Caldwell & Orkin Funds N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-06113

The Caldwell & Orkin Funds, Inc.

(Exact name of registrant as specified in charter)

6200 The Corners Parkway, Suite 150, Norcross, GA 30092

(Address of principal executive offices) (Zip code)

Michael B. Orkin, 6200 The Corners Parkway, Suite 150, Norcross, Georgia 30092

(Name and address of agent for service)

Registrant’s telephone number, including area code: 678-533-7850

Date of fiscal year end: 4/30

Date of reporting period: 7/1/2004 - 6/30/2005

Item 1. Proxy Voting Record.

	ADC TELECOMMUNICATIONS, INC.
		Security:			000886101		Agenda Number:			932255791
			Ticker:		ADCT			Meeting Type:		Annual
			ISIN:					Meeting Date:		01-Mar-05
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		JAMES C. CASTLE, PH.D.*	Mgmt			No vote		N/A
			2		MICKEY P. FORET*	Mgmt			No vote		N/A
			3		J. KEVIN GILLIGAN*	Mgmt			No vote		N/A
			4		JOHN D. WUNSCH*	Mgmt			No vote		N/A
			5		LOIS M. MARTIN**	Mgmt			No vote		N/A
			6		JOHN E. REHFELD**	Mgmt			No vote		N/A
			7		WILLIAM R. SPIVEY***	Mgmt			No vote		N/A
02				PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD TO REDEEMADC S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADCS SHAREOWNERS.		Shr			No vote		N/A
03				PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2005.		Mgmt			No vote		N/A
	APPLE COMPUTER, INC.
		Security:			037833100		Agenda Number:			932272800
			Ticker:		AAPL			Meeting Type:		Annual
			ISIN:					Meeting Date:		21-Apr-05
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		FRED D. ANDERSON	Mgmt			No vote		N/A
			2		WILLIAM V. CAMPBELL	Mgmt			No vote		N/A
			3		MILLARD S. DREXLER	Mgmt			No vote		N/A
			4		ALBERT A. GORE, JR.	Mgmt			No vote		N/A
			5		STEVEN P. JOBS	Mgmt			No vote		N/A
			6		ARTHUR D. LEVINSON	Mgmt			No vote		N/A
			7		JEROME B. YORK	Mgmt			No vote		N/A
02				TO APPROVE THE APPLE COMPUTER,INC. PERFORMANCE BONUS PLAN.		Mgmt			No vote		N/A
03				TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES.		Mgmt			No vote		N/A
04				TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THENUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES.		Mgmt			No vote		N/A
05				TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.		Mgmt			No vote		N/A
06				TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.		Shr			No vote
	AQUILA, INC.
		Security:			03840P102		Agenda Number:			932275072
			Ticker:		ILA			Meeting Type:		Annual
			ISIN:					Meeting Date:		04-May-05
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		HERMAN CAIN	Mgmt			No vote		N/A
			2		PATRICK J. LYNCH	Mgmt			No vote		N/A
			3		NICHOLAS J. SINGER	Mgmt			No vote		N/A
	BRISTOL-MYERS SQUIBB COMPANY
		Security:			110122108		Agenda Number:			932282914
			Ticker:		BMY			Meeting Type:		Annual
			ISIN:					Meeting Date:			03-May-05
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		V.D. COFFMAN	Mgmt			No vote
			2		J.M. CORNELIUS	Mgmt			No vote
			3		P.R. DOLAN	Mgmt			No vote
			4		E.V. FUTTER	Mgmt			No vote
			5		L.V. GERSTNER, JR.	Mgmt			No vote
			6		L. JOHANSSON	Mgmt			No vote
			7		L.W. SULLIVAN, M.D.	Mgmt			No vote
02				RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM		Mgmt			No vote
03				APPROVAL OF RESTATED CERTIFICATEOF INCORPORATION		Mgmt			No vote
04				POLITICAL CONTRIBUTIONS		Shr			No vote
05				HIV/AIDS-TB-MALARIA		Shr			No vote
06				ANIMAL TESTING		Shr			No vote
07				SEPARATION OF CHAIRMAN AND CEOPOSITIONS		Shr			No vote
08				RESTATEMENT SITUATIONS		Shr			No vote
09				RESTRICTED STOCK		Shr			No vote
10				DIRECTOR VOTE THRESHOLD		Shr			No vote
	BROCADE COMMUNICATIONS SYSTEMS, INC.
		Security:			111621108		Agenda Number:			932270678
			Ticker:		BRCD			Meeting Type:		Annual
			ISIN:					Meeting Date:			22-Apr-05
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		MICHAEL KLAYKO	Mgmt			No vote
			2		NICHOLAS G. MOORE	Mgmt			No vote
02				RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005		Mgmt			No vote
	CENTRAL EUROPEAN DISTRIBUTION CORP.
		Security:			153435102		Agenda Number:			932299983
			Ticker:		CEDC			Meeting Type:		Annual
			ISIN:					Meeting Date:			02-May-05
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		WILLIAM V. CAREY	Mgmt			No vote
			2		DAVID BAILEY	Mgmt			No vote
			3		N. SCOTT FINE	Mgmt			No vote
			4		TONY HOUSH	Mgmt			No vote
			5		ROBERT P. KOCH	Mgmt			No vote
			6		JAN W. LASKOWSKI	Mgmt			No vote
			7		RICHARD ROBERTS	Mgmt			No vote
02				RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.		Mgmt			No vote
	CENTRAL EUROPEAN MEDIA ENTERPRISES L
		Security:			G20045202		Agenda Number:			932346972
			Ticker:		CETV			Meeting Type:		Annual
			ISIN:					Meeting Date:			02-Jun-05
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		RONALD S. LAUDER	Mgmt			No vote
			2		CHARLES R. FRANK, JR.	Mgmt			No vote
			3		MICHAEL GARIN	Mgmt			No vote
			4		HERBERT A. GRANATH	Mgmt			No vote
			5		ALFRED W. LANGER	Mgmt			No vote
			6		BRUCE MAGGIN	Mgmt			No vote
			7		ANN MATHER	Mgmt			No vote
			8		ERIC ZINTERHOFER	Mgmt			No vote
02				THE ADOPTION AND APPROVAL OF AMENDMENTS TO THE CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.1995 STOCK OPTION PLAN, TO BE RENAMED THE AMENDED AND RESTATED1995 STOCK INCENTIVE PLAN, TO PROVIDE FOR 876,000 ADDITIONAL COMMON SHARES AND TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS		Mgmt			No vote
03				THE ADOPTION OF THE FINANCIALSTATEMENTS OF THE COMPANY AND THEAUDITORSREPORT THEREON FOR THECOMPANY S FISCAL YEAR ENDEDDECEMBER 31, 2004.		Mgmt			No vote
04				THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF THE COMPANY IN RESPECT OF THEFISCAL YEAR ENDING DECEMBER 31,2005 AND THE AUTHORIZATION OF THEBOARD OF DIRECTORS TO APPROVE THEAUDITORSFEE.		Mgmt			No vote
	CONSTELLATION ENERGY GROUP, INC.
		Security:			210371100		Agenda Number:			932313214
			Ticker:		CEG			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		YVES C. DE BALMANN	Mgmt			No vote
			2		F.A. HRABOWSKI, III	Mgmt			No vote
			3		NANCY LAMPTON	Mgmt			No vote
			4		LYNN M. MARTIN	Mgmt			No vote
02				RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR 2005.		Mgmt			No vote
	CYBERSOURCE CORPORATION
		Security:			23251J106		Agenda Number:			932301992
			Ticker:		CYBS			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		WILLIAM S. MCKIERNAN	Mgmt			No vote
			2		JOHN J. MCDONNELL, JR.	Mgmt			No vote
			3		STEVEN P. NOVAK	Mgmt			No vote
			4		RICHARD SCUDELLARI	Mgmt			No vote
			5		KENNETH R. THORNTON	Mgmt			No vote
02				TO RATIFY THE APPOINTMENT OF ERNST& YOUNG LLP AS THE INDEPENDENTAUDITORS FOR THE COMPANY FOR THEYEAR ENDING DECEMBER 31, 2005.		Mgmt			No vote
	DIAMOND OFFSHORE DRILLING, INC.
		Security:			25271C102		Agenda Number:			932267823
			Ticker:		DO			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		JAMES S. TISCH	Mgmt			No vote
			2		LAWRENCE R. DICKERSON	Mgmt			No vote
			3		ALAN R. BATKIN	Mgmt			No vote
			4		CHARLES L. FABRIKANT	Mgmt			No vote
			5		PAUL G. GAFFNEY, II	Mgmt			No vote
			6		HERBERT C. HOFMANN	Mgmt			No vote
			7		ARTHUR L. REBELL	Mgmt			No vote
			8		RAYMOND S. TROUBH	Mgmt			No vote
02				TO CONSIDER AND ACT UPON APROPOSAL TO APPROVE THE AMENDEDAND RESTATED DIAMOND OFFSHOREDRILLING, INC. 2000 STOCK OPTIONPLAN.		Mgmt			No vote
03				TO CONSIDER AND ACT UPON APROPOSAL TO APPROVE THE DIAMONDOFFSHORE DRILLING, INC. INCENTIVECOMPENSATION PLAN FOR EXECUTIVEOFFICERS.		Mgmt			No vote
04				TO RATIFY THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT AUDITORS OF THECOMPANY FOR FISCAL YEAR 2005.		Mgmt			No vote
	DIEBOLD, INCORPORATED
		Security:			253651103		Agenda Number:			932277266
			Ticker:		DBD			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		L.V. BOCKIUS III	Mgmt			No vote
			2		C.M. CONNOR	Mgmt			No vote
			3		R.L. CRANDALL	Mgmt			No vote
			4		E.C. EVANS	Mgmt			No vote
			5		G.S. FITZGERALD	Mgmt			No vote
			6		P.B. LASSITER	Mgmt			No vote
			7		J.N. LAUER	Mgmt			No vote
			8		W.F. MASSY	Mgmt			No vote
			9		W.W. O'DELL	Mgmt			No vote
			10		E.J. ROORDA	Mgmt			No vote
			11		W.R. TIMKEN, JR.	Mgmt			No vote
			12		H.D.G. WALLACE	Mgmt			No vote
02				TO RATIFY THE APPOINTMENT OF KPMGLLP AS INDEPENDENT AUDITORS FORTHE YEAR 2005.		Mgmt			No vote
03				TO VOTE UPON THE APPROVAL OF THECORPORATION S ANNUAL CASH BONUSPLAN.		Mgmt			No vote
	DUKE ENERGY CORPORATION
		Security:			264399106		Agenda Number:			932272684
			Ticker:		DUK			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		ROGER AGNELLI*	Mgmt			No vote
			2		G. ALEX BERNHARDT, SR.*	Mgmt			No vote
			3		DENNIS R. HENDRIX*	Mgmt			No vote
			4		A. MAX LENNON**	Mgmt			No vote
02				APPROVAL OF AMENDMENTS TO DUKEENERGY S RESTATED ARTICLES OFINCORPORATION TO ELIMINATECLASSIFICATION OF DUKE ENERGY SBOARD OF DIRECTORS.		Mgmt			No vote
03				RATIFICATION OF DELOITTE & TOUCHELLP AS DUKE ENERGY S INDEPENDENTAUDITORS FOR 2005.		Mgmt			No vote
	EMC CORPORATION
		Security:			268648102		Agenda Number:			932269081
			Ticker:		EMC			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		MICHAEL J. CRONIN	Mgmt			No vote
			2		W. PAUL FITZGERALD	Mgmt			No vote
			3		JOSEPH M. TUCCI	Mgmt			No vote
02				PROPOSAL 2 - TO APPROVEAMENDMENTS TO THE EMCCORPORATION 2003 STOCK PLAN TOINCREASE BY 100,000,000 THE NUMBEROF SHARES AVAILABLE UNDER THEPLAN, AND INCREASE THE NUMBER OFSHARES WHICH MAY BE ISSUEDPURSUANT TO AWARDS OF RESTRICTEDSTOCK AND/ OR RESTRICTED STO		Mgmt			No vote
03				PROPOSAL 3 - TO RATIFY THESELECTION BY THE AUDIT COMMITTEEOF THE BOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP ASEMC S INDEPENDENT AUDITORS FORTHE FISCAL YEAR ENDING DECEMBER31, 2005.		Mgmt			No vote
04				PROPOSAL 4 - TO ACT UPON ASHAREHOLDER PROPOSAL RELATING TOPERFORMANCE-BASED STOCK OPTIONS,AS DESCRIBED IN EMC S PROXYSTATEMENT.		Shr			No vote
05				PROPOSAL 5 - TO ACT UPON ASHAREHOLDER PROPOSAL RELATING TOEMC S AUDIT COMMITTEE, ASDESCRIBED IN EMC S PROXYSTATEMENT.		Shr			No vote
	ENTERGY CORPORATION
		Security:			29364G103		Agenda Number:			932293575
			Ticker:		ETR			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		M.S. BATEMAN	Mgmt			No vote
			2		W.F. BLOUNT	Mgmt			No vote
			3		S.D. DEBREE	Mgmt			No vote
			4		C.P. DEMING	Mgmt			No vote
			5		A.M. HERMAN	Mgmt			No vote
			6		D.C. HINTZ	Mgmt			No vote
			7		J.W. LEONARD	Mgmt			No vote
			8		R. V.D. LUFT	Mgmt			No vote
			9		K.A. MURPHY	Mgmt			No vote
			10		J.R. NICHOLS	Mgmt			No vote
			11		W.A. PERCY, II	Mgmt			No vote
			12		D.H. REILLEY	Mgmt			No vote
			13		S.V. WILKINSON	Mgmt			No vote
02				RATIFICATION OF EXTERNAL AUDITORS.		Mgmt			No vote
03				STOCKHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIRMAN OF BOARD OFDIRECTORS.		Shr			No vote
04				STOCKHOLDER PROPOSAL REGARDINGMAJORITY ELECTION OF DIRECTORS.		Shr			No vote
								��
	GAP, INC.
		Security:			364760108		Agenda Number:			932289867
			Ticker:		GPS			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		HOWARD P. BEHAR	Mgmt			No vote
			2		ADRIAN D.P. BELLAMY	Mgmt			No vote
			3		DOMENICO DE SOLE	Mgmt			No vote
			4		DONALD G. FISHER	Mgmt			No vote
			5		DORIS F. FISHER	Mgmt			No vote
			6		ROBERT J. FISHER	Mgmt			No vote
			7		PENELOPE L. HUGHES	Mgmt			No vote
			8		BOB L. MARTIN	Mgmt			No vote
			9		JORGE P. MONTOYA	Mgmt			No vote
			10		PAUL S. PRESSLER	Mgmt			No vote
			11		JAMES M. SCHNEIDER	Mgmt			No vote
			12		MAYO A. SHATTUCK III	Mgmt			No vote
			13		MARGARET C. WHITMAN	Mgmt			No vote
02				RATIFY THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS THE REGISTEREDPUBLIC ACCOUNTING FIRM.		Mgmt			No vote
03				TO APPROVE THE PROPOSAL TO AMENDAND RESTATE THE COMPANY SEXECUTIVE MANAGEMENT INCENTIVECOMPENSATION AWARD PLAN.		Mgmt			No vote
	GENERAL ELECTRIC COMPANY
		Security:			369604103		Agenda Number:			932264916
			Ticker:		GE			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
A				DIRECTOR
			1		JAMES I. CASH, JR.	Mgmt			No vote
			2		WILLIAM M. CASTELL	Mgmt			No vote
			3		DENNIS D. DAMMERMAN	Mgmt			No vote
			4		ANN M. FUDGE	Mgmt			No vote
			5		CLAUDIO X. GONZALEZ	Mgmt			No vote
			6		JEFFREY R. IMMELT	Mgmt			No vote
			7		ANDREA JUNG	Mgmt			No vote
			8		ALAN G. LAFLEY	Mgmt			No vote
			9		RALPH S. LARSEN	Mgmt			No vote
			10		ROCHELLE B. LAZARUS	Mgmt			No vote
			11		SAM NUNN	Mgmt			No vote
			12		ROGER S. PENSKE	Mgmt			No vote
			13		ROBERT J. SWIERINGA	Mgmt			No vote
			14		DOUGLAS A. WARNER III	Mgmt			No vote
			15		ROBERT C. WRIGHT	Mgmt			No vote
B				RATIFICATION OF SELECTION OFINDEPENDENT AUDITOR		Mgmt			No vote
01				CUMULATIVE VOTING		Shr			No vote
02				REPORT ON NUCLEAR RISK		Shr			No vote
03				REPORT ON PCB CLEANUP COSTS		Shr			No vote
04				CURB OVER-EXTENDED DIRECTORS		Shr			No vote
05				REPORT ON SUSTAINABILITY		Shr			No vote
06				DISCLOSE POLITICAL CONTRIBUTIONS		Shr			No vote
07				ANIMAL TESTING		Shr			No vote
	GLOBAL PAYMENTS INC.
		Security:			37940X102		Agenda Number:			932217525
			Ticker:		GPN			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		CHARLES G. BETTY	Mgmt			No vote
			2		EDWIN H. BURBA, JR.	Mgmt			No vote
			3		RAYMOND L. KILLIAN	Mgmt			No vote
02				ADOPTION OF THE COMPANY S 2005INCENTIVE PLAN: THE PROPOSAL TOAPPROVE THE ADOPTION OF THECOMPANY S 2005 INCENTIVE PLAN.		Mgmt			No vote
	GTECH HOLDINGS CORPORATION
		Security:			400518106		Agenda Number:			932202651
			Ticker:		GTK			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		CHRISTINE M. COURNOYER	Mgmt			No vote
			2		ROBERT M. DEWEY, JR.	Mgmt			No vote
			3		PHILIP R. LOCHNER, JR.	Mgmt			No vote
02				APPROVAL OF THE GTECH HOLDINGSCORPORATION 2004 EMPLOYEE STOCKPURCHASE PLAN.		Mgmt			No vote
03				APPROVAL OF THE AMENDMENT TO THECERTIFICATE OF INCORPORATION OFGTECH HOLDINGS CORPORATION TOINCREASE THE NUMBER OF AUTHORIZEDSHARES OF COMMON STOCK, $.01 PARVALUE, FROM 150,000,000 TO 200,000,000.		Mgmt			No vote
04				RATIFICATION OF ERNST & YOUNG LLP,INDEPENDENT CERTIFIED PUBLICACCOUNTANTS, AS AUDITORS FOR THEFISCAL YEAR ENDING FEBRUARY 26,2005.		Mgmt			No vote
	GUITAR CENTER, INC.
		Security:			402040109		Agenda Number:			932303744
			Ticker:		GTRC			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		MARTY ALBERTSON	Mgmt			No vote
			2		GEORGE JONES	Mgmt			No vote
			3		LARRY LIVINGSTON	Mgmt			No vote
			4		GEORGE MRKONIC	Mgmt			No vote
			5		KENNETH REISS	Mgmt			No vote
			6		WALTER ROSSI	Mgmt			No vote
			7		PETER STARRETT	Mgmt			No vote
02				TO APPROVE AN AMENDMENT TO THE2004 GUITAR CENTER, INC. INCENTIVESTOCK AWARD PLAN TO INCREASE THENUMBER OF SHARES THAT MAY BEISSUED UNDER THE PLAN FROM1,400,000 TO 2,100,000.		Mgmt			No vote
03				TO APPROVE AN AMENDMENT TO THE2004 GUITAR CENTER, INC. INCENTIVESTOCK AWARD PLAN TO INCREASE THEAUTHORIZED CASH AWARD LIMIT FROM$2,000,000 TO $6,000,000.		Mgmt			No vote
04				TO RATIFY THE SELECTION OF KPMG LLPAS GUITAR CENTER S INDEPENDENTAUDITORS FOR THE YEAR ENDINGDECEMBER 31, 2005.		Mgmt			No vote
	INTERNATIONAL GAME TECHNOLOGY
		Security:			459902102		Agenda Number:			932251058
			Ticker:		IGT			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		NEIL BARSKY	Mgmt			No vote
			2		ROBERT A. BITTMAN	Mgmt			No vote
			3		RICHARD R. BURT	Mgmt			No vote
			4		LESLIE S. HEISZ	Mgmt			No vote
			5		ROBERT A. MATHEWSON	Mgmt			No vote
			6		THOMAS J. MATTHEWS	Mgmt			No vote
			7		ROBERT MILLER	Mgmt			No vote
			8		FREDERICK B. RENTSCHLER	Mgmt			No vote
02				APPROVAL OF THE AMENDMENT TO THEINTERNATIONAL GAME TECHNOLOGY2002 STOCK INCENTIVE PLAN.		Mgmt			No vote
03				RATIFICATION OF APPOINTMENT OFDELOITTE & TOUCHE LLP AS IGT SINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2005.		Mgmt			No vote
	INVITROGEN CORPORATION
		Security:			46185R100		Agenda Number:			932283079
			Ticker:		IVGN			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		BALAKRISHNAN S. IYER	Mgmt			No vote
			2		RONALD A. MATRICARIA	Mgmt			No vote
			3		W. ANN REYNOLDS, PH.D.	Mgmt			No vote
			4		JAY M. SHORT, PH.D.	Mgmt			No vote
02				RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTAUDITORS OF THE COMPANY FORFISCAL YEAR 2005.		Mgmt			No vote
	MICROSOFT CORPORATION
		Security:			594918104		Agenda Number:			932226067
			Ticker:		MSFT			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		WILLIAM H. GATES III	Mgmt			No vote
			2		STEVEN A. BALLMER	Mgmt			No vote
			3		JAMES I. CASH JR.	Mgmt			No vote
			4		RAYMOND V. GILMARTIN	Mgmt			No vote
			5		A. MCLAUGHLIN KOROLOGOS	Mgmt			No vote
			6		DAVID F. MARQUARDT	Mgmt			No vote
			7		CHARLES H. NOSKI	Mgmt			No vote
			8		HELMUT PANKE	Mgmt			No vote
			9		JON A. SHIRLEY	Mgmt			No vote
02				ADOPTION OF THE AMENDMENTS TO THE2001 STOCK PLAN AND THE 1991 STOCKOPTION PLAN		Mgmt			No vote
03				ADOPTION OF THE AMENDMENTS TO THE1999 STOCK PLAN FOR NON-EMPLOYEEDIRECTORS, THE STOCK OPTION PLANFOR NON-EMPLOYEE DIRECTORS ANDTHE STOCK OPTION PLAN FORCONSULTANTS AND ADVISORS		Mgmt			No vote
04				APPROVAL OF MATERIAL TERMS OF THEPERFORMANCE CRITERIA FOR AWARDSUNDER THE 2001 STOCK PLAN		Mgmt			No vote
05				RATIFICATION OF THE SELECTION OFDELOITTE & TOUCHE LLP AS THECOMPANY S INDEPENDENT AUDITOR		Mgmt			No vote
	NABORS INDUSTRIES LTD.
		Security:			G6359F103		Agenda Number:			932328126
			Ticker:		NBR			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		ANTHONY G. PETRELLO	Mgmt			No vote
			2		MYRON M. SHEINFELD	Mgmt			No vote
			3		MARTIN J. WHITMAN	Mgmt			No vote
02				APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS AND TOAUTHORIZE THE AUDIT COMMITTEE OFTHE BOARD OF DIRECTORS TO SETAUDITORSREMUNERATION.		Mgmt			No vote
03				AMENDMENT TO AMENDED ANDRESTATED BYE-LAWS TO REQUIRESHAREHOLDER APPROVAL OF CERTAINDISPOSITIONS OF COMPANY S ASSETS.		Mgmt			No vote
04				AMENDMENT TO 2003 EMPLOYEE STOCKPLAN TO MAKE NONEMPLOYEEDIRECTORS ELIGIBLE PARTICIPANTS.		Mgmt			No vote
05				SHAREHOLDER PROPOSAL TO REQUIRETHE COMPANY TO ADOPT A POLICY THATA SIGNIFICANT AMOUNT OF FUTURESTOCK GRANTS TO SENIOR EXECUTIVESBE PERFORMANCE BASED.		Shr			No vote
	NEKTAR THERAPEUTICS
		Security:			640268108		Agenda Number:			932327489
			Ticker:		NKTR			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		MICHAEL A. BROWN	Mgmt			No vote
			2		AJIT S. GILL	Mgmt			No vote
			3		JOSEPH J. KRIVULKA	Mgmt			No vote
02				TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMOF NEKTAR THERAPEUTICS FOR THEFISCAL YEAR ENDING DECEMBER 31,2005.		Mgmt			No vote
	NIKE, INC.
		Security:			654106103		Agenda Number:			932211028
			Ticker:		NKE			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		JILL K. CONWAY	Mgmt			No vote
			2		ALAN B. GRAF, JR.	Mgmt			No vote
			3		JEANNE P. JACKSON	Mgmt			No vote
02				PROPOSAL TO RATIFY THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT ACCOUNTANTS.		Mgmt			No vote
	ONE GROUP MUTUAL FUNDS
		Security:			681937108		Agenda Number:			932240308
			Ticker:		HGOXX			Meeting Type:		Special
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				TO APPROVE AMENDMENTS TO ONEGROUP S DECLARATION OF TRUST.		Mgmt			Abstain		Against
02				DIRECTOR
			1		WILLIAM J. ARMSTRONG	Mgmt			For		For
			2		ROLAND E. EPPLEY, JR.	Mgmt			For		For
			3		JOHN F. FINN	Mgmt			For		For
			4		DR. MATTHEW GOLDSTEIN	Mgmt			For		For
			5		ROBERT J. HIGGINS	Mgmt			For		For
			6		PETER C. MARSHALL	Mgmt			For		For
			7		MARILYN MCCOY	Mgmt			For		For
			8		WILLIAM G. MORTON, JR.	Mgmt			For		For
			9		ROBERT A. ODEN, JR.	Mgmt			For		For
			10		FERGUS REID, III	Mgmt			For		For
			11		FREDERICK W. RUEBECK	Mgmt			For		For
			12		JAMES J. SCHONBACHLER	Mgmt			For		For
			13		LEONARD M. SPALDING, JR	Mgmt			For		For
03				TO APPROVE AN AGREEMENT AND PLANOF REORGANIZATION ANDREDOMICILIATION. REDOMICILIATION.REDOMICILIATION. REDOMICILIATION.REDOMICILIATION.		Mgmt			Abstain		Against
4A				TO APPROVE THE AMENDMENT ORELIMINATION OF CERTAIN FUNDAMENTALINVESTMENT RESTRICTION: BORROWINGMONEY INVESTMENT RESTRICTION:BORROWING MONEY INVESTMENTRESTRICTION: BORROWING MONEYINVESTMENT RESTRICTION: BORROWINGMONEY INVESTMENT RESTRICTION:BORROWING MONEY		Mgmt			Abstain		Against
4B				TO APPROVE THE AMENDMENT ORELIMINATION OF CERTAIN FUNDAMENTALINVESTMENT RESTRICTION:INVESTMENTS IN COMMODITIES ANDCOMMODITY INVESTMENT RESTRICTION:INVESTMENTS IN COMMODITIES ANDCOMMODITY INVESTMENT RESTRICTION:INVESTMENTS IN COMMODITIES ANDCOMMODITY INVES		Mgmt			Abstain		Against
4C				TO APPROVE THE AMENDMENT ORELIMINATION OF CERTAIN FUNDAMENTALINVESTMENT RESTRICTION:INVESTMENTS FOR PURPOSE OFCONTROL INVESTMENT RESTRICTION:INVESTMENTS FOR PURPOSE OFCONTROL INVESTMENT RESTRICTION:INVESTMENTS FOR PURPOSE OFCONTROL INVESTMENT RESTRICTION:		Mgmt			Abstain		Against
	PG&E CORPORATION
		Security:			69331C108		Agenda Number:			932269435
			Ticker:		PCG			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		DAVID R. ANDREWS	Mgmt			No vote
			2		LESLIE S. BILLER	Mgmt			No vote
			3		DAVID A. COULTER	Mgmt			No vote
			4		C. LEE COX	Mgmt			No vote
			5		PETER A. DARBEE	Mgmt			No vote
			6		ROBERT D. GLYNN, JR	Mgmt			No vote
			7		MARY S. METZ	Mgmt			No vote
			8		BARBARA L. RAMBO	Mgmt			No vote
			9		BARRY LAWSON WILLIAMS	Mgmt			No vote
02				RATIFICATION OF APPOINTMENT OFINDEPENDENT PUBLIC ACCOUNTANTS		Mgmt			No vote
03				ADOPTION OF A NEW LONG-TERMINCENTIVE PLAN		Mgmt			No vote
04				EXPENSE STOCK OPTIONS		Shr			No vote
05				RADIOACTIVE WASTES		Shr			No vote
06				POISON PILL		Shr			No vote
07				PERFORMANCE-BASED OPTIONS		Shr			No vote
08				FUTURE GOLDEN PARACHUTES		Shr			No vote
	PIONEER NATURAL RESOURCES COMPANY
		Security:			723787107		Agenda Number:			932220116
			Ticker:		PXD			Meeting Type:		Special
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				TO APPROVE THE ISSUANCE OF SHARESOF COMMON STOCK OF PIONEERNATURAL RESOURCES COMPANY INCONNECTION WITH THE MERGER OF BCMERGER SUB, INC. INTO EVERGREENRESOURCES, INC., WITH EVERGREENRESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEERNATURAL RESOU		Mgmt			No vote
02				TO APPROVE AN ADJOURNMENT OF THEMEETING, IF NECESSARY, TO SOLICITADDITIONAL PROXIES IN FAVOR OF ITEM1 ABOVE.		Mgmt			No vote
	POLO RALPH LAUREN CORPORATION
		Security:			731572103		Agenda Number:			932204821
			Ticker:		RL			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		ARNOLD H. ARONSON	Mgmt			No vote
			2		DR. JOYCE F. BROWN	Mgmt			No vote
02				APPROVAL OF THE AMENDMENT ANDRESTATEMENT OF THE COMPANY S 1997LONG-TERM STOCK INCENTIVE PLAN, ASMORE FULLY DESCRIBED IN THE PROXYSTATEMENT.		Mgmt			No vote
03				RATIFICATION OF APPOINTMENT OFDELOITTE & TOUCHE LLP ASINDEPENDENT AUDITORS TO SERVE FORTHE FISCAL YEAR ENDING APRIL 2, 2005.		Mgmt			No vote
	PPL CORPORATION
		Security:			69351T106		Agenda Number:			932289374
			Ticker:		PPL			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		FREDERICK M. BERNTHAL	Mgmt			No vote
			2		JOHN R. BIGGAR	Mgmt			No vote
			3		LOUISE K. GOESER	Mgmt			No vote
02				RATIFICATION OF APPOINTMENT OFINDEPENDENT AUDITOR		Mgmt			No vote
	REPUBLIC SERVICES, INC.
		Security:			760759100		Agenda Number:			932297701
			Ticker:		RSG			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		JAMES E. O'CONNOR	Mgmt			No vote
			2		HARRIS W. HUDSON	Mgmt			No vote
			3		JOHN W. CROGHAN	Mgmt			No vote
			4		W. LEE NUTTER	Mgmt			No vote
			5		RAMON A. RODRIGUEZ	Mgmt			No vote
			6		ALLAN C. SORENSEN	Mgmt			No vote
			7		MICHAEL W. WICKHAM	Mgmt			No vote
02				RATIFICATION OF INDEPENDENT PUBLICACCOUNTANTS.		Mgmt			No vote
03				STOCKHOLDER PROPOSAL TO REQUIRESTOCKHOLDER APPROVAL OF FUTURESEVERANCE AGREEMENTS		Shr			No vote
	ROCKWELL AUTOMATION, INC.
		Security:			773903109		Agenda Number:			932247984
			Ticker:		ROK			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
A				DIRECTOR
			1		BRUCE M. ROCKWELL	Mgmt			No vote
			2		JOSEPH F. TOOT, JR.	Mgmt			No vote
			3		KENNETH F. YONTZ	Mgmt			No vote
B				APPROVE THE SELECTION OF AUDITORS		Mgmt			No vote
	SCHERING-PLOUGH CORPORATION
		Security:			806605101		Agenda Number:			932278383
			Ticker:		SGP			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		HANS W. BECHERER	Mgmt			No vote
			2		KATHRYN C. TURNER	Mgmt			No vote
			3		ROBERT F.W. VAN OORDT	Mgmt			No vote
02				RATIFICATION OF DESIGNATION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM		Mgmt			No vote
03				SHAREHOLDER PROPOSAL ON ANNUALELECTION OF DIRECTORS		Shr			No vote
04				SHAREHOLDER PROPOSAL ON ANIMALTESTING		Shr			No vote
	SLM CORPORATION
		Security:			78442P106		Agenda Number:			932276151
			Ticker:		SLM			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		CHARLES L. DALEY	Mgmt			No vote
			2		W.M. DIEFENDERFER III	Mgmt			No vote
			3		THOMAS J. FITZPATRICK	Mgmt			No vote
			4		DIANE SUITT GILLELAND	Mgmt			No vote
			5		EARL A. GOODE	Mgmt			No vote
			6		ANN TORRE GRANT	Mgmt			No vote
			7		RONALD F. HUNT	Mgmt			No vote
			8		BENJAMIN J. LAMBERT III	Mgmt			No vote
			9		ALBERT L. LORD	Mgmt			No vote
			10		BARRY A. MUNITZ	Mgmt			No vote
			11		A.A. PORTER, JR.	Mgmt			No vote
			12		WOLFGANG SCHOELLKOPF	Mgmt			No vote
			13		STEVEN L. SHAPIRO	Mgmt			No vote
			14		BARRY L. WILLIAMS	Mgmt			No vote
02				APPROVE REALLOCATION OF SHARESAUTHORIZED FROM THE DIRECTORSSTOCK PLAN AND THE EMPLOYEE STOCKPURCHASE PLAN TO THE SLMCORPORATION INCENTIVE PLAN.		Mgmt			No vote
03				RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE CORPORATION S INDEPENDENTACCOUNTANTS.		Mgmt			No vote
	SONUS NETWORKS, INC.
		Security:			835916107		Agenda Number:			932235953
			Ticker:		SONS			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		PAUL J. FERRI	Mgmt			No vote
			2		RUBIN GRUBER	Mgmt			No vote
			3		H. BRIAN THOMPSON	Mgmt			No vote
	TANOX, INC.
		Security:			87588Q109		Agenda Number:			932331729
			Ticker:		TNOX			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		HEINZ W. BULL	Mgmt			No vote
			2		TSE WEN CHANG	Mgmt			No vote
	THE GILLETTE COMPANY
		Security:			375766102		Agenda Number:			932287849
			Ticker:		G			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		MICHAEL B. GIFFORD	Mgmt			No vote
			2		RAY J. GROVES	Mgmt			No vote
			3		FRED H. LANGHAMMER	Mgmt			No vote
			4		MARJORIE M. YANG	Mgmt			No vote
02				RATIFICATION OF THE INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.		Mgmt			No vote
	THE WASHINGTON POST COMPANY
		Security:			939640108		Agenda Number:			932289285
			Ticker:		WPO			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		JOHN L. DOTSON, JR.	Mgmt			No vote
			2		RONALD L. OLSON	Mgmt			No vote
			3		ALICE M. RIVLIN	Mgmt			No vote
02				TO APPROVE THE RESERVATION OF ANADDITIONAL 150,000 SHARES OF CLASS BCOMMON STOCK OF THE COMPANY FORFUTURE GRANTS UNDER THE COMPANYS INCENTIVE COMPENSATION PLAN.		Mgmt			No vote
03				TO TRANSACT SUCH OTHER BUSINESSAS MAY PROPERLY COME BEFORE SAIDMEETING OR ANY ADJOURNMENTTHEREOF.		Mgmt			No vote
	THE WILLIAMS COMPANIES, INC.
		Security:			969457100		Agenda Number:			932313581
			Ticker:		WMB			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		JUANITA H. HINSHAW	Mgmt			No vote
			2		FRANK T. MACINNIS	Mgmt			No vote
			3		STEVEN J. MALCOLM	Mgmt			No vote
			4		JANICE D. STONEY	Mgmt			No vote
02				RATIFICATION OF ERNST & YOUNG LLPAS AUDITORS FOR 2005.		Mgmt			No vote
03				STOCKHOLDER PROPOSAL ONMAJORITY VOTING ON DIRECTORNOMINEES.		Shr			No vote
	TIBCO SOFTWARE INC.
		Security:			88632Q103		Agenda Number:			932278218
			Ticker:		TIBX			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		VIVEK Y. RANADIVE	Mgmt			No vote
			2		BERNARD BOURIGEAUD	Mgmt			No vote
			3		ERIC DUNN	Mgmt			No vote
			4		NAREN GUPTA	Mgmt			No vote
			5		PETER JOB	Mgmt			No vote
			6		PHILIP K. WOOD	Mgmt			No vote
02				TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTIBCO S INDEPENDENT PUBLICACCOUNTANTS FOR THE FISCAL YEARENDING NOVEMBER 30, 2005.		Mgmt			No vote
	TIME WARNER INC.
		Security:			887317105		Agenda Number:			932306120
			Ticker:		TWX			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		JAMES L. BARKSDALE	Mgmt			No vote
			2		STEPHEN F. BOLLENBACH	Mgmt			No vote
			3		STEPHEN M. CASE	Mgmt			No vote
			4		FRANK J. CAUFIELD	Mgmt			No vote
			5		ROBERT C. CLARK	Mgmt			No vote
			6		JESSICA P. EINHORN	Mgmt			No vote
			7		MILES R. GILBURNE	Mgmt			No vote
			8		CARLA A. HILLS	Mgmt			No vote
			9		REUBEN MARK	Mgmt			No vote
			10		MICHAEL A. MILES	Mgmt			No vote
			11		KENNETH J. NOVACK	Mgmt			No vote
			12		RICHARD D. PARSONS	Mgmt			No vote
			13		R.E. TURNER	Mgmt			No vote
			14		FRANCIS T. VINCENT, JR.	Mgmt			No vote
			15		DEBORAH C. WRIGHT	Mgmt			No vote
02				RATIFICATION OF AUDITORS.		Mgmt			No vote
03				STOCKHOLDER PROPOSAL REGARDINGPAY COMPARISON.		Shr			No vote
	TRANSOCEAN INC.
		Security:			G90078109		Agenda Number:			932286900
			Ticker:		RIG			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		JUDY J. KELLY	Mgmt			No vote
			2		ROBERTO MONTI	Mgmt			No vote
			3		IAN C. STRACHAN	Mgmt			No vote
02				APPROVAL OF THE AMENDMENT OF OUREMPLOYEE STOCK PURCHASE PLAN TOINCREASE THE NUMBER OF ORDINARYSHARES RESERVED FOR ISSUANCEUNDER THE PLAN FROM 2,500,000 TO3,500,000.		Mgmt			No vote
03				APPROVAL OF THE APPOINTMENT OFERNST & YOUNG LLP TO SERVE AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.		Mgmt			No vote
	VITESSE SEMICONDUCTOR CORPORATION
		Security:			928497106		Agenda Number:			932247807
			Ticker:		VTSS			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		VINCENT CHAN	Mgmt			No vote
			2		JAMES A. COLE	Mgmt			No vote
			3		ALEX DALY	Mgmt			No vote
			4		JOHN C. LEWIS	Mgmt			No vote
			5		LOUIS R. TOMASETTA	Mgmt			No vote
02				TO RATIFY THE SELECTION OF KPMG LLPAS THE COMPANY S INDEPENDENTAUDITORS FOR THE FISCAL YEARENDING SEPTEMBER 30, 2005.		Mgmt			No vote
	XEROX CORPORATION
		Security:			984121103		Agenda Number:			932290353
			Ticker:		XRX			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		GLENN A. BRITT	Mgmt			No vote
			2		RICHARD J. HARRINGTON	Mgmt			No vote
			3		WILLIAM CURT HUNTER	Mgmt			No vote
			4		VERNON E. JORDAN, JR.	Mgmt			No vote
			5		HILMAR KOPPER	Mgmt			No vote
			6		RALPH S. LARSEN	Mgmt			No vote
			7		ROBERT A. MCDONALD	Mgmt			No vote
			8		ANNE M. MULCAHY	Mgmt			No vote
			9		N.J. NICHOLAS, JR.	Mgmt			No vote
			10		ANN N. REESE	Mgmt			No vote
			11		STEPHEN ROBERT	Mgmt			No vote
02				RATIFICATION OF SELECTION OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM		Mgmt			No vote
	YELLOW ROADWAY CORPORATION
		Security:			985577105		Agenda Number:			932298195
			Ticker:		YELL			Meeting Type:		Annual
			ISIN:					Meeting Date:		#
Prop. #				Proposal		Proposed by			Proposal Vote		For/Against Management
01				DIRECTOR
			1		CASSANDRA C. CARR	Mgmt			No vote
			2		HOWARD M. DEAN	Mgmt			No vote
			3		FRANK P. DOYLE	Mgmt			No vote
			4		JOHN F. FIEDLER	Mgmt			No vote
			5		DENNIS E. FOSTER	Mgmt			No vote
			6		JOHN C. MCKELVEY	Mgmt			No vote
			7		PHILLIP J. MEEK	Mgmt			No vote
			8		WILLIAM L. TRUBECK	Mgmt			No vote
			9		CARL W. VOGT	Mgmt			No vote
			10		WILLIAM D. ZOLLARS	Mgmt			No vote
02				THE RATIFICATION OF THEAPPOINTMENT OF KPMG LLP ASINDEPENDENT PUBLIC ACCOUNTANTSOF THE COMPANY FOR 2005.		Mgmt			No vote

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.

The Caldwell & Orkin Funds, Inc.

(Registrant)

By: /s/ Robert H. Greenblatt

Robert H. Greenblatt, Secretary & Treasurer

Date:August 31, 2005