000 Options to For Against Management Elizabeth Wyatt 6 Approve Grant of 50,000 Options to For Against Management Richard Zahn - -------------------------------------------------------------------------------- NORWOOD IMMUNOLOGY LTD Ticker: Security ID: AU000A0CANX1 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: NOV 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rolf Stahel as Director For For Management - -------------------------------------------------------------------------------- OPERA SOFTWARE SA Ticker: Security ID: NO0010040611 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Prepare 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 Accept Financial Statements and Statutory For For Management Reports 5 Reelect Christian H. Thommessen, John For For Management Patrick, Nils Rydbeck, Michael Tetzschner, and Haakon Wium Lie as Directors; Elect Grace Reksten Skaugen as New Director; Elect Ole Peter Lorentzen, Geir Ivarsoey, and Nils Foldal as Members of Nominating Committee 6 Approve Remuneration of Directors in the For For Management Amount of NOK 250,000 for Chairman, USD 25,000 for Non-Norwegian Non-Executive Directors, NOK 150,000 for Norwegian Non-Executive Directors, and NOK 30,000 for Employee Representatives 7 Approve Remuneration of Auditors For For Management 8 Approve Creation of NOK 198,530 Pool of For For Management Conditional Capital without Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Receive Management's Status Report None None Management - -------------------------------------------------------------------------------- OPT INC. Ticker: Security ID: JP3197730009 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Expand Business Lines For Against Management - Authorize Share Repurchases at Board's Discretion 3 Approve Executive Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ORTIVUS AB Ticker: Security ID: SE0000123085 Meeting Date: MAR 18, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Bjoern Edgren as Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Approve Agenda of Meeting For Did Not Management Vote 7 Receive Financial Statements and None Did Not Management Statutory Reports Vote 8 Receive President's Report None Did Not Management Vote 9 Receive Audit Report None Did Not Management Vote 10 Accept Financial Statements and Statutory For Did Not Management Reports Vote 11 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 12 Approve Discharge of Board and President For Did Not Management Vote 13 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 14 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 15 Elect Akbar Seddigh, Lennart Ribohn, Jack For Did Not Management Forsgren, Jan Wuertz, Yvonne Maartensson, Vote and Laurent Leksell as Directors 16 Elect Members of Nominating Committee For Did Not Management Vote 17 Approve Creation of SEK 3.5 Million Pool For Did Not Management of Conditional Capital without Preemptive Vote Rights 18 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 19 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of SEK 3.3 Vote Million Pool of Conditional Capital to Guarantee Conversion Rights 20 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- POWER TRADING CORPORATION OF INDIA LTD Ticker: Security ID: INE877F01012 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R.D. Gupta as Director For For Management 3 Reappoint J. Haque as Director For For Management 4 Reappoint S.S. Jamwal as Director For For Management 5 Reappoint F.A. Vandrevala as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve T.R. Chadha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Dividends of INR 0.80 Per Share For For Management 9 Appoint R. Krishanmoorthy as Director For For Management 10 Appoint R. Rae as Director For For Management 11 Appoint G.B. Pradhan as Director For For Management 12 Appoint M.S. Verma as Director For For Management 13 Appoint G.P. Gupta as Director For For Management 14 Appoint D.P. Bagchi as Director For For Management 15 Appoint P. Abraham as Director For For Management 16 Change Company Name For For Management 17 Amend Articles of Association Re: For For Management Provisions Pursuant to Listing Requirements of National Stock Exchange - -------------------------------------------------------------------------------- RAILPOWER TECHNOLOGIES CORP Ticker: P. Security ID: CA7507581048 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland Gagnon For Withhold Management 1.2 Elect Director Norman Gish For For Management 1.3 Elect Director James Maier For For Management 1.4 Elect Director William McSherry For For Management 1.5 Elect Director Hartley Richardson For For Management 1.6 Elect Director Mark Wayne For For Management 2 Approve KPMG LLP Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 3 Approve Share Compensation Plan For Against Management - -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: Security ID: JP3362600003 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: JUL 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 100, Special JY 100 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: Security ID: DE0005108401 Meeting Date: MAY 25, 2005 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 For For Management Dividends of EUR 0.36 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Supervisory Board For For Management Remuneration Scheme 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors 7 Approve EUR 6.4 Million Capitalization of For For Management Reserves 8 Approve Creation of EUR 2.1 Million Pool For For Management of Conditional Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 400 Million with Preemptive Rights; Approve Creation of EUR 3.2 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SOUTHERN CROSS RESOURCES Ticker: SXR Security ID: CA8429021089 Meeting Date: JUN 8, 2005 Meeting Type: Annual/Special Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Wheatley, Donald Falconer, For For Management George P. Bell, Russ Cranswick, John W. Hick, and Donald J. Robinson 2 APpoint KPMG LLP as Auditors and Fix For For Management Their Remuneration 3 Approve AMended Stock Option Plan For Against Management - -------------------------------------------------------------------------------- SOUTHWESTERN RESOURCES (FORMERLY SOUTHWESTERN GOLD CORP). Ticker: SWG. Security ID: CA8457701065 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect as Director John G. Paterson For For Management 2.2 Elect as Director Daniel G. Innes For For Management 2.3 Elect as Director W. David Black For For Management 2.4 Elect as Director James B. Hume For For Management 2.5 Elect as Director William D. Mccartney For For Management 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01018 Meeting Date: MAY 9, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Voluntary Delisting of Company For For Management Shares 4 Approve Annulment of Proposal to Increase For For Management Preference Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- THORNTONS PLC Ticker: Security ID: GB0008901935 Meeting Date: OCT 27, 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 Approve Final Dividend of 4.85 Pence Per For For Management Share 4 Elect Christopher Burnett as Director For For Management 5 Elect Martin Davey as Director For For Management 6 Re-elect Martin Allen as Director For For Management 7 Re-elect Jon Pollard as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 1,836,509 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights of up to 5 Percent of the Issued Share Capital 11 Authorise 6,662,652 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- TIBERON MINERALS LTD Ticker: TBR. Security ID: CA8859081033 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mario Caron, Ian Gowrie-Smith, For For Management Clifford Davis, Loren Komperdo, Ray Morley, Lars-Eric Johansson, Richard Lister as Directors 2 Ratify Ernst & Young Chartered For For Management Accountants as Auditors - -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: Security ID: INE280A01010 Meeting Date: AUG 31, 2004 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 1.00 Per Share For For Management 3 Approve Dividends on Preference Shares For For Management 4 Reappoint A.C. Mukherji as Director For For Management 5 Reappoint T.K. Balaji as Director For For Management 6 Reappoint C.G. Krishnadas as Director For For Management 7 Appoint R. Mishra as Director For For Management 8 Appoint M. Nasimuddin as Director For For Management 9 Appoint S. Susai as Director For For Management 10 Approve Remuneration of B. Bhat, Managing For For Management Director 11 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TRAFFICMASTER PLC Ticker: Security ID: GB0007215949 Meeting Date: JUN 16, 2005 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 Elect Colin Walsh as Director For Against Management 4 Re-elect Tony Eales as Director For For Management 5 Re-elect Ian Williams as Director For Against Management 6 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,256,981 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 337,150 - -------------------------------------------------------------------------------- TRAFFICMASTER PLC Ticker: Security ID: GB0007215949 Meeting Date: JUN 16, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Company's For For Management Share Premium Account 2 Adopt New Articles of Association For Against Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CN0006030588 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB0.2 Per For For Management Share 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Transfer of Equity Interests of For For Management 83.5 Million Shares and 5.9 Million Shares Held by Air China and China National Aviation Corp., Respectively, to China National Aviation Hldg. Co. and Amend Articles of Association 7 Approve Transfer of Equity Interests of For For Management 24.7 Million Shares and 8.6 Million Shares of the Company Held by China Northern Airlines Co. and Xinjiang Airlines Co., Respectively, to China Southern Air Hldg. Co. and Amend Articles of Association 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: Security ID: JP3535800001 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 2 Amend Articles to: Change Location of For For Management Head Office - Reduce Directors Term in Office 3 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- UKBETTING PLC Ticker: Security ID: GB0030716616 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Christina Kennedy as Director For For Management 3 Re-elect Eric Semel as Director For For Management 4 Re-elect David Annat as Director For For Management 5 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Increase in Authorised Capital For For Management from GBP 1,500,000 to GBP 2,000,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 318,747.04 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 318,747.04 9 Authorise 9,562,411 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- UNITED INTERNET AG (FORMERLY 1 & 1 AG ) Ticker: Security ID: DE0005089031 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Creation of EUR 29 Million Pool For Against Management of Conditional Capital without Preemptive Rights 8 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 23 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 750,000 Pool of Conditional Capital to Guarantee Conversion Rights 10 Reelect Kurt Dobitsch, Bernhard Dorn, and For For Management Michael Scheeren to the Supervisory Board 11 Amend Articles Re: Performance-Based For For Management Remuneration Plan for Supervisory Board Members 12 Amend Articles Re: Registration for For For Management Shareholder Meetings and Voting Procedures - -------------------------------------------------------------------------------- VANGUARD RESPONSE SYS INC Ticker: Security ID: CA92205D1015 Meeting Date: FEB 9, 2005 Meeting Type: Annual/Special Record Date: DEC 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six and Elect For For Management Robert E. Brown, David E. Luxton, Roy Peers-Smith, William L. Hess, Alain Lambert and Philip C. O'Dell as Directors 2 Approve Soberman LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Change Company Name to Allen Vanguard For For Management Corporation 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: Security ID: AU000000VRL0 Meeting Date: NOV 26, 2004 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor A Accept Financial Statements and Statutory None None Management Reports Bi Elect Robert G. Kirby as Director For For Management Bii Elect Peter E. Foo as Director For For Management Biii Elect D. Barry Reardon as Director For For Management - -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: Security ID: AU000000VRL0 Meeting Date: OCT 8, 2004 Meeting Type: Special Record Date: OCT 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WESTERN OIL SANDS INC Ticker: WTO Security ID: CA9590531096 Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David J. Boone, Tullio Cedraschi, For For Management Geoffrey A. Cumming, James C. Houck, Oyvind Hushovd, John W. Lill, Randall Oliphant, Robert G. Puchniak, Guy J. Turcotte, Mac H. Van Wielingen as Directors 2 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Shareholder Rights Plan (Poison For For Management Pill) 4 Amend Performance Share Unit Plan For Against Management 5 Approve Three-for-One Stock Split For For Management - -------------------------------------------------------------------------------- XILLIX TECHNOLOGIES CORP. Ticker: XLX. Security ID: CA9839251084 Meeting Date: APR 28, 2005 Meeting Type: EGM/AGM Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Fix Number of Directors at Seven (7) For For Management 4.1 Elect Director Bruno Jaggi For For Management 4.2 Elect Director Guy Jordan For For Management 4.3 Elect Director Michael E. Phillips For For Management 4.4 Elect Director Cynthia Roney For For Management 4.5 Elect Director Eugene (Gene) T. Starr For For Management 4.6 Elect Director Frederick (Rick) A. For For Management Stewart 4.7 Elect Director Robert M. Sutherland For For Management 5 Approve Stock Option Plan For Against Management 6 Approve Employee Share Purchase Plan For For Management - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAR 21, 2005 Meeting Type: Special Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sale Agreement Between For For Management the Company and Its Subsidiaries (the Group) and Companies Controlled by Wang Yusuo and Associates (Wang Family Companies) for the Sale and Purchase of Products Manufactured by the Wang Family Companies 2 Approve Annual Caps in Relation to For For Management Transactions Contemplated Under the Product Sale Agreement - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: KYG9826J1040 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Qiao Limin as Director For For Management 3b Reelect Jin Yongsheng as Director For For Management 3c Reelect Cheng Chak Ngok as Director For For Management 3d Reelect Yien Yu Yu, Catherine as Director For For Management 3e Reelect Kong Chung Kau as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Retirement by Rotation For For Management and Removal of Directors - -------------------------------------------------------------------------------- YEDANG ENTERTAINMENT CO. Ticker: Security ID: KR7049000003 Meeting Date: MAR 28, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # 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 Payment of Quarterly Dividends 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- YEDANG ENTERTAINMENT CO. Ticker: Security ID: KR7049000003 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Management Vote 2 Amend Articles of Incorporation to Change For Did Not Management Location of Head Office, Change Fiscal Vote Year-End, Allow Regulations on Severance Payments to Directors and Auditors to Be Resolved by Board of Directors 3 Elect Directors For Did Not Management Vote 4 Approve Limit on Remuneration of For Did Not Management Directors Vote 5 Approve Limit on Remuneration of Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- ZENON ENVIRONMENTAL INC. Ticker: ZEN. Security ID: CA98942B1004 Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dr. Andrew Benedek For For Management 2.2 Elect Director Mr. David Colcleugh For For Management 2.3 Elect Director The Hon. Maurice Strong For For Management 2.4 Elect Director Dr. Andrew J. Szonyi For For Management 2.5 Elect Director Mr. Samir J. Zalzal For For Management 3 Authorize the Board to Determine the For For Management Number of Directors 4 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors ========== END NPX REPORT 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, 2005 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
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N-PX Filing
Oppenheimer International Small-Mid Co Fund N-PXAnnual report of proxy voting record
Filed: 29 Aug 05, 12:00am