EX-22 1 vote-300.txt OPPENHEIMER CAPITAL INCOME FUND Shareholder Meeting (Unaudited) On November 22, 2000, a shareholder meeting was held at which the following Trustees were elected and proposals were approved by shareholders, as described in the Fund's proxy statement for that meeting. The following is a report of the votes cast:
Proposal No. 1 The election of twelve persons named below to serve as Trustee of the Fund until their successors are elected and shall qualify. Nominee For Withheld Total(1) William L. Armstrong 117,106,869 3,685,385 120,792,254 Robert G. Avis 116,677,626 4,114,628 120,792,254 George C. Bowen 117,011,479 3,780,775 120,792,254 Edward L. Cameron 117,043,589 3,748,665 120,792,254 Jon S. Fossel 116,784,946 4,007,308 120,792,254 Sam Freedman 116,754,859 4,037,395 120,792,254 Raymond J. Kalinowski 116,566,107 4,226,147 120,792,254 C. Howard Kast 116,413,587 4,378,667 120,792,254 Robert M. Kirchner 116,625,866 4,166,388 120,792,254 Bridget A. Macaskill 116,803,362 3,988,892 120,792,254 F. William Marshall 116,793,542 3,988,712 120,792,254 James C. Swain 116,778,857 4,013,397 120,792,254
For Against Abstain Total Proposal No. 2 Ratification of the selection of Deloitte & Touche LLP as independent auditors for the Fund for the fiscal year beginning September 1, 2000. 112,666,527 1,821,095 6,304,633 120,792,255
For Against Withheld Broker Non-Votes Total Proposal No. 3a Approval to eliminate the Fund's fundamental policy on purchasing securities on margin and engaging in short sales. 84,991,078 16,882,080 9,252,248 9,666,849 120,792,255 Proposal No. 3b Eliminate the Fund's fundamental policy on investing in warrants and rights. 86,544,790 14,139,188 10,441,428 9,666,849 120,792,255 Proposal No. 3c Eliminate the Fund's fundamental policy on purchasing securities of issuers in which officers or trustees have an interest. 83,020,896 19,232,025 8,872,484 9,666,850 120,792,255 Proposal No. 3d Eliminate the Fund's fundamental policy on buying securities from or selling securities to any officer or trustee of the Fund or Manager. 81,070,634 21,088,983 8,965,789 9,666,849 120,792,255 Proposal No. 3e Eliminate the Fund's fundamental policy on investing in unseasoned issuers. 82,836,995 18,209,536 10,078,874 9,666,850 120,792,255 Proposal No. 3f Eliminate the Fund's fundamental policy on investing in a company for the purpose of acquiring control. 87,273,634 14,498,183 9,353,589 9,666,849 120,792,255 Proposal No. 3g Eliminate the Fund's fundamental policy on maintaining the Fund's business as an investment company. 85,977,694 15,553,801 9,593,911 9,666,849 120,792,255 Proposal No. 3h Eliminate the Fund's fundamental policy on acceptance of share purchase price. 87,766,399 11,740,258 11,618,748 9,666,850 120,792,255 Proposal No. 4 Approval of changes to four of the Fund's fundamental investment restrictions to permit the Fund to participate in an inter-fund lending arrangement. 86,742,257 13,809,453 10,573,696 9,666,849 120,792,255 Proposal No. 5 Approval of authorizing the Trustees to adopt an Amended and Restated Declaration of Trust. 89,394,751 10,451,012 11,279,642 9,666,850 120,792,255
1. Due to rounding with respect to the number of shares voted for each Trustee, the aggregate total of the "For" and "Withheld" columns will differ by one (1) full share from the total of shares voted overall.