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: 811-07255 Exact name of registrant as specified in charter: Oppenheimer International Bond 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: 9/30 Date of reporting period: 07/01/2003-06/30/2004 Item 1. Proxy Voting Record ===================== OPPENHEIMER INTERNATIONAL BOND FUND ====================== BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: US0644512065 Meeting Date: APR 7, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Elect Members of Election Committee For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board 2003 Activity None None Management Report (Non-Voting) 7 Receive Financial Statements (Non-Voting) None None Management 8 Receive Management Board Report on None None Management Activity of Bank's Capital Group (Non-Voting) 9 Receive Consolidated Financial Statements None None Management (Non-Voting) 10 Receive Management Board's Proposal for None None Management Allocation of Profit for 2003 (Non-Voting) 11 Receive Supervisory Board Reports None None Management (Non-Voting) 12.1 Approve Management Board 2003 Activity For For Management Report 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Activity of Bank's Capital Group 12.4 Approve Consolidated Financial Statements For For Management 12.5 Approve Allocation of Income for 2003 For For Management 12.6 Approve Supervisory Board Reports For For Management 12.7 Approve Discharge of Supervisory Board For For Management 12.8 Approve Discharge of Management Board For For Management 13 Receive Proposal for Issuance of H-Series For For Management Shares without Preemptive Rights Pursuant to Executive Share Option Plan and Amend Articles of Association to Reflect Increase in Share Capital 14 Approve Introducing H-Series Shares into For For Management Public Trade 15 Authorize Supervisory Board to Approve For For Management Unified Text of Statute Following Changes to Articles to Increase Share Capital by Issuance of H-Series Shares 16 Amend Articles of Association Re: Bank's For For Management Name and Other General Matters 17 Approve Unified Text of Statute For For Management 18 Approve Rules for Shareholder Meetings For Against Management 19 Other Business For For Management 20 Close Meeting For For Management - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: Security ID: FR0000120222 Meeting Date: JUN 8, 2004 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 Allocation of Income and For For Management Dividends of EUR 2.295 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Cooptation of Etienne Bertier as For For Management Supervisory Board Member 6 Ratify Cooptation of Anthony Orsatelli as For For Management Supervisory Board Member 7 Ratify Cooptation of Nicolas Merindol as For For Management Supervisory Board Member 8 Ratify Cooptation of Jerome Gallot as For For Management Supervisory Board Member 9 Ratify Cooptation of Dominique Marcel as For For Management Supervisory Board Member 10 Elect Philippe Baumlin as Supervisory For For Management Board Member 11 Approve Resignation of Jean Lecointre as For For Management Censor 12 Ratify Mazars et Guerard and KPMG S.A. as For For Management Auditors and Franck Boyer and SCP Jean Claude Andre as Alternate Auditors 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Amend Article 30 to Reflect 2003 Legal For Against Management Changes Re: Related-Party Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GECINA Ticker: Security ID: FR0010040865 Meeting Date: JUN 2, 2004 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 Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Common Share and EUR 0.65 per SIIC Share 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Anne-Marie De Chalambert as For For Management Director 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 400,000 8 Confirm End of Term of F.M Richard et For For Management Associes SA and Ernst & Young as Auditors, and Sylvain Elkaim and Dominique Duret-Ferrari as Alternate Auditors 9 Confirm Resignation of Mazars & Guerard For For Management as Third Auditors and Patrick de Cambourg as Alternate Auditor 10 Ratify Mazars & Guerard as Auditors For For Management 11 Ratify PricewaterhouseCoopers Audit as For For Management Auditors 12 Ratify Patrick de Cambourg as Alternate For For Management Auditors 13 Ratify Pierre Coll as Alternate Auditors For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 1.5 Billion 16 Approve Stock Option Plan Grants For Against Management 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICI (IMPERIAL CHEMICAL INDUSTRIES PLC) Ticker: ICI Security ID: GB0004594973 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 To Confirm the First and Second Interim For Did Not Management Dividends of 2.75 and 3.50 Pence Per Vote Ordinary Share 4 Re-elect John McAdam as Director For Did Not Management Vote 5 Re-elect Lord Butler as Director For Did Not Management Vote 6 Elect Peter Ellwood as Director For Did Not Management Vote 7 Elect David Hamill as Director For Did Not Management Vote 8 Elect Baroness Noakes as Director For Did Not Management Vote 9 Reappoint KPMG Audit plc as Auditors of For Did Not Management the Company Vote 10 Authorise Board to Fix Remuneration of For Did Not Management the Auditors Vote 11 Approve ICI Executive Share Option Plan For Did Not Management 2004 Vote 12 Authorise Issuance of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 208,799,624 13 Authorise Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,560,019 14 Authorise 119,120,038 Ordinary Shares for For Did Not Management Market Purchase Vote - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: 48245W202 Meeting Date: APR 16, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of the Chairman of the General For For Management Meeting 2 Acceptance of the Agenda of the General For For Management Meeting 3 Approval of the Report of the Supervisory For For Management Board 4 Approval of the Report of the Management For For Management Board 5 Approval of the Financial Report of the For For Management Company for the Financial Year 2003 6 The Distribution of Company Profit for For For Management Financial Year 2003 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Recall From the Supervisory Board For For Management 10 Appointment to the Supervisory Board For For Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: US48245W2026 Meeting Date: APR 16, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report and None None Management Financial Statements 6 Receive Management's Proposal on None None Management Allocation of Profit for 2003 7 Receive Supervisory Board Report None None Management 8 Approve Supervisory Board Report For For Management 9 Approve Management Board Report; Approve For For Management 2003 Financial Statements; Approve Allocation of Profit for 2003 10 Approve Discharge of Management and For For Management Supervisory Boards 11 Elect Supervisory Board Members For For Management 12 Close Meeting For For Management - -------------------------------------------------------------------------------- MAN AG Ticker: Security ID: DE0005937007 Meeting Date: JUN 9, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Amend Articles Re: Changes to the For For Management Remuneration of the Supervisory Board Members and Amendment to the Articles 7 Approve Affiliation Agreements with a For For Management Subsidiary (MAN Altersversorgung GmbH) 8 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors - -------------------------------------------------------------------------------- MATAV RT Ticker: Security ID: US5597761098 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company For Did Not Management Business Policy and Financial Situation Vote in 2003 2 Approve Directors' Report on Business For Did Not Management Operations in 2003, Supervisory Board's Vote Report and Auditor's Report 3 Approve Allocation of Income Earned in For Did Not Management 2003 and Dividend of HUF 70 per Share Vote 4 Approve Dematerialization of Shares For Did Not Management Vote 5 Amend Articles of Association For Did Not Management Vote 6 Elect Management Board For Did Not Management Vote 7 Elect Supervisory Board For Did Not Management Vote 8 Approve Remuneration of Management and For Did Not Management Supervisory Board Members Vote 9 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 10 Approve Rules of Procedure of Supervisory For Did Not Management Board Vote 11 Approve Amendments to Matav Stock Option Against Did Not Shareholder Plan Vote 12 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: Security ID: US6084642023 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Report on 2003 None None Management Business Year and Proposal on Allocation of Income 1.2 Receive Auditors' Report None None Management 1.3 Receive Supervisory Board's Report None None Management 1.4 Approve Financial Statements and For For Management Allocation of Income and Dividend 2 Approve Auditors and Fix Their For For Management Remuneration 3 Amend Articles of Association For Against Management 4 Receive Board's Report on Transactions For For Management with Treasury Shares and Authorize Share Repurchase Program 5 Elect Supervisory Board Members and For For Management Determine Their Remuneration 6 Elect Members of Board of Directors and For For Management Determine Their Remuneration - -------------------------------------------------------------------------------- OTP BANK RT Ticker: Security ID: USX607461166 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Bank's 2003 For None Management Business Activities and Financial Statements 2 Approve Supervisory Board's Report For None Management 3 Approve Auditor's Report For None Management 4 Approve Directors' Report on Bank's For None Management Business Policy for 2004 5 Approve Auditors and Fix Their For For Management Remuneration 6 Elect Supervisory Board Member (Employee For For Management Representative) 7 Approve Remuneration of Management and For For Management Supervisory Board Members 8 Amend Articles of Association For For Management 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR/A Security ID: 71654V408 Meeting Date: MAR 29, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2003. 2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management BUDGET FOR THE FISCAL YEAR 2004. 3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management FOR THE FISCAL YEAR 2003. 4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.* 5 APPROVAL OF THE INCREASE IN CAPITAL STOCK For For Management THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 13,033 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 19,863 MILLION TO R$ 32,896 MILLION WITHOUT ANY 6 APPROVAL OF THE INCREASE IN THE LIMIT OF For For Management AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. 7 APPROVAL OF THE ESTABLISHMENT OF THE For For Management COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS. - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: US7316132049 Meeting Date: APR 8, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Election Committee For Did Not Management Vote 6 Approve Disposal (Sale or Lease) of For Did Not Management Self-Operating Parts of Company Vote 7 Amend Rules for Use of the Privatization For Did Not Management Fund of PKN ORLEN Vote 8 Amend Articles of Association (Statute) For Did Not Management Vote 9 Approve Changes to Supervisory Board For Did Not Management Vote 10 Close Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: Security ID: US3684672054 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on 2003 For Did Not Management Business Activities of Company Vote 2 Approve Auditors' Report For Did Not Management Vote 3 Approve Supervisory Board's Report For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Financial Statements and Annual For Did Not Management Report Vote 6 Receive Directors' Report on 2003 None Did Not Management Business Activities of Richter Group and Vote Consolidated Financial Statements 7 Receive Auditors' Report on Consolidated None Did Not Management Financial Statements Vote 8 Receive Supervisory Board's Report on None Did Not Management Consolidated Financial Statements Vote 9 Approve Consolidated Financial Statements For Did Not Management Vote 10 Approve 2003 Financial Statements and For Did Not Management Consolidated Financial Statements Vote Prepared in Accordance with IAS Standards 11 Approve Applications Submitted to Company For Did Not Management by Preference Shareholders for Conversion Vote of Preference Shares into Ordinary Shares 12 Approve Introduction of Ordinary Shares For Did Not Management Converted from Preference Shares to Vote Budapest Stock Exchange and Luxembourg Stock Exchange 13 Authorize Share Repurchase Program For Did Not Management Vote 14 Amend Articles of Association (Statutes) For Did Not Management Vote 15 Approve Consolidated Text of Company's For Did Not Management Statutes Vote 16 Elect Directors For Did Not Management Vote 17 Approve Remuneration of Directors and For Did Not Management Supervisory Board Members Vote 18 Approve Proposal on Appreciation of Board For Did Not Management of Directors' Activities in 2003 Vote 19 Elect Supervisory Board Members For Did Not Management Vote 20 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 21 Elect Statutory Auditor For Did Not Management Vote 22 Approve Remuneration of Statutory Auditor For Did Not Management Vote 23 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- SECURICOR PLC (FORMERLY SECURICOR GROUP PLC) Ticker: Security ID: GB0032739848 Meeting Date: JUN 28, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Company and Holders of Securicor Scheme Shares; and the Merger Agreement between the Company and Group 4 Falck A/S 2 Approve the Group 4 Securicor Performance For For Management Share Plan 3 Approve the Group 4 Securicor Share For For Management Incentive Plan - -------------------------------------------------------------------------------- SECURICOR PLC (FORMERLY SECURICOR GROUP PLC) Ticker: Security ID: GB0032739848 Meeting Date: JUN 28, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: US87943D2071 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Election Committee For Did Not Management Vote 6A Receive Management Board Report and None Did Not Management Financial Statements Vote 6B Receive Management Board's Proposal for None Did Not Management Allocation of Income Vote 6C Receive Supervisory Board Report None Did Not Management Vote 6D Receive Management Board Report on None Did Not Management Company's Capital Group and Consolidated Vote Financial Statements 6E Receive Supervisory Board Report on None Did Not Management Company's Capital Group Vote 7A Approve Management Board Report For Did Not Management Vote 7B Approve Financial Statements For Did Not Management Vote 7C Approve Allocation of Income For Did Not Management Vote 7D Approve Management Board Report on For Did Not Management Company's Capital Group Vote 7E Approve Consolidated Financial Statements For Did Not Management Vote 7F Approve Discharge of Management and For Did Not Management Supervisory Boards Vote 8 Amend Articles of Association (Statute) For Did Not Management Re: Deputy Chairman of Supervisory Board Vote 9 Adopt Unified Text of Statute For Did Not Management Vote 10 Amend Resolution of June 17, 1999 AGM on For Did Not Management Remuneration of Supervisory Board Members Vote 11 Elect Supervisory Board For Did Not Management Vote 12 Close Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS AO Ticker: VIP Security ID: 68370R109 Meeting Date: OCT 24, 2003 Meeting Type: Special Record Date: SEP 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VimpelCom-R For For Management 2 Approve Acquisition of VimpelCom-R as an For For Management Interested Party Transaction 3 Issue Shares in Connection with For For Management Acquisition of VimpelCom-R 4 Approve Conversion of 3,320 VimpelCom-R For For Management Shares Owned by Eco Telecom Ltd. into 7.3 Million VimpelCom Shares as an Interested Party Transaction 5 Approve Conversion of 1,659 VimpelCom-R For For Management Shares Owned by Telenor East Invest AS into 3.6 Million VimpelCom Shares as an Interested Party Transaction 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 Bond Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 26, 2004 *By: /s/ Tane Tyler -------------- Tane Tyler, Attorney in Fact
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N-PX Filing
Oppenheimer International Bond Fund N-PXAnnual report of proxy voting record
Filed: 27 Aug 04, 12:00am