EX-22 3 ex22-375.txt OPPENHEIMER VALUE FUND REPORT OF SHAREHOLDER MEETING Unaudited -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- On August 17, 2005, a shareholder meeting of the Oppenheimer Series Fund, Inc. (Oppenheimer Value Fund) was held at which the eleven Trustees identified below were elected to both Funds (Proposal No. 1) and the sub-proposals in (Proposal No. 2) were approved by the Oppenheimer Value Fund 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 27,131,084.022 250,883.060 27,381,967.082 Robert G. Galli 27,104,151.422 277,815.660 27,381,967.082 Phillip A. Griffiths 27,122,224.683 259,742.399 27,381,967.082 Mary F. Miller 27,108,544.790 273,422.292 27,381,967.082 Joel W. Motley 27,129,378.717 252,588.365 27,381,967.082 John V. Murphy 27,117,932.351 264,034.731 27,381,967.082 Kenneth A. Randall 27,081,245.815 300,721.267 27,381,967.082 Russell S. Reynolds, Jr. 27,094,703.832 287,263.250 27,381,967.082 Joseph M. Wikler 27,128,328.216 253,638.866 27,381,967.082 Peter I. Wold 27,113,639.594 268,327.488 27,381,967.082 Clayton K. Yeutter 27,096,139.270 285,827.812 27,381,967.082 -------------------------------------------------------------------------------- PROPOSAL NO. 2: Proposal to change the policy on FOR AGAINST ABSTAIN BROKER NON-VOTE TOTAL -------------------------------------------------------------------------------- 2K: Real Estate and Commodities 19,302,099.667 538,654.907 505,337.508 7,035,875.000 27,381,967.082 2L: Senior Securities 19,314,271.577 499,822.506 531,997.999 7,035,875.000 27,381,967.082