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: 811-21208
Exact name of registrant as specified in charter: Oppenheimer Select Value
Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 4/30
Date of reporting period: 07/01/2004-06/30/2005
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21208
Reporting Period: 07/01/2004 - 06/30/2005
Oppenheimer Select Value Fund
======================== OPPENHEIMER SELECT VALUE 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
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ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Berger For For Management
1.2 Elect Director L.D. Desautels For For Management
1.3 Elect Director T. Engen For For Management
1.4 Elect Director L.Y. Fortier For For Management
1.5 Elect Director J.-P. Jacamon For For Management
1.6 Elect Director W.R. Loomis For For Management
1.7 Elect Director Y. Mansion For For Management
1.8 Elect Director C. Morin-Postel For For Management
1.9 Elect Director H. Onno Ruding For For Management
1.10 Elect Director G. Sainte-Pierre For For Management
1.11 Elect Director G. Schulmeyer For For Management
1.12 Elect Director P.M. Tellier For For Management
1.13 Elect Director M.K. Wong For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Executive Share Option Plan For For Management
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ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution for the For For Management
Reoganisation.
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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
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ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O'Kane-1 For Did Not Management
Vote
1.2 Elect Director Heidi Hutter-1 For Did Not Management
Vote
1.3 Elect Director Paul Myners-5 For Did Not Management
Vote
1.4 Elect Director Christopher O'Kane-5 For Did Not Management
Vote
1.5 Elect Director Julian Cusack-5 For Did Not Management
Vote
1.6 Elect Director David May-5 For Did Not Management
Vote
1.7 Elect Director Ian Cormack-5 For Did Not Management
Vote
1.8 Elect Director Marek Gumienny-5 For Did Not Management
Vote
1.9 Elect Director Richard Keeling-5 For Did Not Management
Vote
1.10 Elect Director Ian Campbell-5 For Did Not Management
Vote
1.11 Elect Director Sarah Davies-5 For Did Not Management
Vote
1.12 Elect Director Heidi Hutter-5 For Did Not Management
Vote
1.13 Elect Director Christopher O'Kane-9 For Did Not Management
Vote
1.14 Elect Director Julian Cusack-9 For Did Not Management
Vote
1.15 Elect Director David May-9 For Did Not Management
Vote
1.16 Elect Director Ian Campbell-9 For Did Not Management
Vote
1.17 Elect Director Sarah Davies-9 For Did Not Management
Vote
1.18 Elect Director Christopher O'Kane-13 For Did Not Management
Vote
1.19 Elect Director Julian Cusack-13 For Did Not Management
Vote
1.20 Elect Director Ian Campbell-13 For Did Not Management
Vote
1.21 Elect Director Sarah Davies-13 For Did Not Management
Vote
1.22 Elect Director Christopher O'Kane-17 For Did Not Management
Vote
1.23 Elect Director Julian Cusack-17 For Did Not Management
Vote
1.24 Elect Director James Few-17 For Did Not Management
Vote
1.25 Elect Director David Skinner-17 For Did Not Management
Vote
1.26 Elect Director Kate Vacher-17 For Did Not Management
Vote
1.27 Elect Director Sarah Davies-17 For Did Not Management
Vote
2 TO APPOINT KPMG AUDIT PLC, LONDON For Did Not Management
ENGLAND, TO ACT AS THE COMPANY S Vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO SET THE REMUNERATION.
3 TO AMEND BYE-LAW 1 For Did Not Management
Vote
4 TO AMEND BYE-LAW 3 For Did Not Management
Vote
5 TO AMEND BYE-LAW 12 For Did Not Management
Vote
6 TO AMEND BYE-LAW 33 For Did Not Management
Vote
7 TO AMEND BYE-LAW 85 For Did Not Management
Vote
8 TO AMEND BYE-LAW 91 For Did Not Management
Vote
9 TO AMEND BYE-LAW 100 For Did Not Management
Vote
10 TO AMEND BYE-LAW 105 For Did Not Management
Vote
11 TO AMEND BYE-LAW 109 For Did Not Management
Vote
12 TO AMEND BYE-LAW 110 For Did Not Management
Vote
13 TO AMEND BYE-LAW 115 For Did Not Management
Vote
14 TO AMEND BYE-LAW 116 For Did Not Management
Vote
15 TO AMEND BYE-LAW 119 For Did Not Management
Vote
16 TO AMEND BYE-LAW 120 For Did Not Management
Vote
17 TO AMEND BYE-LAW 142 For Did Not Management
Vote
18 TO AMEND BYE-LAW 147 For Did Not Management
Vote
19 TO AMEND BYE-LAW 148 For Did Not Management
Vote
20 TO APPROVE AN AMENDMENT TO THE 2003 SHARE For Did Not Management
INCENTIVE PLAN. Vote
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ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
SHARES
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AMENDMENT TO ASPEN For For Management
INSURANCE UK LIMITED S ARTICLES RELATING
TO INDEMNIFICATION OF DIRECTORS.
4 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AMENDMENT TO ASPEN For For Management
INSURANCE UK SERVICES LIMITED S ARTICLES
OF ASSOCIATION REGARDING INDEMNIFICATION.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALLOT SHARES.
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) For For Management
HOLDINGS LIMITED S ARTICLES OF
ASSOCIATION RELATING TO INDEMNIFICATION.
10 Ratify Auditors For For Management
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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
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BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679207
Meeting Date: MAY 11, 2005 Meeting Type: Proxy Contest
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Antioco For Did Not Management
Vote
1.2 Elect Director Peter A. Bassi For Did Not Management
Vote
1.3 Elect Director Linda Griego For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Carl C. Icahn For Did Not Management
Vote
1.2 Elect Directors Edward Bleier For Did Not Management
Vote
1.3 Elect Director Stauss Zelnick For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
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
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BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: 12328X107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
3 ALLOCATION OF EARNINGS FOR THE FISCAL For For Management
YEAR ENDED DECEMBER 31, 2004.
4 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
GERALD HELD AS DIRECTOR.
5 RATIFICATION OF THE APPOINTMENT OF MR. For For Management
CARL PASCARELLA AS DIRECTOR.
6 Ratify Auditors For For Management
7 RATIFICATION OF REGULATED AGREEMENTS. For For Management
8 INCREASE OF THE AGGREGATE AMOUNT OF For For Management
AUTHORIZED DIRECTORS FEES.
9 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REPURCHASE ORDINARY SHARES
OF THE COMPANY.
10 TO REDUCE THE SHARE CAPITAL BY For For Management
CANCELLATION OF TREASURY SHARES.
11 TO ISSUE WARRANTS TO SUBSCRIBE UP TO A For Against Management
MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR MR. GERALD HELD.
12 TO ISSUE WARRANTS TO SUSBCRIBE UP TO A For Against Management
MAXIMUM OF 45,000 ORDINARY SHARES
RESERVED FOR MR. CARL PASCARELLA.
13 TO INCREASE THE SHARE CAPITAL THROUGH THE For For Management
ISSUANCE OF ORDINARY SHARES, WITH
SUBSCRIPTION RESERVED TO THE PARTICIPANTS
IN THE COMPANY EMPLOYEE SAVINGS PLAN.
14 TO INCREASE THE SHARE CAPITAL TRHOUGH THE For For Management
ISSUANCE OF ORDINARY SHARES, WITH
SUBSCRIPTION RESERVED TO THE 2004
BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS
TRUST UNDER THE 2004 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
15 TO ALLOCATE, FREE OF CHARGE, EXISTING For Against Management
ORDINARY SHARES, OR TO ISSUE NEW ORDINARY
SHARES, FREE OF CHARGE, TO THE EMPLOYEES
AND CERTAIN OFFICERS OF THE COMPANY AND
TO THE EMPLOYEES OF THE COMPANY S
SUBSIDIARIES.
16 THE AMENDMENT OF THE ARTICLE 7.2 OF THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION.
17 AMENDMENTS OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION TO CONFORM THEM TO THE NEW
PROVISIONS OF THE FRENCH COMMERCIAL CODE.
18 THE REMOVAL OF THE FIFTEENTH, SEVENTEENTH For For Management
AND TWENTY-FOURTH PARAGRAPHS OF THE
ARTICLE 6 OF THE COMPANY S ARTICLES OF
ASSOCIATION.
19 TO GRANT FULL POWERS OF ATTORNEY TO CARRY For For Management
OUT REGISTRATIONS AND FORMALITIES.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For Withhold Management
1.2 Elect Director Richard M. Gabrys For Withhold Management
1.3 Elect Director Earl D. Holton For Withhold Management
1.4 Elect Director David W. Joos For Withhold Management
1.5 Elect Director Philip R. Lochner, Jr. For Withhold Management
1.6 Elect Director Michael T. Monahan For Withhold Management
1.7 Elect Director Joseph F. Paquette, Jr. For Withhold Management
1.8 Elect Director Percy A. Pierre For Withhold Management
1.9 Elect Director S. Kinnie Smith, Jr. For Withhold Management
1.10 Elect Director Kenneth L. Way For Withhold Management
1.11 Elect Director Kenneth Whipple For Withhold Management
1.12 Elect Director John B. Yasinsky For Withhold Management
2 Ratify Auditors For For Management
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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
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INCO LTD.
Ticker: N. Security ID: 453258402
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Ronald C. Cambre For For Management
1.4 Elect Director Scott M. Hand For For Management
1.5 Elect Director Janice K. Henry For For Management
1.6 Elect Director Chaviva M. Hosek For For Management
1.7 Elect Director Peter C. Jones For For Management
1.8 Elect Director John T. Mayberry For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Roger Phillips For For Management
1.11 Elect Director James M. Stanford For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
4 Approve 2005 Key Employee Incentive Plan For For Management
5 Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nabeel Gareeb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Herbert H. Tate For For Management
1.3 Elect Director Walter R. Young For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR/A Security ID: 71654V408
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2004.
2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management
BUDGET FOR THE FISCAL YEAR 2005.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2004.
4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management
THE BOARD OF DIRECTORS, AUDIT COMMITTEE
AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE
IN THE SAME MANNER AS THE MAJORITY OF THE
SHAREHOLDERS AT THE MEETING.
5 APPROVAL OF THE ELECTION OF THE CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
COMPENSATION OF MANAGEMENT AND EFFECTIVE
MEMBERS OF THE AUDIT COMMITTEE, AS WELL
AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY S BYLAWS.
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Robert V. Deutsch 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 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2005 FISCAL YEAR.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For Withhold Management
1.2 Elect Director Paul A. Bragg For Withhold Management
1.3 Elect Director David A.B. Brown For Withhold Management
1.4 Elect Director J.C. Burton For Withhold Management
1.5 Elect Director Archie W. Dunham For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director David B. Robson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For Withhold Management
1.2 Elect Director John R. Colson For Withhold Management
1.3 Elect Director Bernard Fried For Withhold Management
1.4 Elect Director Louis C. Golm For Withhold Management
1.5 Elect Director Worthing F. Jackman For Withhold Management
1.6 Elect Director Bruce Ranck For Withhold Management
1.7 Elect Director Gary A. Tucci For Withhold Management
1.8 Elect Director John R. Wilson For Withhold Management
2 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
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For Withhold Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For Withhold Management
1.4 Elect Director William P. Rutledge For Withhold Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Abstain Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For Withhold Management
1.2 Elect Director Richard L. Carrion For Withhold Management
1.3 Elect Director Robert W. Lane For Withhold Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For Withhold Management
1.7 Elect Director Hugh B. Price 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. Stafford For Withhold Management
1.11 Elect Director Robert D. Storey For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Select Value Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 26, 2005
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
Dates Referenced Herein and Documents Incorporated by Reference
