Oppenheimer International Bond Fund Inactive
Filed: 27 Aug 04, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07255
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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