UNITED STATES
                             SECURITIES AND EXCHANGE COMMISSION
                                    Washington, DC 20549

                                         FORM N-PX

      ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number:                     811-10071

Exact name of registrant as specified in charter:       Oppenheimer Emerging
                                                        Growth Fund

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

Name and address of agent for service:                  Two World Financial Center
                                                        225 Liberty Street
                                                        New York, NY 10281-1008

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

Date of fiscal year end:                                10/31

Date of reporting period:                               07/01/2003-06/30/2004

Item 1.           Proxy Voting Record



======================= OPPENHEIMER EMERGING GROWTH FUND =======================


ABLE LABORATORIES INC

Ticker:       ABRX           Security ID:  00371N407
Meeting Date: JUN 23, 2004   Meeting Type: Annual
Record Date:  APR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Elliot F. Hahn, Ph.D.     For       For        Management
1.2   Elect  Director Robert J. Mauro           For       For        Management
1.3   Elect  Director Harry Silverman           For       For        Management
1.4   Elect  Director David S. Tierney, M.D.    For       For        Management
1.5   Elect  Director Jerry I. Treppel          For       For        Management
1.6   Elect  Director Dhananjay G. Wadekar      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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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


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ARRIS GROUP INC

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  APR 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Alex B. Best              For       Withhold   Management
1.2   Elect  Director Harry L. Bosco            For       Withhold   Management
1.3   Elect  Director John (Ian) Anderson Craig For       Withhold   Management
1.4   Elect  Director Matthew B. Kearney        For       Withhold   Management
1.5   Elect  Director William H. Lambert        For       Withhold   Management
1.6   Elect  Director John R. Petty             For       Withhold   Management
1.7   Elect  Director Robert J. Stanzione       For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management


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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


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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


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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


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AUDIOCODES LTD

Ticker:                      Security ID:  M15342104
Meeting Date: OCT 29, 2003   Meeting Type: Annual
Record Date:  SEP 23, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Shabati Adlersberg as a Director    For       For        Management
2     Authorize Chairman of the Board to        For       For        Management
      Continue Serving as President and CEO for
      a Three Year Term
3     Approve Stock Option Grant to Shabtai     For       Against    Management
      Aldersberg
4     Elect Joseph Tenne as a Director to Serve For       For        Management
      Until 2005 AGM
5     Approve Stock Option Grant to Joseph      For       Against    Management
      Tenne, a Non-employee Director
6     Elect Doron Nevo as an Independent        For       For        Management
      Director to Serve for a Three Year Term
7     Approve Auditors and Authorize Board to   For       For        Management
      Fix Their Remuneration
8     Approve Stock Option Grants to            For       Against    Management
      Non-Employee Directors
9     Approve Director andOfficer               For       For        Management
      Indemnification Provisions


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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


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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


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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


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BENNETT ENVIRONMENTAL INC.

Ticker:       BEV.           Security ID:  081906109
Meeting Date: MAY 25, 2004   Meeting Type: Annual/Special
Record Date:  APR 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John Bennett              For       For        Management
1.2   Elect  Director Adam Lapointe             For       For        Management
1.3   Elect  Director Pierre Meunier            For       For        Management
1.4   Elect  Director George Ploder             For       For        Management
1.5   Elect  Director David Williams            For       For        Management
1.6   Elect  Director James Blanchard           For       For        Management
2     Ratify KPMG LLP as Auditors               For       For        Management
3     Adopt or Amend Shareholder Rights Plan    For       Against    Management
      (Poison Pill)


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BIG 5 SPORTING GOODS CORP.

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 2, 2004    Meeting Type: Annual
Record Date:  APR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sandra N. Bane            For       Withhold   Management
1.2   Elect  Director Michael D. Miller         For       Withhold   Management


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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


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BRIGHAM EXPLORATION COMPANY

Ticker:       BEXP           Security ID:  109178103
Meeting Date: JUN 3, 2004    Meeting Type: Annual
Record Date:  APR 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ben M. Brigham            For       Withhold   Management
1.2   Elect  Director David T. Brigham          For       Withhold   Management
1.3   Elect  Director Harold D. Carter          For       Withhold   Management
1.4   Elect  Director Stephen C. Hurley         For       Withhold   Management
1.5   Elect  Director Stephen P. Reynolds       For       Withhold   Management
1.6   Elect  Director Hobart A. Smith           For       Withhold   Management
1.7   Elect  Director Steven A. Webster         For       Withhold   Management
1.8   Elect  Director R. Graham Whaling         For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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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


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CAPTIVA SOFTWARE CORP.

Ticker:       CPTV           Security ID:  14073T109
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Reynolds C. Bish          For       For        Management
1.2   Elect  Director James Berglund            For       For        Management
1.3   Elect  Director Patrick L. Edsell         For       For        Management
1.4   Elect  Director Bruce Silver              For       For        Management
1.5   Elect  Director Jeffrey J. Lenches        For       For        Management
1.6   Elect  Director Mel S. Lavitt             For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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CELLSTAR CORP.

Ticker:       CLST           Security ID:  150925204
Meeting Date: FEB 10, 2004   Meeting Type: Annual
Record Date:  DEC 18, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James L. Johnson           For       Withhold   Management
1.2   Elect Director John L. (J.L.) Jackson     For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management


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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


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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


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CHICAGO PIZZA & BREWERY, INC.

Ticker:       CHGO           Security ID:  167889104
Meeting Date: JUN 8, 2004    Meeting Type: Annual
Record Date:  APR 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul A. Motenko           For       Withhold   Management
1.2   Elect  Director Jeremiah J. Hennessy      For       Withhold   Management
1.3   Elect  Director Louis M. Mucci            For       Withhold   Management
1.4   Elect  Director James A. Dalpozzo         For       Withhold   Management
1.5   Elect  Director Shann M. Brassfield       For       Withhold   Management
1.6   Elect  Director Larry D. Bouts            For       Withhold   Management
1.7   Elect  Director John F. Grundhofer        For       Withhold   Management
1.8   Elect  Director J. Roger King             For       Withhold   Management
1.9   Elect  Director Steven C. Leonard         For       Withhold   Management
2     Change Company Name                       For       For        Management
3     Ratify Auditors                           For       For        Management


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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


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COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 12, 2004   Meeting Type: Annual
Record Date:  APR 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James R. Alexander        For       For        Management
2     Ratify Auditors                           For       For        Management


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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


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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


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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


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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


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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


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DIODES INC.

Ticker:       DIOD           Security ID:  254543101
Meeting Date: JUN 3, 2004    Meeting Type: Annual
Record Date:  APR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director C.H. Chen                 For       Withhold   Management
1.2   Elect  Director Michael R. Giordano       For       For        Management
1.3   Elect  Director Keh-Shew Lu               For       For        Management
1.4   Elect  Director M.K. Lu                   For       For        Management
1.5   Elect  Director Shing Mao                 For       For        Management
1.6   Elect  Director Raymond Soong             For       For        Management
1.7   Elect  Director John M. Stich             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

DIRECT GENERAL CORP.

Ticker:       DRCT           Security ID:  25456W204
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William C. Adair, Jr.     For       For        Management


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

DOV PHARMACEUTICAL, INC.

Ticker:       DOVP           Security ID:  259858108
Meeting Date: MAY 24, 2004   Meeting Type: Annual
Record Date:  APR 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Bernard Beer          For       For        Management
1.2   Elect  Director Dr. Zola Horovitz         For       For        Management
1.3   Elect  Director Ms. Theresa Bischoff      For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

EMULEX CORP.

Ticker:       ELX            Security ID:  292475209
Meeting Date: NOV 20, 2003   Meeting Type: Annual
Record Date:  OCT 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Fred B. Cox                For       For        Management
1.2   Elect Director Michael P. Downey          For       For        Management
1.3   Elect Director Bruce C. Edwards           For       For        Management
1.4   Elect Director Paul F. Folino             For       For        Management
1.5   Elect Director Robert H. Goon             For       For        Management
1.6   Elect Director Don M. Lyle                For       For        Management
2     Approve Option Exchange Program           For       Abstain    Management
3     Ratify Auditors                           For       For        Management


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

ENDOCARDIAL SOLUTIONS, INC.

Ticker:       ECSI           Security ID:  292962107
Meeting Date: MAY 18, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James W. Bullock          For       Withhold   Management
1.2   Elect  Director Graydon E. Beatty         For       Withhold   Management
2     Other Business                            For       Against    Management


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

ERESEARCH TECHNOLOGY, INC.

Ticker:       ERES           Security ID:  29481V108
Meeting Date: APR 20, 2004   Meeting Type: Annual
Record Date:  MAR 11, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Sheldon M. Bonovitz        For       For        Management
1.2   Elect Director Gerald A. Faich            For       For        Management
1.3   Elect Director Elam M. Hitchner           For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Ratify Auditors                           For       For        Management


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

F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: APR 29, 2004   Meeting Type: Annual
Record Date:  FEB 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John McAdam                For       For        Management
1.2   Elect Director Alan J. Higginson          For       For        Management
2     Elect Director Rich Malone                For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Amend Employee Stock Purchase Plan        For       For        Management


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

FILENET CORP.

Ticker:       FILE           Security ID:  316869106
Meeting Date: MAY 7, 2004    Meeting Type: Annual
Record Date:  MAR 16, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director L. George Klaus           For       For        Management
1.2   Elect  Director William P. Lyons          For       For        Management
1.3   Elect  Director Lee D. Roberts            For       For        Management
1.4   Elect  Director John C. Savage            For       For        Management
1.5   Elect  Director Roger S. Siboni           For       For        Management
1.6   Elect  Director Theodore J. Smith         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

FIRST HORIZON PHARMACEUTICAL

Ticker:       FHRX           Security ID:  32051K106
Meeting Date: MAY 7, 2004    Meeting Type: Annual
Record Date:  APR 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Patrick P. Fourteau       For       For        Management
1.2   Elect Director Jon S. Saxe                For       For        Management
2     Amend Stock Option Plan                   For       Against    Management


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

FLAMEL TECHNOLOGIES S.A.

Ticker:       FLML           Security ID:  338488109
Meeting Date: NOV 7, 2003    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan to
      Regularize Failure to Submit this Capital
      Increase to Shareholder Vote in
      Accordance with Legal Requirements at
      Company's July 19, 2001, EGM0
2     Confirm Capital Increase in Item 1 and    For       For        Management
      Authorize Board to Make Necessary Changes
      to Reflect Above Resolution
3     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan to
      Regularize Failure to Submit this Capital
      Increase to Shareholder Vote in
      Accordance with Legal Requirements at
      Company's Dec. 19, 2001, EGM
4     Confirm Capital Increase in Item 3 and    For       For        Management
      Authorize Board to Make Necessary Changes
      to Reflect Above Resolution
5     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan to
      Regularize Failure to Submit this Capital
      Increase to Shareholder Vote in
      Accordance with Legal Requirements at
      Company's June 20, 2002, EGM
6     Confirm Capital Increase in Item 3 and    For       For        Management
      Authorize Board to Make Necessary Changes
      to Reflect Above Resolution
7     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan to
      Regularize Failure to Submit this Capital
      Increase to Shareholder Vote in
      Accordance with Legal Requirements at
      Company's Sept. 19, 2002, EGM
8     Confirm Capital Increase in Item 7 and    For       For        Management
      Authorize Board to Make Necessary Changes
      to Reflect Above Resolution
9     Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan to
      Regularize Failure to Submit this Capital
      Increase to Shareholder Vote in
      Accordance with Legal Requirements at
      Company's Feb. 18, 2003, EGM
10    Confirm Capital Increase in Item 9 and    For       For        Management
      Authorize Board to Make Necessary Changes
      to Reflect Above Resolution
11    Approve Issuance of 120,000 Warrants to   For       Against    Management
      Raul Cesan, Michel Greco, and William
      Deastyne
12    Confirm That Issuance in Item 11 Does Not For       Against    Management
      Respect Preemptive Rights
13    Approve Issuance of 120,000 Shares to     For       Against    Management
      Allow for Conversion of 120,000 Warrants
      Reserved to Raul Cesan, Michel Greco, and
      William Dearstyne (Item 11)
14    Approve Issuance of 80,000 Warrants to    For       Against    Management
      Raul Cesan, Michel Greco, William
      Dearstyne, and Jean-Noel Treilles
15    Confirm That Issuance in Item 14 Does Not For       Against    Management
      Respect Preemptive Rights
16    Approve Issuance of 80,000 Shares to      For       Against    Management
      Allow for Conversion of 80,000 Warrants
      Reserved to Raul Cesan, Michel Greco,
      William Dearstyne, and Jean-Noel Treilles
      (Item 14)
17    Approve Stock Option Plan Grants; Reserve For       Against    Management
      One Million Shares for Grants
18    Approve Capital Increase Reserved for     For       For        Management
      Employees Participating in
      Savings-Related Share Purchase Plan
19    Authorize Filing of Required              For       For        Management
      Documents/Other Formalities


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

GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 28, 2004   Meeting Type: Annual
Record Date:  APR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mae C. Jemison, M.D.      For       For        Management
1.2   Elect  Director Brian A. McNamee,         For       For        Management
      M.B.B.S.
1.3   Elect  Director Armin M. Kessler          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

GEVITY HR INC

Ticker:       GVHR           Security ID:  374393106
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  APR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Darcy E. Bradbury         For       For        Management
1.2   Elect  Director Erik Vonk                 For       For        Management
1.3   Elect  Director Jeffrey A. Sonnenfeld     For       For        Management
2     Declassify the Board of Directors         For       For        Management


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

GRAFTECH INTERNATIONAL, LTD.

Ticker:       GTI            Security ID:  384313102
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gilbert E. Playford       For       Withhold   Management
1.2   Elect  Director R. Eugene Cartledge       For       Withhold   Management
1.3   Elect  Director Mary B. Cranston          For       Withhold   Management
1.4   Elect  Director John R. Hall              For       Withhold   Management
1.5   Elect  Director Harold E. Layman          For       Withhold   Management
1.6   Elect  Director Ferrell P. McClean        For       Withhold   Management
1.7   Elect  Director Michael C. Nahl           For       Withhold   Management
1.8   Elect  Director Craig S. Shular           For       Withhold   Management
2     Amend Pension and Retirement Medical      Against   Against    Shareholder
      Insurance Plan


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

GROUP 1 SOFTWARE, INC.

Ticker:       GSOF           Security ID:  39943Y103
Meeting Date: SEP 4, 2003    Meeting Type: Annual
Record Date:  JUL 14, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James P. Marden            For       Withhold   Management
1.2   Elect Director Charles A. Mele            For       Withhold   Management
1.3   Elect Director Charles J. Sindelar        For       Withhold   Management
2     Increase Authorized Common Stock          For       Against    Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

HEALTHEXTRAS, INC.

Ticker:       HLEX           Security ID:  422211102
Meeting Date: JUN 1, 2004    Meeting Type: Annual
Record Date:  APR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William E. Brock          For       For        Management
1.2   Elect  Director Edward S. Civera          For       For        Management
1.3   Elect  Director Deanna Strable-Soethout   For       For        Management
2     Approve Employee Stock Purchase Plan      For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

I-FLOW CORPORATION

Ticker:       IFLO           Security ID:  449520303
Meeting Date: MAY 25, 2004   Meeting Type: Annual
Record Date:  MAR 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joel S. Kanter            For       For        Management
1.2   Elect  Director Erik H. Loudon            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

IMPAX LABORATORIES, INC.

Ticker:       IPXL           Security ID:  45256B101
Meeting Date: MAY 17, 2004   Meeting Type: Annual
Record Date:  APR 7, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Leslie Z. Benet, Ph.D.    For       For        Management
1.2   Elect  Director Robert L. Burr            For       For        Management
1.3   Elect  Director Barry R. Edwards          For       For        Management
1.4   Elect  Director David J. Edwards          For       For        Management
1.5   Elect  Director Nigel Fleming, Ph.D.      For       For        Management
1.6   Elect  Director Charles Hsiao, Ph.D.      For       For        Management
1.7   Elect  Director Larry Hsu, Ph.D.          For       For        Management
1.8   Elect  Director Michael Markbreiter       For       For        Management
1.9   Elect  Director Oh Kim Sun                For       For        Management
1.10  Elect  Director Peter R. Terreri          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

INAMED CORP.

Ticker:       IMDC           Security ID:  453235103
Meeting Date: JUL 11, 2003   Meeting Type: Annual
Record Date:  MAY 30, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Nicholas L. Teti           For       For        Management
1.2   Elect Director James E. Bolin             For       For        Management
1.3   Elect Director Malcolm R. Currie, Ph.D.   For       For        Management
1.4   Elect Director John F. Doyle              For       For        Management
1.5   Elect Director Mitchell S. Rosenthal,     For       For        Management
      M.D.
1.6   Elect Director Joy A. Amundson            For       For        Management
1.7   Elect Director Terry E. Vandewarker       For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Approve Restricted Stock Plan             For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Ratify Auditors                           For       For        Management
6     Other Business                            For       Against    Management


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

INNOVEX, INC.

Ticker:       INVX           Security ID:  457647105
Meeting Date: JAN 20, 2004   Meeting Type: Annual
Record Date:  DEC 3, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Decrease in Size of Board         For       For        Management
2.1   Elect Director Thomas W. Haley            For       Withhold   Management
2.2   Elect Director Allen Andersen             For       Withhold   Management
2.3   Elect Director Elick Eugene Hawk          For       Withhold   Management
2.4   Elect Director William P. Murnane         For       Withhold   Management
2.5   Elect Director Raj K. Nooyi               For       Withhold   Management
3     Amend Stock Option Plan                   For       For        Management
4     Amend Employee Stock Purchase Plan        For       For        Management
5     Ratify Auditors                           For       For        Management


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

INTEGRATED CIRCUIT SYSTEMS, INC.

Ticker:       ICST           Security ID:  45811K208
Meeting Date: OCT 29, 2003   Meeting Type: Annual
Record Date:  SEP 19, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hock E. Tan                For       Withhold   Management
1.2   Elect Director Nam P. Suh, Ph.D.          For       Withhold   Management


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

INTEGRATED SILICON SOLUTION, INC.

Ticker:       ISSI           Security ID:  45812P107
Meeting Date: FEB 27, 2004   Meeting Type: Annual
Record Date:  DEC 31, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jimmy S.M. Lee            For       For        Management
1.2   Elect  Director Gary L. Fischer           For       For        Management
1.3   Elect  Director Lip-Bu Tan                For       For        Management
1.4   Elect  Director Hide L. Tanigami          For       For        Management
1.5   Elect  Director Chun Win Wong             For       For        Management
1.6   Elect  Director Bruce A. Wooley           For       For        Management
2     Amend Employee Stock Purchase Plan        For       Against    Management
3     Ratify Auditors                           For       For        Management


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

INTELLIGROUP, INC.

Ticker:       ITIG           Security ID:  45816A106
Meeting Date: JUN 8, 2004    Meeting Type: Annual
Record Date:  APR 16, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director  Nagarjun Valluripalli    For       For        Management
1.2   Elect  Director  Klaus P. Besier          For       For        Management
1.3   Elect  Director  Dennis McIntosh          For       For        Management
1.4   Elect  Director  Alexander Graham Wilson  For       For        Management
1.5   Elect  Director  Nic Di Iorio             For       For        Management
1.6   Elect  Director  Ashok Pandey             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Approve Omnibus Stock Plan                For       Against    Management


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

INVESTORS FINANCIAL SERVICES CORP.

Ticker:       IFIN           Security ID:  461915100
Meeting Date: APR 13, 2004   Meeting Type: Annual
Record Date:  FEB 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kevin J. Sheehan          For       For        Management
1.2   Elect  Director James M. Oates            For       For        Management
1.3   Elect  Director Thomas P. McDermott       For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Employee Stock Purchase Plan        For       For        Management
4     Ratify Auditors                           For       For        Management


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

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 13, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jean-Claude Asscher       For       For        Management
1.2   Elect  Director Massoud Entekhabi         For       For        Management
1.3   Elect  Director Errol Ginsberg            For       For        Management
1.4   Elect  Director Jon F. Rager              For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P109
Meeting Date: NOV 4, 2003    Meeting Type: Special
Record Date:  SEP 10, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     To Reclassify Shares of Common Stock      For       For        Management
2     Increase Percentage of Shares Required to For       Against    Management
      Call Special Meeting
3     Require Advanced Notice of Proposal or    For       Against    Management
      Director Nomination
4     Adopt or Increase Supermajority Vote      For       Against    Management
      Requirement for Amendments
5     Adopt or Increase Supermajority Vote      For       Against    Management
      Requirement for Amendments


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

JO-ANN STORES, INC.

Ticker:       JAS            Security ID:  47758P109
Meeting Date: NOV 4, 2003    Meeting Type: Special
Record Date:  SEP 10, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     To Reclassify Shares of Common Stock      For       Against    Management


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

KYPHON INC

Ticker:       KYPH           Security ID:  501577100
Meeting Date: JUN 16, 2004   Meeting Type: Annual
Record Date:  APR 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephen M. Campe          For       For        Management
1.2   Elect  Director Douglas W. Kohrs          For       For        Management
1.3   Elect  Director Jack W. Lasersohn         For       For        Management
2     Ratify Auditors                           For       For        Management


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

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: MAY 13, 2004   Meeting Type: Annual
Record Date:  MAR 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William S. Elston         For       For        Management
1.2   Elect  Director Merritt J. Mott           For       For        Management
1.3   Elect  Director Diana M. Murphy           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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

LEXAR MEDIA, INC.

Ticker:       LEXR           Security ID:  52886P104
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John A. Rollwagen         For       For        Management
1.2   Elect  Director Mary Tripsas              For       For        Management
2     Ratify Auditors                           For       For        Management


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

LTX CORPORATION

Ticker:       LTXX           Security ID:  502392103
Meeting Date: DEC 10, 2003   Meeting Type: Annual
Record Date:  OCT 31, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Roger W. Blethen           For       For        Management
1.2   Elect Director Robert J. Boehlke          For       For        Management
1.3   Elect Director Roger J. Maggs             For       For        Management
2     Approve Employee Stock Purchase Plan      For       For        Management


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

MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: AUG 29, 2003   Meeting Type: Annual
Record Date:  JUL 14, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Timothy J. Ng              For       Withhold   Management
1.2   Elect Director Chet Silvestri             For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

MARTEK BIOSCIENCES CORP.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 18, 2004   Meeting Type: Annual
Record Date:  JAN 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Douglas J. MacMaster, Jr. For       For        Management
1.2   Elect  Director John H. Mahar             For       For        Management
1.3   Elect  Director Eugene H. Rotberg         For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


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

MARVEL ENTERPRISES, INC.

Ticker:       MVL            Security ID:  57383M108
Meeting Date: MAY 5, 2004    Meeting Type: Annual
Record Date:  MAR 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Morton E. Handel          For       For        Management
1.2   Elect  Director F. Peter Cuneo            For       For        Management
1.3   Elect  Director Isaac Perlmutter          For       For        Management
2     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Ratify Auditors                           For       For        Management


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

MEDAREX, INC.

Ticker:       MEDX           Security ID:  583916101
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mr. Irwin Lerner          For       For        Management
1.2   Elect  Director Dr. Julius A. Vida        For       For        Management
2     Ratify Auditors                           For       For        Management


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

MEDIWARE INFORMATION SYSTEMS, INC.

Ticker:       MEDW           Security ID:  584946107
Meeting Date: DEC 3, 2003    Meeting Type: Annual
Record Date:  OCT 20, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence Auriana           For       Withhold   Management
1.2   Elect Director Jonathan H. Churchill      For       Withhold   Management
1.3   Elect Director John Gorman, M.D.          For       Withhold   Management
1.4   Elect Director Clinton G. Weiman, M.D.    For       Withhold   Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

MERITAGE CORPORATION

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven J. Hilton          For       For        Management
1.2   Elect  Director Raymond Oppel             For       For        Management
1.3   Elect  Director William G. Campbell       For       For        Management
2     Amend Stock Option Plan                   For       For        Management


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

METROLOGIC INSTRUMENTS, INC.

Ticker:       MTLG           Security ID:  591676101
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  MAR 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard C. Close          For       Withhold   Management
1.2   Elect  Director John H. Mathias           For       Withhold   Management
1.3   Elect  Director William Rulon-Miller      For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

MGI PHARMA, INC.

Ticker:       MOGN           Security ID:  552880106
Meeting Date: MAY 11, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andrew J. Ferrara         For       For        Management
1.2   Elect  Director Gilla Kaplan, Ph.D.       For       For        Management
1.3   Elect  Director Edward W. Mehrer          For       For        Management
1.4   Elect  Director Hugh E. Miller            For       For        Management
1.5   Elect  Director Leon O. Moulder, Jr.      For       For        Management
1.6   Elect  Director Lee J. Schroeder          For       For        Management
1.7   Elect  Director David B. Sharrock         For       Withhold   Management
1.8   Elect  Director Waneta C. Tuttle, Ph.D.   For       For        Management
1.9   Elect  Director Arthur L. Weaver, M.D.    For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Employee Stock Purchase Plan        For       For        Management
4     Ratify Auditors                           For       For        Management


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

MICROSEMI CORP.

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 25, 2004   Meeting Type: Annual
Record Date:  JAN 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James J. Peterson          For       For        Management
1.2   Elect Director Nick E. Yocca              For       For        Management
1.3   Elect Director Thomas R. Anderson         For       For        Management
1.4   Elect Director Dennis  R. Leibel          For       For        Management
1.5   Elect Director William E. Bendush         For       For        Management
1.6   Elect Director William L. Healey          For       For        Management
1.7   Elect Director Harold A. Blonquist        For       For        Management


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

MULTIMEDIA GAMES, INC.

Ticker:       MGAM           Security ID:  625453105
Meeting Date: FEB 2, 2004    Meeting Type: Annual
Record Date:  DEC 18, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Thomas W. Sarnoff          For       For        Management
1.2   Elect Director Clifton E. Lind            For       For        Management
1.3   Elect Director Gordon T. Graves           For       For        Management
1.4   Elect Director Robert D. Repass           For       For        Management
1.5   Elect Director Martin A. Keane            For       For        Management
1.6   Elect Director John M. Winkelman          For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
4     Ratify Auditors                           For       For        Management


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

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  APR 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephanie Abramson        For       For        Management
1.2   Elect  Director Arthur Ainsberg           For       For        Management
1.3   Elect  Director Marc Becker               For       For        Management
1.4   Elect  Director Jessica Bibliowicz        For       For        Management
1.5   Elect  Director Matthew Goldstein         For       For        Management
1.6   Elect  Director Shari Loessberg           For       For        Management
1.7   Elect  Director Marc Rowan                For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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

NBTY, INC.

Ticker:       NTY            Security ID:  628782104
Meeting Date: APR 26, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Arthur Rudolph            For       For        Management
1.2   Elect  Director Glenn Cohen               For       For        Management
1.3   Elect  Director Michael L. Ashner         For       For        Management
1.4   Elect  Director Michael C. Slade          For       For        Management
2     Ratify Auditors                           For       For        Management


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

NETSCREEN TECHNOLOGIES, INC.

Ticker:       NSCN           Security ID:  64117V107
Meeting Date: MAR 5, 2004    Meeting Type: Annual
Record Date:  JAN 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael L. Goguen         For       For        Management
1.2   Elect  Director Robert D. Thomas          For       For        Management
2     Ratify Auditors                           For       For        Management


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

NETWORK ENGINES, INC.

Ticker:       NENG           Security ID:  64121A107
Meeting Date: MAR 16, 2004   Meeting Type: Annual
Record Date:  JAN 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John H. Curtis            For       For        Management
1.2   Elect  Director Gary E. Haroian           For       For        Management
1.3   Elect  Director Dennis A. Kirshy          For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Amend Stock Option Plan                   For       Against    Management
4     Ratify Auditors                           For       For        Management


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

NETWORK EQUIPMENT TECHNOLOGIES, INC.

Ticker:       NWK            Security ID:  641208103
Meeting Date: AUG 12, 2003   Meeting Type: Annual
Record Date:  JUN 30, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David R. Laube             For       Withhold   Management
1.2   Elect Director Hubert A.J. Whyte          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Amend Employee Stock Purchase Plan        For       For        Management


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

NEW CENTURY FINANCIAL CORP.

Ticker:       NCEN           Security ID:  64352D101
Meeting Date: SEP 10, 2003   Meeting Type: Special
Record Date:  JUL 25, 2003

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


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

NIC INC

Ticker:       EGOV           Security ID:  62914B100
Meeting Date: MAY 4, 2004    Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jeffery S. Fraser         For       For        Management
1.2   Elect  Director John L. Bunce, Jr.        For       For        Management
1.3   Elect  Director Daniel J. Evans           For       For        Management
1.4   Elect  Director Ross C. Hartley           For       For        Management
1.5   Elect  Director Pete Wilson               For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

NOVATEL WIRELESS, INC.

Ticker:       NVTL           Security ID:  66987M604
Meeting Date: JUN 22, 2004   Meeting Type: Annual
Record Date:  APR 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert H. Getz             For       Withhold   Management
1.2   Elect Director Peng K. Lim                For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Amend Employee Stock Purchase Plan        For       For        Management


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

OMNICELL INC

Ticker:       OMCL           Security ID:  68213N109
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kevin L. Roberg           For       For        Management
1.2   Elect  Director John D. Stobo, Jr.        For       For        Management
1.3   Elect  Director Donald C. Wegmiller       For       For        Management
2     Ratify Auditors                           For       For        Management


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

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J. Daniel McCranie        For       For        Management
1.2   Elect  Director Kevin Burns               For       For        Management
1.3   Elect  Director Justin T. Chang           For       For        Management
1.4   Elect  Director Emmanuel T. Hernandez     For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Employee Stock Purchase Plan        For       For        Management
4     Amend Certificate of Designation of       For       For        Management
      Preferred Stock
5     Ratify Auditors                           For       For        Management


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

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718100
Meeting Date: NOV 21, 2003   Meeting Type: Annual
Record Date:  SEP 30, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Harold L. Covert, Jr.      For       Withhold   Management
1.2   Elect Director Kevin Kennedy              For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

OPENWAVE SYSTEMS, INC.

Ticker:       OPWV           Security ID:  683718100
Meeting Date: OCT 1, 2003    Meeting Type: Special
Record Date:  SEP 2, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Reverse Stock Split               For       Abstain    Management


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

OVERLAND STORAGE, INC.

Ticker:       OVRL           Security ID:  690310107
Meeting Date: NOV 17, 2003   Meeting Type: Annual
Record Date:  SEP 22, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Christopher P. Calisi      For       For        Management
1.2   Elect Director Robert A. Degan            For       For        Management
1.3   Elect Director Scott McClendon            For       For        Management
1.4   Elect Director John Mutch                 For       For        Management
1.5   Elect Director Peter Preuss               For       For        Management
1.6   Elect Director John A. Shane              For       For        Management
2     Amend Employee Stock Purchase Plan        For       Against    Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

P.F. CHANG'S CHINA BISTRO INC

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: APR 23, 2004   Meeting Type: Annual
Record Date:  FEB 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard L. Federico        For       For        Management
1.2   Elect Director R. Michael Welborn         For       For        Management
1.3   Elect Director James D. Shennan, Jr.      For       For        Management
1.4   Elect Director F. Lane Cardwell, Jr.      For       For        Management
1.5   Elect Director Kenneth J. Wessels         For       For        Management
1.6   Elect Director M. Ann Rhoades             For       For        Management
1.7   Elect Director Lesley H. Howe             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Adjourn Meeting                           For       For        Management


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

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: APR 27, 2004   Meeting Type: Annual
Record Date:  MAR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director P. Michael Giftos         For       Withhold   Management
1.2   Elect  Director Michael S. Gross          For       Withhold   Management
1.3   Elect  Director Bruce H. Spector          For       Withhold   Management
1.4   Elect  Director Thomas L. Finkbiner       For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Ticker:       PSUN           Security ID:  694873100
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Sally Frame Kasaks        For       For        Management
1.2   Elect  Director Peter Starrett            For       For        Management
1.3   Elect  Director Thomas M. Murnane         For       For        Management
2     Ratify Auditors                           For       For        Management


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

PENWEST PHARMACEUTICALS CO.

Ticker:       PPCO           Security ID:  709754105
Meeting Date: JUN 2, 2004    Meeting Type: Annual
Record Date:  APR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul E. Freiman           For       For        Management
1.2   Elect  Director Rolf H. Henel             For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

PERFORMANCE TECHNOLOGIES, INC.

Ticker:       PTIX           Security ID:  71376K102
Meeting Date: JUN 3, 2004    Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stuart B. Meisenzahl      For       For        Management
1.2   Elect  Director John M. Slusser           For       For        Management
2     Ratify Auditors                           For       For        Management


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

PLX TECHNOLOGY, INC.

Ticker:       PLXT           Security ID:  693417107
Meeting Date: MAY 24, 2004   Meeting Type: Annual
Record Date:  MAR 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Salameh        For       For        Management
1.2   Elect  Director D. James Guzy             For       For        Management
1.3   Elect  Director Robert H. Smith           For       For        Management
1.4   Elect  Director Timothy Draper            For       For        Management
1.5   Elect  Director John H. Hart              For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Issue Shares in Connection with an        For       For        Management
      Acquisition
4     Amend Omnibus Stock Plan                  For       For        Management
5     Ratify Auditors                           For       For        Management


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

POWERWAVE TECHNOLOGIES, INC.

Ticker:       PWAV           Security ID:  739363109
Meeting Date: APR 27, 2004   Meeting Type: Special
Record Date:  MAR 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Board to Issue Shares in the    For       For        Management
      Event of a Public Tender Offer or Share
      Exchange Offer
2     Increase Authorized Common Stock          For       For        Management


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

PRICELINE.COM, INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 1, 2004    Meeting Type: Annual
Record Date:  APR 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jeffery H. Boyd           For       For        Management
1.2   Elect  Director Ralph M. Bahna            For       For        Management
1.3   Elect  Director Howard W. Barker, Jr.     For       For        Management
1.4   Elect  Director Jeffrey E. Epstein        For       Withhold   Management
1.5   Elect  Director Patricia L. Francy        For       For        Management
1.6   Elect  Director James M. Guyette          For       For        Management
1.7   Elect  Director Edmond Tak Chuen Ip       For       Withhold   Management
1.8   Elect  Director Dominic Kai Ming Lai      For       For        Management
1.9   Elect  Director Marshall Loeb             For       Withhold   Management
1.10  Elect  Director Nancy B. Peretsman        For       For        Management
1.11  Elect  Director Ian F. Wade               For       For        Management
2     Ratify Auditors                           For       For        Management


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

QLOGIC CORP.

Ticker:       QLGC           Security ID:  747277101
Meeting Date: AUG 26, 2003   Meeting Type: Annual
Record Date:  JUL 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H.K. Desai                 For       For        Management
1.2   Elect Director Larry R. Carter            For       For        Management
1.3   Elect Director James R. Fiebiger          For       For        Management
1.4   Elect Director Balakrishnan S. Iyer       For       For        Management
1.5   Elect Director Carol L. Miltner           For       For        Management
1.6   Elect Director George D. Wells            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

QLT INC.

Ticker:       QLT            Security ID:  746927102
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  APR 13, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
2     Fix Number of Directors at Eight          For       For        Management
3.1   Elect E. Duff Scott as a Director         For       For        Management
3.2   Elect Paul J. Hastings as a Director      For       For        Management
3.3   Elect Julia G. Levy as a Director         For       For        Management
3.4   Elect C. Boyd Clarke as a Director        For       For        Management
3.5   Elect Peter A. Crossgrove as a Director   For       For        Management
3.6   Elect Ronald D. Henriksen as a Director   For       For        Management
3.7   Elect Alan C. Mendelson  as a Director    For       For        Management
3.8   Elect L. Jack Wood as a Director          For       For        Management


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

RADIO ONE, INC.

Ticker:       ROIA           Security ID:  75040P108
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  APR 16, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Brian W. Mcneill          For       For        Management
1.2   Elect  Director Terry L. Jones            For       For        Management
1.3   Elect  Director Catherine L. Hughes       For       Withhold   Management
1.4   Elect  Director Alfred C. Liggins III     For       Withhold   Management
1.5   Elect  Director D. Geoffrey Armstrong     For       For        Management
1.6   Elect  Director L. Ross Love              For       For        Management
1.7   Elect  Director Ronald E. Blaylock        For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 12, 2004   Meeting Type: Annual
Record Date:  DEC 15, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Angela M. Biever           For       For        Management
1.2   Elect Director Jonathan A. Bulkley        For       For        Management
1.3   Elect Director Francis S. Godbold         For       For        Management
1.4   Elect Director H. William Habermeyer, Jr. For       For        Management
1.5   Elect Director Chet Helck                 For       For        Management
1.6   Elect Director Harvard H. Hill, Jr., CFP  For       For        Management
1.7   Elect Director Thomas A. James            For       For        Management
1.8   Elect Director Dr. Paul W. Marshall       For       For        Management
1.9   Elect Director Kenneth A. Shields         For       For        Management
1.10  Elect Director Hardwick Simmons           For       For        Management
2     Approve Incentive Compensation Criteria   For       For        Management
      for Certain Executive Officers
3     Ratify Auditors                           For       For        Management


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

REMEC, INC.

Ticker:       REMC           Security ID:  759543101
Meeting Date: JUN 11, 2004   Meeting Type: Annual
Record Date:  APR 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andre R. Horn             For       Withhold   Management
1.2   Elect  Director Robert W. Shaner          For       Withhold   Management
1.3   Elect  Director Martin Cooper             For       Withhold   Management
1.4   Elect  Director Thomas A. Corcoran        For       Withhold   Management
1.5   Elect  Director Mark D. Dankberg          For       Withhold   Management
1.6   Elect  Director William H. Gibbs          For       Withhold   Management
1.7   Elect  Director Harold E. Hughes, Jr.     For       Withhold   Management
1.8   Elect  Director Jeffrey M. Nash, Ph.D.    For       Withhold   Management


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

ROLLINS, INC.

Ticker:       ROL            Security ID:  775711104
Meeting Date: APR 27, 2004   Meeting Type: Annual
Record Date:  MAR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Wilton Looney              For       For        Management
1.2   Elect Director Bill J. Dismuke            For       For        Management


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

RUBY TUESDAY, INC.

Ticker:       RI             Security ID:  781182100
Meeting Date: OCT 7, 2003    Meeting Type: Annual
Record Date:  AUG 12, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dr. Donald Ratajczak       For       For        Management
1.2   Elect Director Samuel E. Beall, III       For       For        Management
1.3   Elect Director Claire L. Arnold           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Report on Impact of Genetically           Against   Against    Shareholder
      Engineered Foods


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

SCANSOFT, INC.

Ticker:       SSFT           Security ID:  80603P107
Meeting Date: MAY 14, 2004   Meeting Type: Annual
Record Date:  MAR 15, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert M. Finch           For       For        Management
1.2   Elect  Director Robert J. Frankenberg     For       For        Management
1.3   Elect  Director John C. Freker, Jr.       For       For        Management
1.4   Elect  Director William H. Janeway        For       For        Management
1.5   Elect  Director Katharine A. Martin       For       For        Management
1.6   Elect  Director Mark B. Myers             For       For        Management
1.7   Elect  Director Paul A. Ricci             For       For        Management
1.8   Elect  Director Robert G. Teresi          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Amend Employee Stock Purchase Plan        For       For        Management
5     Ratify Auditors                           For       For        Management


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

SIERRA WIRELESS INC.

Ticker:       SW.            Security ID:  826516106
Meeting Date: APR 26, 2004   Meeting Type: Annual
Record Date:  MAR 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director David B. Sutcliffe         For       For        Management
1.2   Elect Director Gregory D. Aasen           For       For        Management
1.3   Elect Director S. Jane Rowe               For       For        Management
1.4   Elect Director Paul G. Cataford           For       For        Management
1.5   Elect Director Peter Ciceri               For       For        Management
1.6   Elect Director Nadir Mohamed              For       For        Management
1.7   Elect Director Charles E. Levine          For       For        Management
2     Appoint KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors


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

SILICON LABORATORIES, INC.

Ticker:       SLAB           Security ID:  826919102
Meeting Date: APR 29, 2004   Meeting Type: Annual
Record Date:  MAR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel A. Artusi          For       For        Management
1.2   Elect  Director William G. Bock           For       For        Management
1.3   Elect  Director R. Ted Enloe III          For       For        Management
2     Ratify Auditors                           For       For        Management


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

SINA CORP. (FORMERLY SINA.COM)

Ticker:       SINA           Security ID:  G81477104
Meeting Date: JUN 28, 2004   Meeting Type: Annual
Record Date:  MAY 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel Chiang             For       For        Management
1.2   Elect  Director Ter Fung Tsao             For       For        Management
1.3   Elect  Director Song-Yi Zhang             For       For        Management
1.4   Elect  Director Xiaotao Chen              For       For        Management
2     Ratify Auditors                           For       For        Management


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

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: MAR 30, 2004   Meeting Type: Annual
Record Date:  JAN 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kevin L. Beebe            For       For        Management
1.2   Elect  Director Timothy R. Furey          For       For        Management
1.3   Elect  Director David J. Mclachlan        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

SONICWALL, INC.

Ticker:       SNWL           Security ID:  835470105
Meeting Date: JUN 4, 2004    Meeting Type: Annual
Record Date:  APR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David Garrison            For       For        Management
1.2   Elect  Director Charles D. Kissner        For       For        Management
1.3   Elect  Director Matthew Medeiros          For       For        Management
1.4   Elect  Director Cary H. Thompson          For       For        Management
1.5   Elect  Director Robert M. Williams        For       For        Management
1.6   Elect  Director Edward F. Thompson        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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

SPINNAKER EXPLORATION COMPANY

Ticker:       SKE            Security ID:  84855W109
Meeting Date: MAY 5, 2004    Meeting Type: Annual
Record Date:  MAR 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Roger L. Jarvis           For       For        Management
1.2   Elect  Director Howard H. Newman          For       For        Management
1.3   Elect  Director Jeffrey A. Harris         For       For        Management
1.4   Elect  Director Michael E. Mcmahon        For       For        Management
1.5   Elect  Director Sheldon R. Erikson        For       For        Management
1.6   Elect  Director Michael E. Wiley          For       For        Management
2     Ratify Auditors                           For       For        Management


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

STATION CASINOS, INC.

Ticker:       STN            Security ID:  857689103
Meeting Date: MAY 19, 2004   Meeting Type: Annual
Record Date:  MAR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lorenzo J. Fertitta       For       For        Management
1.2   Elect  Director Blake L. Sartini          For       For        Management
1.3   Elect  Director James E. Nave, D.V.M.     For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


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

SUPPORTSOFT INC.

Ticker:       SPRT           Security ID:  868587106
Meeting Date: MAY 25, 2004   Meeting Type: Annual
Record Date:  MAR 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Radha R. Basu             For       For        Management
1.2   Elect  Director Manuel Diaz               For       For        Management
1.3   Elect  Director Kevin C. Eichler          For       For        Management
1.4   Elect  Director Claude M. Leglise         For       For        Management
1.5   Elect  Director E. Scott Russell          For       For        Management
1.6   Elect  Director James Thanos              For       For        Management
1.7   Elect  Director Dick Williams             For       For        Management
2     Ratify Auditors                           For       For        Management


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

SYMBION, INC.

Ticker:       SMBI           Security ID:  871507109
Meeting Date: MAY 11, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eve M. Kurtin             For       For        Management
1.2   Elect  Director Clifford G. Adlerz        For       For        Management
2     Ratify Auditors                           For       For        Management


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

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Ticker:       TTWO           Security ID:  874054109
Meeting Date: NOV 17, 2003   Meeting Type: Special
Record Date:  OCT 6, 2003

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


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

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 6, 2003    Meeting Type: Annual
Record Date:  JUN 13, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael Ramsay             For       For        Management
1.2   Elect Director Randy Komisar              For       For        Management
1.3   Elect Director Geoffrey Y. Yang           For       For        Management
2     Ratify Auditors                           For       For        Management


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

TLC VISION CORP

Ticker:       TLC            Security ID:  872549100
Meeting Date: JUN 14, 2004   Meeting Type: Annual/Special
Record Date:  MAY 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve 2004 Employee Stock Purchase Plan For       For        Management
2     Amend 1997 Employee Share Purchase Plan   For       For        Management
3     Amend Stock Option Plan                   For       Against    Management
4.1   Elect Director Elias Vamvakas             For       For        Management
4.2   Elect Director John J. Klobnak            For       For        Management
4.3   Elect Director Thomas N. Davidson         For       For        Management
4.4   Elect Director Toby S. Wilt               For       For        Management
4.5   Elect Director Dr. William D. Sullins,    For       For        Management
      Jr.
4.6   Elect Director Warren S. Rustand          For       For        Management
4.7   Elect Director Dr. Richard Lindstrom      For       For        Management
5     Appoint Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors


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

TRANSWITCH CORP.

Ticker:       TXCC           Security ID:  894065101
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Santanu Das               For       Withhold   Management
1.2   Elect  Director Alfred F. Boschulte       For       Withhold   Management
1.3   Elect  Director Hagen Hultzsch            For       Withhold   Management
1.4   Elect  Director Gerald F. Montry          For       Withhold   Management
1.5   Elect  Director James M. Pagos            For       Withhold   Management
1.6   Elect  Director Albert E. Paladino        For       Withhold   Management
1.7   Elect  Director Erik H. van der Kaay      For       Withhold   Management
2     Other Business                            For       Against    Management


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

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: MAR 17, 2004   Meeting Type: Special
Record Date:  FEB 4, 2004

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


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

TRIQUINT SEMICONDUCTOR, INC.

Ticker:       TQNT           Security ID:  89674K103
Meeting Date: MAY 14, 2004   Meeting Type: Annual
Record Date:  MAR 24, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Francisco Alvarez         For       For        Management
1.2   Elect  Director Dr. Paul A. Gary          For       For        Management
1.3   Elect  Director Charles Scott Gibson      For       For        Management
1.4   Elect  Director Nicolas Kauser            For       For        Management
1.5   Elect  Director Ralph G. Quinsey          For       For        Management
1.6   Elect  Director Dr. Walden C. Rhines      For       For        Management
1.7   Elect  Director Steven J. Sharp           For       For        Management
1.8   Elect  Director Edward F. Tuck            For       For        Management
1.9   Elect  Director Willis C. Young           For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

UCBH HOLDINGS, INC.

Ticker:       UCBH           Security ID:  90262T308
Meeting Date: APR 29, 2004   Meeting Type: Annual
Record Date:  FEB 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anthony Y. Chan           For       For        Management
1.2   Elect  Director Joseph J. Jou             For       For        Management
1.3   Elect  Director Dr. Godwin Wong           For       For        Management
1.4   Elect  Director Thomas S. Wu              For       For        Management
2     Amend Certificate to Remove Anti-Takeover For       For        Management
      Provision
3     Ratify Auditors                           For       For        Management


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

UNITED THERAPEUTICS CORP.

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUL 9, 2003    Meeting Type: Annual
Record Date:  MAY 12, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Christopher Causey, M.B.A. For       For        Management
1.2   Elect Director Raymond Kurzweil           For       For        Management
1.3   Elect Director Martine A. Rothblatt,      For       For        Management
      Ph.D., J.D., M.B.A.
1.4   Elect Director Louis W. Sullivan, M.D.    For       For        Management


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

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: JUN 1, 2004    Meeting Type: Annual
Record Date:  APR 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard A. Hayne          For       For        Management
1.2   Elect  Director Scott A. Belair           For       For        Management
1.3   Elect  Director Harry S. Cherken, Jr.     For       For        Management
1.4   Elect  Director Joel S. Lawson III        For       For        Management
1.5   Elect  Director Glen T. Senk              For       For        Management
1.6   Elect  Director Robert H. Strouse         For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Approve Omnibus Stock Plan                For       Against    Management


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

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: SEP 24, 2003   Meeting Type: Special
Record Date:  AUG 15, 2003

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


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

UTSTARCOM, INC.

Ticker:       UTSI           Security ID:  918076100
Meeting Date: MAY 14, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas J. Toy             For       For        Management
1.2   Elect  Director Ying Wu                   For       For        Management
2     Ratify Auditors                           For       For        Management


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

VEECO INSTRUMENTS, INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 7, 2004    Meeting Type: Annual
Record Date:  MAR 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Heinz K. Fridrich         For       Withhold   Management
1.2   Elect  Director Roger D. McDaniel         For       Withhold   Management
1.3   Elect  Director Irwin H. Pfister          For       Withhold   Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Ratify Auditors                           For       For        Management


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

VENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  922793104
Meeting Date: JUN 16, 2004   Meeting Type: Annual
Record Date:  APR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel M. Snyder          For       For        Management
1.2   Elect  Director Eran Broshy               For       For        Management
1.3   Elect  Director Fred Drasner              For       For        Management
1.4   Elect  Director A. Clayton Perfall        For       For        Management
1.5   Elect  Director Donald Conklin            For       For        Management
1.6   Elect  Director John R. Harris            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

VERISIGN INC

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director D. James Bidzos           For       Withhold   Management
1.2   Elect  Director William L. Chenevich      For       Withhold   Management
1.3   Elect  Director Gregory L. Reyes          For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

VITESSE SEMICONDUCTOR CORP.

Ticker:       VTSS           Security ID:  928497106
Meeting Date: JAN 26, 2004   Meeting Type: Annual
Record Date:  DEC 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Vincent Chan, Ph.D.        For       Withhold   Management
1.2   Elect Director James A. Cole              For       Withhold   Management
1.3   Elect Director Alex Daly                  For       Withhold   Management
1.4   Elect Director John C. Lewis              For       Withhold   Management
1.5   Elect Director Louis R. Tomasetta, Ph.D.  For       Withhold   Management
2     Amend Employee Stock Purchase Plan        For       Against    Management
3     Ratify Auditors                           For       For        Management


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

WEST MARINE, INC.

Ticker:       WMAR           Security ID:  954235107
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Randolph K. Repass        For       For        Management
1.2   Elect  Director John Edmondson            For       For        Management
1.3   Elect  Director Richard E. Everett        For       For        Management
1.4   Elect  Director Geoffrey A. Eisenberg     For       For        Management
1.5   Elect  Director David Mccomas             For       For        Management
1.6   Elect  Director Peter Roy                 For       For        Management
1.7   Elect  Director Daniel J. Sweeney         For       For        Management
1.8   Elect  Director William U. Westerfield    For       For        Management
1.9   Elect  Director Diane Greene              For       For        Management


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

WESTCORP, INC

Ticker:       WES            Security ID:  957907108
Meeting Date: APR 26, 2004   Meeting Type: Annual
Record Date:  MAR 11, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Judith M. Bardwick        For       For        Management
1.2   Elect  Director James R. Dowlan           For       For        Management
1.3   Elect  Director Duane A. Nelles           For       For        Management
1.4   Elect  Director Ernest S. Rady            For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Declassify the Board of Directors         For       For        Management
4     Ratify Auditors                           For       For        Management


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

YELLOW ROADWAY CORP.

Ticker:       YELL           Security ID:  985577105
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Cassandra C. Carr         For       For        Management
1.2   Elect  Director Howard M. Dean            For       For        Management
1.3   Elect  Director Frank P. Doyle            For       For        Management
1.4   Elect  Director John F. Fiedler           For       For        Management
1.5   Elect  Director Dennis E. Foster          For       For        Management
1.6   Elect  Director John C. McKelvey          For       For        Management
1.7   Elect  Director Phillip J. Meek           For       For        Management
1.8   Elect  Director William L. Trubeck        For       For        Management
1.9   Elect  Director Carl W. Vogt              For       For        Management
1.10  Elect  Director William D. Zollars        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management






                                         SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant):                   Oppenheimer Emerging Growth Fund

By (Signature and Title)*:      /s/ John V. Murphy
                                ------------------
                                John V. Murphy, President

Date:                           August 26, 2004

*By:  /s/ Tane Tyler
      --------------
      Tane Tyler, Attorney in Fact