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, CO 80112 Name and address of agent for service: Robert G. Zack, Executive Vice President and General Counsel OppenheimerFunds, Inc. 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: 4/30 Date of reporting period: 07/01/2007-06/30/2008 Item 1. Proxy Voting Record ======================= OPPENHEIMER SELECT VALUE FUND ========================== Alliant Techsystems Inc. Ticker: ATK Security ID: 18804104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Depleted Uranium Weapons Against Abstain Shareholder Components - -------------------------------------------------------------------------------- Altria Group, Inc. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against Against Shareholder 12 Adopt the Marketing and Advertising Against Abstain Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Abstain Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Abstain Shareholder Approach 15 Adopt Principles for Health Care Reform Against Abstain Shareholder - -------------------------------------------------------------------------------- American Express Co. Ticker: AXP Security ID: 25816109 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Jan Leschly For For Management 1.7 Elect Director Richard C. Levin For For Management 1.8 Elect Director Richard A. McGinn For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director Robert D. Walter For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Require Majority Vote for Non-Contested For For Management Election 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- ASML Holding NV Ticker: Security ID: N07059186 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF THE ANNUAL REPORT 2007 AND For Did Not Management ADOPTION OF THE FINANCIAL STATEMENTS FOR Vote THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 2 DISCHARGE OF THE MEMBERS OF THE BOM FROM For Did Not Management LIABILITY FOR THEIR RESPONSIBILITIES IN Vote THE FY 2007. 3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD ( SB ) FROM LIABILITY Vote FOR THEIR RESPONSIBILITIES IN THE FY 2007. 4 PREPARATION OF REGULATED INFORMATION IN For Did Not Management THE ENGLISH LANGUAGE. Vote 5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 For Did Not Management PER ORDINARY SHARE OF EUR 0.09. Vote 6 ADOPTION OF THE UPDATED REMUNERATION For Did Not Management POLICY (VERSION 2008) FOR THE BOM. Vote 7 APPROVAL OF THE PERFORMANCE STOCK For Did Not Management ARRANGEMENT, INCLUDING THE NUMBER OF Vote SHARES, FOR THE BOM. 8 APPROVAL OF THE NUMBER OF PERFORMANCE For Did Not Management STOCK OPTIONS AVAILABLE FOR THE BOM AND Vote AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, For Did Not Management RESPECTIVELY SHARES, AVAILABLE FOR ASML Vote EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 10 NOMINATION FOR REAPPOINTMENT OF MR. For Did Not Management A.P.M. VAN DER POEL AS MEMBER OF THE SB Vote EFFECTIVE APRIL 3, 2008. 11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. For Did Not Management FROHLICH AS MEMBER OF THE SB EFFECTIVE Vote APRIL 3, 2008. 12 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 13 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO Vote RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12. 14 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 15 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management PERIOD OF 18 MONTHS FROM APRIL 3, 2008, Vote TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14. 16 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO Vote ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 17 CANCELLATION OF ORDINARY SHARES. For Did Not Management Vote 18 CANCELLATION OF ADDITIONAL ORDINARY For Did Not Management SHARES. Vote - -------------------------------------------------------------------------------- AT&T Inc Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- Atlas Air Worldwide Holdings, Inc Ticker: AAWW Security ID: 49164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director James S. Gilmore, III For Withhold Management 1.7 Elect Director Carol B. Hallett For For Management 1.8 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- Bank of America Corp. Ticker: BAC Security ID: 60505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against Against Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BASF SE (formerly BASF AG) Ticker: Security ID: 55262505 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 2 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Affiliation Agreements with For For Management Subsidiary BASF Beteiligungsgesellschaft mbH 7 Approve Affiliation Agreements with For For Management Subsidiary BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership 10 Amend Articles Re: Registration for For For Management Shareholder Meetings - -------------------------------------------------------------------------------- Carpenter Technology Corp. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Cinemark Holdings Inc. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven P. Rosenberg For For Management 1.2 Elect Director Donald G. Soderquist For For Management 1.3 Elect Director Enrique F. Senior For For Management 1.4 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- Citigroup Inc. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Against Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Against Shareholder Coal Financing 23 Report on Human Rights Investment Against Against Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None None Management Vote Confidential Under Current Policy - -------------------------------------------------------------------------------- Conagra Foods Inc. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards - -------------------------------------------------------------------------------- Costco Wholesale Corporation Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Credit Suisse Group (formerly CS Holding) Ticker: Security ID: 225401108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION AND APPROVAL OF THE ANNUAL For For Management REPORT, THE PARENT COMPANY S 2007 FINANCIAL STATEMENTS AND THE GROUP S 2007 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS AND EXECUTIVE BOARD 3 CAPITAL REDUCTION OWING TO COMPLETION OF For For Management THE SHARE BUY BACK PROGRAM 4 RESOLUTION ON THE APPROPRIATION OF For For Management RETAINED EARNINGS 5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION: AMENDMENT OF CORPORATE NAME (LEGAL FORM) 6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND 7.1 Elect Director Thomas W. Bechtler For For Management 7.2 Elect Director Robert H. Benmosche For For Management 7.3 Elect Director Peter Brabeck-Letmathe For For Management 7.4 Elect Director Jean Lanier For For Management 7.5 Elect Director Anton Van Rossum For For Management 7.6 Elect Director Ernst Tanner For For Management 8 ELECTION OF THE PARENT COMPANY S For For Management INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS 9 ELECTION OF SPECIAL AUDITORS For For Management - -------------------------------------------------------------------------------- Deere & Co. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Charles O. Holliday, Jr. For For Management 1.3 Elect Director Dipak C. Jain For For Management 1.4 Elect Director Joachim Milberg For For Management 1.5 Elect Director Richard B. Myers For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Deere & Co. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split - -------------------------------------------------------------------------------- Devon Energy Corp. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- Dynegy, Inc. Ticker: DYN Security ID: 26817G102 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director Robert C. Oelkers For For Management 1.6 Elect Director George L. Mazanec For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker: EGLE Security ID: Y2187A101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas P. Haensel For For Management 1.2 Elect Director Alexis P. Zoullas For For Management 2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- Eastman Chemical Co. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- Everest Re Group LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # 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 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. - -------------------------------------------------------------------------------- Exelon Corp. Ticker: EXC Security ID: 30161N101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce DeMars For For Management 2 Elect Director Nelson A. Diaz For For Management 3 Elect Director Paul L. Joskow For For Management 4 Elect Director John W. Rowe For For Management 5 Ratify Auditors For For Management 6 Report on Global Warming Against Abstain Shareholder - -------------------------------------------------------------------------------- Exxon Mobil Corp. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder - -------------------------------------------------------------------------------- FirstEnergy Corporation Ticker: FE Security ID: 337932107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Adopt a Policy Establishing an Engagement Against For Shareholder Process to Shareholder Proposals 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- FMC Corp. Ticker: FMC Security ID: 302491303 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Vincent R. Volpe, Jr. For For Management 1.4 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Gaylord Entertainment Co. Ticker: GET Security ID: 367905106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord II For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Michael J. Bender For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Michael I. Roth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESIS LEASE LTD Ticker: GLS Security ID: 37183T107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF For For Management THE COMPANY. 2 TO RE-ELECT PAUL T. DACIER AS A DIRECTOR For For Management OF THE COMPANY. 3 TO RE-ELECT MICHAEL GRADON AS A DIRECTOR For For Management OF THE COMPANY. 4 TO RE-ELECT NIALL GREENE AS A DIRECTOR OF For For Management THE COMPANY. 5 TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR For For Management OF THE COMPANY. 6 TO RE-ELECT DECLAN MCSWEENEY AS A For For Management DIRECTOR OF THE COMPANY. 7 TO RE-ELECT ANDREW L. WALLACE AS A For For Management DIRECTOR OF THE COMPANY. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Granite Construction Inc. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Greenbrier Companies, Inc., The Ticker: GBX Security ID: 393657101 Meeting Date: JAN 8, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme A. Jack For For Management 1.2 Elect Director Benjamin R. Whiteley For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- Halliburton Co. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Abstain Shareholder 14 Report on Political Contributions Against Abstain Shareholder 15 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- Johnson & Johnson Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- Lam Research Corp. Ticker: LRCX Security ID: 512807108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For Withhold Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Liberty Global Inc. Ticker: LBTYA Security ID: 530555309 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Lubrizol Corp., The Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- Marathon Oil Corp Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director Philip Lader For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Dennis H. Reilley For For Management 1.7 Elect Director Seth E. Schofield For For Management 1.8 Elect Director John W. Snow For For Management 1.9 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- Medicines Company (The) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For Withhold Management 1.2 Elect Director Raymond F. Bentele For For Management 1.3 Elect Director Richard D. Frasch For For Management 1.4 Elect Director William R. Graber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Murphy Oil Corp. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- National Financial Partners Corp. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Novartis AG Ticker: Security ID: 66987V109 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management REMUNERATION REPORT, THE FINANCIAL Vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE FROM LIABILITY OF THE MEMBERS For Did Not Management OF THE BOARD OF DIRECTORS AND THE Vote EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL For Did Not Management Vote 5 FURTHER SHARE REPURCHASE PROGRAM For Did Not Management Vote 6 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION-SPECIAL QUORUM Vote 7 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION-CONTRIBUTIONS IN KIND Vote 8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For Did Not Management A ONE-YEAR TERM Vote 9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For Did Not Management ONE-YEAR TERM Vote 10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management THREE-YEAR TERM Vote 11 RE-ELECTION OF PIERRE LANDOLT FOR A For Did Not Management THREE-YEAR TERM Vote 12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For Did Not Management TERM Vote 13 RATIFY AUDITORS For Did Not Management Vote 14 TRANSACT OTHER BUSINESS (VOTING) For Did Not Management Vote - -------------------------------------------------------------------------------- Novell, Inc. Ticker: NOVL Security ID: 670006105 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, SR For For Management 10 Elect Director James D. Robinson III For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OfficeMax Incorporated Ticker: OMX Security ID: 67622P101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Joseph M. DePinto For For Management 1.4 Elect Director Sam K. Duncan For For Management 1.5 Elect Director Rakesh Gangwal For For Management 1.6 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- Orexigen Therapeutics Inc Ticker: OREX Security ID: 686164104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eckard Weber, M.D. For For Management 1.2 Elect Director Gary D. Tollefson, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Pantry, Inc., The Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Petroleo Brasileiro Ticker: Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- Schering-Plough Corp. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Siemens AG Ticker: Security ID: 826197501 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF NET INCOME For For Management 2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management ACTS OF: JOHANNES FELDMAYER 3 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) 4 RATIFICATION OF THE ACTS OF THE MANAGING For For Management BOARD: PETER LOSCHER (AS OF JULY 1, 2007) 5 RATIFICATION OF THE ACTS OF THE MANAGING For For Management BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) 6 RATIFICATION OF THE ACTS OF THE MANAGING For For Management BOARD: JOE KAESER 7 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management BOARD: RUDI LAMPRECHT 8 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management BOARD: EDUARDO MONTES 9 RATIFICATION OF THE ACTS OF THE MANAGING For For Management BOARD: JURGEN RADOMSKI 10 RATIFICATION OF THE ACTS OF THE MANAGING For For Management BOARD: ERICH R. REINHARDT 11 RATIFICATION OF THE ACTS OF THE MANAGING For For Management BOARD: HERMANN REQUARDT 12 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management BOARD: URIEL J. SHAREF 13 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management BOARD: KLAUS WUCHERER 14 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) 15.1 Ratification of the acts of Director For Withhold Management Heinrich Von Pierer 15.2 Ratification of the acts of Director For For Management Gerhard Cromme 15.3 Ratification of the acts of Director For For Management Ralf Heckmann 15.4 Ratification of the acts of Director For For Management Josef Ackermann 15.5 Ratification of the acts of Director For For Management Lothar Adler 15.6 Ratification of the acts of Director For For Management Gerhard Bieletzki 15.7 Ratification of the acts of Director John For For Management David Coombe 15.8 Ratification of the acts of Director For For Management Hildegard Cornudet 15.9 Ratification of the acts of Director For For Management Birgit Grube 15.10 Ratification of the acts of Director For For Management Bettina Haller 15.11 Ratification of the acts of Director For For Management Heinz Hawreliuk 15.12 Ratification of the acts of Director For For Management Berthold Huber 15.13 Ratification of the acts of Director For For Management Walter Kroll 15.14 Ratification of the acts of Director For For Management Michael Mirow 15.15 Ratification of the acts of Director For For Management Wolfgang Muller 15.16 Ratification of the acts of Director For For Management Georg Nassauer 15.17 Ratification of the acts of Director For For Management Thomas Rackow 15.18 Ratification of the acts of Director For For Management Dieter Scheitor 15.19 Ratification of the acts of Director For For Management Albrecht Schmidt 15.20 Ratification of the acts of Director For For Management Henning Schulte-Noelle 15.21 Ratification of the acts of Director For For Management Peter Von Siemens 15.22 Ratification of the acts of Director For For Management Jerry I. Speyer 15.23 Ratification of the acts of Director Lord For For Management Iain Vallance 16 Ratify Auditors For For Management 17 ACQUISITION AND USE OF SIEMENS SHARES For For Management 18 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management WITH THE ACQUISITION OF SIEMENS SHARES 19 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management JOSEF ACKERMANN 20 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management JEAN-LOUIS BEFFA 21 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management GERD VON BRANDENSTEIN 22 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management GERHARD CROMME 23 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management MICHAEL DIEKMANN 24 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management HANS MICHAEL GAUL 25 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management PETER GRUSS 26 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management NICOLA LEIBINGER-KAMMULLER 27 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management HAKAN SAMUELSSON 28 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management LORD IAIN VALLANCE OF TUMMEL - -------------------------------------------------------------------------------- Skilled Healthcare Group, Inc. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Schafer For For Management 1.2 Elect Director William C. Scott For Withhold Management 1.3 Elect Director M. Bernard Puckett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Take-Two Interactive Software, Inc. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Feder For For Management 1.2 Elect Director Strauss Zelnick For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director Grover C. Brown For For Management 1.5 Elect Director Michael Dornemann For For Management 1.6 Elect Director John F. Levy For For Management 1.7 Elect Director J Moses For For Management 1.8 Elect Director Michael J. Sheresky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RESULTS For For Management 3 REDUCTION OF THE TERM OF OFFICE OF For For Management MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For For Management LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) 5 RE-ELECTION OF MEMBER THE BOARD OF None Abstain Management DIRECTORS: MARCEL OSPEL 6 RE-ELECTION OF MEMBER THE BOARD OF For For Management DIRECTORS: PETER VOSER 7 RE-ELECTION OF MEMBER THE BOARD OF For For Management DIRECTORS: LAWRENCE A. WEINBACH 8 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management DIRECTORS: DAVID SIDWELL 9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For For Management AT THE TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM 10 RE-ELECTION OF THE AUDITORS (ERNST & For For Management YOUNG LTD. BASEL) 11 ORDINARY CAPITAL INCREASE. RIGHTS For For Management OFFERING 12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: H89231338 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder (SONDERPRUFUNG) BY ETHOS Vote 2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote ARTICLES OF ASSOCIATION 3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION 4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder CAPITAL INCREASE RIGHTS OFFERING Vote 5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management DURING THE EXTRAORDINARY GENERAL MEETING, Vote I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- Vanda Pharmaceuticals Inc Ticker: VNDA Security ID: 921659108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Richard W. Dugan For For Management 1.2 Elect Director Dr. Brian K. Halak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- Wellpoint Inc Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director William H.T. Bush For For Management 1.3 Elect Director Warren Y. Jobe For For Management 1.4 Elect Director William G. Mays For For Management 1.5 Elect Director Senator D.W. Riegle, Jr For For Management 1.6 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 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)*: John V. Murphy John V. Murphy, President and Principal Executive Officer Date: August 15, 2008 *By: /s/ Randy Legg Randy Legg, Attorney in Fact
- Company Dashboard
- Filings
-
N-PX Filing
Oppenheimer Dividend Opportunity Fund N-PXAnnual report of proxy voting record
Filed: 20 Aug 08, 12:00am