UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-10071 Exact name of registrant as specified in charter: Oppenheimer Emerging Growth Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112 Name and address of agent for service: Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 10/31 Date of reporting period: 07/01/2003-06/30/2004 Item 1. Proxy Voting Record ======================= OPPENHEIMER EMERGING GROWTH FUND ======================= ABLE LABORATORIES INC Ticker: ABRX Security ID: 00371N407 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management 1.2 Elect Director Robert J. Mauro For For Management 1.3 Elect Director Harry Silverman For For Management 1.4 Elect Director David S. Tierney, M.D. For For Management 1.5 Elect Director Jerry I. Treppel For For Management 1.6 Elect Director Dhananjay G. Wadekar For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: DEC 29, 2003 Meeting Type: Special Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Howard A. Thrailkill For For Management 1.3 Elect Director Richard A. Anderson For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED NEUROMODULATION SYSTEMS, INC. Ticker: ANSI Security ID: 00757T101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Morrison For Withhold Management 1.2 Elect Director Robert C. Eberhart, Ph.D. For Withhold Management 1.3 Elect Director Michael J. Torma, M.D. For Withhold Management 1.4 Elect Director Richard D. Nikolaev For Withhold Management 1.5 Elect Director Christopher G. Chavez For Withhold Management 1.6 Elect Director Joseph E. Laptewicz For Withhold Management 1.7 Elect Director J. Philip McCormick For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 6, 2003 Meeting Type: Annual Record Date: OCT 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Ernest E. Courchene, Jr. For For Management 1.3 Elect Director Joseph E. Pompeo For For Management 1.4 Elect Director Lieutenant General Michael For For Management Nelson - -------------------------------------------------------------------------------- AIRSPAN NETWORKS INC. Ticker: AIRN Security ID: 00950H102 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Stonestrom For For Management 1.2 Elect Director Matthew Desch For Withhold Management 1.3 Elect Director H. Berry Cash For For Management 1.4 Elect Director Thomas S. Huseby For For Management 1.5 Elect Director David A. Twyver For For Management 1.6 Elect Director Michael T. Flynn For For Management 1.7 Elect Director Guillermo Heredia For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ALLIANCE GAMING CORP. Ticker: AGI Security ID: 01859P609 Meeting Date: DEC 10, 2003 Meeting Type: Annual Record Date: NOV 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Miodunski For For Management 1.2 Elect Director David Robbins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: JUN 22, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For Withhold Management 1.2 Elect Director James V. O'Donnell For Withhold Management 1.3 Elect Director Janice E. Page For Withhold Management 2 Expense Stock Options Against For Shareholder 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: SEP 25, 2003 Meeting Type: Annual Record Date: AUG 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.a.1 Elect Trustee Glenn Blumenthal For For Management 2.a.2 Elect Trustee John M. Eggemeyer III For For Management 2.a.3 Elect Trustee Raymond Garea For For Management 2.a.4 Elect Trustee Michael J. Hagan For For Management 2.a.5 Elect Trustee John P. Hollihan III For For Management 2.a.6 Elect Trustee William M. Kahane For For Management 2.a.7 Elect Trustee Richard A. Kraemer For For Management 2.a.8 Elect Trustee Lewis S. Ranieri For For Management 2.a.9 Elect Trustee Nicholas S. Schorsch For For Management 2.a.0 Elect Trustee J. Rock Tonkel For For Management 2.b.1 Elect Trustee Glenn Blumenthal For For Management 2.b.2 Elect Trustee Raymond Garea For For Management 2.b.3 Elect Trustee William M. Kahane For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS.2 Security ID: 031538101 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director David M. Rickey For For Management 1.4 Elect Director Paul C. Schorr Iv For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director James A. Urry For For Management 1.8 Elect Director Gregory L. Williams For For Management 1.9 Elect Director S. Atiq Raza For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: ANP. Security ID: 034918102 Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William L. Hunter For For Management 2.2 Elect Director David T. Howard For For Management 2.3 Elect Director Hartley T. Richardson For For Management 2.4 Elect Director Edward M. Brown For For Management 2.5 Elect Director Arthur H. Willms For For Management 2.6 Elect Director Glen D. Nelson For For Management 3 Ratify Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Amend Articles Re: Remove Pre-Existing For For Management Company Provisions 6 Approve Unlimited Capital Authorization For Against Management 7 Adopt New Articles For For Management 8 Other Business For For Management - -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: ANP. Security ID: 034918102 Meeting Date: JAN 20, 2004 Meeting Type: Special Record Date: DEC 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Approve 2004 Stock Option Plan For For Management 3 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For Withhold Management 1.2 Elect Director Harry L. Bosco For Withhold Management 1.3 Elect Director John (Ian) Anderson Craig For Withhold Management 1.4 Elect Director Matthew B. Kearney For Withhold Management 1.5 Elect Director William H. Lambert For Withhold Management 1.6 Elect Director John R. Petty For Withhold Management 1.7 Elect Director Robert J. Stanzione For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barratt For For Management 1.2 Elect Director Marshall Mohr For For Management 1.3 Elect Director Andrew Rappaport For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: ATY. Security ID: 001941103 Meeting Date: JAN 27, 2004 Meeting Type: Annual/Special Record Date: DEC 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John E. Caldwell, Ronald Chwang, For For Management James D. Fleck, K.Y Ho, Alan D. Horn, Paul Russo, Robert A. Young as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Restricted Share Unit Plans to For Against Management Allow Availability of the Common Shares Allocated under the Option Plan to The RSU Plans - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Michael J. Yomazzo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUDIOCODES LTD Ticker: Security ID: M15342104 Meeting Date: OCT 29, 2003 Meeting Type: Annual Record Date: SEP 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shabati Adlersberg as a Director For For Management 2 Authorize Chairman of the Board to For For Management Continue Serving as President and CEO for a Three Year Term 3 Approve Stock Option Grant to Shabtai For Against Management Aldersberg 4 Elect Joseph Tenne as a Director to Serve For For Management Until 2005 AGM 5 Approve Stock Option Grant to Joseph For Against Management Tenne, a Non-employee Director 6 Elect Doron Nevo as an Independent For For Management Director to Serve for a Three Year Term 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Grants to For Against Management Non-Employee Directors 9 Approve Director andOfficer For For Management Indemnification Provisions - -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Coats For For Management 1.2 Elect Director Michael J. Fuchs For For Management 1.3 Elect Director Robert S. Grimes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 11, 2003 Meeting Type: Annual Record Date: MAY 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Coleman III For For Management 1.2 Elect Director Dale Crandall For For Management 1.3 Elect Director William H. Janeway For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: DEC 8, 2003 Meeting Type: Annual Record Date: OCT 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Neda Mashouf For For Management 1.3 Elect Director Barbara Bass For For Management 1.4 Elect Director Cynthia R. Cohen For For Management 1.5 Elect Director Corrado Federico For For Management 1.6 Elect Director Caden Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENNETT ENVIRONMENTAL INC. Ticker: BEV. Security ID: 081906109 Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bennett For For Management 1.2 Elect Director Adam Lapointe For For Management 1.3 Elect Director Pierre Meunier For For Management 1.4 Elect Director George Ploder For For Management 1.5 Elect Director David Williams For For Management 1.6 Elect Director James Blanchard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt or Amend Shareholder Rights Plan For Against Management (Poison Pill) - -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For Withhold Management 1.2 Elect Director Michael D. Miller For Withhold Management - -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Pignatelli For For Management 1.2 Elect Director William A. Owens For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director George V. D' Arbeloff For For Management 1.5 Elect Director Robert M. Anderton For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For Withhold Management 1.2 Elect Director David T. Brigham For Withhold Management 1.3 Elect Director Harold D. Carter For Withhold Management 1.4 Elect Director Stephen C. Hurley For Withhold Management 1.5 Elect Director Stephen P. Reynolds For Withhold Management 1.6 Elect Director Hobart A. Smith For Withhold Management 1.7 Elect Director Steven A. Webster For Withhold Management 1.8 Elect Director R. Graham Whaling For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Paul R. Wood For For Management - -------------------------------------------------------------------------------- CAPTIVA SOFTWARE CORP. Ticker: CPTV Security ID: 14073T109 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reynolds C. Bish For For Management 1.2 Elect Director James Berglund For For Management 1.3 Elect Director Patrick L. Edsell For For Management 1.4 Elect Director Bruce Silver For For Management 1.5 Elect Director Jeffrey J. Lenches For For Management 1.6 Elect Director Mel S. Lavitt For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELLSTAR CORP. Ticker: CLST Security ID: 150925204 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: DEC 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Johnson For Withhold Management 1.2 Elect Director John L. (J.L.) Jackson For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Richard Roberts For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Eduard Bagdasarian For For Management 1.4 Elect Director Frank Edelstein For For Management 1.5 Elect Director Wilford D. Godbold, Jr. For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CHICAGO PIZZA & BREWERY, INC. Ticker: CHGO Security ID: 167889104 Meeting Date: JUN 8, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Motenko For Withhold Management 1.2 Elect Director Jeremiah J. Hennessy For Withhold Management 1.3 Elect Director Louis M. Mucci For Withhold Management 1.4 Elect Director James A. Dalpozzo For Withhold Management 1.5 Elect Director Shann M. Brassfield For Withhold Management 1.6 Elect Director Larry D. Bouts For Withhold Management 1.7 Elect Director John F. Grundhofer For Withhold Management 1.8 Elect Director J. Roger King For Withhold Management 1.9 Elect Director Steven C. Leonard For Withhold Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Increase Authorized Common Stock and For For Management Eliminate Class of Common Stock 3 Amend Omnibus Stock Plan For Against Management 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 12, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Alexander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen H. Gordon For For Management 2.2 Elect Director Mark E. Schaffer For For Management 2.3 Elect Director Christopher G. Hagerty For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: OCT 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Linda Arey Skladany, Esq. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Robison For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGENE CORP. Ticker: DIGE Security ID: 253752109 Meeting Date: OCT 30, 2003 Meeting Type: Annual Record Date: SEP 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Landon For Withhold Management 1.2 Elect Director John J. Whitehead For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For Withhold Management 1.2 Elect Director Perry W. Steiner For Withhold Management 1.3 Elect Director J. Paul Thorin For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAS INC Ticker: DTAS Security ID: 25388K104 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Glatz For For Management 1.2 Elect Director David W. Kenny For For Management - -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director M.K. Lu For For Management 1.5 Elect Director Shing Mao For For 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 3 Other Business For Against Management - -------------------------------------------------------------------------------- DIRECT GENERAL CORP. Ticker: DRCT Security ID: 25456W204 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Adair, Jr. For For Management - -------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Ticker: DOVP Security ID: 259858108 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Bernard Beer For For Management 1.2 Elect Director Dr. Zola Horovitz For For Management 1.3 Elect Director Ms. Theresa Bischoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: OCT 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 2 Approve Option Exchange Program For Abstain Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDOCARDIAL SOLUTIONS, INC. Ticker: ECSI Security ID: 292962107 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bullock For Withhold Management 1.2 Elect Director Graydon E. Beatty For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Bonovitz For For Management 1.2 Elect Director Gerald A. Faich For For Management 1.3 Elect Director Elam M. Hitchner For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McAdam For For Management 1.2 Elect Director Alan J. Higginson For For Management 2 Elect Director Rich Malone For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director William P. Lyons For For Management 1.3 Elect Director Lee D. Roberts For For Management 1.4 Elect Director John C. Savage For For Management 1.5 Elect Director Roger S. Siboni For For Management 1.6 Elect Director Theodore J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL Ticker: FHRX Security ID: 32051K106 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick P. Fourteau For For Management 1.2 Elect Director Jon S. Saxe For For Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES S.A. Ticker: FLML Security ID: 338488109 Meeting Date: NOV 7, 2003 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's July 19, 2001, EGM0 2 Confirm Capital Increase in Item 1 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 3 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's Dec. 19, 2001, EGM 4 Confirm Capital Increase in Item 3 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 5 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's June 20, 2002, EGM 6 Confirm Capital Increase in Item 3 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 7 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's Sept. 19, 2002, EGM 8 Confirm Capital Increase in Item 7 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 9 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's Feb. 18, 2003, EGM 10 Confirm Capital Increase in Item 9 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 11 Approve Issuance of 120,000 Warrants to For Against Management Raul Cesan, Michel Greco, and William Deastyne 12 Confirm That Issuance in Item 11 Does Not For Against Management Respect Preemptive Rights 13 Approve Issuance of 120,000 Shares to For Against Management Allow for Conversion of 120,000 Warrants Reserved to Raul Cesan, Michel Greco, and William Dearstyne (Item 11) 14 Approve Issuance of 80,000 Warrants to For Against Management Raul Cesan, Michel Greco, William Dearstyne, and Jean-Noel Treilles 15 Confirm That Issuance in Item 14 Does Not For Against Management Respect Preemptive Rights 16 Approve Issuance of 80,000 Shares to For Against Management Allow for Conversion of 80,000 Warrants Reserved to Raul Cesan, Michel Greco, William Dearstyne, and Jean-Noel Treilles (Item 14) 17 Approve Stock Option Plan Grants; Reserve For Against Management One Million Shares for Grants 18 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mae C. Jemison, M.D. For For Management 1.2 Elect Director Brian A. McNamee, For For Management M.B.B.S. 1.3 Elect Director Armin M. Kessler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy E. Bradbury For For Management 1.2 Elect Director Erik Vonk For For Management 1.3 Elect Director Jeffrey A. Sonnenfeld For For Management 2 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert E. Playford For Withhold Management 1.2 Elect Director R. Eugene Cartledge For Withhold Management 1.3 Elect Director Mary B. Cranston For Withhold Management 1.4 Elect Director John R. Hall For Withhold Management 1.5 Elect Director Harold E. Layman For Withhold Management 1.6 Elect Director Ferrell P. McClean For Withhold Management 1.7 Elect Director Michael C. Nahl For Withhold Management 1.8 Elect Director Craig S. Shular For Withhold Management 2 Amend Pension and Retirement Medical Against Against Shareholder Insurance Plan - -------------------------------------------------------------------------------- GROUP 1 SOFTWARE, INC. Ticker: GSOF Security ID: 39943Y103 Meeting Date: SEP 4, 2003 Meeting Type: Annual Record Date: JUL 14, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Marden For Withhold Management 1.2 Elect Director Charles A. Mele For Withhold Management 1.3 Elect Director Charles J. Sindelar For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 1, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 1.2 Elect Director Edward S. Civera For For Management 1.3 Elect Director Deanna Strable-Soethout For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Kanter For For Management 1.2 Elect Director Erik H. Loudon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: APR 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet, Ph.D. For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Barry R. Edwards For For Management 1.4 Elect Director David J. Edwards For For Management 1.5 Elect Director Nigel Fleming, Ph.D. For For Management 1.6 Elect Director Charles Hsiao, Ph.D. For For Management 1.7 Elect Director Larry Hsu, Ph.D. For For Management 1.8 Elect Director Michael Markbreiter For For Management 1.9 Elect Director Oh Kim Sun For For Management 1.10 Elect Director Peter R. Terreri For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INAMED CORP. Ticker: IMDC Security ID: 453235103 Meeting Date: JUL 11, 2003 Meeting Type: Annual Record Date: MAY 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas L. Teti For For Management 1.2 Elect Director James E. Bolin For For Management 1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management 1.4 Elect Director John F. Doyle For For Management 1.5 Elect Director Mitchell S. Rosenthal, For For Management M.D. 1.6 Elect Director Joy A. Amundson For For Management 1.7 Elect Director Terry E. Vandewarker For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- INNOVEX, INC. Ticker: INVX Security ID: 457647105 Meeting Date: JAN 20, 2004 Meeting Type: Annual Record Date: DEC 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Thomas W. Haley For Withhold Management 2.2 Elect Director Allen Andersen For Withhold Management 2.3 Elect Director Elick Eugene Hawk For Withhold Management 2.4 Elect Director William P. Murnane For Withhold Management 2.5 Elect Director Raj K. Nooyi For Withhold Management 3 Amend Stock Option Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: OCT 29, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock E. Tan For Withhold Management 1.2 Elect Director Nam P. Suh, Ph.D. For Withhold Management - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 27, 2004 Meeting Type: Annual Record Date: DEC 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Gary L. Fischer For For Management 1.3 Elect Director Lip-Bu Tan For For Management 1.4 Elect Director Hide L. Tanigami For For Management 1.5 Elect Director Chun Win Wong For For Management 1.6 Elect Director Bruce A. Wooley For For Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTELLIGROUP, INC. Ticker: ITIG Security ID: 45816A106 Meeting Date: JUN 8, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagarjun Valluripalli For For Management 1.2 Elect Director Klaus P. Besier For For Management 1.3 Elect Director Dennis McIntosh For For Management 1.4 Elect Director Alexander Graham Wilson For For Management 1.5 Elect Director Nic Di Iorio For For Management 1.6 Elect Director Ashok Pandey For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 13, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Sheehan For For Management 1.2 Elect Director James M. Oates For For Management 1.3 Elect Director Thomas P. McDermott For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Claude Asscher For For Management 1.2 Elect Director Massoud Entekhabi For For Management 1.3 Elect Director Errol Ginsberg For For Management 1.4 Elect Director Jon F. Rager For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P109 Meeting Date: NOV 4, 2003 Meeting Type: Special Record Date: SEP 10, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reclassify Shares of Common Stock For For Management 2 Increase Percentage of Shares Required to For Against Management Call Special Meeting 3 Require Advanced Notice of Proposal or For Against Management Director Nomination 4 Adopt or Increase Supermajority Vote For Against Management Requirement for Amendments 5 Adopt or Increase Supermajority Vote For Against Management Requirement for Amendments - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P109 Meeting Date: NOV 4, 2003 Meeting Type: Special Record Date: SEP 10, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reclassify Shares of Common Stock For Against Management - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Campe For For Management 1.2 Elect Director Douglas W. Kohrs For For Management 1.3 Elect Director Jack W. Lasersohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Elston For For Management 1.2 Elect Director Merritt J. Mott For For Management 1.3 Elect Director Diana M. Murphy For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- LEXAR MEDIA, INC. Ticker: LEXR Security ID: 52886P104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Rollwagen For For Management 1.2 Elect Director Mary Tripsas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 10, 2003 Meeting Type: Annual Record Date: OCT 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Blethen For For Management 1.2 Elect Director Robert J. Boehlke For For Management 1.3 Elect Director Roger J. Maggs For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2003 Meeting Type: Annual Record Date: JUL 14, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Ng For Withhold Management 1.2 Elect Director Chet Silvestri For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2004 Meeting Type: Annual Record Date: JAN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. MacMaster, Jr. For For Management 1.2 Elect Director John H. Mahar For For Management 1.3 Elect Director Eugene H. Rotberg For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARVEL ENTERPRISES, INC. Ticker: MVL Security ID: 57383M108 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton E. Handel For For Management 1.2 Elect Director F. Peter Cuneo For For Management 1.3 Elect Director Isaac Perlmutter For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Irwin Lerner For For Management 1.2 Elect Director Dr. Julius A. Vida For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIWARE INFORMATION SYSTEMS, INC. Ticker: MEDW Security ID: 584946107 Meeting Date: DEC 3, 2003 Meeting Type: Annual Record Date: OCT 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Auriana For Withhold Management 1.2 Elect Director Jonathan H. Churchill For Withhold Management 1.3 Elect Director John Gorman, M.D. For Withhold Management 1.4 Elect Director Clinton G. Weiman, M.D. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERITAGE CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director William G. Campbell For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Ticker: MTLG Security ID: 591676101 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Close For Withhold Management 1.2 Elect Director John H. Mathias For Withhold Management 1.3 Elect Director William Rulon-Miller For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Gilla Kaplan, Ph.D. For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director Lee J. Schroeder For For Management 1.7 Elect Director David B. Sharrock For Withhold Management 1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.9 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 25, 2004 Meeting Type: Annual Record Date: JAN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Nick E. Yocca For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director Dennis R. Leibel For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Harold A. Blonquist For For Management - -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 2, 2004 Meeting Type: Annual Record Date: DEC 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Gordon T. Graves For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director Martin A. Keane For For Management 1.6 Elect Director John M. Winkelman For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director Matthew Goldstein For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Marc Rowan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Rudolph For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Michael L. Ashner For For Management 1.4 Elect Director Michael C. Slade For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETSCREEN TECHNOLOGIES, INC. Ticker: NSCN Security ID: 64117V107 Meeting Date: MAR 5, 2004 Meeting Type: Annual Record Date: JAN 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Goguen For For Management 1.2 Elect Director Robert D. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NENG Security ID: 64121A107 Meeting Date: MAR 16, 2004 Meeting Type: Annual Record Date: JAN 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Curtis For For Management 1.2 Elect Director Gary E. Haroian For For Management 1.3 Elect Director Dennis A. Kirshy For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Amend Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 12, 2003 Meeting Type: Annual Record Date: JUN 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Laube For Withhold Management 1.2 Elect Director Hubert A.J. Whyte For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NCEN Security ID: 64352D101 Meeting Date: SEP 10, 2003 Meeting Type: Special Record Date: JUL 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- NIC INC Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery S. Fraser For For Management 1.2 Elect Director John L. Bunce, Jr. For For Management 1.3 Elect Director Daniel J. Evans For For Management 1.4 Elect Director Ross C. Hartley For For Management 1.5 Elect Director Pete Wilson For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 22, 2004 Meeting Type: Annual Record Date: APR 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Getz For Withhold Management 1.2 Elect Director Peng K. Lim For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- OMNICELL INC Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Roberg For For Management 1.2 Elect Director John D. Stobo, Jr. For For Management 1.3 Elect Director Donald C. Wegmiller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Kevin Burns For For Management 1.3 Elect Director Justin T. Chang For For Management 1.4 Elect Director Emmanuel T. Hernandez For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Certificate of Designation of For For Management Preferred Stock 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718100 Meeting Date: NOV 21, 2003 Meeting Type: Annual Record Date: SEP 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Covert, Jr. For Withhold Management 1.2 Elect Director Kevin Kennedy For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718100 Meeting Date: OCT 1, 2003 Meeting Type: Special Record Date: SEP 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Abstain Management - -------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Ticker: OVRL Security ID: 690310107 Meeting Date: NOV 17, 2003 Meeting Type: Annual Record Date: SEP 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Calisi For For Management 1.2 Elect Director Robert A. Degan For For Management 1.3 Elect Director Scott McClendon For For Management 1.4 Elect Director John Mutch For For Management 1.5 Elect Director Peter Preuss For For Management 1.6 Elect Director John A. Shane For For Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO INC Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director R. Michael Welborn For For Management 1.3 Elect Director James D. Shennan, Jr. For For Management 1.4 Elect Director F. Lane Cardwell, Jr. For For Management 1.5 Elect Director Kenneth J. Wessels For For Management 1.6 Elect Director M. Ann Rhoades For For Management 1.7 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Giftos For Withhold Management 1.2 Elect Director Michael S. Gross For Withhold Management 1.3 Elect Director Bruce H. Spector For Withhold Management 1.4 Elect Director Thomas L. Finkbiner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally Frame Kasaks For For Management 1.2 Elect Director Peter Starrett For For Management 1.3 Elect Director Thomas M. Murnane For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Freiman For For Management 1.2 Elect Director Rolf H. Henel For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Ticker: PTIX Security ID: 71376K102 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Meisenzahl For For Management 1.2 Elect Director John M. Slusser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director Timothy Draper For For Management 1.5 Elect Director John H. Hart For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with an For For Management Acquisition 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: APR 27, 2004 Meeting Type: Special Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 1, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For Withhold Management 1.5 Elect Director Patricia L. Francy For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Edmond Tak Chuen Ip For Withhold Management 1.8 Elect Director Dominic Kai Ming Lai For For Management 1.9 Elect Director Marshall Loeb For Withhold Management 1.10 Elect Director Nancy B. Peretsman For For Management 1.11 Elect Director Ian F. Wade For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 26, 2003 Meeting Type: Annual Record Date: JUL 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Larry R. Carter For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Carol L. Miltner For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QLT INC. Ticker: QLT Security ID: 746927102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 2 Fix Number of Directors at Eight For For Management 3.1 Elect E. Duff Scott as a Director For For Management 3.2 Elect Paul J. Hastings as a Director For For Management 3.3 Elect Julia G. Levy as a Director For For Management 3.4 Elect C. Boyd Clarke as a Director For For Management 3.5 Elect Peter A. Crossgrove as a Director For For Management 3.6 Elect Ronald D. Henriksen as a Director For For Management 3.7 Elect Alan C. Mendelson as a Director For For Management 3.8 Elect L. Jack Wood as a Director For For Management - -------------------------------------------------------------------------------- RADIO ONE, INC. Ticker: ROIA Security ID: 75040P108 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Mcneill For For Management 1.2 Elect Director Terry L. Jones For For Management 1.3 Elect Director Catherine L. Hughes For Withhold Management 1.4 Elect Director Alfred C. Liggins III For Withhold Management 1.5 Elect Director D. Geoffrey Armstrong For For Management 1.6 Elect Director L. Ross Love For For Management 1.7 Elect Director Ronald E. Blaylock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 12, 2004 Meeting Type: Annual Record Date: DEC 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Jonathan A. Bulkley For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Harvard H. Hill, Jr., CFP For For Management 1.7 Elect Director Thomas A. James For For Management 1.8 Elect Director Dr. Paul W. Marshall For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 2 Approve Incentive Compensation Criteria For For Management for Certain Executive Officers 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REMEC, INC. Ticker: REMC Security ID: 759543101 Meeting Date: JUN 11, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre R. Horn For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 1.3 Elect Director Martin Cooper For Withhold Management 1.4 Elect Director Thomas A. Corcoran For Withhold Management 1.5 Elect Director Mark D. Dankberg For Withhold Management 1.6 Elect Director William H. Gibbs For Withhold Management 1.7 Elect Director Harold E. Hughes, Jr. For Withhold Management 1.8 Elect Director Jeffrey M. Nash, Ph.D. For Withhold Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Bill J. Dismuke For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 7, 2003 Meeting Type: Annual Record Date: AUG 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Donald Ratajczak For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Claire L. Arnold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Report on Impact of Genetically Against Against Shareholder Engineered Foods - -------------------------------------------------------------------------------- SCANSOFT, INC. Ticker: SSFT Security ID: 80603P107 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Finch For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director John C. Freker, Jr. 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 Paul A. Ricci For For Management 1.8 Elect Director Robert G. Teresi For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIERRA WIRELESS INC. Ticker: SW. Security ID: 826516106 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Sutcliffe For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director S. Jane Rowe For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Peter Ciceri For For Management 1.6 Elect Director Nadir Mohamed For For Management 1.7 Elect Director Charles E. Levine For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director William G. Bock For For Management 1.3 Elect Director R. Ted Enloe III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: JUN 28, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chiang For For Management 1.2 Elect Director Ter Fung Tsao For For Management 1.3 Elect Director Song-Yi Zhang For For Management 1.4 Elect Director Xiaotao Chen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2004 Meeting Type: Annual Record Date: JAN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Timothy R. Furey For For Management 1.3 Elect Director David J. Mclachlan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 4, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Garrison For For Management 1.2 Elect Director Charles D. Kissner For For Management 1.3 Elect Director Matthew Medeiros For For Management 1.4 Elect Director Cary H. Thompson For For Management 1.5 Elect Director Robert M. Williams For For Management 1.6 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Jarvis For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director Michael E. Mcmahon For For Management 1.5 Elect Director Sheldon R. Erikson For For Management 1.6 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo J. Fertitta For For Management 1.2 Elect Director Blake L. Sartini For For Management 1.3 Elect Director James E. Nave, D.V.M. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Radha R. Basu For For Management 1.2 Elect Director Manuel Diaz For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Claude M. Leglise For For Management 1.5 Elect Director E. Scott Russell For For Management 1.6 Elect Director James Thanos For For Management 1.7 Elect Director Dick Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eve M. Kurtin For For Management 1.2 Elect Director Clifford G. Adlerz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: NOV 17, 2003 Meeting Type: Special Record Date: OCT 6, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 6, 2003 Meeting Type: Annual Record Date: JUN 13, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ramsay For For Management 1.2 Elect Director Randy Komisar For For Management 1.3 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TLC VISION CORP Ticker: TLC Security ID: 872549100 Meeting Date: JUN 14, 2004 Meeting Type: Annual/Special Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2004 Employee Stock Purchase Plan For For Management 2 Amend 1997 Employee Share Purchase Plan For For Management 3 Amend Stock Option Plan For Against Management 4.1 Elect Director Elias Vamvakas For For Management 4.2 Elect Director John J. Klobnak For For Management 4.3 Elect Director Thomas N. Davidson For For Management 4.4 Elect Director Toby S. Wilt For For Management 4.5 Elect Director Dr. William D. Sullins, For For Management Jr. 4.6 Elect Director Warren S. Rustand For For Management 4.7 Elect Director Dr. Richard Lindstrom For For Management 5 Appoint Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- TRANSWITCH CORP. Ticker: TXCC Security ID: 894065101 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santanu Das For Withhold Management 1.2 Elect Director Alfred F. Boschulte For Withhold Management 1.3 Elect Director Hagen Hultzsch For Withhold Management 1.4 Elect Director Gerald F. Montry For Withhold Management 1.5 Elect Director James M. Pagos For Withhold Management 1.6 Elect Director Albert E. Paladino For Withhold Management 1.7 Elect Director Erik H. van der Kaay For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAR 17, 2004 Meeting Type: Special Record Date: FEB 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco Alvarez For For Management 1.2 Elect Director Dr. Paul A. Gary For For Management 1.3 Elect Director Charles Scott Gibson For For Management 1.4 Elect Director Nicolas Kauser For For Management 1.5 Elect Director Ralph G. Quinsey For For Management 1.6 Elect Director Dr. Walden C. Rhines For For Management 1.7 Elect Director Steven J. Sharp For For Management 1.8 Elect Director Edward F. Tuck For For Management 1.9 Elect Director Willis C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: FEB 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Y. Chan For For Management 1.2 Elect Director Joseph J. Jou For For Management 1.3 Elect Director Dr. Godwin Wong For For Management 1.4 Elect Director Thomas S. Wu For For Management 2 Amend Certificate to Remove Anti-Takeover For For Management Provision 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUL 9, 2003 Meeting Type: Annual Record Date: MAY 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey, M.B.A. For For Management 1.2 Elect Director Raymond Kurzweil For For Management 1.3 Elect Director Martine A. Rothblatt, For For Management Ph.D., J.D., M.B.A. 1.4 Elect Director Louis W. Sullivan, M.D. For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 1, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: SEP 24, 2003 Meeting Type: Special Record Date: AUG 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Toy For For Management 1.2 Elect Director Ying Wu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heinz K. Fridrich For Withhold Management 1.2 Elect Director Roger D. McDaniel For Withhold Management 1.3 Elect Director Irwin H. Pfister For Withhold Management 2 Amend Employee Stock Purchase Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTIV HEALTH, INC. Ticker: VTIV Security ID: 922793104 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Snyder For For Management 1.2 Elect Director Eran Broshy For For Management 1.3 Elect Director Fred Drasner For For Management 1.4 Elect Director A. Clayton Perfall For For Management 1.5 Elect Director Donald Conklin For For Management 1.6 Elect Director John R. Harris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Gregory L. Reyes For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORP. Ticker: VTSS Security ID: 928497106 Meeting Date: JAN 26, 2004 Meeting Type: Annual Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent Chan, Ph.D. For Withhold Management 1.2 Elect Director James A. Cole For Withhold Management 1.3 Elect Director Alex Daly For Withhold Management 1.4 Elect Director John C. Lewis For Withhold Management 1.5 Elect Director Louis R. Tomasetta, Ph.D. For Withhold Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director John Edmondson For For Management 1.3 Elect Director Richard E. Everett For For Management 1.4 Elect Director Geoffrey A. Eisenberg For For Management 1.5 Elect Director David Mccomas For For Management 1.6 Elect Director Peter Roy For For Management 1.7 Elect Director Daniel J. Sweeney For For Management 1.8 Elect Director William U. Westerfield For For Management 1.9 Elect Director Diane Greene For For Management - -------------------------------------------------------------------------------- WESTCORP, INC Ticker: WES Security ID: 957907108 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith M. Bardwick For For Management 1.2 Elect Director James R. Dowlan For For Management 1.3 Elect Director Duane A. Nelles For For Management 1.4 Elect Director Ernest S. Rady For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YELLOW ROADWAY CORP. Ticker: YELL Security ID: 985577105 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director Frank P. Doyle For For Management 1.4 Elect Director John F. Fiedler For For Management 1.5 Elect Director Dennis E. Foster For For Management 1.6 Elect Director John C. McKelvey For For Management 1.7 Elect Director Phillip J. Meek For For Management 1.8 Elect Director William L. Trubeck For For Management 1.9 Elect Director Carl W. Vogt For For Management 1.10 Elect Director William D. Zollars For For Management 2 Approve Omnibus Stock Plan 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 Emerging Growth Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 26, 2004 *By: /s/ Tane Tyler -------------- Tane Tyler, Attorney in Fact
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N-PX Filing
Oppenheimer Discovery Mid Cap Growth Fund N-PXAnnual report of proxy voting record
Filed: 27 Aug 04, 12:00am