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: 07/01/2004-06/30/2005 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07255 Reporting Period: 07/01/2004 - 06/30/2005 Oppenheimer International Bond Fund ===================== OPPENHEIMER INTERNATIONAL BOND FUND ====================== ACCOR Ticker: Security ID: FR0000120404 Meeting Date: MAY 3, 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 Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Renau d'Elissagaray as For For Management Supervisory Board Member 6 Reelect Franck Riboud as Supervisory For For Management Board Member 7 Elect Paul Dubrule as Supervisory Board For For Management Member 8 Elect Thomas J. Barrack as Supervisory For For Management Board Member 9 Elect Sebastien Bazin as Supervisory For For Management Board Member 10 Elect Dominique Marcel as Supervisory For For Management Board Member 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 305,000 12 Authorize Repurchase of Up to 19 Million For For Management Shares 13 Authorize Issuance of 116,279 Convertible For For Management Bonds to ColLife SARL 14 Authorize Issuance of 128,205 Convertible For For Management Bonds to ColLife SARL 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 18 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 16 and 17 20 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 21 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 300 Million 22 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 23 Authorize Up to Eight Percent of Issued For Against Management Capital for Restricted Stock Plan 24 Amend Articles of Association to Reflect For For Management Recent Legal Changes 25 Amend Articles to Reduce Board Terms From For For Management Six to Four Years 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: ALNPY Security ID: JP3429800000 Meeting Date: JUN 28, 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 3, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 2203 Million to 3400 Million Shares - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ARCELOR S.A. Ticker: Security ID: LU0140205948 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Accept Financial Statements For For Management 3 Accept Consolidated Financial Statements For For Management 4 Approve Allocation of Income, Directors' For For Management Fees, and Dividend 5 Approve Discharge of Directors For For Management 6 Elect Directors For For Management 7 Authorize Repurchase of Company's Shares For For Management - -------------------------------------------------------------------------------- ARRIVA PLC (FORMERLY COWIE GROUP) Ticker: Security ID: GB0002303468 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 Final Dividend of 14.07 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Re-elect Steve Lonsdale as Director For For Management 6 Re-elect Steve Clayton as Director For For Management 7 Re-elect David Martin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to the Authorised but Unissued Share Capital of the Company at the Date of the Passing of this Resolution 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 489,374 11 Authorise 29,362,485 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- AXA (FORMERLY AXA-UAP) Ticker: AXA Security ID: FR0000120628 Meeting Date: APR 20, 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 Allocation of Income and For For Management Dividends of EUR 0.61 per Share 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Confirm Resignation and Non-Reelection of For For Management Thierry Breton as Supervisory Board Member 7 Reelect Anthony Hamilton as Supervisory For For Management Board Member 8 Reelect Henri Lachmann as Supervisory For For Management Board Member 9 Reelect Michel Pebereau as Supervisory For For Management Board Member 10 Ratify Appointment of Leo Apotheker as For For Management Supervisory Board Member 11 Elect Jacques de Chateauvieux as For For Management Supervisory Board Member 12 Elect Dominique Reiniche as Supervisory For For Management Board Member 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1 Million 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 18 Authorize Management Board to Set Issue For Against Management Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR 1 For For Management Billion for Future Exchange Offers 21 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 22 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 25 Authorize Up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Approve Stock Option Plan Grants For Against Management 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Amend Articles of Association Re: For Against Management Definition of Related-Party Transactions 29 Amend Articles Re: Stock Option and For For Management Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC ) Ticker: Security ID: GB0002634946 Meeting Date: MAY 4, 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 For Management 3 Approve Final Dividend of 5.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Mark Ronald as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Richard Olver as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Approve Increase in Authorised Capital For For Management from GBP 165,000,001 to GBP 180,000,001 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,989,518 if Resolution 10 is Not Passed; Otherwise up to Aggregate Nominal Amount of GBP 26,750,818 12 Authorise the Company to Make EU For For Management Political Donations and Incur EU Political Expenditure up to GBP 100,000 13 Authorise BAE Systems (Defence Systems) For For Management Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 14 Authorise BAE Systems Electronics Ltd. to For For Management Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 15 Authorise BAE Systems Marine Ltd. to Make For For Management EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 16 Authorise BAE Systems (Operations) Ltd. For For Management to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 17 Authorise BAE Systems Land Systems For For Management (Bridging) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 18 Authorise BAE Systems Land Systems For For Management (Munitions and Ordnance) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 19 Authorise BAE Systems Land Systems For For Management (Weapons and Vehicles) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 20 Authorise Land Systems Hagglunds AB to For For Management Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,013,024 22 Authorise 321,041,924 Ordinary Shares for For For Management Market Purchase 23 Amend Articles of Association Re: For For Management Indemnification of Directors - -------------------------------------------------------------------------------- BASF AG Ticker: Security ID: DE0005151005 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 4 Approve Discharge of Management Board for For For Management Fiscal Year 2004 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal Year 2005 6 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: GB0000941772 Meeting Date: SEP 17, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, The For For Management Berkeley Group Holdings plc Reduction of Capital and Related Matters - -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC ) Ticker: Security ID: GB0000941772 Meeting Date: SEP 17, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve The Berkeley Group Holdings plc For For Management 2004(b) Long-Term Incentive Plan - -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: Security ID: FR0000131104 Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Jean-Francois Lepetit as Director For For Management 7 Reelect Gerhard Cromme as Director For For Management 8 Reelect Francois Grappotte as Director For For Management 9 Reelect Helene Ploix as Director For For Management 10 Reelect Baudoin Prot as Director For For Management 11 Elect Loyola De Palacio Del For For Management Valle-Lersundi as Director to Replace Jacques Friedmann 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Stock Option Plan Grants For For Management 15 Approve Restricted Stock Plan to For Against Management Directors and Employees of Company and its Subsidiaries 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Change In Number Of Directors For For Management Elected By Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES PLC Ticker: Security ID: GB0030616733 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Ltd. 2 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries plc 3 Approve Remuneration Report For For Management 4 Approve Increase in Remuneration of For For Management Non-Executive Directors of Brambles Industries Ltd. from GBP AUS$2 Million to AUS$3 Million 5 Approve Increase in Remuneration of For For Management Non-Executive Directors of Brambles Industries plc from GBP 750,000 to GBP 1.2 Million 6 Elect Michael Ihlein as Director of For For Management Brambles Industries Ltd. 7 Elect Michael Ihlein as Director of For For Management Brambles Industries plc 8 Elect Stephen Johns as Director of For For Management Brambles Industries Ltd. 9 Elect Stephen Johns as Director of For For Management Brambles Industries plc 10 Elect Jacques Nasser AO as Director of For For Management Brambles Industries Ltd. 11 Elect Jacques Nasser AO as Director of For For Management Brambles Industries plc 12 Re-elect Mark Burrows as Director of For For Management Brambles Industries Ltd. 13 Re-elect Mark Burrows as Director of For For Management Brambles Industries plc 14 Re-elect David Turner as Director of For For Management Brambles Industries Ltd. 15 Re-elect David Turner as Director of For For Management Brambles Industries plc 16 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Brambles Industries plc 17 Authorise Board to Fix Remuneration of For For Management the Auditors 18 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,810,219 19 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,809,485 20 Authorise 72,379,561 Shares for Brambles For For Management Industries plc Market Repurchase 21 Approve Brambles Industries Ltd. 2004 For For Management Performance Share Plan 22 Approve Brambles Industries plc 2004 For For Management Performance Share Plan 23 Authorise Board to Establish Further For For Management Plans Based on the Brambles Industries Ltd. and Brambles Industries plc 2004 Performance Share Plans 24 Approve the Participation of Michael For For Management Ihlein in Brambles Ltd. Performance Share Plan 25 Approve the Participation of David Turner For For Management in Brambles Ltd. Performance Share Plan - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAB Security ID: GB0001290575 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Street as Director For For Management 4 Re-elect Baroness O'Cathain as Director For For Management 5 Elect Alison Reed as Director For For Management 6 Re-appoint Ernst and Young LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: Security ID: JP3218900003 Meeting Date: JUN 21, 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 10, Final JY 10, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CTTAY Security ID: DE0005439004 Meeting Date: MAY 12, 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 0.80 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 KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: Security ID: DE0007100000 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # 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 1.50 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 KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Elect Arnaud Lagardere to the Supervisory For For Management Board 8 Approve Cancellation of Conditional For For Management Capital I and II; Amend Conditional Capital IV 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 15 Billion with Preemptive Rights; Approve Creation of EUR 300 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings - -------------------------------------------------------------------------------- DAINIPPON INK & CHEMICAL INC. Ticker: Security ID: JP3493400000 Meeting Date: JUN 28, 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 4, Special JY 0 2 Amend Articles to: Abolish Retirement For For Management Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses to Retiring For Against Management Directors and Statutory Auditor, and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: Security ID: JP3502200003 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 2 Approve Executive Stock Option Plan and For For Management Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- DENTSU INC. Ticker: Security ID: JP3551520004 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 500, Final JY 1000, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: Security ID: DE0007614406 Meeting Date: APR 27, 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 2.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Approve Creation of EUR 540 Million Pool For For Management of Conditional Capital with Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries 8 Amend Articles Re: Changes to the For For Management Remuneration of the Supervisory Board Members 9 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 10 Ratify PwC Deutsche Revision AG as For For Management Auditors - -------------------------------------------------------------------------------- EMI GROUP PLC (FORMERLY THORN EMI) Ticker: Security ID: GB0000444736 Meeting Date: JUL 13, 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 Final Dividend of 6 Pence Per For Did Not Management Ordinary Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Re-elect Martin Bandier as Director For Did Not Management Vote 5 Re-elect Kathleen O'Donovan as Director For Did Not Management Vote 6 Elect John Gildersleeve as Director For Did Not Management Vote 7 Elect Sly Bailey as Director For Did Not Management Vote 8 Re-appoint Ernst and Young LLP as For Did Not Management Auditors of the Company Vote 9 Authorise Board to Fix Remuneration of For Did Not Management the Auditors Vote 10 Authorise Issuance of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 42,090,018 11 Authorise Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,520,198 12 Authorise 78,859,975 Ordinary Shares for For Did Not Management Market Purchase Vote 13 Amend the EMI Group Savings-Related Share For Did Not Management Option Scheme Vote 14 Approve the EMI Group Share Incentive For Did Not Management Plan Vote 15 Authorise EMI Group plc to Make EU For Did Not Management Political Donations up to Aggregate Vote Nominal Amount of GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 16 Authorise EMI Music Ltd. to Make EU For Did Not Management Political Donations up to Aggregate Vote Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 17 Authorise EMI Records Ltd. to Make EU For Did Not Management Political Donations up to Aggregate Vote Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 18 Authorise EMI Music Publishing Ltd. to For Did Not Management Make EU Political Donations up to Vote Aggregate Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 19 Authorise Virgin Records Ltd. to Make EU For Did Not Management Political Donations up to Aggregate Vote Nominal Amount of GBP 50,000 and Incur Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: GB0030559776 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 3 Elect Adrian Montague as Director For For Management 4a Re-elect Alison Carnwath as Director For For Management 4b Re-elect Howard Carter as Director For For Management 5 Re-elect Lady Judge as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Friends Provident Plc Deferred For For Management Bonus Plan 2005 8 Amend Friends Provident Plc Executive For For Management Long Term Incentive Plan 9 Amend Friends Provident Plc Executive For For Management Share Option Scheme 10 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,599,098.57 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,289,864.79 14 Authorise 205,797,295 Shares for Market For For Management Purchase 15 Amend Articles of Association Re: For For Management Indemnification of Directors - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: Security ID: DE0006047004 Meeting Date: MAY 4, 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 0.55 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 Amend Articles Re: Remuneration of For For Management Supervisory Board Members - -------------------------------------------------------------------------------- ISHIKAWAJIMA-HARIMA HEAVY IND. CO. Ticker: Security ID: JP3134800006 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: Security ID: JP3027680002 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Permitted For For Management Investment Types - Limit Legal Liability of Executive Directors and Supervisory Directors 2 Appoint Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- KANEBO LTD. Ticker: Security ID: JP3217000003 Meeting Date: JUL 29, 2004 Meeting Type: Special Record Date: JUN 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Issuance of For For Management Two Classes of Convertible Preferred Shares and One Class of Convertible Subordinated Shares 2 Approve Issuance of Shares for Private For For Management Placements to Sumitomo Mitsui Bank and the Industrial Revitalization Corporation of Japan 3 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- KARSTADT QUELLE AG (FORMERLY KARSTADT AG) Ticker: Security ID: DE0006275001 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Discharge of Management Board for For For Management Fiscal 2004 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2005 5 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) - -------------------------------------------------------------------------------- KARSTADT QUELLE AG (FORMERLY KARSTADT AG) Ticker: Security ID: DE0006275001 Meeting Date: NOV 22, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Refinancing Plan None None Management 2 Approve Creation of EUR 238.2 Million For For Management Pool of Conditional Capital with Preemptive Rights (7 New Shares for Every 8 Shares Currently Held) - -------------------------------------------------------------------------------- KLEPIERRE Ticker: Security ID: FR0000121964 Meeting Date: APR 7, 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 Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 6 Elect Alain Papiasse as Supervisory Board For For Management Member 7 Elect Francois Demon as Supervisory Board For For Management Member 8 Reelect Jerome Bedier as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to Ten For Against Management Percent for Future Exchange Offers 16 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 17 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 18 Authorize Restricted Stock Plan; For Against Management Authorize Use of Up to Ten Percent of Issued Capital in Restricted Stock Plan 19 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 70 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: GB0031809436 Meeting Date: JUL 14, 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 Final Dividend of 27.2 Pence Per For Did Not Management Ordinary Share Vote 3 Approve Remuneration Report For Did Not Management Vote 4 Elect Bo Lerenius as Director For Did Not Management Vote 5 Re-elect Peter Birch as Director For Did Not Management Vote 6 Re-elect Sir Winfried Bischoff as For Did Not Management Director Vote 7 Re-elect David Rough as Director For Did Not Management Vote 8 Re-appoint PricewaterhouseCooper LLP as For Did Not Management Auditors and Authorise Board to Fix Vote Remuneration of Auditors 9 Authorise 46,597,098 Ordinary Shares for For Did Not Management Market Purchase Vote 10 Approve Increase in the Aggregate For Did Not Management Remuneration of Non-Executive Directors Vote from GBP 300,000 to GBP 500,000 - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: Security ID: GB0008706128 Meeting Date: MAY 5, 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 For Management 3a Elect Sir Julian Horn-Smith as Director For For Management 3b Elect Truett Tate as Director For For Management 4a Re-elect Gavin Gemmell as Director For For Management 4b Re-elect Michael Fairey as Director For For Management 4c Re-elect DeAnne Julius as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 332,373,048, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,942,899 9 Authorise 567,000,000 Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: DE0006599905 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2004 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2004 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share and Bonus Dividend of EUR 0.20 per Share 4 Approve Discharge of Personally Liable For For Management Partners for Fiscal Year 2004 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2005 7 Approve Affiliation Agreements with For For Management Subsidiaries 8 Adopt New Articles of Association For For Management 9 Approve Creation of EUR 64.3 Million Pool For For Management of Conditional Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MLB Security ID: GB0033839910 Meeting Date: JAN 26, 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 For Management 3 Approve Final Dividend of 6.65 Pence Per For For Management Share 4a Re-elect Mike Bramley as Director For For Management 4b Re-elect Roger Carr as Director For For Management 4c Re-elect Drummond Hall as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,369,740 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,855,460 9 Authorise 52,389,740 Shares for Market For For Management Purchase 10 Approve Amendments to the Short Term For For Management Deferred Incentive Plan 11 Authorise the Company and its Subsidiary, For For Management Mitchells & Butlers Retail Ltd., to each Make Donations to EU Political Organisations up to GBP 50,000 and to each Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: Security ID: GB0006215205 Meeting Date: MAY 3, 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 For Management 3 Approve Final Dividend of 20.65 Pence Per For For Management Ordinary Share 4 Elect Sir Andrew Foster as Director For For Management 5 Elect Tim Score as Director For For Management 6 Re-elect Barry Gibson as Director For For Management 7 Re-elect Sue Lyons as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise 13,800,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make EU For For Management Political Donations and Incur EU Political Expenditure up to GBP 100,000 12 Approve The National Express Group plc For For Management Long-Term Incentive Plan - -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF Ticker: Security ID: JP3027670003 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Legal Liability For For Management of Executive Directors and Supervisory Directors; Permit REIT to Purchase Shares of Real Estate Management Companies 2 Elect 2 Executive Directors and 4 For For Management Supervisory Directors - -------------------------------------------------------------------------------- NSK LTD. Ticker: Security ID: JP3720800006 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Stock Option Plan For Against Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For Against Management 2.11 Elect Director For Against Management 2.12 Elect Director For Against Management - -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: Security ID: JP3967200001 Meeting Date: MAR 30, 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 250, Special JY 0 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles to: Expand Business Lines For For Management - Amend Board Size 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Executive Stock Option Plan For Against Management - -------------------------------------------------------------------------------- RMC GROUP PLC Ticker: Security ID: GB0007266413 Meeting Date: NOV 17, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Acquisition by Cemex UK of RMC - -------------------------------------------------------------------------------- RMC GROUP PLC Ticker: Security ID: GB0007266413 Meeting Date: NOV 17, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Acquisition By Cemex UK of RMC - -------------------------------------------------------------------------------- RWE AG Ticker: RWEOY Security ID: DE0007037129 Meeting Date: APR 14, 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 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify PwC Deutsche Revision AG as For For Management Auditors for Fiscal Year 2005 6 Elect Thomas Fischer and Dagmar For For Management Muehlenfeld to the Supervisory Board 7 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings 9 Amend Article Re: Chairmanship of General For For Management Meetings (to Reflect Pending German Legislation) - -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: SBWRY Security ID: GB0004835483 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 Remuneration Report For For Management 3 Re-elect Meyer Kahn as Director For For Management 4 Re-elect John Manser as Director For For Management 5 Re-elect Miles Morland as Director For For Management 6 Re-elect Malcolm Wyman as Director For For Management 7 Approve Final Dividend of 22.5 US Cents For For Management Per Share 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issuance of Equity with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of USD 6,919,217.20 to Satisfy the Conversion Rights of the Holders of USD 600 Million Guaranteed Convertible Bonds Due 2006 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 15,007,992 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,002,664 13 Authorise 100,053,279 Ordinary Shares for For For Management Market Purchase 14 Authorise the Directors to Use Shares For For Management Held in Treasury for the Purposes of or Pursuant to Employee Share Schemes 15 Authorise up to 77,368,338 Non-voting For For Management Convertible Shares for Purchase in Conjunction with Contingent Purchase Contract between the Company and SABMiller Jersey Ltd. 16 Amend Articles of Association Re: For For Management Treasury Shares - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: Security ID: JP3419050004 Meeting Date: FEB 15, 2005 Meeting Type: Special Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: Security ID: JP3419050004 Meeting Date: JUN 24, 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 40, Special JY 20 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: GB0000546324 Meeting Date: JUL 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 For Management 3 Approve Final Dividend of 29.27 Pence Per For For Management Ordinary Share 4 Re-elect John Banyard as Director For For Management 5 Re-elect Brian Duckworth as Director For For Management 6 Re-elect John McAdam as Director For For Management 7 Re-elect Derek Osborn as Director For For Management 8 Elect Martin Houston as Director For For Management 9 Elect Colin Matthews as Director For For Management 10 Elect John Smith as Director For For Management 11 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,327,058 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,261,675 14 Authorise 34,511,587 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association For For Management 16 Authorise Severn Trent Plc to Make EU For For Management Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 17 Authorise Severn Trent Water Limited to For For Management Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 50,000 18 Authorise Biffa Waste Services Limited to For For Management Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 19 Authorise Biffa Treatment NV to Make EU For For Management Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 - -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: Security ID: JP3366800005 Meeting Date: MAR 30, 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 15, Final JY 15, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: SCGLY Security ID: FR0000130809 Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.3 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Absence Related-Party Transactions 5 Reelect Jean Azema as Director For For Management 6 Reelect Elisabeth Lulin as Director For For Management 7 Reelect Patrick Ricard as Director For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reduce Range of Board Size from 15 to 13 For For Management Board Members; Reduce Number of Representatives of Employee Shareholders From 3 to 2, and Allow Use of Electronic Voting for Elections of Representatives of Employee Shareholders 10 Amend Articles to Increase Shareholding For For Management Disclosure Threshold from 0.5 Percent to 1.5 Percent 11 Authorize Up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Capital Increase of Up to Ten For Against Management Percent Of Issued Capital for Future Acquisitions A Shareholder Proposal: Amend Articles of Against For Shareholder Association to Remove Voting Right Limitation of 15 Percent 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SONY CORP. Ticker: SNE Security ID: JP3435000009 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Compensation Levels for Five Highest-Paid Directors - -------------------------------------------------------------------------------- SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: Security ID: FR0000120529 Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Accept Consolidated Financial Statements For For Management and Statutory Reports 6 Reelect Paul Demarais Jr as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Lord Simon of Highbury as For For Management Director 9 Reelect Richard Goblet d'Alviella as For For Management Director 10 Ratify Deloitte & Associes as Auditor For For Management 11 Ratify Beas as Alternate Auditor For For Management 12 Ratify Francis Gidoin as Alternate For For Management Auditor 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Issuance of up to 15 Million For For Management Shares to Spring Multiple 2005 SCA in Connection with Share Purchase Plan for Employees of International Subsidiaries 16 Authorize Up to Three Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: Security ID: JP3409400003 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 5, Final JY 5, Special JY 0 2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG ) Ticker: Security ID: DE0007500001 Meeting Date: JAN 21, 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 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2003/2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2003/2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Elect Gerhard Cromme to the Supervisory For For Management Board 7.2 Elect Wan Gang to the Supervisory Board For For Management 7.3 Elect Juergen Hubbert to the Supervisory For For Management Board 7.4 Elect Martin Kohlhaussen to the For For Management Supervisory Board 7.5 Elect Heinz Kriwet to the Supervisory For For Management Board 7.6 Elect Bernhard Pellens to the Supervisory For For Management Board 7.7 Elect Heinrich v. Pierer to the For For Management Supervisory Board 7.8 Elect Kersten von Schenck to the For For Management Supervisory Board 7.9 Elect Henning Schulte-Noelle to the For For Management Supervisory Board 7.10 Elect Christian Streiff to the For For Management Supervisory Board - -------------------------------------------------------------------------------- TONEN GENERAL SEKIYU K.K. Ticker: Security ID: JP3428600005 Meeting Date: MAR 25, 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 18, Final JY 18, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- UNIBAIL HOLDING(FRMLY UNIBAIL) Ticker: Security ID: FR0000124711 Meeting Date: DEC 7, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of EUR 23 Per For For Management Share 2 Confirm Payment of Dividends in Cash and For For Management Set Payment Date to Jan. 7, 2005 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: Security ID: GB0006462336 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 29.88 Pence Per For For Management Ordinary Share and 14.94 Pence Per A Share 3 Elect Charlie Cornish as Director For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Re-elect Sir Peter Middleton as Director For For Management 6 Re-elect Simon Batey as Director For For Management 7 Approve Remuneration Report For For Management 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 185,737,898 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 27,860,684 12 Authorise 55,721,369 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association Re: For For Management Retirement by Rotation of Directors 14 Amend The United Utilities PLC For For Management Performance Share Plan - -------------------------------------------------------------------------------- VALEO Ticker: VALEO Security ID: FR0000130338 Meeting Date: MAY 3, 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 Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends 5 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Account to Other Reserve 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Pierre-Alain De Smedt to Replace For For Management Noel Goutard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 76.22 Million 10 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Exchange Offers 11 Authorize Capitalization of Reserves of For For Management Up to EUR 76.22 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above 13 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 14 Approve Stock Option Plan Grants For Against Management 15 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 18 Amend Articles RE: Transfer of Shares For Against Management Pursuant to Changes in French Financial Legislation 19 Authorize Filing of Required For For Management Documents/Other Formalities ========== 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 Bond Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 29, 2005 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
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N-PX Filing
Oppenheimer International Bond Fund N-PXAnnual report of proxy voting record
Filed: 29 Aug 05, 12:00am