Caldwell & Orkin Funds N-PX/A Annual report of proxy voting record (amended)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

AMENDMENT NO. 1 TO

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 REDEEM ADC'S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC'S 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		N/A
	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		N/A
			2		J.M. CORNELIUS		Mgmt	No vote		N/A
			3		P.R. DOLAN		Mgmt	No vote		N/A
			4		E.V. FUTTER		Mgmt	No vote		N/A
			5		L.V. GERSTNER, JR.		Mgmt	No vote		N/A
			6		L. JOHANSSON		Mgmt	No vote		N/A
			7		L.W. SULLIVAN, M.D.		Mgmt	No vote		N/A
02				RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			Mgmt	No vote		N/A
03				APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION			Mgmt	No vote		N/A
04				POLITICAL CONTRIBUTIONS			Shr	No vote		N/A
05				HIV/AIDS-TB-MALARIA			Shr	No vote		N/A
06				ANIMAL TESTING			Shr	No vote		N/A
07				SEPARATION OF CHAIRMAN AND CEO POSITIONS			Shr	No vote		N/A
08				RESTATEMENT SITUATIONS			Shr	No vote		N/A
09				RESTRICTED STOCK			Shr	No vote		N/A
10				DIRECTOR VOTE THRESHOLD			Shr	No vote		N/A
	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		N/A
			2		NICHOLAS G. MOORE		Mgmt	No vote		N/A
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		N/A
	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		N/A
			2		DAVID BAILEY		Mgmt	No vote		N/A
			3		N. SCOTT FINE		Mgmt	No vote		N/A
			4		TONY HOUSH		Mgmt	No vote		N/A
			5		ROBERT P. KOCH		Mgmt	No vote		N/A
			6		JAN W. LASKOWSKI		Mgmt	No vote		N/A
			7		RICHARD ROBERTS		Mgmt	No vote		N/A
02				RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.			Mgmt	No vote		N/A
	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		N/A
			2		CHARLES R. FRANK, JR.		Mgmt	No vote		N/A
			3		MICHAEL GARIN		Mgmt	No vote		N/A
			4		HERBERT A. GRANATH		Mgmt	No vote		N/A
			5		ALFRED W. LANGER		Mgmt	No vote		N/A
			6		BRUCE MAGGIN		Mgmt	No vote		N/A
			7		ANN MATHER		Mgmt	No vote		N/A
			8		ERIC ZINTERHOFER		Mgmt	No vote		N/A
02				THE ADOPTION AND APPROVAL OF AMENDMENTS TO THE CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.1995 STOCK OPTION PLAN, TO BE RENAMED THE AMENDED AND RESTATED 1995 STOCK INCENTIVE PLAN, TO PROVIDE FOR 876,000 ADDITIONAL COMMON SHARES AND TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS.			Mgmt	No vote		N/A
03				THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORSREPORT THEREON FOR THE COMPANY'S FISCAL YEAR ENDED DECEMBER 31, 2004.			Mgmt	No vote		N/A
04				THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO APPROVE THE AUDITORSFEE.			Mgmt	No vote		N/A
	CONSTELLATION ENERGY GROUP, INC.
		Security:			210371100	Agenda Number:			932313214
			Ticker:		CEG		Meeting Type:		Annual
			ISIN:				Meeting Date:		20-May-05
Prop. #				Proposal			Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		YVES C. DE BALMANN		Mgmt	No vote		N/A
			2		F.A. HRABOWSKI, III		Mgmt	No vote		N/A
			3		NANCY LAMPTON		Mgmt	No vote		N/A
			4		LYNN M. MARTIN		Mgmt	No vote		N/A
02				RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.			Mgmt	No vote		N/A
	CYBERSOURCE CORPORATION
		Security:			23251J106	Agenda Number:			932301992
			Ticker:		CYBS		Meeting Type:		Annual
			ISIN:				Meeting Date:		12-May-05
Prop. #				Proposal			Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		WILLIAM S. MCKIERNAN		Mgmt	No vote		N/A
			2		JOHN J. MCDONNELL, JR.		Mgmt	No vote		N/A
			3		STEVEN P. NOVAK		Mgmt	No vote		N/A
			4		RICHARD SCUDELLARI		Mgmt	No vote		N/A
			5		KENNETH R. THORNTON		Mgmt	No vote		N/A
02				TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.			Mgmt	No vote		N/A

	DIAMOND OFFSHORE DRILLING, INC.
		Security:			25271C102	Agenda Number:				932267823
			Ticker:		DO		Meeting Type:			Annual
			ISIN:				Meeting Date:			23-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		JAMES S. TISCH			Mgmt	No vote		N/A
			2		LAWRENCE R. DICKERSON			Mgmt	No vote		N/A
			3		ALAN R. BATKIN			Mgmt	No vote		N/A
			4		CHARLES L. FABRIKANT			Mgmt	No vote		N/A
			5		PAUL G. GAFFNEY, II			Mgmt	No vote		N/A
			6		HERBERT C. HOFMANN			Mgmt	No vote		N/A
			7		ARTHUR L. REBELL			Mgmt	No vote		N/A
			8		RAYMOND S. TROUBH			Mgmt	No vote		N/A
02				TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN.				Mgmt	No vote		N/A
03				TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.				Mgmt	No vote		N/A
04				TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.				Mgmt	No vote		N/A
	DIEBOLD, INCORPORATED
		Security:			253651103	Agenda Number:				932277266
			Ticker:		DBD		Meeting Type:			Annual
			ISIN:				Meeting Date:			28-Apr-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		L.V. BOCKIUS III			Mgmt	No vote		N/A
			2		C.M. CONNOR			Mgmt	No vote		N/A
			3		R.L. CRANDALL			Mgmt	No vote		N/A
			4		E.C. EVANS			Mgmt	No vote		N/A
			5		G.S. FITZGERALD			Mgmt	No vote		N/A
			6		P.B. LASSITER			Mgmt	No vote		N/A
			7		J.N. LAUER			Mgmt	No vote		N/A
			8		W.F. MASSY			Mgmt	No vote		N/A
			9		W.W. O'DELL			Mgmt	No vote		N/A
			10		E.J. ROORDA			Mgmt	No vote		N/A
			11		W.R. TIMKEN, JR.			Mgmt	No vote		N/A
			12		H.D.G. WALLACE			Mgmt	No vote		N/A
02				TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.				Mgmt	No vote
03				TO VOTE UPON THE APPROVAL OF THE CORPORATION'S ANNUAL CASH BONUS PLAN.				Mgmt	No vote
	DUKE ENERGY CORPORATION
		Security:			264399106	Agenda Number:				932272684
			Ticker:		DUK		Meeting Type:			Annual
			ISIN:				Meeting Date:			12-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		ROGER AGNELLI*			Mgmt	No vote		N/A
			2		G. ALEX BERNHARDT, SR.*			Mgmt	No vote		N/A
			3		DENNIS R. HENDRIX*			Mgmt	No vote		N/A
			4		A. MAX LENNON**			Mgmt	No vote		N/A
02				APPROVAL OF AMENDMENTS TO DUKE ENERGY'S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS.				Mgmt	No vote		N/A
03				RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2005.				Mgmt	No vote		N/A
	EMC CORPORATION
		Security:			268648102	Agenda Number:				932269081
			Ticker:		EMC		Meeting Type:			Annual
			ISIN:				Meeting Date:			05-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		MICHAEL J. CRONIN			Mgmt	No vote		N/A
			2		W. PAUL FITZGERALD			Mgmt	No vote		N/A
			3		JOSEPH M. TUCCI			Mgmt	No vote		N/A
02				PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.				Mgmt	No vote		N/A
03				PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.				Mgmt	No vote		N/A
04				PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT.				Shr	No vote		N/A
05				PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN EMC'S PROXY STATEMENT.				Shr	No vote		N/A
	ENTERGY CORPORATION
		Security:			29364G103	Agenda Number:				932293575
			Ticker:		ETR		Meeting Type:			Annual
			ISIN:					MeetingDate:		13-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		M.S. BATEMAN			Mgmt	No vote		N/A
			2		W.F. BLOUNT			Mgmt	No vote		N/A
			3		S.D. DEBREE			Mgmt	No vote		N/A
			4		C.P. DEMING			Mgmt	No vote		N/A
			5		A.M. HERMAN			Mgmt	No vote		N/A
			6		D.C. HINTZ			Mgmt	No vote		N/A
			7		J.W. LEONARD			Mgmt	No vote		N/A
			8		R. V.D. LUFT			Mgmt	No vote		N/A
			9		K.A. MURPHY			Mgmt	No vote		N/A
			10		J.R. NICHOLS			Mgmt	No vote		N/A
			11		W.A. PERCY, II			Mgmt	No vote		N/A
			12		D.H. REILLEY			Mgmt	No vote		N/A
			13		S.V. WILKINSON			Mgmt	No vote		N/A
02				RATIFICATION OF EXTERNAL AUDITORS.				Mgmt	No vote		N/A
03				STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF BOARD OF DIRECTORS.				Shr	No vote		N/A
04				STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS.				Shr	No vote		N/A
	GAP, INC.
		Security:			364760108	Agenda Number:				932289867
			Ticker:		GPS		Meeting Type:			Annual
			ISIN:				Meeting Date:			10-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		HOWARD P. BEHAR			Mgmt	No vote		N/A
			2		ADRIAN D.P. BELLAMY			Mgmt	No vote		N/A
			3		DOMENICO DE SOLE			Mgmt	No vote		N/A
			4		DONALD G. FISHER			Mgmt	No vote		N/A
			5		DORIS F. FISHER			Mgmt	No vote		N/A
			6		ROBERT J. FISHER			Mgmt	No vote		N/A
			7		PENELOPE L. HUGHES			Mgmt	No vote		N/A
			8		BOB L. MARTIN			Mgmt	No vote		N/A
			9		JORGE P. MONTOYA			Mgmt	No vote		N/A
			10		PAUL S. PRESSLER			Mgmt	No vote		N/A
			11		JAMES M. SCHNEIDER			Mgmt	No vote		N/A
			12		MAYO A. SHATTUCK III			Mgmt	No vote		N/A
									��
			13		MARGARET C. WHITMAN			Mgmt	No vote		N/A
02				RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.				Mgmt	No vote		N/A
03				TO APPROVE THE PROPOSAL TO AMEND AND RESTATE THE COMPANY'S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.				Mgmt	No vote		N/A
	GENERAL ELECTRIC COMPANY
		Security:			369604103	Agenda Number:				932264916
			Ticker:		GE		Meeting Type:			Annual
			ISIN:				Meeting Date:			27-Apr-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
A				DIRECTOR
			1		JAMES I. CASH, JR.			Mgmt	No vote		N/A
			2		WILLIAM M. CASTELL			Mgmt	No vote		N/A
			3		DENNIS D. DAMMERMAN			Mgmt	No vote		N/A
			4		ANN M. FUDGE			Mgmt	No vote		N/A
			5		CLAUDIO X. GONZALEZ			Mgmt	No vote		N/A
			6		JEFFREY R. IMMELT			Mgmt	No vote		N/A
			7		ANDREA JUNG			Mgmt	No vote		N/A
			8		ALAN G. LAFLEY			Mgmt	No vote		N/A
			9		RALPH S. LARSEN			Mgmt	No vote		N/A
			10		ROCHELLE B. LAZARUS			Mgmt	No vote		N/A
			11		SAM NUNN			Mgmt	No vote		N/A
			12		ROGER S. PENSKE			Mgmt	No vote		N/A
			13		ROBERT J. SWIERINGA			Mgmt	No vote		N/A
			14		DOUGLAS A. WARNER III			Mgmt	No vote		N/A
			15		ROBERT C. WRIGHT			Mgmt	No vote		N/A
				RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR				Mgmt	No vote		N/A
01				CUMULATIVE VOTING				Shr	No vote		N/A
02				REPORT ON NUCLEAR RISK				Shr	No vote		N/A
03				REPORT ON PCB CLEANUP COSTS				Shr	No vote		N/A
04				CURB OVER-EXTENDED DIRECTORS				Shr	No vote		N/A
05				REPORT ON SUSTAINABILITY				Shr	No vote		N/A
06				DISCLOSE POLITICAL CONTRIBUTIONS				Shr	No vote		N/A
07				ANIMAL TESTING				Shr	No vote		N/A
	GLOBAL PAYMENTS INC.
		Security:			37940X102	Agenda Number:				932217525
			Ticker:		GPN		Meeting Type:			Annual
			ISIN:				Meeting Date:			21-Sep-04
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		CHARLES G. BETTY			Mgmt	No vote		N/A
			2		EDWIN H. BURBA, JR.			Mgmt	No vote		N/A
			3		RAYMOND L. KILLIAN			Mgmt	No vote		N/A
02				ADOPTION OF THE COMPANY S 2005 INCENTIVE PLAN: THE PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY'S 2005 INCENTIVE PLAN.				Mgmt	No vote		N/A
	GTECH HOLDINGS CORPORATION
		Security:			400518106	Agenda Number:				932202651
			Ticker:		GTK		Meeting Type:			Annual
			ISIN:				Meeting Date:			02-Aug-04
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		CHRISTINE M. COURNOYER			Mgmt	No vote		N/A
			2		ROBERT M. DEWEY, JR.			Mgmt	No vote		N/A
			3		PHILIP R. LOCHNER, JR.			Mgmt	No vote		N/A
02				APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN.				Mgmt	No vote		N/A
03				APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000.				Mgmt	No vote		N/A
04				RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.				Mgmt	No vote		N/A
	GUITAR CENTER, INC.
		Security:			402040109	Agenda Number:				932303744
			Ticker:		GTRC		Meeting Type:			Annual
			ISIN:				Meeting Date:			05-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		MARTY ALBERTSON			Mgmt	No vote		N/A
			2		GEORGE JONES			Mgmt	No vote		N/A
			3		LARRY LIVINGSTON			Mgmt	No vote		N/A
			4		GEORGE MRKONIC			Mgmt	No vote		N/A
			5		KENNETH REISS			Mgmt	No vote		N/A
			6		WALTER ROSSI			Mgmt	No vote		N/A
			7		PETER STARRETT			Mgmt	No vote		N/A
02				TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000.				Mgmt	No vote		N/A
03				TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000.				Mgmt	No vote		N/A
04				TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.				Mgmt	No vote		N/A
	INTERNATIONAL GAME TECHNOLOGY
		Security:			459902102	Agenda Number:				932251058
			Ticker:		IGT		Meeting Type:			Annual
			ISIN:				Meeting Date:			01-Mar-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		NEIL BARSKY			Mgmt	No vote		N/A
			2		ROBERT A. BITTMAN			Mgmt	No vote		N/A
			3		RICHARD R. BURT			Mgmt	No vote		N/A
			4		LESLIE S. HEISZ			Mgmt	No vote		N/A
			5		ROBERT A. MATHEWSON			Mgmt	No vote		N/A
			6		THOMAS J. MATTHEWS			Mgmt	No vote		N/A
			7		ROBERT MILLER			Mgmt	No vote		N/A
			8		FREDERICK B. RENTSCHLER			Mgmt	No vote		N/A
02				APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.				Mgmt	No vote		N/A
03				RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,2005.				Mgmt	No vote		N/A
	INVITROGEN CORPORATION
		Security:			46185R100	Agenda Number:				932283079
			Ticker:		IVGN		Meeting Type:			Annual
			ISIN:				Meeting Date:			20-Apr-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		BALAKRISHNAN S. IYER			Mgmt	No vote		N/A
			2		RONALD A. MATRICARIA			Mgmt	No vote		N/A
			3		W. ANN REYNOLDS, PH.D.			Mgmt	No vote		N/A
			4		JAY M. SHORT, PH.D.			Mgmt	No vote		N/A
02				RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.				Mgmt	No vote		N/A
	MICROSOFT CORPORATION
		Security:			594918104	Agenda Number:				932226067
			Ticker:		MSFT		Meeting Type:			Annual
			ISIN:				Meeting Date:			09-Nov-04
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		WILLIAM H. GATES III			Mgmt	No vote		N/A
			2		STEVEN A. BALLMER			Mgmt	No vote		N/A
			3		JAMES I. CASH JR.			Mgmt	No vote		N/A
			4		RAYMOND V. GILMARTIN			Mgmt	No vote		N/A
			5		A. MCLAUGHLIN KOROLOGOS			Mgmt	No vote		N/A
			6		DAVID F. MARQUARDT			Mgmt	No vote		N/A
			7		CHARLES H. NOSKI			Mgmt	No vote		N/A
			8		HELMUT PANKE			Mgmt	No vote		N/A
			9		JON A. SHIRLEY			Mgmt	No vote		N/A
02				ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN				Mgmt	No vote		N/A
03				ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS				Mgmt	No vote		N/A
04				APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN				Mgmt	No vote		N/A
05				RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR				Mgmt	No vote		N/A
	NABORS INDUSTRIES LTD.
		Security:			G6359F103	Agenda Number:				932328126
			Ticker:		NBR		Meeting Type:			Annual
			ISIN:				Meeting Date:			07-Jun-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		ANTHONY G. PETRELLO			Mgmt	No vote		N/A
			2		MYRON M. SHEINFELD			Mgmt	No vote		N/A
			3		MARTIN J. WHITMAN			Mgmt	No vote		N/A
02				APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORSREMUNERATION.				Mgmt	No vote		N/A
03				AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY'S ASSETS.				Mgmt	No vote		N/A
04				AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.				Mgmt	No vote		N/A
05				SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.				Shr	No vote		N/A
	NEKTAR THERAPEUTICS
		Security:			640268108	Agenda Number:				932327489
			Ticker:		NKTR		Meeting Type:			Annual
			ISIN:				Meeting Date:			02-Jun-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		MICHAEL A. BROWN			Mgmt	No vote		N/A
			2		AJIT S. GILL			Mgmt	No vote		N/A
			3		JOSEPH J. KRIVULKA			Mgmt	No vote		N/A
02				TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31,2005.				Mgmt	No vote		N/A
	NIKE, INC.
		Security:			654106103	Agenda Number:				932211028
			Ticker:		NKE		Meeting Type:			Annual
			ISIN:				Meeting Date:			20-Sep-04
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		JILL K. CONWAY			Mgmt	No vote		N/A
			2		ALAN B. GRAF, JR.			Mgmt	No vote		N/A
			3		JEANNE P. JACKSON			Mgmt	No vote		N/A
02				PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.				Mgmt	No vote		N/A
	ONE GROUP MUTUAL FUNDS
		Security:			681937108	Agenda Number:				932240308
			Ticker:		HGOXX		Meeting Type:			Special
			ISIN:				Meeting Date:			03-Feb-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				TO APPROVE AMENDMENTS TO ONE GROUP'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 PLAN OF REORGANIZATION AND REDOMICILIATION.				Mgmt	Abstain		Against
4A				TO APPROVE THE AMENDMENT OR ELIMINATION OF CERTAIN FUNDAMENTAL INVESTMENT RESTRICTION: BORROWING MONEY				Mgmt	Abstain		Against
4B				TO APPROVE THE AMENDMENT OR ELIMINATION OF CERTAIN FUNDAMENTAL INVESTMENT RESTRICTION:  INVESTMENTS IN COMMODITIES AND COMMODITY CONTRACTS				Mgmt	Abstain		Against
4C				TO APPROVE THE AMENDMENT OR ELIMINATION OF CERTAIN FUNDAMENTAL INVESTMENT RESTRICTION:  INVESTMENTS FOR PURPOSE OF CONTROL				Mgmt	Abstain		Against
	PG&E CORPORATION
		Security:			69331C108	Agenda Number:				932269435
			Ticker:		PCG		Meeting Type:			Annual
			ISIN:				Meeting Date:			20-Apr-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		DAVID R. ANDREWS			Mgmt	No vote		N/A
			2		LESLIE S. BILLER			Mgmt	No vote		N/A
			3		DAVID A. COULTER			Mgmt	No vote		N/A
			4		C. LEE COX			Mgmt	No vote		N/A
			5		PETER A. DARBEE			Mgmt	No vote		N/A
			6		ROBERT D. GLYNN, JR			Mgmt	No vote		N/A
			7		MARY S. METZ			Mgmt	No vote		N/A
			8		BARBARA L. RAMBO			Mgmt	No vote		N/A
			9		BARRY LAWSON WILLIAMS			Mgmt	No vote		N/A
02				RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS				Mgmt	No vote		N/A
03				ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN				Mgmt	No vote		N/A
04				EXPENSE STOCK OPTIONS				Shr	No vote		N/A
05				RADIOACTIVE WASTES				Shr	No vote		N/A
06				POISON PILL				Shr	No vote		N/A
07				PERFORMANCE-BASED OPTIONS				Shr	No vote		N/A
08				FUTURE GOLDEN PARACHUTES				Shr	No vote		N/A
	PIONEER NATURAL RESOURCES COMPANY
		Security:			723787107	Agenda Number:				932220116
			Ticker:		PXD		Meeting Type:			Special
			ISIN:				Meeting Date:			28-Sep-04
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Mgmt	No vote		N/A
02				TO APPROVE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE.				Mgmt	No vote		N/A
	POLO RALPH LAUREN CORPORATION
		Security:			731572103	Agenda Number:				932204821
			Ticker:		RL		Meeting Type:			Annual
			ISIN:				Meeting Date:			12-Aug-04
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		ARNOLD H. ARONSON			Mgmt	No vote		N/A
			2		DR. JOYCE F. BROWN			Mgmt	No vote		N/A
02				APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Mgmt	No vote		N/A
03				RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2005.				Mgmt	No vote		N/A
	PPL CORPORATION
		Security:			69351T106	Agenda Number:				932289374
			Ticker:		PPL		Meeting Type:			Annual
			ISIN:				Meeting Date:			22-Apr-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		FREDERICK M. BERNTHAL			Mgmt	No vote		N/A
			2		JOHN R. BIGGAR			Mgmt	No vote		N/A
			3		LOUISE K. GOESER			Mgmt	No vote		N/A
02				RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR				Mgmt	No vote		N/A
	REPUBLIC SERVICES, INC.
		Security:			760759100	Agenda Number:				932297701
			Ticker:		RSG		Meeting Type:			Annual
			ISIN:				Meeting Date:			12-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		JAMES E. O'CONNOR			Mgmt	No vote		N/A
			2		HARRIS W. HUDSON			Mgmt	No vote		N/A
			3		JOHN W. CROGHAN			Mgmt	No vote		N/A
			4		W. LEE NUTTER			Mgmt	No vote		N/A
			5		RAMON A. RODRIGUEZ			Mgmt	No vote		N/A
			6		ALLAN C. SORENSEN			Mgmt	No vote		N/A
			7		MICHAEL W. WICKHAM			Mgmt	No vote		N/A
02				RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS.				Mgmt	No vote		N/A
03				STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS				Shr	No vote		N/A
	ROCKWELL AUTOMATION, INC.
		Security:			773903109	Agenda Number:				932247984
			Ticker:		ROK		Meeting Type:			Annual
			ISIN:				Meeting Date:			02-Feb-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
A				DIRECTOR
			1		BRUCE M. ROCKWELL			Mgmt	No vote		N/A
			2		JOSEPH F. TOOT, JR.			Mgmt	No vote		N/A
			3		KENNETH F. YONTZ			Mgmt	No vote		N/A
B				APPROVE THE SELECTION OF AUDITORS				Mgmt	No vote		N/A
	SCHERING-PLOUGH CORPORATION
		Security:			806605101	Agenda Number:				932278383
			Ticker:		SGP		Meeting Type:			Annual
			ISIN:				Meeting Date:			26-Apr-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		HANS W. BECHERER			Mgmt	No vote		N/A
			2		KATHRYN C. TURNER			Mgmt	No vote		N/A
			3		ROBERT F.W. VAN OORDT			Mgmt	No vote		N/A
02				RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Mgmt	No vote		N/A
03				SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS				Shr	No vote		N/A
04				SHAREHOLDER PROPOSAL ON ANIMAL TESTING				Shr	No vote		N/A
	SLM CORPORATION
		Security:			78442P106	Agenda Number:				932276151
			Ticker:		SLM		Meeting Type:			Annual
			ISIN:				Meeting Date:			19-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		CHARLES L. DALEY			Mgmt	No vote		N/A
			2		W.M. DIEFENDERFER III			Mgmt	No vote		N/A
			3		THOMAS J. FITZPATRICK			Mgmt	No vote		N/A
			4		DIANE SUITT GILLELAND			Mgmt	No vote		N/A
			5		EARL A. GOODE			Mgmt	No vote		N/A
			6		ANN TORRE GRANT			Mgmt	No vote		N/A
			7		RONALD F. HUNT			Mgmt	No vote		N/A
			8		BENJAMIN J. LAMBERT III			Mgmt	No vote		N/A
			9		ALBERT L. LORD			Mgmt	No vote		N/A
			10		BARRY A. MUNITZ			Mgmt	No vote		N/A
			11		A.A. PORTER, JR.			Mgmt	No vote		N/A
			12		WOLFGANG SCHOELLKOPF			Mgmt	No vote		N/A
			13		STEVEN L. SHAPIRO			Mgmt	No vote		N/A
			14		BARRY L. WILLIAMS			Mgmt	No vote		N/A
02				APPROVE REALLOCATION OF SHARES AUTHORIZED FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN.				Mgmt	No vote		N/A
03				RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS.				Mgmt	No vote		N/A
	SONUS NETWORKS, INC.
		Security:			835916107	Agenda Number:				932235953
			Ticker:		SONS		Meeting Type:			Annual
			ISIN:				Meeting Date:			09-Dec-04
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		PAUL J. FERRI			Mgmt	No vote		N/A
			2		RUBIN GRUBER			Mgmt	No vote		N/A
			3		H. BRIAN THOMPSON			Mgmt	No vote		N/A
	TANOX, INC.
		Security:			87588Q109	Agenda Number:				932331729
			Ticker:		TNOX		Meeting Type:			Annual
			ISIN:				Meeting Date:			10-Jun-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		HEINZ W. BULL			Mgmt	No vote		N/A
			2		TSE WEN CHANG			Mgmt	No vote		N/A
	THE GILLETTE COMPANY
		Security:			375766102	Agenda Number:				932287849
			Ticker:		G		Meeting Type:			Annual
			ISIN:				Meeting Date:			12-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		MICHAEL B. GIFFORD			Mgmt	No vote		N/A
			2		RAY J. GROVES			Mgmt	No vote		N/A
			3		FRED H. LANGHAMMER			Mgmt	No vote		N/A
			4		MARJORIE M. YANG			Mgmt	No vote		N/A
02				RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Mgmt	No vote		N/A
	THE WASHINGTON POST COMPANY
		Security:			939640108	Agenda Number:				932289285
			Ticker:		WPO		Meeting Type:			Annual
			ISIN:				Meeting Date:			12-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		JOHN L. DOTSON, JR.			Mgmt	No vote		N/A
			2		RONALD L. OLSON			Mgmt	No vote		N/A
			3		ALICE M. RIVLIN			Mgmt	No vote		N/A
02				TO APPROVE THE RESERVATION OF AN ADDITIONAL 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY'S INCENTIVE COMPENSATION PLAN.				Mgmt	No vote		N/A
03				TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.				Mgmt	No vote		N/A
	THE WILLIAMS COMPANIES, INC.
		Security:			969457100	Agenda Number:				932313581
			Ticker:		WMB		Meeting Type:			Annual
			ISIN:				Meeting Date:			19-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		JUANITA H. HINSHAW			Mgmt	No vote		N/A
			2		FRANK T. MACINNIS			Mgmt	No vote		N/A
			3		STEVEN J. MALCOLM			Mgmt	No vote		N/A
			4		JANICE D. STONEY			Mgmt	No vote		N/A
02				RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.				Mgmt	No vote		N/A
03				STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR NOMINEES.				Shr	No vote		N/A
	TIBCO SOFTWARE INC.
		Security:			88632Q103	Agenda Number:				932278218
			Ticker:		TIBX		Meeting Type:			Annual
			ISIN:				Meeting Date:			21-Apr-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		VIVEK Y. RANADIVE			Mgmt	No vote		N/A
			2		BERNARD BOURIGEAUD			Mgmt	No vote		N/A
			3		ERIC DUNN			Mgmt	No vote		N/A
			4		NAREN GUPTA			Mgmt	No vote		N/A
			5		PETER JOB			Mgmt	No vote		N/A
			6		PHILIP K. WOOD			Mgmt	No vote		N/A
02				TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ASTIBCO'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.				Mgmt	No vote		N/A
	TIME WARNER INC.
		Security:			887317105	Agenda Number:				932306120
			Ticker:		TWX		Meeting Type:			Annual
			ISIN:				Meeting Date:			20-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		JAMES L. BARKSDALE			Mgmt	No vote		N/A
			2		STEPHEN F. BOLLENBACH			Mgmt	No vote		N/A
			3		STEPHEN M. CASE			Mgmt	No vote		N/A
			4		FRANK J. CAUFIELD			Mgmt	No vote		N/A
			5		ROBERT C. CLARK			Mgmt	No vote		N/A
			6		JESSICA P. EINHORN			Mgmt	No vote		N/A
			7		MILES R. GILBURNE			Mgmt	No vote		N/A
			8		CARLA A. HILLS			Mgmt	No vote		N/A
			9		REUBEN MARK			Mgmt	No vote		N/A
			10		MICHAEL A. MILES			Mgmt	No vote		N/A
			11		KENNETH J. NOVACK			Mgmt	No vote		N/A
			12		RICHARD D. PARSONS			Mgmt	No vote		N/A
			13		R.E. TURNER			Mgmt	No vote		N/A
			14		FRANCIS T. VINCENT, JR.			Mgmt	No vote		N/A
			15		DEBORAH C. WRIGHT			Mgmt	No vote		N/A
02				RATIFICATION OF AUDITORS.				Mgmt	No vote		N/A
03				STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON.				Shr	No vote		N/A
	TRANSOCEAN INC.
		Security:			G90078109		Agenda Number:			932286900
			Ticker:		RIG			Meeting Type:		Annual
			ISIN:					Meeting Date:		12-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		JUDY J. KELLY			Mgmt	No vote		N/A
			2		ROBERTO MONTI			Mgmt	No vote		N/A
			3		IAN C. STRACHAN			Mgmt	No vote		N/A
02				APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.				Mgmt	No vote		N/A
03				APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Mgmt	No vote		N/A
	VITESSE SEMICONDUCTOR CORPORATION
		Security:			928497106		Agenda Number:			932247807
			Ticker:		VTSS			Meeting Type:		Annual
			ISIN:					Meeting Date:		24-Jan-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		VINCENT CHAN			Mgmt	No vote		N/A
			2		JAMES A. COLE			Mgmt	No vote		N/A
			3		ALEX DALY			Mgmt	No vote		N/A
			4		JOHN C. LEWIS			Mgmt	No vote		N/A
			5		LOUIS R. TOMASETTA			Mgmt	No vote		N/A
02				TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.				Mgmt	No vote		N/A
	XEROX CORPORATION
		Security:			984121103	Agenda Number:				932290353
			Ticker:		XRX		Meeting Type:			Annual
			ISIN:				Meeting Date:			19-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		GLENN A. BRITT			Mgmt	No vote		N/A
			2		RICHARD J. HARRINGTON			Mgmt	No vote		N/A
			3		WILLIAM CURT HUNTER			Mgmt	No vote		N/A
			4		VERNON E. JORDAN, JR.			Mgmt	No vote		N/A
			5		HILMAR KOPPER			Mgmt	No vote		N/A
			6		RALPH S. LARSEN			Mgmt	No vote		N/A
			7		ROBERT A. MCDONALD			Mgmt	No vote		N/A
			8		ANNE M. MULCAHY			Mgmt	No vote		N/A
			9		N.J. NICHOLAS, JR.			Mgmt	No vote		N/A
			10		ANN N. REESE			Mgmt	No vote		N/A
			11		STEPHEN ROBERT			Mgmt	No vote		N/A
02				RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Mgmt	No vote		N/A
	YELLOW ROADWAY CORPORATION
		Security:			985577105	Agenda Number:				932298195
			Ticker:		YELL		Meeting Type:			Annual
			ISIN:				Meeting Date:			19-May-05
Prop. #				Proposal				Proposed by	Proposal Vote		For/Against Management
01				DIRECTOR
			1		CASSANDRA C. CARR			Mgmt	No vote		N/A
			2		HOWARD M. DEAN			Mgmt	No vote		N/A
			3		FRANK P. DOYLE			Mgmt	No vote		N/A
			4		JOHN F. FIEDLER			Mgmt	No vote		N/A
			5		DENNIS E. FOSTER			Mgmt	No vote		N/A
			6		JOHN C. MCKELVEY			Mgmt	No vote		N/A
			7		PHILLIP J. MEEK			Mgmt	No vote		N/A
			8		WILLIAM L. TRUBECK			Mgmt	No vote		N/A
			9		CARL W. VOGT			Mgmt	No vote		N/A
			10		WILLIAM D. ZOLLARS			Mgmt	No vote		N/A
02				THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.				Mgmt	No vote		N/A

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:  September 1, 2005