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:                  811-04410

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

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

Name and address of agent for service:               Robert G. Zack,
                                                 Executive Vice President &
                                                     General Counsel
                                                     OppenheimerFunds, Inc.
                                                     Two World Financial Center
                                                     225 Liberty Street
                                                     New York, NY 10281-1008

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

Date of fiscal year end:                             09/30

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

Item 1. Proxy Voting Record


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

Abiomed, Inc.

Ticker:       ABMD           Security ID:  3654100
Meeting Date: AUG 13, 2008   Meeting Type: Annual
Record Date:  JUN 25, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald W. Dollens          For       For        Management
1.2   Elect Director Desmond H. O'Connell Jr    For       For        Management
1.3   Elect Director Dorothy E. Puhy            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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AECOM Technology Corporation

Ticker:       ACM            Security ID:  00766T100
Meeting Date: MAR 5, 2009    Meeting Type: Annual
Record Date:  JAN 5, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James H. Fordyce           For       For        Management
1.2   Elect Director Linda Griego               For       For        Management
1.3   Elect Director Richard G. Newman          For       For        Management
1.4   Elect Director William G. Ouchi           For       For        Management
2     Ratify Auditors                           For       For        Management


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Aegean Marine Petroleum Network Inc

Ticker:       ANW            Security ID:  Y0017S102
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Abel L. Rasterhoff as a Director    For       For        Management
1.2   Elect George Konomos as a Director        For       Withhold   Management
2     Ratify Deloitte Hadjipavlou Sofianos &    For       For        Management
      Cambanis S.A. as Auditors


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Aeropostale, Inc

Ticker:       ARO            Security ID:  7865108
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     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 R. Beegle           For       For        Management
1.4   Elect Director John N. 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
1.10  Elect Director Evelyn Dilsaver            For       For        Management
1.11  Elect Director Thomas P. Johnson          For       For        Management
2     Ratify Auditors                           For       For        Management


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Alberto-Culver Co.

Ticker:       ACV            Security ID:  13078100
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  DEC 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Carol L. Bernick          For       For        Management
1.2   Elect  Director George L. Fotiades        For       For        Management
1.3   Elect  Director King Harris               For       For        Management
1.4   Elect  Director V. James Marino           For       For        Management


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Alexion Pharmaceuticals, Inc.

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

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


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American Ecology Corp.

Ticker:       ECOL           Security ID:  25533407
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Victor J. Barnhart         For       For        Management
1.2   Elect Director Joe F. Colvin              For       For        Management
1.3   Elect Director Roy C. Eliff               For       For        Management
1.4   Elect Director Edward F. Heil             For       For        Management
1.5   Elect Director Jeffrey S. Merrifield      For       For        Management
1.6   Elect Director John W. Poling             For       For        Management
1.7   Elect Director Stephen A. Romano          For       For        Management
2     Ratify Auditors                           For       For        Management


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American Public Education, Inc.

Ticker:       APEI           Security ID:  02913V103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     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 Barbara G. Fast            For       For        Management
1.5   Elect Director F. David Fowler            For       For        Management
1.6   Elect Director Jean C. Halle              For       For        Management
1.7   Elect Director Timothy J. Landon          For       For        Management
1.8   Elect Director David L. Warnock           For       Withhold   Management
1.9   Elect Director Timothy T. Weglicki        For       For        Management
2     Ratify Auditors                           For       For        Management


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Ansys, Inc.

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

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


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Arena Resources, Inc.

Ticker:       ARD            Security ID:  40049108
Meeting Date: DEC 12, 2008   Meeting Type: Annual
Record Date:  OCT 24, 2008

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


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Ariba, Inc.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harriet Edelman            For       For        Management
1.2   Elect Director Richard A. Kashnow         For       Withhold   Management
1.3   Elect Director Robert D. Johnson          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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Aspen Technology, Inc.

Ticker:       AZPN           Security ID:  45327103
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Donald P. Casey            For       For        Management
1.2   Elect Director Stephen M. Jennings        For       For        Management
1.3   Elect Director Michael Pehl               For       For        Management
2     Ratify Auditors                           For       For        Management


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athenahealth, Inc.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard N. Foster          For       For        Management
1.2   Elect Director Ann H. Lamont              For       For        Management
1.3   Elect Director James L. Mann              For       For        Management
2     Ratify Auditors                           For       For        Management


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Atwood Oceanics, Inc.

Ticker:       ATW            Security ID:  50095108
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Deborah A. Beck            For       Withhold   Management
1.2   Elect Director George S. Dotson           For       Withhold   Management
1.3   Elect Director John R. Irwin              For       For        Management
1.4   Elect Director Robert W. Burgess          For       Withhold   Management
1.5   Elect Director Hans Helmerich             For       For        Management
1.6   Elect Director James R. Montague          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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Axsys Technologies, Inc.

Ticker:       AXYS           Security ID:  54615109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stephen W. Bershad         For       For        Management
1.2   Elect Director Anthony J. Fiorelli, Jr.   For       For        Management
1.3   Elect Director Eliot M. Fried             For       For        Management
1.4   Elect Director Richard F. Hamm, Jr.       For       For        Management
1.5   Elect Director Robert G. Stevens          For       For        Management


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BE Aerospace, Inc.

Ticker:       BEAV           Security ID:  73302101
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Khoury           For       For        Management
1.2   Elect Director Jonathan M. Schofield      For       Withhold   Management
2     Implement MacBride Principles             Against   Abstain    Shareholder


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Bio-Reference Laboratories, Inc.

Ticker:       BRLI           Security ID:  09057G602
Meeting Date: JUL 17, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sam Singer                For       For        Management
1.2   Elect  Director Harry Elias               For       For        Management
2     Other Business                            For       Against    Management


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Blackboard Inc

Ticker:       BBBB           Security ID:  91935502
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael L. Chasen          For       For        Management
1.2   Elect Director Thomas Kalinske            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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Buffalo Wild Wings, Inc.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Seven          For       For        Management
2.1   Elect Director Sally J. Smith             For       For        Management
2.2   Elect Director Dale M. Applequist         For       For        Management
2.3   Elect Director Robert W. MacDonald        For       For        Management
2.4   Elect Director Warren E. Mack             For       For        Management
2.5   Elect Director J. Oliver Maggard          For       For        Management
2.6   Elect Director Michael P. Johnson         For       For        Management
2.7   Elect Director James M. Damian            For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adopt Purchasing Preference for Suppliers Against   Abstain    Shareholder
      Using CAK


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Capella Education Company

Ticker:       CPLA           Security ID:  139594105
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Kevin Gilligan          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 Stephen G. Shank           For       For        Management
1.6   Elect Director Andrew M. Slavitt          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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Cardionet, Inc.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Randy H. Thurman           For       Withhold   Management
1.2   Elect Director Kirk E. Gorman             For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Non-Employee Director Stock Option  For       Against    Management
      Plan


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Cardionet, Inc.

Ticker:       BEAT           Security ID:  14159L103
Meeting Date: OCT 23, 2008   Meeting Type: Annual
Record Date:  SEP 10, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ronald A. Ahrens           For       For        Management
1.2   Elect Director Fred Middleton             For       For        Management
2     Ratify Auditors                           For       For        Management


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Carrizo Oil & Gas, Inc.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     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       For        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     Amend Omnibus Stock Plan                  For       For        Management


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Cavium Networks Inc

Ticker:       CAVM           Security ID:  14965A101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kris Chellam               For       For        Management
2     Ratify Auditors                           For       For        Management


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Cbeyond, Inc

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Directors D. Scott Luttrell         For       For        Management
1.2   Elect Directors James N. Perry, Jr.       For       Withhold   Management
1.3   Elect Directors Martin Mucci              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management


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Chattem, Inc.

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

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


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Clean Harbors, Inc.

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

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


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Concho Resources, Inc.

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

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


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Concur Technologies, Inc.

Ticker:       CNQR           Security ID:  206708109
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director S. Steven Singh            For       For        Management
1.2   Elect Director Jeffrey T. Seely           For       For        Management
1.3   Elect Director Randall H. Talbot          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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Core Laboratories N V

Ticker:                      Security ID:  N22717107
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Richard L. Bergmark as Supervisory  For       Did Not    Management
      Board Member                                        Vote
1.2   Elect Alexander Vriesendorp as            For       Did Not    Management
      Supervisory Board Member                            Vote
2     Approve Financial Statements and          For       Did Not    Management
      Statutory Reports                                   Vote
3     Grant Board Authority to Issue Shares Up  For       Did Not    Management
      To 20 Percent of Issued Capital                     Vote
4     Authorize Board to Exclude Preemptive     For       Did Not    Management
      Rights from Issuance under Item 3                   Vote
5     Ratify PricewaterhouseCoopers as Auditors For       Did Not    Management
                                                          Vote
6     Transact Other Business                   None      None       Management


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

Core Laboratories N V

Ticker:                      Security ID:  N22717107
Meeting Date: JAN 29, 2009   Meeting Type: Special
Record Date:  DEC 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     AUTHORIZATION OF MANAGEMENT BOARD TO      For       Did Not    Management
      REPURCHASE UP TO 25.6% OF OUR ISSUED                Vote
      SHARE CAPITAL UNTIL JULY 29, 2010.


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Digital Realty Trust Inc.

Ticker:       DLR            Security ID:  253868103
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     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             For       For        Management
1.6   Elect Director Dennis E. Singleton        For       For        Management
2     Ratify Auditors                           For       For        Management


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Dime Community Bancshares, Inc.

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael P. Devine          For       For        Management
1.2   Elect Director Anthony Bergamo            For       For        Management
1.3   Elect Director Fred P. Fehrenbach         For       For        Management
1.4   Elect Director Joseph J. Perry            For       For        Management
2     Amend Executive Incentive Bonus Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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Dollar Tree Inc.

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

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


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Equinix, Inc.

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

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


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F5 Networks, Inc.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: MAR 12, 2009   Meeting Type: Annual
Record Date:  JAN 8, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Karl D. Guelich            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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FLIR Systems, Inc.

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

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


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Flowers Foods, Inc.

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

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


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

FTI Consulting, Inc.

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

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


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

Genomic Health Inc

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     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.        For       For        Management
1.6   Elect Director Samuel D. Colella          For       For        Management
1.7   Elect Director Ginger L. Graham           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     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

Genoptix, Inc.

Ticker:       GXDX           Security ID:  37243V100
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Laurence R. McCarthy,      For       For        Management
      Ph.D.
1.2   Elect Director Christine A. White, M.D.   For       For        Management
2     Ratify Auditors                           For       For        Management


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GRAND CANYON ED INC

Ticker:       LOPE           Security ID:  38526M106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Brent D. Richardson        For       For        Management
1.2   Elect Director Christopher C. Richardson  For       For        Management
1.3   Elect Director Chad N. Heath              For       For        Management
1.4   Elect Director D. Mark Dorman             For       For        Management
1.5   Elect Director David J. Johnson           For       For        Management
1.6   Elect Director Jack A. Henry              For       For        Management
1.7   Elect Director Brian E. Mueller           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Greenhill & Co., Inc.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     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 Robert T. Blakely          For       For        Management
2     Ratify Auditors                           For       For        Management


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

Hanger Orthopedic Group, Inc.

Ticker:       HGR            Security ID:  41043F208
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas P. Cooper           For       For        Management
1.2   Elect Director Cynthia L. Feldmann        For       For        Management
1.3   Elect Director Eric A. Green              For       For        Management
1.4   Elect Director Isaac Kaufman              For       For        Management
1.5   Elect Director Thomas F. Kirk             For       For        Management
1.6   Elect Director Peter J. Neff              For       For        Management
1.7   Elect Director Bennett Rosenthal          For       For        Management
1.8   Elect Director Ivan R. Sabel              For       For        Management
1.9   Elect Director H.E. Thranhardt            For       For        Management


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

HMS Holdings Corp.

Ticker:       HMSY           Security ID:  40425J101
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 28, 2009

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


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

ICF International, Inc.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard M. Feldt           For       For        Management
1.2   Elect Director Joel R. Jacks              For       Withhold   Management
1.3   Elect Director Sudhakar Kesavan           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Icon Plc

Ticker:                      Security ID:  45103T107
Meeting Date: JUL 21, 2008   Meeting Type: Annual
Record Date:  JUN 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Reelect Dr. John Climax as Director       For       For        Management
3     Reelect Edward Roberts as Director        For       For        Management
4     Reelect Professor Dermot Kelleher as      For       For        Management
      Director
5     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
6     Approve ICON plc 2008 Employees           For       For        Management
      Restricted Share Unit Plan
7     Approve ICON plc Employee Share Option    For       For        Management
      Plan 2008
8     Approve ICON plc Consultants Share Option For       For        Management
      Plan 2008
9     Increase Authorized Common Stock          For       For        Management
10    Approve Stock Split                       For       For        Management
11    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities with Preemptive
      Rights
12    Authorize Issuance of Equity or           For       For        Management
      Equity-Linked Securities without
      Preemptive Rights
13    Authorize Share Repurchase Program and    For       For        Management
      Reissuance of Shares
14    Amend Articles Re: Give Chairman a Second For       For        Management
      or Casting Vote


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

IHS INC.

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

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


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

Illumina, Inc.

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

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


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

Illumina, Inc.

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

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


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

INTREPID POTASH INC

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

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


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

Luminex Corp

Ticker:       LMNX           Security ID:  55027E102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick J. Balthrop, Sr.   For       For        Management
1.2   Elect Director G. Walter Loewenbaum II    For       For        Management
1.3   Elect Director Kevin M. McNamara          For       For        Management
1.4   Elect Director Edward A. Ogunro           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

ManTech International Corporation

Ticker:       MANT           Security ID:  564563104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director George J. Pedersen         For       For        Management
1.2   Elect Director Richard L. Armitage        For       For        Management
1.3   Elect Director Mary K. Bush               For       Withhold   Management
1.4   Elect Director Barry G. Campbell          For       For        Management
1.5   Elect Director Robert A. Coleman          For       For        Management
1.6   Elect Director Walter R. Fatzinger, Jr.   For       For        Management
1.7   Elect Director David E. Jeremiah          For       For        Management
1.8   Elect Director Richard J. Kerr            For       For        Management
1.9   Elect Director Kenneth A. Minihan         For       For        Management
1.10  Elect Director Stephen W. Porter          For       For        Management
2     Ratify Auditors                           For       For        Management


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

Martek Biosciences Corp.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 19, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Harry J. D'Andrea          For       For        Management
2     Elect Director James R. Beery             For       For        Management
3     Elect Director Michael G. Devine          For       For        Management
4     Elect Director Steve Dubin                For       For        Management
5     Elect Director Robert J. Flanagan         For       For        Management
6     Elect Director Polly B. Kawalek           For       For        Management
7     Elect Director Jerome C. Keller           For       For        Management
8     Elect Director Douglas J. MacMaster, Jr.  For       For        Management
9     Elect Director Robert H. Mayer            For       For        Management
10    Elect Director Eugene H. Rotberg          For       For        Management
11    Ratify Auditors                           For       For        Management


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

Masimo Corp.

Ticker:       MASI           Security ID:  574795100
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward L. Cahill           For       For        Management
1.2   Elect Director Robert Coleman             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Meridian Bioscience, Inc.

Ticker:       VIVO           Security ID:  589584101
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director James A. Buzard            For       For        Management
2     Elect Director John A. Kraeutler          For       Against    Management
3     Elect Director Gary P. Kreider            For       Against    Management
4     Elect Director William J. Motto           For       Against    Management
5     Elect Director David C. Phillips          For       For        Management
6     Elect Director Robert J. Ready            For       For        Management
7     Ratify Auditors                           For       For        Management


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

Monolithic Power Systems, Inc.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Karen A. Smith Bogart      For       Withhold   Management
1.2   Elect Director James C. Moyer             For       For        Management
2     Ratify Auditors                           For       For        Management


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

MOVE INC

Ticker:       MOVE           Security ID:  62458M108
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director   Joe F. Hanauer           For       For        Management
1.2   Elect Director Steven H. Berkowitz        For       For        Management
1.3   Elect Director William E. Kelvie          For       For        Management
1.4   Elect Director Kenneth K. Klein           For       For        Management
1.5   Elect Director Geraldine B. Laybourne     For       Withhold   Management
1.6   Elect Director V. Paul Unruh              For       For        Management
1.7   Elect Director Bruce G. Willison          For       For        Management
2     Ratify Auditors                           For       For        Management


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

MSCI Inc.

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

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


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

NetLogic Microsystems, Inc.

Ticker:       NETL           Security ID:  64118B100
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steven Domenik             For       For        Management
1.2   Elect Director Douglas Broyles            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Neutral Tandem, Inc.

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

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


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

Nuance Communications, Inc.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: JAN 30, 2009   Meeting Type: Annual
Record Date:  DEC 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert J. Frankenberg      For       For        Management
1.2   Elect Director Patrick T. Hackett         For       For        Management
1.3   Elect Director William H. Janeway         For       For        Management
1.4   Elect Director Katharine A. Martin        For       For        Management
1.5   Elect Director Mark B. Myers              For       For        Management
1.6   Elect Director Philip J. Quigley          For       For        Management
1.7   Elect Director Paul A. Ricci              For       For        Management
1.8   Elect Director Robert G. Teresi           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

NuVasive, Inc.

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

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


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

optionsXpress Holdings, Inc.

Ticker:       OXPS           Security ID:  684010101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Howard L. Draft            For       For        Management
1.2   Elect Director Bruce R. Evans             For       For        Management
2     Ratify Auditors                           For       For        Management


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

OSI Pharmaceuticals, Inc.

Ticker:       OSIP           Security ID:  671040103
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert A. Ingram           For       Withhold   Management
1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management
1.3   Elect Director Santo J. Costa             For       For        Management
1.4   Elect Director Joseph Klein, III          For       Withhold   Management
1.5   Elect Director Kenneth B. Lee, Jr.        For       For        Management
1.6   Elect Director Viren Mehta                For       For        Management
1.7   Elect Director David W. Niemiec           For       For        Management
1.8   Elect Director Herbert M. Pinedo, M.D.,   For       For        Management
      Ph.D.
1.9   Elect Director Katharine B. Stevenson     For       For        Management
1.10  Elect Director John P. White              For       For        Management
2     Ratify Auditors                           For       For        Management


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

Panera Bread Company

Ticker:       PNRA           Security ID:  69840W108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Domenic Colasacco          For       For        Management
1.2   Elect Director W. Austin Ligon            For       For        Management
2     Ratify Auditors                           For       For        Management


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

Parexel International Corp.

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 11, 2008   Meeting Type: Annual
Record Date:  OCT 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Patrick J. Fortune         For       For        Management
1.2   Elect Director Ellen M. Zane              For       For        Management
2     Ratify Auditors                           For       For        Management


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

Patriot Coal Corporation

Ticker:       PCX            Security ID:  70336T104
Meeting Date: JUL 22, 2008   Meeting Type: Special
Record Date:  JUN 16, 2008

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


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

Pediatrix Medical Group, Inc.

Ticker:       MD             Security ID:  705324101
Meeting Date: SEP 24, 2008   Meeting Type: Special
Record Date:  AUG 11, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Nonqualified Employee Stock         For       For        Management
      Purchase Plan


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

Petrohawk Energy Corporation

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

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


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

Power Integrations, Inc.

Ticker:       POWI           Security ID:  739276103
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Balu Balakrishnan          For       For        Management
1.2   Elect Director Alan D. Bickell            For       For        Management
1.3   Elect Director Nicholas E. Brathwaite     For       For        Management
1.4   Elect Director James Fiebiger             For       For        Management
1.5   Elect Director Balakrishnan S. Iyer       For       For        Management
1.6   Elect Director E. Floyd Kvamme            For       For        Management
1.7   Elect Director Steven J. Sharp            For       Withhold   Management
1.8   Elect Director William George             For       For        Management
2     Ratify Auditors                           For       For        Management


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

Quanta Services, Inc.

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

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


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

RBC Bearings, Inc.

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 10, 2008   Meeting Type: Annual
Record Date:  JUL 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Michael J. Hartnett        For       For        Management
2     Elect Director Thomas O?Brien             For       For        Management
3     Elect Director Amir Faghri                For       For        Management
4     Ratify Auditors                           For       For        Management


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

RenaissanceRe Holdings Ltd.

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

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


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

Riverbed Technology, Inc.

Ticker:       RVBD           Security ID:  768573107
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 16, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jerry M. Kennelly          For       For        Management
1.2   Elect Director Stanley J. Meresman        For       For        Management
2     Ratify Auditors                           For       For        Management


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

Rock-Tenn Company

Ticker:       RKT            Security ID:  772739207
Meeting Date: JAN 30, 2009   Meeting Type: Annual
Record Date:  NOV 28, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John D. Hopkins            For       For        Management
1.2   Elect Director James A. Rubright          For       For        Management
1.3   Elect Director Bettina M. Whyte           For       For        Management
1.4   Elect Director James E. Young             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

RUBICON TECHNOLOGY INC

Ticker:       RBCN           Security ID:  78112T107
Meeting Date: JUL 25, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Raja M. Parvez             For       For        Management
1.2   Elect Director Raymond J. Spencer         For       For        Management
2     Ratify Auditors                           For       For        Management


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

Ruddick Corporation

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Belk               For       For        Management
1.2   Elect Director John P. Derham Cato        For       For        Management
1.3   Elect Director Alan T. Dickson            For       For        Management
1.4   Elect Director Thomas W. Dickson          For       For        Management
1.5   Elect Director James E.S. Hynes           For       For        Management
1.6   Elect Director Anna Spangler Nelson       For       For        Management
1.7   Elect Director Bailey W. Patrick          For       For        Management
1.8   Elect Director Robert H. Spilman, Jr.     For       For        Management
1.9   Elect Director Harold C. Stowe            For       For        Management
1.10  Elect Director Isaiah Tidwell             For       For        Management
1.11  Elect Director William C. Warden, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management


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

SBA Communications Corp.

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

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


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

Signature Bank

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kathryn A. Byrne           For       For        Management
1.2   Elect Director Alfonse M. D'Amato         For       For        Management
1.3   Elect Director Jeffrey W. Meshel          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   For       For        Management
      Officers' Compensation


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

Silicon Laboratories, Inc.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harvey B. Cash             For       For        Management
1.2   Elect Director Necip Sayiner              For       For        Management
1.3   Elect Director David R. Welland           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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

Solera Holdings, Inc.

Ticker:       SLH            Security ID:  83421A104
Meeting Date: NOV 12, 2008   Meeting Type: Annual
Record Date:  OCT 1, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tony Aquila                For       For        Management
1.2   Elect Director Philip A. Canfield         For       For        Management
1.3   Elect Director Arthur F. Kingsbury        For       For        Management
1.4   Elect Director Jerrell W. Shelton         For       For        Management
1.5   Elect Director Stuart J. Yarbrough        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

Stanley, Inc.

Ticker:       SXE            Security ID:  854532108
Meeting Date: AUG 13, 2008   Meeting Type: Annual
Record Date:  JUN 20, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philip O. Nolan            For       For        Management
1.2   Elect Director George H. Wilson           For       For        Management
1.3   Elect Director William E. Karlson         For       For        Management
1.4   Elect Director Lawrence A. Gallagher      For       For        Management
1.5   Elect Director James C. Hughes            For       For        Management
1.6   Elect Director Richard L. Kelly           For       For        Management
1.7   Elect Director Charles S. Ream            For       For        Management
1.8   Elect Director John P. Riceman            For       For        Management
1.9   Elect Director Jimmy D. Ross              For       For        Management
2     Ratify Auditors                           For       For        Management


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

Stericycle, Inc.

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

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


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

Stifel Financial Corp.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles A. Dill            For       For        Management
1.2   Elect Director Richard F. Ford            For       For        Management
1.3   Elect Director Richard J. Himelfarb       For       For        Management
1.4   Elect Director James M. Zemlyak           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

Strayer Education, Inc.

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

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


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

Sun Healthcare Group, Inc.

Ticker:       SUNH           Security ID:  866933401
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Gregory S. Anderson        For       For        Management
2     Elect Director Tony M. Astorga            For       For        Management
3     Elect Director Christian K. Bement        For       For        Management
4     Elect Director Michael J. Foster          For       For        Management
5     Elect Director Barbara B. Kennelly        For       For        Management
6     Elect Director Steven M. Looney           For       For        Management
7     Elect Director Richard K. Matros          For       For        Management
8     Elect Director Milton J. Walters          For       For        Management
9     Approve Omnibus Stock Plan                For       For        Management
10    Ratify Auditors                           For       For        Management


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

Sybase, Inc.

Ticker:       SY             Security ID:  871130100
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John S. Chen               For       For        Management
1.2   Elect Director Richard C. Alberding       For       For        Management
1.3   Elect Director Michael A. Daniels         For       For        Management
1.4   Elect Director Alan B. Salisbury          For       For        Management
1.5   Elect Director Jack E. Sum                For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

Team, Inc.

Ticker:       TISI           Security ID:  878155100
Meeting Date: SEP 25, 2008   Meeting Type: Annual
Record Date:  AUG 8, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Louis A. Waters            For       For        Management
1.2   Elect Director Philip J. Hawk             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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

The Pantry, Inc.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 17, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter J. Sodini            For       For        Management
1.2   Elect Director Robert F. Bernstock        For       For        Management
1.3   Elect Director Paul L. Brunswick          For       For        Management
1.4   Elect Director Wilfred A. Finnegan        For       For        Management
1.5   Elect Director Edwin J. Holman            For       For        Management
1.6   Elect Director Terry L. McElroy           For       For        Management
1.7   Elect Director Mark D. Miles              For       For        Management
1.8   Elect Director Bryan E. Monkhouse         For       For        Management
1.9   Elect Director Thomas M. Murnane          For       For        Management
1.10  Elect Director Maria C. Richter           For       For        Management
2     Ratify Auditors                           For       For        Management


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

Thoratec Corp.

Ticker:       THOR           Security ID:  885175307
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Neil F. Dimick             For       Withhold   Management
1.2   Elect Director Gerhard F. Burbach         For       For        Management
1.3   Elect Director J. Daniel Cole             For       For        Management
1.4   Elect Director Steven H. Collis           For       For        Management
1.5   Elect Director Elisha W. Finney           For       For        Management
1.6   Elect Director D. Keith Grossman          For       Withhold   Management
1.7   Elect Director Paul A. LaViolette         For       For        Management
1.8   Elect Director Daniel M. Mulvena          For       For        Management
2     Ratify Auditors                           For       For        Management


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

Transdigm Group Inc.

Ticker:       TDG            Security ID:  893641100
Meeting Date: JUL 29, 2008   Meeting Type: Special
Record Date:  JUN 3, 2008

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


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

TreeHouse Foods Inc.

Ticker:       THS            Security ID:  89469A104
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frank J. O'Connell         For       For        Management
1.2   Elect Director Terdema L. Ussery, II      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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

Verifone Holdings Inc

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

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


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

VisionChina Media Inc.

Ticker:       VISN           Security ID:  92833U103
Meeting Date: DEC 22, 2008   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize 2008 Share Repurchase Plan      For       Against    Management
2     Amend 2006 Share Incentive Plan           For       For        Management
3     Ratify Deloitte Touche Tohmatsu CPA Ltd.  For       For        Management
      as Auditors


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

VISTAPRINT LIMITED

Ticker:       VPRT           Security ID:  G93762204
Meeting Date: NOV 7, 2008    Meeting Type: Annual
Record Date:  SEP 12, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   ELECT  DIRECTOR ROBERT KEANE              For       For        Management
1.2   ELECT  DIRECTOR DANIEL CIPORIN            For       Withhold   Management
2     TO APPROVE THE COMPANY S SECOND AMENDED   For       For        Management
      AND RESTATED BYE-LAWS.
3     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,
      2009.


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

Vocus Inc.

Ticker:       VOCS           Security ID:  92858J108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Gary Golding               For       For        Management
1.2   Elect Director Richard Moore              For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

Waddell & Reed Financial, Inc.

Ticker:       WDR            Security ID:  930059100
Meeting Date: APR 8, 2009    Meeting Type: Annual
Record Date:  FEB 11, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dennis E. Logue            For       For        Management
1.2   Elect Director Ronald C. Reimer           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
      Officers' Compensation


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

Waste Connections, Inc.

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

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


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

Willbros Group Inc

Ticker:       WG             Security ID:  969199108
Meeting Date: FEB 2, 2009    Meeting Type: Special
Record Date:  DEC 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVE THE AGREEMENT AND PLAN OF MERGER  For       For        Management
      AMONG WILLBROS GROUP, INC., ( WILLBROS
      DELAWARE ), WILLBROS GROUP, INC., (
      WILLBROS PANAMA ), AND WILLBROS MERGER,
      INC.
2     PROPOSAL TO APPROVE POSTPONEMENTS OR      For       For        Management
      ADJOURNMENTS OF THE SPECIAL MEETING, IF
      NECESSARY, TO SOLICIT ADDITIONAL PROXIES.


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

Willbros Group Inc

Ticker:       WG             Security ID:  969203108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Edward J. Dipaolo          For       For        Management
2     Elect Director Robert R. Harl             For       For        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 Discovery Fund

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

Date:        August 20, 2009

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