EX-22 5 ex22-320.txt OPPENHEIMER CAPITAL APPRECIATION REPORT OF SHAREHOLDER MEETING -------------------------------------------------------------------------------- On August 17, 2005, a joint special meeting of shareholders was held at which the eleven Trustees identified below were elected (Proposal No. 1) and changes in, or the addition or elimination of, certain fundamental investment policies were approved (Proposal No. 2) as described in the Fund's proxy statement for that meeting. The following is a report of the votes cast:
-------------------------------------------------------------------------------- PROPOSAL NO.1 NOMINEE FOR WITHHELD TOTAL -------------------------------------------------------------------------------- TRUSTEES Matthew P. Fink 130,221,591.545 1,713,898.417 131,935,489.962 Robert G. Galli 130,141,578.604 1,793,911.358 131,935,489.962 Phillip A. Griffiths 130,205,650.404 1,729,839.558 131,935,489.962 Mary F. Miller 130,191,926.358 1,743,563.604 131,935,489.962 Joel W. Motley 130,240,275.132 1,695,214.830 131,935,489.962 John V. Murphy 130,196,273.786 1,739,216.176 131,935,489.962 Kenneth A. Randall 130,071,107.067 1,864,382.895 131,935,489.962 Russell S. Reynolds, Jr. 130,068,237.561 1,867,252.401 131,935,489.962 Joseph M. Wikler 130,227,983.383 1,707,506.579 131,935,489.962 Peter I. Wold 130,237,354.472 1,698,135.490 131,935,489.962 Clayton K. Yeutter 130,094,236.722 1,841,253.240 131,935,489.962
-------------------------------------------------------------------------------- PROPOSAL NO. 2: TO APPROVE A MODIFICATION TO THE FUND'S FUNDAMENTAL INVESTMENT OBJECTIVE
BROKER FOR AGAINST ABSTAIN NON-VOTES TOTAL -------------------------------------------------------------------------------- 2B: Concentration of Investments 90,009,507.627 2,185,617.093 2,154,459.242 37,585,906.000 131,935,489.962 2C: Diversification of Investments 90,245,360.157 2,026,442.954 2,077,780.851 37,585,906.000 131,935,489.962 2K: Real Estate and Commodities 90,025,889.218 2,275,323.582 2,048,371.162 37,585,906.000 131,935,489.962 2L: Senior Securities 90,150,320.740 1,978,268.808 2,220,994.414 37,585,906.000 131,935,489.962