N-PX 1 midcapnpx.htm FORM NPX Oppenheimer MidCap Fund
                                  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:                  811-08297

Exact name of registrant as specified in charter:    Oppenheimer MidCap Fund

Address of principal executive offices:              6803 South Tucson Way
                                                     Centennial, CO 80112-3924

Name and address of agent for service:               Robert G. Zack,
                                                     Executive Vice President &
                                                     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:                             10/31

Date of reporting period:                            07/01/2008-06/30/2009

Item 1. Proxy Voting Record


============================ OPPENHEIMER MIDCAP FUND ===========================

Affiliated Managers Group, Inc.

Ticker:       AMG            Security ID:  8252108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard E. Floor           For       For        Management
1.2   Elect Director Sean M. Healey             For       For        Management
1.3   Elect Director Harold J. Meyerman         For       Withhold   Management
1.4   Elect Director William J. Nutt            For       For        Management
1.5   Elect Director Rita M. Rodriguez          For       For        Management
1.6   Elect Director Patrick T. Ryan            For       Withhold   Management
1.7   Elect Director Jide J. Zeitlin            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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Alexion Pharmaceuticals, Inc.

Ticker:       ALXN           Security ID:  15351109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leonard Bell               For       For        Management
1.2   Elect Director Max Link                   For       For        Management
1.3   Elect Director Joseph A. Madri            For       Withhold   Management
1.4   Elect Director Larry L. Mathis            For       For        Management
1.5   Elect Director R. Douglas Norby           For       For        Management
1.6   Elect Director Alvin S. Parven            For       For        Management
1.7   Elect Director Ruedi E. Waeger            For       For        Management
2     Ratify Auditors                           For       For        Management


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Alliant Techsystems Inc.

Ticker:       ATK            Security ID:  18804104
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frances D. Cook            For       For        Management
1.2   Elect Director Martin C. Faga             For       For        Management
1.3   Elect Director Ronald R. Fogleman         For       For        Management
1.4   Elect Director Cynthia L. Lesher          For       For        Management
1.5   Elect Director Douglas L. Maine           For       For        Management
1.6   Elect Director Roman Martinez IV          For       For        Management
1.7   Elect Director Daniel J. Murphy           For       For        Management
1.8   Elect Director Mark H. Ronald             For       For        Management
1.9   Elect Director Michael T. Smith           For       For        Management
1.10  Elect Director William G. Van Dyke        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Adopt Principles for Health Care Reform   Against   Abstain    Shareholder


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American Tower Corp.

Ticker:       AMT            Security ID:  29912201
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raymond P. Dolan           For       For        Management
1.2   Elect Director Ronald M. Dykes            For       For        Management
1.3   Elect Director Carolyn F. Katz            For       For        Management
1.4   Elect Director Gustavo Lara Cantu         For       For        Management
1.5   Elect Director JoAnn A. Reed              For       For        Management
1.6   Elect Director Pamela D.A. Reeve          For       For        Management
1.7   Elect Director David E. Sharbutt          For       For        Management
1.8   Elect Director James D. Taiclet, Jr.      For       For        Management
1.9   Elect Director Samme L. Thompson          For       For        Management
2     Ratify Auditors                           For       For        Management


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Amphenol Corp.

Ticker:       APH            Security ID:  32095101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward G. Jepsen           For       For        Management
1.2   Elect Director John R. Lord               For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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Ansys, Inc.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Smith             For       For        Management
1.2   Elect Director Bradford C Morley          For       For        Management
1.3   Elect Director Patrick J. Zilvitis        For       For        Management
2     Ratify Auditors                           For       For        Management


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Burger King Holdings, Inc.

Ticker:       BKC            Security ID:  121208201
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Chidsey            For       For        Management
1.2   Elect Director Richard W. Boyce           For       For        Management
1.3   Elect Director David A. Brandon           For       Withhold   Management
1.4   Elect Director Ronald M. Dykes            For       For        Management
1.5   Elect Director Peter R. Formanek          For       For        Management
1.6   Elect Director Manuel A. Garcia           For       For        Management
1.7   Elect Director Sanjeev K. Mehra           For       Withhold   Management
1.8   Elect Director Stephen G. Pagliuca        For       For        Management
1.9   Elect Director Brian T. Swette            For       For        Management
1.10  Elect Director Kneeland C. Youngblood     For       For        Management
2     Ratify Auditors                           For       For        Management


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C. R. Bard, Inc.

Ticker:       BCR            Security ID:  67383109
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marc C. Breslawsky         For       For        Management
1.2   Elect Director Herbert L. Henkel          For       For        Management
1.3   Elect Director Tommy G. Thompson          For       For        Management
1.4   Elect Director Timothy M. Ring            For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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C.H. Robinson Worldwide, Inc.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James B. Stake             For       For        Management
2     Elect Director John P. Wiehoff            For       For        Management
3     Approve Increase in Size of Board         For       For        Management
4     Ratify Auditors                           For       For        Management


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Cablevision Systems Corp.

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Zachary W. Carter          For       For        Management
1.2   Elect Director Charles D. Ferris          For       Withhold   Management
1.3   Elect Director Thomas V. Reifenheiser     For       For        Management
1.4   Elect Director John R. Ryan               For       For        Management
1.5   Elect Director Vincent Tese               For       For        Management
1.6   Elect Director Leonard Tow                For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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Cabot Oil & Gas Corp.

Ticker:       COG            Security ID:  127097103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rhys J. Best               For       For        Management
1.2   Elect Director Robert Kelley              For       For        Management
1.3   Elect Director P. Dexter Peacock          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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Cameron International Corp

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C. Baker Cunningham        For       Withhold   Management
1.2   Elect Director Sheldon R. Erikson         For       Withhold   Management
1.3   Elect Director Douglas L. Foshee          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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Cephalon, Inc.

Ticker:       CEPH           Security ID:  156708109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank Baldino, Jr., Ph.D.  For       For        Management
1.2   Elect Director William P. Egan            For       For        Management
1.3   Elect Director Martyn D. Greenacre        For       For        Management
1.4   Elect Director Vaughn M. Kailian          For       For        Management
1.5   Elect Director Kevin E. Moley             For       For        Management
1.6   Elect Director Charles A. Sanders, M.D.   For       For        Management
1.7   Elect Director Gail R. Wilensky, Ph.D.    For       For        Management
1.8   Elect Director Dennis L. Winger           For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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Chattem, Inc.

Ticker:       CHTT           Security ID:  162456107
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert E. Bosworth         For       Withhold   Management
1.2   Elect Director Gary D. Chazen             For       For        Management
1.3   Elect Director Joey B. Hogan              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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Clean Harbors, Inc.

Ticker:       CLH            Security ID:  184496107
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan S. McKim              For       For        Management
1.2   Elect Director John T. Preston            For       For        Management
1.3   Elect Director Lorne R. Waxlax            For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


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Cognizant Technology Solutions Corp.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Francisco D?Souza          For       For        Management
1.2   Elect Director John N. Fox, Jr.           For       For        Management
1.3   Elect Director Thomas M. Wendel           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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Concho Resources, Inc.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven L. Beal             For       For        Management
1.2   Elect Director Tucker S. Bridwell         For       For        Management
2     Ratify Auditors                           For       For        Management


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Covance Inc.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert Barchi              For       For        Management
1.2   Elect Director Sandra L. Helton           For       For        Management
1.3   Elect Director Joseph C. Scodari          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Animal Welfare Act Violations   Against   Abstain    Shareholder


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Curtiss-Wright Corp.

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Martin R. Benante          For       For        Management
1.2   Elect Director S. Marce Fuller            For       For        Management
1.3   Elect Director Allen A. Kozinski          For       For        Management
1.4   Elect Director Carl G. Miller             For       For        Management
1.5   Elect Director William B. Mitchell        For       For        Management
1.6   Elect Director John R. Myers              For       For        Management
1.7   Elect Director John B. Nathman            For       For        Management
1.8   Elect Director  William W. Sihler         For       For        Management
1.9   Elect Director Albert E. Smith            For       For        Management
2     Ratify Auditors                           For       For        Management


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Dollar Tree Inc.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Arnold S. Barron           For       Withhold   Management
1.2   Elect Director J. Douglas Perry           For       Withhold   Management
1.3   Elect Director Thomas A. Saunders III     For       Withhold   Management
1.4   Elect Director Carl P. Zeithaml           For       Withhold   Management
2     Declassify the Board of Directors         Against   For        Shareholder


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Edwards Lifesciences Corporation

Ticker:       EW             Security ID:  28176E108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Mike R. Bowlin             For       For        Management
2     Elect Director Barbara J. McNeil          For       For        Management
3     Elect Director Michael A. Mussallem       For       For        Management
4     Elect Director William J. Link            For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Ratify Auditors                           For       For        Management


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Equinix, Inc.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven T. Clontz           For       For        Management
1.2   Elect Director Steven P. Eng              For       For        Management
1.3   Elect Director Gary F. Hromadko           For       For        Management
1.4   Elect Director Scott G. Kriens            For       For        Management
1.5   Elect Director Irving F. Lyons, III       For       For        Management
1.6   Elect Director Christopher B. Paisley     For       For        Management
1.7   Elect Director Stephen M. Smith           For       For        Management
1.8   Elect Director Peter F. Van Camp          For       For        Management
2     Ratify Auditors                           For       For        Management


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Expeditors International of Washington, Inc.

Ticker:       EXPD           Security ID:  302130109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark A. Emmert             For       For        Management
1.2   Elect Director R. Jordan Gates            For       For        Management
1.3   Elect Director Dan P. Kourkoumelis        For       For        Management
1.4   Elect Director Michael J. Malone          For       For        Management
1.5   Elect Director John W. Meisenbach         For       For        Management
1.6   Elect Director Peter J. Rose              For       For        Management
1.7   Elect Director James L.K. Wang            For       For        Management
1.8   Elect Director Robert R. Wright           For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Ratify Auditors                           For       For        Management


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Factset Research Systems, Inc.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael F. Dichristina     For       For        Management
1.2   Elect Director Walter F. Siebecker        For       For        Management
1.3   Elect Director Joseph R. Zimmel           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Non-Employee Director Stock       For       Against    Management
      Option Plan
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
5     Amend Bylaws to Require  Advance Notice   For       For        Management
      of Shareholder Director Nomination


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FLIR Systems, Inc.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Earl R. Lewis              For       For        Management
1.2   Elect Director Steven E. Wynne            For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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Flowers Foods, Inc.

Ticker:       FLO            Security ID:  343498101
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joe E. Beverly             For       Withhold   Management
1.2   Elect Director Amos R. McMullian          For       Withhold   Management
1.3   Elect Director J.V. Shields, Jr.          For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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Focus Media Holding Ltd.

Ticker:       FMCN           Security ID:  34415V109
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE ELECTION OF YING WU AS    For       For        Management
      THE DIRECTOR TO SERVE ON THE BOARD OF
      DIRECTORS FOR A THREE YEAR TERM OR UNTIL
      SUCH DIRECTOR S SUCCESSOR IS ELECTED AND
      DULY QUALIFIED, AS SET FORTH IN THE
      COMPANY S NOTICE OF MEETING ENCLOSED
      HEREWITH.
2     RATIFY AUDITORS                           For       For        Management


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Foster Wheeler Ltd

Ticker:       FWLT           Security ID:  G36535139
Meeting Date: JAN 27, 2009   Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE SCHEME OF ARRANGEMENT     For       For        Management
      (THE REDOMESTICATION).
2     APPROVAL OF THE MOTION TO ADJOURN THE     For       For        Management
      MEETING TO A LATER DATE TO SOLICIT
      ADDITIONAL PROXIES IF THERE ARE
      INSUFFICIENT VOTES AT THE TIME OF THE
      MEETING TO APPROVE THE SCHEME OF
      ARRANGEMENT.


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FTI Consulting, Inc.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Denis J. Callaghan         For       For        Management
1.2   Elect Director Matthew F. McHugh          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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GameStop Corp.

Ticker:       GME            Security ID:  36467W109
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel A. DeMatteo         For       For        Management
1.2   Elect Director Michael N. Rosen           For       For        Management
1.3   Elect Director Edward A. Volkwein         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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Henry Schein, Inc.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stanley M. Bergman         For       For        Management
1.2   Elect Director Gerald A. Benjamin         For       For        Management
1.3   Elect Director James P. Breslawski        For       For        Management
1.4   Elect Director Mark E. Mlotek             For       For        Management
1.5   Elect Director Steven Paladino            For       For        Management
1.6   Elect Director Barry J. Alperin           For       For        Management
1.7   Elect Director Paul Brons                 For       For        Management
1.8   Elect Director Margaret A. Hamburg, M.D.  For       For        Management
1.9   Elect Director Donald J. Kabat            For       For        Management
1.10  Elect Director Philip A. Laskawy          For       For        Management
1.11  Elect Director Karyn Mashima              For       For        Management
1.12  Elect Director Norman S. Matthews         For       For        Management
1.13  Elect Director Louis W. Sullivan, M.D.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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Hudson City Bancorp, Inc.

Ticker:       HCBK           Security ID:  443683107
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Denis J. Salamone          For       For        Management
1.2   Elect Director Michael W. Azzara          For       For        Management
1.3   Elect Director Victoria H. Bruni          For       For        Management
2     Ratify Auditors                           For       For        Management


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IDEXX Laboratories, Inc.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William T. End             For       For        Management
1.2   Elect Director Barry C. Johnson           For       For        Management
1.3   Elect Director Brian P. McKeon            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ruann F. Ernst             For       For        Management
1.2   Elect Director Christoph v. Grolman       For       For        Management
1.3   Elect Director Richard W. Roedel          For       For        Management
2     Ratify Auditors                           For       For        Management


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Illumina, Inc.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director A. Blaine Bowman           For       For        Management
2     Elect Director Karin Eastham              For       For        Management
3     Elect Director Jay T. Flatley             For       For        Management
4     Elect Director  William H. Rastetter,     For       For        Management
      Ph.D.
5     Ratify Auditors                           For       For        Management


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Illumina, Inc.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: SEP 9, 2008    Meeting Type: Special
Record Date:  JUL 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management


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IntercontinentalExchange, Inc.

Ticker:       ICE            Security ID:  45865V100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles R. Crisp           For       For        Management
1.2   Elect Director Jean-Marc Forneri          For       For        Management
1.3   Elect Director Fred W. Hatfield           For       For        Management
1.4   Elect Director Terrence F. Martell        For       For        Management
1.5   Elect Director Sir Robert Reid            For       For        Management
1.6   Elect Director Frederic V. Salerno        For       Withhold   Management
1.7   Elect Director Frederick W. Schoenhut     For       For        Management
1.8   Elect Director Jeffrey C. Sprecher        For       For        Management
1.9   Elect Director Judith A. Sprieser         For       Withhold   Management
1.10  Elect Director Vincent Tese               For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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INTREPID POTASH INC

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Terry Considine            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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ITT Educational Services, Inc.

Ticker:       ESI            Security ID:  45068B109
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joanna T. Lau              For       For        Management
1.2   Elect Director Samuel L. Odle             For       For        Management
1.3   Elect Director John A. Yena               For       For        Management
2     Ratify Auditors                           For       For        Management


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LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Steven J. Heyer as Director         For       For        Management
1.2   Elect Sylvia Jay as Director              For       For        Management
1.3   Elect Vernon E. Jordan Jr. as Director    For       For        Management
2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
      and Authorize Board to Fix Their
      Remuneration


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Liberty Media Corporation

Ticker:       LINTA          Security ID:  53071M500
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donne F. Fisher            For       Withhold   Management
1.2   Elect Director Gregory B. Maffei          For       For        Management
1.3   Elect Director M. Lavoy Robison           For       Withhold   Management
2     Change Company Name                       For       For        Management
3     Approve Reverse Stock Split               For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Macrovision Solutions Corp.

Ticker:       ROVI           Security ID:  55611C108
Meeting Date: JUL 15, 2008   Meeting Type: Special
Record Date:  JUN 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


--------------------------------------------------------------------------------

MSCI Inc.

Ticker:       MXB            Security ID:  55354G100
Meeting Date: APR 2, 2009    Meeting Type: Annual
Record Date:  FEB 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenneth M. deRegt          For       Against    Management
1.2   Elect Director Benjamin F. duPont         For       For        Management
1.3   Elect Director Henry A. Fernandez         For       Against    Management
1.4   Elect Director James P. Gorman            For       Against    Management
1.5   Elect Director Linda H. Riefler           For       Against    Management
1.6   Elect Director Scott M. Sipprelle         For       For        Management
1.7   Elect Director Rodolphe M. Vallee         For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NetApp, Inc.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 2, 2008    Meeting Type: Annual
Record Date:  JUL 9, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel J. Warmenhoven      For       For        Management
1.2   Elect Director Donald T. Valentine        For       For        Management
1.3   Elect Director Jeffry R. Allen            For       For        Management
1.4   Elect Director Carol A. Bartz             For       For        Management
1.5   Elect Director Alan L. Earhart            For       For        Management
1.6   Elect Director Thomas Georgens            For       For        Management
1.7   Elect Director Edward Kozel               For       For        Management
1.8   Elect Director Mark Leslie                For       For        Management
1.9   Elect Director Nicholas G. Moore          For       For        Management
1.10  Elect Director George T. Shaheen          For       For        Management
1.11  Elect Director Robert T. Wall             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

NetApp, Inc.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: APR 21, 2009   Meeting Type: Special
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Stock Option Exchange Program     For       Against    Management


--------------------------------------------------------------------------------

NuVasive, Inc.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter C. Farrell, Ph.D.    For       For        Management
1.2   Elect Director Lesley H. Howe             For       For        Management
1.3   Elect Director Eileen M. More             For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Petrohawk Energy Corporation

Ticker:       HK             Security ID:  716495106
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Christmas         For       For        Management
1.2   Elect Director James L. Irish III         For       For        Management
1.3   Elect Director Robert C. Stone, Jr.       For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Permit Board to Amend Bylaws Without      For       Against    Management
      Shareholder Consent
6     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Polo Ralph Lauren Corp.

Ticker:       RL             Security ID:  731572103
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUN 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Frank A. Bennack, Jr.               For       For        Management
1.2   Elect Joel L. Fleishman                   For       For        Management
1.3   Elect Terry S. Semel                      For       Withhold   Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Precision Castparts Corp.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 12, 2008   Meeting Type: Annual
Record Date:  JUN 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Don R. Graber              For       For        Management
1.2   Elect Director Lester L. Lyles            For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Quanta Services, Inc.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Ball              For       For        Management
1.2   Elect Director John R. Colson             For       For        Management
1.3   Elect Director J. Michal Conaway          For       For        Management
1.4   Elect Director Ralph R. Disibio           For       For        Management
1.5   Elect Director Bernard Fried              For       For        Management
1.6   Elect Director Louis C. Golm              For       For        Management
1.7   Elect Director Worthing F. Jackman        For       For        Management
1.8   Elect Director Bruce Ranck                For       For        Management
1.9   Elect Director John R. Wilson             For       For        Management
1.10  Elect Director Pat Wood, III              For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Questar Corp.

Ticker:       STR            Security ID:  748356102
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith O. Rattie            For       For        Management
1.2   Elect Director Harris H. Simmons          For       For        Management
1.3   Elect Director M. W. Scoggins             For       For        Management
1.4   Elect Director James A. Harmon            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Amend Director/Officer Liability and      For       For        Management
      Indemnification
5     Increase Authorized Common Stock          For       For        Management
6     Eliminate a Provision Imposing Limits on  For       For        Management
      Issuance of Preferred Stock
7     Amend Executive Incentive Bonus Plan      For       Against    Management
8     Require a Majority Vote for the Election  None      For        Shareholder
      of Directors
9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

Range Resources Corporation

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles L. Blackburn       For       For        Management
1.2   Elect Director Anthony V. Dub             For       For        Management
1.3   Elect Director V. Richard Eales           For       For        Management
1.4   Elect Director Allen Finkelson            For       For        Management
1.5   Elect Director James M. Funk              For       For        Management
1.6   Elect Director Jonathan S. Linker         For       For        Management
1.7   Elect Director Kevin S. McCarthy          For       For        Management
1.8   Elect Director John H. Pinkerton          For       For        Management
1.9   Elect Director Jeffrey L. Ventura         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

RenaissanceRe Holdings Ltd.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Thomas A. Cooper as Director        For       For        Management
1.2   Elect Neill A. Currie as Director         For       For        Management
1.3   Elect W. James MacGinnitie as Director    For       For        Management
2     Appoint the Firm of Ernst & Young, Ltd to For       For        Management
      Serve as Auditors for the2009 Fiscal Year
      Until the 2010 AGM and Authorize Board to
      Fix Their Remuneration


--------------------------------------------------------------------------------

Research In Motion Ltd

Ticker:       RIM            Security ID:  760975102
Meeting Date: JUL 15, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect James Balsillie, Mike Lazaridis,    For       For        Management
      James Estill, David Kerr, Roger Martin,
      John Richardson, Barbara Stymiest and
      John Wetmore as Directors
2     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Their Remuneration


--------------------------------------------------------------------------------

Rockwell Collins, Inc.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 10, 2009   Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony J. Carbone         For       For        Management
1.2   Elect Director Clayton M. Jones           For       For        Management
1.3   Elect Director Cheryl L. Shavers          For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

SAIC Inc

Ticker:       SAI            Security ID:  78390X101
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director France A. Cordova          For       For        Management
1.2   Elect Director Kenneth C. Dahlberg        For       For        Management
1.3   Elect Director Jere A. Drummond           For       For        Management
1.4   Elect Director John J. Hamre              For       For        Management
1.5   Elect Director Miriam E. John             For       For        Management
1.6   Elect Director Anita K. Jones             For       For        Management
1.7   Elect Director John P. Jumper             For       For        Management
1.8   Elect Director Harry M.J. Kraemer, Jr.    For       For        Management
1.9   Elect Director Edward J. Sanderson, Jr.   For       For        Management
1.10  Elect Director Louis A. Simpson           For       For        Management
1.11  Elect Director A. Thomas Young            For       For        Management
2     Approve Conversion of Securities          For       For        Management
3     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Salesforce.com, Inc.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig Ramsey               For       For        Management
1.2   Elect Director Sanford Robertson          For       For        Management
1.3   Elect Director Maynard Webb               For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Salesforce.com, Inc.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUL 10, 2008   Meeting Type: Annual
Record Date:  MAY 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marc Benioff               For       For        Management
1.2   Elect Director Craig Conway               For       For        Management
1.3   Elect Director Alan Hassenfeld            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Amend Omnibus Stock Plan                  For       For        Management


--------------------------------------------------------------------------------

SBA Communications Corp.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian C. Carr              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

Shire Ltd

Ticker:                      Security ID:  82481R106
Meeting Date: SEP 24, 2008   Meeting Type: Annual
Record Date:  AUG 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO ELECT MR MATTHEW EMMENS AS A DIRECTOR  For       For        Management
      OF THE COMPANY
2     TO ELECT MR ANGUS RUSSELL AS A DIRECTOR   For       For        Management
      OF THE COMPANY
3     TO ELECT MR GRAHAM HETHERINGTON AS A      For       For        Management
      DIRECTOR OF THE COMPANY
4     TO ELECT DR BARRY PRICE AS A DIRECTOR OF  For       For        Management
      THE COMPANY
5     TO ELECT MR DAVID KAPPLER AS A DIRECTOR   For       For        Management
      OF THE COMPANY
6     TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR  For       For        Management
      OF THE COMPANY
7     TO ELECT MR PATRICK LANGOIS AS A DIRECTOR For       For        Management
      OF THE COMPANY
8     TO ELECT MS KATE NEALON AS A DIRECTOR OF  For       For        Management
      THE COMPANY
9     TO ELECT MR DAVID MOTT AS A DIRECTOR OF   For       For        Management
      THE COMPANY
10    TO ELECT DR MICHAEL ROSENBLATT AS A       For       For        Management
      DIRECTOR OF THE COMPANY
11    RATIFY AUDITORS                           For       For        Management
12    TO AUTHORISE THE AUDIT, COMPLIANCE AND    For       For        Management
      RISK COMMITTEE OF THE BOARD TO DETERMINE
      THE REMUNERATION OF THE AUDITORS.
13    TO RESOLVE THAT THE AUTHORITY TO ALLOT    For       For        Management
      RELEVANT SECURITIES.
14    TO RESOLVE THAT, SUBJECT TO THE PASSING   For       For        Management
      OF THE PREVIOUS RESOLUTION, THE AUTHORITY
      TO ALLOT EQUITY SECURITIES.
15    TO RESOLVE THAT THE COMPANY BE AND IS     For       For        Management
      HEREBY GENERALLY AND UNCONDITIONALLY
      AUTHORISED.
16    TO RESOLVE THAT THE NAME OF THE COMPANY   For       For        Management
      BE CHANGED TO SHIRE PLC AND THAT THE
      REQUISITE CHANGES BE MADE TO THE COMPANY
      S MEMORANDUM AND ARTICLES OF ASSOCIATION.


--------------------------------------------------------------------------------

Shire plc

Ticker:                      Security ID:  82481R106
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE For       For        Management
      YEAR ENDED DECEMBER 31, 2008.
2     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management
      REPORT FOR THE YEAR ENDED DECEMBER 31,
      2008.
3     TO RE-ELECT DR BARRY PRICE AS A DIRECTOR  For       For        Management
      OF THE COMPANY.
4     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF For       For        Management
      THE COMPANY TO HOLD OFFICE FROM THE
      CONCLUSION OF THE MEETING TO THE
      CONCLUSION OF THE ANNUAL GENERAL MEETING
      OF THE COMPANY TO BE HELD IN 2010.
5     TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK For       For        Management
      COMMITTEE OF THE BOARD TO DETERMINE THE
      REMUNERATION OF THE AUDITORS.
6     TO RESOLVE THAT THE AUTHORITY TO ALLOT    For       For        Management
      RELEVANT SECURITIES (AS DEFINED IN THE
      COMPANY'S ARTICLES OF ASSOCIATION)
      CONFERRED ON THE DIRECTORS BY ARTICLE 10
      PARAGRAPH (B) OF THE COMPANY'S ARTICLES
      OF ASSOCIATION BE RENEWED.
7     TO RESOLVE THAT, SUBJECT TO THE PASSING   For       For        Management
      OF THE PREVIOUS RESOLUTION, THE AUTHORITY
      TO ALLOT EQUITY SECURITIES (AS DEFINED IN
      THE COMPANY S ARTICLES OF ASSOCIATION)
      WHOLLY FOR CASH, ALL AS MORE FULLY
      DESCRIBED IN THE PROXY STATEMENT.
8     TO RESOLVE THAT THE COMPANY BE AND IS     For       For        Management
      HEREBY GENERALLY AND UNCONDITIONALLY
      AUTHORIZED, ALL AS MORE FULLY DESCRIBED
      IN THE PROXY STATEMENT.


--------------------------------------------------------------------------------

Stericycle, Inc.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark C. Miller             For       For        Management
1.2   Elect Director Jack W. Schuler            For       For        Management
1.3   Elect Director Thomas D. Brown            For       For        Management
1.4   Elect Director Rod F. Dammeyer            For       For        Management
1.5   Elect Director William K. Hall            For       For        Management
1.6   Elect Director Jonathan T. Lord, M.D.     For       For        Management
1.7   Elect Director John Patience              For       For        Management
1.8   Elect Director Ronald G. Spaeth           For       For        Management
2     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Strayer Education, Inc.

Ticker:       STRA           Security ID:  863236105
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert S. Silberman        For       For        Management
1.2   Elect Director Dr. Charlotte F. Beason    For       For        Management
1.3   Elect Director William E. Brock           For       For        Management
1.4   Elect Director David A. Coulter           For       For        Management
1.5   Elect Director Robert R. Grusky           For       For        Management
1.6   Elect Director Robert L. Johnson          For       Against    Management
1.7   Elect Director Todd A. Milano             For       Against    Management
1.8   Elect Director G. Thomas Waite, III       For       For        Management
1.9   Elect Director J. David Wargo             For       Against    Management
2     Ratify Auditors                           For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


--------------------------------------------------------------------------------

The Lubrizol Corp.

Ticker:       LZ             Security ID:  549271104
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Forest J. Farmer, Sr.      For       For        Management
1.2   Elect Director Michael J. Graff           For       For        Management
1.3   Elect Director James E. Sweetnam          For       For        Management
1.4   Elect Director Phillip C. Widman          For       For        Management
2     Ratify Auditors                           For       For        Management
3.1   Adopt Majority Voting for Uncontested     For       For        Management
      Election of Directors
3.2   Approve Control Share Acquisition         For       For        Management
4.1   Amend the Regulations Concerning          For       For        Management
      Composition, Term and Election of
      Directors
4.2   Amend the Regulations to Modernize and    For       Against    Management
      Clarify Amendments
4.3   Require Advance Notice for Shareholder    For       For        Management
      Proposals/Nominations
4.4   Amend the Regulations in Accordance with  For       For        Management
      Ohio Law


--------------------------------------------------------------------------------

Trimble Navigation Ltd.

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Directors Steven W. Berglund        For       For        Management
1.2   Elect Directors John B. Goodrich          For       For        Management
1.3   Elect Directors William Hart              For       For        Management
1.4   Elect Directors Merit E. Janow            For       For        Management
1.5   Elect Directors Ulf J. Johansson          For       For        Management
1.6   Elect Directors Bradford W. Parkinson     For       For        Management
1.7   Elect Directors Nickolas W. Vande Steeg   For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


--------------------------------------------------------------------------------

Verifone Holdings Inc

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: OCT 8, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert W. Alspaugh         For       For        Management
1.2   Elect Director Douglas G. Bergeron        For       For        Management
1.3   Elect Director Dr. Leslie G. Denend       For       For        Management
1.4   Elect Director Alex W. Hart               For       For        Management
1.5   Elect Director Robert B. Henske           For       For        Management
1.6   Elect Director Eitan Raff                 For       For        Management
1.7   Elect Director Charles R. Rinehart        For       For        Management
1.8   Elect Director Collin E. Roche            For       For        Management
1.9   Elect Director Jeffrey E. Stiefler        For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


--------------------------------------------------------------------------------

Waste Connections, Inc.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael W. Harlan          For       For        Management
1.2   Elect Director William J. Razzouk         For       For        Management
2     Ratify Auditors                           For       For        Management


                            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 MidCap Fund

By:          John V. Murphy*
             ---------------
             John V. Murphy,
             President and Principal Executive Officer

Date:        August 20, 2009

*By:         /s/ Randy Legg
             --------------
             Randy Legg, Attorney in Fact