EX-22 7 ex22-375.txt VALUE SHAREHOLDER VOTE SHAREHOLDER MEETING Unaudited On September 24, 2002, a special shareholder meeting of the Fund was held at which all of the nominees for Director of Oppenheimer Series Fund, Inc. (the "Corporation") on behalf of its series, Oppenheimer Value Fund were elected and all 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 following eleven persons were elected to serve as Director of the Corporation(1) until their successors are elected and shall qualify:
NOMINEE FOR AGAINST TOTAL Leon Levy 13,583,623.209 476,148.281 14,059,771.490 Donald W. Spiro 13,633,611.516 426,159.974 14,059,771.490 John V. Murphy 13,659,242.576 400,528.914 14,059,771.490 Robert G. Galli 13,614,810.277 444,961.213 14,059,771.490 Phillip A. Griffiths 13,664,597.884 395,176.606 14,059,771.490 Benjamin Lipstein 13,617,938.322 441,833.168 14,059,771.490 Elizabeth B. Moynihan 13,655,782.047 403,989.443 14,059,771.490 Kenneth A. Randall 13,648,925.235 410,846.255 14,059,771.490 Edward V. Regan 13,664,856.007 394,915.483 14,059,771.490 Russell S. Reynolds, Jr. 13,645,375.820 414,395.670 14,059,771.490 Clayton K. Yeutter 13,646,989.416 412,782.074 14,059,771.490
1. The Fund, along with Oppenheimer Disciplined Allocation Fund (the "Funds"), are series of the corporation. Therefore the Funds have the same Board of Directors and the voting results for the election of Directors reflects the combined vote of the shares of both funds.
BROKER FOR AGAINST ABSTAIN NON-VOTES TOTAL PROPOSAL NO. 2 2(A). Replacement of the fundamental investment policy with a non-fundamental investment policy with respect to purchasing restricted or illiquid securities: 5,400,534.779 841,726.821 561,312.255 777,365.000 7,580,938.855 2(B). Elimination of the fundamental investment policy with respect to purchasing securities on margin and making short sales: 5,262,376.500 989,775.577 551,421.778 777,365.000 7,580,938.855 2(C). Elimination of the fundamental investment policy with respect to investing in a company of the purpose of exercising control: 5,433,317.897 831,175.292 539,080.666 777,365.000 7,580,938.855 2(D). Elimination of the fundamental investment policy with respect to investing in oil, gas or other mineral exploration or development programs, and amendment of the fundamental policy with respect to commodities and real estate: 5,763,275.267 527,514.319 511,784.269 778,365.000 7,580,938.855 2(E). Elimination of the fundamental investment policy with respect to entering in reverse repurchase agreements: 5,285,759.833 865,568.458 652,245.564 777,365.000 7,580,938.855 2(F). Elimination of the fundamental investment policy with respect to investing in securities of foreign issuers: 5,468,463.167 783,693.354 551,417.334 777,365.000 7,580,938.855 2(G). Amendment of the fundamental investment policy with respect to industry concentration: 5,554,474.487 692,189.830 556,909.538 777,365.000 7,580,938.855 2(H). Replacement of the fundamental investment policy with a non-fundamental investment policy with respect to investing in other investment companies: 5,407,363.194 807,077.873 589,132.788 777,365.000 7,580,938.855 2(I). Elimination of the fundamental investment policy with respect to writing, purchasing or selling puts, calls of combinations thereof: 5,371,001.443 803,911.172 628,661.240 777,365.000 7,580,938.855 2(J). Amendment of the fundamental investment policy with respect to borrowing: 5,201,189.744 1,041,006.344 561,377.767 777,365.000 7,580,938.855 2(K). Elimination of the fundamental investment policy with respect to pledging, mortgaging or hypothecating of assets: 5,206,888.365 964,368.894 632,316.596 777,365.000 7,580,938.855 2(L). Amendment of the fundamental investment policy with respect to lending: 5,431,098.275 813,830.942 558,644.638 777,365.000 7,580,938.855 2(M). Amendment of the fundamental investment policy with respect to diversification: 5,839,318.342 459,466.892 504,788.621 777,365.000 7,580,938.855