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:                                 Robert G. Zack, Executive Vice
                                                                       President and General Counsel
                                                                       OppenheimerFunds, Inc.
                                                                       Two World Financial Center
                                                                       225 Liberty Street
                                                                       New York, NY 10281-1008

Registrant's telephone number, including area code:                    303-768-3200

Date of fiscal year end:                                               10/31

Date of reporting period:                                              07/01/2007-06/30/2008

Item 1.           Proxy Voting Record

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

Advent Software, Inc.

Ticker:       ADVS           Security ID:  7974108
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John H. Scully             For       For        Management
1.2   Elect Director Stephanie G. Dimarco       For       For        Management
1.3   Elect Director A. George Battle           For       For        Management
1.4   Elect Director Robert A. Ettl             For       For        Management
1.5   Elect Director James D. Kirsner           For       For        Management
1.6   Elect Director James P. Roemer            For       For        Management
1.7   Elect Director Wendell G. Van Auken       For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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AECOM Technology Corporation

Ticker:       ACM            Security ID:  00766T100
Meeting Date: FEB 27, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Francis S.Y. Bong          For       For        Management
1.2   Elect Director H. Frederick Christie      For       For        Management
1.3   Elect Director S. Malcolm Gillis          For       For        Management
2     Ratify Auditors                           For       For        Management


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Alexion Pharmaceuticals, Inc.

Ticker:       ALXN           Security ID:  15351109
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Leonard Bell              For       For        Management
1.2   Elect  Director David W. Keiser           For       For        Management
1.3   Elect  Director Max Link                  For       For        Management
1.4   Elect  Director Joseph A. Madri           For       For        Management
1.5   Elect  Director Larry L. Mathis           For       For        Management
1.6   Elect  Director R. Douglas Norby          For       For        Management
1.7   Elect  Director Alvin S. Parven           For       For        Management
1.8   Elect  Director Ruedi E. Waeger           For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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Amag Pharmaceuticals Inc

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph V. Bonventre        For       For        Management
1.2   Elect Director Michael D. Loberg          For       For        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     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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Amag Pharmaceuticals Inc

Ticker:       AMAG           Security ID:  00163U106
Meeting Date: NOV 27, 2007   Meeting Type: Special
Record Date:  OCT 1, 2007

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


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Amedisys, Inc.

Ticker:       AMED           Security ID:  23436108
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William F. Borne          For       For        Management
1.2   Elect  Director Ronald A. LaBorde         For       For        Management
1.3   Elect  Director Jake L. Netterville       For       For        Management
1.4   Elect  Director David R. Pitts            For       For        Management
1.5   Elect  Director Peter F. Ricchiuti        For       For        Management
1.6   Elect  Director Donald A. Washburn        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Other Business                            For       Against    Management


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AMERICAN PUB ED INC

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Wallace E. Boston, Jr.     For       For        Management
1.2   Elect Director Phillip A. Clough          For       For        Management
1.3   Elect Director J. Christopher Everett     For       For        Management
1.4   Elect Director F. David Fowler            For       For        Management
1.5   Elect Director Jean C. Halle              For       For        Management
1.6   Elect Director David L. Warnock           For       Withhold   Management
1.7   Elect Director Timothy T. Weglicki        For       For        Management
2     Ratify Auditors                           For       For        Management


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Ansoft Corp.

Ticker:       ANST           Security ID:  36384105
Meeting Date: SEP 5, 2007    Meeting Type: Annual
Record Date:  JUL 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas Csendes           For       Withhold   Management
1.2   Elect Director Zoltan J. Cendes, Ph.D.    For       Withhold   Management
1.3   Elect Director Paul J. Quast              For       For        Management
1.4   Elect Director Peter Robbins              For       For        Management
1.5   Elect Director John N. Whelihan           For       For        Management


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Ansys, Inc.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Cashman           For       For        Management
1.2   Elect Director W.R. McDermott             For       For        Management
1.3   Elect Director John F. Smith              For       For        Management
2     Ratify Auditors                           For       For        Management


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Arena Resources, Inc.

Ticker:       ARD            Security ID:  40049108
Meeting Date: OCT 25, 2007   Meeting Type: Annual
Record Date:  SEP 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lloyd T. Rochford          For       For        Management
1.2   Elect Director Clayton E. Woodrum         For       For        Management
1.3   Elect Director Carl H. Fiddner            For       For        Management
1.4   Elect Director Stanley M. Mccabe          For       For        Management
1.5   Elect Director Anthony B. Petrelli        For       For        Management
2     Amend Stock Option Plan                   For       Against    Management


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Ariba, Inc.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Calderoni        For       For        Management
1.2   Elect Director Robert E. Knowling, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management


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athenahealth, Inc.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonathan Bush              For       For        Management
1.2   Elect Director Brandon H. Hull            For       For        Management
1.3   Elect Director Bryan E. Roberts           For       For        Management
2     Ratify Auditors                           For       For        Management


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Bally Technologies, Inc

Ticker:       BYI            Security ID:  05874B107
Meeting Date: FEB 22, 2008   Meeting Type: Annual
Record Date:  DEC 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jacques Andre              For       For        Management
1.2   Elect Director Richard Haddrill           For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Ratify Auditors                           For       For        Management


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Bankrate, Inc.

Ticker:       RATE           Security ID:  06646V108
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William C. Martin         For       For        Management
1.2   Elect  Director Peter C. Morse            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management


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BE Aerospace, Inc.

Ticker:       BEAV           Security ID:  73302101
Meeting Date: JUL 11, 2007   Meeting Type: Annual
Record Date:  MAY 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jim C. Cowart              For       For        Management
1.2   Elect Director Arthur E. Wegner           For       For        Management
2     Implement MacBride Principles             Against   Abstain    Shareholder


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Berry Petroleum Co.

Ticker:       BRY            Security ID:  85789105
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Bryant                  For       For        Management
1.2   Elect Director R. Busch III               For       For        Management
1.3   Elect Director W. Bush                    For       For        Management
1.4   Elect Director S. Cropper                 For       For        Management
1.5   Elect Director J. Gaul                    For       For        Management
1.6   Elect Director R. Heinemann               For       For        Management
1.7   Elect Director T. Jamieson                For       For        Management
1.8   Elect Director J. Keller                  For       For        Management
1.9   Elect Director R. Robinson                For       For        Management
1.10  Elect Director M. Young                   For       For        Management
2     Ratify Auditors                           For       For        Management


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BioMarin Pharmaceutical Inc.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jean-Jacques Bienaime      For       For        Management
1.2   Elect Director Michael Grey               For       Withhold   Management
1.3   Elect Director Elaine J. Heron            For       For        Management
1.4   Elect Director Joseph Klein, III          For       For        Management
1.5   Elect Director Pierre Lapalme             For       For        Management
1.6   Elect Director V. Bryan Lawlis            For       For        Management
1.7   Elect Director Alan Lewis                 For       For        Management
1.8   Elect Director Richard A. Meier           For       For        Management
2     Ratify Auditors                           For       For        Management


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Bio-Reference Laboratories, Inc.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 19, 2007   Meeting Type: Annual
Record Date:  JUN 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Marc D. Grodman            For       For        Management
1.2   Elect Director Howard Dubinett            For       For        Management
2     Other Business                            For       Against    Management


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Blackbaud  Inc

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 18, 2008   Meeting Type: Annual
Record Date:  APR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy Chou               For       For        Management
1.2   Elect Director Marco W. Hellman           For       For        Management
1.3   Elect Director Carolyn Miles              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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Bucyrus International, Inc.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 30, 2008   Meeting Type: Annual
Record Date:  FEB 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gene E. Little             For       Withhold   Management
2     Increase Authorized Common Stock          For       Against    Management
3     Eliminate Class of Common Stock           For       For        Management
4     Ratify Auditors                           For       For        Management


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Capella Education Company

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen G. Shank           For       For        Management
1.2   Elect Director Mark N. Greene             For       For        Management
1.3   Elect Director Jody G. Miller             For       For        Management
1.4   Elect Director James A. Mitchell          For       For        Management
1.5   Elect Director Andrew M. Slavitt          For       For        Management
1.6   Elect Director David W. Smith             For       For        Management
1.7   Elect Director Jeffrey W. Taylor          For       For        Management
1.8   Elect Director Sandra E. Taylor           For       For        Management
1.9   Elect Director Darrell R. Tukua           For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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Carrizo Oil & Gas, Inc.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 12, 2008

#     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     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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Cavium Networks Inc

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: APR 18, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Anthony J. Pantuso         For       For        Management
1.2   Elect Director C. N. Reddy                For       For        Management
2     Ratify Auditors                           For       For        Management


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Central European Distribution Corporation

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William V. Carey           For       For        Management
1.2   Elect Director David Bailey               For       For        Management
1.3   Elect Director N. Scott Fine              For       For        Management
1.4   Elect Director Tony Housh                 For       For        Management
1.5   Elect Director Robert P. Koch             For       For        Management
1.6   Elect Director Jan W. Laskowski           For       For        Management
1.7   Elect Director Markus Sieger              For       For        Management
1.8   Elect Director Sergey Kupriyanov          For       For        Management
2     Ratify Auditors                           For       For        Management


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Cepheid

Ticker:       CPHD           Security ID:  15670R107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Easton           For       For        Management
1.2   Elect Director Mitchell D. Mroz           For       For        Management
1.3   Elect Director Hollings C. Renton         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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Chart Industries, Inc.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Samuel F. Thomas          For       For        Management
1.2   Elect  Director Richard E. Goodrich       For       For        Management
1.3   Elect  Director Steven W. Krablin         For       For        Management
1.4   Elect  Director Michael W. Press          For       For        Management
1.5   Elect  Director James M. Tidwell          For       For        Management
1.6   Elect  Director W. Douglas Brown          For       For        Management
1.7   Elect  Director Thomas L. Williams        For       For        Management


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Chattem, Inc.

Ticker:       CHTT           Security ID:  162456107
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Samuel E. Allen            For       For        Management
1.2   Elect Director Ruth W. Brinkley           For       For        Management
1.3   Elect Director Philip H. Sanford          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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Chipotle Mexican Grill Inc

Ticker:       CMG            Security ID:  169656204
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John S. Charlesworth      For       For        Management
1.2   Elect  Director Montgomery F. Moran       For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management


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Clean Harbors, Inc.

Ticker:       CLHB           Security ID:  184496107
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan S. McKim              For       For        Management
1.2   Elect Director Eugene Banucci             For       For        Management
1.3   Elect Director John Kaslow                For       For        Management
1.4   Elect Director Thomas J. Shields          For       For        Management


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Cogent Inc

Ticker:       COGT           Security ID:  19239Y108
Meeting Date: JUL 30, 2007   Meeting Type: Annual
Record Date:  JUN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ming Hsieh                 For       For        Management
1.2   Elect Director John C. Bolger             For       For        Management
1.3   Elect Director John P. Stenbit            For       For        Management
1.4   Elect Director Kenneth R. Thornton        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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COMSCORE INC

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Magid M. Abraham           For       For        Management
1.2   Elect Director William Katz               For       For        Management
1.3   Elect Director Jarl Mohn                  For       For        Management
2     Ratify Auditors                           For       For        Management


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Concur Technologies, Inc.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 12, 2008   Meeting Type: Annual
Record Date:  JAN 23, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael W. Hilton          For       For        Management
1.2   Elect Director Jeffrey T. McCabe          For       For        Management
2     Ratify Auditors                           For       For        Management


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Core Laboratories N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David M. Demshur          For       Did Not    Management
                                                          Vote
1.2   Elect  Director Rene R. Joyce             For       Did Not    Management
                                                          Vote
1.3   Elect  Director Michael C. Kearney        For       Did Not    Management
                                                          Vote
2     CONFIRMATION AND ADOPTION OF DUTCH        For       Did Not    Management
      STATUTORY ANNUAL ACCOUNTS FOR THE YEAR              Vote
      ENDED DECEMBER 31, 2007.
3     APPROVE AND RESOLVE THE CANCELLATION OF   For       Did Not    Management
      OUR REPURCHASED SHARES UP TO THE DATE OF            Vote
      OUR ANNUAL MEETING.
4     APPROVE AND RESOLVE THE CANCELLATION OF   For       Did Not    Management
      5% OF OUR ISSUED SHARE CAPITAL, IF                  Vote
      PURCHASED FROM TIME TO TIME DURING THE
      18-MONTH PERIOD FROM THE DATE OF THE
      ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5     APPROVE AND RESOLVE THE EXTENSION OF      For       Did Not    Management
      AUTHORITY OF MANAGEMENT BOARD TO                    Vote
      REPURCHASE UP TO 10% OF THE ISSUED SHARE
      CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
      2009.
6     APPROVE AND RESOLVE THE EXTENSION OF      For       Did Not    Management
      AUTHORITY OF SUPERVISORY BOARD TO ISSUE             Vote
      SHARES AND/OR TO GRANT RIGHTS.
7     APPROVE AND RESOLVE THE EXTENSION OF      For       Did Not    Management
      AUTHORITY OF SUPERVISORY BOARD TO LIMIT             Vote
      OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
      OF COMMON SHARES AND/OR PREFERENCE SHARES
      UNTIL MAY 28, 2013.
8     RATIFICATION OF APPOINTMENT OF            For       Did Not    Management
      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY           Vote
      S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
      YEAR ENDED DECEMBER 31, 2008.


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Corrections Corporation of America

Ticker:       CXW            Security ID:  22025Y407
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     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 Dennis W. DeConcini        For       For        Management
1.7   Elect Director John R. Horne              For       For        Management
1.8   Elect Director C. Michael Jacobi          For       For        Management
1.9   Elect Director Thurgood Marshall, Jr.     For       For        Management
1.10  Elect Director Charles L. Overby          For       For        Management
1.11  Elect Director John R. Prann, Jr.         For       For        Management
1.12  Elect Director Joseph V. Russell          For       For        Management
1.13  Elect Director Henri L. Wedell            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Political Contributions         Against   Abstain    Shareholder


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Covance Inc.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathleen G. Bang           For       For        Management
1.2   Elect Director Gary E. Costley, Ph.D.     For       For        Management
2     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
3     Ratify Auditors                           For       For        Management


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Crocs, Inc

Ticker:       CROX           Security ID:  227046109
Meeting Date: JUL 9, 2007    Meeting Type: Annual
Record Date:  MAY 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Raymond D. Croghan        For       For        Management
1.2   Elect  Director Michael E. Marks          For       For        Management
1.3   Elect  Director Richard L. Sharp          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Approve Omnibus Stock Plan                For       Against    Management
5     Increase Authorized Common Stock          For       For        Management
6     Ratify Auditors                           For       For        Management


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Dealertrack Holdings Inc

Ticker:       TRAK           Security ID:  242309102
Meeting Date: JUL 11, 2007   Meeting Type: Annual
Record Date:  MAY 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas F. Gilman           For       For        Management
1.2   Elect Director Ann B. Lane                For       For        Management
1.3   Elect Director John J. McDonnell, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Other Business                            For       Against    Management


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Deckers Outdoor Corp.

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Angel R. Martinez          For       For        Management
1.2   Elect Director Rex A. Licklider           For       For        Management
1.3   Elect Director John M. Gibbons            For       For        Management
1.4   Elect Director John G. Perenchio          For       For        Management
1.5   Elect Director Maureen Conners            For       For        Management
1.6   Elect Director Tore Steen                 For       For        Management
1.7   Elect Director Ruth M. Owades             For       For        Management
1.8   Elect Director Karyn O. Barsa             For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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Digital Realty Trust Inc.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard A. Magnuson        For       For        Management
1.2   Elect Director Michael F. Foust           For       For        Management
1.3   Elect Director Laurence A. Chapman        For       For        Management
1.4   Elect Director Kathleen Earley            For       For        Management
1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management
1.6   Elect Director Dennis E. Singleton        For       For        Management
2     Ratify Auditors                           For       For        Management


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

eHealth Inc

Ticker:       EHTH           Security ID:  28238P109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sheryl Sandberg           For       For        Management
1.2   Elect  Director Christopher J. Schaepe    For       For        Management
2     Ratify Auditors                           For       For        Management


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

Emcor Group, Inc.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: SEP 18, 2007   Meeting Type: Special
Record Date:  AUG 14, 2007

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


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

EnerNOC Inc

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Adam Grosser               For       For        Management
2     Ratify Auditors                           For       For        Management


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

Equinix, Inc.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 12, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     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


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

Factset Research Systems, Inc.

Ticker:       FDS            Security ID:  303075105
Meeting Date: DEC 18, 2007   Meeting Type: Annual
Record Date:  OCT 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph E. Laird, Jr.       For       For        Management
1.2   Elect Director James J. McGonigle         For       For        Management
1.3   Elect Director Charles J. Snyder          For       Withhold   Management
1.4   Elect Director Joseph R. Zimmel           For       For        Management
2     Ratify Auditors                           For       For        Management


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

FLIR Systems, Inc.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 25, 2008   Meeting Type: Annual
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William W. Crouch          For       For        Management
1.2   Elect Director John C. Hart               For       For        Management
1.3   Elect Director Angus L Macdonald          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

FTI Consulting, Inc.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark H. Berey              For       For        Management
1.2   Elect Director Jack B. Dunn, IV           For       For        Management
1.3   Elect Director Gerard E. Holthaus         For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

Fuel Tech Inc

Ticker:       FTEK           Security ID:  359523107
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     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 John D. Morrow             For       For        Management
1.7   Elect Director John F. Norris, Jr.        For       For        Management
1.8   Elect Director Thomas S. Shaw, Jr.        For       For        Management
1.9   Elect Director Delbert L. Williamson      For       For        Management
2     Ratify Auditors                           For       For        Management


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

Genomic Health Inc

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randal W. Scott            For       For        Management
1.2   Elect Director Kimberly J. Popovits       For       For        Management
1.3   Elect Director Julian C. Baker            For       For        Management
1.4   Elect Director Brook H. Byers             For       For        Management
1.5   Elect Director Fred E. Cohen              For       For        Management
1.6   Elect Director Samuel D. Colella          For       For        Management
1.7   Elect Director Randall S. Livingston      For       For        Management
1.8   Elect Director Woodrow A. Myers, Jr.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

Genoptix, Inc.

Ticker:       GXDX           Security ID:  37243V100
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  APR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael A. Henos           For       For        Management
1.2   Elect Director Tina Nova Bennett, Ph.D.   For       For        Management
2     Ratify Auditors                           For       For        Management


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

GEO Group, Inc., The

Ticker:       GEO            Security ID:  36159R103
Meeting Date: MAY 1, 2008    Meeting Type: Annual
Record Date:  MAR 3, 2008

#     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     Report on Political Contributions         Against   Abstain    Shareholder


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

Geokinetics, Inc.

Ticker:       GOK            Security ID:  372910307
Meeting Date: JUL 11, 2007   Meeting Type: Annual
Record Date:  MAY 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William R. Ziegler         For       Withhold   Management
1.2   Elect Director David A. Johnson           For       For        Management
1.3   Elect Director Christopher M. Harte       For       For        Management
1.4   Elect Director Steven A. Webster          For       Withhold   Management
1.5   Elect Director Gary M. Pittman            For       For        Management
1.6   Elect Director Robert L. Cabes, Jr.       For       For        Management
1.7   Elect Director Christopher D. Strong      For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

GFI Group Inc

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 11, 2008   Meeting Type: Annual
Record Date:  APR 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael Gooch              For       For        Management
2     Elect Director Marisa Cassoni             For       For        Management
3     Ratify Auditors                           For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management
5     Approve Executive Incentive Bonus Plan    For       For        Management


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

GFI Group Inc

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JAN 11, 2008   Meeting Type: Special
Record Date:  NOV 19, 2007

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


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

Guess?, Inc.

Ticker:       GES            Security ID:  401617105
Meeting Date: JUN 17, 2008   Meeting Type: Annual
Record Date:  MAY 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Maurice Marciano           For       For        Management
1.2   Elect Director Kay Isaacson-Leibowitz     For       For        Management
1.3   Elect Director Alex Yemenidjian           For       For        Management
2     Ratify Auditors                           For       For        Management


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

HEICO Corporation

Ticker:       HEI            Security ID:  422806109
Meeting Date: MAR 28, 2008   Meeting Type: Annual
Record Date:  JAN 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Samuel L. Higginbottom     For       For        Management
1.2   Elect Director Wolfgang Mayrhuber         For       For        Management
1.3   Elect Director Eric A. Mendelson          For       For        Management
1.4   Elect Director Laurans A. Mendelson       For       For        Management
1.5   Elect Director Victor H. Mendelson        For       For        Management
1.6   Elect Director Albert Morrison, Jr.       For       For        Management
1.7   Elect Director Joseph W. Pallot           For       For        Management
1.8   Elect Director Alan Schriesheim           For       For        Management
1.9   Elect Director Frank J. Schwitter         For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

HMS Holdings Corp.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: MAY 30, 2008   Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert M. Holster          For       For        Management
1.2   Elect Director James T. Kelly             For       For        Management
1.3   Elect Director William C. Lucia           For       For        Management
1.4   Elect Director William S. Mosakowski      For       For        Management
1.5   Elect Director Galen D. Powers            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

Hornbeck Offshore Services, Inc.

Ticker:       HOS            Security ID:  440543106
Meeting Date: MAY 28, 2008   Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Todd M. Hornbeck           For       For        Management
1.2   Elect Director Patricia B. Melcher        For       For        Management
2     Ratify Auditors                           For       For        Management


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

Icon Plc

Ticker:                      Security ID:  45103T107
Meeting Date: JUL 23, 2007   Meeting Type: Annual
Record Date:  JUN 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE THE ACCOUNTS AND REPORTS       For       For        Management
2     TO RE-ELECT MR. THOMAS LYNCH              For       For        Management
3     TO RE-ELECT MR. BRUCE GIVEN               For       For        Management
4     TO AUTHORISE THE FIXING OF THE AUDITORS   For       For        Management
      REMUNERATION
5     TO AUTHORISE THE COMPANY TO ALLOT SHARES  For       For        Management
6     TO DISAPPLY THE STATUTORY PRE-EMPTION     For       For        Management
      RIGHTS
7     TO AUTHORISE THE COMPANY TO MAKE MARKET   For       For        Management
      PURCHASES OF SHARES


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

IDEXX Laboratories, Inc.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 7, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Directors Thomas Craig             For       For        Management
1.2   Elect  Directors Errol B. Desouza, Ph.D.  For       For        Management
1.3   Elect  Directors R.M. Henderson, Ph.D.    For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 24, 2008   Meeting Type: Annual
Record Date:  MAR 5, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerre L. Stead             For       For        Management
1.2   Elect Director C. Michael Armstrong       For       For        Management
1.3   Elect Director Balakrishnan S. Iyer       For       For        Management
1.4   Elect Director Brian H. Hall              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

Illumina, Inc.

Ticker:       ILMN           Security ID:  452327109
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roy A. Whitfield           For       For        Management
1.2   Elect Director Daniel M. Bradbury         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

Immucor, Inc.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 15, 2007   Meeting Type: Annual
Record Date:  SEP 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roswell S. Bowers          For       For        Management
1.2   Elect Director Gioacchino De Chirico      For       For        Management
1.3   Elect Director Ralph A. Eatz              For       For        Management
1.4   Elect Director Michael S. Goldman         For       For        Management
1.5   Elect Director Jack Goldstein             For       For        Management
1.6   Elect Director John A. Harris             For       For        Management
1.7   Elect Director Hiroshi Hoketsu            For       For        Management
1.8   Elect Director Joseph E. Rosen            For       For        Management
2     Other Business                            For       Against    Management


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

Inverness Medical Innovations Inc

Ticker:       IMA            Security ID:  46126P106
Meeting Date: DEC 20, 2007   Meeting Type: Special
Record Date:  NOV 15, 2007

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


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

J.Crew Group, Inc.

Ticker:       JCG            Security ID:  46612H402
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mary Ann Casati            For       For        Management
1.2   Elect Director Jonathan Coslet            For       For        Management
1.3   Elect Director Josh Weston                For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

J2 Global Communications, Inc.

Ticker:       JCOM           Security ID:  4.66E+209
Meeting Date: OCT 24, 2007   Meeting Type: Special
Record Date:  SEP 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management
2     Other Business                            For       Against    Management


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

JA Solar Holdings Co. Ltd.

Ticker:       JASO           Security ID:  466090107
Meeting Date: JUN 30, 2008   Meeting Type: Annual
Record Date:  MAY 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
2     Elect Elmer M. Hsu and Erying Jia as      For       Against    Management
      Directors and Authorize the Board of
      Directors to Fix their Remuneration
3     Amend Articles Re: American Depositary    For       For        Management
      Shares


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

Kaydon Corp.

Ticker:       KDN            Security ID:  486587108
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mark A. Alexander          For       For        Management
1.2   Elect Director David A. Brandon           For       Withhold   Management
1.3   Elect Director Patrick P. Coyne           For       For        Management
1.4   Elect Director William K. Gerber          For       For        Management
1.5   Elect Director Timothy J. O'Donovan       For       For        Management
1.6   Elect Director James O'Leary              For       For        Management
1.7   Elect Director Thomas C. Sullivan         For       For        Management
2     Ratify Auditors                           For       For        Management


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

Kyphon Inc

Ticker:       KYPH           Security ID:  501577100
Meeting Date: OCT 16, 2007   Meeting Type: Special
Record Date:  AUG 31, 2007

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


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

LKQ Corp.

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 5, 2008    Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director A. Clinton Allen           For       For        Management
1.2   Elect Director Robert M. Devlin           For       For        Management
1.3   Elect Director Donald F. Flynn            For       For        Management
1.4   Elect Director Kevin F. Flynn             For       For        Management
1.5   Elect Director Ronald G. Foster           For       For        Management
1.6   Elect Director Joseph M. Holsten          For       For        Management
1.7   Elect Director Richard L. Keister         For       For        Management
1.8   Elect Director Paul M. Meister            For       For        Management
1.9   Elect Director John F. O'Brien            For       For        Management
1.10  Elect Director William M. Webster, IV     For       For        Management
2     Ratify Auditors                           For       For        Management


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

lululemon athletica, inc.

Ticker:       LULU           Security ID:  550021109
Meeting Date: SEP 28, 2007   Meeting Type: Special
Record Date:  AUG 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Nonqualified Employee Share       For       Against    Management
      Purchase Plan


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

Magma Design Automation, Inc

Ticker:       LAVA           Security ID:  559181102
Meeting Date: AUG 29, 2007   Meeting Type: Annual
Record Date:  JUL 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rajeev Madhavan            For       For        Management
1.2   Elect Director Kevin C. Eichler           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Meridian Bioscience, Inc.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2008   Meeting Type: Annual
Record Date:  DEC 3, 2007

#     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     Ratify Auditors                           For       For        Management
3     Permit Board to Amend Code of Regulations For       For        Management
      Without Shareholder Consent
4     Amend Omnibus Stock Plan                  For       Against    Management


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

Metalico Inc

Ticker:       MEA            Security ID:  591176102
Meeting Date: JUN 24, 2008   Meeting Type: Annual
Record Date:  MAY 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Carlos E. Aguero           For       Withhold   Management
1.2   Elect Director Michael J. Drury           For       Withhold   Management
1.3   Elect Director Earl C. Cornette           For       For        Management
1.4   Elect Director Bret R. Maxwell            For       For        Management
1.5   Elect Director Walter H. Barandiaran      For       For        Management
1.6   Elect Director Paul A. Garrett            For       For        Management
2     Amend Certificate of Incorporation        For       Against    Management
3     Ratify Auditors                           For       For        Management
4     Approve Conversion of Securities          For       For        Management


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

Middleby Corp., The

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 9, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Selim A. Bassoul           For       Withhold   Management
1.2   Elect Director Robert B. Lamb             For       For        Management
1.3   Elect Director Ryan Levenson              For       For        Management
1.4   Elect Director John R. Miller, III        For       For        Management
1.5   Elect Director Gordon O'Brien             For       For        Management
1.6   Elect Director Philip G. Putnam           For       For        Management
1.7   Elect Director Sabin C. Streeter          For       For        Management
1.8   Elect Director Robert L. Yohe             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Executive Incentive Bonus Plan      For       For        Management


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

Monolithic Power Systems, Inc.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Victor K. Lee              For       For        Management
1.2   Elect Director Douglas Mcburnie           For       For        Management
1.3   Elect Director Umesh Padval               For       For        Management
2     Ratify Auditors                           For       For        Management


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

MSCI Inc.

Ticker:       MXB            Security ID:  55354G100
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 22, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Kenneth M. deRegt          For       Against    Management
2     Elect Director Benjamin F. duPont         For       For        Management
3     Elect Director Henry A. Fernandez         For       Against    Management
4     Elect Director James P. Gorman            For       Against    Management
5     Elect Director Linda H. Riefler           For       Against    Management
6     Elect Director Robert W. Scully           For       Against    Management
7     Elect Director David H. Sidwell           For       Against    Management
8     Elect Director Scott M. Sipprelle         For       For        Management
9     Elect Director Rodolphe M. Vallee         For       For        Management
10    Amend Omnibus Stock Plan                  For       Against    Management
11    Approve Executive Incentive Bonus Plan    For       Against    Management
12    Ratify Auditors                           For       For        Management


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

NetLogic Microsystems, Inc.

Ticker:       NETL           Security ID:  64118B100
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Norman Godinho             For       For        Management
1.2   Elect Director Ronald Jankov              For       For        Management
2     Ratify Auditors                           For       For        Management


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

Neutral Tandem, Inc.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Rian J. Wren               For       For        Management
1.2   Elect Director James P. Hynes             For       Withhold   Management
1.3   Elect Director Dixon R. Doll              For       For        Management
1.4   Elect Director Peter Barris               For       For        Management
1.5   Elect Director Robert C. Hawk             For       For        Management
1.6   Elect Director Lawrence M. Ingeneri       For       For        Management
2     Ratify Auditors                           For       For        Management


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

Nuance Communications, Inc.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: APR 21, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     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 Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

NuVasive, Inc.

Ticker:       NUVA           Security ID:  670704105
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Hunt            For       For        Management
1.2   Elect  Director Hansen A. Yuan, M.D.      For       For        Management
2     Ratify Auditors                           For       For        Management


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

Oceaneering International, Inc.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 16, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director T. Jay Collins             For       For        Management
1.2   Elect Director D. Michael Hughes          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

Omnicell, Inc.

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randy D. Lindholm          For       For        Management
1.2   Elect Director Sara J. White              For       For        Management
1.3   Elect Director William H. Younger, Jr.    For       For        Management
2     Ratify Auditors                           For       For        Management


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

Omniture, Inc.

Ticker:       OMTR           Security ID:  68212S109
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  APR 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gregory S. Butterfield     For       For        Management
1.2   Elect Director John R. Pestana            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Omniture, Inc.

Ticker:       OMTR           Security ID:  68212S109
Meeting Date: JAN 17, 2008   Meeting Type: Special
Record Date:  DEC 11, 2007

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


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

Orient Express Hotels, Inc.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 4, 2008    Meeting Type: Annual
Record Date:  APR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John D. Campbell          For       Withhold   Management
1.2   Elect  Director James B. Hurlock          For       For        Management
1.3   Elect  Director Prudence M. Leith         For       Withhold   Management
1.4   Elect  Director J. Robert Lovejoy         For       For        Management
1.5   Elect  Director Georg R. Rafael           For       For        Management
1.6   Elect  Director James B. Sherwood         For       Withhold   Management
1.7   Elect  Director Paul M. White             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Pediatrix Medical Group, Inc.

Ticker:       PDX            Security ID:  705324101
Meeting Date: MAY 23, 2008   Meeting Type: Annual
Record Date:  MAR 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cesar L. Alvarez           For       For        Management
1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management
1.3   Elect Director Michael B. Fernandez       For       For        Management
1.4   Elect Director Roger K. Freeman, M.D.     For       For        Management
1.5   Elect Director Paul G. Gabos              For       For        Management
1.6   Elect Director Pascal J. Goldschmidt,     For       For        Management
      M.D.
1.7   Elect Director Roger J. Medel, M.D.       For       For        Management
1.8   Elect Director Manuel Kadre               For       For        Management
1.9   Elect Director Enrique J. Sosa, Ph.D.     For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

Pediatrix Medical Group, Inc.

Ticker:       PDX            Security ID:  705324101
Meeting Date: NOV 1, 2007    Meeting Type: Annual
Record Date:  SEP 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cesar L. Alvarez           For       Withhold   Management
1.2   Elect Director Waldemar A. Carlo, M.D.    For       Withhold   Management
1.3   Elect Director Michael B. Fernandez       For       Withhold   Management
1.4   Elect Director Roger K. Freeman, M.D.     For       Withhold   Management
1.5   Elect Director Paul G. Gabos              For       Withhold   Management
1.6   Elect Director P.J. Goldschmidt, M.D.     For       Withhold   Management
1.7   Elect Director Roger J. Medel, M.D.       For       Withhold   Management
1.8   Elect Director Manuel Kadre               For       For        Management
1.9   Elect Director Enrique J. Sosa, Ph.D.     For       Withhold   Management


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

Petrohawk Energy Corporation

Ticker:       HK             Security ID:  716495106
Meeting Date: MAY 20, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Floyd C. Wilson           For       For        Management
1.2   Elect  Director Tucker S. Bridwell        For       For        Management
1.3   Elect  Director Gary A. Merriman          For       For        Management
2     Ratify Auditors                           For       For        Management


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

Quanta Services, Inc.

Ticker:       PWR            Security ID:  7.48E+106
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     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


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

Quanta Services, Inc.

Ticker:       PWR            Security ID:  7.48E+106
Meeting Date: AUG 30, 2007   Meeting Type: Special
Record Date:  JUL 26, 2007

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


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

RBC Bearings, Inc.

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 13, 2007   Meeting Type: Annual
Record Date:  JUL 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard R. Crowell         For       For        Management
1.2   Elect Director Alan B. Levine             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

Ritchie Bros. Auctioneers Inc.

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 11, 2008   Meeting Type: Annual/Special
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Robert Waugh Murdoch as Director    For       For        Management
1.2   Elect Peter James Blake as Director       For       For        Management
1.3   Elect Eric Patel as Director              For       For        Management
1.4   Elect Beverley Anne Briscoe as Director   For       For        Management
1.5   Elect Edward Baltazar Pitoniak as         For       For        Management
      Director
1.6   Elect Christopher Zimmerman as Director   For       For        Management
2     Ratify KPMG LLP as Auditors               For       For        Management
3     Approve 3:1 Stock Split                   For       For        Management


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

SBA Communications Corp.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven E. Bernstein        For       For        Management
1.2   Elect Director Duncan H. Cocroft          For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

Schnitzer Steel Industries, Inc.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 30, 2008   Meeting Type: Annual
Record Date:  NOV 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jill Schnitzer Edelson     For       For        Management
1.2   Elect Director Judith A. Johansen         For       For        Management
1.3   Elect Director Mark L. Palmquist          For       For        Management
1.4   Elect Director Ralph R. Shaw              For       For        Management


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

Security Capital Assurance Ltd

Ticker:       SCA            Security ID:  G8018D107
Meeting Date: NOV 6, 2007    Meeting Type: Special
Record Date:  OCT 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE CHANGING THE NAME OF THE       For       For        Management
      COMPANY FROM SECURITY CAPITAL ASSURANCE
      LTD TO SYNCORA HOLDINGS LTD


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

Signature Bank

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 17, 2008   Meeting Type: Annual
Record Date:  FEB 29, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alfred B. DelBello         For       For        Management
1.2   Elect Director Scott A. Shay              For       For        Management
1.3   Elect Director Joseph J. Depaolo          For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management


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

Smith & Wesson Holding Corp

Ticker:       SWHC           Security ID:  831756101
Meeting Date: SEP 17, 2007   Meeting Type: Annual
Record Date:  JUL 31, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Barry M. Monheit          For       For        Management
1.2   Elect  Director Robert L. Scott           For       For        Management
1.3   Elect  Director Michael F. Golden         For       For        Management
1.4   Elect  Director Jeffrey D. Buchanan       For       For        Management
1.5   Elect  Director John B. Furman            For       For        Management
1.6   Elect  Director Colton R. Melby           For       For        Management
1.7   Elect  Director Mitchell A. Saltz         For       For        Management
1.8   Elect  Director David M. Stone            For       For        Management
1.9   Elect  Director I. Marie Wadecki          For       For        Management
2     Classify the Board of Directors           For       Against    Management
3     Approve Conversion of Securities          For       For        Management
4     Ratify Auditors                           For       For        Management


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

Stericycle, Inc.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jack W. Schuler           For       For        Management
1.2   Elect  Director Mark C. Miller            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 Thomas R. Reusche         For       For        Management
1.9   Elect  Director Ronald G. Spaeth          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

Strayer Education, Inc.

Ticker:       STRA           Security ID:  863236105
Meeting Date: APR 29, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     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 Gary Gensler               For       For        Management
1.6   Elect Director Robert R. Grusky           For       For        Management
1.7   Elect Director Robert L. Johnson          For       For        Management
1.8   Elect Director Todd A. Milano             For       For        Management
1.9   Elect Director G. Thomas Waite, III       For       For        Management
1.10  Elect Director J. David Wargo             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Syntel, Inc.

Ticker:       SYNT           Security ID:  87162H103
Meeting Date: JUN 5, 2008    Meeting Type: Annual
Record Date:  APR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Paritosh K. Choksi         For       For        Management
1.2   Elect Director Bharat Desai               For       For        Management
1.3   Elect Director Paul R. Donovan            For       For        Management
1.4   Elect Director Prashant Ranade            For       For        Management
1.5   Elect Director Vasant Raval               For       For        Management
1.6   Elect Director Neerja Sethi               For       For        Management
2     Ratify Auditors                           For       For        Management


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

Taleo Corporation

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 21, 2008   Meeting Type: Annual
Record Date:  MAR 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick Gross              For       For        Management
1.2   Elect Director Jeffrey Schwartz           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Tessera Technologies, Inc.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 15, 2008   Meeting Type: Annual
Record Date:  MAR 26, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Boehlke         For       For        Management
1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management
1.3   Elect  Director John B. Goodrich          For       For        Management
1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management
1.5   Elect  Director Bruce M. McWilliams,      For       For        Management
      Ph.D.
1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management
1.7   Elect  Director Henry R. Nothhaft         For       For        Management
1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

THQ Inc.

Ticker:       THQI           Security ID:  872443403
Meeting Date: JUL 30, 2007   Meeting Type: Annual
Record Date:  JUN 1, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brian J. Farrell           For       For        Management
1.2   Elect Director Lawrence Burstein          For       For        Management
1.3   Elect Director Henry T. DeNero            For       For        Management
1.4   Elect Director Brian P. Dougherty         For       For        Management
1.5   Elect Director Jeffrey W. Griffiths       For       For        Management
1.6   Elect Director Gary E. Rieschel           For       For        Management
1.7   Elect Director James Whims                For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

Transdigm Group Inc.

Ticker:       TDG            Security ID:  893641100
Meeting Date: FEB 15, 2008   Meeting Type: Annual
Record Date:  JAN 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sean Hennessy              For       For        Management
1.2   Elect Director Douglas Peacock            For       Withhold   Management


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

Ultimate Software Group, Inc., The

Ticker:       ULTI           Security ID:  90385D107
Meeting Date: MAY 13, 2008   Meeting Type: Annual
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leroy A. Vander Putten     For       For        Management
1.2   Elect Director Robert A. Yanover          For       For        Management
2     Ratify Auditors                           For       For        Management


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

United Therapeutics Corp.

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raymond Dwek               For       For        Management
1.2   Elect Director Roger Jeffs                For       For        Management
1.3   Elect Director Christopher Patusky        For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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

VISTAPRINT LIMITED

Ticker:       VPRT           Security ID:  G93762204
Meeting Date: NOV 2, 2007    Meeting Type: Annual
Record Date:  SEP 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Louis Page                For       For        Management
1.2   Elect  Director Richard T. Riley          For       For        Management
2     TO RATIFY AND APPROVE THE APPOINTMENT OF  For       For        Management
      ERNST & YOUNG LLP AS THE COMPANY S
      INDEPENDENT REGISTERED PUBLIC ACCOUNTING
      FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
      2008.


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

Vocus Inc.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: MAY 22, 2008   Meeting Type: Annual
Record Date:  MAR 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kevin Burns                For       For        Management
1.2   Elect Director Ronald Kaiser              For       For        Management
1.3   Elect Director Richard Rudman             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

Waddell & Reed Financial, Inc.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 9, 2008    Meeting Type: Annual
Record Date:  FEB 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan W. Kosloff            For       For        Management
1.2   Elect Director Jerry W. Walton            For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management
4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder
      Officers' Compensation


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

Willbros Group Inc

Ticker:       WG             Security ID:  969199108
Meeting Date: MAY 29, 2008   Meeting Type: Annual
Record Date:  APR 4, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Bayer          For       For        Management
1.2   Elect  Director William B. Berry          For       For        Management
1.3   Elect  Director Arlo B. Dekraai           For       For        Management
2     PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For       For        Management
      THE WILLBROS GROUP, INC. 1996 STOCK PLAN,
      TO INCREASE THE NUMBER OF SHARES OF
      COMMON STOCK OF THE COMPANY AUTHORIZED
      FOR ISSUANCE THEREUNDER  FROM 4,075,000
      TO 4,825,000.
3     PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For       For        Management
      THE WILLBROS GROUP, INC. AMENDED AND
      RESTATED 2006 DIRECTOR RESTRICTED STOCK
      PLAN, TO INCREASE THE NUMBER OF SHARES OF
      COMMON STOCK OF THE COMPANY AUTHORIZED
      FOR ISSUANCE THEREUNDER FROM 50,000 TO
      250,000.
4     Ratify Auditors                           For       For        Management


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

WMS Industries Inc.

Ticker:       WMS            Security ID:  929297109
Meeting Date: DEC 13, 2007   Meeting Type: Annual
Record Date:  OCT 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis J. Nicastro          For       For        Management
1.2   Elect Director Brian R. Gamache           For       For        Management
1.3   Elect Director Harold H. Bach, Jr.        For       For        Management
1.4   Elect Director Robert J. Bahash           For       For        Management
1.5   Elect Director Patricia M. Nazemetz       For       For        Management
1.6   Elect Director Neil D. Nicastro           For       For        Management
1.7   Elect Director Edward W. Rabin, Jr.       For       For        Management
1.8   Elect Director Ira S. Sheinfeld           For       For        Management
1.9   Elect Director W.J. Vareschi, Jr.         For       For        Management
2     Ratify Auditors                           For       For        Management


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

Wright Medical Group

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary D. Blackford          For       For        Management
1.2   Elect Director Martin J. Emerson          For       For        Management
1.3   Elect Director Lawrence W. Hamilton       For       For        Management
1.4   Elect Director Gary D. Henley             For       For        Management
1.5   Elect Director John L. Miclot             For       For        Management
1.6   Elect Director Amy S. Paul                For       For        Management
1.7   Elect Director Robert J. Quillinan        For       For        Management
1.8   Elect Director David D. Stevens           For       For        Management
1.9   Elect Director James T. Treace            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

XenoPort, Inc.

Ticker:       XNPT           Security ID:  98411C100
Meeting Date: MAY 8, 2008    Meeting Type: Annual
Record Date:  MAR 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director R.W. Barrett, Ph.D.        For       For        Management
1.2   Elect Director Jeryl L. Hilleman          For       For        Management
1.3   Elect Director Wendell Wierenga, Ph.D.    For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     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 Emerging Growth Fund

By (Signature and Title)*: John V. Murphy
                                    John V. Murphy, President and Principal Executive Officer

Date:    August 15, 2008

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