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:                                    811-4410

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

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

Name and address of agent for service:                                 Two World Financial Center
                                                                       225 Liberty Street
                                                                       New York, NY 10281-1008

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

Date of fiscal year end:                                               9/30

Date of reporting period:                                              07/01/2006-06/30/2007

Item 1.           Proxy Voting Record


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

ICA File Number: 811-04410
Reporting Period: 07/01/2006 - 06/30/2007
Oppenheimer Discovery Fund









========================== OPPENHEIMER DISCOVERY FUND ==========================


ACTUANT CORP

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

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


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ADAMS RESPIRATORY THERAPEUTICS INC

Ticker:       ARXT           Security ID:  00635P107
Meeting Date: DEC 15, 2006   Meeting Type: Annual
Record Date:  OCT 23, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joan P. Neuscheler         For       For        Management
1.2   Elect Director William C. Pate            For       For        Management
2     Ratify Auditors                           For       For        Management


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ADVANCED MAGNETICS, INC.

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

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


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AEROPOSTALE, INC

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

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


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ALKERMES, INC.

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

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


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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

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

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


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AMERICAN COMMERCIAL LINES, INC.

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

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


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AMERICAN REPROGRAPHICS COMPANY

Ticker:       ARP            Security ID:  029263100
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  APR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S. Chandramohan            For       For        Management
1.2   Elect Director K. Suriyakumar             For       For        Management
1.3   Elect Director Thomas J. Formolo          For       For        Management
1.4   Elect Director Dewitt Kerry Mccluggage    For       For        Management
1.5   Elect Director Mark W. Mealy              For       For        Management
1.6   Elect Director Manuel Perez De La Mesa    For       For        Management
1.7   Elect Director Eriberto R. Scocimara      For       For        Management
2     Ratify Auditors                           For       For        Management


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AMN HEALTHCARE SERVICES INC.

Ticker:       AHS            Security ID:  001744101
Meeting Date: APR 18, 2007   Meeting Type: Annual
Record Date:  FEB 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven C. Francis          For       For        Management
1.2   Elect Director Susan R. Nowakowski        For       For        Management
1.3   Elect Director R. Jeffrey Harris          For       For        Management
1.4   Elect Director William F. Miller, III     For       For        Management
1.5   Elect Director Andrew M. Stern            For       For        Management
1.6   Elect Director Douglas D. Wheat           For       For        Management
1.7   Elect Director Paul E. Weaver             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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ANADIGICS, INC.

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

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


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ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lord James Blyth           For       For        Management
1.2   Elect Director Linda Walker Bynoe         For       For        Management
1.3   Elect Director Robert L. Crandall         For       For        Management
1.4   Elect Director Robert W. Grubbs Jr.       For       For        Management
1.5   Elect Director F. Philip Handy            For       For        Management
1.6   Elect Director Melvyn N. Klein            For       For        Management
1.7   Elect Director George Munoz               For       For        Management
1.8   Elect Director Stuart M. Sloan            For       For        Management
1.9   Elect Director Thomas C. Theobald         For       For        Management
1.10  Elect Director Matthew Zell               For       For        Management
1.11  Elect Director Samuel Zell                For       For        Management
2     Ratify Auditors                           For       For        Management


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ANSYS, INC.

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

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


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AQUANTIVE, INC.

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

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


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BANKRATE, INC.

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

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


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BARE ESCENTUALS INC

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

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


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BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 28, 2007   Meeting Type: Annual
Record Date:  JAN 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert R. Buck             For       For        Management
1.2   Elect Director Andrew R. Logie            For       For        Management
1.3   Elect Director H. Arthur Bellows, Jr.     For       For        Management
1.4   Elect Director James J. Gaffney           For       For        Management
1.5   Elect Director Peter M. Gotsch            For       For        Management
1.6   Elect Director Stuart A. Randle           For       For        Management
1.7   Elect Director Wilson B. Sexton           For       For        Management


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BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: JUN 7, 2007    Meeting Type: Annual
Record Date:  APR 16, 2007

#     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 J. Lewis              For       For        Management
1.8   Elect Director Richard A. Meier           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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BUCYRUS INTERNATIONAL, INC.

Ticker:       BUCY           Security ID:  118759109
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  MAR 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward G. Nelson           For       For        Management
1.2   Elect Director Theodore C. Rogers         For       For        Management
1.3   Elect Director Robert C. Scharp           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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CAPELLA EDUCATION COMPANY

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gordon A. Holmes           For       For        Management
1.2   Elect Director S. Joshua Lewis            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 Jon Q. Reynolds, Jr.       For       For        Management
1.6   Elect Director Stephen G. Shank           For       For        Management
1.7   Elect Director David W. Smith             For       For        Management
1.8   Elect Director Jeffrey W. Taylor          For       For        Management
1.9   Elect Director Sandra E. Taylor           For       For        Management
1.10  Elect Director Darrell R. Tukua           For       For        Management
2     Ratify Auditors                           For       For        Management


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CARRIZO OIL & GAS, INC.

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

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


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CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: APR 25, 2007   Meeting Type: Annual
Record Date:  MAR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel E. Berce            For       For        Management
1.2   Elect Director Jack R. Daugherty          For       For        Management
1.3   Elect Director A.R. Dike                  For       For        Management
1.4   Elect Director Daniel R. Feehan           For       For        Management
1.5   Elect Director James H. Graves            For       For        Management
1.6   Elect Director B.D. Hunter                For       For        Management
1.7   Elect Director Timothy J. Mckibben        For       For        Management
1.8   Elect Director Alfred M. Micallef         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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CBEYOND, INC

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

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


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CHATTEM, INC.

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

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


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CHIPOTLE MEXICAN GRILL INC

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

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


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CLEAN HARBORS, INC.

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

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


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COHEN & STEERS, INC

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

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


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CONCUR TECHNOLOGIES, INC.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 14, 2007   Meeting Type: Annual
Record Date:  JAN 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William W. Canfield        For       For        Management
1.2   Elect Director Gordon Eubanks             For       For        Management
1.3   Elect Director Robert T. Abele            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: APR 2, 2007    Meeting Type: Annual
Record Date:  FEB 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For       Did Not    Management
      OGREN.                                              Vote
2     ELECTION OF SUPERVISORY DIRECTOR: JOSEPH  For       Did Not    Management
      R. PERNA.                                           Vote
3     ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For       Did Not    Management
      SCHOUTEN.                                           Vote
4     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY  For       Did Not    Management
      ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE             Vote
      FOR THE FISCAL YEAR ENDED DECEMBER 31,
      2006.
5     TO APPROVE AND RESOLVE THE CANCELLATION   For       Did Not    Management
      OF OUR REPURCHASED SHARES.                          Vote
6     TO APPROVE AND RESOLVE THE EXTENSION OF   For       Did Not    Management
      THE AUTHORITY TO REPURCHASE UP TO 10% OF            Vote
      OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2,
      2008.
7     TO APPROVE AND RESOLVE THE EXTENSION OF   For       Did Not    Management
      THE AUTHORITY TO ISSUE SHARES AND/OR TO             Vote
      GRANT RIGHTS.
8     TO APPROVE AND RESOLVE THE EXTENSION OF   For       Did Not    Management
      THE AUTHORITY TO LIMIT OR EXCLUDE THE               Vote
      PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
      COMMON SHARES AND/OR PREFERENCE SHARES
      UNTIL APRIL 2, 2012.
9     TO APPROVE AND RESOLVE THE AMENDMENT AND  For       Did Not    Management
      RESTATEMENT OF THE CORE LABORATORIES N.V.           Vote
      1995 LONG-TERM INCENTIVE PLAN.
10    TO RATIFY THE APPOINTMENT OF              For       Did Not    Management
      PRICEWATERHOUSECOOPERS AS OUR COMPANY S             Vote
      INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
      YEAR ENDED DECEMBER 31, 2007.


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CORRECTIONS CORPORATION OF AMERICA

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

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


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COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: MAY 3, 2007    Meeting Type: Annual
Record Date:  MAR 13, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joseph L. Herring          For       For        Management
1.2   Elect Director Irwin Lerner               For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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DIGENE CORP.

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

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


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DIGITAL REALTY TRUST INC.

Ticker:       DLR            Security ID:  253868103
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 5, 2007

#     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
3     Amend Omnibus Stock Plan                  For       For        Management


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DIGITAL RIVER, INC.

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

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


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DIODES INC.

Ticker:       DIOD           Security ID:  254543101
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  MAR 29, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director C.H. Chen                  For       Withhold   Management
1.2   Elect Director Michael R. Giordano        For       Withhold   Management
1.3   Elect Director L.P. Hsu                   For       For        Management
1.4   Elect Director Keh-Shew Lu                For       For        Management
1.5   Elect Director Shing Mao                  For       Withhold   Management
1.6   Elect Director Raymond Soong              For       For        Management
1.7   Elect Director John M. Stich              For       For        Management
2     Ratify Auditors                           For       For        Management


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DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alexander P. Shukis        For       For        Management
1.2   Elect Director Gary L. Stone              For       For        Management
2     Ratify Auditors                           For       For        Management


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DRS TECHNOLOGIES, INC.

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

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


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EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: JUL 27, 2006   Meeting Type: Annual
Record Date:  JUN 2, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director F. William Barnett         For       For        Management
1.2   Elect Director O.G. Dagnan                For       Withhold   Management
1.3   Elect Director David W. Quinn             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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ENERGY CONVERSION DEVICES, INC.

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

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


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

EQUINIX, INC.

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

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


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

F5 NETWORKS, INC.

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

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


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

FOCUS MEDIA HLDG LTD

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

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


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

FORCE PROTECTION, INC.

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

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


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

FORMFACTOR, INC.

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

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


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

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brenda J. Bacon            For       For        Management
1.2   Elect Director James W. Crownover         For       For        Management
1.3   Elect Director Dennis J. Shaughnessy      For       For        Management
1.4   Elect Director George P. Stamas           For       For        Management
2     Ratify Auditors                           For       For        Management


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

FUEL TECH INC

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

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


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

GENOMIC HEALTH INC

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 12, 2007   Meeting Type: Annual
Record Date:  APR 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randal W. Scott, Ph.D.     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, M.D., Ph.D. For       For        Management
1.6   Elect Director Samuel D. Colella          For       For        Management
1.7   Elect Director Michael D. Goldberg        For       For        Management
1.8   Elect Director Randall S. Livingston      For       For        Management
1.9   Elect Director Woodrow A. Myers, Jr.,     For       For        Management
      M.D.
2     Ratify Auditors                           For       For        Management


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

GEO GROUP, INC., THE

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

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


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

GFI GROUP INC

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

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


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

GREENHILL & CO., INC.

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

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


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

GUESS?, INC.

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

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


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

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: JUN 5, 2007    Meeting Type: Annual
Record Date:  APR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Z. Kukral             For       For        Management
1.2   Elect Director Deborah H. Mcaneny         For       For        Management
1.3   Elect Director John H. Pelusi, Jr.        For       For        Management
2     Ratify Auditors                           For       For        Management


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

HMS HOLDINGS CORP.

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

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


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

HOLOGIC, INC.

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

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


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

HUB GROUP, INC.

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

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


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

HURON CONSULTING GROUP, INC.

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

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


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

ICON PLC

Ticker:       ICLR           Security ID:  45103T107
Meeting Date: SEP 29, 2006   Meeting Type: Special
Record Date:  AUG 8, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE THE ACCOUNTS AND REPORTS.      For       For        Management
2     TO INCREASE THE AUTHORISED SHARE CAPITAL. For       For        Management
3     TO APPROVE THE CAPITALISATION AND BONUS   For       For        Management
      ISSUE.
4     TO AUTHORISE THE COMPANY TO ALLOT SHARES. For       For        Management
5     TO DISAPPLY THE STATUTORY PRE-EMPTION     For       For        Management
      RIGHTS.


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

IDEXX LABORATORIES, INC.

Ticker:       IDXX           Security ID:  45168D104
Meeting Date: MAY 9, 2007    Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonathan W. Ayers          For       For        Management
1.2   Elect Director Robert J. Murray           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ILLUMINA, INC

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

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


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

ILLUMINA, INC.

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

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


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

INNERWORKINGS, INC.

Ticker:       INWK           Security ID:  45773Y105
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Walter             For       For        Management
1.2   Elect Director Steven E. Zuccarini        For       For        Management
1.3   Elect Director Peter J. Barris            For       For        Management
1.4   Elect Director Sharyar Baradaran          For       For        Management
1.5   Elect Director Jack M. Greenberg          For       For        Management
1.6   Elect Director Linda S. Wolf              For       For        Management
2     Ratify Auditors                           For       For        Management


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

INTERMAGNETICS GENERAL CORP.

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

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


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

INTUITIVE SURGICAL INC

Ticker:       ISRG           Security ID:  46120E602
Meeting Date: APR 27, 2007   Meeting Type: Annual
Record Date:  FEB 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Alan J. Levy               For       For        Management
1.2   Elect Director Eric H. Halvorson          For       For        Management
1.3   Elect Director D. Keith Grossman          For       For        Management


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

INVERNESS MEDICAL INNOVATIONS INC

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

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


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

KNOT, INC., THE

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

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


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

KYPHON INC

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

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


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

LIFE TIME FITNESS, INC.

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

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


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

LKQ CORP.

Ticker:       LKQX           Security ID:  501889208
Meeting Date: MAY 7, 2007    Meeting Type: Annual
Record Date:  MAR 20, 2007

#     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 Joseph M. Holsten          For       For        Management
1.5   Elect Director Paul M. Meister            For       For        Management
1.6   Elect Director John F. O'Brien            For       For        Management
1.7   Elect Director William M. Webster, Iv     For       For        Management
2     Ratify Auditors                           For       For        Management


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

MEDICIS PHARMACEUTICAL CORP.

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

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


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

MERIDIAN BIOSCIENCE, INC.

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

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


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

MIDDLEBY CORP., THE

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 3, 2007    Meeting Type: Annual
Record Date:  MAR 22, 2007

#     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     Increase Authorized Common Stock          For       For        Management
4     Approve Omnibus Stock Plan                For       For        Management


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

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 2, 2007    Meeting Type: Annual
Record Date:  NOV 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Mitchell Jacobson          For       For        Management
1.2   Elect Director David Sandler              For       For        Management
1.3   Elect Director Charles Boehlke            For       For        Management
1.4   Elect Director Roger Fradin               For       For        Management
1.5   Elect Director Denis Kelly                For       For        Management
1.6   Elect Director Raymond Langton            For       For        Management
1.7   Elect Director Philip Peller              For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Amend Stock Option Plan                   For       For        Management
5     Ratify Auditors                           For       For        Management
6     Other Business                            For       Against    Management


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

MWI VETERINARY SUPPLY, INC.

Ticker:       MWIV           Security ID:  55402X105
Meeting Date: FEB 7, 2007    Meeting Type: Annual
Record Date:  DEC 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Keith E. Alessi            For       For        Management
1.2   Elect Director Bruce C. Bruckmann         For       For        Management
1.3   Elect Director James F. Cleary, Jr.       For       For        Management
1.4   Elect Director John F. Mcnamara           For       For        Management
1.5   Elect Director A. Craig Olson             For       For        Management
1.6   Elect Director Robert N. Rebholtz, Jr.    For       For        Management
1.7   Elect Director William J. Robison         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Increase Authorized Common Stock          For       For        Management


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

NETLOGIC MICROSYSTEMS, INC.

Ticker:       NETL           Security ID:  64118B100
Meeting Date: MAY 18, 2007   Meeting Type: Annual
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leonard Perham             For       For        Management
1.2   Elect Director Alan Krock                 For       For        Management
2     Ratify Auditors                           For       For        Management


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

NUANCE COMMUNICATIONS, INC.

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

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


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

NUVASIVE, INC.

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

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


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

OCEANEERING INTERNATIONAL, INC.

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

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


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

OMNICELL, INC.

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

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


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

OMRIX BIOPHARMACEUTICALS INC

Ticker:       OMRI           Security ID:  681989109
Meeting Date: MAY 31, 2007   Meeting Type: Annual
Record Date:  APR 17, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fredric D. Price           For       For        Management
1.2   Elect Director Larry Ellberger            For       For        Management
1.3   Elect Director Bernard Horowitz           For       For        Management
1.4   Elect Director Kevin Rakin                For       For        Management
1.5   Elect Director Philippe Romagnoli         For       For        Management
1.6   Elect Director Steven St. Peter           For       For        Management
1.7   Elect Director Robert Taub                For       For        Management
2     Ratify Auditors                           For       For        Management


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

ORIENT EXPRESS HOTELS, INC.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 15, 2007   Meeting Type: Annual
Record Date:  MAY 4, 2007

#     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       For        Management
2     Ratify Auditors                           For       For        Management
3     APPROVAL OF AMENDMENTS TO THE COMPANY S   For       For        Management
      2004 STOCK OPTION PLAN
4     APPROVAL OF THE COMPANY S 2007            For       For        Management
      PERFORMANCE SHARE PLAN
5     APPROVAL OF AMENDMENTS TO THE COMPANY S   For       For        Management
      MEMORANDUM OF ASSOCIATION CONFERRING
      UNRESTRICTED COMPANY S OBJECTS AND POWERS
6     CONFIRMATION OF AMENDMENTS TO THE COMPANY For       For        Management
      S BYLAWS TO DELETE ALL REFERENCES IN THE
      BYE-LAWS TO SEA CONTAINERS LTD
7     CONFIRMATION OF AMENDMENTS TO THE COMPANY For       For        Management
      S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF
      SHAREHOLDER COMMUNICATIONS
8     CONFIRMATION OF AMENDMENTS TO THE COMPANY For       For        Management
      S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO
      SERVE AS DIRECTORS
9     CONFIRMATION OF AMENDMENTS TO THE COMPANY For       For        Management
      S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS
      WITHOUT THE COMPANY S SEAL


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

PANERA BREAD COMPANY

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Larry J. Franklin          For       For        Management
2     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

PHILADELPHIA CONSOLIDATED HOLDING CORP.

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

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


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

PHILLIPS-VAN HEUSEN CORP.

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

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


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

PICO HOLDINGS, INC.

Ticker:       PICO           Security ID:  693366205
Meeting Date: AUG 4, 2006    Meeting Type: Annual
Record Date:  JUN 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S.W. Foulkrod, III, Esq    For       For        Management
1.2   Elect Director Richard D. Ruppert, Md     For       For        Management


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

PSYCHIATRIC SOLUTIONS, INC.

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

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


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

QUANTA SERVICES, INC.

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

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


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

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 23, 2007   Meeting Type: Annual
Record Date:  APR 2, 2007

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


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

RESMED, INC.

Ticker:       RMD            Security ID:  761152107
Meeting Date: NOV 9, 2006    Meeting Type: Annual
Record Date:  SEP 14, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Farrell              For       For        Management
1.2   Elect Director Gary Pace                  For       For        Management
1.3   Elect Director Ronald Taylor              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

RESPIRONICS, INC.

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

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


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

RITCHIE BROS. AUCTIONEERS INC.

Ticker:       RBA            Security ID:  767744105
Meeting Date: APR 13, 2007   Meeting Type: Annual/Special
Record Date:  MAR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles Edward Croft       For       For        Management
1.2   Elect Director Peter James Blake          For       For        Management
1.3   Elect Director Clifford Russell Cmolik    For       For        Management
1.4   Elect Director Eric Patel                 For       For        Management
1.5   Elect Director Beverley Anne Briscoe      For       For        Management
1.6   Elect Director Robert Waugh Murdoch       For       For        Management
1.7   Elect Director Edward Baltazar Pitoniak   For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan                   For       For        Management
4     Adopt Shareholder Rights Plan (Poison     For       For        Management
      Pill)


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

SAVVIS INC

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

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


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

SBA COMMUNICATIONS CORP.

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 17, 2007   Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jack Langer                For       For        Management
1.2   Elect Director Jeffrey A. Stoops          For       For        Management


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

SIRF TECHNOLOGY HOLDINGS, INC

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

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


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

SRA INTERNATIONAL, INC.

Ticker:       SRX            Security ID:  78464R105
Meeting Date: OCT 27, 2006   Meeting Type: Annual
Record Date:  SEP 15, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William K. Brehm           For       Withhold   Management
1.2   Elect Director Edward E. Legasey          For       Withhold   Management
1.3   Elect Director Delbert C. Staley          For       For        Management
2     Ratify Auditors                           For       For        Management


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

STERICYCLE, INC.

Ticker:       SRCL           Security ID:  858912108
Meeting Date: MAY 16, 2007   Meeting Type: Annual
Record Date:  MAR 19, 2007

#     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 Rod F. Dammeyer            For       For        Management
1.4   Elect Director William K. Hall            For       For        Management
1.5   Elect Director Jonathan T. Lord           For       For        Management
1.6   Elect Director John Patience              For       For        Management
1.7   Elect Director Thomas R. Reusche          For       For        Management
1.8   Elect Director Peter Vardy                For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

SYNCHRONOSS TECHNOLOGIES INC

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

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


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

TESSERA TECHNOLOGIES, INC.

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

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


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

TIME WARNER TELECOM, INC.

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

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


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

TRAMMELL CROW CO.

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

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


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

TRAMMELL CROW CO.

Ticker:       TCC            Security ID:  89288R106
Meeting Date: DEC 18, 2006   Meeting Type: Special
Record Date:  NOV 10, 2006

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


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

ULTIMATE SOFTWARE GROUP, INC., THE

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

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


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

VCA ANTECH, INC.

Ticker:       WOOF           Security ID:  918194101
Meeting Date: JUN 4, 2007    Meeting Type: Annual
Record Date:  APR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert L. Antin            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

VERIFONE HOLDINGS INC

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

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


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

VERIFONE HOLDINGS INC

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

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


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

VISTAPRINT LIMITED

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

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


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

VISTAPRINT LIMITED

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

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


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

ZUMIEZ INC.

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

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director William M. Barnum          For       For        Management
1.2   Elect Director Gerald F. Ryles            For       For        Management
========== END NPX REPORT

                                                             SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant):               Oppenheimer Discovery Fund

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

Date:  August 17, 2007

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