N-PX/A 1 portfioseries-npxa.txt 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: 811-21686 Exact name of registrant as specified in charter: Oppenheimer Portfolio Series on behalf of Active Allocation Fund, Conservative Investor Fund, Equity Investor Fund and Moderate Investor Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112-3924 Name and address of agent for service: Arthur S. Gabinet, Executive Vice President & General Counsel OFI Global Asset Management, 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: 1/31 Date of reporting period: 07/01/2012-06/30/2013 Item 1. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21686 Reporting Period: 07/01/2012 - 06/30/2013 Oppenheimer Portfolio Series ============= Oppenheimer Portfolio Series: Active Allocation Fund ============= OPPENHEIMER CAPITAL APPRECIATION FUND Ticker: OTCYX Security ID: 68379A404 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER CHAMPION INCOME FUND Ticker: OCHYX Security ID: 683944508 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan of Reorganization between Oppenheimer Champion Fund (Target Fund) and Oppenheimer Global Strategic Income Fund (Acquiring Fund) For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER DEVELOPING MARKETS FUND Ticker: ODVYX Security ID: 683974505 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER GLOBAL MULTI STRATEGIES FUND Ticker: OARYX Security ID: 68379408 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER GOLD & SPECIAL MINERALS FUND Ticker: OGMYX Security ID: 683910509 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL BOND FUND Ticker: OIBYX Security ID: 68380T509 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: DEC 7, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(o) Change Fundamental Investment Objective to Non-Fundamental For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL GROWTH FUND Ticker: OIGYX Security ID: 68380L407 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND Ticker: OSMYX Security ID: 68380U506 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL VALUE FUND Ticker: QIVYX Security ID: 68380G507 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER REAL ESTATE FUND Ticker: OREYX Security ID: 68382F507 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER VALUE FUND Ticker: CGRYX Security ID: 68380J816 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INSTITUTIONAL MONEY MARKET FUND Ticker: IOEXX Security ID: 68383G108 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(c-2) Remove the Additional Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management =========== Oppenheimer Portfolio Series: Conservative Investor Fund =========== OPPENHEIMER CAPITAL APPRECIATION FUND Ticker: OTCYX Security ID: 68379A404 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER CHAMPION INCOME FUND Ticker: OCHYX Security ID: 683944508 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan of Reorganization between Oppenheimer Champion Fund (Target Fund) and Oppenheimer Global Strategic Income Fund (Acquiring Fund) For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER DEVELOPING MARKETS FUND Ticker: ODVYX Security ID: 683974505 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER GLOBAL MULTI STRATEGIES FUND Ticker: OARYX Security ID: 68379408 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER GOLD & SPECIAL MINERALS FUND Ticker: OGMYX Security ID: 683910509 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL BOND FUND Ticker: OIBYX Security ID: 68380T509 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: DEC 7, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(o) Change Fundamental Investment Objective to Non-Fundamental For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL GROWTH FUND Ticker: OIGYX Security ID: 68380L407 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND Ticker: OSMYX Security ID: 68380U506 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL VALUE FUND Ticker: QIVYX Security ID: 68380G507 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------\ OPPENHEIMER REAL ESTATE FUND Ticker: OREYX Security ID: 68382F507 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER VALUE FUND Ticker: CGRYX Security ID: 68380J816 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INSTITUTIONAL MONEY MARKET FUND Ticker: IOEXX Security ID: 68383G108 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(c-2) Remove the Additional Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management ============== Oppenheimer Portfolio Series: Equity Investor Fund ============== OPPENHEIMER CAPITAL APPRECIATION FUND Ticker: OTCYX Security ID: 68379A404 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER DEVELOPING MARKETS FUND Ticker: ODVYX Security ID: 683974505 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL GROWTH FUND Ticker: OIGYX Security ID: 68380L407 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND Ticker: OSMYX Security ID: 68380U506 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL VALUE FUND Ticker: QIVYX Security ID: 68380G507 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER VALUE FUND Ticker: CGRYX Security ID: 68380J816 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management ============= Oppenheimer Portfolio Series: Moderate Investor Fund ============= OPPENHEIMER CAPITAL APPRECIATION FUND Ticker: OTCYX Security ID: 68379A404 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER CHAMPION INCOME FUND Ticker: OCHYX Security ID: 683944508 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan of Reorganization between Oppenheimer Champion Fund (Target Fund)and Oppenheimer Global Strategic Income Fund (Acquiring Fund) For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER DEVELOPING MARKETS FUND Ticker: ODVYX Security ID: 683974505 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER GLOBAL MULTI STRATEGIES FUND Ticker: OARYX Security ID: 68379408 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER GOLD & SPECIAL MINERALS FUND Ticker: OGMYX Security ID: 683910509 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL BOND FUND Ticker: OIBYX Security ID: 68380T509 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: DEC 7, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(o) Change Fundamental Investment Objective to Non-Fundamental For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL GROWTH FUND Ticker: OIGYX Security ID: 68380L407 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND Ticker: OSMYX Security ID: 68380U506 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INTERNATIONAL VALUE FUND Ticker: QIVYX Security ID: 68380G507 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER REAL ESTATE FUND Ticker: OREYX Security ID: 68382F507 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER VALUE FUND Ticker: CGRYX Security ID: 68380J816 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management -------------------------------------------------------------------------------- OPPENHEIMER INSTITUTIONAL MONEY MARKET FUND Ticker: IOEXX Security ID: 68383G108 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Brian F. Wruble For FOR Management 1.2 Elect Trustee David K. Downes For FOR Management 1.3 Elect Trustee Matthew P. Fink For FOR Management 1.4 Elect Trustee Edmund Giambastiani, Jr. For FOR Management 1.5 Elect Trustee Phillip A. Griffiths For FOR Management 1.6 Elect Trustee Mary F. Miller For FOR Management 1.7 Elect Trustee Joel W. Motley For FOR Management 1.8 Elect Trustee Joanne Pace For FOR Management 1.9 Elect Trustee Mary Ann Tynan For FOR Management 1.10 Elect Trustee Joseph M. Wikler For FOR Management 1.11 Elect Trustee Peter I. Wold For FOR Management 1.12 Elect Trustee William F. Glavin, Jr. For FOR Management 2(a) Approve Change of Fundamental Investment Policy Relating to Borrowing For FOR Management 2(b-1) Approve Change of Fundamental Investment Policy Relating to Concentration of Investments For FOR Management 2(c-1) Remove the Fundamental Policy Relating to Diversification of Investments For FOR Management 2(c-2) Remove the Additional Fundamental Policy Relating to Diversification of Investments For FOR Management 2(d) Approve Change of Fundamental Investment Policy Relating to Lending For FOR Management 2(e) Approve Change of Fundamental Investment Policy Relating to Real Estate and Commodities For FOR Management 2(f) Approve Change of Fundamental Investment Policy Relating to Senior Securities For FOR Management 2(g) Approve Change of Fundamental Investment Policy Relating to Underwriting For FOR Management 2(r) Change Fundamental Investment Objective to Non-Fundamental For FOR Management 2(s) Approve Change in Investment Objective For FOR Management 3 Approve Conversion to Delaware Statutory Trust For FOR Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant: Oppenheimer Portfolio Series on behalf of Active Allocation Fund, Conservative Investor Fund, Equity Investor Fund and Moderate Investor Fund By: William F. Glavin, Jr.* William F. Glavin, Jr., President and Principal Executive Officer Date: December 31, 2013 *By: /s/ Randy Legg Randy Legg, Attorney in Fact