EX-22 5 ex22-240.txt OPPENHEIMER BALANCED FUND REPORT OF SHAREHOLDER MEETING Unaudited -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- On August 17, 2005, a shareholder meeting of the Oppenheimer Balanced Fund was held at which the eleven Trustees identified below were elected (Proposal No. 1) and the sub-proposals in (Proposal No. 2) were approved 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 33,979,201.908 830,875.404 34,810,077.312 Robert G. Galli 33,923,883.620 886,193.692 34,810,077.312 Phillip A. Griffiths 33,965,113.692 844,963.620 34,810,077.312 Mary F. Miller 33,918,730.487 891,346.825 34,810,077.312 Joel W. Motley 33,983,140.394 826,936.918 34,810,077.312 John V. Murphy 33,974,052.504 836,024.808 34,810,077.312 Kenneth A. Randall 33,933,013.152 877,064.160 34,810,077.312 Russell S. Reynolds, Jr. 33,917,932.165 892,145.147 34,810,077.312 Joseph M. Wikler 33,977,331.355 832,745.957 34,810,077.312 Peter I. Wold 33,974,047.833 836,029.479 34,810,077.312 Clayton K. Yeutter 33,911,926.266 898,151.046 34,810,077.312 -------------------------------------------------------------------------------- PROPOSAL NO. 2 Proposal to change the policy on
FOR AGAINST ABSTAIN BROKER NON-VOTE TOTAL --------------------------------------------------------------------------------------------------------------- 2A: Borrowing 26,080,056.700 1,948,603.795 1,632,976.817 5,148,440.000 34,810,077.312 2B: Concentration of Investments 26,945,373.657 1,181,587.490 1,534,676.165 5,148,440.000 34,810,077.312 2C: Diversification of Investments 27,089,363.466 1,199,354.430 1,372,919.416 5,148,440.000 34,810,077.312 2E: Investing to Exercise Control 26,964,242.155 1,453,553.525 1,243,841.632 5,148,440.000 34,810,077.312 2F: Investing in Issuers Whose Shares are Owned by the Funds' Trustee and Officers 26,140,861.482 2,229,306.148 1,291,469.682 5,148,440.000 34,810,077.312 2H: Lending 26,360,510.438 1,974,741.480 1,326,385.394 5,148,440.000 34,810,077.312 2I: Margin and Short Sales (purchasing) 26,134,010.041 2,223,806.795 1,303,820.476 5,148,440.000 34,810,077.312 2J: Pledging, Mortgaging or Hypothecating of Assets 26,322,013.614 1,921,495.969 1,418,127.729 5,148,440.000 34,810,077.312 2K: Real Estate and Commodities 27,224,526.903 1,248,326.182 1,188,784.227 5,148,440.000 34,810,077.312 2L: Senior Securities 27,269,261.163 1,113,715.060 1,278,661.089 5,148,440.000 34,810,077.312 2O: Investment Percentage Restrictions 26,989,309.700 1,369,138.791 1,303,188.821 5,148,440.000 34,810,077.312