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:                               07/01/2004-06/30/2005

Item 1.           Proxy Voting Record




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

ICA File Number: 811-04410
Reporting Period: 07/01/2004 - 06/30/2005
Oppenheimer Discovery Fund









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


ACTIVISION, INC.

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

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


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

ADVANCED MEDICAL OPTICS, INC.

Ticker:       EYE            Security ID:  00763M108
Meeting Date: MAY 26, 2005   Meeting Type: Special
Record Date:  APR 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Issue Shares in Connection with an        For       For        Management
      Acquisition
2     Increase Authorized Common Stock          For       For        Management
3     Approve Omnibus Stock Plan                For       Against    Management
4     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan
5     Amend Qualified Employee Stock Purchase   For       For        Management
      Plan


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

ADVANCED MEDICAL OPTICS, INC.

Ticker:       EYE            Security ID:  00763M108
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  APR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James V. Mazzo            For       For        Management
1.2   Elect  Director James O. Rollans          For       For        Management
2     Ratify Auditors                           For       For        Management


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

AEROFLEX, INC.

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

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


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

AIRSPAN NETWORKS INC.

Ticker:       AIRN           Security ID:  00950H102
Meeting Date: JUN 22, 2005   Meeting Type: Annual
Record Date:  APR 27, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Eric D. Stonestrom        For       For        Management
1.2   Elect  Director Matthew J. Desch          For       For        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
1.8   Elect  Director Randall E. Curran         For       For        Management
2     Ratify Auditors                           For       For        Management
3     Modify the Voting Rights of the Series A  For       For        Management
      Preferred Stocks Holders


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

ALADDIN KNOWLEDGE SYSTEMS

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

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


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

ALADDIN KNOWLEDGE SYSTEMS

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

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


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

ALTIRIS, INC

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

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


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

AMEDISYS, INC.

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

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


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

AMERICAN EAGLE OUTFITTERS, INC.

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

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


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

ANDREW CORP.

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

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


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

ARBINET-THEXCHANGE INC

Ticker:       ARBX           Security ID:  03875P100
Meeting Date: JUN 15, 2005   Meeting Type: Annual
Record Date:  APR 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert C. Atkinson        For       For        Management
1.2   Elect  Director Mathew J. Lori            For       For        Management


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

ATI TECHNOLOGIES INC.

Ticker:       ATY.           Security ID:  001941103
Meeting Date: JAN 25, 2005   Meeting Type: Annual/Special
Record Date:  DEC 15, 2004

#     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 and Robert A. Young as
      Directors
2     Ratify KPMG LLP as Auditors               For       For        Management
3     Approve Continuation of Company Under     For       For        Management
      Canadian Business Corporation Act
4     Confirmation of CBCA By-Law               For       For        Management
5     Amend Stock Option Plan                   For       For        Management
6     Amend Stock Option Plan : Tandem SAR      For       For        Management


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

BROCADE COMMUNICATIONS SYSTEMS

Ticker:       BRCDE          Security ID:  111621108
Meeting Date: APR 22, 2005   Meeting Type: Annual
Record Date:  FEB 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Michael Klayko            For       Withhold   Management
1.2   Elect  Director Nicholas G. Moore         For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

BUILD-A-BEAR WORKSHOP, INC.

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

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


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

CAPITALSOURCE, INC

Ticker:       CSE            Security ID:  14055X102
Meeting Date: APR 27, 2005   Meeting Type: Annual
Record Date:  MAR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Frederick W. Eubank, II    For       Withhold   Management
1.2   Elect Director Jason M. Fish              For       For        Management
1.3   Elect Director Timothy M. Hurd            For       For        Management
1.4   Elect Director Dennis P. Lockhart         For       For        Management


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

CHEESECAKE FACTORY, INC., THE

Ticker:       CAKE           Security ID:  163072101
Meeting Date: MAY 24, 2005   Meeting Type: Annual
Record Date:  APR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David Overton             For       For        Management
1.2   Elect  Director Karl L. Matthies          For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Increase Authorized Common Stock          For       For        Management


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

CHEMED CORP.

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

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


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

CHILDREN, THE

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

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


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

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 14, 2005   Meeting Type: Annual
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert W. Howe            For       For        Management
1.2   Elect  Director Robert E. Weissman        For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: DEC 8, 2004    Meeting Type: Special
Record Date:  OCT 21, 2004

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


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

COLDWATER CREEK INC.

Ticker:       CWTR           Security ID:  193068103
Meeting Date: JUN 11, 2005   Meeting Type: Annual
Record Date:  APR 20, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Director Curt Hecker                For       For        Management
2     Elect Director Georgia  Shonk-Simmons     For       Against    Management
3     Amend Omnibus Stock Plan                  For       For        Management
4     Approve Executive Incentive Bonus Plan    For       For        Management
5     Ratify Auditors                           For       For        Management


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

COMMERCIAL CAPITAL BANCORP, INC.

Ticker:       CCBI           Security ID:  20162L105
Meeting Date: APR 26, 2005   Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director R. Rand Sperry            For       For        Management
1.2   Elect  Director Mark E. Schaffer          For       For        Management
1.3   Elect  Director Christopher G. Hagerty    For       For        Management
1.4   Elect  Director David S. Depillo          For       For        Management
1.5   Elect  Director James G. Brakke           For       For        Management
1.6   Elect  Director Gary W. Brummett          For       For        Management
1.7   Elect  Director Stephen H. Gordon         For       For        Management
1.8   Elect  Director Robert J. Shackleton      For       For        Management
1.9   Elect  Director Barney R. Northcote       For       For        Management
2     Ratify Auditors                           For       For        Management


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

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 18, 2004   Meeting Type: Annual
Record Date:  OCT 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director David G. Moore            For       For        Management
1.2   Elect  Director Jack D. Massimino         For       For        Management
1.3   Elect  Director Hank Adler                For       For        Management
2     Ratify Auditors                           For       For        Management


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

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker:       EXBD           Security ID:  21988R102
Meeting Date: JUL 28, 2004   Meeting Type: Annual
Record Date:  JUN 23, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James J. Mcgonigle        For       For        Management
1.2   Elect  Director Robert C. Hall            For       For        Management
1.3   Elect  Director Nancy J. Karch            For       For        Management
1.4   Elect  Director David W. Kenny            For       For        Management
1.5   Elect  Director Daniel O. Leemon          For       For        Management
1.6   Elect  Director Thomas L. Monahan III     For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

COVANCE INC.

Ticker:       CVD            Security ID:  222816100
Meeting Date: APR 28, 2005   Meeting Type: Annual
Record Date:  MAR 10, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director J. Randall Macdonald      For       Withhold   Management
1.2   Elect  Director Kathleen G. Murray        For       Withhold   Management
1.3   Elect  Director William C. Ughetta        For       Withhold   Management


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

CYTYC CORPORATION

Ticker:       CYTC           Security ID:  232946103
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Brock Hattox              For       For        Management
1.2   Elect  Director William McDaniel          For       For        Management
1.3   Elect  Director Marla S. Persky           For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

DECKERS OUTDOOR CORP.

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

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


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

DIGENE CORP.

Ticker:       DIGE           Security ID:  253752109
Meeting Date: OCT 27, 2004   Meeting Type: Annual
Record Date:  SEP 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Charles M. Fleischman     For       For        Management
1.2   Elect  Director Joseph M. Migliara        For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

DIGITAL RIVER, INC.

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

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


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

DIGITAS, INC

Ticker:       DTAS           Security ID:  25388K104
Meeting Date: MAY 12, 2005   Meeting Type: Annual
Record Date:  MAR 17, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Arthur Kern               For       For        Management
1.2   Elect  Director Gail J. McGovern          For       For        Management
2     Approve Qualified Employee Stock Purchase For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

DIGITAS, INC

Ticker:       DTAS           Security ID:  25388K104
Meeting Date: OCT 14, 2004   Meeting Type: Special
Record Date:  SEP 9, 2004

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


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

DITECH COMMUNICATIONS CORP

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

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


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

DOV PHARMACEUTICAL, INC.

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

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


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

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 25, 2005   Meeting Type: Annual
Record Date:  MAR 29, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dominic Ng                For       For        Management
1.2   Elect  Director Herman Li                 For       For        Management
2     Increase Authorized Common Stock          For       For        Management
3     Ratify Auditors                           For       For        Management


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

ECOLLEGE.COM

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

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


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

ENCORE CAPITAL GROUP, INC.

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

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


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

EURONET WORLDWIDE INC.

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

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


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

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 9, 2004    Meeting Type: Annual
Record Date:  JUL 27, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Donald L. Ciffone, Jr.    For       For        Management
1.2   Elect  Director Ronald W. Guire           For       For        Management
2     Amend Stock Option Plan                   For       For        Management


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

F5 NETWORKS, INC.

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

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


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

FINISH LINE, INC., THE

Ticker:       FINL           Security ID:  317923100
Meeting Date: JUL 22, 2004   Meeting Type: Annual
Record Date:  MAY 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change State of Incorporation from        For       Against    Management
      Deleware to Indiana
2     Approve/Amend  Director & Officer         For       Against    Management
      Indemnification/Liability Provisions
3.1   Elect  Director Alan H. Cohen             For       Withhold   Management
3.2   Elect  Director Jeffrey H. Smulyan        For       Withhold   Management
3.3   Elect  Director Larry J. Sablosky         For       Withhold   Management
3.4   Elect  Director Bill Kirkendall           For       Withhold   Management
3.5   Elect  Director William P. Carmichael     For       Withhold   Management
3.6   Elect  Director David I. Klapper          For       Withhold   Management
3.7   Elect  Director Stephen Goldsmith         For       Withhold   Management
4     Approve Employee Stock Purchase Plan      For       For        Management
5     Ratify Auditors                           For       For        Management


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

FIRST MARBLEHEAD CORP

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

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


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

FIRST NIAGARA FINANCIAL GROUP, INC.

Ticker:       FNFG           Security ID:  33582V108
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 9, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director G. Thomas Bowers          For       For        Management
1.2   Elect  Director James W. Currie           For       For        Management
1.3   Elect  Director William H. (Tony) Jones   For       For        Management
1.4   Elect  Director B. Thomas Mancuso         For       For        Management
1.5   Elect  Director Robert G. Weber           For       For        Management
2     Amend Stock Option Plan                   For       For        Management
3     Ratify Auditors                           For       For        Management


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

FLIR SYSTEMS, INC.

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

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


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

FORWARD AIR CORPORATION

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

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


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

FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)

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

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


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

GEN-PROBE, INC.

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

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


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

GLOBAL PAYMENTS, INC.

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

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


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

GOLDEN OCEAN GROUP LIMITED

Ticker:                      Security ID:  G4032A104
Meeting Date: MAR 21, 2005   Meeting Type: Special
Record Date:  MAR 4, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Six            For       For        Management
2     Authorize Board to Fill Vacancies         For       For        Management
3     Approve Stock Option Plan                 For       For        Management


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

GREENFIELD ONLINE, INC.

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

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


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

GUITAR CENTER, INC.

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

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


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

IMAX CORP.

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

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


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

INFOSPACE INC.

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

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


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

INPHONIC INC

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

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


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

INTERMAGNETICS GENERAL CORP.

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

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


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

INTERVOICE INC

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

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


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

INVESTORS FINANCIAL SERVICES CORP.

Ticker:       IFIN           Security ID:  461915100
Meeting Date: APR 14, 2005   Meeting Type: Annual
Record Date:  FEB 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Phyllis S. Swersky        For       For        Management
1.2   Elect  Director Edward F. Hines, Jr.      For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

IVILLAGE, INC.

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

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


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

J2 GLOBAL COMMUNICATIONS, INC.

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

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


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

JOY GLOBAL, INC.

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

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


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

LAUREATE EDUCATION INC.

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

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


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

LTX CORPORATION

Ticker:       LTXX           Security ID:  502392103
Meeting Date: DEC 8, 2004    Meeting Type: Annual
Record Date:  OCT 29, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mark S. Ain               For       Withhold   Management
1.2   Elect  Director Samuel Rubinovitz         For       Withhold   Management
2     Approve Omnibus Stock Plan                For       For        Management


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

MACROMEDIA, INC.

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

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


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

MACROMEDIA, INC.

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

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


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

MAGMA DESIGN AUTOMATION, INC

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

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


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

MARKETAXESS HOLDINGS INC.

Ticker:       MKTX           Security ID:  57060D108
Meeting Date: JUN 1, 2005    Meeting Type: Annual
Record Date:  APR 19, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard M. Mcvey          For       For        Management
1.2   Elect  Director Stephen P. Casper         For       For        Management
1.3   Elect  Director David G. Gomach           For       For        Management
1.4   Elect  Director Ronald M. Hersch          For       For        Management
1.5   Elect  Director Wayne D. Lyski            For       For        Management
1.6   Elect  Director Jerome S. Markowitz       For       For        Management
1.7   Elect  Director Nicolas S. Rohatyn        For       For        Management
1.8   Elect  Director John Steinhardt           For       For        Management
2     Ratify Auditors                           For       For        Management


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

MARTEK BIOSCIENCES CORP.

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

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


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

MEDICIS PHARMACEUTICAL CORP.

Ticker:       MRX            Security ID:  584690309
Meeting Date: NOV 17, 2004   Meeting Type: Annual
Record Date:  OCT 8, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Jonah Shacknai             For       For        Management
1.2   Elect Director Michael A. Pietrangelo     For       For        Management
1.3   Elect Director Lottie H. Shackelford      For       For        Management
2     Approve Stock Option Plan                 For       For        Management
3     Ratify Auditors                           For       For        Management


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

MERCURY INTERACTIVE CORP.

Ticker:       MERQE          Security ID:  589405109
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 22, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Amnon Landan              For       Withhold   Management
1.2   Elect  Director Brad Boston               For       Withhold   Management
1.3   Elect  Director Igal Kohavi               For       Withhold   Management
1.4   Elect  Director Clyde Ostler              For       Withhold   Management
1.5   Elect  Director Yair Shamir               For       Withhold   Management
1.6   Elect  Director Giora Yaron               For       Withhold   Management
1.7   Elect  Director Anthony Zingale           For       Withhold   Management
2     Ratify Auditors                           For       For        Management


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

MERITAGE HOMES CORP

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John R. Landon            For       For        Management
1.2   Elect  Director Robert G. Sarver          For       For        Management
1.3   Elect  Director Peter L. Ax               For       For        Management
1.4   Elect  Director C. Timothy White          For       For        Management
1.5   Elect  Director Gerald W. Haddock         For       For        Management
1.6   Elect  Director Richard T. Burke, Sr.     For       For        Management
2     Ratify Auditors                           For       For        Management


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

MICROSEMI CORP.

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

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


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

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: MAY 10, 2005   Meeting Type: Annual
Record Date:  MAR 16, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Stephanie W. Abramson     For       For        Management
1.2   Elect  Director Arthur S. Ainsberg        For       For        Management
1.3   Elect  Director Marc E. Becker            For       For        Management
1.4   Elect  Director Jessica M. Bibliowicz     For       For        Management
1.5   Elect  Director John A. Elliott           For       For        Management
1.6   Elect  Director Shari Loessberg           For       For        Management
1.7   Elect  Director Marc J. Rowan             For       For        Management
2     Ratify Auditors                           For       For        Management


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

NAVTEQ CORPORATION

Ticker:       NVT            Security ID:  63936L100
Meeting Date: MAY 11, 2005   Meeting Type: Annual
Record Date:  MAR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Richard J.A. de Lange     For       For        Management
1.2   Elect  Director Christopher Galvin        For       For        Management
1.3   Elect  Director Judson C. Green           For       For        Management
1.4   Elect  Director Wilhelmus C.M.            For       For        Management
      Groenhuysen
1.5   Elect  Director William Kimsey            For       For        Management
1.6   Elect  Director Scott D. Miller           For       For        Management
1.7   Elect  Director Dirk-Jan Van Ommeren      For       For        Management


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

NEKTAR THERAPEUTICS

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

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


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

NETEASE COM INC

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

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


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

NETEASE COM INC

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

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


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

NEWCASTLE INVT CORP

Ticker:       NCT            Security ID:  65105M108
Meeting Date: MAY 17, 2005   Meeting Type: Annual
Record Date:  APR 18, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Wesley R. Edens           For       For        Management
1.2   Elect  Director David K. Mckown           For       For        Management
2     Ratify Auditors                           For       For        Management


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

NITROMED, INC.

Ticker:       NTMD           Security ID:  654798503
Meeting Date: MAY 16, 2005   Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Argeris Karabelas, Ph.D.  For       For        Management
1.2   Elect  Director Michael D. Loberg Ph.D.   For       For        Management
1.3   Elect  Director Robert S. Cohen           For       For        Management
1.4   Elect  Director Frank L. Douglas M.D.,    For       For        Management
      Ph.D.
1.5   Elect  Director Zola Horovitz, Ph.D.      For       For        Management
1.6   Elect  Director Mark Leschly              For       For        Management
1.7   Elect  Director John W. Littlechild       For       For        Management
1.8   Elect  Director Joseph Loscalzo, M.D.,    For       For        Management
      Ph.D.
1.9   Elect  Director Davey S. Scoon            For       For        Management
2     Amend Omnibus Stock Plan                  For       Against    Management
3     Ratify Auditors                           For       For        Management


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

NORDSON CORP.

Ticker:       NDSN           Security ID:  655663102
Meeting Date: FEB 22, 2005   Meeting Type: Annual
Record Date:  DEC 31, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Dr. Glenn R. Brown        For       For        Management
1.2   Elect  Director Joseph P. Keithley        For       For        Management
1.3   Elect  Director Peter S. Hellman          For       For        Management
1.4   Elect  Director Mary G. Puma              For       For        Management


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

OLD DOMINION FREIGHT LINE, INC.

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

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


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

OMI CORPORATION - NEW

Ticker:       OMM            Security ID:  Y6476W104
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 21, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert Bugbee             For       For        Management
1.2   Elect  Director James N. Hood             For       For        Management
1.3   Elect  Director Philip J. Shapiro         For       For        Management
2     Ratify Auditors                           For       For        Management


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

ON SEMICONDUCTOR CORPORATION

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

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


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

ORIENT EXPRESS HOTELS, INC.

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

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


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

P.F. CHANG

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

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


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

PATTERSON-UTI  ENERGY INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 15, 2005   Meeting Type: Annual
Record Date:  APR 25, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Mark S. Siegel            For       For        Management
1.2   Elect  Director Cloyce A. Talbott         For       For        Management
1.3   Elect  Director A. Glenn Patterson        For       For        Management
1.4   Elect  Director Kenneth N. Berns          For       For        Management
1.5   Elect  Director Robert C. Gist            For       For        Management
1.6   Elect  Director Curtis W. Huff            For       For        Management
1.7   Elect  Director Terry H. Hunt             For       For        Management
1.8   Elect  Director Kenneth R. Peak           For       For        Management
1.9   Elect  Director Nadine C. Smith           For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management


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

PENN NATIONAL GAMING, INC.

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

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


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

PHARMACYCLICS, INC.

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

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


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

PRA INTERNATIONAL INC

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

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


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

PSYCHIATRIC SOLUTIONS, INC.

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

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


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

QUIKSILVER, INC.

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

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


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

RANGE RESOURCES CORPORATION

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

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


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

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 5, 2005    Meeting Type: Annual
Record Date:  MAR 31, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Douglas B Hansen          For       For        Management
1.2   Elect  Director Greg H Kubicek            For       For        Management
1.3   Elect  Director Charles J Toeniskoetter   For       For        Management


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

RUBY TUESDAY, INC.

Ticker:       RI             Security ID:  781182100
Meeting Date: OCT 5, 2004    Meeting Type: Annual
Record Date:  AUG 10, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John B. McKinnon          For       For        Management
1.2   Elect  Director Samuel E. Beall, III      For       For        Management
2     Approve Executive Incentive Bonus Plan    For       For        Management
3     Ratify Auditors                           For       For        Management
4     Report on Genetically Modified Organisms  Against   Abstain    Shareholder
      (GMO)


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

SCIENTIFIC GAMES CORPORATION

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

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


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

SCIENTIFIC GAMES CORPORATION

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

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


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

SEPRACOR INC.

Ticker:       SEPR           Security ID:  817315104
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  APR 1, 2005

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


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

SFBC INTERNATIONAL INC

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

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


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

SHIP FINANCE INTERNATIONAL LTD

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

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


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

SHUFFLE MASTER, INC.

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

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


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

SKYWORKS SOLUTIONS, INC.

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

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


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

STRATASYS, INC.

Ticker:       SSYS           Security ID:  862685104
Meeting Date: MAY 5, 2005    Meeting Type: Annual
Record Date:  APR 1, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director S. Scott Crump            For       For        Management
1.2   Elect  Director Ralph E. Crump            For       For        Management
1.3   Elect  Director Edward J. Fierko          For       For        Management
1.4   Elect  Director Clifford H. Schwieter     For       For        Management
1.5   Elect  Director Arnold J. Wasserman       For       For        Management
1.6   Elect  Director Gregory L. Wilson         For       For        Management


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

STRAYER EDUCATION, INC.

Ticker:       STRA           Security ID:  863236105
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 14, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Robert S. Silberman       For       For        Management
1.2   Elect  Director Dr. Charlotte F. Beason   For       For        Management
1.3   Elect  Director William E. Brock          For       For        Management
1.4   Elect  Director David A. Coulter          For       For        Management
1.5   Elect  Director Gary Gensler              For       For        Management
1.6   Elect  Director Robert R. Grusky          For       For        Management
1.7   Elect  Director Robert L. Johnson         For       For        Management
1.8   Elect  Director Steven B. Klinsky         For       For        Management
1.9   Elect  Director Todd A. Milano            For       For        Management
1.10  Elect  Director G. Thomas Waite, III      For       For        Management
1.11  Elect  Director J. David Wargo            For       For        Management
2     Ratify Auditors                           For       For        Management
3     Amend Omnibus Stock Plan                  For       For        Management


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

TARO PHARMACEUTICALS INDUSTRIES

Ticker:                      Security ID:  M8737E108
Meeting Date: AUG 5, 2004    Meeting Type: Annual
Record Date:  JUN 28, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Heather Douglas           For       For        Management
1.2   Elect  Director Michael Friedman          For       For        Management
1.3   Elect  Director Eric Johnston             For       For        Management
1.4   Elect  Director Gad Keren                 For       For        Management
1.5   Elect  Director Barrie Levitt             For       For        Management
1.6   Elect  Director Tal Levitt                For       For        Management
1.7   Elect  Director Daniel Moros              For       For        Management
1.8   Elect  Director Myron Strober             For       For        Management
2     Ratify Auditors                           For       For        Management
3     APPROVE THE AUDITORS  REPORT AND          For       For        Management
      CONSOLIDATED FINANCIAL STATEMENTS OF THE
      COMPANY FOR THE YEAR ENDED DECEMBER 31,
      2003.
4     APPROVE AN AMENDMENT TO THE COMPANY S     For       Against    Management
      1999 STOCK INCENTIVE PLAN AUTHORIZING THE
      GRANT OF STOCK OPTIONS TO THE COMPANY S
      INDEPENDENT DIRECTORS.
5     APPROVE THE GRANT OF STOCK OPTIONS TO THE For       Against    Management
      COMPANY S INDEPENDENT DIRECTORS.


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

TESSERA TECHNOLOGIES, INC.

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

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


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

TIVO INC.

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

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


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

TODCO

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

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


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

TRIMBLE NAVIGATION LTD.

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

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


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

TTM TECHNOLOGIES, INC.

Ticker:       TTMI           Security ID:  87305R109
Meeting Date: OCT 29, 2004   Meeting Type: Annual
Record Date:  SEP 1, 2004

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James K. Bass             For       For        Management
1.2   Elect  Director Thomas T. Edman           For       For        Management
1.3   Elect  Director Robert E. Klatell         For       For        Management
2     Amend Stock Option Plan                   For       For        Management


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

UNITED SURGICAL PARTNERS INTERNATIONAL INC

Ticker:       USPI           Security ID:  913016309
Meeting Date: MAY 3, 2005    Meeting Type: Annual
Record Date:  MAR 15, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director John C. Garrett, M.D.     For       For        Management
1.2   Elect  Director James Ken Newman          For       For        Management
1.3   Elect  Director William H. Wilcox         For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

UTI WORLDWIDE INC.

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

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


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

VENTANA MEDICAL SYSTEMS, INC.

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

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


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

VENTIV HEALTH, INC.

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

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


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

VERISIGN INC

Ticker:       VRSN           Security ID:  92343E102
Meeting Date: MAY 26, 2005   Meeting Type: Annual
Record Date:  MAR 28, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Scott G. Kriens           For       Withhold   Management
1.2   Elect  Director Len J. Lauer              For       Withhold   Management
1.3   Elect  Director Stratton D. Sclavos       For       Withhold   Management
2     Amend Non-Employee Director Stock Option  For       For        Management
      Plan
3     Ratify Auditors                           For       For        Management


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

VICURON PHAMACEUTICALS, INC.

Ticker:       MICU           Security ID:  926471103
Meeting Date: MAY 20, 2005   Meeting Type: Annual
Record Date:  APR 7, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director James H. Cavanaugh, Ph.D. For       For        Management
1.2   Elect  Director George F. Horner, III     For       For        Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


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

WELLCARE HEALTH PLANS INC

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

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


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

WESTCORP, INC

Ticker:       WES            Security ID:  957907108
Meeting Date: APR 26, 2005   Meeting Type: Annual
Record Date:  MAR 11, 2005

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director Judith M. Bardwick        For       For        Management
1.2   Elect  Director Robert T. Barnum          For       For        Management
1.3   Elect  Director James R. Dowlan           For       For        Management
1.4   Elect  Director Duane A. Nelles           For       For        Management
1.5   Elect  Director Ernest S. Rady            For       For        Management
1.6   Elect  Director Harry M. Rady             For       For        Management
1.7   Elect  Director Charles E. Scribner       For       For        Management
1.8   Elect  Director Thomas A. Wolfe           For       For        Management
2     Change Company Name                       For       For        Management
3     Amend Omnibus Stock Plan                  For       Against    Management
4     Ratify Auditors                           For       For        Management


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

WIND RIVER SYSTEMS, INC.

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

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


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

YELLOW ROADWAY CORP.

Ticker:       YELL           Security ID:  985577105
Meeting Date: MAY 19, 2005   Meeting Type: Annual
Record Date:  MAR 31, 2005

#     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     Ratify Auditors                           For       For        Management

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



                                         SIGNATURES

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

(Registrant):                 Oppenheimer Discovery Fund

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

Date:                   August 26, 2005

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