-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DprntGOX60/8DGgVg9bqMylm29Z0UNAMe0mtV7iM+AxK2BjdNFMad7Q5L5zuioz1 J75u+d3VFYEJIba+tM90MA== 0000728889-04-000693.txt : 20040827 0000728889-04-000693.hdr.sgml : 20040827 20040827135833 ACCESSION NUMBER: 0000728889-04-000693 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040827 DATE AS OF CHANGE: 20040827 EFFECTIVENESS DATE: 20040827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OPPENHEIMER QUEST CAPITAL VALUE FUND INC CENTRAL INDEX KEY: 0000799029 IRS NUMBER: 132527171 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04797 FILM NUMBER: 041001930 BUSINESS ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 BUSINESS PHONE: 303-768-3200 MAIL ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 FORMER COMPANY: FORMER CONFORMED NAME: QUEST FOR VALUE DUAL PURPOSE FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: QFV DUAL PURPOSE FUND INC DATE OF NAME CHANGE: 19870111 N-PX 1 questcapvalnpx.htm FORM N-PX WITH PROXY VOTING RECORD Oppenheimer Quest Capital Value Fund, Inc.
                                        UNITED STATES
                             SECURITIES AND EXCHANGE COMMISSION
                                    Washington, DC 20549

                                         FORM N-PX

      ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number:                     811-04797

Exact name of registrant as specified in charter:       Oppenheimer Quest Capital
                                                        Value Fund, Inc.

Address of principal executive offices:                 6803 South Tucson Way
                                                        Centennial, CO 80112

Name and address of agent for service:                  Two World Financial Center
                                                        225 Liberty Street
                                                        New York, NY 10281-1008

Registrant's telephone number, including area code:     303-768-3200

Date of fiscal year end:                                10/31

Date of reporting period:                               07/01/2003-06/30/2004

Item 1.           Proxy Voting Record




================== OPPENHEIMER QUEST CAPITAL VALUE FUND, INC. ==================


ABERCROMBIE & FITCH CO.

Ticker:       ANF            Security ID:  002896207
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John A. Golden            For       Withhold   Management
1.2   Elect  Director Seth R. Johnson           For       Withhold   Management
1.3   Elect  Director Edward F. Limato          For       Withhold   Management


- --------------------------------------------------------------------------------

ACTUANT CORP

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 9, 2004    Meeting Type: Annual
Record Date:  NOV 18, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert C. Arzbaecher       For       For        Management
1.2   Elect Director Gustav H.P. Boel           For       For        Management
1.3   Elect Director Bruce S. Chelberg          For       For        Management
1.4   Elect Director H. Richard Crowther        For       For        Management
1.5   Elect Director Thomas J. Fischer          For       For        Management
1.6   Elect Director William K. Hall            For       For        Management
1.7   Elect Director Kathleen J. Hempel         For       For        Management
1.8   Elect Director Robert A. Peterson         For       For        Management
1.9   Elect Director William P. Sovey           For       For        Management
2     Approve Employee Stock Purchase Plan      For       For        Management
3     Increase Authorized Common Stock          For       For        Management


- --------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 18, 2004   Meeting Type: Annual
Record Date:  MAR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lewis G. Cole             For       For        Management
1.2   Elect  Director Charles D. Klein          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 6, 2004    Meeting Type: Annual
Record Date:  MAR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Larry Barcus              For       Withhold   Management
1.2   Elect  Director James L. Bryan            For       Withhold   Management
1.3   Elect  Director James T. Hackett          For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Report on Greenhouse Gas Emissions        Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

ARAMARK CORP

Ticker:       RMK            Security ID:  038521100
Meeting Date: FEB 3, 2004    Meeting Type: Annual
Record Date:  DEC 10, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph Neubauer            For       For        Management
1.2   Elect Director Lawrence T. Babbio, Jr.    For       For        Management
1.3   Elect Director William Leonard            For       For        Management
1.4   Elect Director Karl M. von der Heyden     For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel W. Duval           For       Withhold   Management
1.2   Elect  Director John N. Hanson            For       Withhold   Management
1.3   Elect  Director Roger King                For       Withhold   Management
1.4   Elect  Director Karen Gordon Mills        For       Withhold   Management
1.5   Elect  Director William E. Mitchell       For       Withhold   Management
1.6   Elect  Director Stephen C. Patrick        For       Withhold   Management
1.7   Elect  Director Barry W. Perry            For       Withhold   Management
1.8   Elect  Director Richard S. Rosenbloom     For       Withhold   Management
1.9   Elect  Director John C. Waddell           For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

BP PLC  (FORM. BP AMOCO PLC )

Ticker:       BP.            Security ID:  055622104
Meeting Date: APR 15, 2004   Meeting Type: Annual
Record Date:  FEB 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lord Browne               For       For        Management
1.2   Elect  Director Dr B E Grote              For       For        Management
1.3   Elect  Director Mr H M P Miles            For       For        Management
1.4   Elect  Director Sir Robin Nicholson       For       For        Management
1.5   Elect  Director Mr R L Olver              For       For        Management
1.6   Elect  Director Sir Ian Prosser           For       For        Management
2     TO ELECT MR A BURGMANS AS A DIRECTOR      For       For        Management
3     Ratify Auditors                           For       For        Management
4     TO AMEND THE ARTICLES OF ASSOCIATION OF   For       For        Management
      THE COMPANY
5     TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For       For        Management
      SPECIFIED AMOUNT
6     SPECIAL RESOLUTION: TO GIVE AUTHORITY TO  For       For        Management
      ALLOT A LIMITED NUMBER OF SHARES FOR CASH
      WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7     SPECIAL RESOLUTION: TO GIVE LIMITED       For       For        Management
      AUTHORITY FOR THE PURCHASE OF ITS OWN
      SHARES BY THE COMPANY
8     TO AUTHORISE THE USE OF TREASURY SHARES   For       For        Management
      FOR EMPLOYEE SHARE SCHEMES
9     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management
      REPORT
10    TO DETERMINE THE LIMIT FOR THE AGGREGATE  For       For        Management
      REMUNERATION OF THE NON-EXECUTIVE
      DIRECTORS
11    TO RECEIVE THE DIRECTORS  ANNUAL REPORT   For       For        Management
      AND THE ACCOUNTS
12    SPECIAL SHAREHOLDER RESOLUTION: TO        Against   Against    Shareholder
      INSTRUCT THE COMPANY TO PREPARE A REPORT
      MAKING CERTAIN DISCLOSURES ON MATTERS OF
      CONTROL AND RISK IN PROTECTED AND
      SENSITIVE AREAS


- --------------------------------------------------------------------------------

CANADIAN NATIONAL RAILWAY CO.

Ticker:       CNR.           Security ID:  136375102
Meeting Date: APR 22, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael R. Armellino      For       For        Management
1.2   Elect  Director A. Charles Baillie        For       For        Management
1.3   Elect  Director Hugh J. Bolton            For       For        Management
1.4   Elect  Director Purdy Crawford            For       For        Management
1.5   Elect  Director J.V. Raymond Cyr          For       For        Management
1.6   Elect  Director Gordon D. Giffin          For       For        Management
1.7   Elect  Director James K. Gray             For       For        Management
1.8   Elect  Director E. Hunter Harrison        For       For        Management
1.9   Elect  Director Edith E. Holiday          For       For        Management
1.10  Elect  Director V.M. Kempston Darkes      For       For        Management
1.11  Elect  Director Gilbert H. Lamphere       For       For        Management
1.12  Elect  Director Denis Losier              For       For        Management
1.13  Elect  Director Edward C. Lumley          For       For        Management
1.14  Elect  Director David G.A. Mclean         For       For        Management
1.15  Elect  Director Robert Pace               For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CERTEGY INC

Ticker:       CEY            Security ID:  156880106
Meeting Date: MAY 13, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David K. Hunt             For       For        Management
1.2   Elect  Director Phillip B. Lassiter       For       For        Management
1.3   Elect  Director Kathy Brittain White      For       For        Management


- --------------------------------------------------------------------------------

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.

Ticker:       CRL            Security ID:  159864107
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James C. Foster           For       For        Management
1.2   Elect  Director Robert Cawthorn           For       For        Management
1.3   Elect  Director Stephen D. Chubb          For       For        Management
1.4   Elect  Director George E. Massaro         For       For        Management
1.5   Elect  Director George M. Milne           For       For        Management
1.6   Elect  Director Douglas E. Rogers         For       For        Management
1.7   Elect  Director Samuel O. Thier           For       For        Management
1.8   Elect  Director William H. Waltrip        For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CINERGY CORP.

Ticker:       CIN            Security ID:  172474108
Meeting Date: MAY 4, 2004    Meeting Type: Annual
Record Date:  MAR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael G. Browning       For       For        Management
1.2   Elect  Director George C. Juilfs          For       For        Management
1.3   Elect  Director Dudley S. Taft            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967101
Meeting Date: APR 20, 2004   Meeting Type: Annual
Record Date:  FEB 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director C. Michael Armstrong      For       For        Management
1.2   Elect  Director Alain J.P. Belda          For       For        Management
1.3   Elect  Director George David              For       For        Management
1.4   Elect  Director Kenneth T. Derr           For       For        Management
1.5   Elect  Director John M. Deutch            For       For        Management
1.6   Elect  Director Roberto Hernandez Ramirez For       For        Management
1.7   Elect  Director Ann Dibble Jordan         For       For        Management
1.8   Elect  Director Dudley C. Mecum           For       For        Management
1.9   Elect  Director Richard D. Parsons        For       For        Management
1.10  Elect  Director Andrall E. Pearson        For       For        Management
1.11  Elect  Director Charles Prince            For       For        Management
1.12  Elect  Director Robert E. Rubin           For       For        Management
1.13  Elect  Director Franklin A. Thomas        For       For        Management
1.14  Elect  Director Sanford I. Weill          For       For        Management
1.15  Elect  Director Robert B. Willumstad      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Limit Executive Compensation              Against   Against    Shareholder
4     Report on Political                       Against   Against    Shareholder
      Contributions/Activities
5     Prohibit Awards to Executives             Against   Against    Shareholder
6     Separate Chairman and CEO Positions       Against   Against    Shareholder


- --------------------------------------------------------------------------------

DIAL CORPORATION, THE

Ticker:       DL             Security ID:  25247D101
Meeting Date: MAR 24, 2004   Meeting Type: Special
Record Date:  FEB 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

DIEBOLD, INC.

Ticker:       DBD            Security ID:  253651103
Meeting Date: APR 22, 2004   Meeting Type: Annual
Record Date:  FEB 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Louis V. Bockius III      For       For        Management
1.2   Elect  Director Christopher M. Connor     For       For        Management
1.3   Elect  Director Richard L. Crandall       For       For        Management
1.4   Elect  Director Eric C. Evans             For       For        Management
1.5   Elect  Director Gale S. Fitzgerald        For       For        Management
1.6   Elect  Director Phillip B. Lassiter       For       For        Management
1.7   Elect  Director John N. Lauer             For       For        Management
1.8   Elect  Director William F. Massy          For       For        Management
1.9   Elect  Director Walden W. O'Dell          For       For        Management
1.10  Elect  Director Eric J. Roorda            For       For        Management
1.11  Elect  Director W. R. Timken, Jr.         For       For        Management
1.12  Elect  Director Henry D. G. Wallace       For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

DOLLAR GENERAL CORP.

Ticker:       DG             Security ID:  256669102
Meeting Date: MAY 25, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David L. Bere             For       Withhold   Management
1.2   Elect  Director Dennis C. Bottorff        For       Withhold   Management
1.3   Elect  Director Barbara L. Bowles         For       Withhold   Management
1.4   Elect  Director James L. Clayton          For       Withhold   Management
1.5   Elect  Director Reginald D. Dickson       For       Withhold   Management
1.6   Elect  Director E. Gordon Gee             For       Withhold   Management
1.7   Elect  Director Barbara M. Knuckles       For       Withhold   Management
1.8   Elect  Director David A. Perdue           For       Withhold   Management
1.9   Elect  Director J. Neal Purcell           For       Withhold   Management
1.10  Elect  Director James D. Robbins          For       Withhold   Management
1.11  Elect  Director David M. Wilds            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

DUN & BRADSTREET CORP, THE

Ticker:       DNB            Security ID:  26483E100
Meeting Date: MAY 4, 2004    Meeting Type: Annual
Record Date:  MAR 11, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John W. Alden             For       For        Management
1.2   Elect  Director Allan Z. Loren            For       For        Management
1.3   Elect  Director Victor A. Pelson          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

EATON CORP.

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 28, 2004   Meeting Type: Annual
Record Date:  MAR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Critelli       For       For        Management
1.2   Elect  Director Ernie Green               For       For        Management
1.3   Elect  Director Kiran M. Patel            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

FREDDIE MAC

Ticker:       FRE            Security ID:  313400301
Meeting Date: MAR 31, 2004   Meeting Type: Annual
Record Date:  FEB 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joan E. Donoghue          For       Withhold   Management
1.2   Elect  Director Michelle Engler           For       Withhold   Management
1.3   Elect  Director Richard Karl Goeltz       For       Withhold   Management
1.4   Elect  Director George D. Gould           For       Withhold   Management
1.5   Elect  Director Henry Kaufman             For       Withhold   Management
1.6   Elect  Director John B. Mccoy             For       Withhold   Management
1.7   Elect  Director Shaun F. O'Malley         For       Withhold   Management
1.8   Elect  Director Ronald F. Poe             For       Withhold   Management
1.9   Elect  Director Stephen A. Ross           For       Withhold   Management
1.10  Elect  Director Donald J. Schuenke        For       Withhold   Management
1.11  Elect  Director Christina Seix            For       Withhold   Management
1.12  Elect  Director Richard F. Syron          For       Withhold   Management
1.13  Elect  Director William J. Turner         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

GARTNER , INC.

Ticker:       IT             Security ID:  366651107
Meeting Date: JUN 30, 2004   Meeting Type: Annual
Record Date:  MAY 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Maynard G. Webb, Jr.      For       Withhold   Management


- --------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 5, 2004    Meeting Type: Annual
Record Date:  MAR 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Nicholas D. Chabraja      For       For        Management
1.2   Elect  Director James S. Crown            For       For        Management
1.3   Elect  Director Lester Crown              For       For        Management
1.4   Elect  Director William P. Fricks         For       For        Management
1.5   Elect  Director Charles H. Goodman        For       For        Management
1.6   Elect  Director Jay L. Johnson            For       For        Management
1.7   Elect  Director George A. Joulwan         For       For        Management
1.8   Elect  Director Paul G. Kaminski          For       For        Management
1.9   Elect  Director John M. Keane             For       For        Management
1.10  Elect  Director Lester L. Lyles           For       For        Management
1.11  Elect  Director Carl E. Mundy, Jr.        For       For        Management
1.12  Elect  Director Robert Walmsley           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder
      Pill) to Shareholder Vote
4     Report on Foreign Military Sales          Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 28, 2004   Meeting Type: Annual
Record Date:  MAR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James I. Cash, Jr.        For       Withhold   Management
1.2   Elect  Director Dennis D. Dammerman       For       Withhold   Management
1.3   Elect  Director Ann M. Fudge              For       Withhold   Management
1.4   Elect  Director Claudio X. Gonzalez       For       Withhold   Management
1.5   Elect  Director Jeffrey R. Immelt         For       Withhold   Management
1.6   Elect  Director Andrea Jung               For       Withhold   Management
1.7   Elect  Director Alan G. Lafley            For       Withhold   Management
1.8   Elect  Director Kenneth G. Langone        For       Withhold   Management
1.9   Elect  Director Ralph S. Larsen           For       Withhold   Management
1.10  Elect  Director Rochelle B. Lazarus       For       Withhold   Management
1.11  Elect  Director Sam Nunn                  For       Withhold   Management
1.12  Elect  Director Roger S. Penske           For       Withhold   Management
1.13  Elect  Director Robert J. Swieringa       For       Withhold   Management
1.14  Elect  Director Douglas A. Warner III     For       Withhold   Management
1.15  Elect  Director Robert C. Wright          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Abstain    Management
4     Provide for Cumulative Voting             Against   Against    Shareholder
5     Eliminate Animal Testing                  Against   Abstain    Shareholder
6     Report on Nuclear Fuel Storage Risks      Against   Abstain    Shareholder
7     Report on PCB Clean-up                    Against   Abstain    Shareholder
8     Report on Foreign Outsourcing             Against   Abstain    Shareholder
9     Prepare Sustainability Report             Against   Abstain    Shareholder
10    Limit Composition of Management           Against   Against    Shareholder
      Development and Compensation Committee to
      Independent Directors
11    Report on Pay Disparity                   Against   Abstain    Shareholder
12    Limit Awards to Executives                Against   Against    Shareholder
13    Limit Board Service for Other Companies   Against   Abstain    Shareholder
14    Separate Chairman and CEO Positions       Against   Against    Shareholder
15    Hire Advisor/Maximize Shareholder Value   Against   Against    Shareholder
16    Adopt a Retention Ratio for Executives    Against   Abstain    Shareholder
      and Directors
17    Require 70% to 80% Independent Board      Against   Against    Shareholder
18    Report on Political                       Against   Abstain    Shareholder
      Contributions/Activities


- --------------------------------------------------------------------------------

INCO LTD.

Ticker:       N.             Security ID:  453258402
Meeting Date: APR 21, 2004   Meeting Type: Annual/Special
Record Date:  MAR 16, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Bylaws Re:Declassify the Board      For       For        Management
2.1   Elect  Directors Ronald C. Cambre         For       For        Management
2.2   Elect  Directors Scott M. Hand            For       For        Management
2.3   Elect  Directors Chaviva M. Hosek         For       For        Management
2.4   Elect  Directors David P. O'Brien         For       For        Management
2.5   Elect  Directors Glen A. Barton           For       For        Management
2.6   Elect  Directors Angus A. Bruneau         For       For        Management
2.7   Elect  Directors Peter C. Jones           For       For        Management
2.8   Elect  Directors John T. Mayberry         For       For        Management
2.9   Elect  Directors Roger Phillips           For       For        Management
2.10  Elect  Directors James M. Stanford        For       For        Management
3     Approve Auditors and Authorize Board to   For       For        Management
      Fix Remuneration of Auditors
4     Other Business (Voting)                   For       For        Management


- --------------------------------------------------------------------------------

INVERESK RESEARCH GROUP, INC

Ticker:       IRGI           Security ID:  461238107
Meeting Date: MAY 4, 2004    Meeting Type: Annual
Record Date:  MAR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John T. Henderson         For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 13, 2004   Meeting Type: Annual
Record Date:  NOV 14, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William D. Morean          For       For        Management
1.2   Elect Director Thomas A. Sansone          For       For        Management
1.3   Elect Director Timothy L. Main            For       For        Management
1.4   Elect Director Lawrence J. Murphy         For       For        Management
1.5   Elect Director Mel S. Lavitt              For       For        Management
1.6   Elect Director Steven A. Raymund          For       For        Management
1.7   Elect Director Frank A. Newman            For       For        Management
1.8   Elect Director Laurence S. Grafstein      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas P. Mac Mahon       For       For        Management
1.2   Elect  Director Jean-Luc Belingard        For       For        Management
1.3   Elect  Director Wendy E. Lane             For       For        Management
1.4   Elect  Director R.E. Mittelstaedt, Jr.    For       For        Management
1.5   Elect  Director Andrew G. Wallace, M.D.   For       For        Management
1.6   Elect  Director M. Keith Weikel           For       For        Management
1.7   Elect  Director Craig M. Watson           For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

LAMAR ADVERTISING COMPANY

Ticker:       LAMR           Security ID:  512815101
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anna Reilly Cullinan      For       For        Management
1.2   Elect  Director John Maxwell Hamilton     For       For        Management
1.3   Elect  Director Robert M. Jelenic         For       For        Management
1.4   Elect  Director Charles W. Lamar, III     For       For        Management
1.5   Elect  Director Stephen P. Mumblow        For       For        Management
1.6   Elect  Director Thomas V. Reifenheiser    For       For        Management
1.7   Elect  Director Kevin P. Reilly, Jr.      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


- --------------------------------------------------------------------------------

LIBERTY MEDIA CORP.

Ticker:       L              Security ID:  530718105
Meeting Date: JUN 9, 2004    Meeting Type: Annual
Record Date:  APR 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert R. Bennett         For       For        Management
1.2   Elect  Director Paul A. Gould             For       For        Management
1.3   Elect  Director John C. Malone            For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

M & T BANK CORP.

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 20, 2004   Meeting Type: Annual
Record Date:  FEB 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William F. Allyn          For       For        Management
1.2   Elect  Director Brent D. Baird            For       For        Management
1.3   Elect  Director Robert J. Bennett         For       For        Management
1.4   Elect  Director C. Angela Bontempo        For       For        Management
1.5   Elect  Director Robert T. Brady           For       For        Management
1.6   Elect  Director Emerson L. Brumback       For       For        Management
1.7   Elect  Director Michael D. Buckley        For       For        Management
1.8   Elect  Director Patrick J. Callan         For       For        Management
1.9   Elect  Director R. Carlos Carballada      For       For        Management
1.10  Elect  Director T. Jefferson Cunningham   For       For        Management
      III
1.11  Elect  Director Donald Devorris           For       For        Management
1.12  Elect  Director Richard E. Garman         For       Withhold   Management
1.13  Elect  Director James V. Glynn            For       For        Management
1.14  Elect  Director Derek C. Hathaway         For       For        Management
1.15  Elect  Director Daniel R. Hawbaker        For       For        Management
1.16  Elect  Director Patrick W.E. Hodgson      For       For        Management
1.17  Elect  Director Gary Kennedy              For       For        Management
1.18  Elect  Director Richard G. King           For       For        Management
1.19  Elect  Director Reginald B. Newman, II    For       For        Management
1.20  Elect  Director Jorge G. Pereira          For       For        Management
1.21  Elect  Director Michael P. Pinto          For       For        Management
1.22  Elect  Director Robert E. Sadler, Jr.     For       For        Management
1.23  Elect  Director Eugene J. Sheehy          For       For        Management
1.24  Elect  Director Stephen G. Sheetz         For       For        Management
1.25  Elect  Director Herbert L. Washington     For       For        Management
1.26  Elect  Director Robert G. Wilmers         For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 6, 2004    Meeting Type: Annual
Record Date:  MAR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert F. Spoerry         For       For        Management
1.2   Elect  Director Philip Caldwell           For       For        Management
1.3   Elect  Director John T. Dickson           For       For        Management
1.4   Elect  Director Philip H. Geier           For       For        Management
1.5   Elect  Director John D. Macomber          For       For        Management
1.6   Elect  Director Hans Ulrich Maerki        For       For        Management
1.7   Elect  Director George M. Milne, Jr.      For       For        Management
1.8   Elect  Director Thomas P. Salice          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 11, 2003   Meeting Type: Annual
Record Date:  SEP 12, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William H. Gates, III      For       Withhold   Management
1.2   Elect Director Steven A. Ballmer          For       Withhold   Management
1.3   Elect Director James I. Cash, Jr., Ph.D.  For       Withhold   Management
1.4   Elect Director Raymond V. Gilmartin       For       Withhold   Management
1.5   Elect Director Ann McLaughlin Korologos   For       Withhold   Management
1.6   Elect Director David F. Marquardt         For       Withhold   Management
1.7   Elect Director Charles H. Noski           For       Withhold   Management
1.8   Elect Director Dr. Helmut Panke           For       Withhold   Management
1.9   Elect Director Wm. G. Reed, Jr.           For       Withhold   Management
1.10  Elect Director Jon A. Shirley             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Stock Option  For       Against    Management
      Plan
4     Refrain from Giving Charitable            Against   Abstain    Shareholder
      Contributions


- --------------------------------------------------------------------------------

MILLIPORE CORP.

Ticker:       MIL            Security ID:  601073109
Meeting Date: APR 28, 2004   Meeting Type: Annual
Record Date:  MAR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel Bellus             For       Withhold   Management
1.2   Elect  Director Robert C. Bishop          For       Withhold   Management
1.3   Elect  Director Edward M. Scolnick        For       Withhold   Management


- --------------------------------------------------------------------------------

NABORS INDUSTRIES, LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 1, 2004    Meeting Type: Annual
Record Date:  APR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James L. Payne            For       For        Management
1.2   Elect  Director Hans W. Schmidt           For       For        Management
2     Ratify Auditors                           For       For        Management
3     SHAREHOLDER PROPOSAL TO CHANGE NABORS     Against   Against    Management
      JURISDICTION OF INCORPORATION FROM
      BERMUDA TO DELAWARE.


- --------------------------------------------------------------------------------

NATIONAL-OILWELL, INC.

Ticker:       NOI            Security ID:  637071101
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Roger L. Jarvis           For       For        Management
1.2   Elect  Director Merrill A. Miller, Jr.    For       For        Management
1.3   Elect  Director Frederick W. Pheasey      For       For        Management


- --------------------------------------------------------------------------------

NATIONWIDE FINANCIAL SERVICES, INC.

Ticker:       NFS            Security ID:  638612101
Meeting Date: MAY 5, 2004    Meeting Type: Annual
Record Date:  MAR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James G. Brocksmith, Jr.  For       Withhold   Management
1.2   Elect  Director Keith W. Eckel            For       Withhold   Management
1.3   Elect  Director James F. Patterson        For       Withhold   Management
1.4   Elect  Director Gerald D. Prothro         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Approve Outside Director Stock            For       For        Management
      Awards/Options in Lieu of Cash


- --------------------------------------------------------------------------------

NAVISTAR INTERNATIONAL CORP.

Ticker:       NAV            Security ID:  63934E108
Meeting Date: FEB 17, 2004   Meeting Type: Annual
Record Date:  JAN 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael N. Hammes         For       For        Management
1.2   Elect  Director James H. Keyes            For       For        Management
1.3   Elect  Director Southwood J. Morcott      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

OFFICE DEPOT, INC.

Ticker:       ODP            Security ID:  676220106
Meeting Date: MAY 14, 2004   Meeting Type: Annual
Record Date:  MAR 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lee A. Ault III           For       Withhold   Management
1.2   Elect  Director Neil R. Austrian          For       Withhold   Management
1.3   Elect  Director David W. Bernauer         For       Withhold   Management
1.4   Elect  Director Abelardo E. Bru           For       Withhold   Management
1.5   Elect  Director David I. Fuente           For       Withhold   Management
1.6   Elect  Director Brenda J. Gaines          For       Withhold   Management
1.7   Elect  Director Myra M. Hart              For       Withhold   Management
1.8   Elect  Director W. Scott Hedrick          For       Withhold   Management
1.9   Elect  Director James L. Heskett          For       Withhold   Management
1.10  Elect  Director Patricia H. McKay         For       Withhold   Management
1.11  Elect  Director Michael J. Myers          For       Withhold   Management
1.12  Elect  Director Bruce Nelson              For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 25, 2004   Meeting Type: Annual
Record Date:  APR 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John D. Wren              For       For        Management
1.2   Elect  Director Bruce Crawford            For       For        Management
1.3   Elect  Director Robert Charles Clark      For       For        Management
1.4   Elect  Director Leonard S. Coleman, Jr.   For       For        Management
1.5   Elect  Director Errol M. Cook             For       For        Management
1.6   Elect  Director Susan S. Denison          For       For        Management
1.7   Elect  Director Michael A. Henning        For       For        Management
1.8   Elect  Director John R. Murphy            For       For        Management
1.9   Elect  Director John R. Purcell           For       For        Management
1.10  Elect  Director Linda Johnson Rice        For       For        Management
1.11  Elect  Director Gary L. Roubos            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Stock       For       For        Management
      Option Plan


- --------------------------------------------------------------------------------

OSHKOSH TRUCK CORP.

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 3, 2004    Meeting Type: Annual
Record Date:  DEC 10, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. William Andersen as     For       For        Management
      Class A Director
1.2   Elect Director Robert G. Bohn as Class A  For       For        Management
      Director
1.3   Elect Director Frederick M. Franks, Jr.   For       For        Management
      as Class A Director
1.4   Elect Director Michael W. Grebe as Class  For       For        Management
      A Director
1.5   Elect Director Kathleen J. Hempel as      For       For        Management
      Class A Director
1.6   Elect Director J. Peter Mosling, Jr. as   For       For        Management
      Class A Director
1.7   Elect Director Stephen P. Mosling as      For       For        Management
      Class A Director
1.8   Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

PACCAR INC.

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 27, 2004   Meeting Type: Annual
Record Date:  MAR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David K. Newbigging       For       For        Management
1.2   Elect  Director Harry C. Stonecipher      For       For        Management
1.3   Elect  Director Harold A. Wagner          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Deferred Compensation Plan          For       For        Management
4     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder
      Pill) to Shareholder Vote
5     Limit Awards to Executives                Against   Abstain    Shareholder


- --------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: APR 27, 2004   Meeting Type: Annual
Record Date:  MAR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director P. Michael Giftos         For       Withhold   Management
1.2   Elect  Director Michael S. Gross          For       Withhold   Management
1.3   Elect  Director Bruce H. Spector          For       Withhold   Management
1.4   Elect  Director Thomas L. Finkbiner       For       Withhold   Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker:       PPDI           Security ID:  717124101
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stuart Bondurant, M.D.    For       Withhold   Management
1.2   Elect  Director Frederick Frank           For       Withhold   Management
1.3   Elect  Director Terry Magnuson, Ph.D.     For       Withhold   Management
1.4   Elect  Director Fredric N. Eshelman       For       Withhold   Management
1.5   Elect  Director David L. Grange           For       Withhold   Management
1.6   Elect  Director Ernest Mario, Ph.D.       For       Withhold   Management
1.7   Elect  Director Marye Anne Fox            For       Withhold   Management
1.8   Elect  Director Catherine M. Klema        For       Withhold   Management
1.9   Elect  Director John A. McNeill, Jr.      For       Withhold   Management
2     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

PLATINUM UNDERWRITERS HOLDINGS LTD

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: MAY 6, 2004    Meeting Type: Annual
Record Date:  APR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H. Furlong Baldwin        For       For        Management
1.2   Elect  Director Jonathan F. Bank          For       For        Management
1.3   Elect  Director Dan R. Carmichael         For       For        Management
1.4   Elect  Director Neill A. Currie           For       For        Management
1.5   Elect  Director Jay S. Fishman            For       For        Management
1.6   Elect  Director Gregory E.A. Morrison     For       For        Management
1.7   Elect  Director Steven H. Newman          For       For        Management
1.8   Elect  Director Peter T. Pruitt           For       For        Management
2     THE PROPOSAL TO ELECT GREGORY E.A.        For       For        Management
      MORRISON TO THE BOARD OF DIRECTORS OF
      PLATINUM UNDERWRITERS BERMUDA, LTD.
3     THE PROPOSAL TO ELECT MICHAEL D. PRICE TO For       For        Management
      THE BOARD OF DIRECTORS OF PLATINUM
      UNDERWRITERS BERMUDA, LTD.
4     THE PROPOSAL TO ELECT WILLIAM A. ROBBIE   For       For        Management
      TO THE BOARD OF DIRECTORS OF PLATINUM
      UNDERWRITERS BERMUDA, LTD.
5     THE PROPOSAL TO RATIFY THE APPOINTMENT OF For       For        Management
      WILLIAM A. ROBBIE TO THE BOARD OF
      DIRECTORS OF PLATINUM RE (UK) LIMITED.
6     THE PROPOSAL TO RATIFY THE APPOINTMENT OF For       For        Management
      RUSSELL WORSLEY TO THE BOARD OF DIRECTORS
      OF PLATINUM RE (UK) LIMITED.
7     THE PROPOSAL TO AMEND BYE-LAWS OF THE     For       For        Management
      COMPANY BY REMOVING SECTION 44(2), WHICH
      REQUIRES THE SHAREHOLDERS OF THE COMPANY
      TO CONSIDER MATTERS THAT ARE SUBMITTED TO
      THE SHAREHOLDERS OF THE COMPANY S
      NON-U.S. SUBSIDIARIES.
8     THE PROPOSAL TO APPROVE THE COMPANY S     For       For        Management
      2002 SHARE INCENTIVE PLAN.
9     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

PRIORITY HEALTHCARE CORP.

Ticker:       PHCC           Security ID:  74264T102
Meeting Date: MAY 17, 2004   Meeting Type: Annual
Record Date:  MAR 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael D. McCormick      For       Withhold   Management
1.2   Elect  Director Thomas J. Salentine       For       Withhold   Management
1.3   Elect  Director Glenn D. Steele, Jr.,     For       Withhold   Management
      M.D., Ph.D.
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


- --------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 11, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James W. Jennings         For       For        Management
1.2   Elect  Director Roy J. Kasmar             For       For        Management
1.3   Elect  Director Herbert Wender            For       For        Management
1.4   Elect  Director Jan Nicholson             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Articles                            For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 10, 2004   Meeting Type: Annual
Record Date:  DEC 15, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald R. Beall            For       For        Management
1.2   Elect Director Richard J. Ferris          For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

ROPER INDUSTRIES, INC.

Ticker:       ROP            Security ID:  776696106
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  MAR 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Brian D. Jellison         For       For        Management
1.2   Elect  Director W. Lawrence Banks         For       For        Management
1.3   Elect  Director David W. Devonshire       For       For        Management
1.4   Elect  Director John F. Fort III          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Bush           For       For        Management
1.2   Elect  Director Norman A. Ferber          For       For        Management
1.3   Elect  Director James C. Peters           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SOUTHTRUST CORP.

Ticker:       SOTR           Security ID:  844730101
Meeting Date: APR 21, 2004   Meeting Type: Annual
Record Date:  FEB 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Carl F. Bailey            For       For        Management
1.2   Elect  Director John M. Bradford          For       For        Management
1.3   Elect  Director William C. Hulsey         For       For        Management
1.4   Elect  Director Wallace D. Malone, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

TRUSTMARK CORP.

Ticker:       TRMK           Security ID:  898402102
Meeting Date: APR 20, 2004   Meeting Type: Annual
Record Date:  FEB 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J. Kelly Allgood          For       Withhold   Management
1.2   Elect  Director Reuben V. Anderson        For       Withhold   Management
1.3   Elect  Director John L. Black, Jr.        For       Withhold   Management
1.4   Elect  Director William C. Deviney, Jr.   For       Withhold   Management
1.5   Elect  Director C. Gerald Garnett         For       Withhold   Management
1.6   Elect  Director Richard G. Hickson        For       Withhold   Management
1.7   Elect  Director Matthew L. Holleman III   For       Withhold   Management
1.8   Elect  Director William Neville III       For       Withhold   Management
1.9   Elect  Director Richard H. Puckett        For       Withhold   Management
1.10  Elect  Director Carolyn C. Shanks         For       Withhold   Management
1.11  Elect  Director Kenneth W. Williams       For       Withhold   Management
1.12  Elect  Director William G. Yates, Jr.     For       Withhold   Management


- --------------------------------------------------------------------------------

UNISYS CORP.

Ticker:       UIS            Security ID:  909214108
Meeting Date: APR 22, 2004   Meeting Type: Annual
Record Date:  FEB 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Henry C. Duques           For       Withhold   Management
1.2   Elect  Director Clayton M. Jones          For       Withhold   Management
1.3   Elect  Director Theodore E. Martin        For       Withhold   Management
1.4   Elect  Director Lawrence A. Weinbach      For       Withhold   Management


- --------------------------------------------------------------------------------

UNITED THERAPEUTICS CORP.

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 25, 2004   Meeting Type: Annual
Record Date:  APR 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Christopher Causey        For       For        Management
1.2   Elect  Director R. Paul Gray              For       For        Management


- --------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: FEB 27, 2004   Meeting Type: Special
Record Date:  JAN 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE UTI WORLDWIDE INC. 2004    For       Against    Management
      LONG-TERM INCENTIVE PLAN.


- --------------------------------------------------------------------------------

VIAD CORP.

Ticker:       VVI            Security ID:  92552R109
Meeting Date: MAY 11, 2004   Meeting Type: Annual
Record Date:  MAR 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jess Hay                  For       Withhold   Management
1.2   Elect  Director Linda Johnson Rice        For       Withhold   Management
1.3   Elect  Director Albert M. Teplin          For       Withhold   Management
1.4   Elect  Director Timothy R. Wallace        For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Reverse Stock Split               For       For        Management
4     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:       WTW            Security ID:  948626106
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Linda Huett               For       Withhold   Management
1.2   Elect  Director Sam K. Reed               For       Withhold   Management
1.3   Elect  Director Philippe J. Amouyal       For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: JAN 13, 2004   Meeting Type: Annual
Record Date:  NOV 10, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph W. England          For       For        Management
1.2   Elect Director Irvin E. Aal               For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


- --------------------------------------------------------------------------------

WPP GROUP PLC

Ticker:       WPPG10         Security ID:  929309300
Meeting Date: JUN 28, 2004   Meeting Type: Annual
Record Date:  MAY 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE AND APPROVE THE AUDITED        For       For        Management
      ACCOUNTS.
         VOTE  FOR  OR  AGAINST  ONLY
2     TO DECLARE A FINAL DIVIDEND.              For       For        Management
                            VOTE  FOR  OR
      AGAINST  ONLY
3.1   Elect  Director Orit Gadiesh              For       For        Management
3.2   Elect  Director Koichiro Naganuma         For       For        Management
3.3   Elect  Director Paul Spencer              For       For        Management
3.4   Elect  Director Philip Lader              For       For        Management
3.5   Elect  Director Jeremy Bullmore           For       For        Management
3.6   Elect  Director John Jackson              For       For        Management
3.7   Elect  Director Stanley Morten            For       For        Management
3.8   Elect  Director John Quelch               For       For        Management
4     Ratify Auditors                           For       For        Management
5     TO AUTHORIZE THE DIRECTORS TO ALLOT       For       For        Management
      RELEVANT SECURITIES.
                    VOTE  FOR  OR  AGAINST
      ONLY
6     TO AUTHORIZE THE DIRECTORS TO ALLOT       For       For        Management
      EQUITY SECURITIES.
                  VOTE  FOR  OR  AGAINST  ONLY
7     TO AUTHORIZE THE COMPANY TO PURCHASE ITS  For       For        Management
      OWN SHARES.
           VOTE  FOR  OR  AGAINST  ONLY
8     TO APPROVE THE REMUNERATION REPORT OF THE For       For        Management
      DIRECTORS.
          VOTE  FOR  OR  AGAINST  ONLY
9     TO APPROVE AMENDMENTS TO AND THE PARTIAL  For       For        Management
      DEFERRAL OF THE AWARDS UNDER THE CAPITAL
      INVESTMENT PLAN.  VOTE  FOR  OR  AGAINST
      ONLY
10    TO APPROVE THE AMENDMENT TO THE EXERCISE  For       For        Management
      PERIOD UNDER THE NOTIONAL SHARE AWARD
      PLAN.         VOTE  FOR  OR  AGAINST
      ONLY
11    TO INCREASE THE TOTAL AGGREGATE ANNUAL    For       For        Management
      REMUNERATION FOR NON-EXECUTIVE DIRECTORS
      AS SPECIFIED IN ARTICLE 73(1) OF THE
      ARTICLES OF ASSOCIATION.           VOTE
      FOR  OR  AGAINST  ONLY


- --------------------------------------------------------------------------------

WPP GROUP PLC

Ticker:       WPPG10         Security ID:  929309300
Meeting Date: APR 7, 2004    Meeting Type: Special
Record Date:  MAR 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ORDINARY RESOLUTION TO APPROVE THE        For       For        Management
      ADOPTION OF THE DRAFT RULES OF THE WPP
      GROUP PLC 2004 LEADERSHIP EQUITY
      ACQUISITION PLAN.


- --------------------------------------------------------------------------------

XL CAPITAL LTD (FORMERLY EXEL LTD. )

Ticker:       XL             Security ID:  G98255105
Meeting Date: APR 30, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John Loudon               For       For        Management
1.2   Elect  Director Robert S. Parker          For       For        Management
1.3   Elect  Director Alan Z. Senter            For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

YUM BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert Holland, Jr.       For       For        Management
1.2   Elect  Director David C. Novak            For       For        Management
1.3   Elect  Director Jackie Trujillo           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adopt Smoke-Free Restaurant Policy        Against   Abstain    Shareholder
5     Prepare a Sustainability Report           Against   Abstain    Shareholder
6     Adopt MacBride Principles                 Against   Abstain    Shareholder
7     Report on Genetically Modified Organisms  Against   Abstain    Shareholder
      (GMO)
8     Report on Animal Welfare Standards        Against   Abstain    Shareholder






                                         SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant):                 Oppenheimer Quest Capital Value Fund, Inc.

By (Signature and Title)*:    /s/ John V. Murphy
                              ------------------
                              John V. Murphy, President

Date:                   August 26, 2004

*By:  /s/ Tane Tyler
      --------------
      Tane Tyler, Attorney in Fact



-----END PRIVACY-ENHANCED MESSAGE-----