Oppenheimer International Small-Mid Co Fund
Filed: 29 Aug 05, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08299
Exact name of registrant as specified in charter: Oppenheimer International
Small Company Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 8/31
Date of reporting period: 07/01/2004-06/30/2005
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
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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
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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.
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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