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: 811-3864 Exact name of registrant as specified in charter: Oppenheimer Balanced Fund 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: 9/30 Date of reporting period: 07/01/2004-06/30/2005 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-03864 Reporting Period: 07/01/2004 - 06/30/2005 Oppenheimer Balanced Fund ========================== OPPENHEIMER BALANCED FUND =========================== AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For Withhold Management 1.2 Elect Director Paul T. Hanrahan For Withhold Management 1.3 Elect Director Kristina M. Johnson For Withhold Management 1.4 Elect Director John A. Koskinen For Withhold Management 1.5 Elect Director Philip Lader For Withhold Management 1.6 Elect DirectorJohn H. McArthur For Withhold Management 1.7 Elect Director Sandra O. Moose For Withhold Management 1.8 Elect Director Philip A. Odeen For Withhold Management 1.9 Elect Director Charles O. Rossotti For Withhold Management 1.10 Elect Director Sven Sandstrom For Withhold Management 1.11 Elect Director Roger W. Sant For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For Withhold Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Carlos Slim Helu For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Eliminate Animal Testing Against Abstain Shareholder 6 Product Warnings for Pregnant Women Against Abstain Shareholder 7 Cease Use of Light and Ultra Light in Against Abstain Shareholder Cigarette Marketing 8 Apply Fire Safety Standards for Against Abstain Shareholder Cigarettes - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF PATRICK W. KENNY AS CLASS I For For Management DIRECTOR FOR A TERM EXPIRING IN 2008 2 RE-APPROVAL OF THE ASSURED GUARANTY LTD. For For Management 2004 LONG-TERM INCENTIVE PLAN 3 APPROVAL OF THE ASSURED GUARANTY LTD. For For Management EMPLOYEE STOCK PURCHASE PLAN 4 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ASSURED GUARANTY LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 5.1 Elect Director Howard Albert For For Management 5.2 Elect Director Robert Bailenson For For Management 5.3 Elect Director Dominic J. Frederico For For Management 5.4 Elect Director James M. Michener For For Management 5.5 Elect Director Robert B. Mills For For Management 5.6 Elect Director David Penchoff For For Management 5.7 Elect Director Pierre A. Samson For For Management 5.8 Elect Director James M. Michener For For Management 5.9 Elect Director Robert B. Mills For For Management 5.10 Elect Director Michael J. Schozer For For Management 5.11 Elect Director Kenneth Thomson For For Management 5.12 Elect Director Robert Worme For For Management 6 Ratify Auditors For For Management 7 CHANGING THE NAME OF AGRI TO ASSURED For For Management GUARANTY RE LTD. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Charles W. Coker For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Paul Fulton For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director W. Steven Jones For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Walter E. Massey For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Patricia E. Mitchell For For Management 1.12 Elect Director Edward L. Romero For For Management 1.13 Elect Director Thomas M. Ryan For For Management 1.14 Elect Director O. Temple Sloan, Jr. For For Management 1.15 Elect Director Meredith R. Spangler For For Management 1.16 Elect Director Robert L. Tillman For For Management 1.17 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder 4 Director Nominee Amendment Against Against Shareholder - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh K. Coble For For Management 1.2 Elect Director Kevin M. Farr For For Management 1.3 Elect Director Van B. Honeycutt For For Management 1.4 Elect Director Betty Woods For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Aguilar For Withhold Management 1.2 Elect Director John A. Rolls For Withhold Management 1.3 Elect Director L. Jacques Menard For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr D C Allen For For Management 1.2 Elect Director Lord Browne For For Management 1.3 Elect Director Mr J H Bryan For For Management 1.4 Elect Director Mr A Burgmans For For Management 1.5 Elect Director Mr I C Conn For For Management 1.6 Elect Director Mr E B Davis, Jr For For Management 1.7 Elect Director Mr D J Flint For For Management 1.8 Elect Director Dr B E Grote For For Management 1.9 Elect Director Dr A B Hayward For For Management 1.10 Elect Director Dr D S Julius For For Management 1.11 Elect Director Sir Tom Mckillop For For Management 1.12 Elect Director Mr J A Manzoni For For Management 1.13 Elect Director Dr W E Massey For For Management 1.14 Elect Director Mr H M P Miles For For Management 1.15 Elect Director Sir Ian Prosser For For Management 1.16 Elect Director Mr M H Wilson For For Management 1.17 Elect Director Mr P D Sutherland For For Management 2 Ratify Auditors For For Management 3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management DIRECTORS INCENTIVE PLAN 8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS - -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myra J. Biblowit For Withhold Management 1.2 Elect Director Leonard S. Coleman For Withhold Management 1.3 Elect Director Cheryl D. Mills For Withhold Management 1.4 Elect Director Brian Mulroney For Withhold Management 1.5 Elect Director Robert E. Nederlander For Withhold Management 1.6 Elect Director Ronald L. Nelson For Withhold Management 1.7 Elect Director Robert W. Pittman For Withhold Management 1.8 Elect Director Pauline D. E. Richards For Withhold Management 1.9 Elect Director Sheli Z. Rosenburg For Withhold Management 1.10 Elect Director Robert F. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Report on Pay Disparity Against Against Shareholder 6 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # 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 Klaus Kleinfeld For For Management 1.9 Elect Director Dudley C. Mecum For For Management 1.10 Elect Director Anne Mulcahy For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Charles Prince For For Management 1.13 Elect Director Judith Rodin For For Management 1.14 Elect Director Robert E. Rubin For For Management 1.15 Elect Director Franklin A. Thomas For For Management 1.16 Elect Director Sanford I. Weill For For Management 1.17 Elect Director Robert B. Willumstad For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Awards to Executives Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Prohibit Chairman From Management Duties, Against Against Shareholder Titles or Responsibilities 7 Limit Executive Compensation Against Against Shareholder 8 Require a Majority Vote for the Election Against Against Shareholder of Directors 9 Review/Limit Executive Compensation Against Against Shareholder 10 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 2 PROPOSAL FOR THE DESTINATION OF THE For For Management PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. 3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management COUNCIL. 5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS. 6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management CAPITALIZATION OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS. 7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: AUG 18, 2004 Meeting Type: Special Record Date: JUL 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 DELIBERATION OF THE PROPOSAL FOR A For For Management FORWARD SPLIT OF SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE REPRESENTED BY THREE SHARES OF THE SAME TYPE AND CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5 AN 2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management A SHARES, OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF SHARES, AS WELL AS THE ELECTION BY THE COMMON SHAREHOLDERS 3 RECTIFICATION OF THE TOTAL ANNUAL For For Management COMPENSATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 28, 2004. - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For Withhold Management 1.3 Elect Director Elaine K. Didier For Withhold Management 1.4 Elect Director William O. Grabe For Withhold Management 1.5 Elect Director William R. Halling For Withhold Management 1.6 Elect Director Peter Karmanos, Jr. For Withhold Management 1.7 Elect Director Faye Alexander Nelson For Withhold Management 1.8 Elect Director Glenda D. Price For Withhold Management 1.9 Elect Director W. James Prowse For Withhold Management 1.10 Elect Director G. Scott Romney For Withhold Management 1.11 Elect Director Lowell P. Weicker, Jr. For Withhold Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bresler For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For For Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. Mcdermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo R. Mozilo For For Management 1.2 Elect Director Stanford L. Kurland For For Management 1.3 Elect Director Oscar P. Robertson For For Management 1.4 Elect Director Keith P. Russell For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Reznicek For Withhold Management 1.2 Elect Director Donald V. Smith For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 Ratify Auditors For For Management 3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. 4 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For For Management 1.2 Elect Director Michael J. Moritz For For Management 2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management DIRECTOR OF THE COMPANY. 3 Ratify Auditors For For Management 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1997 EMPLOYEE SHARE PURCHASE PLAN. 5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management 2001 EQUITY INCENTIVE PLAN. 6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. 7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. 8 TO APPROVE THE AUTHORIZATION FOR THE For For Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 9 TO APPROVE THE AUTHORIZATION FOR THE For For Management COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. 10 TO APPROVE THE AUTHORIZATION FOR THE For For Management COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. 11 TO APPROVE THE AUTHORIZATION OF THE For For Management PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 12 TO APPROVE THE AUTHORIZATION OF THE For For Management PROPOSAL APPROVAL OF A BONUS ISSUE. - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard Karl Goeltz For Withhold Management 1.5 Elect Director Thomas S. Johnson For Withhold Management 1.6 Elect Director William M. Lewis, Jr. For Withhold Management 1.7 Elect Director John B. Mccoy For Withhold Management 1.8 Elect Director Eugene M. Mcquade For Withhold Management 1.9 Elect Director Shaun F. O'Malley For Withhold Management 1.10 Elect Director Ronald F. Poe For Withhold Management 1.11 Elect Director Stephen A. Ross 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 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For Against Management - -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M107 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 2 Amend Articles For For Management 3 Amend Bylaws For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For Withhold Management 1.2 Elect Director Adrian D. P. Bellamy For Withhold Management 1.3 Elect Director Domenico De Sole For Withhold Management 1.4 Elect Director Donald G. Fisher For Withhold Management 1.5 Elect Director Doris F. Fisher For Withhold Management 1.6 Elect Director Robert J. Fisher For Withhold Management 1.7 Elect Director Penelope L. Hughes For Withhold Management 1.8 Elect Director Bob L. Martin For Withhold Management 1.9 Elect Director Jorge P. Montoya For Withhold Management 1.10 Elect Director Paul S. Pressler For Withhold Management 1.11 Elect Director James M. Schneider For Withhold Management 1.12 Elect Director Mayo A. Shattuck III For Withhold Management 1.13 Elect Director Margaret C. Whitman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Dennis D. Dammerman For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Claudio X. Gonzalez For For Management 1.6 Elect Director Jeffrey R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Report on Nuclear Fuel Storage Risks Against Against Shareholder 5 Report on PCB Clean-up Costs Against Against Shareholder 6 Adopt Policy on Overboarded Directors Against Against Shareholder 7 Prepare a Sustainability Report Against Against Shareholder 8 Political Contributions/Activities Against Against Shareholder 9 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- GENWORTH FINL INC Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director J. Robert 'bob' Kerrey For For Management 1.4 Elect Director Thomas B. Wheeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DIRECTORS REPORT AND FINANCIAL For For Management STATEMENTS 2 REMUNERATION REPORT For For Management 3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management DIRECTOR 4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management 5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management 6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management DIRECTOR 7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management 8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management 10 Ratify Auditors For For Management 11 REMUNERATION OF AUDITORS For For Management 12 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES 15 INSERTION OF NEW ARTICLE 48A INTO For For Management ARTICLES OF ASSOCIATION 16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management ASSOCIATION 17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management ASSOCIATION - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Mary B. Cranston For Withhold Management 1.3 Elect Director John R. Hall For Withhold Management 1.4 Elect Director Harold E. Layman For Withhold Management 1.5 Elect Director Ferrell P. McClean For Withhold Management 1.6 Elect Director Michael C. Nahl For Withhold Management 1.7 Elect Director Frank A. Riddick, III For Withhold Management 1.8 Elect Director Craig S. Shular For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director Kenneth T. Derr For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director J. Landis Martin For For Management 1.8 Elect Director Jay A. Precourt For For Management 1.9 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.T. Babbio, Jr. For Withhold Management 1.2 Elect Director P.C. Dunn For Withhold Management 1.3 Elect Director R.A. Hackborn For Withhold Management 1.4 Elect Director G.A. Keyworth For Withhold Management 1.5 Elect Director R.E. Knowling, Jr. For Withhold Management 1.6 Elect Director T.J. Perkins For Withhold Management 1.7 Elect Director R.L. Ryan For Withhold Management 1.8 Elect Director L.S. Salhany For Withhold Management 1.9 Elect Director R.P. Wayman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall N. Carter For For Management 1.2 Elect Director David M. Cote For For Management 1.3 Elect Director Bradley T. Sheares For For Management 1.4 Elect Director John R. Stafford For For Management 1.5 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend the Certificate of Incorporation For For Management and By-laws 5 Establish Other Board Committee Against For Shareholder 6 Separate Chairman and CEO Positions Against For Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Performance- Based/Indexed Options Against Against Shareholder 9 Approve Commonsense Executive Against Against Shareholder Compensation Framework - -------------------------------------------------------------------------------- HOST MARRIOTT CORP. Ticker: HMT Security ID: 44107P104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For Withhold Management 1.2 Elect Director Terence C. Golden For Withhold Management 1.3 Elect Director Ann McLaughlin Korologos For Withhold Management 1.4 Elect Director Richard E. Marriott For Withhold Management 1.5 Elect Director Judith A. McHale For Withhold Management 1.6 Elect Director John B. Morse, Jr. For Withhold Management 1.7 Elect Director Christopher J. Nassetta For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Jonas For Withhold Management 1.2 Elect Director Michael J. Levitt For For Management 1.3 Elect Director Rudy Boschwitz For For Management 1.4 Elect Director Saul K. Fenster For For Management 1.5 Elect Director Joyce J. Mason For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director E. John P. Browne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Reed E. Hundt For For Management 1.6 Elect Director Paul S. Otellini For For Management 1.7 Elect Director David S. Pottruck For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director John L. Thornton For For Management 1.10 Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Did Not Management Vote 1.2 Elect Director Kenneth I. Chenault For Did Not Management Vote 1.3 Elect Director Juergen Dormann For Did Not Management Vote 1.4 Elect Director Michael L. Eskew For Did Not Management Vote 1.5 Elect Director Carlos Ghosn For Did Not Management Vote 1.6 Elect Director Charles F. Knight For Did Not Management Vote 1.7 Elect Director Minoru Makihara For Did Not Management Vote 1.8 Elect Director Lucio A. Noto For Did Not Management Vote 1.9 Elect Director Samuel J. Palmisano For Did Not Management Vote 1.10 Elect Director Joan E. Spero For Did Not Management Vote 1.11 Elect Director Sidney Taurel For Did Not Management Vote 1.12 Elect Director Charles M. Vest For Did Not Management Vote 1.13 Elect Director Lorenzo H. Zambrano For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Restore or Provide for Cumulative Voting Against Did Not Shareholder Vote 4 Eliminate Age Discrimination in Against Did Not Shareholder Retirement Benefits Vote 5 Calculate Executive Salary Without Regard Against Did Not Shareholder to Pension Income Vote 6 Expense Stock Options Against Did Not Shareholder Vote 7 Report on Executive Compensation Against Did Not Shareholder Vote 8 Report on Outsourcing Against Did Not Shareholder Vote - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director Hans W. Becherer For Withhold Management 1.2 Elect Director Director John H. Biggs For Withhold Management 1.3 Elect Director Director Lawrence A. For Withhold Management Bossidy 1.4 Elect Director Director Stephen B. Burke For Withhold Management 1.5 Elect Director Director James S. Crown For Withhold Management 1.6 Elect Director Director James Dimon For Withhold Management 1.7 Elect Director Director Ellen V. Futter For Withhold Management 1.8 Elect Director Director William H. Gray, For Withhold Management III 1.9 Elect Director Director William B. For Withhold Management Harrison, Jr 1.10 Elect Director Director Laban P. For Withhold Management Jackson, Jr. 1.11 Elect Director Director John W. Kessler For Withhold Management 1.12 Elect Director Director Robert I. Lipp For Withhold Management 1.13 Elect Director Director Richard A. For Withhold Management Manoogian 1.14 Elect Director Director David C. Novak For Withhold Management 1.15 Elect Director Director Lee R. Raymond For Withhold Management 1.16 Elect Director Director William C. For Withhold Management Weldon 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Limit Executive Compensation Against Against Shareholder 7 Adopt Executive Benefit Policy Against For Shareholder - -------------------------------------------------------------------------------- KAISER ALUMINUM & CHEMICAL CORPORATION Ticker: Security ID: 483008AK4 Meeting Date: APR 1, 2005 Meeting Type: Written Consent Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THE AJI/KJC PLAN Abstain Management 2 THE KAAC/KFC PLAN Abstain Management - -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Morgan For For Management 1.2 Elect Director Stewart A. Bliss For For Management 1.3 Elect Director Edward Randall, III For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director John F. Akers For For Management 1.3 Elect Director Richard S. Fuld, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530719103 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2.1 Elect Directors David E. Rapley For For Management 2.2 Elect Directors Larry E. Romrell For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY MEDIA CORP. Ticker: L Security ID: 530718105 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Rapley For Withhold Management 1.2 Elect Director Larry E. Romrell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: JAN 24, 2005 Meeting Type: Special Record Date: DEC 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 EARLY TERMINATION OF POWERS OF ALL None For Shareholder MEMBERS OF THE COMPANY S BOARD OF DIRECTORS 1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder AS MEMBER OF THE BOARD OF DIRECTORS 1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None For Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder OF THE BOARD OF DIRECTORS 1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder THE BOARD OF DIRECTORS 1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder BOARD OF DIRECTORS 1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder MEMBER OF THE BOARD OF DIRECTORS 1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None For Shareholder MEMBER OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder THE CHARTER OF THE OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For Did Not Management FOR 2004, ANNUAL ACCOUNTING STATEMENT Vote INCLUDING THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS ACCOUNTS) OF THE COMPANY. 2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Did Not Management VOTE SELECTIVELY OR CUMULATE, PLEASE Vote CONTACT YOUR REPRESENTATIVE. 3 ELECTION OF MEMBER OF THE AUDIT For Did Not Management COMMISSION: KONDRATYEV, PAVEL Vote GENNADYEVICH. 4 ELECTION OF MEMBER OF THE AUDIT For Did Not Management COMMISSION: NIKITENKO, VLADIMIR Vote NIKOLAYEVICH. 5 ELECTION OF MEMBER OF THE AUDIT For Did Not Management COMMISSION: SKLYAROVA, TATYANA Vote SERGUEYEVNA. 6 ON REMUNERATION AND COMPENSATION OF For Did Not Management EXPENSES TO THE MEMBERS OF THE BOARD OF Vote DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL. 7 ENDORSEMENT OF COMPANY AUDITORS. For Did Not Management Vote 8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management CHARTERED OF THE PUBLIC JOINT STOCK Vote COMPANY OIL COMPANY LUKOIL. 9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management REGULATIONS ON THE PROCEDURE FOR Vote PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL. 10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management REGULATIONS ON THE BOARD OF DIRECTORS OF Vote OAO LUKOIL. 11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For Did Not Management INTERESTED/RELATED PARTIES. Vote - -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For Withhold Management 1.2 Elect Director Joseph F. Damico For Withhold Management 1.3 Elect Director John T. Schwieters For Withhold Management 1.4 Elect Director Gail R. Wilensky For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hall Adams, Jr. For Withhold Management 1.2 Elect Director Cary D. McMillan For Withhold Management 1.3 Elect Director Michael J. Roberts For Withhold Management 1.4 Elect Director James A. Skinner For Withhold Management 1.5 Elect Director Anne-Marie Slaughter For Withhold Management 2 Ratify Auditors For For Management 3 Report on Genetically Modified Organisms Against Abstain Shareholder - -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For Withhold Management 1.2 Elect Director David M. Mott For Withhold Management 1.3 Elect Director David Baltimore, Ph.D. For Withhold Management 1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management 1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management 1.6 Elect Director Barbara Hackman Franklin For Withhold Management 1.7 Elect Director Gordon S. Macklin For Withhold Management 1.8 Elect Director George M. Miline, Jr., For Withhold Management Ph.D. 1.9 Elect Director Elizabeth H.S. Wyatt For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # 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 Jon A. Shirley For Withhold Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MWD Security ID: 617446448 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Jacob For Withhold Management 1.2 Elect Director Charles F. Knight For Withhold Management 1.3 Elect Director Miles L. Marsh For Withhold Management 1.4 Elect Director Laura D'Andrea Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- NET2PHONE, INC. Ticker: NTOP Security ID: 64108N106 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: NOV 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liore Alroy For Withhold Management 1.2 Elect Director Harry C. Mcpherson, Jr. For Withhold Management 1.3 Elect Director Marc J. Oppenheimer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: CH0012005267 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.05 per Share 4 Approve CHF 19 Million Reduction in Share For For Management Capital via Share Cancellation 5 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 6.1 Reelect Birgit Breuel as Director For For Management 6.2 Reelect Peter Burckhardt as Director For For Management 6.3 Reelect Alexandre Jetzer as Director For For Management 6.4 Reelect Pierre Landolt as Director For For Management 6.5 Reelect Ulrich Lehner as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For Did Not Management Vote 1.2 Elect Director Fred Corrado For Did Not Management Vote 1.3 Elect Director Richard L. Crandall For Did Not Management Vote 1.4 Elect Director Wayne Mackie For Did Not Management Vote 1.5 Elect Director Claudine B. Malone For Did Not Management Vote 1.6 Elect Director Jack L. Messman For Did Not Management Vote 1.7 Elect Director Richard L. Nolan For Did Not Management Vote 1.8 Elect Director Thomas G. Plaskett For Did Not Management Vote 1.9 Elect Director John W. Poduska, Sr. For Did Not Management Vote 1.10 Elect Director John D. Robinson, III For Did Not Management Vote 1.11 Elect Director Kathy Brittain White For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Amend By-Laws for Performance-Based Against Did Not Shareholder Equity Compensation Vote - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Fink For For Management 1.2 Elect Director Robert J. Hermann For For Management 1.3 Elect Director Janice I. Obuchowski For For Management 1.4 Elect Director Frank L. Salizzoni For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For Withhold Management 1.2 Elect Director M. Anthony Burns For Withhold Management 1.3 Elect Director Robert N. Burt For Withhold Management 1.4 Elect Director W. Don Cornwell For Withhold Management 1.5 Elect Director William H. Gray III For Withhold Management 1.6 Elect Director Constance J. Horner For Withhold Management 1.7 Elect Director William R. Howell For Withhold Management 1.8 Elect Director Stanley O. Ikenberry For Withhold Management 1.9 Elect Director George A. Lorch For Withhold Management 1.10 Elect Director Henry A. McKinnell For Withhold Management 1.11 Elect Director Dana G. Mead For Withhold Management 1.12 Elect Director Ruth J. Simmons For Withhold Management 1.13 Elect Director William C. Steere, Jr. For Withhold Management 1.14 Elect Director Jean-Paul Valles For Withhold Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Pharmaceutical Price Restraint Against Abstain Shareholder 5 Review and Report on Drug Reimportation Against Abstain Shareholder Policy 6 Report on Political Contributions Against Abstain Shareholder 7 Report on Product Availability in Canada Against Abstain Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Alves For For Management 1.2 Elect Director Ira D. Hall For For Management 1.3 Elect Director Raymond W. Leboeuf For For Management 1.4 Elect Director Wayne T. Smith For For Management 1.5 Elect Director Robert L. Wood For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Frederic M. Poses For For Management 1.3 Elect Director Linda G. Stuntz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Adopt MacBride Principles Against Abstain Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Donald J. Breeding For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For Withhold Management 1.2 Elect Director Kathryn C. Turner For Withhold Management 1.3 Elect Director Robert F. W. van Oordt For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Eliminate Animal Testing Against Abstain Shareholder - -------------------------------------------------------------------------------- SOUTHTRUST CORP. Ticker: Security ID: 844730101 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- STERLING CHEMICALS, INC. Ticker: SCHI Security ID: 859166AA8 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ELECT JOHN W. GILDEA TO THE For Did Not Management BOARD OF DIRECTORS OF THE COMPANY. Vote - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For Withhold Management 1.2 Elect Director Chi-Foon Chan For Withhold Management 1.3 Elect Director Bruce R. Chizen For Withhold Management 1.4 Elect Director Deborah A. Coleman For Withhold Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For Withhold Management 1.7 Elect Director Roy Vallee For Withhold Management 1.8 Elect Director Steven C. Walske For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Approve Option Exchange Progran For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Eibeler For For Management 1.2 Elect Director Oliver R. Grace, Jr. For For Management 1.3 Elect Director Robert Flug For For Management 1.4 Elect Director Todd Emmel For For Management 1.5 Elect Director Mark Lewis For For Management 1.6 Elect Director Steven Tisch For For Management 1.7 Elect Director Barbara Kaczynski For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM. Security ID: CA87425E1034 Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Balwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director Kevin S. Dunne For For Management 1.4 Elect Director Al L. Flood For For Management 1.5 Elect Director Dale G. Parker For For Management 1.6 Elect Director Lawrence G. Tapp For For Management 1.7 Elect Director Stella M. Thompson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For Withhold Management 1.2 Elect Director Brenda J. Gaines For Withhold Management 1.3 Elect Director Karen M. Garrison For Withhold Management 1.4 Elect Director Edward A. Kangas For Withhold Management 1.5 Elect Director J. Robert Kerrey For Withhold Management 1.6 Elect Director Floyd D. Loop, M.D. For Withhold Management 1.7 Elect Director Richard R. Pettingill For Withhold Management 1.8 Elect Director James A. Unruh For Withhold Management 1.9 Elect Director J. McDonald Williams For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Against Management OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 7 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management LIPPENS AS A DIRECTOR 9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management KBE, AS A DIRECTOR 10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS 11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE 13 AUTHORIZATION TO GRANT SHARES OF THE Against Against Management COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES 14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Against Shareholder EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director George W. Buckley For For Management 1.4 Elect Director Brian Duperreault For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Rajiv L. Gupta For For Management 1.7 Elect Director John A. Krol For For Management 1.8 Elect Director Mackey J. Mcdonald For Withhold Management 1.9 Elect Director H. Carl Mccall For For Management 1.10 Elect Director Brendan R. O'Neill For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 4, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Leland E. Tollett For Withhold Management 1.4 Elect Director Barbara A. Tyson For Withhold Management 1.5 Elect Director Lloyd V. Hackley For Withhold Management 1.6 Elect Director Jim Kever For Withhold Management 1.7 Elect Director David A. Jones For Withhold Management 1.8 Elect Director Richard L. Bond For Withhold Management 1.9 Elect Director Jo Ann R. Smith For Withhold Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Abstain Shareholder 6 Report on Environmental Impact of Against Abstain Shareholder Livestock Operations - -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: CH0012032030 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Marcel Ospel as Director For For Management 4.1.2 Reelect Lawrence Weinbach as Director For For Management 4.2.1 Elect Marco Suter as Director For For Management 4.2.2 Elect Peter Voser as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management 5.1 Approve CHF 31.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.2 Authorize Repurchase of Issued Share For For Management Capital - -------------------------------------------------------------------------------- UNITEDGLOBAL.COM INC Ticker: Security ID: 913247508 Meeting Date: JUN 14, 2005 Meeting Type: Special Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management - -------------------------------------------------------------------------------- UNITEDGLOBAL.COM INC Ticker: Security ID: 913247508 Meeting Date: NOV 15, 2004 Meeting Type: Annual Record Date: SEP 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director Bernard G. Dvorak For Withhold Management 1.3 Elect Director David B. Koff For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Baker, II For For Management 1.2 Elect Director Peter C. Browing For For Management 1.3 Elect Director Donald M. James For For Management 1.4 Elect Director Van L. Richey For For Management 1.5 Elect Director G. Kennedy Thompson For For Management 1.6 Elect Director John C. Whitaker, Jr. For For Management 1.7 Elect Director Wallace D. Malone, Jr. For For Management 1.8 Elect Director Robert J. Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fedida For Withhold Management 1.2 Elect Director Albert F. Hummel For Withhold Management 1.3 Elect Director Catherine M. Klema For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Directors Hilliard M. Eure, III For For Management 2.2 Elect Directors Alfred Hoffman, Jr. For For Management 2.3 Elect Directors Stewart Turley For For Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blanchard III For Withhold Management 1.2 Elect Director Susan E. Engel For Withhold Management 1.3 Elect Director Enrique Hernandez, Jr. For Withhold Management 1.4 Elect Director Robert L. Joss For Withhold Management 1.5 Elect Director Reatha Clark King For Withhold Management 1.6 Elect Director Richard M. Kovacevich For Withhold Management 1.7 Elect Director Richard D. McCormick For Withhold Management 1.8 Elect Director Cynthia H. Milligan For Withhold Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For Withhold Management 1.12 Elect Director Stephen W. Sanger For Withhold Management 1.13 Elect Director Susan G. Swenson For Withhold Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy on Payday Lenders Against Against Shareholder 5 Link Executive Compensation to Predatory Against Against Shareholder Lending 6 Performance- Based/Indexed Options Against For Shareholder 7 Limit Executive Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For Withhold Management 1.2 Elect Director Robert Essner For Withhold Management 1.3 Elect Director John D. Feerick For Withhold Management 1.4 Elect Director Frances D. Fergusson For Withhold Management 1.5 Elect Director Robert Langer For Withhold Management 1.6 Elect Director John P. Mascotte For Withhold Management 1.7 Elect Director Mary Lake Polan For Withhold Management 1.8 Elect Director Ivan G. Seidenberg For Withhold Management 1.9 Elect Director Walter V. Shipley For Withhold Management 1.10 Elect Director John R. Torell III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review and Report on Drug Reimportation Against Abstain Shareholder Policy 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Political Contributions Against Abstain Shareholder 7 Discontinue Promotion of Premarin and Against Abstain Shareholder Report on Animal Testing ========== END NPX REPORT 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 Balanced Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 24, 2005 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
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N-PX Filing
Oppenheimer Balanced Fund Inactive N-PXAnnual report of proxy voting record
Filed: 25 Aug 05, 12:00am