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: 811-03864
Exact name of registrant as specified in charter: Oppenheimer Balanced Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: 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: 9/30
Date of reporting period: 07/01/2007-06/30/2008
Item 1. Proxy Voting Record
========================== OPPENHEIMER BALANCED FUND ===========================
Abbott Laboratories
Ticker: ABT Security ID: 2824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Abstain Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
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AES Corp., The
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hanrahan For For Management
1.2 Elect Director Kristina M. Johnson For For Management
1.3 Elect Director John A. Koskinen For For Management
1.4 Elect Director Philip Lader For For Management
1.5 Elect Director Sandra O. Moose For For Management
1.6 Elect Director Philip A. Odeen For For Management
1.7 Elect Director Charles O. Rossotti For For Management
1.8 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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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 Muoz 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
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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
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Amicus Therapeutics, Inc.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas For For Management
1.2 Elect Director Stephen Bloch For For Management
1.3 Elect Director P. Sherrill Neff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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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
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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
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Beckman Coulter, Inc.
Ticker: BEC Security ID: 75811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director James V. Mazzo For For Management
1.4 Elect Director Betty Woods For For Management
2 Ratify Auditors For For Management
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BP plc
Ticker: Security ID: 55622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT.
3 Elect Director Mr A Burgmans For For Management
4 Elect Director Mrs C B Carroll For For Management
5 Elect Director Sir William Castell For For Management
6 Elect Director Mr I C Conn For For Management
7 Elect Director Mr G David For For Management
8 Elect Director Mr E B Davis, Jr For For Management
9 Elect Director Mr D J Flint For For Management
10 Elect Director Dr B E Grote For For Management
11 Elect Director Dr A B Hayward For For Management
12 Elect Director Mr A G Inglis For For Management
13 Elect Director Dr D S Julius For For Management
14 Elect Director Sir Tom Mckillop For For Management
15 Elect Director Sir Ian Prosser For For Management
16 Elect Director Mr P D Sutherland For For Management
17 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
18 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
19 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
20 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
21 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
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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
- --------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Abstain Shareholder
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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
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Companhia Vale Do Rio Doce
Ticker: Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
Companhia Vale Do Rio Doce
Ticker: Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
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
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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
- --------------------------------------------------------------------------------
deCODE genetics, Inc
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birgit Stattin Norinder For Withhold Management
1.2 Elect Director Linda Buck For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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Dynegy, Inc.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
eBay Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Google Inc
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against Abstain Shareholder
5 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
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Human Genome Sciences, Inc.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tuan Ha-Ngoc For For Management
1.2 Elect Director Robert C. Young For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
International Business Machines Corp.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Liberty Global Inc.
Ticker: LBTYA Security ID: 530555101
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
- --------------------------------------------------------------------------------
Liberty Media Corporation
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
Loews Corp.
Ticker: L Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Abstain Shareholder
15 Amend Tobacco Marketing Strategies Against Abstain Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEDCO Health Solutions Inc
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Microsoft Corp.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director Reed Hastings For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
3 Adopt Policies to Protect Freedom of Against Abstain Shareholder
Access to the Internet
4 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
Mylan Inc.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For Withhold Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 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: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# 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 For Against Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Office Depot, Inc.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Withhold Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director Marsha J. Evans For Withhold Management
1.6 Elect Director David I. Fuente For For Management
1.7 Elect Director Brenda J. Gaines For For Management
1.8 Elect Director Myra M. Hart For For Management
1.9 Elect Director W. Scott Hedrick For Withhold Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Mark Begelman For None Shareholder
1.2 Elect Director Martin E. Hanaka For None Shareholder
1.3 Management Nominee - Lee A. Ault, III For None Shareholder
1.4 Management Nominee - Neil R. Austrian For None Shareholder
1.5 Management Nominee - David W. Bernauer For None Shareholder
1.6 Management Nominee - Abelardo E. Bru For None Shareholder
1.7 Management Nominee - Marsha J. Evans For None Shareholder
1.8 Management Nominee - Brenda J. Gaines For None Shareholder
1.9 Management Nominee - Myra M. Hart For None Shareholder
1.10 Management Nominee - W. Scott Hedrick For None Shareholder
1.11 Management Nominee - Kathleen Mason For None Shareholder
1.12 Management Nominee - Michael J. Myers For None Shareholder
2 Approve Executive Incentive Bonus Plan Against None Management
3 Ratify Auditors For None 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
- --------------------------------------------------------------------------------
Orbital Sciences Corp.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hermann For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Frank L. Salizzoni For For Management
1.4 Elect Director David W. Thompson For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT AND FINANCIAL For For Management
STATEMENTS, TOGETHER WITH THE AUDIT
COMMITTEE S REPORT FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2007.
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management
DIRECTORS.
6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For For Management
INCLUDING THEIR PROFIT PARTICIPATION,
PURSUANT TO ARTICLES 41 AND 56 OF THE
ARTICLES OF INCORPORATION, AS WELL AS
THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
8 CAPITAL STOCK INCREASE VIA THE For For Management
INCORPORATION OF PART OF THE CAPITAL
RESERVES AND OF PROFIT RESERVES, FOR A
TOTAL OF R$26,323 MILLION, INCREASING THE
CAPITAL STOCK FROM R$52,644 MILLION TO
R$78,967 MILLION.
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management
THE SUBSIDIARY OF PETROBRAS, DAPEAN
PARTICIPACOES S.A., BY MEANS OF THE
MERGER INTO THIS COMPANY OF FASCIATUS
PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT
AGREEMENT.
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: BRPETRACNPR6
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Controlling Stake in For For Management
Petrobras Dapean Participacoes SA to
Fasciatus Participacoes SA, in Accordance
with the Investment Agreement Signed
Between the Company, Petroquisa, and
Unipar, to Create a New Petrochemical
Company
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED
COMPANY.
1.2 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION.
2.1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB
S.A., AS THE ACQUIRED COMPANY.
2.2 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE UPB S.A. INCORPORATION
OPERATION.
3 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK.
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: BRPETRACNPR6
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pramoa For For Management
Participacoes SA
2 Approve Acquisition of UPB Participacoes For For Management
SA
3 Approve 1:2 Stock Split and Amend Article For For Management
4 Accordingly
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Chairman of the Board of Directors For For Management
6 Elect Principal and Alternate Fiscal For For Management
Council Members
7 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors, as
Well as the Remuneration for Fiscal
Council Members
8 Authorize Capitalization of Reserves For For Management
Without Issuing New Shares and Amend
Article 4 Accordingly
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SINOMEM TECHNOLOGY LTD
Ticker: Security ID: SG1O04910871
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Teng Cheong Kwee as Director For Against Management
3 Reelect Hee Theng Fong as Director For Against Management
4 Reelect Kong Tai as Director For Against Management
5 Approve Directors' Fees of SGD 130,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 125,000)
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Sinomem
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Sprint Nextel Corp
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
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
- --------------------------------------------------------------------------------
Texas Industries, Inc.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For Withhold Management
1.2 Elect Director Robert D. Rogers For Withhold Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Abstain Shareholder
- --------------------------------------------------------------------------------
Texas Instruments Inc.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
Theravance, Inc.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Jeffrey M. Drazan For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine, Ph.D. For For Management
1.6 Elect Director B.G. Malkiel, Ph.D. For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director G.M. Whitesides, Ph.D. For For Management
1.9 Elect Director William D. Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0024899483
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None Did Not Management
Sub-Prime Mortgage Crisis (Non-Voting) Vote
1b Authorize Special Audit to Investigate Against Did Not Shareholder
Internal Controls and Other Questions Vote
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For Did Not Management
of Capital with Preemptive Rights for Vote
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder
of Capital with Preemptive Rights Vote
- --------------------------------------------------------------------------------
United Technologies Corp.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Abstain Shareholder
5 Improve Human Rights Standards or Against Abstain Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Abstain Shareholder
- --------------------------------------------------------------------------------
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
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Vulcan Materials Co.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Philip J. Carroll, Jr. For Withhold Management
1.4 Elect Director Orin R. Smith For For Management
2 Ratify Auditors For For Management
3 Adopt the Legacy Vulcan Corp. Restated For For Management
Certificate of Incorporation
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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 Balanced 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
