UNITED STATES
                             SECURITIES AND EXCHANGE COMMISSION
                                    Washington, DC 20549

                                         FORM N-PX

      ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number:                     811-4410

Exact name of registrant as specified in charter:       Oppenheimer Discovery Fund

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

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

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

Date of fiscal year end:                                9/30

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

Item 1.           Proxy Voting Record



========================== OPPENHEIMER DISCOVERY FUND ==========================


ABLE LABORATORIES INC

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

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


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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 DIGITAL INFORMATION CORP.

Ticker:       ADIC           Security ID:  007525108
Meeting Date: MAR 10, 2004   Meeting Type: Annual
Record Date:  JAN 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Tom A. Alberg             For       For        Management
1.2   Elect  Director Walter F. Walker          For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Amend Employee Stock Purchase Plan        For       Against    Management


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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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AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: JUL 29, 2003   Meeting Type: Annual
Record Date:  JUN 19, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James W. Hovey             For       Withhold   Management
1.2   Elect Director Paula A. Sneed             For       Withhold   Management
1.3   Elect Director David M. Stout             For       Withhold   Management
1.4   Elect Director William O. Albertini       For       Withhold   Management
2     Approve Employee Stock Purchase Plan      For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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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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AMERITRADE HOLDINGS CORP.

Ticker:       AMTD           Security ID:  03074K100
Meeting Date: FEB 10, 2004   Meeting Type: Annual
Record Date:  DEC 17, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J. Peter Ricketts         For       Withhold   Management
1.2   Elect  Director C. Kevin Landry           For       Withhold   Management
1.3   Elect  Director Mark L. Mitchell          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Other Business                            For       Against    Management


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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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AMPHENOL CORP.

Ticker:       APH            Security ID:  032095101
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Andrew E. Lietz           For       For        Management
1.2   Elect  Director Martin H. Loeffler        For       For        Management
1.3   Elect  Director Michael W. Michelson      For       For        Management
2     Ratify Auditors                           For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Approve Non-Employee Director Stock       For       For        Management
      Option Plan
5     Approve Executive Incentive Bonus Plan    For       For        Management


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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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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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AQUANTIVE, INC.

Ticker:       AQNT           Security ID:  03839G105
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  MAR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Peter M. Neupert          For       For        Management
1.2   Elect  Director Linda J. Srere            For       For        Management
1.3   Elect  Director Jaynie M. Studenmund      For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management


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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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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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AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 17, 2004   Meeting Type: Annual
Record Date:  MAY 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Carol A. Bartz            For       For        Management
1.2   Elect  Director Mark A. Bertelsen         For       For        Management
1.3   Elect  Director Crawford W. Beveridge     For       For        Management
1.4   Elect  Director J. Hallam Dawson          For       For        Management
1.5   Elect  Director Michael J. Fister         For       For        Management
1.6   Elect  Director Per-Kristian Halvorsen    For       For        Management
1.7   Elect  Director Steven Scheid             For       For        Management
1.8   Elect  Director Mary Alice Taylor         For       For        Management
1.9   Elect  Director Larry W. Wangberg         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Adopt Policy Regarding Equity-Based       Against   Abstain    Shareholder
      Compensation for Executives


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BANKATLANTIC BANCORP, INC.

Ticker:       BBX            Security ID:  065908501
Meeting Date: MAY 11, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Steven M. Coldren         For       For        Management
1.2   Elect  Director Mary E. Ginestra          For       For        Management
1.3   Elect  Director Willis N. Holcombe        For       For        Management
1.4   Elect  Director Jarett S. Levan           For       For        Management
2     Approve Restricted Stock Plan             For       For        Management


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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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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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BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: AUG 27, 2003   Meeting Type: Special
Record Date:  JUL 9, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Omnibus Stock Plan                For       For        Management
2     Approve Restricted Stock Plan             For       For        Management


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BROOKLINE BANCORP, INC.

Ticker:       BRKL           Security ID:  11373M107
Meeting Date: APR 15, 2004   Meeting Type: Annual
Record Date:  MAR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David C. Chapin           For       For        Management
1.2   Elect  Director John L. Hall, II          For       For        Management
1.3   Elect  Director Hollis W. Plimpton, Jr.   For       For        Management
1.4   Elect  Director Rosamond B. Vaule         For       For        Management
1.5   Elect  Director Franklin Wyman, Jr.       For       For        Management
2     Ratify Auditors                           For       For        Management


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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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CAREER EDUCATION CORP.

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 21, 2004   Meeting Type: Annual
Record Date:  MAR 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Thomas B. Lally           For       For        Management
1.2   Elect  Director John M. Larson            For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Increase Authorized Common Stock          For       For        Management
4     Ratify Auditors                           For       For        Management


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CARRIER ACCESS CORP.

Ticker:       CACS           Security ID:  144460102
Meeting Date: MAY 26, 2004   Meeting Type: Annual
Record Date:  APR 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Roger L. Koenig           For       Withhold   Management
1.2   Elect  Director Nancy Pierce              For       Withhold   Management
1.3   Elect  Director John W. Barnett, Jr.      For       Withhold   Management
1.4   Elect  Director David R. Laube            For       Withhold   Management
1.5   Elect  Director Mark A. Floyd             For       Withhold   Management
1.6   Elect  Director Thomas C. Lamming         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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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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CHESAPEAKE ENERGY CORP.

Ticker:       CHK            Security ID:  165167107
Meeting Date: JUN 4, 2004    Meeting Type: Annual
Record Date:  APR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Frank A. Keating          For       For        Management
1.2   Elect  Director Tom L. Ward               For       For        Management
1.3   Elect  Director Frederick B. Whittemore   For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Increase Authorized Preferred Stock       For       For        Management


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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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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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CYPRESS SEMICONDUCTOR CORP.

Ticker:       CY             Security ID:  232806109
Meeting Date: APR 19, 2004   Meeting Type: Annual
Record Date:  MAR 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director T.J. Rodgers              For       For        Management
1.2   Elect  Director Fred B. Bialek            For       For        Management
1.3   Elect  Director Eric A. Benhamou          For       For        Management
1.4   Elect  Director John C. Lewis             For       For        Management
1.5   Elect  Director Alan F. Shugart           For       For        Management
1.6   Elect  Director James R. Long             For       For        Management
1.7   Elect  Director W. Steve Albrecht         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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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


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

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 24, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Joel A. Ronning           For       Withhold   Management
1.2   Elect  Director Perry W. Steiner          For       Withhold   Management
1.3   Elect  Director J. Paul Thorin            For       Withhold   Management
2     Amend Stock Option Plan                   For       Against    Management
3     Amend Stock Option Plan                   For       Against    Management
4     Ratify Auditors                           For       For        Management


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

DIGITAS INC

Ticker:       DTAS           Security ID:  25388K104
Meeting Date: MAY 13, 2004   Meeting Type: Annual
Record Date:  MAR 18, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert R. Glatz           For       For        Management
1.2   Elect  Director David W. Kenny            For       For        Management


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

DIRECT GENERAL CORP.

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

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


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

DOV PHARMACEUTICAL, INC.

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

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


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

EDUCATION MANAGEMENT CORP.

Ticker:       EDMC           Security ID:  28139T101
Meeting Date: NOV 20, 2003   Meeting Type: Annual
Record Date:  SEP 23, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Robert H. Atwell           For       Withhold   Management
1.2   Elect Director William M. Campbell, III   For       Withhold   Management
1.3   Elect Director Friedrich Teroerde         For       Withhold   Management
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Ratify Auditors                           For       For        Management


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

EMULEX CORP.

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

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


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

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 13, 2004   Meeting Type: Annual
Record Date:  MAR 19, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David J. Berkman          For       For        Management
1.2   Elect  Director Daniel E. Gold            For       For        Management
1.3   Elect  Director Joseph M. Field           For       For        Management
1.4   Elect  Director David J. Field            For       For        Management
1.5   Elect  Director John C. Donlevie          For       For        Management
1.6   Elect  Director Edward H. West            For       For        Management
1.7   Elect  Director Robert S. Wiesenthal      For       For        Management


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

ERESEARCH TECHNOLOGY, INC.

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

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


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

F5 NETWORKS, INC.

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

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


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

FILENET CORP.

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

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


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

FLAMEL TECHNOLOGIES S.A.

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

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


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

FRONTIER AIRLINES, INC.

Ticker:       FRNT           Security ID:  359065109
Meeting Date: SEP 4, 2003    Meeting Type: Annual
Record Date:  JUL 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Samuel D. Addoms           For       For        Management
1.2   Elect Director Hank Brown                 For       For        Management
1.3   Elect Director D. Dale Browning           For       For        Management
1.4   Elect Director Paul S. Dempsey            For       For        Management
1.5   Elect Director William B. McNamara        For       For        Management
1.6   Elect Director B. LaRae Orullian          For       For        Management
1.7   Elect Director Jeff S. Potter             For       For        Management
1.8   Elect Director James B. Upchurch          For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management


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

GAMESTOP CORP

Ticker:       GME            Security ID:  36466R101
Meeting Date: JUL 2, 2003    Meeting Type: Annual
Record Date:  MAY 8, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael N. Rosen           For       For        Management
1.2   Elect Director Edward A. Volkwein         For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management
4     Ratify Auditors                           For       For        Management


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

GEN-PROBE, INC.

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

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


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

GEVITY HR INC

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

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


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

GOVERNMENT PROPERTIES TRUST, INC

Ticker:       GPP            Security ID:  38374W107
Meeting Date: JUN 2, 2004    Meeting Type: Annual
Record Date:  APR 21, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Jerry D. Bringard         For       For        Management
1.2   Elect  Director Robert M. Ames            For       For        Management
1.3   Elect  Director Spencer I. Browne         For       For        Management
1.4   Elect  Director Philip S. Cottone         For       For        Management
1.5   Elect  Director Robert A. Peck            For       For        Management
1.6   Elect  Director Thomas D. Peschio         For       For        Management
1.7   Elect  Director Richard H. Schwachter     For       For        Management


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

GRAFTECH INTERNATIONAL, LTD.

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

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


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

INAMED CORP.

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

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


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

INDEPENDENCE COMMUNITY BANK CORP.

Ticker:       ICBC           Security ID:  453414104
Meeting Date: MAR 8, 2004    Meeting Type: Special
Record Date:  JAN 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


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

INDEPENDENCE COMMUNITY BANK CORP.

Ticker:       ICBC           Security ID:  453414104
Meeting Date: JUN 24, 2004   Meeting Type: Annual
Record Date:  MAY 11, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Rohit M. Desai            For       For        Management
1.2   Elect  Director Charles J. Hamm           For       For        Management
1.3   Elect  Director Scott M. Hand             For       For        Management
1.4   Elect  Director David L. Hinds            For       For        Management
1.5   Elect  Director Maria Fiorini Ramirez     For       For        Management
1.6   Elect  Director Donald M. Karp            For       For        Management
1.7   Elect  Director Robert B. Catell          For       For        Management
1.8   Elect  Director Robert W. Gelfman         For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

INNOVEX, INC.

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

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


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

INTEGRATED CIRCUIT SYSTEMS, INC.

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

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


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

INVESTORS FINANCIAL SERVICES CORP.

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

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


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

INVITROGEN CORP.

Ticker:       IVGN           Security ID:  46185R100
Meeting Date: APR 29, 2004   Meeting Type: Annual
Record Date:  FEB 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Raymond V. Dittamore      For       For        Management
1.2   Elect  Director Bradley G. Lorimier       For       For        Management
1.3   Elect  Director David U'Prichard, Ph.D.   For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Omnibus Stock Plan                For       For        Management
4     Amend Employee Stock Purchase Plan        For       Against    Management


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

J. B. HUNT TRANSPORT SERVICES, INC.

Ticker:       JBHT           Security ID:  445658107
Meeting Date: APR 22, 2004   Meeting Type: Annual
Record Date:  FEB 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John A. Cooper, Jr.       For       For        Management
1.2   Elect  Director Wayne Garrison            For       For        Management
1.3   Elect  Director Bryan Hunt                For       For        Management
2     Ratify Auditors                           For       For        Management


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

JACOBS ENGINEERING GROUP INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: FEB 10, 2004   Meeting Type: Annual
Record Date:  JAN 5, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert C. Davidson, Jr.   For       For        Management
1.2   Elect  Director Edward V. Fritzky         For       For        Management
1.3   Elect  Director Robert B. Gwyn            For       For        Management
1.4   Elect  Director Linda K. Jacobs           For       For        Management
1.5   Elect  Director Benjamin F. Montoya       For       For        Management
2     Ratify Auditors                           For       For        Management


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

K-SWISS, INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: MAY 6, 2004    Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David Lewin               For       For        Management
1.2   Elect  Director Mark Louie                For       For        Management
2     Ratify Auditors                           For       For        Management


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

K-SWISS, INC.

Ticker:       KSWS           Security ID:  482686102
Meeting Date: DEC 11, 2003   Meeting Type: Special
Record Date:  NOV 3, 2003

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


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

KERZNER INTERNATIONAL LTD

Ticker:       KZL            Security ID:  P6065Y107
Meeting Date: SEP 23, 2003   Meeting Type: Annual
Record Date:  AUG 8, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify Deloitte & Touche LLP as Auditors  For       For        Management


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

KYPHON INC

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

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


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

LANDSTAR SYSTEM, INC.

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

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


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

LEXAR MEDIA, INC.

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

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


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

LTX CORPORATION

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

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


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

MACDERMID, INC.

Ticker:       MRD            Security ID:  554273102
Meeting Date: APR 27, 2004   Meeting Type: Annual
Record Date:  MAR 3, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Daniel H. Leever          For       Withhold   Management
1.2   Elect  Director Donald G. Ogilvie         For       Withhold   Management
1.3   Elect  Director James C. Smith            For       Withhold   Management
1.4   Elect  Director Joseph M. Silvestri       For       Withhold   Management
1.5   Elect  Director T. Quinn Spitzer          For       Withhold   Management
1.6   Elect  Director Robert L. Ecklin          For       Withhold   Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Amend Omnibus Stock Plan                  For       For        Management
5     Other Business                            For       Against    Management


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

MACROMEDIA, INC.

Ticker:       MACR           Security ID:  556100105
Meeting Date: JUL 24, 2003   Meeting Type: Annual
Record Date:  MAY 27, 2003

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


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

MAGMA DESIGN AUTOMATION, INC

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

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


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

MARTEK BIOSCIENCES CORP.

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

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


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

MARVEL ENTERPRISES, INC.

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

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


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

MARVELL TECHNOLOGY GROUP LTD

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: MAY 28, 2004   Meeting Type: Annual
Record Date:  APR 14, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. John M. Cioffi, Phd   For       For        Management
1.2   Elect  Director Dr. Paul R. Gray, Ph.D.   For       For        Management
1.3   Elect  Director Douglas King              For       For        Management
2     Ratify Auditors                           For       For        Management
3     TO AUTHORIZE THE BOARD OF DIRECTORS TO    For       For        Management
      FIX THE AUDITORS REMUNERATION FOR THE
      2005 FISCAL YEAR ENDING JANUARY 29, 2005.
4     TO APPROVE AN INCREASE TO THE COMPANY S   For       For        Management
      AUTHORIZED SHARE CAPITAL.


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

MCDATA CORPORATION

Ticker:       MCDT           Security ID:  580031102
Meeting Date: AUG 27, 2003   Meeting Type: Annual
Record Date:  JUL 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Charles C. Johnston        For       For        Management
1.2   Elect Director John F. McDonnell          For       For        Management
1.3   Elect Director Laurence G. Walker         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

MEDAREX, INC.

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

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


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

MERCURY INTERACTIVE CORP.

Ticker:       MERQ           Security ID:  589405109
Meeting Date: DEC 10, 2003   Meeting Type: Special
Record Date:  OCT 31, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Stock Option Plan                   For       Against    Management
2     Amend Employee Stock Purchase Plan        For       Against    Management


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

MGI PHARMA, INC.

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

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


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

MICROSEMI CORP.

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

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


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

MULTIMEDIA GAMES, INC.

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

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


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

NATIONAL FINANCIAL PARTNERS CORP.

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

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


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

NBTY, INC.

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

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


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

NETWORK APPLIANCE, INC.

Ticker:       NTAP           Security ID:  64120L104
Meeting Date: SEP 2, 2003    Meeting Type: Annual
Record Date:  JUL 7, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel J. Warmenhoven      For       For        Management
1.2   Elect Director Donald T. Valentine        For       For        Management
1.3   Elect Director Sanjiv Ahuja               For       For        Management
1.4   Elect Director Carol A. Bartz             For       For        Management
1.5   Elect Director Michael R. Hallman         For       For        Management
1.6   Elect Director Nicholas G. Moore          For       For        Management
1.7   Elect Director Dr. Sachio Semmoto         For       For        Management
1.8   Elect Director Robert T. Wall             For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Employee Stock Purchase Plan        For       Against    Management
4     Ratify Auditors                           For       For        Management
5     Other Business                            For       Against    Management


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

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYB            Security ID:  649445103
Meeting Date: OCT 29, 2003   Meeting Type: Special
Record Date:  SEP 12, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management
2     Increase Authorized Common Stock          For       For        Management


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

NEWCASTLE INVT CORP

Ticker:       NCT            Security ID:  65105M108
Meeting Date: MAY 27, 2004   Meeting Type: Annual
Record Date:  APR 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David J. Grain            For       For        Management
2     Ratify Auditors                           For       For        Management


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

NIC INC

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

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


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

NORDSON CORP.

Ticker:       NDSN           Security ID:  655663102
Meeting Date: MAR 11, 2004   Meeting Type: Annual
Record Date:  JAN 14, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director William D. Ginn           For       For        Management
1.2   Elect  Director Stephen R. Hardis         For       For        Management
1.3   Elect  Director William L. Robinson       For       For        Management
1.4   Elect  Director Benedict P. Rosen         For       For        Management
2     Approve Omnibus Stock Plan                For       Against    Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

OMNICARE, INC.

Ticker:       OCR            Security ID:  681904108
Meeting Date: MAY 18, 2004   Meeting Type: Annual
Record Date:  MAR 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward L. Hutton          For       For        Management
1.2   Elect  Director Joel F. Gemunder          For       For        Management
1.3   Elect  Director Charles H. Erhart, Jr.    For       For        Management
1.4   Elect  Director David W. Froesel, Jr.     For       For        Management
1.5   Elect  Director Sandra E. Laney           For       For        Management
1.6   Elect  Director Andrea R. Lindell, DNSc,  For       For        Management
      RN
1.7   Elect  Director Sheldon Margen, M.D.      For       For        Management
1.8   Elect  Director John H. Timoney           For       For        Management
1.9   Elect  Director Amy Wallman               For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

OMNICELL INC

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

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


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

ON SEMICONDUCTOR CORPORATION

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

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


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

P.F. CHANG'S CHINA BISTRO INC

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

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


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

PACER INTERNATIONAL, INC.

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

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


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

PACIFIC SUNWEAR OF CALIFORNIA, INC.

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

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


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

PALL CORP.

Ticker:       PLL            Security ID:  696429307
Meeting Date: NOV 19, 2003   Meeting Type: Annual
Record Date:  OCT 1, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Daniel J. Carroll, Jr.     For       Withhold   Management
1.2   Elect Director Eric Krasnoff              For       Withhold   Management
1.3   Elect Director Dr. Edward L. Snyder       For       Withhold   Management
1.4   Elect Director Dr. James D. Watson        For       Withhold   Management
1.5   Elect Director Marcus Wilson              For       Withhold   Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Amend Restricted Stock Plan               For       For        Management
4     Amend Employee Stock Purchase Plan        For       For        Management


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

PENWEST PHARMACEUTICALS CO.

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

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


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

PIXAR, INC.

Ticker:       PIXR           Security ID:  725811103
Meeting Date: SEP 5, 2003    Meeting Type: Annual
Record Date:  JUL 23, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Steve Jobs                 For       Withhold   Management
1.2   Elect Director Dr. Edwin E. Catmull       For       Withhold   Management
1.3   Elect Director Skip M. Brittenham         For       Withhold   Management
1.4   Elect Director Joseph A. Graziano         For       Withhold   Management
1.5   Elect Director Lawrence B. Levy           For       Withhold   Management
1.6   Elect Director Joe Roth                   For       Withhold   Management
1.7   Elect Director Larry W. Sonsini           For       Withhold   Management
1.8   Elect Director John S. Wadsworth, Jr.     For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

POLYCOM, INC.

Ticker:       PLCM           Security ID:  73172K104
Meeting Date: JUN 2, 2004    Meeting Type: Annual
Record Date:  APR 9, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Betsy S. Atkins           For       For        Management
1.2   Elect  Director John Seely Brown          For       For        Management
1.3   Elect  Director Robert C. Hagerty         For       For        Management
1.4   Elect  Director John A. Kelley, Jr.       For       For        Management
1.5   Elect  Director Michael R. Kourey         For       For        Management
1.6   Elect  Director Stanley J. Meresman       For       For        Management
1.7   Elect  Director William A. Owens          For       For        Management
1.8   Elect  Director Durk I. Jager             For       For        Management
1.9   Elect  Director Thomas G. Stemberg        For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

POWERWAVE TECHNOLOGIES, INC.

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

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


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

PROVIDENT FINANCIAL SERVICES, INC.

Ticker:       PFS            Security ID:  74386T105
Meeting Date: JUL 17, 2003   Meeting Type: Annual
Record Date:  MAY 23, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director J. Martin Comey            For       For        Management
1.2   Elect Director Geoffrey M. Connor         For       For        Management
1.3   Elect Director Thomas E. Sheenan          For       For        Management
1.4   Elect Director Edward O'Donnell           For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Approve Restricted Stock Plan             For       For        Management
4     Ratify Auditors                           For       For        Management


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

QLT INC.

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

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


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

RAYMOND JAMES FINANCIAL, INC.

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

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


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

REMEC, INC.

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

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


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

RENOVIS, INC

Ticker:       RNVS           Security ID:  759885106
Meeting Date: JUN 16, 2004   Meeting Type: Annual
Record Date:  APR 26, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Edward E. Penhoet, Ph.D   For       For        Management
1.2   Elect  Director Corey S. Goodman, Ph.D    For       For        Management
2     Ratify Auditors                           For       For        Management


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

ROLLINS, INC.

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

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


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

RUBY TUESDAY, INC.

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

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


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

SANDISK CORP.

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 30, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eli Harari                For       For        Management
1.2   Elect  Director Irwin Federman            For       For        Management
1.3   Elect  Director Judy Bruner               For       For        Management
1.4   Elect  Director Michael E. Marks          For       For        Management
1.5   Elect  Director James D. Meindl           For       For        Management
1.6   Elect  Director Alan F. Shugart           For       For        Management
2     Ratify Auditors                           For       For        Management


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

SEAGATE TECHNOLOGY

Ticker:       STX            Security ID:  G7945J104
Meeting Date: OCT 29, 2003   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1-01  Elect David Bonderman as Director         For       For        Management
1-02  Elect William W. Bradley as Director      For       For        Management
1-03  Elect James G. Coulter as Director        For       For        Management
1-04  Elect James A. Davidson as Director       For       For        Management
1-05  Elect Glenn H. Hutchins as Director       For       For        Management
1-06  Elect Donald E. Kiernan as Director       For       For        Management
1-07  Elect Stephen J. Luczo as Director        For       For        Management
1-08  Elect David F. Marquardt as Director      For       For        Management
1-09  Elect John W. Thompson as Director        For       For        Management
1-10  Elect William D. Watkins as Director      For       For        Management
1-11  Elect Edward J. Zander as Director        For       For        Management
2     Approve Section 162(m) Incentive Bonus    For       For        Management
      Plan
3     Ratify Ernst & Young LLP as Auditors  For       For        Management


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

SIERRA WIRELESS INC.

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

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


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

SILICON STORAGE TECHNOLOGY, INC.

Ticker:       SSTI           Security ID:  827057100
Meeting Date: JUN 4, 2004    Meeting Type: Annual
Record Date:  APR 20, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Bing Yeh                  For       For        Management
1.2   Elect  Director Yaw Wen Hu                For       For        Management
1.3   Elect  Director Tsuyoshi Taira            For       Withhold   Management
1.4   Elect  Director Yasushi Chikagami         For       For        Management
1.5   Elect  Director Ronald Chwang             For       For        Management
2     Approve Increase in Size of Board         For       For        Management
3     Ratify Auditors                           For       For        Management


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

SINA CORP. (FORMERLY SINA.COM)

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

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


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

SKYWORKS SOLUTIONS, INC.

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

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


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

SPINNAKER EXPLORATION COMPANY

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

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


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

STATION CASINOS, INC.

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

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


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

SUPPORTSOFT INC.

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

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


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

SYMANTEC CORP.

Ticker:       SYMC           Security ID:  871503108
Meeting Date: AUG 21, 2003   Meeting Type: Annual
Record Date:  JUL 8, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Tania Amochaev             For       For        Management
1.2   Elect Director William Coleman            For       For        Management
1.3   Elect Director Dr. Per-Kristian Halvorsen For       For        Management
1.4   Elect Director David Mahoney              For       For        Management
1.5   Elect Director Robert S. Miller           For       For        Management
1.6   Elect Director Bill Owens                 For       For        Management
1.7   Elect Director George Reyes               For       For        Management
1.8   Elect Director Daniel H. Schulman         For       For        Management
1.9   Elect Director John W. Thompson           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management


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

SYMBION, INC.

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

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


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

TAKE-TWO INTERACTIVE SOFTWARE, INC.

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

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


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

TRACTOR SUPPLY CO.

Ticker:       TSCO           Security ID:  892356106
Meeting Date: APR 15, 2004   Meeting Type: Annual
Record Date:  MAR 2, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James F. Wright           For       For        Management
1.2   Elect  Director Gerard E. Jones           For       For        Management
1.3   Elect  Director Edna K. Morris            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Approve Executive Incentive Bonus Plan    For       For        Management


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

TRIQUINT SEMICONDUCTOR, INC.

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

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


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

UCBH HOLDINGS, INC.

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

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


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

UNITED NATURAL FOODS, INC.

Ticker:       UNFI           Security ID:  911163103
Meeting Date: DEC 3, 2003    Meeting Type: Annual
Record Date:  OCT 9, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard Antonelli          For       Withhold   Management
1.2   Elect Director Joseph M. Cianciolo        For       Withhold   Management
1.3   Elect Director Steven H. Townsend         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

UNITED SURGICAL PARTNERS INTERNATIONAL INC

Ticker:       USPI           Security ID:  913016309
Meeting Date: APR 28, 2004   Meeting Type: Annual
Record Date:  MAR 12, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald E. Steen           For       For        Management
1.2   Elect  Director Thomas L. Mills           For       For        Management
1.3   Elect  Director Boone Powell, Jr.         For       For        Management
1.4   Elect  Director Paul B. Queally           For       For        Management
2     Ratify Auditors                           For       For        Management


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

UNITED THERAPEUTICS CORP.

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

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


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

URBAN OUTFITTERS, INC.

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

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


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

UTSTARCOM, INC.

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

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


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

VARCO INTERNATIONAL, INC.

Ticker:       VRC            Security ID:  922122106
Meeting Date: MAY 20, 2004   Meeting Type: Annual
Record Date:  MAR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Greg L. Armstrong         For       For        Management
1.2   Elect  Director George S. Dotson          For       For        Management
1.3   Elect  Director Richard A. Kertson        For       For        Management
1.4   Elect  Director John F. Lauletta          For       For        Management
1.5   Elect  Director Eric L. Mattson           For       For        Management
1.6   Elect  Director L.E. Simmons              For       For        Management
1.7   Elect  Director Jeffery A. Smisek         For       For        Management
1.8   Elect  Director Douglas E. Swanson        For       For        Management
1.9   Elect  Director James D. Woods            For       For        Management
2     Amend Employee Stock Purchase Plan        For       For        Management
3     Ratify Auditors                           For       For        Management


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

VERINT SYSTEMS, INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: AUG 12, 2003   Meeting Type: Annual
Record Date:  JUN 27, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Kobi Alexander             For       Withhold   Management
1.2   Elect Director Paul Baker                 For       Withhold   Management
1.3   Elect Director Dan Bodner                 For       Withhold   Management
1.4   Elect Director Victor De Marines          For       Withhold   Management
1.5   Elect Director David Kreinberg            For       Withhold   Management
1.6   Elect Director David Ledwell              For       Withhold   Management
1.7   Elect Director Kenneth Minihan            For       Withhold   Management
1.8   Elect Director Larry Myers                For       Withhold   Management
1.9   Elect Director Igal Nissim                For       Withhold   Management
1.10  Elect Director Harris Oliner              For       Withhold   Management
1.11  Elect Director Paul Robinson              For       Withhold   Management
1.12  Elect Director Howard Safir               For       Withhold   Management
1.13  Elect Director William Sorin              For       Withhold   Management
2     Approve Employee Stock Purchase Plan      For       For        Management
3     Ratify Auditors                           For       For        Management


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

VERISIGN INC

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

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


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

VISHAY INTERTECHNOLOGY, INC.

Ticker:       VSH            Security ID:  928298108
Meeting Date: MAY 12, 2004   Meeting Type: Annual
Record Date:  MAR 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Felix Zandman         For       For        Management
1.2   Elect  Director Philippe Gazeau           For       For        Management
1.3   Elect  Director Zvi Grinfas               For       For        Management
1.4   Elect  Director Dr. Gerald Paul           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Executive Incentive Bonus Plan      For       For        Management
4     Approve Restricted Stock Plan             For       For        Management


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

VITESSE SEMICONDUCTOR CORP.

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

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


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

WESTCORP, INC

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

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


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

WESTERN DIGITAL CORP.

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 20, 2003   Meeting Type: Annual
Record Date:  OCT 2, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Matthew E. Massengill      For       Withhold   Management
1.2   Elect Director I.M. Booth                 For       Withhold   Management
1.3   Elect Director Peter D. Behrendt          For       Withhold   Management
1.4   Elect Director Kathleen A. Cote           For       Withhold   Management
1.5   Elect Director Henry T. DeNero            For       Withhold   Management
1.6   Elect Director William L. Kimsey          For       Withhold   Management
1.7   Elect Director Michael D. Lambert         For       Withhold   Management
1.8   Elect Director Roger H. Moore             For       Withhold   Management
1.9   Elect Director Thomas E. Pardun           For       Withhold   Management
2     Amend Employee Stock Purchase Plan        For       Against    Management
3     Ratify Auditors                           For       For        Management


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

WIRELESS FACILITIES, INC.

Ticker:       WFII           Security ID:  97653A103
Meeting Date: JUN 15, 2004   Meeting Type: Annual
Record Date:  APR 22, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Masood K. Tayebi, Ph.D.   For       Withhold   Management
1.2   Elect  Director Scott Anderson            For       Withhold   Management
1.3   Elect  Director Bandel Carano             For       Withhold   Management
1.4   Elect  Director Eric M. DeMarco           For       Withhold   Management
1.5   Elect  Director William Hoglund           For       Withhold   Management
1.6   Elect  Director Scot Jarvis               For       Withhold   Management
1.7   Elect  Director William Owens             For       Withhold   Management
2     Amend Employee Stock Purchase Plan        For       Against    Management
3     Ratify Auditors                           For       For        Management


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

YELLOW ROADWAY CORP.

Ticker:       YELL           Security ID:  985509108
Meeting Date: DEC 9, 2003    Meeting Type: Special
Record Date:  OCT 16, 2003

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Change Company Name                       For       For        Management
3     Adjourn Meeting                           For       For        Management


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

YELLOW ROADWAY CORP.

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

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


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

ZEBRA TECHNOLOGIES CORP.

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: JUN 3, 2004    Meeting Type: Annual
Record Date:  APR 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Gerhard Cless             For       For        Management
1.2   Elect  Director Michael A. Smith          For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management
4     Adopt Charter Language on Board Diversity Against   Abstain    Shareholder






                                         SIGNATURES

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

(Registrant):                   Oppenheimer Discovery Fund

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

Date:                           August 26, 2004

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