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: 07/01/2004-06/30/2005 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10071 Reporting Period: 07/01/2004 - 06/30/2005 Oppenheimer Emerging Growth Fund ======================= OPPENHEIMER EMERGING GROWTH FUND ======================= ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Kenneth L. Henderson For For Management 1.6 Elect Director Barbara S. Isgur For For Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Peter J. Nolan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Abecassis For For Management 1.2 Elect Director Leonard Borow For For Management 1.3 Elect Director Milton Brenner For For Management 1.4 Elect Director Eric Edelstein For For Management - -------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS Ticker: Security ID: M0392N101 Meeting Date: FEB 6, 2005 Meeting Type: Written Consent Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASING THE AUTHORIZED SHARE CAPITAL For Did Not Management OF THE COMPANY Vote 2 INCREASING THE INSURANCE COVERAGE FOR THE For Did Not Management COMPANY S DIRECTORS AND OFFICERS Vote 3 FIXING THE QUORUM FOR CONDUCT OF BUSINESS For Did Not Management AT GENERAL MEETINGS Vote 4 APPROVAL OF AN AGREEMENT BETWEEN THE For Did Not Management COMPANY, CERTAIN CONTROLLING PERSONS AND Vote ITS SEVERAL UNDERWRITERS 5 ISSUANCE OF SHARE OPTIONS TO CERTAIN For Did Not Management DIRECTORS WHO ARE NOT EMPLOYEES Vote 6 PROPOSAL NO. 2 PLEASE INDICATE WHETHER None Did Not Management OR NOT YOU HAVE A PERSONAL INTEREST BY Vote MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. 7 PROPOSAL NO. 4 PLEASE INDICATE WHETHER None Did Not Management OR NOT YOU HAVE A PERSONAL INTEREST BY Vote MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. 8 PROPOSAL NO. 5 PLEASE INDICATE WHETHER None Did Not Management OR NOT YOU HAVE A PERSONAL INTEREST BY Vote MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. - -------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS Ticker: Security ID: M0392N101 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanki Margalit For Did Not Management Vote 1.2 Elect Director Dany Margalit For Did Not Management Vote 1.3 Elect Director David Assia For Did Not Management Vote 2 REELECTION OF AN OUTSIDE DIRECTOR. For Did Not Management Vote 3 COMPENSATION OF CERTAIN OF THE DIRECTORS For Did Not Management OF THE COMPANY. Vote 4 INSURANCE COVERAGE FOR DIRECTORS AND For Did Not Management OFFICERS. Vote 5 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Did Not Management PERSONAL INTEREST BY MARKING YES/NO. IF Vote NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. 6 APPOINTING INDEPENDENT PUBLIC For Did Not Management ACCOUNTANTS. Vote - -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Levinthal For For Management 1.2 Elect Director Mark E. Sunday For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For Withhold Management 1.2 Elect Director Ronald A. Laborde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jesselson For For Management 1.2 Elect Director Roger S. Markfield For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For Withhold Management 1.2 Elect Director R.E. Faison For Withhold Management 1.3 Elect Director J.D. Fluno For Withhold Management 1.4 Elect Director W.O. Hunt For Withhold Management 1.5 Elect Director C.R. Nicholas For Withhold Management 1.6 Elect Director R.G. Paul For Withhold Management 1.7 Elect Director G.A. Poch For Withhold Management 1.8 Elect Director A.F. Pollack For Withhold Management 1.9 Elect Director G.O. Toney For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devine For For Management 1.2 Elect Director David Elliman For For Management 1.3 Elect Director Robert Richardson For For Management 1.4 Elect Director Gary L. Yancey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS INC Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice, J.D. For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J. Clayburn La Force, For For Management Jr., Ph.D 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Tina S. Nova, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUDIOCODES LTD Ticker: Security ID: M15342104 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Gross For For Management 2 Ratify Auditors For For Management 3 TO RATIFY AN OPTION GRANT TO THE COMPANY For Against Management S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER - -------------------------------------------------------------------------------- BIOSITE INC Ticker: BSTE Security ID: 090945106 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Demaria, M.D. For Withhold Management 1.2 Elect Director Howard E. Greene, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maxine Clark For For Management 1.2 Elect Director Louis Mucci For For Management 1.3 Elect Director Mary Lou Fiala For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For For Management 1.2 Elect Director Michael Garin For For Management 1.3 Elect Director Charles R. Frank, Jr. For For Management 1.4 Elect Director Herbert A. Granath For For Management 1.5 Elect Director Alfred W. Langer For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Eric Zinterhofer For For Management 2 THE ADOPTION AND APPROVAL OF AMENDMENTS For For Management TO THE CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. 1995 STOCK OPTION PLAN, TO BE RENAMED THE AMENDED AND RESTATED 1995 STOCK INCENTIVE PLAN, TO PROVIDE FOR 876,000 ADDITIONAL COMMON SHARES AND TO PROVIDE FOR THE GRANTI 3 THE ADOPTION OF THE FINANCIAL STATEMENTS For For Management OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2004. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For Withhold Management 1.2 Elect Director Kevin J. McNamara For Withhold Management 1.3 Elect Director Donald Breen, Jr. For Withhold Management 1.4 Elect Director Charles H. Erhart, Jr. For Withhold Management 1.5 Elect Director Joel F. Gemunder For Withhold Management 1.6 Elect Director Patrick P. Grace For Withhold Management 1.7 Elect Director Thomas C. Hutton For Withhold Management 1.8 Elect Director Walter L. Krebs For Withhold Management 1.9 Elect Director Sandra E. Laney For Withhold Management 1.10 Elect Director Timothy S. O'Toole For Withhold Management 1.11 Elect Director Donald E. Saunders For Withhold Management 1.12 Elect Director George J. Walsh III For Withhold Management 1.13 Elect Director Frank E. Wood For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHILDREN, THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Dabah For For Management 1.2 Elect Director Chuck Crovitz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN. Security ID: 19244C109 Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director John J. Rando For For Management 1.7 Elect Director Bill V. Russell For For Management 1.8 Elect Director James M. Tory For For Management 1.9 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors For For Management 3 Amend 2003 Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CONOR MEDSYSTEMS, INC. Ticker: CONR Security ID: 208264101 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Friedman For For Management 1.2 Elect Director Frank Litvack, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demshur For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Michael C. Kearney For For Management 2 CONFIRMATION AND ADOPTION OF ANNUAL For For Management ACCOUNTS AND DISCHARGE OF DIRECTORS. 3 APPROVAL OF CANCELLATION OF OUR For For Management REPURCHASED SHARES. 4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER 15, 2006. 5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL APRIL 15, 2010. 6 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL APRIL 15, 2010. 7 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B. Otto For For Management 1.2 Elect Director Gene E. Burleson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DESIGN WITHIN REACH, INC. Ticker: DWRI Security ID: 250557105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hansen For For Management 1.2 Elect Director Hilary Billings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Madison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORP Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 17, 2004 Meeting Type: Annual Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Hasler For For Management 1.2 Elect Director Mr. Montgomery For For Management 2 Amend Option Plan and Delete the Ability For For Management of the Board to Reprice Stock Options 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Ticker: DOVP Security ID: 259858108 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Arnold Lippa For For Management 1.2 Elect Director Mr. Patrick Ashe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLLEGE.COM Ticker: ECLG Security ID: 27887E100 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: AUG 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oakleigh Thorne For For Management 1.2 Elect Director Jack W. Blumenstein For For Management 1.3 Elect Director Christopher E. Girgenti For For Management 1.4 Elect Director Jeri L. Korshak For For Management 1.5 Elect Director Robert H. Mundheim For For Management 1.6 Elect Director Douglas H. Kelsall For For Management 1.7 Elect Director Jonathan Newcomb For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry R. Barkley For For Management 1.2 Elect Director J. Brandon Black For For Management 1.3 Elect Director Raymond Fleming For For Management 1.4 Elect Director Carl C. Gregory, III For For Management 1.5 Elect Director Eric D. Kogan For For Management 1.6 Elect Director Alexander Lemond For For Management 1.7 Elect Director Richard A. Mandell For For Management 1.8 Elect Director Peter W. May For For Management 1.9 Elect Director Nelson Peltz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theng Kiat Lee For For Management 1.2 Elect Director Steven T. Clontz For For Management 1.3 Elect Director Steven P. Eng For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Scott Kriens For For Management 1.6 Elect Director Andrew S. Rachleff For For Management 1.7 Elect Director Dennis R. Raney For For Management 1.8 Elect Director Peter F. Van Camp For For Management 1.9 Elect Director Michelangelo Volpi For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rich Malone For Withhold Management 1.2 Elect Director A. Gary Ames For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For Withhold Management 1.2 Elect Director Alan W. Kaufman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP Ticker: FMD Security ID: 320771108 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Maxwell Meyers For For Management 1.2 Elect Director Stephen E. Anbinder For For Management 1.3 Elect Director Leslie L. Alexander For For Management 1.4 Elect Director William R. Berkley For For Management 1.5 Elect Director Dort A. Cameron III For For Management 1.6 Elect Director George G. Daly For For Management 1.7 Elect Director Peter S. Drotch For For Management 1.8 Elect Director William D. Hansen For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hart For For Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For Withhold Management 1.2 Elect Director Andrew C. Clarke For Withhold Management 1.3 Elect Director Richard W. Hanselman For Withhold Management 1.4 Elect Director C. John Langley, Jr. For Withhold Management 1.5 Elect Director Ray A. Mundy For Withhold Management 1.6 Elect Director B. Clyde Preslar For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FOX HOLLOW TECHNOLOGIES, INC. Ticker: FOXH Security ID: 35166A103 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Thomas For Withhold Management 1.2 Elect Director Tomoaki Hinohara, M.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR For Against Management OF THE COMPANY. 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For Against Management OF THE COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A For Against Management DIRECTOR OF THE COMPANY. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Dittamore For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Phillip M. Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Betty For For Management 1.2 Elect Director Edwin H. Burba, Jr. For For Management 1.3 Elect Director Raymond L. Killian For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GREENFIELD ONLINE, INC. Ticker: SRVY Security ID: 395150105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For For Management 1.2 Elect Director Charles W. Stryker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director George Jones For For Management 1.3 Elect Director Larry Livingston For For Management 1.4 Elect Director George Mrkonic For For Management 1.5 Elect Director Kenneth Reiss For For Management 1.6 Elect Director Walter Rossi For For Management 1.7 Elect Director Peter Starrett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ung Kyun Ahn For For Management 1.2 Elect Director Richard B.C. Lee For For Management 1.3 Elect Director Chang Kyu Park For For Management 1.4 Elect Director William J. Ruh For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For For Management 1.2 Elect Director David P.Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R.Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- IMAX CORP. Ticker: IMX. Security ID: 45245E109 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garth M. Girvan to a For For Management Three-Year Term 1.2 Elect Director David W. Leebron to a For For Management Three-Year Term 1.3 Elect Director Marc A. Utay to a For For Management Three-Year Term 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Gallup For For Management 1.2 Elect Director Dr. Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Roswell S. Bowers For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Dr. Mark Kishel For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Amend Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Tronsrue, III For Withhold Management 1.2 Elect Director Vanessa A. Wittman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INPHONIC INC Ticker: INPC Security ID: 45772G105 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Steinberg For For Management 1.2 Elect Director Jay Hoag For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 16, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bolger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP. Ticker: IMGC Security ID: 458771102 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Glenn H. Epstein For For Management 1.3 Elect Director Larry G. Garberding For For Management 2 Change State of Incorporation from New For For Management York to Delaware 3 Increase Authorized Common Stock For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Diamond For For Management 1.2 Elect Director Mark P. Kritzman For For Management 1.3 Elect Director Ivers W. Riley For For Management 1.4 Elect Director R. Schmalensee, Ph.D. For For Management 1.5 Elect Director David Krell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERVOICE INC Ticker: INTV Security ID: 461142101 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brandenburg For For Management 1.2 Elect Director Joseph J. Pietropaolo For For Management 1.3 Elect Director George C. Platt For For Management 1.4 Elect Director Jack. P. Reily For For Management 1.5 Elect Director Gerald F. Montry For For Management 1.6 Elect Director Donald B. Reed For For Management 1.7 Elect Director Saj-Nicole A. Joni, Phd For For Management 1.8 Elect Director Robert E. Ritchey For For Management 2 Amend Stock Option Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- IVILLAGE, INC. Ticker: IVIL Security ID: 46588H105 Meeting Date: NOV 1, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajit M. Dalvi For For Management 1.2 Elect Director Habib Kairouz For For Management 1.3 Elect Director Edward T. Reilly For For Management 1.4 Elect Director Alfred Sikes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Claude Asscher For Withhold 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For Withhold Management 1.2 Elect Director Robert J. Cresci For Withhold Management 1.3 Elect Director John F. Rieley For Withhold Management 1.4 Elect Director Richard S. Ressler For Withhold Management 1.5 Elect Director Michael P. Schulhof For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management - -------------------------------------------------------------------------------- JUPITERMEDIA CORP Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For Withhold Management 1.2 Elect Director Christopher S. Cardell For Withhold Management 1.3 Elect Director Michael J. Davies For Withhold Management 1.4 Elect Director Gilbert F. Bach For Withhold Management 1.5 Elect Director William A. Shutzer For Withhold Management 1.6 Elect Director John R. Patrick For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOMAG, INC. Ticker: KOMG Security ID: 500453204 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thian Hoo Tan For For Management 1.2 Elect Director Richard A. Kashnow For For Management 1.3 Elect Director Dennis P. Wolf For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAUREATE EDUCATION INC. Ticker: LAUR Security ID: 518613104 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Hoehn-Saric For For Management 1.2 Elect Director John A. Miller For For Management 1.3 Elect Director David A. Wilson For For Management 1.4 Elect Director Isabel Aguilera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For Withhold Management 1.2 Elect Director Michael E. Cahr For Withhold Management 1.3 Elect Director David Fitzgerald For Withhold Management 1.4 Elect Director James G. Foster For Withhold Management 1.5 Elect Director Martin P. Sutter For Withhold Management - -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: JUL 26, 2004 Meeting Type: Annual Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For Withhold Management 1.2 Elect Director John (Ian) Giffen For Withhold Management 1.3 Elect Director Steven Gomo For Withhold Management 1.4 Elect Director William H. Harris, Jr. For Withhold Management 1.5 Elect Director Donald L. Lucas For Withhold Management 1.6 Elect Director Timothy O'Reilly For Withhold Management 1.7 Elect Director William B. Welty For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: NOV 10, 2004 Meeting Type: Special Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 31, 2004 Meeting Type: Annual Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Madhavan For For Management 1.2 Elect Director Kevin C. Eichler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director John Keister For For Management 1.3 Elect Director Dennis Cline For For Management 1.4 Elect Director Jonathan Fram For For Management 1.5 Elect Director Rick Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 17, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Linsert, Jr. For For Management 1.2 Elect Director Sandra Panem, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director Harold A. Blomquist 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 Paul F. Folino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIKOHN GAMING CORP. Ticker: PGIC Security ID: 59862K108 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Boynton For For Management 1.2 Elect Director Russel H. Mcmeekin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- NAVARRE CORP. Ticker: NAVR Security ID: 639208107 Meeting Date: SEP 13, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Gilbertson For Withhold Management 1.2 Elect Director Dickinson G. Wiltz For Withhold Management 1.3 Elect Director Keith A. Benson For Withhold Management 1.4 Elect Director Charles E. Cheney For Withhold Management 1.5 Elect Director Timothy R. Gentz For Withhold Management 1.6 Elect Director Tom F. Weyl For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For Withhold Management 1.2 Elect Director Ajit S. Gill For Withhold Management 1.3 Elect Director Joseph J. Krivulka For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: AUG 31, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management FOR THE ENSUING YEAR: WILLIAM DING 2 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management FOR THE ENSUING YEAR: TED SUN 3 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management FOR THE ENSUING YEAR: DENNY LEE 4 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management FOR THE ENSUING YEAR: MICHAEL TONG 5 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR THE ENSUING YEAR: DONGHUA DING 6 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR THE ENSUING YEAR: RONALD LEE 7 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR THE ENSUING YEAR: MICHAEL LEUNG 8 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR THE ENSUING YEAR: JOSEPH TONG 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEASE COM INC Ticker: NTES Security ID: 64110W102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management WILLIAM DING 2 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management TED SUN 3 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management DENNY LEE 4 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For Against Management MICHAEL TONG 5 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management DONGHUA DING 6 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management RONALD LEE 7 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management MICHAEL LEUNG 8 RE-ELECT TO SERVE FOR THE ENSUING YEAR: For For Management JOSEPH TONG 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: JUL 30, 2004 Meeting Type: Special Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Jerome N. Gregoire For For Management 1.3 Elect Director John W. Marren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For For Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director J. Robert Lovejoy For For Management 1.4 Elect Director Daniel J. O'Sullivan For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 1.7 Elect Director Simon M.C. Sherwood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # 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 G. 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 - -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Campbell For Withhold Management 1.2 Elect Director Craig W. Elliott For Withhold Management 1.3 Elect Director Joseph A. Graziano For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For For Management 1.2 Elect Director Harold Cramer For For Management - -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles R. Gilburne For Withhold Management 1.2 Elect Director Loretta M. Itri, M.D. For Withhold Management 1.3 Elect Director Richard M. Levy, Ph.D. For Withhold Management 1.4 Elect Director Richard A. Miller, M.D. For Withhold Management 1.5 Elect Director William R. Rohn For Withhold Management 1.6 Elect Director Craig C. Taylor For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick K. Donnelly For For Management 1.2 Elect Director Robert J. Weltman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director William M. Petrie, M.D. For For Management 1.3 Elect Director Edward K. Wissing For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Charles E. Crowe For For Management 1.3 Elect Director Michael H. Gray For For Management 1.4 Elect Director Robert G. Kirby For For Management 1.5 Elect Director Bernard Mariette For For Management 1.6 Elect Director Robert B. Mcknight, Jr. For For Management 1.7 Elect Director Franck Riboud For Withhold Management 1.8 Elect Director Tom Roach For For Management 2 Amend Incentive Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Aikman For For Management 1.2 Elect Director Charles L. Blackburn For For Management 1.3 Elect Director Anthony V. Dub For For Management 1.4 Elect Director V. Richard Eales For For Management 1.5 Elect Director Allen Finkelson For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Director & Officer For For Management Indemnification/Liability Provisions 4 Approve Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: AUG 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Ferguson For For Management 1.2 Elect Director Neil F. Dimick For For Management 1.3 Elect Director Julie A. Hill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: AUG 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Bruce W. Johnson For Withhold Management 1.3 Elect Director Dario Sacomani For Withhold Management 1.4 Elect Director Arnold R. Allen For Withhold Management 1.5 Elect Director Jacques Bouyer For Withhold Management 1.6 Elect Director Scott Hodes For Withhold Management 1.7 Elect Director Ad Ketelaars For Withhold Management 1.8 Elect Director John Peterson For Withhold Management 1.9 Elect Director Harold L. Purkey For Withhold Management 1.10 Elect Director Samuel Rubinovitz For Withhold Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Colin J. O'Brien For For Management 1.4 Elect Director Ronald O. Perelman For For Management 1.5 Elect Director Howard Gittis For For Management 1.6 Elect Director Barry F. Schwartz For For Management 1.7 Elect Director Eric M. Turner For For Management 1.8 Elect Director Sir Brian G. Wolfson For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Colin J. O'Brien For For Management 1.4 Elect Director Ronald O. Perelman For For Management 1.5 Elect Director Howard Gittis For For Management 1.6 Elect Director Barry F. Schwartz For For Management 1.7 Elect Director Eric M. Turner For For Management 1.8 Elect Director Sir Brian G. Wolfson For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SFBC INTERNATIONAL INC Ticker: SFCC Security ID: 784121105 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Krinsky, M.D. For For Management 1.2 Elect Director Arnold Hantman For For Management 1.3 Elect Director Jeffrey P. Mcmullen For For Management 1.4 Elect Director Jack Levine For For Management 1.5 Elect Director David Lucking For For Management 1.6 Elect Director Dr. Leonard Weinstein For For Management 1.7 Elect Director Arnold Golieb 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 5 Other Business For Against Management - -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT PAUL LEAND AS A DIRECTOR OF For For Management THE COMPANY. 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For Against Management OF THE COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A For Against Management DIRECTOR OF THE COMPANY. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Ken Robson For For Management 1.3 Elect Director Garry W. Saunders For For Management 1.4 Elect Director Louis Castle For For Management - -------------------------------------------------------------------------------- SIGMATEL INC. Ticker: SGTL Security ID: 82661W107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Davern For For Management 1.2 Elect Director Robert T. Derby For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steve Tirado For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect Director Dwight W. Decker For For Management 1.4 Elect Director David P. McGlade For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: SEP 7, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For Withhold Management 1.2 Elect Director Peter J. Marguglio For Withhold Management 1.3 Elect Director R. Warren Langley For Withhold Management 1.4 Elect Director Robert M. Greber For Withhold Management 1.5 Elect Director Mary C. Sauer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director E. Borje Ekholm For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Mark W. Perry For For Management 1.3 Elect Director Thomas S. Rogers For For Management 1.4 Elect Director David M. Zaslav For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Suzanne V. Baer For For Management 1.3 Elect Director Jan Rask For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES, INC. Ticker: TACT Security ID: 892918103 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Schwarz For For Management 1.2 Elect Director Bart C. Shuldman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Frank C. Lin For For Management 2.2 Elect Director Glen M. Antle For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 1.2 Elect Director J. Simon Stubbings For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Directors Thomas Brown For For Management 2.2 Elect Directors Thomas Grogan, M.D. For For Management 2.3 Elect Directors John Patience For For Management 2.4 Elect Directors Jack Schuler For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Approve Omnibus Stock Plan For Against Management 6 Approve Qualified Employee Stock Purchase For Against Management Plan - -------------------------------------------------------------------------------- VENTIV HEALTH, INC. Ticker: VTIV Security ID: 922793104 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # 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 A. Clayton Perfall For For Management 1.4 Elect Director Donald Conklin For For Management 1.5 Elect Director John R. Harris For For Management 1.6 Elect Director Per G.H. Lofberg For For Management 1.7 Elect Director Mark E. Jennings For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Pihl For For Management 1.2 Elect Director Jay D. Miller For For Management 1.3 Elect Director Vincent J. Argiro, Ph.D. For For Management 1.4 Elect Director James B. Hickey, Jr. For For Management 1.5 Elect Director Richard W. Perkins For For Management 1.6 Elect Director Michael W. Vannier, M.D. For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Directors Hilliard M. Eure, III For For Management 2.2 Elect Directors Alfred Hoffman, Jr. For For Management 2.3 Elect Directors Stewart Turley For For Management - -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Farha For For Management 1.2 Elect Director Regina Herzlinger For For Management 1.3 Elect Director Kevin Hickey For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Whiting For For Management 1.2 Elect Director Palmer L. Moe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director William B. Elmore For For Management 1.3 Elect Director Jerry L. Fiddler For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Harvey C. Jones For For Management 1.7 Elect Director Kenneth R. Klein For For Management 1.8 Elect Director Standish H. O'Grady For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Ticker: WITS Security ID: 977424100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Bishop For For Management 1.2 Elect Director Thomas J. Crotty For For Management 1.3 Elect Director Joel G. Katz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YOUBET.COM, INC. Ticker: UBET Security ID: 987413101 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Champion For For Management 1.2 Elect Director David M. Marshall For For Management 1.3 Elect Director Gary Adelson For For Management 1.4 Elect Director James Edgar For For Management 1.5 Elect Director Joseph Barletta For For Management 1.6 Elect Director Robert E. Brierley For For Management 1.7 Elect Director R. Douglas Donn For For Management 1.8 Elect Director F. Jack Liebau For For Management 2 Approve Omnibus Stock Plan For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Oppenheimer Emerging Growth Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 26, 2005 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
- Company Dashboard
- Filings
-
N-PX Filing
Oppenheimer Discovery Mid Cap Growth Fund N-PXAnnual report of proxy voting record
Filed: 26 Aug 05, 12:00am