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:                                    811-10071

Exact name of registrant as specified in charter:                      Oppenheimer Emerging Growth Fund

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

Name and address of agent for service:                                 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:                                              07/01/2006-06/30/2007

Item 1.           Proxy Voting Record


******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-10071
Reporting Period: 07/01/2006 - 06/30/2007
Oppenheimer Emerging Growth Fund









======================= OPPENHEIMER EMERGING GROWTH FUND =======================


ACTUANT CORP

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JUL 7, 2006    Meeting Type: Special
Record Date:  MAY 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


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

ADVANCED MAGNETICS, INC.

Ticker:       AMAG           Security ID:  00753P103
Meeting Date: FEB 6, 2007    Meeting Type: Annual
Record Date:  DEC 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerome Goldstein           For       For        Management
1.2   Elect Director Michael D. Loberg          For       Withhold   Management
1.3   Elect Director Michael Narachi            For       For        Management
1.4   Elect Director Brian J.G. Pereira         For       For        Management
1.5   Elect Director Davey S. Scoon             For       For        Management
1.6   Elect Director Mark Skaletsky             For       For        Management
1.7   Elect Director Ron Zwanziger              For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

AEROPOSTALE, INC

Ticker:       ARO            Security ID:  007865108
Meeting Date: JUN 20, 2007   Meeting Type: Annual
Record Date:  MAY 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Julian R. Geiger           For       For        Management
1.2   Elect Director Bodil Arlander             For       For        Management
1.3   Elect Director Ronald Beegle              For       For        Management
1.4   Elect Director John Haugh                 For       For        Management
1.5   Elect Director Robert B. Chavez           For       For        Management
1.6   Elect Director Mindy C. Meads             For       For        Management
1.7   Elect Director John D. Howard             For       For        Management
1.8   Elect Director David B. Vermylen          For       For        Management
1.9   Elect Director Karin Hirtler-Garvey       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ALBEMARLE CORP.

Ticker:       ALB            Security ID:  012653101
Meeting Date: APR 11, 2007   Meeting Type: Annual
Record Date:  FEB 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management
1.2   Elect Director John D. Gottwald           For       For        Management
1.3   Elect Director William M. Gottwald        For       For        Management
1.4   Elect Director R. William Ide III         For       For        Management
1.5   Elect Director Richard L. Morrill         For       For        Management
1.6   Elect Director Seymour S. Preston III     For       For        Management
1.7   Elect Director Mark C. Rohr               For       For        Management
1.8   Elect Director John Sherman, Jr.          For       For        Management
1.9   Elect Director Charles E. Stewart         For       For        Management
1.10  Elect Director Harriett Tee Taggart       For       For        Management
1.11  Elect Director Anne Marie Whittemore      For       For        Management
2     Ratify Auditors                           For       For        Management


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

ALKERMES, INC.

Ticker:       ALKS           Security ID:  01642T108
Meeting Date: SEP 21, 2006   Meeting Type: Annual
Record Date:  JUL 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Floyd E. Bloom             For       For        Management
1.2   Elect Director Robert A. Breyer           For       For        Management
1.3   Elect Director Gerri Henwood              For       For        Management
1.4   Elect Director Paul J. Mitchell           For       For        Management
1.5   Elect Director Richard F. Pops            For       For        Management
1.6   Elect Director Alexander Rich             For       For        Management
1.7   Elect Director Paul Schimmel              For       For        Management
1.8   Elect Director Mark B. Skaletsky          For       For        Management
1.9   Elect Director Michael A. Wall            For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Amend Restricted Stock Plan               For       For        Management
4     Approve Non-Employee Director Stock       For       For        Management
      Option Plan


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

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: JUN 19, 2007   Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Compton          For       For        Management
1.2   Elect Director Michael J. Kluger          For       For        Management
1.3   Elect Director John P. McConnell          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

AMERICAN COMMERCIAL LINES, INC.

Ticker:       ACLI           Security ID:  025195207
Meeting Date: MAY 21, 2007   Meeting Type: Annual
Record Date:  MAR 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Clayton K. Yeutter         For       Against    Management
1.2   Elect Director Eugene I. Davis            For       For        Management
1.3   Elect Director Mark R. Holden             For       For        Management
1.4   Elect Director Richard L. Huber           For       For        Management
1.5   Elect Director Nils E. Larsen             For       For        Management
1.6   Elect Director Emanuel L. Rouvelas        For       For        Management
1.7   Elect Director R. Christopher Weber       For       For        Management
2     Ratify Auditors                           For       For        Management


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

ANADIGICS, INC.

Ticker:       ANAD           Security ID:  032515108
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David Fellows              For       For        Management
1.2   Elect Director Ronald Rosenzweig          For       For        Management
1.3   Elect Director Lewis Solomon              For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jacqueline C. Morby        For       For        Management
2     Ratify Auditors                           For       For        Management


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

AQUANTIVE, INC.

Ticker:       AQNT           Security ID:  03839G105
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Linda J. Srere             For       For        Management
1.2   Elect Director Jaynie M. Studenmund       For       For        Management
2     Ratify Auditors                           For       For        Management


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

ARENA PHARMACEUTICALS, INC.

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 11, 2007   Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack Lief                  For       For        Management
1.2   Elect Director Dominic P. Behan           For       For        Management
1.3   Elect Director Donald D. Belcher          For       For        Management
1.4   Elect Director Scott H. Bice              For       For        Management
1.5   Elect Director Harry F Hixson, Jr         For       For        Management
1.6   Elect Director J.C. La Force, Jr          For       For        Management
1.7   Elect Director Tina S. Nova               For       For        Management
1.8   Elect Director Christine A. White         For       For        Management
2     Ratify Auditors                           For       For        Management


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

ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert S. Hillas           For       For        Management
1.2   Elect Director Frederick C. Flynn, Jr.    For       For        Management
1.3   Elect Director Cheryl C. Shavers          For       For        Management
2     Ratify Auditors                           For       For        Management


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

BANKRATE, INC.

Ticker:       RATE           Security ID:  06646V108
Meeting Date: JUN 20, 2007   Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas R. Evans            For       Withhold   Management
1.2   Elect Director Richard J. Pinola          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

BARE ESCENTUALS INC

Ticker:       BARE           Security ID:  067511105
Meeting Date: JUN 4, 2007    Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ross M. Jones              For       Withhold   Management
1.2   Elect Director Glen T. Senk               For       For        Management
2     Ratify Auditors                           For       For        Management


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

BEBE STORES, INC.

Ticker:       BEBE           Security ID:  075571109
Meeting Date: NOV 17, 2006   Meeting Type: Annual
Record Date:  OCT 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Manny Mashouf              For       Withhold   Management
1.2   Elect Director Neda Mashouf               For       Withhold   Management
1.3   Elect Director Barbara Bass               For       For        Management
1.4   Elect Director Cynthia Cohen              For       For        Management
1.5   Elect Director Corrado Federico           For       Withhold   Management
1.6   Elect Director Caden Wang                 For       For        Management
1.7   Elect Director Gregory Scott              For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  APR 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S.P. Johnson IV            For       For        Management
1.2   Elect Director Steven A. Webster          For       Withhold   Management
1.3   Elect Director Thomas L. Carter, Jr.      For       For        Management
1.4   Elect Director Paul B. Loyd, Jr.          For       For        Management
1.5   Elect Director F. Gardner Parker          For       For        Management
1.6   Elect Director Roger A. Ramsey            For       For        Management
1.7   Elect Director Frank A. Wojtek            For       For        Management
2     Ratify Auditors                           For       For        Management


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

CBEYOND, INC

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 8, 2007    Meeting Type: Annual
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John H. Chapple            For       For        Management
1.2   Elect Director Scott Luttrell             For       For        Management
1.3   Elect Director Robert Rothman             For       For        Management
2     Ratify Auditors                           For       For        Management


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

CHATTEM, INC.

Ticker:       CHTT           Security ID:  162456107
Meeting Date: APR 11, 2007   Meeting Type: Annual
Record Date:  FEB 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Zan Guerry                 For       Withhold   Management
1.2   Elect Director Bill W. Stacy              For       For        Management
2     Approve Clarification of Bundled          For       For        Management
      Compensation Plans
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656105
Meeting Date: JUN 13, 2007   Meeting Type: Annual
Record Date:  APR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Albert S. Baldocchi        For       For        Management
1.2   Elect Director Neil W. Flanzraich         For       For        Management
1.3   Elect Director Darlene J. Friedman        For       For        Management
2     Ratify Auditors                           For       For        Management


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

CHIPOTLE MEXICAN GRILL INC

Ticker:       CMG            Security ID:  169656204
Meeting Date: JUN 13, 2007   Meeting Type: Annual
Record Date:  APR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Albert S. Baldocchi        For       For        Management
1.2   Elect Director Neil W. Flanzraich         For       For        Management
1.3   Elect Director Darlene J. Friedman        For       For        Management
2     Ratify Auditors                           For       For        Management


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

CITI TRENDS INC

Ticker:       CTRN           Security ID:  17306X102
Meeting Date: MAY 30, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John S. Lupo               For       For        Management
2     Ratify Auditors                           For       For        Management


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

CLEAN HARBORS, INC.

Ticker:       CLHB           Security ID:  184496107
Meeting Date: MAY 18, 2007   Meeting Type: Annual
Record Date:  APR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John P. Devillars          For       For        Management
1.2   Elect Director Daniel J. McCarthy         For       For        Management
1.3   Elect Director Andrea Robertson           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

COHEN & STEERS, INC

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Martin Cohen               For       For        Management
1.2   Elect Director Robert H. Steers           For       For        Management
1.3   Elect Director Richard E. Bruce           For       For        Management
1.4   Elect Director Peter L. Rhein             For       For        Management
1.5   Elect Director Richard P. Simon           For       For        Management
1.6   Elect Director Edmond D. Villani          For       For        Management
2     Ratify Auditors                           For       For        Management


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

COMMSCOPE, INC.

Ticker:       CTV            Security ID:  203372107
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Boyd L. George             For       For        Management
1.2   Elect Director George N. Hutton, Jr.      For       For        Management
1.3   Elect Director Katsuhiko Okubo            For       For        Management
2     Ratify Auditors                           For       For        Management


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

COMTECH GROUP, INC.

Ticker:       COGO           Security ID:  205821200
Meeting Date: DEC 20, 2006   Meeting Type: Annual
Record Date:  OCT 26, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jeffrey Kang               For       For        Management
1.2   Elect Director Hope Ni                    For       For        Management
1.3   Elect Director Amy Kong                   For       For        Management
1.4   Elect Director Q.Y. Ma                    For       For        Management
1.5   Elect Director Frank Zheng                For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 18, 2006   Meeting Type: Annual
Record Date:  NOV 7, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Willis J. Johnson          For       For        Management
1.2   Elect Director A. Jayson Adair            For       For        Management
1.3   Elect Director Harold Blumenste           For       For        Management
1.4   Elect Director James Grosfield            For       For        Management
1.5   Elect Director James E. Meeks             For       For        Management
1.6   Elect Director Steven D. Cohan            For       For        Management
1.7   Elect Director Daniel Englander           For       For        Management
2     Ratify Auditors                           For       For        Management


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

CORRECTIONS CORPORATION OF AMERICA

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 10, 2007   Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Andrews         For       For        Management
1.2   Elect Director John D. Ferguson           For       For        Management
1.3   Elect Director Donna M. Alvarado          For       For        Management
1.4   Elect Director Lucius E. Burch, III       For       For        Management
1.5   Elect Director John D. Correnti           For       For        Management
1.6   Elect Director John R. Horne              For       For        Management
1.7   Elect Director C. Michael Jacobi          For       For        Management
1.8   Elect Director Thurgood Marshall, Jr.     For       For        Management
1.9   Elect Director Charles L. Overby          For       For        Management
1.10  Elect Director John R. Prann, Jr.         For       For        Management
1.11  Elect Director Joseph V. Russell          For       For        Management
1.12  Elect Director Henri L. Wedell            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Increase Authorized Common Stock          For       Against    Management
5     Report on Political Contributions         Against   Abstain    Shareholder
6     Adjourn Meeting                           For       Against    Management


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

CROCS, INC

Ticker:       CROX           Security ID:  227046109
Meeting Date: OCT 30, 2006   Meeting Type: Annual
Record Date:  SEP 27, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald L. Frasch           For       For        Management
1.2   Elect Director Marie Holman-Rao           For       For        Management
2     Ratify Auditors                           For       For        Management


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

DAKTRONICS, INC.

Ticker:       DAKT           Security ID:  234264109
Meeting Date: AUG 16, 2006   Meeting Type: Annual
Record Date:  JUN 23, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Byron J. Anderson          For       For        Management
1.2   Elect Director Frank J. Kurtenbach        For       For        Management
1.3   Elect Director James A. Vellenga          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

DIGENE CORP.

Ticker:       DIGE           Security ID:  253752109
Meeting Date: OCT 25, 2006   Meeting Type: Annual
Record Date:  SEP 7, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John H. Landon             For       For        Management
1.2   Elect Director Kenneth R. Weisshaar       For       For        Management
2     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management
6     Approve Omnibus Stock Plan                For       For        Management
7     Ratify Auditors                           For       For        Management


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

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  APR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joel A. Ronning            For       For        Management
1.2   Elect Director Perry W. Steiner           For       For        Management
1.3   Elect Director J. Paul Thorin             For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

DRS TECHNOLOGIES, INC.

Ticker:       DRS            Security ID:  23330X100
Meeting Date: AUG 3, 2006    Meeting Type: Annual
Record Date:  JUN 23, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ira Albom                  For       For        Management
1.2   Elect Director Mark N. Kaplan             For       For        Management
1.3   Elect Director D.J. Reimer, USA           For       For        Management
1.4   Elect Director C.G. Boyd, USAF            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

ENERGY CONVERSION DEVICES, INC.

Ticker:       ENER           Security ID:  292659109
Meeting Date: NOV 14, 2006   Meeting Type: Annual
Record Date:  SEP 29, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert I. Frey             For       For        Management
1.2   Elect Director William J. Ketelhut        For       For        Management
1.3   Elect Director Florence I. Metz           For       For        Management
1.4   Elect Director Stanford R. Ovshinsky      For       For        Management
1.5   Elect Director Pasquale Pistorio          For       For        Management
1.6   Elect Director Stephen Rabinowitz         For       For        Management
1.7   Elect Director G.A. Schreiber, Jr.        For       For        Management
1.8   Elect Director Robert C. Stempel          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Increase Authorized Common Stock          For       For        Management


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

EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 7, 2007    Meeting Type: Annual
Record Date:  APR 25, 2007

#     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 Stephen M. Smith           For       For        Management
1.7   Elect Director Peter F. Van Camp          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

EV3, INC.

Ticker:       EVVV           Security ID:  26928A200
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  MAR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John K. Bakewell           For       For        Management
1.2   Elect Director Richard B. Emmitt          For       For        Management
1.3   Elect Director Dale A. Spencer            For       Against    Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 22, 2007   Meeting Type: Annual
Record Date:  JAN 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Deborah L. Bevier          For       For        Management
1.2   Elect Director Alan J. Higginson          For       For        Management
1.3   Elect Director John Mcadam                For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Pay For Superior Performance              Against   For        Shareholder


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

FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Reijane Huai               For       For        Management
1.2   Elect Director Lawrence S. Dolin          For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Non-Employee Director Omnibus     For       For        Management
      Stock Plan
4     Ratify Auditors                           For       For        Management


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

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 27, 2007   Meeting Type: Annual
Record Date:  MAR 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John D. Carter             For       For        Management
1.2   Elect Director Michael T. Smith           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

FOCUS MEDIA HLDG LTD

Ticker:       FMCN           Security ID:  34415V109
Meeting Date: OCT 20, 2006   Meeting Type: Annual
Record Date:  AUG 28, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF THE DIRECTOR: DAVID FENG YU.  For       For        Management
2     ELECTION OF THE DIRECTOR: CHARLES CHAO.   For       For        Management
3     ELECTION OF THE DIRECTOR: DAQING QI.      For       For        Management
4     APPROVAL TO INCREASE THE MAXIMUM NUMBER   For       For        Management
      OF DIRECTORS TO THIRTEEN (13), AS SET
      FORTH IN THE COMPANY S NOTICE OF MEETING
      ENCLOSED HEREWITH.
5     APPROVAL OF THE 2006 EMPLOYEE SHARE       For       For        Management
      OPTION PLAN AND THE AUTHORIZATION OF
      OFFICERS TO ALLOT, ISSUE OR DELIVER
      SHARES PURSUANT TO THE 2006 EMPLOYEE
      SHARE OPTION PLAN, AS SET FORTH IN THE
      COMPANY S NOTICE OF MEETING ENCLOSED
      HEREWITH.
6     Ratify Auditors                           For       For        Management


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

FORCE PROTECTION, INC.

Ticker:       FRPT           Security ID:  345203202
Meeting Date: JUN 21, 2007   Meeting Type: Annual
Record Date:  APR 25, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael Moody              For       For        Management
1.2   Elect Director Roger Thompson             For       For        Management


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

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dr. Thomas J. Campbell     For       Withhold   Management
1.2   Elect Director Dr. Igor Y. Khandros       For       For        Management
1.3   Elect Director Lothar Maier               For       For        Management
2     Ratify Auditors                           For       For        Management


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

FUEL TECH INC

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  MAR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas G. Bailey          For       For        Management
1.2   Elect Director Ralph E. Bailey            For       For        Management
1.3   Elect Director Miguel Espinosa            For       For        Management
1.4   Elect Director Charles W. Grinnell        For       For        Management
1.5   Elect Director Thomas L. Jones            For       For        Management
1.6   Elect Director Samer S. Khanachet         For       For        Management
1.7   Elect Director John D. Morrow             For       For        Management
1.8   Elect Director John F. Norris Jr.         For       For        Management
1.9   Elect Director Thomas S. Shaw, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Deferred Compensation Plan          For       For        Management


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

GAMMON LAKE RESOURCES INC.

Ticker:       GAM            Security ID:  364915108
Meeting Date: JUN 6, 2007    Meeting Type: Annual/Special
Record Date:  MAY 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors - Fred George, Russell    For       For        Management
      Barwick, Alejandro Caraveo, Dale M
      Hendrick, Kent L Noseworthy, Frank Conte,
      and Canek Rangel
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix their Remuneration
3     Change Company Name to Gammon Gold Inc    For       For        Management


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

GEO GROUP, INC., THE

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 1, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Wayne H. Calabrese         For       For        Management
1.2   Elect Director Norman A. Carlson          For       For        Management
1.3   Elect Director Anne N. Foreman            For       For        Management
1.4   Elect Director Richard H. Glanton         For       For        Management
1.5   Elect Director John M. Palms              For       For        Management
1.6   Elect Director John M. Perzel             For       For        Management
1.7   Elect Director George C. Zoley            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

GFI GROUP INC

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 13, 2007   Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Colin Heffron              For       For        Management
1.2   Elect Director John Ward                  For       For        Management


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

GIGAMEDIA LTD.

Ticker:       GIGM           Security ID:  Y2711Y104
Meeting Date: JUN 29, 2007   Meeting Type: Annual
Record Date:  MAY 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ADOPTION OF AUDITED ACCOUNTS              For       For        Management
2     Ratify Auditors                           For       For        Management
3     APPROVAL OF DIRECTORS  REMUNERATION       For       For        Management
4     APPROVAL FOR AUTHORITY OF ALLOT AND ISSUE For       For        Management
      SHARES
5     APPROVAL FOR SHARE PURCHASE MANDATE       For       For        Management
6     APPROVAL TO ADOPT GIGAMEDIA LIMITED 2007  For       Against    Management
      EQUITY INCENTIVE PLAN


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

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert F. Greenhill        For       For        Management
1.2   Elect Director Scott L. Bok               For       For        Management
1.3   Elect Director Simon A. Borrows           For       For        Management
1.4   Elect Director John C. Danforth           For       For        Management
1.5   Elect Director Steven F. Goldstone        For       For        Management
1.6   Elect Director Stephen L. Key             For       For        Management
1.7   Elect Director Isabel V. Sawhill          For       For        Management
2     Ratify Auditors                           For       For        Management


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

GUESS?, INC.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 18, 2007   Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul Marciano              For       For        Management
1.2   Elect Director Anthony Chidoni            For       For        Management
1.3   Elect Director Judith Blumenthal          For       For        Management
2     Ratify Auditors                           For       For        Management


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

HMS HOLDINGS CORP.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  APR 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William F. Miller, III     For       For        Management
1.2   Elect Director William S. Mosakowski      For       For        Management
1.3   Elect Director William W. Neal            For       For        Management
1.4   Elect Director Ellen A. Rudnick           For       For        Management
1.5   Elect Director Michael A. Stocker, M.D.   For       For        Management
1.6   Elect Director Richard H. Stowe           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

HOLOGIC, INC.

Ticker:       HOLX           Security ID:  436440101
Meeting Date: MAR 6, 2007    Meeting Type: Annual
Record Date:  JAN 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Cumming            For       For        Management
1.2   Elect Director Laurie L. Fajardo          For       For        Management
1.3   Elect Director Irwin Jacobs               For       For        Management
1.4   Elect Director David R. Lavance, Jr.      For       For        Management
1.5   Elect Director Nancy L. Leaming           For       For        Management
1.6   Elect Director Arthur G. Lerner           For       For        Management
1.7   Elect Director Lawrence M. Levy           For       For        Management
1.8   Elect Director Glenn P. Muir              For       For        Management
1.9   Elect Director Jay A. Stein               For       For        Management


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

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 7, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Phillip C. Yeager          For       Withhold   Management
1.2   Elect Director David P. Yeager            For       Withhold   Management
1.3   Elect Director Mark A. Yeager             For       Withhold   Management
1.4   Elect Director Gary D. Eppen              For       For        Management
1.5   Elect Director Charles R. Reaves          For       For        Management
1.6   Elect Director Martin P. Slark            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management


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

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James D. Edwards           For       For        Management
1.2   Elect Director Gary E. Holdren            For       For        Management
1.3   Elect Director John Mccartney             For       For        Management
2     Ratify Auditors                           For       For        Management


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

ILLUMINA, INC

Ticker:       ILMN           Security ID:  452327109
Meeting Date: JAN 26, 2007   Meeting Type: Special
Record Date:  DEC 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management


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

ILLUMINA, INC.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: JUN 7, 2007    Meeting Type: Annual
Record Date:  APR 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Blaine Bowman           For       For        Management
1.2   Elect Director Paul Grint, M.D.           For       For        Management
1.3   Elect Director Jack Goldstein, Ph.D.      For       For        Management
1.4   Elect Director David R. Walt, Ph.D.       For       For        Management
1.5   Elect Director Roy A. Whitfield           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

INTERMAGNETICS GENERAL CORP.

Ticker:       IMGC           Security ID:  458771102
Meeting Date: SEP 26, 2006   Meeting Type: Special
Record Date:  AUG 16, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Adjourn Meeting                           For       For        Management


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

INTERNAP NETWORK SERVICES CORPORATION

Ticker:       INAP           Security ID:  45885A300
Meeting Date: FEB 20, 2007   Meeting Type: Special
Record Date:  DEC 29, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Adjourn Meeting                           For       For        Management


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

INVERNESS MEDICAL INNOVATIONS INC

Ticker:       IMA            Security ID:  46126P106
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert P. Khederian        For       For        Management
1.2   Elect Director David Scott, Ph.D.         For       For        Management
1.3   Elect Director Peter Townsend             For       For        Management
2     Approve Stock Option Plan Grants          For       For        Management


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

ITC HOLDINGS CORP

Ticker:       ITC            Security ID:  465685105
Meeting Date: JUN 8, 2007    Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William J. Museler         For       For        Management
1.2   Elect Director Gordon Bennett Stewart,    For       For        Management
      III
1.3   Elect Director Lee C. Stewart             For       For        Management
1.4   Elect Director Edward G. Jepsen           For       For        Management
1.5   Elect Director Joseph L. Welch            For       For        Management
2     Classify the Board of Directors           For       Against    Management
3     Ratify Auditors                           For       For        Management


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

J CREW GROUP INC

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 12, 2007   Meeting Type: Annual
Record Date:  APR 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Heather Reisman            For       For        Management
1.2   Elect Director Stuart Sloan               For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

JONES SODA CO.

Ticker:       JSDA           Security ID:  48023P106
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  APR 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter M. van Stolk         For       For        Management
1.2   Elect Director Scott Bedbury              For       For        Management
1.3   Elect Director Richard S. Eiswirth Jr     For       For        Management
1.4   Elect Director Michael M. Fleming         For       For        Management
1.5   Elect Director John J. Gallagher, Jr.     For       For        Management
1.6   Elect Director Stephen C. Jones           For       For        Management
1.7   Elect Director Alfred W. Rossow, Jr.      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

KNOT, INC., THE

Ticker:       KNOT           Security ID:  499184109
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sandra Stiles              For       For        Management
1.2   Elect Director Charles Baker              For       For        Management
2     Ratify Auditors                           For       For        Management


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

KODIAK OIL & GAS CORP.

Ticker:       KOG            Security ID:  50015Q100
Meeting Date: MAY 24, 2007   Meeting Type: Annual/Special
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lynn A. Peterson           For       For        Management
1.2   Elect Director James E. Catlin            For       For        Management
1.3   Elect Director Rodney D. Knutson          For       For        Management
1.4   Elect Director Herrick K. Lidstone Jr.    For       For        Management
1.5   Elect Director Don McDonald               For       For        Management
2     Ratify Hein & Associates LLP as Auditors  For       For        Management
3     Approve Stock Option Plan                 For       Against    Management


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

KYPHON INC

Ticker:       KYPH           Security ID:  501577100
Meeting Date: JUN 14, 2007   Meeting Type: Annual
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. Keith Grossman          For       For        Management
1.2   Elect Director Jack W. Lasersohn          For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

LADISH CO., INC.

Ticker:       LDSH           Security ID:  505754200
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence W. Bianchi        For       For        Management
1.2   Elect Director James C. Hill              For       For        Management
1.3   Elect Director Leon A. Kranz              For       For        Management
1.4   Elect Director J. Robert Peart            For       For        Management
1.5   Elect Director John W. Splude             For       For        Management
1.6   Elect Director Kerry L. Woody             For       For        Management
2     Ratify Auditors                           For       For        Management


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

LIFE TIME FITNESS, INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 26, 2007   Meeting Type: Annual
Record Date:  FEB 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bahram Akradi              For       For        Management
1.2   Elect Director Giles H. Bateman           For       For        Management
1.3   Elect Director James F. Halpin            For       For        Management
1.4   Elect Director Guy C. Jackson             For       For        Management
1.5   Elect Director John B. Richards           For       For        Management
1.6   Elect Director Stephen R. Sefton          For       For        Management
1.7   Elect Director Joseph H. Vassalluzzo      For       For        Management
2     Ratify Auditors                           For       For        Management


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

LIQUIDITY SERVICES INC

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 15, 2007   Meeting Type: Annual
Record Date:  JAN 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William P. Angrick, III    For       For        Management
1.2   Elect Director F. David Fowler            For       For        Management
2     Ratify Auditors                           For       For        Management


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

MEDICINES COMPANY (THE)

Ticker:       MDCO           Security ID:  584688105
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  APR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William W. Crouse          For       For        Management
1.2   Elect Director T. Scott Johnson           For       For        Management
1.3   Elect Director John P. Kelley             For       For        Management
1.4   Elect Director Hiroaki Shigeta            For       For        Management
2     Ratify Auditors                           For       For        Management


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

MEDICIS PHARMACEUTICAL CORP.

Ticker:       MRX            Security ID:  584690309
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonah Shacknai             For       For        Management
1.2   Elect Director Michael A. Pietrangelo     For       For        Management
1.3   Elect Director Lottie H. Shackelford      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

MERIDIAN BIOSCIENCE, INC.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 18, 2007   Meeting Type: Annual
Record Date:  DEC 1, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James A. Buzard           For       For        Management
1.2   Elect  Director John A. Kraeutler         For       Withhold   Management
1.3   Elect  Director Gary P. Kreider           For       Withhold   Management
1.4   Elect  Director William J. Motto          For       Withhold   Management
1.5   Elect  Director David C. Phillips         For       For        Management
1.6   Elect  Director Robert J. Ready           For       For        Management
2     Approve/Amend Executive Incentive Bonus   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: MAR 22, 2007   Meeting Type: Annual
Record Date:  JAN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles W. Berger          For       For        Management
1.2   Elect Director Robert J. Frankenberg      For       For        Management
1.3   Elect Director Jeffrey A. Harris          For       For        Management
1.4   Elect Director William H. Janeway         For       For        Management
1.5   Elect Director Katharine A. Martin        For       For        Management
1.6   Elect Director Mark B. Myers              For       For        Management
1.7   Elect Director Philip J. Quigley          For       For        Management
1.8   Elect Director Paul A. Ricci              For       For        Management
1.9   Elect Director Robert G. Teresi           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


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

NUVASIVE, INC.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  APR 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alexis V. Lukianov         For       For        Management
1.2   Elect Director Jack R. Blair              For       For        Management
1.3   Elect Director James C. Blair, Ph.D.      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David S. Hooker            For       For        Management
1.2   Elect Director Harris J. Pappas           For       For        Management
2     Ratify Auditors                           For       For        Management


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

OMNICELL, INC.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: APR 24, 2007   Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald C. Wegmiller        For       For        Management
1.2   Elect Director James T. Judson            For       For        Management
1.3   Elect Director Gary S. Petersmeyer        For       For        Management
1.4   Elect Director Mary E. Foley              For       For        Management
2     Ratify Auditors                           For       For        Management


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

OMNITURE, INC.

Ticker:       OMTR           Security ID:  68212S109
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director D. Fraser Bullock          For       For        Management
1.2   Elect Director Mark P. Gorenberg          For       For        Management
2     Ratify Auditors                           For       For        Management


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

OPLINK COMMUNICATIONS, INC.

Ticker:       OPLK           Security ID:  68375Q403
Meeting Date: NOV 8, 2006    Meeting Type: Annual
Record Date:  SEP 20, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jesse W. Jack              For       For        Management
1.2   Elect Director Leonard J. Leblanc         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Reduce Authorized Preferred Stock         For       For        Management


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

PAREXEL INTERNATIONAL CORP.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 14, 2006   Meeting Type: Annual
Record Date:  OCT 17, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard L. Love            For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: JUN 26, 2007   Meeting Type: Annual
Record Date:  APR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John T. McDonald           For       For        Management
1.2   Elect Director Ralph C. Derrickson        For       For        Management
1.3   Elect Director Max D. Hopper              For       For        Management
1.4   Elect Director Kenneth R. Johnsen         For       For        Management
1.5   Elect Director David S. Lundeen           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management


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

PHILADELPHIA CONSOLIDATED HOLDING CORP.

Ticker:       PHLY           Security ID:  717528103
Meeting Date: APR 27, 2007   Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Aminta Hawkins Breaux,     For       For        Management
      Ph.D.
1.2   Elect Director Michael J. Cascio          For       For        Management
1.3   Elect Director Elizabeth H. Gemmill       For       For        Management
1.4   Elect Director James J. Maguire           For       For        Management
1.5   Elect Director James J. Maguire, Jr.      For       For        Management
1.6   Elect Director Michael J. Morris          For       For        Management
1.7   Elect Director Shaun F. O'Malley          For       For        Management
1.8   Elect Director Donald A. Pizer            For       For        Management
1.9   Elect Director Ronald R. Rock             For       For        Management
1.10  Elect Director Sean S. Sweeney            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Amend Nonqualified Employee Stock         For       For        Management
      Purchase Plan
5     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


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

PHILLIPS-VAN HEUSEN CORP.

Ticker:       PVH            Security ID:  718592108
Meeting Date: JUN 19, 2007   Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Baglivo               For       For        Management
1.2   Elect Director Emanuel Chirico            For       For        Management
1.3   Elect Director Edward H. Cohen            For       For        Management
1.4   Elect Director Joseph B. Fuller           For       For        Management
1.5   Elect Director Margaret L. Jenkins        For       For        Management
1.6   Elect Director Bruce Maggin               For       For        Management
1.7   Elect Director V. James Marino            For       For        Management
1.8   Elect Director Henry Nasella              For       For        Management
1.9   Elect Director Rita M. Rodriguez          For       For        Management
1.10  Elect Director Craig Rydin                For       For        Management
2     Ratify Auditors                           For       For        Management


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

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director W.F. Carpenter III         For       For        Management
1.2   Elect Director Mark P. Clein              For       Withhold   Management
1.3   Elect Director Richard D. Gore            For       For        Management
2     Ratify Auditors                           For       For        Management


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

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 26, 2007

#     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 Ralph R. Disibio           For       For        Management
1.4   Elect Director Bernard Fried              For       For        Management
1.5   Elect Director Louis C. Golm              For       For        Management
1.6   Elect Director Worthing F. Jackman        For       For        Management
1.7   Elect Director Bruce Ranck                For       For        Management
1.8   Elect Director Gary A. Tucci              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
3     Approve Omnibus Stock Plan                For       For        Management


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

QUICKSILVER RESOURCES INC.

Ticker:       KWK            Security ID:  74837R104
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  APR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anne Darden Self           For       For        Management
1.2   Elect Director Steven M. Morris           For       For        Management
2     Ratify Auditors                           For       For        Management


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

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 16, 2007   Meeting Type: Annual
Record Date:  JAN 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas K. Ammerman        For       For        Management
1.2   Elect Director William M. Barnum, Jr.     For       For        Management
1.3   Elect Director Laurent Boix-Vives         For       Withhold   Management
1.4   Elect Director Charles E. Crowe           For       For        Management
1.5   Elect Director Charles S. Exon            For       For        Management
1.6   Elect Director Michael H. Gray            For       For        Management
1.7   Elect Director Timothy M. Harmon          For       For        Management
1.8   Elect Director Bernard Mariette           For       For        Management
1.9   Elect Director Robert B. Mcknight, Jr.    For       For        Management
1.10  Elect Director Heidi J. Ueberroth         For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       For        Management


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

RESPIRONICS, INC.

Ticker:       RESP           Security ID:  761230101
Meeting Date: NOV 14, 2006   Meeting Type: Annual
Record Date:  SEP 29, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph C. Lawyer           For       For        Management
1.2   Elect Director Sean C. Mcdonald           For       For        Management
1.3   Elect Director Mylle H. Mangum            For       For        Management
1.4   Elect Director John C. Miles Ii           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

SAVVIS INC

Ticker:       SVVS           Security ID:  805423308
Meeting Date: MAY 10, 2007   Meeting Type: Annual
Record Date:  MAR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John D. Clark              For       For        Management
1.2   Elect Director Jonathan C. Crane          For       For        Management
1.3   Elect Director Clyde A. Heintzelman       For       For        Management
1.4   Elect Director Philip J. Koen             For       For        Management
1.5   Elect Director Thomas E. McInerney        For       For        Management
1.6   Elect Director James E. Ousley            For       For        Management
1.7   Elect Director James P. Pellow            For       For        Management
1.8   Elect Director Jeffrey H. Von Deylen      For       For        Management
1.9   Elect Director Patrick J. Welsh           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

SIRF TECHNOLOGY HOLDINGS, INC

Ticker:       SIRF           Security ID:  82967H101
Meeting Date: MAY 3, 2007    Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Diosdado P. Banatao        For       Withhold   Management
1.2   Elect Director Michael L. Canning         For       For        Management
1.3   Elect Director Kanwar Chadha              For       For        Management
2     Ratify Auditors                           For       For        Management


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

SXR URANIUM ONE INC.

Ticker:       SXR            Security ID:  87112P106
Meeting Date: JUN 7, 2007    Meeting Type: Annual/Special
Record Date:  APR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew B. Adams            For       For        Management
1.2   Elect Director Massimo C. Carello         For       For        Management
1.3   Elect Director Neal J. Froneman           For       For        Management
1.4   Elect Director David Hodgson              For       For        Management
1.5   Elect Director Terry Rosenberg            For       For        Management
1.6   Elect Director Phillip Shirvington        For       For        Management
1.7   Elect Director Ian Telfer                 For       For        Management
1.8   Elect Director Mark Wheatley              For       Abstain    Management
1.9   Elect Director Kenneth Williamson         For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
3     Approve Increase in Size of Board from 10 For       For        Management
      to 12
4     Change Company Name to Uranium One Inc.   For       For        Management
5     Amend Restricted Stock Plan               For       For        Management


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

SYNCHRONOSS TECHNOLOGIES INC

Ticker:       SNCR           Security ID:  87157B103
Meeting Date: MAY 10, 2007   Meeting Type: Annual
Record Date:  MAR 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles E. Hoffman         For       For        Management
1.2   Elect Director James M. Mccormick         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: JUN 7, 2007    Meeting Type: Annual
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael Gregoire           For       For        Management
1.2   Elect Director Eric Herr                  For       For        Management
1.3   Elect Director Michael Tierney            For       For        Management
2     Ratify Auditors                           For       For        Management


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

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: JUN 1, 2007    Meeting Type: Annual
Record Date:  APR 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kenneth D. Tuchman         For       For        Management
1.2   Elect Director James E. Barlett           For       For        Management
1.3   Elect Director William A. Linnenbringer   For       For        Management
1.4   Elect Director Ruth C. Lipper             For       For        Management
1.5   Elect Director Shrikant Mehta             For       For        Management
1.6   Elect Director Shirley Young              For       For        Management
2     Ratify Auditors                           For       For        Management


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

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Boehlke          For       For        Management
1.2   Elect Director John B. Goodrich           For       Withhold   Management
1.3   Elect Director Al S. Joseph, Ph.D.        For       For        Management
1.4   Elect Director Bruce M. McWilliams, Ph.D. For       For        Management
1.5   Elect Director David C. Nagel, Ph.D.      For       For        Management
1.6   Elect Director Henry R. Nothhaft          For       For        Management
1.7   Elect Director Robert A. Young, Ph.D.     For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

TIME WARNER TELECOM, INC.

Ticker:       TWTC           Security ID:  887319101
Meeting Date: JUN 6, 2007    Meeting Type: Annual
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory J. Attorri         For       For        Management
1.2   Elect Director Spencer B. Hays            For       For        Management
1.3   Elect Director Larissa L. Herda           For       For        Management
1.4   Elect Director Kevin W. Mooney            For       For        Management
1.5   Elect Director Kirby G. Pickle            For       For        Management
1.6   Elect Director Roscoe C. Young, II        For       For        Management
2     Amend Articles/Bylaws/Charter-Restate     For       For        Management
      certificate of Incorporation to remove
      Class B common stock provisions.
3     Ratify Auditors                           For       For        Management


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

TRAMMELL CROW CO.

Ticker:       TCC            Security ID:  89288R106
Meeting Date: AUG 3, 2006    Meeting Type: Special
Record Date:  JUN 26, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management


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

ULTIMATE SOFTWARE GROUP, INC., THE

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Scott Scherr               For       Withhold   Management
1.2   Elect Director Alois T. Leiter            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

ULTRA CLEAN HOLDINGS, INC.

Ticker:       UCTT           Security ID:  90385V107
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  APR 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian R. Bachman           For       For        Management
1.2   Elect Director Susan H. Billat            For       For        Management
1.3   Elect Director Kevin C. Eichler           For       For        Management
1.4   Elect Director Clarence L. Granger        For       For        Management
1.5   Elect Director David T. Ibnale            For       For        Management
1.6   Elect Director Leonid Mezhvinsky          For       For        Management
1.7   Elect Director Thomas M. Rohrs            For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Hayne           For       Withhold   Management
1.2   Elect Director Scott A. Belair            For       For        Management
1.3   Elect Director Harry S. Cherken, Jr.      For       Withhold   Management
1.4   Elect Director Joel S. Lawson III         For       For        Management
1.5   Elect Director Glen T. Senk               For       Withhold   Management
1.6   Elect Director Robert H. Strouse          For       For        Management
2     Adopt ILO Based Code of Conduct           Against   Abstain    Shareholder


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

VALUECLICK, INC.

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: JUN 1, 2007    Meeting Type: Annual
Record Date:  APR 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James R. Zarley            For       For        Management
1.2   Elect Director David S. Buzby             For       For        Management
1.3   Elect Director Martin T. Hart             For       For        Management
1.4   Elect Director Tom A. Vadnais             For       For        Management
1.5   Elect Director Jeffrey F. Rayport         For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

VERIFONE HOLDINGS INC

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: SEP 15, 2006   Meeting Type: Special
Record Date:  AUG 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Other Business                            For       Against    Management


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

VERIFONE HOLDINGS INC

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: MAR 27, 2007   Meeting Type: Annual
Record Date:  FEB 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas G. Bergeron        For       For        Management
1.2   Elect Director Craig A. Bondy             For       For        Management
1.3   Elect Director James C. Castle            For       For        Management
1.4   Elect Director Leslie G. Denend           For       For        Management
1.5   Elect Director Alex W. Hart               For       For        Management
1.6   Elect Director Robert B. Henske           For       For        Management
1.7   Elect Director Charles R. Rinehart        For       For        Management
1.8   Elect Director Collin E. Roche            For       For        Management
2     Ratify Auditors                           For       For        Management


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

VISTAPRINT LIMITED

Ticker:       VPRT           Security ID:  G93762204
Meeting Date: NOV 14, 2006   Meeting Type: Annual
Record Date:  SEP 27, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO ELECT GEORGE OVERHOLSER AS CLASS I     For       Did Not    Management
      DIRECTOR OF THE COMPANY FOR A TERM OF               Vote
      THREE YEARS.
2     TO ELECT JOHN J. GAVIN, JR. AS CLASS I    For       Did Not    Management
      DIRECTOR OF THE COMPANY FOR A TERM OF               Vote
      THREE YEARS.
3     TO RATIFY AND APPROVE THE APPOINTMENT OF  For       Did Not    Management
      ERNST & YOUNG LLP AS THE COMPANY S                  Vote
      INDEPENDENT REGISTERED PUBLIC ACCOUNTING
      FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
      2007.


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

VISTAPRINT LIMITED

Ticker:       VPRT           Security ID:  G93762204
Meeting Date: MAY 15, 2007   Meeting Type: Special
Record Date:  APR 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE COMPANY S AMENDED AND      For       For        Management
      RESTATED 2005 EQUITY INCENTIVE PLAN.


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

VOCUS INC.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael Bronfein           For       For        Management
1.2   Elect Director Robert Lentz               For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

VOLCANO CORP

Ticker:       VOLC           Security ID:  928645100
Meeting Date: JUN 7, 2007    Meeting Type: Annual
Record Date:  APR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carlos A. Ferrer           For       Withhold   Management
1.2   Elect Director James C. Blair, Ph.D.      For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Qualified Employee Stock Purchase For       Against    Management
      Plan
4     Ratify Auditors                           For       For        Management


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

VOLCOM INC

Ticker:       VLCM           Security ID:  92864N101
Meeting Date: MAY 8, 2007    Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rene R. Woolcott           For       For        Management
1.2   Elect Director Richard R. Woolcott        For       For        Management
1.3   Elect Director Douglas S. Ingram          For       For        Management
1.4   Elect Director Anthony M. Palma           For       For        Management
1.5   Elect Director Joseph B. Tyson            For       For        Management
1.6   Elect Director Carl W. Womack             For       For        Management
1.7   Elect Director Kevin G. Wulff             For       For        Management
2     Ratify Auditors                           For       For        Management


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

WORLD FUEL SERVICES CORP.

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paul H. Stebbins           For       For        Management
1.2   Elect Director Michael J. Kasbar          For       For        Management
1.3   Elect Director Ken Bakshi                 For       For        Management
1.4   Elect Director Joachim Heel               For       For        Management
1.5   Elect Director Richard A. Kassar          For       For        Management
1.6   Elect Director Myles Klein                For       For        Management
1.7   Elect Director J. Thomas Presby           For       For        Management
1.8   Elect Director Stephen K. Roddenberry     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend EEO Statement to Include Reference  Against   Abstain    Shareholder
      to Sexual Orientation


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

ZUMIEZ INC.

Ticker:       ZUMZ           Security ID:  989817101
Meeting Date: MAY 30, 2007   Meeting Type: Annual
Record Date:  APR 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William M. Barnum          For       For        Management
1.2   Elect Director Gerald F. Ryles            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 Emerging Growth Fund

By (Signature and Title)*:  /s/ John V. Murphy
                            ------------------
                            John V. Murphy, President

Date:  August 17, 2007

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