UNITED STATES
                             SECURITIES AND EXCHANGE COMMISSION
                                    Washington, DC 20549

                                         FORM N-PX

      ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number:                     811-10071

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

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

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

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

Date of fiscal year end:                                10/31

Date of reporting period:                               07/01/2004-06/30/2005

Item 1.           Proxy Voting Record




******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-10071
Reporting Period: 07/01/2004 - 06/30/2005
Oppenheimer Emerging Growth Fund









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


ACTIVISION, INC.

Ticker:       ATVI           Security ID:  004930202
Meeting Date: SEP 21, 2004   Meeting Type: Annual
Record Date:  JUL 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert A. Kotick          For       For        Management
1.2   Elect  Director Brian G. Kelly            For       For        Management
1.3   Elect  Director Ronald Doornink           For       For        Management
1.4   Elect  Director Robert J. Corti           For       For        Management
1.5   Elect  Director Kenneth L. Henderson      For       For        Management
1.6   Elect  Director Barbara S. Isgur          For       For        Management
1.7   Elect  Director Robert J. Morgado         For       For        Management
1.8   Elect  Director Peter J. Nolan            For       For        Management
2     Ratify Auditors                           For       For        Management


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AEROFLEX, INC.

Ticker:       ARXX           Security ID:  007768104
Meeting Date: NOV 10, 2004   Meeting Type: Annual
Record Date:  OCT 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul Abecassis            For       For        Management
1.2   Elect  Director Leonard Borow             For       For        Management
1.3   Elect  Director Milton Brenner            For       For        Management
1.4   Elect  Director Eric Edelstein            For       For        Management


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ALADDIN KNOWLEDGE SYSTEMS

Ticker:                      Security ID:  M0392N101
Meeting Date: FEB 6, 2005    Meeting Type: Written Consent
Record Date:  JAN 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     INCREASING THE AUTHORIZED SHARE CAPITAL   For       Did Not    Management
      OF THE COMPANY                                      Vote
2     INCREASING THE INSURANCE COVERAGE FOR THE For       Did Not    Management
      COMPANY S DIRECTORS AND OFFICERS                    Vote
3     FIXING THE QUORUM FOR CONDUCT OF BUSINESS For       Did Not    Management
      AT GENERAL MEETINGS                                 Vote
4     APPROVAL OF AN AGREEMENT BETWEEN THE      For       Did Not    Management
      COMPANY, CERTAIN CONTROLLING PERSONS AND            Vote
      ITS SEVERAL UNDERWRITERS
5     ISSUANCE OF SHARE OPTIONS TO CERTAIN      For       Did Not    Management
      DIRECTORS WHO ARE NOT EMPLOYEES                     Vote
6     PROPOSAL NO. 2  PLEASE INDICATE WHETHER   None      Did Not    Management
      OR NOT YOU HAVE A PERSONAL INTEREST BY              Vote
      MARKING YES/NO. IF NOT MARKED IN EITHER
      COLUMN, YOUR VOTE IN RESPECT OF THOSE
      PROPOSALS WILL BE DISQUALIFIED.
7     PROPOSAL NO. 4  PLEASE INDICATE WHETHER   None      Did Not    Management
      OR NOT YOU HAVE A PERSONAL INTEREST BY              Vote
      MARKING YES/NO. IF NOT MARKED IN EITHER
      COLUMN, YOUR VOTE IN RESPECT OF THOSE
      PROPOSALS WILL BE DISQUALIFIED.
8     PROPOSAL NO. 5  PLEASE INDICATE WHETHER   None      Did Not    Management
      OR NOT YOU HAVE A PERSONAL INTEREST BY              Vote
      MARKING YES/NO. IF NOT MARKED IN EITHER
      COLUMN, YOUR VOTE IN RESPECT OF THOSE
      PROPOSALS WILL BE DISQUALIFIED.


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ALADDIN KNOWLEDGE SYSTEMS

Ticker:                      Security ID:  M0392N101
Meeting Date: NOV 4, 2004    Meeting Type: Annual
Record Date:  SEP 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Yanki Margalit            For       Did Not    Management
                                                          Vote
1.2   Elect  Director Dany Margalit             For       Did Not    Management
                                                          Vote
1.3   Elect  Director David Assia               For       Did Not    Management
                                                          Vote
2     REELECTION OF AN OUTSIDE DIRECTOR.        For       Did Not    Management
                                                          Vote
3     COMPENSATION OF CERTAIN OF THE DIRECTORS  For       Did Not    Management
      OF THE COMPANY.                                     Vote
4     INSURANCE COVERAGE FOR DIRECTORS AND      For       Did Not    Management
      OFFICERS.                                           Vote
5     PLEASE INDICATE WHETHER OR NOT YOU HAVE A None      Did Not    Management
      PERSONAL INTEREST BY MARKING YES/NO. IF             Vote
      NOT MARKED IN EITHER COLUMN, YOUR VOTE IN
      RESPECT OF THOSE PROPOSALS WILL BE
      DISQUALIFIED.
6     APPOINTING INDEPENDENT PUBLIC             For       Did Not    Management
      ACCOUNTANTS.                                        Vote


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ALTIRIS, INC

Ticker:       ATRS           Security ID:  02148M100
Meeting Date: JUL 21, 2004   Meeting Type: Annual
Record Date:  JUN 4, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael J. Levinthal      For       For        Management
1.2   Elect  Director Mark E. Sunday            For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Ratify Auditors                           For       For        Management


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AMEDISYS, INC.

Ticker:       AMED           Security ID:  023436108
Meeting Date: JUN 9, 2005    Meeting Type: Annual
Record Date:  APR 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William F. Borne          For       Withhold   Management
1.2   Elect  Director Ronald A. Laborde         For       For        Management
1.3   Elect  Director Jake L. Netterville       For       For        Management
1.4   Elect  Director David R. Pitts            For       Withhold   Management
1.5   Elect  Director Peter F. Ricchiuti        For       For        Management
1.6   Elect  Director Donald A. Washburn        For       For        Management


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AMERICAN EAGLE OUTFITTERS, INC.

Ticker:       AEOS           Security ID:  02553E106
Meeting Date: JUN 15, 2005   Meeting Type: Annual
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael G. Jesselson      For       For        Management
1.2   Elect  Director Roger S. Markfield        For       For        Management
1.3   Elect  Director Jay L. Schottenstein      For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


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ANDREW CORP.

Ticker:       ANDW           Security ID:  034425108
Meeting Date: FEB 8, 2005    Meeting Type: Annual
Record Date:  DEC 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director T.A. Donahoe              For       Withhold   Management
1.2   Elect  Director R.E. Faison               For       Withhold   Management
1.3   Elect  Director J.D. Fluno                For       Withhold   Management
1.4   Elect  Director W.O. Hunt                 For       Withhold   Management
1.5   Elect  Director C.R. Nicholas             For       Withhold   Management
1.6   Elect  Director R.G. Paul                 For       Withhold   Management
1.7   Elect  Director G.A. Poch                 For       Withhold   Management
1.8   Elect  Director A.F. Pollack              For       Withhold   Management
1.9   Elect  Director G.O. Toney                For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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APPLIED SIGNAL TECHNOLOGY, INC.

Ticker:       APSG           Security ID:  038237103
Meeting Date: MAR 9, 2005    Meeting Type: Annual
Record Date:  JAN 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John P. Devine            For       For        Management
1.2   Elect  Director David Elliman             For       For        Management
1.3   Elect  Director Robert Richardson         For       For        Management
1.4   Elect  Director Gary L. Yancey            For       For        Management
2     Ratify Auditors                           For       For        Management


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ARENA PHARMACEUTICALS INC

Ticker:       ARNA           Security ID:  040047102
Meeting Date: JUN 13, 2005   Meeting Type: Annual
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jack Lief                 For       For        Management
1.2   Elect  Director Dominic P. Behan, Ph.D.   For       For        Management
1.3   Elect  Director Donald D. Belcher         For       For        Management
1.4   Elect  Director Scott H. Bice, J.D.       For       For        Management
1.5   Elect  Director Harry F. Hixson, Jr.,     For       For        Management
      Ph.D.
1.6   Elect  Director J. Clayburn La Force,     For       For        Management
      Jr., Ph.D
1.7   Elect  Director Louis J. Lavigne, Jr.     For       For        Management
1.8   Elect  Director Tina S. Nova, Ph.D.       For       For        Management
2     Ratify Auditors                           For       For        Management


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AUDIOCODES LTD

Ticker:                      Security ID:  M15342104
Meeting Date: SEP 23, 2004   Meeting Type: Annual
Record Date:  AUG 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dana Gross                For       For        Management
2     Ratify Auditors                           For       For        Management
3     TO RATIFY AN OPTION GRANT TO THE COMPANY  For       Against    Management
      S CHAIRMAN OF THE BOARD, PRESIDENT AND
      CHIEF EXECUTIVE OFFICER


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BIOSITE INC

Ticker:       BSTE           Security ID:  090945106
Meeting Date: JUN 17, 2005   Meeting Type: Annual
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Anthony Demaria, M.D.     For       Withhold   Management
1.2   Elect  Director Howard E. Greene, Jr.     For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


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BUILD-A-BEAR WORKSHOP, INC.

Ticker:       BBW            Security ID:  120076104
Meeting Date: MAY 12, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Maxine Clark              For       For        Management
1.2   Elect  Director Louis Mucci               For       For        Management
1.3   Elect  Director Mary Lou Fiala            For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management


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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD

Ticker:       CETV           Security ID:  G20045202
Meeting Date: JUN 2, 2005    Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ronald S. Lauder          For       For        Management
1.2   Elect  Director Michael Garin             For       For        Management
1.3   Elect  Director Charles R. Frank, Jr.     For       For        Management
1.4   Elect  Director Herbert A. Granath        For       For        Management
1.5   Elect  Director Alfred W. Langer          For       For        Management
1.6   Elect  Director Bruce Maggin              For       For        Management
1.7   Elect  Director Ann Mather                For       For        Management
1.8   Elect  Director Eric Zinterhofer          For       For        Management
2     THE ADOPTION AND APPROVAL OF AMENDMENTS   For       For        Management
      TO THE CENTRAL EUROPEAN MEDIA ENTERPRISES
      LTD. 1995 STOCK OPTION PLAN, TO BE
      RENAMED THE AMENDED AND RESTATED 1995
      STOCK INCENTIVE PLAN, TO PROVIDE FOR
      876,000 ADDITIONAL COMMON SHARES AND TO
      PROVIDE FOR THE GRANTI
3     THE ADOPTION OF THE FINANCIAL STATEMENTS  For       For        Management
      OF THE COMPANY AND THE AUDITORS  REPORT
      THEREON FOR THE COMPANY S FISCAL YEAR
      ENDED DECEMBER 31, 2004.
4     Ratify Auditors                           For       For        Management


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CHEMED CORP.

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 16, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward L. Hutton          For       Withhold   Management
1.2   Elect  Director Kevin J. McNamara         For       Withhold   Management
1.3   Elect  Director Donald Breen, Jr.         For       Withhold   Management
1.4   Elect  Director Charles H. Erhart, Jr.    For       Withhold   Management
1.5   Elect  Director Joel F. Gemunder          For       Withhold   Management
1.6   Elect  Director Patrick P. Grace          For       Withhold   Management
1.7   Elect  Director Thomas C. Hutton          For       Withhold   Management
1.8   Elect  Director Walter L. Krebs           For       Withhold   Management
1.9   Elect  Director Sandra E. Laney           For       Withhold   Management
1.10  Elect  Director Timothy S. O'Toole        For       Withhold   Management
1.11  Elect  Director Donald E. Saunders        For       Withhold   Management
1.12  Elect  Director George J. Walsh III       For       Withhold   Management
1.13  Elect  Director Frank E. Wood             For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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CHILDREN, THE

Ticker:       PLCE           Security ID:  168905107
Meeting Date: JUN 23, 2005   Meeting Type: Annual
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ezra Dabah                For       For        Management
1.2   Elect  Director Chuck Crovitz             For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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COGNOS INC.

Ticker:       CSN.           Security ID:  19244C109
Meeting Date: JUN 23, 2005   Meeting Type: Annual/Special
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert G. Ashe             For       For        Management
1.2   Elect Director John E. Caldwell           For       For        Management
1.3   Elect Director Paul D. Damp               For       For        Management
1.4   Elect Director Pierre Y. Ducros           For       For        Management
1.5   Elect Director Robert W. Korthals         For       For        Management
1.6   Elect Director John J. Rando              For       For        Management
1.7   Elect Director Bill V. Russell            For       For        Management
1.8   Elect Director James M. Tory              For       For        Management
1.9   Elect Director Renato Zambonini           For       For        Management
2     Approve Ernst & Young LLP as Auditors     For       For        Management
3     Amend 2003 Stock Option Plan              For       For        Management
4     Amend Restricted Share Unit Plan          For       For        Management
5     Amend Employee Stock Purchase Plan        For       For        Management


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CONOR MEDSYSTEMS, INC.

Ticker:       CONR           Security ID:  208264101
Meeting Date: JUN 22, 2005   Meeting Type: Annual
Record Date:  APR 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John H. Friedman          For       For        Management
1.2   Elect  Director Frank Litvack, M.D.       For       For        Management
2     Ratify Auditors                           For       For        Management


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CORE LABORATORIES N V

Ticker:       CLB            Security ID:  N22717107
Meeting Date: APR 15, 2005   Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David M. Demshur          For       For        Management
1.2   Elect  Director Rene R. Joyce             For       For        Management
1.3   Elect  Director Michael C. Kearney        For       For        Management
2     CONFIRMATION AND ADOPTION OF ANNUAL       For       For        Management
      ACCOUNTS AND DISCHARGE OF DIRECTORS.
3     APPROVAL OF CANCELLATION OF OUR           For       For        Management
      REPURCHASED SHARES.
4     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      MANAGEMENT BOARD TO REPURCHASE UP TO 10%
      OF THE ISSUED SHARE CAPITAL OF THE
      COMPANY UNTIL OCTOBER 15, 2006.
5     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      SUPERVISORY BOARD TO ISSUE SHARES AND/OR
      TO GRANT RIGHTS (INCLUDING OPTIONS TO
      PURCHASE) WITH RESPECT TO OUR COMMON
      AND/OR PREFERENCE SHARES UNTIL APRIL 15,
      2010.
6     APPROVAL OF EXTENSION OF AUTHORITY OF     For       For        Management
      SUPERVISORY BOARD TO LIMIT OR ELIMINATE
      PREEMPTIVE RIGHTS OF HOLDERS OF COMMON
      SHARES UNTIL APRIL 15, 2010.
7     RATIFICATION OF APPOINTMENT OF            For       For        Management
      PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
      S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
      YEAR ENDED DECEMBER 31, 2005.


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DECKERS OUTDOOR CORP.

Ticker:       DECK           Security ID:  243537107
Meeting Date: MAY 20, 2005   Meeting Type: Annual
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Douglas B. Otto           For       For        Management
1.2   Elect  Director Gene E. Burleson          For       For        Management
2     Ratify Auditors                           For       For        Management


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DESIGN WITHIN REACH, INC.

Ticker:       DWRI           Security ID:  250557105
Meeting Date: JUN 7, 2005    Meeting Type: Annual
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John Hansen               For       For        Management
1.2   Elect  Director Hilary Billings           For       For        Management
2     Ratify Auditors                           For       For        Management


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DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 25, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect  Director Thomas F. Madison         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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DITECH COMMUNICATIONS CORP

Ticker:       DITC           Security ID:  25500M103
Meeting Date: SEP 17, 2004   Meeting Type: Annual
Record Date:  JUL 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mr. Hasler                For       For        Management
1.2   Elect  Director Mr. Montgomery            For       For        Management
2     Amend Option Plan and Delete the Ability  For       For        Management
      of the Board to Reprice Stock Options
3     Ratify Auditors                           For       For        Management


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DOV PHARMACEUTICAL, INC.

Ticker:       DOVP           Security ID:  259858108
Meeting Date: MAY 23, 2005   Meeting Type: Annual
Record Date:  APR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Arnold Lippa          For       For        Management
1.2   Elect  Director Mr. Patrick Ashe          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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ECOLLEGE.COM

Ticker:       ECLG           Security ID:  27887E100
Meeting Date: SEP 15, 2004   Meeting Type: Annual
Record Date:  AUG 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Oakleigh Thorne           For       For        Management
1.2   Elect  Director Jack W. Blumenstein       For       For        Management
1.3   Elect  Director Christopher E. Girgenti   For       For        Management
1.4   Elect  Director Jeri L. Korshak           For       For        Management
1.5   Elect  Director Robert H. Mundheim        For       For        Management
1.6   Elect  Director Douglas H. Kelsall        For       For        Management
1.7   Elect  Director Jonathan Newcomb          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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ENCORE CAPITAL GROUP, INC.

Ticker:       ECPG           Security ID:  292554102
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Barry R. Barkley          For       For        Management
1.2   Elect  Director J. Brandon Black          For       For        Management
1.3   Elect  Director Raymond Fleming           For       For        Management
1.4   Elect  Director Carl C. Gregory, III      For       For        Management
1.5   Elect  Director Eric D. Kogan             For       For        Management
1.6   Elect  Director Alexander Lemond          For       For        Management
1.7   Elect  Director Richard A. Mandell        For       For        Management
1.8   Elect  Director Peter W. May              For       For        Management
1.9   Elect  Director Nelson Peltz              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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EQUINIX, INC.

Ticker:       EQIX           Security ID:  29444U502
Meeting Date: JUN 2, 2005    Meeting Type: Annual
Record Date:  APR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Theng Kiat Lee            For       For        Management
1.2   Elect  Director Steven T. Clontz          For       For        Management
1.3   Elect  Director Steven P. Eng             For       For        Management
1.4   Elect  Director Gary Hromadko             For       For        Management
1.5   Elect  Director Scott Kriens              For       For        Management
1.6   Elect  Director Andrew S. Rachleff        For       For        Management
1.7   Elect  Director Dennis R. Raney           For       For        Management
1.8   Elect  Director Peter F. Van Camp         For       For        Management
1.9   Elect  Director Michelangelo Volpi        For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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EURONET WORLDWIDE INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Andrzej Olechowski    For       For        Management
1.2   Elect  Director Eriberto R. Scocimara     For       For        Management


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F5 NETWORKS, INC.

Ticker:       FFIV           Security ID:  315616102
Meeting Date: FEB 24, 2005   Meeting Type: Annual
Record Date:  DEC 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Rich Malone               For       Withhold   Management
1.2   Elect  Director A. Gary Ames              For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management


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FALCONSTOR SOFTWARE, INC.

Ticker:       FALC           Security ID:  306137100
Meeting Date: MAY 10, 2005   Meeting Type: Annual
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven R. Fischer         For       Withhold   Management
1.2   Elect  Director Alan W. Kaufman           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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FIRST MARBLEHEAD CORP

Ticker:       FMD            Security ID:  320771108
Meeting Date: NOV 18, 2004   Meeting Type: Annual
Record Date:  OCT 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel Maxwell Meyers     For       For        Management
1.2   Elect  Director Stephen E. Anbinder       For       For        Management
1.3   Elect  Director Leslie L. Alexander       For       For        Management
1.4   Elect  Director William R. Berkley        For       For        Management
1.5   Elect  Director Dort A. Cameron III       For       For        Management
1.6   Elect  Director George G. Daly            For       For        Management
1.7   Elect  Director Peter S. Drotch           For       For        Management
1.8   Elect  Director William D. Hansen         For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: APR 20, 2005   Meeting Type: Annual
Record Date:  FEB 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John C. Hart              For       For        Management
1.2   Elect  Director Angus L. Macdonald        For       For        Management
2     Increase Authorized Common Stock          For       For        Management


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FORWARD AIR CORPORATION

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  MAR 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Bruce A. Campbell         For       Withhold   Management
1.2   Elect  Director Andrew C. Clarke          For       Withhold   Management
1.3   Elect  Director Richard W. Hanselman      For       Withhold   Management
1.4   Elect  Director C. John Langley, Jr.      For       Withhold   Management
1.5   Elect  Director Ray A. Mundy              For       Withhold   Management
1.6   Elect  Director B. Clyde Preslar          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Qualified Employee Stock Purchase For       For        Management
      Plan


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FOX HOLLOW TECHNOLOGIES, INC.

Ticker:       FOXH           Security ID:  35166A103
Meeting Date: JUN 16, 2005   Meeting Type: Annual
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert W. Thomas          For       Withhold   Management
1.2   Elect  Director Tomoaki Hinohara, M.D.    For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)

Ticker:       FRO            Security ID:  G3682E127
Meeting Date: DEC 17, 2004   Meeting Type: Annual
Record Date:  NOV 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR For       Against    Management
      OF THE COMPANY.
2     TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR  For       Against    Management
      OF THE COMPANY.
3     TO RE-ELECT KATE BLANKENSHIP AS A         For       Against    Management
      DIRECTOR OF THE COMPANY.
4     Ratify Auditors                           For       For        Management


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GEN-PROBE, INC.

Ticker:       GPRO           Security ID:  36866T103
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Raymond V. Dittamore      For       For        Management
1.2   Elect  Director Abraham D. Sofaer         For       For        Management
1.3   Elect  Director Phillip M. Schneider      For       For        Management
2     Ratify Auditors                           For       For        Management


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GLOBAL PAYMENTS, INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: SEP 21, 2004   Meeting Type: Annual
Record Date:  AUG 6, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles G. Betty          For       For        Management
1.2   Elect  Director Edwin H. Burba, Jr.       For       For        Management
1.3   Elect  Director Raymond L. Killian        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


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GREENFIELD ONLINE, INC.

Ticker:       SRVY           Security ID:  395150105
Meeting Date: MAY 10, 2005   Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lise J. Buyer             For       For        Management
1.2   Elect  Director Charles W. Stryker        For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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GUITAR CENTER, INC.

Ticker:       GTRC           Security ID:  402040109
Meeting Date: MAY 5, 2005    Meeting Type: Annual
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Marty Albertson           For       For        Management
1.2   Elect  Director George Jones              For       For        Management
1.3   Elect  Director Larry Livingston          For       For        Management
1.4   Elect  Director George Mrkonic            For       For        Management
1.5   Elect  Director Kenneth Reiss             For       For        Management
1.6   Elect  Director Walter Rossi              For       For        Management
1.7   Elect  Director Peter Starrett            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Ratify Auditors                           For       For        Management


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HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495105
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Ung Kyun Ahn              For       For        Management
1.2   Elect  Director Richard B.C. Lee          For       For        Management
1.3   Elect  Director Chang Kyu Park            For       For        Management
1.4   Elect  Director William J. Ruh            For       For        Management


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HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 4, 2005    Meeting Type: Annual
Record Date:  MAR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Phillip C. Yeager         For       For        Management
1.2   Elect  Director David P.Yeager            For       For        Management
1.3   Elect  Director Mark A. Yeager            For       For        Management
1.4   Elect  Director Gary D. Eppen             For       For        Management
1.5   Elect  Director Charles R.Reaves          For       For        Management
1.6   Elect  Director Martin P. Slark           For       For        Management
2     Increase Authorized Common Stock          For       Against    Management


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IMAX CORP.

Ticker:       IMX.           Security ID:  45245E109
Meeting Date: APR 13, 2005   Meeting Type: Annual
Record Date:  MAR 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Garth M. Girvan to a       For       For        Management
      Three-Year Term
1.2   Elect Director David W. Leebron to a      For       For        Management
      Three-Year Term
1.3   Elect Director Marc A. Utay to a          For       For        Management
      Three-Year Term
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors


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

IMMUCOR, INC.

Ticker:       BLUD           Security ID:  452526106
Meeting Date: NOV 10, 2004   Meeting Type: Annual
Record Date:  SEP 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward L. Gallup          For       For        Management
1.2   Elect  Director Dr. Gioacchino De Chirico For       For        Management
1.3   Elect  Director Ralph A. Eatz             For       For        Management
1.4   Elect  Director Roswell S. Bowers         For       For        Management
1.5   Elect  Director John A. Harris            For       For        Management
1.6   Elect  Director Dr. Mark Kishel           For       For        Management
1.7   Elect  Director Joseph E. Rosen           For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Other Business                            For       Against    Management


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INFOSPACE INC.

Ticker:       INSP           Security ID:  45678T201
Meeting Date: MAY 9, 2005    Meeting Type: Annual
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director George M. Tronsrue, III   For       Withhold   Management
1.2   Elect  Director Vanessa A. Wittman        For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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INPHONIC INC

Ticker:       INPC           Security ID:  45772G105
Meeting Date: JUN 23, 2005   Meeting Type: Annual
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David A. Steinberg        For       For        Management
1.2   Elect  Director Jay Hoag                  For       For        Management
2     Ratify Auditors                           For       For        Management


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INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 16, 2004   Meeting Type: Annual
Record Date:  JUL 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John Bolger                For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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INTERMAGNETICS GENERAL CORP.

Ticker:       IMGC           Security ID:  458771102
Meeting Date: NOV 16, 2004   Meeting Type: Annual
Record Date:  SEP 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John M. Albertine         For       For        Management
1.2   Elect  Director Glenn H. Epstein          For       For        Management
1.3   Elect  Director Larry G. Garberding       For       For        Management
2     Change State of Incorporation from New    For       For        Management
      York to Delaware
3     Increase Authorized Common Stock          For       For        Management
4     Eliminate Cumulative Voting               For       For        Management
5     Amend Omnibus Stock Plan                  For       For        Management


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INTERNATIONAL SECURITIES EXCHANGE INC

Ticker:       ISE            Security ID:  46031W204
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Barbara Diamond           For       For        Management
1.2   Elect  Director Mark P. Kritzman          For       For        Management
1.3   Elect  Director Ivers W. Riley            For       For        Management
1.4   Elect  Director R. Schmalensee, Ph.D.     For       For        Management
1.5   Elect  Director David Krell               For       For        Management
2     Ratify Auditors                           For       For        Management


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INTERVOICE INC

Ticker:       INTV           Security ID:  461142101
Meeting Date: JUL 21, 2004   Meeting Type: Annual
Record Date:  JUN 7, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David W. Brandenburg      For       For        Management
1.2   Elect  Director Joseph J. Pietropaolo     For       For        Management
1.3   Elect  Director George C. Platt           For       For        Management
1.4   Elect  Director Jack. P. Reily            For       For        Management
1.5   Elect  Director Gerald F. Montry          For       For        Management
1.6   Elect  Director Donald B. Reed            For       For        Management
1.7   Elect  Director Saj-Nicole A. Joni, Phd   For       For        Management
1.8   Elect  Director Robert E. Ritchey         For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Other Business                            For       Against    Management


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IVILLAGE, INC.

Ticker:       IVIL           Security ID:  46588H105
Meeting Date: NOV 1, 2004    Meeting Type: Annual
Record Date:  SEP 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ajit M. Dalvi              For       For        Management
1.2   Elect Director Habib Kairouz              For       For        Management
1.3   Elect Director Edward T. Reilly           For       For        Management
1.4   Elect Director Alfred Sikes               For       For        Management
2     Ratify Auditors                           For       For        Management


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IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jean-Claude Asscher       For       Withhold   Management
1.2   Elect  Director Massoud Entekhabi         For       For        Management
1.3   Elect  Director Errol Ginsberg            For       For        Management
1.4   Elect  Director Jon F. Rager              For       For        Management
2     Ratify Auditors                           For       For        Management


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J2 GLOBAL COMMUNICATIONS, INC.

Ticker:       JCOM           Security ID:  46626E205
Meeting Date: MAY 4, 2005    Meeting Type: Annual
Record Date:  MAR 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Douglas Y. Bech           For       Withhold   Management
1.2   Elect  Director Robert J. Cresci          For       Withhold   Management
1.3   Elect  Director John F. Rieley            For       Withhold   Management
1.4   Elect  Director Richard S. Ressler        For       Withhold   Management
1.5   Elect  Director Michael P. Schulhof       For       Withhold   Management
2     Other Business                            For       Against    Management


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JOY GLOBAL, INC.

Ticker:       JOYG           Security ID:  481165108
Meeting Date: FEB 22, 2005   Meeting Type: Annual
Record Date:  JAN 5, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven L. Gerard          For       For        Management
1.2   Elect  Director John Nils Hanson          For       For        Management
1.3   Elect  Director Ken C. Johnsen            For       For        Management
1.4   Elect  Director James R. Klauser          For       For        Management
1.5   Elect  Director Richard B. Loynd          For       For        Management
1.6   Elect  Director P. Eric Siegert           For       For        Management
1.7   Elect  Director James H. Tate             For       For        Management


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JUPITERMEDIA CORP

Ticker:       JUPM           Security ID:  48207D101
Meeting Date: JUN 9, 2005    Meeting Type: Annual
Record Date:  APR 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Alan M. Meckler           For       Withhold   Management
1.2   Elect  Director Christopher S. Cardell    For       Withhold   Management
1.3   Elect  Director Michael J. Davies         For       Withhold   Management
1.4   Elect  Director Gilbert F. Bach           For       Withhold   Management
1.5   Elect  Director William A. Shutzer        For       Withhold   Management
1.6   Elect  Director John R. Patrick           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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KOMAG, INC.

Ticker:       KOMG           Security ID:  500453204
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thian Hoo Tan             For       For        Management
1.2   Elect  Director Richard A. Kashnow        For       For        Management
1.3   Elect  Director Dennis P. Wolf            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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LAUREATE EDUCATION INC.

Ticker:       LAUR           Security ID:  518613104
Meeting Date: JUN 21, 2005   Meeting Type: Annual
Record Date:  APR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director R.C. Hoehn-Saric          For       For        Management
1.2   Elect  Director John A. Miller            For       For        Management
1.3   Elect  Director David A. Wilson           For       For        Management
1.4   Elect  Director Isabel Aguilera           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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LIFECELL CORP.

Ticker:       LIFC           Security ID:  531927101
Meeting Date: JUL 15, 2004   Meeting Type: Annual
Record Date:  JUN 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Paul G. Thomas            For       Withhold   Management
1.2   Elect  Director Michael E. Cahr           For       Withhold   Management
1.3   Elect  Director David Fitzgerald          For       Withhold   Management
1.4   Elect  Director James G. Foster           For       Withhold   Management
1.5   Elect  Director Martin P. Sutter          For       Withhold   Management


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MACROMEDIA, INC.

Ticker:       MACR           Security ID:  556100105
Meeting Date: JUL 26, 2004   Meeting Type: Annual
Record Date:  JUN 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert K. Burgess         For       Withhold   Management
1.2   Elect  Director John (Ian) Giffen         For       Withhold   Management
1.3   Elect  Director Steven Gomo               For       Withhold   Management
1.4   Elect  Director William H. Harris, Jr.    For       Withhold   Management
1.5   Elect  Director Donald L. Lucas           For       Withhold   Management
1.6   Elect  Director Timothy O'Reilly          For       Withhold   Management
1.7   Elect  Director William B. Welty          For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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MACROMEDIA, INC.

Ticker:       MACR           Security ID:  556100105
Meeting Date: NOV 10, 2004   Meeting Type: Special
Record Date:  OCT 4, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Omnibus Stock Plan                  For       For        Management


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MAGMA DESIGN AUTOMATION, INC

Ticker:       LAVA           Security ID:  559181102
Meeting Date: AUG 31, 2004   Meeting Type: Annual
Record Date:  JUL 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Rajeev Madhavan           For       For        Management
1.2   Elect  Director Kevin C. Eichler          For       For        Management
2     Ratify Auditors                           For       For        Management


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MARCHEX, INC.

Ticker:       MCHX           Security ID:  56624R108
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Russell C. Horowitz       For       For        Management
1.2   Elect  Director John Keister              For       For        Management
1.3   Elect  Director Dennis Cline              For       For        Management
1.4   Elect  Director Jonathan Fram             For       For        Management
1.5   Elect  Director Rick Thompson             For       For        Management
2     Ratify Auditors                           For       For        Management


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MARTEK BIOSCIENCES CORP.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 17, 2005   Meeting Type: Annual
Record Date:  JAN 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Henry Linsert, Jr.        For       For        Management
1.2   Elect  Director Sandra Panem, Ph.D.       For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management


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MICROSEMI CORP.

Ticker:       MSCC           Security ID:  595137100
Meeting Date: FEB 23, 2005   Meeting Type: Annual
Record Date:  JAN 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dennis R. Leibel          For       For        Management
1.2   Elect  Director James J. Peterson         For       For        Management
1.3   Elect  Director Thomas R. Anderson        For       For        Management
1.4   Elect  Director Harold A. Blomquist       For       For        Management
1.5   Elect  Director William E. Bendush        For       For        Management
1.6   Elect  Director William L. Healey         For       For        Management
1.7   Elect  Director Paul F. Folino            For       For        Management
2     Ratify Auditors                           For       For        Management


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MIKOHN GAMING CORP.

Ticker:       PGIC           Security ID:  59862K108
Meeting Date: JUN 22, 2005   Meeting Type: Annual
Record Date:  MAY 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Peter G. Boynton          For       For        Management
1.2   Elect  Director Russel H. Mcmeekin        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


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

NAVARRE CORP.

Ticker:       NAVR           Security ID:  639208107
Meeting Date: SEP 13, 2004   Meeting Type: Annual
Record Date:  JUL 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James G. Gilbertson       For       Withhold   Management
1.2   Elect  Director Dickinson G. Wiltz        For       Withhold   Management
1.3   Elect  Director Keith A. Benson           For       Withhold   Management
1.4   Elect  Director Charles E. Cheney         For       Withhold   Management
1.5   Elect  Director Timothy R. Gentz          For       Withhold   Management
1.6   Elect  Director Tom F. Weyl               For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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NEKTAR THERAPEUTICS

Ticker:       NKTR           Security ID:  640268108
Meeting Date: JUN 2, 2005    Meeting Type: Annual
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael A. Brown          For       Withhold   Management
1.2   Elect  Director Ajit S. Gill              For       Withhold   Management
1.3   Elect  Director Joseph J. Krivulka        For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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NETEASE COM INC

Ticker:       NTES           Security ID:  64110W102
Meeting Date: AUG 31, 2004   Meeting Type: Annual
Record Date:  JUL 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RE-ELECT THE FOLLOWING DIRECTOR TO SERVE  For       Against    Management
      FOR THE ENSUING YEAR: WILLIAM DING
2     RE-ELECT THE FOLLOWING DIRECTOR TO SERVE  For       Against    Management
      FOR THE ENSUING YEAR: TED SUN
3     RE-ELECT THE FOLLOWING DIRECTOR TO SERVE  For       Against    Management
      FOR THE ENSUING YEAR: DENNY LEE
4     RE-ELECT THE FOLLOWING DIRECTOR TO SERVE  For       Against    Management
      FOR THE ENSUING YEAR: MICHAEL TONG
5     RE-ELECT THE FOLLOWING DIRECTOR TO SERVE  For       For        Management
      FOR THE ENSUING YEAR: DONGHUA DING
6     RE-ELECT THE FOLLOWING DIRECTOR TO SERVE  For       For        Management
      FOR THE ENSUING YEAR: RONALD LEE
7     RE-ELECT THE FOLLOWING DIRECTOR TO SERVE  For       For        Management
      FOR THE ENSUING YEAR: MICHAEL LEUNG
8     RE-ELECT THE FOLLOWING DIRECTOR TO SERVE  For       For        Management
      FOR THE ENSUING YEAR: JOSEPH TONG
9     Ratify Auditors                           For       For        Management


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

NETEASE COM INC

Ticker:       NTES           Security ID:  64110W102
Meeting Date: JUN 23, 2005   Meeting Type: Annual
Record Date:  APR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     RE-ELECT TO SERVE FOR THE ENSUING YEAR:   For       Against    Management
      WILLIAM DING
2     RE-ELECT TO SERVE FOR THE ENSUING YEAR:   For       Against    Management
      TED SUN
3     RE-ELECT TO SERVE FOR THE ENSUING YEAR:   For       Against    Management
      DENNY LEE
4     RE-ELECT TO SERVE FOR THE ENSUING YEAR:   For       Against    Management
      MICHAEL TONG
5     RE-ELECT TO SERVE FOR THE ENSUING YEAR:   For       For        Management
      DONGHUA DING
6     RE-ELECT TO SERVE FOR THE ENSUING YEAR:   For       For        Management
      RONALD LEE
7     RE-ELECT TO SERVE FOR THE ENSUING YEAR:   For       For        Management
      MICHAEL LEUNG
8     RE-ELECT TO SERVE FOR THE ENSUING YEAR:   For       For        Management
      JOSEPH TONG
9     Ratify Auditors                           For       For        Management


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OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: JUL 30, 2004   Meeting Type: Special
Record Date:  JUN 23, 2004

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


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

ON SEMICONDUCTOR CORPORATION

Ticker:       ONNN           Security ID:  682189105
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Keith D. Jackson          For       For        Management
1.2   Elect  Director Jerome N. Gregoire        For       For        Management
1.3   Elect  Director John W. Marren            For       For        Management
2     Ratify Auditors                           For       For        Management


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

ORIENT EXPRESS HOTELS, INC.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 6, 2005    Meeting Type: Annual
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John D. Campbell          For       For        Management
1.2   Elect  Director James B. Hurlock          For       For        Management
1.3   Elect  Director J. Robert Lovejoy         For       For        Management
1.4   Elect  Director Daniel J. O'Sullivan      For       For        Management
1.5   Elect  Director Georg R. Rafael           For       For        Management
1.6   Elect  Director James B. Sherwood         For       For        Management
1.7   Elect  Director Simon M.C. Sherwood       For       For        Management
2     Ratify Auditors                           For       For        Management


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

P.F. CHANG

Ticker:       PFCB           Security ID:  69333Y108
Meeting Date: MAY 6, 2005    Meeting Type: Annual
Record Date:  MAR 14, 2005

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


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PACKETEER, INC.

Ticker:       PKTR           Security ID:  695210104
Meeting Date: MAY 24, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven J. Campbell        For       Withhold   Management
1.2   Elect  Director Craig W. Elliott          For       Withhold   Management
1.3   Elect  Director Joseph A. Graziano        For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

PENN NATIONAL GAMING, INC.

Ticker:       PENN           Security ID:  707569109
Meeting Date: JUN 1, 2005    Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Peter M. Carlino          For       For        Management
1.2   Elect  Director Harold Cramer             For       For        Management


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

PHARMACYCLICS, INC.

Ticker:       PCYC           Security ID:  716933106
Meeting Date: DEC 17, 2004   Meeting Type: Annual
Record Date:  OCT 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Miles R. Gilburne         For       Withhold   Management
1.2   Elect  Director Loretta M. Itri, M.D.     For       Withhold   Management
1.3   Elect  Director Richard M. Levy, Ph.D.    For       Withhold   Management
1.4   Elect  Director Richard A. Miller, M.D.   For       Withhold   Management
1.5   Elect  Director William R. Rohn           For       Withhold   Management
1.6   Elect  Director Craig C. Taylor           For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

PRA INTERNATIONAL INC

Ticker:       PRAI           Security ID:  69353C101
Meeting Date: JUN 21, 2005   Meeting Type: Annual
Record Date:  APR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Patrick K. Donnelly       For       For        Management
1.2   Elect  Director Robert J. Weltman         For       For        Management
2     Ratify Auditors                           For       For        Management


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

PSYCHIATRIC SOLUTIONS, INC.

Ticker:       PSYS           Security ID:  74439H108
Meeting Date: MAY 17, 2005   Meeting Type: Annual
Record Date:  APR 12, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Joey A. Jacobs             For       For        Management
1.2   Elect Director William M. Petrie, M.D.    For       For        Management
1.3   Elect Director Edward K. Wissing          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

QUIKSILVER, INC.

Ticker:       ZQK            Security ID:  74838C106
Meeting Date: MAR 24, 2005   Meeting Type: Annual
Record Date:  FEB 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William M. Barnum, Jr.    For       For        Management
1.2   Elect  Director Charles E. Crowe          For       For        Management
1.3   Elect  Director Michael H. Gray           For       For        Management
1.4   Elect  Director Robert G. Kirby           For       For        Management
1.5   Elect  Director Bernard Mariette          For       For        Management
1.6   Elect  Director Robert B. Mcknight, Jr.   For       For        Management
1.7   Elect  Director Franck Riboud             For       Withhold   Management
1.8   Elect  Director Tom Roach                 For       For        Management
2     Amend Incentive Stock Option Plan         For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Increase Authorized Common Stock          For       Against    Management


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

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert E. Aikman          For       For        Management
1.2   Elect  Director Charles L. Blackburn      For       For        Management
1.3   Elect  Director Anthony V. Dub            For       For        Management
1.4   Elect  Director  V. Richard Eales         For       For        Management
1.5   Elect  Director Allen Finkelson           For       For        Management
1.6   Elect  Director Jonathan S. Linker        For       For        Management
1.7   Elect  Director Kevin S. McCarthy         For       For        Management
1.8   Elect  Director John H. Pinkerton         For       For        Management
1.9   Elect  Director Jeffrey L. Ventura        For       For        Management
2     Increase Authorized Common Stock          For       Against    Management
3     Amend  Director & Officer                 For       For        Management
      Indemnification/Liability Provisions
4     Approve Omnibus Stock Plan                For       Against    Management
5     Amend Omnibus Stock Plan                  For       Against    Management
6     Ratify Auditors                           For       For        Management


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

RESOURCES CONNECTION, INC.

Ticker:       RECN           Security ID:  76122Q105
Meeting Date: OCT 15, 2004   Meeting Type: Annual
Record Date:  AUG 25, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Karen M. Ferguson         For       For        Management
1.2   Elect  Director Neil F. Dimick            For       For        Management
1.3   Elect  Director Julie A. Hill             For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 12, 2004   Meeting Type: Annual
Record Date:  AUG 17, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward J. Richardson      For       Withhold   Management
1.2   Elect  Director Bruce W. Johnson          For       Withhold   Management
1.3   Elect  Director Dario Sacomani            For       Withhold   Management
1.4   Elect  Director Arnold R. Allen           For       Withhold   Management
1.5   Elect  Director Jacques Bouyer            For       Withhold   Management
1.6   Elect  Director Scott Hodes               For       Withhold   Management
1.7   Elect  Director Ad Ketelaars              For       Withhold   Management
1.8   Elect  Director John Peterson             For       Withhold   Management
1.9   Elect  Director Harold L. Purkey          For       Withhold   Management
1.10  Elect  Director Samuel Rubinovitz         For       Withhold   Management
2     Amend Employee Stock Purchase Plan        For       Against    Management
3     Ratify Auditors                           For       For        Management


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

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 14, 2005   Meeting Type: Annual
Record Date:  MAY 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A. Lorne Weil             For       For        Management
1.2   Elect  Director Peter A. Cohen            For       For        Management
1.3   Elect  Director Colin J. O'Brien          For       For        Management
1.4   Elect  Director Ronald O. Perelman        For       For        Management
1.5   Elect  Director Howard Gittis             For       For        Management
1.6   Elect  Director Barry F. Schwartz         For       For        Management
1.7   Elect  Director Eric M. Turner            For       For        Management
1.8   Elect  Director Sir Brian G. Wolfson      For       For        Management
1.9   Elect  Director Joseph R. Wright, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: SEP 28, 2004   Meeting Type: Annual
Record Date:  SEP 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director A. Lorne Weil             For       For        Management
1.2   Elect  Director Peter A. Cohen            For       For        Management
1.3   Elect  Director Colin J. O'Brien          For       For        Management
1.4   Elect  Director Ronald O. Perelman        For       For        Management
1.5   Elect  Director Howard Gittis             For       For        Management
1.6   Elect  Director Barry F. Schwartz         For       For        Management
1.7   Elect  Director Eric M. Turner            For       For        Management
1.8   Elect  Director Sir Brian G. Wolfson      For       For        Management
1.9   Elect  Director Joseph R. Wright, Jr.     For       For        Management
2     Ratify Auditors                           For       For        Management


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

SFBC INTERNATIONAL INC

Ticker:       SFCC           Security ID:  784121105
Meeting Date: JUN 21, 2005   Meeting Type: Annual
Record Date:  APR 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Lisa Krinsky, M.D.        For       For        Management
1.2   Elect  Director Arnold Hantman            For       For        Management
1.3   Elect  Director Jeffrey P. Mcmullen       For       For        Management
1.4   Elect  Director Jack Levine               For       For        Management
1.5   Elect  Director David Lucking             For       For        Management
1.6   Elect  Director Dr. Leonard Weinstein     For       For        Management
1.7   Elect  Director Arnold Golieb             For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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

SHIP FINANCE INTERNATIONAL LTD

Ticker:       SFL            Security ID:  G81075106
Meeting Date: DEC 17, 2004   Meeting Type: Annual
Record Date:  NOV 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RE-ELECT PAUL LEAND AS A DIRECTOR OF   For       For        Management
      THE COMPANY.
2     TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR  For       Against    Management
      OF THE COMPANY.
3     TO RE-ELECT KATE BLANKENSHIP AS A         For       Against    Management
      DIRECTOR OF THE COMPANY.
4     Ratify Auditors                           For       For        Management


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

SHUFFLE MASTER, INC.

Ticker:       SHFL           Security ID:  825549108
Meeting Date: MAR 15, 2005   Meeting Type: Annual
Record Date:  JAN 26, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mark L. Yoseloff          For       For        Management
1.2   Elect  Director Ken Robson                For       For        Management
1.3   Elect  Director Garry W. Saunders         For       For        Management
1.4   Elect  Director Louis Castle              For       For        Management


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

SIGMATEL INC.

Ticker:       SGTL           Security ID:  82661W107
Meeting Date: APR 21, 2005   Meeting Type: Annual
Record Date:  FEB 23, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Alexander M. Davern       For       For        Management
1.2   Elect  Director Robert T. Derby           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


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

SILICON IMAGE, INC.

Ticker:       SIMG           Security ID:  82705T102
Meeting Date: JUN 15, 2005   Meeting Type: Annual
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect  Director Steve Tirado              For       For        Management
2     Ratify Auditors                           For       For        Management


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

SKYWORKS SOLUTIONS, INC.

Ticker:       SWKS           Security ID:  83088M102
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David J. Aldrich          For       For        Management
1.2   Elect  Director Moiz M. Beguwala          For       For        Management
1.3   Elect  Director Dwight W. Decker          For       For        Management
1.4   Elect  Director David P. McGlade          For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
4     Ratify Auditors                           For       For        Management


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

SONIC SOLUTIONS

Ticker:       SNIC           Security ID:  835460106
Meeting Date: SEP 7, 2004    Meeting Type: Annual
Record Date:  JUL 16, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director  Robert J. Doris          For       Withhold   Management
1.2   Elect  Director  Peter J. Marguglio       For       Withhold   Management
1.3   Elect  Director  R. Warren Langley        For       Withhold   Management
1.4   Elect  Director  Robert M. Greber         For       Withhold   Management
1.5   Elect  Director  Mary C. Sauer            For       Withhold   Management
2     Approve Omnibus Stock Plan                For       Against    Management


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

TESSERA TECHNOLOGIES, INC.

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert J. Boehlke         For       For        Management
1.2   Elect  Director E. Borje Ekholm           For       For        Management
1.3   Elect  Director John B. Goodrich          For       For        Management
1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management
1.5   Elect  Director Bruce M. McWilliams,      For       For        Management
      Ph.D.
1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management
1.7   Elect  Director Henry R. Nothhaft         For       For        Management
1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management


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

TIVO INC.

Ticker:       TIVO           Security ID:  888706108
Meeting Date: AUG 4, 2004    Meeting Type: Annual
Record Date:  JUN 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles B. Fruit          For       For        Management
1.2   Elect  Director Mark W. Perry             For       For        Management
1.3   Elect  Director Thomas S. Rogers          For       For        Management
1.4   Elect  Director David M. Zaslav           For       For        Management
2     Ratify Auditors                           For       For        Management


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

TODCO

Ticker:       THE            Security ID:  88889T107
Meeting Date: MAY 10, 2005   Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas N. Amonett         For       For        Management
1.2   Elect  Director Suzanne V. Baer           For       For        Management
1.3   Elect  Director Jan Rask                  For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

TRANSACT TECHNOLOGIES, INC.

Ticker:       TACT           Security ID:  892918103
Meeting Date: MAY 25, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas R. Schwarz         For       For        Management
1.2   Elect  Director Bart C. Shuldman          For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management


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

TRIDENT MICROSYSTEMS, INC.

Ticker:       TRID           Security ID:  895919108
Meeting Date: MAR 24, 2005   Meeting Type: Annual
Record Date:  JAN 24, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2.1   Elect  Director Frank C. Lin              For       For        Management
2.2   Elect  Director Glen M. Antle             For       For        Management
3     Ratify Auditors                           For       For        Management


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

TRIMBLE NAVIGATION LTD.

Ticker:       TRMB           Security ID:  896239100
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven W. Berglund        For       For        Management
1.2   Elect  Director Robert S. Cooper          For       For        Management
1.3   Elect  Director John B. Goodrich          For       For        Management
1.4   Elect  Director William Hart              For       For        Management
1.5   Elect  Director Ulf J. Johansson          For       For        Management
1.6   Elect  Director Bradford W. Parkinson     For       For        Management
1.7   Elect  Director Nickolas W. Vande Steeg   For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 13, 2005   Meeting Type: Annual
Record Date:  MAY 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Leon J. Level             For       For        Management
1.2   Elect  Director J. Simon Stubbings        For       For        Management
2     TO RATIFY THE APPOINTMENT OF DELOITTE &   For       For        Management
      TOUCHE LLP AS INDEPENDENT REGISTERED
      PUBLIC ACCOUNTANTS OF THE COMPANY.


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

VENTANA MEDICAL SYSTEMS, INC.

Ticker:       VMSI           Security ID:  92276H106
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify Auditors                           For       For        Management
2.1   Elect  Directors Thomas Brown             For       For        Management
2.2   Elect  Directors Thomas Grogan, M.D.      For       For        Management
2.3   Elect  Directors John Patience            For       For        Management
2.4   Elect  Directors Jack Schuler             For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Amend Non-Employee Director Omnibus Stock For       For        Management
      Plan
5     Approve Omnibus Stock Plan                For       Against    Management
6     Approve Qualified Employee Stock Purchase For       Against    Management
      Plan


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

VENTIV HEALTH, INC.

Ticker:       VTIV           Security ID:  922793104
Meeting Date: JUN 15, 2005   Meeting Type: Annual
Record Date:  APR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel M. Snyder          For       For        Management
1.2   Elect  Director Eran Broshy               For       For        Management
1.3   Elect  Director A. Clayton Perfall        For       For        Management
1.4   Elect  Director Donald Conklin            For       For        Management
1.5   Elect  Director John R. Harris            For       For        Management
1.6   Elect  Director Per G.H. Lofberg          For       For        Management
1.7   Elect  Director Mark E. Jennings          For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

VITAL IMAGES, INC.

Ticker:       VTAL           Security ID:  92846N104
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Douglas M. Pihl            For       For        Management
1.2   Elect Director Jay D. Miller              For       For        Management
1.3   Elect Director Vincent J. Argiro, Ph.D.   For       For        Management
1.4   Elect Director James B. Hickey, Jr.       For       For        Management
1.5   Elect Director Richard W. Perkins         For       For        Management
1.6   Elect Director Michael W. Vannier, M.D.   For       For        Management
1.7   Elect Director Sven A. Wehrwein           For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Non-Employee Director Stock Option  For       For        Management
      Plan


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

WCI COMMUNITIES INC

Ticker:       WCI            Security ID:  92923C104
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  MAR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Declassify the Board of Directors         For       For        Management
2.1   Elect  Directors Hilliard M. Eure, III    For       For        Management
2.2   Elect  Directors Alfred Hoffman, Jr.      For       For        Management
2.3   Elect  Directors Stewart Turley           For       For        Management


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

WELLCARE HEALTH PLANS INC

Ticker:       WCG            Security ID:  94946T106
Meeting Date: JUN 15, 2005   Meeting Type: Annual
Record Date:  APR 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Todd S. Farha             For       For        Management
1.2   Elect  Director Regina Herzlinger         For       For        Management
1.3   Elect  Director Kevin Hickey              For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

WHITING PETROLEUM CORP.

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 10, 2005   Meeting Type: Annual
Record Date:  MAR 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Kenneth R. Whiting        For       For        Management
1.2   Elect  Director Palmer L. Moe             For       For        Management
2     Ratify Auditors                           For       For        Management


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

WIND RIVER SYSTEMS, INC.

Ticker:       WIND           Security ID:  973149107
Meeting Date: JUN 8, 2005    Meeting Type: Annual
Record Date:  APR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John C. Bolger            For       For        Management
1.2   Elect  Director William B. Elmore         For       For        Management
1.3   Elect  Director Jerry L. Fiddler          For       For        Management
1.4   Elect  Director Narendra K. Gupta         For       For        Management
1.5   Elect  Director Grant M. Inman            For       For        Management
1.6   Elect  Director Harvey C. Jones           For       For        Management
1.7   Elect  Director Kenneth R. Klein          For       For        Management
1.8   Elect  Director Standish H. O'Grady       For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

WITNESS SYSTEMS, INC.

Ticker:       WITS           Security ID:  977424100
Meeting Date: MAY 18, 2005   Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tom Bishop                 For       For        Management
1.2   Elect Director Thomas J. Crotty           For       For        Management
1.3   Elect Director Joel G. Katz               For       For        Management
2     Ratify Auditors                           For       For        Management


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

YOUBET.COM, INC.

Ticker:       UBET           Security ID:  987413101
Meeting Date: JUN 2, 2005    Meeting Type: Annual
Record Date:  APR 8, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles F. Champion       For       For        Management
1.2   Elect  Director David M. Marshall         For       For        Management
1.3   Elect  Director Gary Adelson              For       For        Management
1.4   Elect  Director James Edgar               For       For        Management
1.5   Elect  Director Joseph Barletta           For       For        Management
1.6   Elect  Director Robert E. Brierley        For       For        Management
1.7   Elect  Director R. Douglas Donn           For       For        Management
1.8   Elect  Director F. Jack Liebau            For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management

========== END NPX REPORT



                                         SIGNATURES

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

(Registrant):                 Oppenheimer Emerging Growth Fund

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

Date:                   August 26, 2005

*By:  /s/ Randy Legg
      --------------
      Randy Legg, Attorney in Fact