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: 07/01/2005-06/30/2006 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10071 Reporting Period: 07/01/2005 - 06/30/2006 Oppenheimer Emerging Growth Fund ======================= OPPENHEIMER EMERGING GROWTH FUND ======================= ABLE LABORATORIES INC Ticker: ABLSQ Security ID: 00371N407 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # 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 Stock Option Plan For For Management - -------------------------------------------------------------------------------- ADAMS RESPIRATORY THERAPEUTICS INC Ticker: ARXT Security ID: 00635P107 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director John N. Lilly For For Management 1.3 Elect Director Andrew N. Schiff, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne, II For For Management 1.3 Elect Director C. Kim Goodwin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS Ticker: ALDN Security ID: M0392N101 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTING INDEPENDENT PUBLIC For For Management ACCOUNTANTS. 2.1 Elect Director Jacob (yanki) Margalit For For Management 2.2 Elect Director Dany Margalit For For Management 2.3 Elect Director David Assia For For Management - -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Michael B. Slade For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS INC Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # 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 For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J.Clayburn La Force, Jr., For For Management 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 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Phd For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Tord B. Lendau For For Management 1.6 Elect Director Jerry P. Widman For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Approve Issuance of Shares To Satisfy For For Management Nasdaq's 20% Rule 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Tord B. Lendau For For Management 1.6 Elect Director Jerry P. Widman For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASPREVA PHARMACEUTICALS CORP. Ticker: ASV Security ID: 04538T109 Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Glickman For For Management 1.2 Elect Director Noel F. Hall For For Management 1.3 Elect Director Kirk K. Calhoun For For Management 1.4 Elect Director Ronald M. Hunt For For Management 1.5 Elect Director Julia G. Levy For Withhold Management 1.6 Elect Director R. Hector MacKay-Dunn For For Management 1.7 Elect Director George M. Milne For For Management 1.8 Elect Director Arnold L. Oronsky For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend 2002 Incentive Stock Option Plan For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Hennessy For For Management 1.2 Elect Director Daniel A. Artusi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Elizabeth M. Daley For For Management 2.2 Elect Director John V. Guttag For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Motenko For For Management 1.2 Elect Director Jeremiah J. Hennessy For For Management 1.3 Elect Director Gerald W. Deitchle For For Management 1.4 Elect Director James A. Dal Pozzo For For Management 1.5 Elect Director Shann M. Brassfield For For Management 1.6 Elect Director Larry D. Bouts For For Management 1.7 Elect Director John F. Grundhofer For For Management 1.8 Elect Director J. Roger King For For Management 1.9 Elect Director Peter A. Bassi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry, Jr. For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marisa E. Pratt For For Management 1.2 Elect Director Jerre L. Stead For For Management 1.3 Elect Director Kari-Pekka Wilska For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Jeffrey A. Cozad For For Management 1.3 Elect Director Patrice Marie Daniels For For Management 1.4 Elect Director Senator Thomas A. Daschle For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director John G. Nugent For For Management 1.9 Elect Director Brett White For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # 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 D. Heriard Dubreuil For For Management 1.8 Elect Director Markus Sieger For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Did Not Management Vote 1.2 Elect Director Charles R. Frank, Jr. For Did Not Management Vote 1.3 Elect Director Michael Garin For Did Not Management Vote 1.4 Elect Director Herbert A. Granath For Did Not Management Vote 1.5 Elect Director Herbert Kloiber For Did Not Management Vote 1.6 Elect Director Alfred W. Langer For Did Not Management Vote 1.7 Elect Director Bruce Maggin For Did Not Management Vote 1.8 Elect Director Ann Mather For Did Not Management Vote 1.9 Elect Director Eric Zinterhofer For Did Not Management Vote 2 THE ADOPTION OF THE FINANCIAL STATEMENTS For Did Not Management OF THE COMPANY AND THE AUDITORS REPORT Vote THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005. 3 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For Did Not Management AS THE INDEPENDENT REGISTERED PUBLIC Vote ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO AP - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For For Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh, III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITI TRENDS INC Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Luzier For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For For Management 1.2 Elect Director Harold Harrigian 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 - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. Mccall For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLLAGENEX PHARMACEUTICALS, INC. Ticker: CGPI Security ID: 19419B100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin W. Stewart For For Management 1.2 Elect Director Peter R. Barnett For For Management 1.3 Elect Director Robert C. Black For For Management 1.4 Elect Director James E. Daverman For For Management 1.5 Elect Director Robert J. Easton For For Management 1.6 Elect Director W. James O'Shea For For Management 1.7 Elect Director George M. Lasezkay For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Conversion of Securities For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTRIP COM INTL LTD Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 21, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 A NEW 2005 EMPLOYEE S STOCK OPTION PLAN For Did Not Management (THE ESOP ) IN THE FORM ADOPTED BY THE Vote BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMIS 2 DISTRIBUTION OF 30% OF THE COMPANY S NET For Did Not Management INCOME FOR 2005 (AS REPORTED IN THE Vote AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BO - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Martin, Jr. For For Management 1.2 Elect Director Kenneth M. Bate For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Silveira For For Management 1.2 Elect Director Laurence M. Baer For For Management 1.3 Elect Director Michael J. Mendes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director Keh-Shew Lu For Withhold Management 1.4 Elect Director M.K. Lu For Withhold 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 Grant of Shares of Common Stock to Dr. For For Management Keh-Shew Lu 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846104 Meeting Date: FEB 13, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Werthan For For Management 1.2 Elect Director John Gillen For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Frey For For Management 1.2 Elect Director William J. Ketelhut For For Management 1.3 Elect Director Florence I. Metz For For Management 1.4 Elect Director Iris M. Ovshinsky For For Management 1.5 Elect Director Stanford R. Ovshinsky For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director Robert C. Stempel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. McDermott For For Management 1.2 Elect Director Dr. Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl D. Guelich For For Management 1.2 Elect Director Keith D. Grinstein For For Management - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL. Security ID: 375916103 Meeting Date: FEB 2, 2006 Meeting Type: Annual/Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Sheila O'Brien For For Management 1.4 Elect Director Pierre Robitaille For For Management 1.5 Elect Director Richard P. Strubel For For Management 1.6 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director Ken L. Kenworthy, Sr. For For Management 1.3 Elect Director T. J. Boismier For For Management 1.4 Elect Director Steven Craig For For Management 1.5 Elect Director Jon W. (tucker) Mchugh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Blair W. Lambert For For Management 1.3 Elect Director Gary M. Heil 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 - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Wayne Bardin For Did Not Management Vote 1.2 Elect Director Phillip A. Bauman For Did Not Management Vote 1.3 Elect Director G. Morgan Browne For Did Not Management Vote 1.4 Elect Director Dugald A. Fletcher For Did Not Management Vote 1.5 Elect Director Charles E. Harris For Did Not Management Vote 1.6 Elect Director Kelly S. Kirkpatrick For Did Not Management Vote 1.7 Elect Director Mark A. Parsells For Did Not Management Vote 1.8 Elect Director Lori D. Pressman For Did Not Management Vote 1.9 Elect Director Charles E. Ramsey For Did Not Management Vote 1.10 Elect Director James E. Roberts For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Conversion of Securities For Did Not Management Vote 4 Approve Omnibus Stock Plan For Did Not Management Vote 5 Increase Authorized Common Stock For Did Not Management Vote - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Friel For For Management 1.2 Elect Director Jill Kanin-Lovers For For Management 1.3 Elect Director Douglas C. Yearley For For Management - -------------------------------------------------------------------------------- HERBALIFE LTD Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID C. HALBERT For For Management 2 ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS For For Management 3 ELECTION OF DIRECTOR: VALERIA RICO For For Management 4 ELECTION OF DIRECTOR: LEON WAISBEIN For For Management 5 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 - -------------------------------------------------------------------------------- HERBALIFE LTD Ticker: HLF Security ID: G4412G101 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER M. CASTLEMAN For Against Management 2 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For Against Management 3 ELECTION OF DIRECTOR: JOHN TARTOL For Against Management 4 APPROVAL OF 2005 STOCK INCENTIVE PLAN. For Against Management 5 APPROVAL OF EXECUTIVE INCENTIVE PLAN. For For Management 6 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005. - -------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Ticker: HIBB Security ID: 428565105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alton E. Yother For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yalcin Ayasli For For Management 1.2 Elect Director Stephen G. Daly For For Management 1.3 Elect Director Bruce R. Evans For For Management 1.4 Elect Director Rick D. Hess For For Management 1.5 Elect Director Cosmo S. Trapani For For Management 1.6 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For Withhold Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Glenn P. Muir For Withhold Management 1.8 Elect Director Jay A. Stein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: Special Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For Withhold Management 1.3 Elect Director Mark A. Yeager For Withhold Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management - -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey Sullivan For For Management 1.2 Elect Director John Riccitiello For Withhold Management 1.3 Elect Director Gary Greenfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pidwell For For Management 1.2 Elect Director Sohaib Abbasi For For Management 1.3 Elect Director Geoffrey W. Squire For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business None Against Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director John Schofield For For Management 1.3 Elect Director Ron Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTELLISYNC CORP Ticker: SYNC Security ID: 458176104 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Woodson Hobbs For For Management 1.2 Elect Director Michael M. Clair For For Management 1.3 Elect Director Richard W. Arnold For For Management 1.4 Elect Director Kirsten Berg-Painter For For Management 1.5 Elect Director Keith Cornell For For Management 1.6 Elect Director Terrence Valeski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTELLISYNC CORP Ticker: SYNC Security ID: 458176104 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Ping Yang 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 - -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie M. Smith For For Management 1.2 Elect Director Richard J. Kramer For For Management - -------------------------------------------------------------------------------- INVESTOOLS, INC Ticker: IEDU Security ID: 46145P103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee K. Barba For Withhold Management 1.2 Elect Director Hans von Meiss For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Williams For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Michael D. Matte For For Management 1.4 Elect Director Richard G. Nadeau, Phd For For Management 1.5 Elect Director Thomas H. Adams, Ph.D. For For Management 1.6 Elect Director Cesar Garcia For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director John F. Reiley For Withhold Management 1.4 Elect Director Richard S. Ressler For Withhold Management 1.5 Elect Director Michael P. Schulhof For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # 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 - -------------------------------------------------------------------------------- KENEXA CORP Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Kanter For Withhold Management 1.2 Elect Director Renee B. Booth For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Timothy C. DeVries For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director David A. Landau For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For For Management 1.2 Elect Director Michael E. Cahr For For Management 1.3 Elect Director David Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Michael R. Minogue For For Management 1.6 Elect Director Robert P. Roche, Jr. For For Management 1.7 Elect Director Martin P. Sutter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M-SYSTEMS FLASH DISK PIONEER Ticker: FLSH Security ID: M7061C100 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 65 REPLACING THE PROVISIONS GOVERNING INSURANCE, INDEMNITY AND EXCULPATION OF DIRECTORS. 2 APPROVAL OF THE AMENDMENT OF THE CURRENT For For Management INDEMNIFICATION AGREEMENTS BETWEEN THE COMPANY AND ITS DIRECTORS AND OFFICERS. 3 APPROVAL OF THE REPLACEMENT OF THE For Against Management COMPANY S CURRENT DIRECTORS AND OFFICERS INSURANCE POLICY. - -------------------------------------------------------------------------------- M-SYSTEMS FLASH DISK PIONEER Ticker: FLSH Security ID: M7061C100 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Dov Moran For For Management 1.2 Elect Director Mr. Aryeh Mergi For For Management 1.3 Elect Director Ms. Dana Gross For For Management 1.4 Elect Director Dr. Hans Wagner For For Management 1.5 Elect Director Mr. Yossi Ben Shalom For For Management 1.6 Elect Director Ms. Zehava Simon For For Management 1.7 Elect Director Mr. Yuval Neeman For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: MR. DOV MORAN, THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: MR. ARYEH MERGI, THE EXECUTIVE VICE PRESIDENT OF BUSINESS DEVELOPMENT AND A DIRECTOR. 5 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: MS. DANA GROSS, THE CHIEF MARKETING OFFICER AND A DIRECTOR. 6 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: DR. HANS WAGNER, A NON-EMPLOYEE DIRECTOR. 7 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: MR. YOSSI BEN SHALOM, A NON-EMPLOYEE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE. 8 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: MS. ZEHAVA SIMON, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR. 9 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: MESSRS. YAIR SHOHAM AND ITSIK ONFUS, EACH AN EXTERNAL DIRECTOR. 10 APPROVAL OF COMPENSATION AND THE GRANT OF For For Management STOCK OPTIONS TO: AS OF APRIL 19, 2005, THE PAYMENT TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE BOARD. 11 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: IN ORDER TO ENABLE EXTERNAL DIRECTORS, TO BENEFIT FROM THE OPTIONS GRANTED TO THEM PRIOR TO THE TERMINATION OF THEIR SERVICE. 12 APPROVAL OF COMPENSATION AND THE GRANT OF For Against Management STOCK OPTIONS TO: MR. YUVAL NEEMAN, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR. 13 APPROVAL OF THE CHANGE OF THE COMPANY S For For Management NAME TO M-SYSTEMS LTD., OR SUCH OTHER NAME INCORPORATING THE WORDS M-SYSTEMS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION. 14 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 2 DEFINING PERMITTED ACTIVITIES OF THE COMPANY. 15 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 23 ALLOWING NOTICE OF GENERAL MEETINGS BY PUBLICATION OR DELIVERY. 16 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLES 37 AND 40 SPECIFYING THE CIRCUMSTANCES OF REMOVAL OF DIRECTORS FROM OFFICE. 17 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 43 SPECIFYING THAT A PERSON APPOINTED TO SERVE AS AN ALTERNATE DIRECTOR MAY ONLY ACT IN THAT CAPACITY ON BEHALF OF A SINGLE DIRECTOR. 18 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 44 SPECIFYING THE MINIMUM NOTICE FOR MEETINGS OF THE BOARD. 19 APPROVAL OF THE PROPOSED AMENDMENT TO THE For Against Management COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 50 SPECIFYING THE METHOD OF APPROVING DIVIDENDS. 20 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 63 SPECIFYING THE MAXIMUM TERM OF APPOINTMENT OF AUDITORS. - -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote - -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: JUL 18, 2005 Meeting Type: Annual Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Stephen A. Elop For For Management 1.4 Elect Director John (ian) Giffen For For Management 1.5 Elect Director Steven Gomo For For Management 1.6 Elect Director William H. Harris, Jr. For For Management 1.7 Elect Director Donald L. Lucas For For Management 1.8 Elect Director Elizabeth A. Nelson For For Management 1.9 Elect Director Timothy O'Reilly For For Management 1.10 Elect Director William B. Welty For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director William J. Motto For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: OCT 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # 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 William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Mcconnell For For Management 1.2 Elect Director Jeffrey S. Goble For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director Daniel Coleman For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Lon Gorman For For Management 1.5 Elect Director Patrick J. Healy For For Management 1.6 Elect Director Merit E. Janow For For Management 1.7 Elect Director John D. Markese For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director James S. Riepe For For Management 1.10 Elect Director Thomas G. Stemberg For For Management 1.11 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Chess For For Management 1.2 Elect Director Susan Wang For For Management 1.3 Elect Director Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Broyles For For Management 1.2 Elect Director Steve Domenik For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUROMETRIX, INC. Ticker: NURO Security ID: 641255104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shai N. Gozani, Md, Phd For For Management 1.2 Elect Director Charles R. Lamantia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Dahan For For Management 1.2 Elect Director Ross Ireland For For Management 1.3 Elect Director Pamela Joseph For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Michael A. Dipiano For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director George Jankovic For For Management 1.5 Elect Director Warren V. Musser For Withhold Management 1.6 Elect Director Brian P. Tierney For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Robert F. Bernstock For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LIMITED Ticker: OIIM Security ID: G6797E106 Meeting Date: NOV 14, 2005 Meeting Type: Special Record Date: SEP 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF ARTICLES OF ASSOCIATION. 2 TO APPROVE THE GLOBAL OFFERING OF For For Management ORDINARY SHARES, THE PRIMARY LISTING OF THE ORDINARY SHARES ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE MANDATE, AND THE SHA - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis J. Crawford For For Management 1.2 Elect Director Richard W. Boyce For Withhold Management 1.3 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo C. Hedfors For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Did Not Management Vote 1.2 Elect Director James B. Hurlock For Did Not Management Vote 1.3 Elect Director Prudence M. Leith For Did Not Management Vote 1.4 Elect Director J. Robert Lovejoy For Did Not Management Vote 1.5 Elect Director Georg R. Rafael For Did Not Management Vote 1.6 Elect Director James B. Sherwood For Did Not Management Vote 1.7 Elect Director Simon M.C. Sherwood For Did Not Management Vote 2 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For Did Not Management PERMIT DELIVERY OF NOTICES AND OTHER Vote DOCUMENTS BY POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH THE COMPANY S WEBSITE OR BY MAIL. 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- PAINCARE HOLDINGS, INC. Ticker: PRZ Security ID: 69562E104 Meeting Date: AUG 9, 2005 Meeting Type: Special Record Date: JUL 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERDSINE LTD Ticker: PDSN Security ID: M41415106 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Phil Trahanas For For Management 2.2 Elect Director Ron Black For For Management 3 TO APPROVE THE PROPOSAL THAT DIRECTORS For For Management WHO (I) BECOME DIRECTORS FOR THE FIRST TIME ON OR AFTER AUGUST 30, 2005, AND (II) ARE NOT EMPLOYEES OR EMPLOYEES OF CONTROLLING SHAREHOLDERS, BE PAID THE SAME CASH COMPENSATION PAID TO OUR EXTERNAL DIRECTORS. 4 TO APPROVE A GRANT OF OPTIONS TO PURCHASE For Against Management ORDINARY SHARES OF THE COMPANY TO KENNETH LEVY, IN THE SAME AMOUNTS AND ON SUBSTANTIALLY THE SAME TERMS AS THE GRANTS APPROVED BY OUR SHAREHOLDERS ON SEPTEMBER 8, 2004 FOR OTHER MEMBERS OF THE BOARD OF DIRECTORS. 5 TO APPROVE AN AMENDMENT TO THE EMPLOYMENT For For Management AGREEMENT OF THE COMPANY S CEO TO PERMIT A BONUS EQUAL TO THE CEO S SALARY FOR UP TO NINE MONTHS. 6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: For For Management VOTE HERE IF YOU DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL 6. 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION: For For Management VOTE HERE IF YOU DO HAVE A PERSONAL INTEREST IN PROPOSAL 6. 8 AMENDMENTS TO THE INDEMNIFICATION For For Management UNDERTAKINGS: VOTE HERE IF YOU DO NOT HAVE A PERSONAL INTEREST IN PROPOSAL 7. 9 AMENDMENTS TO THE INDEMNIFICATION For For Management UNDERTAKINGS: VOTE HERE IF YOU DO HAVE A PERSONAL INTEREST IN PROPOSAL 7. - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Dill For For Management 1.2 Elect Director Christopher Grant, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUIDEL CORP. Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Thomas D. Brown For For Management 2.2 Elect Director Rod F. Dammeyer For For Management 2.3 Elect Director D.S. Harrington, M.D. For For Management 2.4 Elect Director Caren L. Mason For For Management 2.5 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 2.6 Elect Director Mark A. Pulido For For Management 2.7 Elect Director Jack W. Schuler For For Management - -------------------------------------------------------------------------------- RACKABLE SYSTEMS INC Ticker: RACK Security ID: 750077109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas K. Barton For For Management 1.2 Elect Director Gary A. Griffiths For For Management 1.3 Elect Director Michael J. Maulick For For Management 1.4 Elect Director Hagi Schwartz For For Management 1.5 Elect Director Ronald D. Verdoorn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIATION THERAPY SERVICES INC Ticker: RTSX Security ID: 750323206 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Rubenstein, M.D. For For Management 1.2 Elect Director Herbert F. Dorsett For For Management 1.3 Elect Director Leo R. Doerr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REDBACK NETWORKS, INC. Ticker: RBAK Security ID: 757209507 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. DeNuccio For For Management 1.2 Elect Director Paul Giordano For For Management 1.3 Elect Director Roy D. Behren For For Management 1.4 Elect Director John L. Drew For For Management 1.5 Elect Director David C. Friezo For For Management 1.6 Elect Director Martin A. Kaplan For For Management 1.7 Elect Director William H. Kurtz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RELM WIRELESS CORP. Ticker: RWC Security ID: 759525108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George N. Benjamin, III For For Management 1.2 Elect Director David P. Storey For For Management 1.3 Elect Director Ralph R. Whitney For For Management 1.4 Elect Director James C. Gale For For Management 1.5 Elect Director Donald F.U. Goebert For Withhold Management 1.6 Elect Director Randolph K. Piechocki For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Steven E. Nielsen For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # 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 Gerald J. Ford For For Management 1.4 Elect Director Howard Gittis For Withhold Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Sir Brian G. Wolfson For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohanbir Gyani For For Management 1.2 Elect Director Stephen C. Sherman For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRANETICS CORP., THE Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Blackburn For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Craig M. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Steven A. Denning For For Management 1.3 Elect Director Miles R. Gilburne For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES INC Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Snyder For Withhold Management 1.2 Elect Director Anthony J. Mendicino For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS ROADHOUSE INC Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Concannon For For Management 1.2 Elect Director Rowland T. Moriarty For For Management 1.3 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasushi Chikagami For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: RMIX Security ID: 90333L102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Eugene P. Martineau For For Management 2.2 Elect Director T. William Porter, III For Withhold Management 2.3 Elect Director Michael W. Harlan For For Management 2.4 Elect Director Vincent D. Foster For For Management 2.5 Elect Director Mary P. Ricciardello For For Management 2.6 Elect Director Murray S. Simpson For For Management 2.7 Elect Director Robert S. Walker For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Scherr For Withhold Management 1.2 Elect Director James A. FitzPatrick, Jr. For Withhold Management 1.3 Elect Director Rick A. Wilber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UARM Security ID: 904311107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Belchers For For Management 1.2 Elect Director Roger I. Macfarlane For For Management 1.3 Elect Director Matthys J. Wessels For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE &For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VAXGEN, INC. Ticker: VXGN Security ID: 922390208 Meeting Date: AUG 8, 2005 Meeting Type: Special Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Mark Miller For For Management 2.2 Elect Director James Weersing For For Management - -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Pihl For Withhold Management 1.2 Elect Director Jay D. Miller For For Management 1.3 Elect Director James B. Hickey, Jr. For For Management 1.4 Elect Director Gregory Peet For For Management 1.5 Elect Director Richard W. Perkins For Withhold Management 1.6 Elect Director Michael W. Vannier, Md For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VOLCOM INC Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WGII Security ID: 938862208 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director C. Scott Greer For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen G. Hanks For For Management 1.7 Elect Director William H. Mallender For For Management 1.8 Elect Director Michael P. Monaco For For Management 1.9 Elect Director Cordell Reed For For Management 1.10 Elect Director Dennis R. Washington For For Management 1.11 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Brooks For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director James M. Weber 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 17, 2006 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
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N-PX Filing
Oppenheimer Discovery Mid Cap Growth Fund N-PXAnnual report of proxy voting record
Filed: 17 Aug 06, 12:00am