UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-4410 Exact name of registrant as specified in charter: Oppenheimer Discovery Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112 Name and address of agent for service: Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 9/30 Date of reporting period: 07/01/2003-06/30/2004 Item 1. Proxy Voting Record ========================== OPPENHEIMER DISCOVERY FUND ========================== ABLE LABORATORIES INC Ticker: ABRX Security ID: 00371N407 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management 1.2 Elect Director Robert J. Mauro For For Management 1.3 Elect Director Harry Silverman For For Management 1.4 Elect Director David S. Tierney, M.D. For For Management 1.5 Elect Director Jerry I. Treppel For For Management 1.6 Elect Director Dhananjay G. Wadekar For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: DEC 29, 2003 Meeting Type: Special Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Howard A. Thrailkill For For Management 1.3 Elect Director Richard A. Anderson For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORP. Ticker: ADIC Security ID: 007525108 Meeting Date: MAR 10, 2004 Meeting Type: Annual Record Date: JAN 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Alberg For For Management 1.2 Elect Director Walter F. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For Against Management - -------------------------------------------------------------------------------- ADVANCED NEUROMODULATION SYSTEMS, INC. Ticker: ANSI Security ID: 00757T101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Morrison For Withhold Management 1.2 Elect Director Robert C. Eberhart, Ph.D. For Withhold Management 1.3 Elect Director Michael J. Torma, M.D. For Withhold Management 1.4 Elect Director Richard D. Nikolaev For Withhold Management 1.5 Elect Director Christopher G. Chavez For Withhold Management 1.6 Elect Director Joseph E. Laptewicz For Withhold Management 1.7 Elect Director J. Philip McCormick For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 6, 2003 Meeting Type: Annual Record Date: OCT 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Ernest E. Courchene, Jr. For For Management 1.3 Elect Director Joseph E. Pompeo For For Management 1.4 Elect Director Lieutenant General Michael For For Management Nelson - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: JUL 29, 2003 Meeting Type: Annual Record Date: JUN 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Hovey For Withhold Management 1.2 Elect Director Paula A. Sneed For Withhold Management 1.3 Elect Director David M. Stout For Withhold Management 1.4 Elect Director William O. Albertini For Withhold Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRSPAN NETWORKS INC. Ticker: AIRN Security ID: 00950H102 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Stonestrom For For Management 1.2 Elect Director Matthew Desch For Withhold Management 1.3 Elect Director H. Berry Cash For For Management 1.4 Elect Director Thomas S. Huseby For For Management 1.5 Elect Director David A. Twyver For For Management 1.6 Elect Director Michael T. Flynn For For Management 1.7 Elect Director Guillermo Heredia For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ALLIANCE GAMING CORP. Ticker: AGI Security ID: 01859P609 Meeting Date: DEC 10, 2003 Meeting Type: Annual Record Date: NOV 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Miodunski For For Management 1.2 Elect Director David Robbins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: JUN 22, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon P. Diamond For Withhold Management 1.2 Elect Director James V. O'Donnell For Withhold Management 1.3 Elect Director Janice E. Page For Withhold Management 2 Expense Stock Options Against For Shareholder 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: SEP 25, 2003 Meeting Type: Annual Record Date: AUG 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.a.1 Elect Trustee Glenn Blumenthal For For Management 2.a.2 Elect Trustee John M. Eggemeyer III For For Management 2.a.3 Elect Trustee Raymond Garea For For Management 2.a.4 Elect Trustee Michael J. Hagan For For Management 2.a.5 Elect Trustee John P. Hollihan III For For Management 2.a.6 Elect Trustee William M. Kahane For For Management 2.a.7 Elect Trustee Richard A. Kraemer For For Management 2.a.8 Elect Trustee Lewis S. Ranieri For For Management 2.a.9 Elect Trustee Nicholas S. Schorsch For For Management 2.a.0 Elect Trustee J. Rock Tonkel For For Management 2.b.1 Elect Trustee Glenn Blumenthal For For Management 2.b.2 Elect Trustee Raymond Garea For For Management 2.b.3 Elect Trustee William M. Kahane For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: DEC 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Peter Ricketts For Withhold Management 1.2 Elect Director C. Kevin Landry For Withhold Management 1.3 Elect Director Mark L. Mitchell For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS.2 Security ID: 031538101 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director David M. Rickey For For Management 1.4 Elect Director Paul C. Schorr Iv For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director James A. Urry For For Management 1.8 Elect Director Gregory L. Williams For For Management 1.9 Elect Director S. Atiq Raza For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew E. Lietz For For Management 1.2 Elect Director Martin H. Loeffler For For Management 1.3 Elect Director Michael W. Michelson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: ANP. Security ID: 034918102 Meeting Date: JAN 20, 2004 Meeting Type: Special Record Date: DEC 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Approve 2004 Stock Option Plan For For Management 3 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: ANP. Security ID: 034918102 Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William L. Hunter For For Management 2.2 Elect Director David T. Howard For For Management 2.3 Elect Director Hartley T. Richardson For For Management 2.4 Elect Director Edward M. Brown For For Management 2.5 Elect Director Arthur H. Willms For For Management 2.6 Elect Director Glen D. Nelson For For Management 3 Ratify Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Amend Articles Re: Remove Pre-Existing For For Management Company Provisions 6 Approve Unlimited Capital Authorization For Against Management 7 Adopt New Articles For For Management 8 Other Business For For Management - -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Neupert For For Management 1.2 Elect Director Linda J. Srere For For Management 1.3 Elect Director Jaynie M. Studenmund For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barratt For For Management 1.2 Elect Director Marshall Mohr For For Management 1.3 Elect Director Andrew Rappaport For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: ATY. Security ID: 001941103 Meeting Date: JAN 27, 2004 Meeting Type: Annual/Special Record Date: DEC 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John E. Caldwell, Ronald Chwang, For For Management James D. Fleck, K.Y Ho, Alan D. Horn, Paul Russo, Robert A. Young as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Restricted Share Unit Plans to For Against Management Allow Availability of the Common Shares Allocated under the Option Plan to The RSU Plans - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Hillas For For Management 1.2 Elect Director Michael J. Yomazzo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Coats For For Management 1.2 Elect Director Michael J. Fuchs For For Management 1.3 Elect Director Robert S. Grimes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Crawford W. Beveridge For For Management 1.4 Elect Director J. Hallam Dawson For For Management 1.5 Elect Director Michael J. Fister For For Management 1.6 Elect Director Per-Kristian Halvorsen For For Management 1.7 Elect Director Steven Scheid For For Management 1.8 Elect Director Mary Alice Taylor For For Management 1.9 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management 3 Adopt Policy Regarding Equity-Based Against Abstain Shareholder Compensation for Executives - -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Coldren For For Management 1.2 Elect Director Mary E. Ginestra For For Management 1.3 Elect Director Willis N. Holcombe For For Management 1.4 Elect Director Jarett S. Levan For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUL 11, 2003 Meeting Type: Annual Record Date: MAY 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Coleman III For For Management 1.2 Elect Director Dale Crandall For For Management 1.3 Elect Director William H. Janeway For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: DEC 8, 2003 Meeting Type: Annual Record Date: OCT 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Neda Mashouf For For Management 1.3 Elect Director Barbara Bass For For Management 1.4 Elect Director Cynthia R. Cohen For For Management 1.5 Elect Director Corrado Federico For For Management 1.6 Elect Director Caden Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Pignatelli For For Management 1.2 Elect Director William A. Owens For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director George V. D' Arbeloff For For Management 1.5 Elect Director Robert M. Anderton For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: AUG 27, 2003 Meeting Type: Special Record Date: JUL 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Chapin For For Management 1.2 Elect Director John L. Hall, II For For Management 1.3 Elect Director Hollis W. Plimpton, Jr. For For Management 1.4 Elect Director Rosamond B. Vaule For For Management 1.5 Elect Director Franklin Wyman, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fremder For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Paul R. Wood For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 21, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Lally For For Management 1.2 Elect Director John M. Larson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARRIER ACCESS CORP. Ticker: CACS Security ID: 144460102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Koenig For Withhold Management 1.2 Elect Director Nancy Pierce For Withhold Management 1.3 Elect Director John W. Barnett, Jr. For Withhold Management 1.4 Elect Director David R. Laube For Withhold Management 1.5 Elect Director Mark A. Floyd For Withhold Management 1.6 Elect Director Thomas C. Lamming For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 3, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director Richard Roberts For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Eduard Bagdasarian For For Management 1.4 Elect Director Frank Edelstein For For Management 1.5 Elect Director Wilford D. Godbold, Jr. For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 4, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Keating For For Management 1.2 Elect Director Tom L. Ward For For Management 1.3 Elect Director Frederick B. Whittemore For For Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For For Management 1.2 Elect Director John E. Klein For For Management 2 Increase Authorized Common Stock and For For Management Eliminate Class of Common Stock 3 Amend Omnibus Stock Plan For Against Management 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen H. Gordon For For Management 2.2 Elect Director Mark E. Schaffer For For Management 2.3 Elect Director Christopher G. Hagerty For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: OCT 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Linda Arey Skladany, Esq. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: APR 30, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Robison For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: APR 19, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director Fred B. Bialek For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director John C. Lewis For For Management 1.5 Elect Director Alan F. Shugart For For Management 1.6 Elect Director James R. Long For For Management 1.7 Elect Director W. Steve Albrecht For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGENE CORP. Ticker: DIGE Security ID: 253752109 Meeting Date: OCT 30, 2003 Meeting Type: Annual Record Date: SEP 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Landon For Withhold Management 1.2 Elect Director John J. Whitehead For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Ronning For Withhold Management 1.2 Elect Director Perry W. Steiner For Withhold Management 1.3 Elect Director J. Paul Thorin For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAS INC Ticker: DTAS Security ID: 25388K104 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Glatz For For Management 1.2 Elect Director David W. Kenny For For Management - -------------------------------------------------------------------------------- DIRECT GENERAL CORP. Ticker: DRCT Security ID: 25456W204 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Adair, Jr. For For Management - -------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Ticker: DOVP Security ID: 259858108 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Bernard Beer For For Management 1.2 Elect Director Dr. Zola Horovitz For For Management 1.3 Elect Director Ms. Theresa Bischoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: SEP 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Atwell For Withhold Management 1.2 Elect Director William M. Campbell, III For Withhold Management 1.3 Elect Director Friedrich Teroerde For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: OCT 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 2 Approve Option Exchange Program For Abstain Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Bonovitz For For Management 1.2 Elect Director Gerald A. Faich For For Management 1.3 Elect Director Elam M. Hitchner For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McAdam For For Management 1.2 Elect Director Alan J. Higginson For For Management 2 Elect Director Rich Malone For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director William P. Lyons For For Management 1.3 Elect Director Lee D. Roberts For For Management 1.4 Elect Director John C. Savage For For Management 1.5 Elect Director Roger S. Siboni For For Management 1.6 Elect Director Theodore J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES S.A. Ticker: FLML Security ID: 338488109 Meeting Date: NOV 7, 2003 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's July 19, 2001, EGM0 2 Confirm Capital Increase in Item 1 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 3 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's Dec. 19, 2001, EGM 4 Confirm Capital Increase in Item 3 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 5 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's June 20, 2002, EGM 6 Confirm Capital Increase in Item 3 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 7 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's Sept. 19, 2002, EGM 8 Confirm Capital Increase in Item 7 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 9 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan to Regularize Failure to Submit this Capital Increase to Shareholder Vote in Accordance with Legal Requirements at Company's Feb. 18, 2003, EGM 10 Confirm Capital Increase in Item 9 and For For Management Authorize Board to Make Necessary Changes to Reflect Above Resolution 11 Approve Issuance of 120,000 Warrants to For Against Management Raul Cesan, Michel Greco, and William Deastyne 12 Confirm That Issuance in Item 11 Does Not For Against Management Respect Preemptive Rights 13 Approve Issuance of 120,000 Shares to For Against Management Allow for Conversion of 120,000 Warrants Reserved to Raul Cesan, Michel Greco, and William Dearstyne (Item 11) 14 Approve Issuance of 80,000 Warrants to For Against Management Raul Cesan, Michel Greco, William Dearstyne, and Jean-Noel Treilles 15 Confirm That Issuance in Item 14 Does Not For Against Management Respect Preemptive Rights 16 Approve Issuance of 80,000 Shares to For Against Management Allow for Conversion of 80,000 Warrants Reserved to Raul Cesan, Michel Greco, William Dearstyne, and Jean-Noel Treilles (Item 14) 17 Approve Stock Option Plan Grants; Reserve For Against Management One Million Shares for Grants 18 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 4, 2003 Meeting Type: Annual Record Date: JUL 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Addoms For For Management 1.2 Elect Director Hank Brown For For Management 1.3 Elect Director D. Dale Browning For For Management 1.4 Elect Director Paul S. Dempsey For For Management 1.5 Elect Director William B. McNamara For For Management 1.6 Elect Director B. LaRae Orullian For For Management 1.7 Elect Director Jeff S. Potter For For Management 1.8 Elect Director James B. Upchurch For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- GAMESTOP CORP Ticker: GME Security ID: 36466R101 Meeting Date: JUL 2, 2003 Meeting Type: Annual Record Date: MAY 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Rosen For For Management 1.2 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mae C. Jemison, M.D. For For Management 1.2 Elect Director Brian A. McNamee, For For Management M.B.B.S. 1.3 Elect Director Armin M. Kessler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darcy E. Bradbury For For Management 1.2 Elect Director Erik Vonk For For Management 1.3 Elect Director Jeffrey A. Sonnenfeld For For Management 2 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC Ticker: GPP Security ID: 38374W107 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Bringard For For Management 1.2 Elect Director Robert M. Ames For For Management 1.3 Elect Director Spencer I. Browne For For Management 1.4 Elect Director Philip S. Cottone For For Management 1.5 Elect Director Robert A. Peck For For Management 1.6 Elect Director Thomas D. Peschio For For Management 1.7 Elect Director Richard H. Schwachter For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert E. Playford For Withhold Management 1.2 Elect Director R. Eugene Cartledge For Withhold Management 1.3 Elect Director Mary B. Cranston For Withhold Management 1.4 Elect Director John R. Hall For Withhold Management 1.5 Elect Director Harold E. Layman For Withhold Management 1.6 Elect Director Ferrell P. McClean For Withhold Management 1.7 Elect Director Michael C. Nahl For Withhold Management 1.8 Elect Director Craig S. Shular For Withhold Management 2 Amend Pension and Retirement Medical Against Against Shareholder Insurance Plan - -------------------------------------------------------------------------------- INAMED CORP. Ticker: IMDC Security ID: 453235103 Meeting Date: JUL 11, 2003 Meeting Type: Annual Record Date: MAY 30, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas L. Teti For For Management 1.2 Elect Director James E. Bolin For For Management 1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management 1.4 Elect Director John F. Doyle For For Management 1.5 Elect Director Mitchell S. Rosenthal, For For Management M.D. 1.6 Elect Director Joy A. Amundson For For Management 1.7 Elect Director Terry E. Vandewarker For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC Security ID: 453414104 Meeting Date: MAR 8, 2004 Meeting Type: Special Record Date: JAN 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC Security ID: 453414104 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: MAY 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rohit M. Desai For For Management 1.2 Elect Director Charles J. Hamm For For Management 1.3 Elect Director Scott M. Hand For For Management 1.4 Elect Director David L. Hinds For For Management 1.5 Elect Director Maria Fiorini Ramirez For For Management 1.6 Elect Director Donald M. Karp For For Management 1.7 Elect Director Robert B. Catell For For Management 1.8 Elect Director Robert W. Gelfman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNOVEX, INC. Ticker: INVX Security ID: 457647105 Meeting Date: JAN 20, 2004 Meeting Type: Annual Record Date: DEC 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Thomas W. Haley For Withhold Management 2.2 Elect Director Allen Andersen For Withhold Management 2.3 Elect Director Elick Eugene Hawk For Withhold Management 2.4 Elect Director William P. Murnane For Withhold Management 2.5 Elect Director Raj K. Nooyi For Withhold Management 3 Amend Stock Option Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: OCT 29, 2003 Meeting Type: Annual Record Date: SEP 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock E. Tan For Withhold Management 1.2 Elect Director Nam P. Suh, Ph.D. For Withhold Management - -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 13, 2004 Meeting Type: Annual Record Date: FEB 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Sheehan For For Management 1.2 Elect Director James M. Oates For For Management 1.3 Elect Director Thomas P. McDermott For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Dittamore For For Management 1.2 Elect Director Bradley G. Lorimier For For Management 1.3 Elect Director David U'Prichard, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For Against Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Cooper, Jr. For For Management 1.2 Elect Director Wayne Garrison For For Management 1.3 Elect Director Bryan Hunt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: FEB 10, 2004 Meeting Type: Annual Record Date: JAN 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Robert B. Gwyn For For Management 1.4 Elect Director Linda K. Jacobs For For Management 1.5 Elect Director Benjamin F. Montoya For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 6, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: DEC 11, 2003 Meeting Type: Special Record Date: NOV 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- KERZNER INTERNATIONAL LTD Ticker: KZL Security ID: P6065Y107 Meeting Date: SEP 23, 2003 Meeting Type: Annual Record Date: AUG 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Touche LLP as Auditors For For Management - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Campe For For Management 1.2 Elect Director Douglas W. Kohrs For For Management 1.3 Elect Director Jack W. Lasersohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Elston For For Management 1.2 Elect Director Merritt J. Mott For For Management 1.3 Elect Director Diana M. Murphy For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- LEXAR MEDIA, INC. Ticker: LEXR Security ID: 52886P104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Rollwagen For For Management 1.2 Elect Director Mary Tripsas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 10, 2003 Meeting Type: Annual Record Date: OCT 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Blethen For For Management 1.2 Elect Director Robert J. Boehlke For For Management 1.3 Elect Director Roger J. Maggs For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Leever For Withhold Management 1.2 Elect Director Donald G. Ogilvie For Withhold Management 1.3 Elect Director James C. Smith For Withhold Management 1.4 Elect Director Joseph M. Silvestri For Withhold Management 1.5 Elect Director T. Quinn Spitzer For Withhold Management 1.6 Elect Director Robert L. Ecklin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: JUL 24, 2003 Meeting Type: Annual Record Date: MAY 27, 2003 # 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 William H. Harris, Jr. For Withhold Management 1.4 Elect Director Robert A. Kotick 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 Approve Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2003 Meeting Type: Annual Record Date: JUL 14, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Ng For Withhold Management 1.2 Elect Director Chet Silvestri For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2004 Meeting Type: Annual Record Date: JAN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. MacMaster, Jr. For For Management 1.2 Elect Director John H. Mahar For For Management 1.3 Elect Director Eugene H. Rotberg For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARVEL ENTERPRISES, INC. Ticker: MVL Security ID: 57383M108 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton E. Handel For For Management 1.2 Elect Director F. Peter Cuneo For For Management 1.3 Elect Director Isaac Perlmutter For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. John M. Cioffi, Phd For For Management 1.2 Elect Director Dr. Paul R. Gray, Ph.D. For For Management 1.3 Elect Director Douglas King For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. 4 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. - -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031102 Meeting Date: AUG 27, 2003 Meeting Type: Annual Record Date: JUL 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Johnston For For Management 1.2 Elect Director John F. McDonnell For For Management 1.3 Elect Director Laurence G. Walker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Irwin Lerner For For Management 1.2 Elect Director Dr. Julius A. Vida For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP. Ticker: MERQ Security ID: 589405109 Meeting Date: DEC 10, 2003 Meeting Type: Special Record Date: OCT 31, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Amend Employee Stock Purchase Plan For Against Management - -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Gilla Kaplan, Ph.D. For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director Lee J. Schroeder For For Management 1.7 Elect Director David B. Sharrock For Withhold Management 1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.9 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 25, 2004 Meeting Type: Annual Record Date: JAN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Nick E. Yocca For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director Dennis R. Leibel For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Harold A. Blonquist For For Management - -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 2, 2004 Meeting Type: Annual Record Date: DEC 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Gordon T. Graves For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director Martin A. Keane For For Management 1.6 Elect Director John M. Winkelman For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director Matthew Goldstein For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Marc Rowan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Rudolph For For Management 1.2 Elect Director Glenn Cohen For For Management 1.3 Elect Director Michael L. Ashner For For Management 1.4 Elect Director Michael C. Slade For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 2, 2003 Meeting Type: Annual Record Date: JUL 7, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Michael R. Hallman For For Management 1.6 Elect Director Nicholas G. Moore For For Management 1.7 Elect Director Dr. Sachio Semmoto For For Management 1.8 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: OCT 29, 2003 Meeting Type: Special Record Date: SEP 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Grain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIC INC Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery S. Fraser For For Management 1.2 Elect Director John L. Bunce, Jr. For For Management 1.3 Elect Director Daniel J. Evans For For Management 1.4 Elect Director Ross C. Hartley For For Management 1.5 Elect Director Pete Wilson For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: MAR 11, 2004 Meeting Type: Annual Record Date: JAN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Ginn For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William L. Robinson For For Management 1.4 Elect Director Benedict P. Rosen For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Charles H. Erhart, Jr. For For Management 1.4 Elect Director David W. Froesel, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, DNSc, For For Management RN 1.7 Elect Director Sheldon Margen, M.D. For For Management 1.8 Elect Director John H. Timoney For For Management 1.9 Elect Director Amy Wallman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICELL INC Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Roberg For For Management 1.2 Elect Director John D. Stobo, Jr. For For Management 1.3 Elect Director Donald C. Wegmiller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Daniel McCranie For For Management 1.2 Elect Director Kevin Burns For For Management 1.3 Elect Director Justin T. Chang For For Management 1.4 Elect Director Emmanuel T. Hernandez For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Certificate of Designation of For For Management Preferred Stock 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO INC Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director R. Michael Welborn For For Management 1.3 Elect Director James D. Shennan, Jr. For For Management 1.4 Elect Director F. Lane Cardwell, Jr. For For Management 1.5 Elect Director Kenneth J. Wessels For For Management 1.6 Elect Director M. Ann Rhoades For For Management 1.7 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Giftos For Withhold Management 1.2 Elect Director Michael S. Gross For Withhold Management 1.3 Elect Director Bruce H. Spector For Withhold Management 1.4 Elect Director Thomas L. Finkbiner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally Frame Kasaks For For Management 1.2 Elect Director Peter Starrett For For Management 1.3 Elect Director Thomas M. Murnane For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2003 Meeting Type: Annual Record Date: OCT 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Carroll, Jr. For Withhold Management 1.2 Elect Director Eric Krasnoff For Withhold Management 1.3 Elect Director Dr. Edward L. Snyder For Withhold Management 1.4 Elect Director Dr. James D. Watson For Withhold Management 1.5 Elect Director Marcus Wilson For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Freiman For For Management 1.2 Elect Director Rolf H. Henel For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: SEP 5, 2003 Meeting Type: Annual Record Date: JUL 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Jobs For Withhold Management 1.2 Elect Director Dr. Edwin E. Catmull For Withhold Management 1.3 Elect Director Skip M. Brittenham For Withhold Management 1.4 Elect Director Joseph A. Graziano For Withhold Management 1.5 Elect Director Lawrence B. Levy For Withhold Management 1.6 Elect Director Joe Roth For Withhold Management 1.7 Elect Director Larry W. Sonsini For Withhold Management 1.8 Elect Director John S. Wadsworth, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: JUN 2, 2004 Meeting Type: Annual Record Date: APR 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy S. Atkins For For Management 1.2 Elect Director John Seely Brown For For Management 1.3 Elect Director Robert C. Hagerty For For Management 1.4 Elect Director John A. Kelley, Jr. For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Stanley J. Meresman For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Durk I. Jager For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: APR 27, 2004 Meeting Type: Special Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Shares in the For For Management Event of a Public Tender Offer or Share Exchange Offer 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: JUL 17, 2003 Meeting Type: Annual Record Date: MAY 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Martin Comey For For Management 1.2 Elect Director Geoffrey M. Connor For For Management 1.3 Elect Director Thomas E. Sheenan For For Management 1.4 Elect Director Edward O'Donnell For For Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QLT INC. Ticker: QLT Security ID: 746927102 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: APR 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 2 Fix Number of Directors at Eight For For Management 3.1 Elect E. Duff Scott as a Director For For Management 3.2 Elect Paul J. Hastings as a Director For For Management 3.3 Elect Julia G. Levy as a Director For For Management 3.4 Elect C. Boyd Clarke as a Director For For Management 3.5 Elect Peter A. Crossgrove as a Director For For Management 3.6 Elect Ronald D. Henriksen as a Director For For Management 3.7 Elect Alan C. Mendelson as a Director For For Management 3.8 Elect L. Jack Wood as a Director For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 12, 2004 Meeting Type: Annual Record Date: DEC 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Jonathan A. Bulkley For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Harvard H. Hill, Jr., CFP For For Management 1.7 Elect Director Thomas A. James For For Management 1.8 Elect Director Dr. Paul W. Marshall For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 2 Approve Incentive Compensation Criteria For For Management for Certain Executive Officers 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REMEC, INC. Ticker: REMC Security ID: 759543101 Meeting Date: JUN 11, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre R. Horn For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 1.3 Elect Director Martin Cooper For Withhold Management 1.4 Elect Director Thomas A. Corcoran For Withhold Management 1.5 Elect Director Mark D. Dankberg For Withhold Management 1.6 Elect Director William H. Gibbs For Withhold Management 1.7 Elect Director Harold E. Hughes, Jr. For Withhold Management 1.8 Elect Director Jeffrey M. Nash, Ph.D. For Withhold Management - -------------------------------------------------------------------------------- RENOVIS, INC Ticker: RNVS Security ID: 759885106 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Penhoet, Ph.D For For Management 1.2 Elect Director Corey S. Goodman, Ph.D For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilton Looney For For Management 1.2 Elect Director Bill J. Dismuke For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 7, 2003 Meeting Type: Annual Record Date: AUG 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Donald Ratajczak For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Claire L. Arnold For For Management 2 Approve Omnibus Stock Plan For For Management 3 Report on Impact of Genetically Against Against Shareholder Engineered Foods - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Michael E. Marks For For Management 1.5 Elect Director James D. Meindl For For Management 1.6 Elect Director Alan F. Shugart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 29, 2003 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1-01 Elect David Bonderman as Director For For Management 1-02 Elect William W. Bradley as Director For For Management 1-03 Elect James G. Coulter as Director For For Management 1-04 Elect James A. Davidson as Director For For Management 1-05 Elect Glenn H. Hutchins as Director For For Management 1-06 Elect Donald E. Kiernan as Director For For Management 1-07 Elect Stephen J. Luczo as Director For For Management 1-08 Elect David F. Marquardt as Director For For Management 1-09 Elect John W. Thompson as Director For For Management 1-10 Elect William D. Watkins as Director For For Management 1-11 Elect Edward J. Zander as Director For For Management 2 Approve Section 162(m) Incentive Bonus For For Management Plan 3 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- SIERRA WIRELESS INC. Ticker: SW. Security ID: 826516106 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Sutcliffe For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director S. Jane Rowe For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Peter Ciceri For For Management 1.6 Elect Director Nadir Mohamed For For Management 1.7 Elect Director Charles E. Levine For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 4, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Tsuyoshi Taira For Withhold Management 1.4 Elect Director Yasushi Chikagami For For Management 1.5 Elect Director Ronald Chwang For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: JUN 28, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chiang For For Management 1.2 Elect Director Ter Fung Tsao For For Management 1.3 Elect Director Song-Yi Zhang For For Management 1.4 Elect Director Xiaotao Chen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2004 Meeting Type: Annual Record Date: JAN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Beebe For For Management 1.2 Elect Director Timothy R. Furey For For Management 1.3 Elect Director David J. Mclachlan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Jarvis For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director Michael E. Mcmahon For For Management 1.5 Elect Director Sheldon R. Erikson For For Management 1.6 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo J. Fertitta For For Management 1.2 Elect Director Blake L. Sartini For For Management 1.3 Elect Director James E. Nave, D.V.M. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Radha R. Basu For For Management 1.2 Elect Director Manuel Diaz For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Claude M. Leglise For For Management 1.5 Elect Director E. Scott Russell For For Management 1.6 Elect Director James Thanos For For Management 1.7 Elect Director Dick Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: AUG 21, 2003 Meeting Type: Annual Record Date: JUL 8, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William Coleman For For Management 1.3 Elect Director Dr. Per-Kristian Halvorsen For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director Bill Owens For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eve M. Kurtin For For Management 1.2 Elect Director Clifford G. Adlerz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: NOV 17, 2003 Meeting Type: Special Record Date: OCT 6, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: APR 15, 2004 Meeting Type: Annual Record Date: MAR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Gerard E. Jones For For Management 1.3 Elect Director Edna K. Morris For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco Alvarez For For Management 1.2 Elect Director Dr. Paul A. Gary For For Management 1.3 Elect Director Charles Scott Gibson For For Management 1.4 Elect Director Nicolas Kauser For For Management 1.5 Elect Director Ralph G. Quinsey For For Management 1.6 Elect Director Dr. Walden C. Rhines For For Management 1.7 Elect Director Steven J. Sharp For For Management 1.8 Elect Director Edward F. Tuck For For Management 1.9 Elect Director Willis C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: APR 29, 2004 Meeting Type: Annual Record Date: FEB 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Y. Chan For For Management 1.2 Elect Director Joseph J. Jou For For Management 1.3 Elect Director Dr. Godwin Wong For For Management 1.4 Elect Director Thomas S. Wu For For Management 2 Amend Certificate to Remove Anti-Takeover For For Management Provision 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 3, 2003 Meeting Type: Annual Record Date: OCT 9, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Antonelli For Withhold Management 1.2 Elect Director Joseph M. Cianciolo For Withhold Management 1.3 Elect Director Steven H. Townsend For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Steen For For Management 1.2 Elect Director Thomas L. Mills For For Management 1.3 Elect Director Boone Powell, Jr. For For Management 1.4 Elect Director Paul B. Queally For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUL 9, 2003 Meeting Type: Annual Record Date: MAY 12, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Causey, M.B.A. For For Management 1.2 Elect Director Raymond Kurzweil For For Management 1.3 Elect Director Martine A. Rothblatt, For For Management Ph.D., J.D., M.B.A. 1.4 Elect Director Louis W. Sullivan, M.D. For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 1, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Toy For For Management 1.2 Elect Director Ying Wu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARCO INTERNATIONAL, INC. Ticker: VRC Security ID: 922122106 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Richard A. Kertson For For Management 1.4 Elect Director John F. Lauletta For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director L.E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Douglas E. Swanson For For Management 1.9 Elect Director James D. Woods For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERINT SYSTEMS, INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: AUG 12, 2003 Meeting Type: Annual Record Date: JUN 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For Withhold Management 1.2 Elect Director Paul Baker For Withhold Management 1.3 Elect Director Dan Bodner For Withhold Management 1.4 Elect Director Victor De Marines For Withhold Management 1.5 Elect Director David Kreinberg For Withhold Management 1.6 Elect Director David Ledwell For Withhold Management 1.7 Elect Director Kenneth Minihan For Withhold Management 1.8 Elect Director Larry Myers For Withhold Management 1.9 Elect Director Igal Nissim For Withhold Management 1.10 Elect Director Harris Oliner For Withhold Management 1.11 Elect Director Paul Robinson For Withhold Management 1.12 Elect Director Howard Safir For Withhold Management 1.13 Elect Director William Sorin For Withhold Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Gregory L. Reyes For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Felix Zandman For For Management 1.2 Elect Director Philippe Gazeau For For Management 1.3 Elect Director Zvi Grinfas For For Management 1.4 Elect Director Dr. Gerald Paul For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORP. Ticker: VTSS Security ID: 928497106 Meeting Date: JAN 26, 2004 Meeting Type: Annual Record Date: DEC 1, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent Chan, Ph.D. For Withhold Management 1.2 Elect Director James A. Cole For Withhold Management 1.3 Elect Director Alex Daly For Withhold Management 1.4 Elect Director John C. Lewis For Withhold Management 1.5 Elect Director Louis R. Tomasetta, Ph.D. For Withhold Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTCORP, INC Ticker: WES Security ID: 957907108 Meeting Date: APR 26, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith M. Bardwick For For Management 1.2 Elect Director James R. Dowlan For For Management 1.3 Elect Director Duane A. Nelles For For Management 1.4 Elect Director Ernest S. Rady For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 20, 2003 Meeting Type: Annual Record Date: OCT 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Massengill For Withhold Management 1.2 Elect Director I.M. Booth For Withhold Management 1.3 Elect Director Peter D. Behrendt For Withhold Management 1.4 Elect Director Kathleen A. Cote For Withhold Management 1.5 Elect Director Henry T. DeNero For Withhold Management 1.6 Elect Director William L. Kimsey For Withhold Management 1.7 Elect Director Michael D. Lambert For Withhold Management 1.8 Elect Director Roger H. Moore For Withhold Management 1.9 Elect Director Thomas E. Pardun For Withhold Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Ticker: WFII Security ID: 97653A103 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood K. Tayebi, Ph.D. For Withhold Management 1.2 Elect Director Scott Anderson For Withhold Management 1.3 Elect Director Bandel Carano For Withhold Management 1.4 Elect Director Eric M. DeMarco For Withhold Management 1.5 Elect Director William Hoglund For Withhold Management 1.6 Elect Director Scot Jarvis For Withhold Management 1.7 Elect Director William Owens For Withhold Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YELLOW ROADWAY CORP. Ticker: YELL Security ID: 985509108 Meeting Date: DEC 9, 2003 Meeting Type: Special Record Date: OCT 16, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- YELLOW ROADWAY CORP. Ticker: YELL Security ID: 985577105 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director Frank P. Doyle For For Management 1.4 Elect Director John F. Fiedler For For Management 1.5 Elect Director Dennis E. Foster For For Management 1.6 Elect Director John C. McKelvey For For Management 1.7 Elect Director Phillip J. Meek For For Management 1.8 Elect Director William L. Trubeck For For Management 1.9 Elect Director Carl W. Vogt For For Management 1.10 Elect Director William D. Zollars For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: JUN 3, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard Cless For For Management 1.2 Elect Director Michael A. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Adopt Charter Language on Board Diversity Against Abstain Shareholder SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Oppenheimer Discovery Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 26, 2004 *By: /s/ Tane Tyler -------------- Tane Tyler, Attorney in Fact
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Oppenheimer Discovery Fund (ODIBX) N-PXAnnual report of proxy voting record
Filed: 27 Aug 04, 12:00am