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- 1899 

Dreyfus Growth Opportunity Fund, Inc.

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation

200 Park Avenue

New York, New York 10166

(Address of principal executive offices) (Zip code)

Mark N. Jacobs, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6000 

Date of fiscal year end: 2/28(9)

Date of reporting period: July 1, 2004-June 30, 2005

Item 1. Proxy Voting Record

==================== DREYFUS GROWTH OPPORTUNITY FUND, INC. =====================

3M CO
Ticker: MMM		Security ID:	88579Y101
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vance D. Coffman		For	For	Management
1.2	Elect Director Rozanne L. Ridgway		For	For	Management
1.3	Elect Director Louis W. Sullivan		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Eliminate Animal Testing		Against	Against	Shareholder
5	Implement China Principles		Against	Against	Shareholder

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ABBOTT LABORATORIES
Ticker: ABT		Security ID:	002824100
Meeting Date: APR 22, 2005		Meeting Type: Annual
Record Date: FEB 23, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.S. Austin			For	For	Management
1.2	Elect Director W.S. Daley			For	For	Management
1.3	Elect Director H.L. Fuller			For	For	Management
1.4	Elect Director R.A. Gonzalez			For	For	Management
1.5	Elect Director J.M. Greenberg			For	For	Management
1.6	Elect Director J.M. Leiden			For	For	Management
1.7	Elect Director D.A.L. Owen			For	For	Management
1.8	Elect Director B. Powell Jr.			For	For	Management
1.9	Elect Director A.B. Rand			For	For	Management
1.10	Elect Director W.A. Reynolds			For	For	Management
1.11	Elect Director R.S. Roberts			For	For	Management
1.12	Elect Director W.D. Smithburg			For	For	Management
1.13	Elect Director J.R. Walter			For	For	Management
1.14	Elect Director M.D. White			For	For	Management
2	Ratify Auditors			For	For	Management
3	Link Executive Compensation to Government Against				Against	Shareholder
	Fines
4	Performance- Based/Indexed Options			Against	Against	Shareholder
5	Eliminate Animal Testing			Against	Against	Shareholder
6	Report on Political Contributions			Against	Against	Shareholder
7	Report on Operational Imact of HIV/AIDS,			Against	Against	Shareholder
	TB, and Malaria Pandemic
8	Separate Chairman and CEO Positions			Against	Against	Shareholder

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ACCENTURE LTD BERMUDA

Ticker:		ACN	Security ID:	G1150G111
Meeting Date: FEB 2, 2005			Meeting Type: Annual
Record Date:		DEC 6, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Joe W. Forehand		For	For	Management
1.2	Elect	Director Blythe J. Mcgarvie		For	For	Management
1.3	Elect	Director Sir Mark Moody-Stuart		For	For	Management
2	APPROVAL OF BYE-LAW AMENDMENTS TO			For	For	Management
	RELOCATE INTO THE BYE-LAWS EXISTING
	CONTRACTUAL RESTRICTIONS APPLICABLE TO
	CLASS A COMMON SHARES OF PARTNERS AND
	FORMER PARTNERS BENEFICIALLY OWNED BY
	THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
	OFFERING.
3	Ratify Auditors			For	For	Management

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ALTERA CORP.
Ticker:		ALTR	Security ID: 021441100
Meeting Date: MAY 10, 2005			Meeting Type: Annual
Record Date:		MAR 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John P. Daane		For	For	Management
1.2	Elect	Director Robert W. Reed		For	For	Management
1.3	Elect	Director Charles M. Clough		For	For	Management
1.4	Elect	Director Robert J. Finocchio, Jr		For	For	Management
1.5	Elect	Director Kevin McGarity		For	For	Management
1.6	Elect	Director Paul Newhagen		For	For	Management
1.7	Elect	Director William E. Terry		For	For	Management
1.8	Elect	Director Susan Wang		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management
3	Amend Stock Option Plan			For	For	Management
4	Amend Qualified Employee Stock Purchase			For	For	Management
	Plan
5	Ratify Auditors			For	For	Management
6	Expense Stock Options			Against	For	Shareholder
7	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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ALTRIA GROUP, INC.
Ticker: MO		Security ID:	02209S103
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elizabeth E. Bailey		For	For	Management
1.2	Elect Director Harold Brown		For	For	Management
1.3	Elect Director Mathis Cabiallavetta		For	For	Management

1.4	Elect Director Louis C. Camilleri	For	For	Management
1.5	Elect Director J. Dudley Fishburn	For	For	Management
1.6	Elect Director Robert E. R. Huntley	For	For	Management
1.7	Elect Director Thomas W. Jones	For	For	Management
1.8	Elect Director George Munoz	For	For	Management
1.9	Elect Director Lucio A. Noto	For	For	Management
1.10	Elect Director John S. Reed	For	For	Management
1.11	Elect Director Carlos Slim Helu	For	For	Management
1.12	Elect Director Stephen M. Wolf	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
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Product Warnings for Pregnant Women	Against	Against	Shareholder
7	Cease Use of Light and Ultra Light in	Against	Against	Shareholder
	Cigarette Marketing
8	Apply Fire Safety Standards for	Against	Against	Shareholder
	Cigarettes

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AMERICAN EXPRESS CO.
Ticker:		AXP	Security ID: 025816109
Meeting Date: APR 27, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Daniel F. Akerson		For	For	Management
1.2	Elect	Director Charlene Barshefsky		For	For	Management
1.3	Elect	Director William G. Bowen		For	For	Management
1.4	Elect	Director Ursula M. Burns		For	For	Management
1.5	Elect	Director Kenneth I. Chenault		For	For	Management
1.6	Elect	Director Peter R. Dolan		For	For	Management
1.7	Elect	Director Vernon E. Jordan, Jr.		For	For	Management
1.8	Elect	Director Jan	Leschly	For	For	Management
1.9	Elect	Director Richard A. McGinn		For	For	Management
1.10	Elect	Director Edward D. Miller		For	For	Management
1.11	Elect	Director Frank P. Popoff		For	For	Management
1.12	Elect	Director Robert D. Walter		For	For	Management
2	Ratify Auditors			For	For	Management
3	Company-Specific--Compensation-Related			Against	Against	Shareholder
4	Report on Political Contributions			Against	Against	Shareholder

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AMGEN, INC.
Ticker: AMGN		Security ID:	031162100
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dr. David Baltimore		For	For	Management

1.2	Elect	Director Ms. Judith C. Pelham	For	For	Management
1.3	Elect	Director Mr. Kevin W. Sharer	For	For	Management
2	Ratify Auditors		For	For	Management
3	Eliminate Animal Testing		Against	Against	Shareholder
4	Review/Limit Executive Compensation		Against	Against	Shareholder
5	Adopt Retention Ratio for Executives		Against	Against	Shareholder

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AVERY DENNISON CORP.
Ticker:		AVY	Security ID:	053611109
Meeting Date: APR 28, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Peter K. Barker		For	For	Management
1.2	Elect	Director Richard M. Ferry		For	For	Management
1.3	Elect	Director Kent Kresa		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management

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BANK OF NEW YORK CO., INC., THE
Ticker:		BK	Security ID:	064057102
Meeting Date: APR 12, 2005			Meeting Type: Annual
Record Date:		FEB 22, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frank J. Biondi Jr.		For	For	Management
1.2	Elect	Director Nicholas M. Donofrio		For	For	Management
1.3	Elect	Director Gerald L. Hassell		For	For	Management
1.4	Elect	Director Richard J. Kogan		For	For	Management
1.5	Elect	Director Michael J. Kowalski		For	For	Management
1.6	Elect	Director John A. Luke Jr.		For	For	Management
1.7	Elect	Director John C. Malone		For	For	Management
1.8	Elect	Director Paul Myners		For	For	Management
1.9	Elect	Director Catherine A.Rein		For	For	Management
1.10	Elect	Director Thomas A. Renyi		For	For	Management
1.11	Elect	Director William C. Richardson		For	For	Management
1.12	Elect	Director Brian L. Roberts		For	For	Management
1.13	Elect	Director Samuel C. Scott		For	For	Management
2	Ratify Auditors			For	For	Management
3	Provide for Cumulative Voting			Against	Against	Shareholder
4	Limit Executive Compensation			Against	Against	Shareholder

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BED BATH & BEYOND INC.
Ticker: BBBY	Security ID: 075896100
Meeting Date: JUN 30, 2005	Meeting Type: Annual

Record Date:		MAY 5, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Leonard Feinstein	For	For	Management
1.2	Elect	Director Robert Kaplan	For	For	Management
1.3	Elect	Director Dean S. Adler	For	For	Management
1.4	Elect	Director Jordan Heller	For	For	Management
2	Ratify Auditors		For	For	Management
3	Adopt ILO-based Code of Conduct		Against	Against	Shareholder
4	Review/Limit Executive Compensation		Against	Against	Shareholder
5	Declassify the Board of Directors		Against	For	Shareholder

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BJ SERVICES COMPANY
Ticker: BJS		Security ID:	055482103
Meeting Date: MAR 24, 2005		Meeting Type: Annual
Record Date: FEB 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L. William Heiligbrodt		For	For	Management
1.2	Elect Director James L. Payne		For	For	Management
1.3	Elect Director J.W. Stewart		For	For	Management

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BOEING CO., THE
Ticker: BA		Security ID: 097023105
Meeting Date: MAY 2, 2005		Meeting Type: Annual
Record Date: MAR 3, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth M. Duberstein		For	For	Management
1.2	Elect Director W. James McNerney, Jr.		For	For	Management
1.3	Elect Director Lewis E. Platt		For	For	Management
1.4	Elect Director Mike S. Zafirovski		For	For	Management
2	Ratify Auditors		For	For	Management
3	Adopt Human Rights Policy		Against	Against	Shareholder
4	Develop Ethical Criteria for Military		Against	Against	Shareholder
	Contracts
5	Report on Political Contributions		Against	Against	Shareholder
6	Declassify the Board of Directors		Against	For	Shareholder
7	Adopt Simple Majority Vote Requirement		Against	For	Shareholder
8	Establish Other Board Committee		Against	Against	Shareholder
9	Separate Chairman and CEO Positions		Against	Against	Shareholder

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CAPITAL ONE FINANCIAL CORP.
Ticker: COF	Security ID: 14040H105
Meeting Date: APR 28, 2005	Meeting Type: Annual

Record Date: FEB 28, 2005
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick W. Gross	For	For	Management
1.2	Elect Director Ann Fritz Hackett	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Report on Pay Disparity	Against	Against	Shareholder

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CARNIVAL CORP.
Ticker:		CCL	Security ID: 143658300
Meeting Date: APR 13, 2005			Meeting Type: Annual
Record Date:		FEB 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Micky Arison		For	For	Management
1.2	Elect	Director Amb Richard G. Capen Jr		For	For	Management
1.3	Elect	Director Robert H. Dickinson		For	For	Management
1.4	Elect	Director Arnold W. Donald		For	For	Management
1.5	Elect	Director Pier Luigi Foschi		For	For	Management
1.6	Elect	Director Howard S. Frank		For	For	Management
1.7	Elect	Director Richard J. Glasier		For	For	Management
1.8	Elect	Director Baroness Hogg		For	For	Management
1.9	Elect	Director A. Kirk Lanterman		For	For	Management
1.10	Elect	Director Modesto A. Maidique		For	For	Management
1.11	Elect	Director John P. Mcnulty		For	For	Management
1.12	Elect	Director Sir John Parker		For	For	Management
1.13	Elect	Director Peter G. Ratcliffe		For	For	Management
1.14	Elect	Director Stuart Subotnick		For	For	Management
1.15	Elect	Director Uzi Zucker		For	For	Management
2	TO APPROVE THE AMENDED AND RESTATED			For	For	Management
	CARNIVAL CORPORATION 2001 OUTSIDE
	DIRECTOR STOCK PLAN.
3	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For				For	Management
	SHARE PLAN.
4	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For				For	Management
	STOCK PURCHASE PLAN.
5	Ratify Auditors			For	For	Management
6	TO AUTHORIZE THE AUDIT COMMITTEE OF			For	For	Management
	CARNIVAL PLC TO AGREE THE REMUNERATION OF
	THE INDEPENDENT AUDITORS.
7	TO RECEIVE THE ACCOUNTS AND REPORTS FOR			For	For	Management
	CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
	NOVEMBER 30, 2004.
8	TO APPROVE THE DIRECTORS REMUNERATION			For	For	Management
	REPORT OF CARNIVAL PLC.
9	TO APPROVE LIMITS ON THE AUTHORITY TO			For	For	Management
	ALLOT SHARES BY CARNIVAL PLC.
10	TO APPROVE THE DISAPPLICATION OF			For	For	Management
	PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11	TO APPROVE A GENERAL AUTHORITY FOR			For	For	Management
	CARNIVAL PLC TO BUY BACK CARNIVAL PLC

ORDINARY SHARES IN THE OPEN MARKET.

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CHARLES SCHWAB CORP., THE
Ticker: SCH		Security ID: 808513105
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank C. Herringer		For	For	Management
1.2	Elect Director Stephen T. McLin		For	For	Management
1.3	Elect Director Charles R. Schwab		For	For	Management
1.4	Elect Director Roger O. Walther		For	For	Management
1.5	Elect Director Robert N. Wilson		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Declassify the Board of Directors		Against	For	Shareholder

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CISCO SYSTEMS, INC.
Ticker:		CSCO	Security ID:	17275R102
Meeting Date: NOV 18, 2004			Meeting Type: Annual
Record Date:		SEP 20, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Carol A. Bartz		For	For	Management
1.2	Elect	Director M. Michele Burns		For	For	Management
1.3	Elect	Director Larry R. Carter		For	For	Management
1.4	Elect	Director John T. Chambers		For	For	Management
1.5	Elect	Director Dr. James F. Gibbons		For	For	Management
1.6	Elect	Director Dr. John L. Hennessy		For	For	Management
1.7	Elect	Director Roderick C. McGeary		For	For	Management
1.8	Elect	Director James C. Morgan		For	For	Management
1.9	Elect	Director John P. Morgridge		For	For	Management
1.10	Elect	Director Donald T. Valentine		For	For	Management
1.11	Elect	Director Steven M. West		For	For	Management
1.12	Elect	Director Jerry Yang		For	For	Management
2	Ratify Auditors			For	For	Management
3	Report on Pay Disparity			Against	Against	Shareholder

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CIT GROUP INC
Ticker: CIT		Security ID:	125581108
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey M. Peek		For	For	Management

1.2	Elect	Director Gary C. Butler	For	For	Management
1.3	Elect	Director William A. Farlinger	For	For	Management
1.4	Elect	Director William M. Freeman	For	For	Management
1.5	Elect	Director Hon. Thomas H. Kean	For	For	Management
1.6	Elect	Director Marianne Miller Parrs	For	For	Management
1.7	Elect Director Timothy M. Ring		For	For	Management
1.8	Elect	Director John R. Ryan	For	For	Management
1.9	Elect	Director Peter J. Tobin	For	For	Management
1.10	Elect	Director Lois M. Van Deusen	For	For	Management
2	Ratify Auditors		For	For	Management
3	Other Business		For	Against	Management

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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

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COGNOS INC.
Ticker: CSN.		Security ID:	19244C109
Meeting Date: JUN 23, 2005		Meeting Type: Annual/Special
Record Date: APR 26, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert G. Ashe		For	For	Management
1.2	Elect Director John E. Caldwell		For	For	Management
1.3	Elect Director Paul D. Damp		For	For	Management
1.4	Elect Director Pierre Y. Ducros		For	For	Management
1.5	Elect Director Robert W. Korthals		For	For	Management
1.6	Elect Director John J. Rando		For	For	Management
1.7	Elect Director Bill V. Russell		For	For	Management
1.8	Elect Director James M. Tory		For	For	Management
1.9	Elect Director Renato Zambonini		For	For	Management
2	Approve Ernst & Young LLP as Auditors		For	For	Management
3	Amend 2003 Stock Option Plan		For	For	Management
4	Amend Restricted Share Unit Plan		For	For	Management
5	Amend Employee Stock Purchase Plan		For	For	Management

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COLGATE-PALMOLIVE CO.
Ticker: CL	Security ID:	194162103

Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jill K. Conway	For	For	Management
1.2	Elect Director Ronald E. Ferguson	For	For	Management
1.3	Elect Director Ellen M. Hancock	For	For	Management
1.4	Elect Director David W. Johnson	For	For	Management
1.5	Elect Director Richard J. Kogan	For	For	Management
1.6	Elect Director Delano E. Lewis	For	For	Management
1.7	Elect Director Reuben Mark	For	For	Management
1.8	Elect Director Elizabeth A. Monrad	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Stock Option Plan	For	For	Management
4	Approve Non-Employee Director Stock	For	For	Management
	Option Plan
5	Review/Limit Executive Compensation	Against	Against	Shareholder

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COMMUNITY HEALTH SYSTEMS, INC.
Ticker:		CYH	Security ID:	203668108
Meeting Date: MAY 25, 2005			Meeting Type: Annual
Record Date:		MAR 31, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dale F. Frey		For	For	Management
1.2	Elect	Director John A. Fry		For	For	Management
2	Amend Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management
4	Expense Stock Options			Against	For	Shareholder

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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC		Security ID:	222372104
Meeting Date: AUG 17, 2004		Meeting Type: Special
Record Date: JUL 9, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock		For	For	Management

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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		For	Management

1.2	Elect	Director Kathleen G. Murray	For	For	Management
1.3	Elect	Director William C. Ughetta	For	For	Management

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DAVITA INC.
Ticker:		DVA	Security ID: 23918K108
Meeting Date: MAY 13, 2005			Meeting Type: Annual
Record Date:		MAR 31, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Nancy-Ann DeParle		For	For	Management
1.2	Elect	Director Richard B. Fontaine		For	For	Management
1.3	Elect	Director Peter T. Grauer		For	For	Management
1.4	Elect	Director Michele J. Hooper		For	For	Management
1.5	Elect	Director C. Raymond Larkin, Jr.		For	For	Management
1.6	Elect	Director John M. Nehra		For	For	Management
1.7	Elect	Director William L. Roper, M.D.		For	For	Management
1.8	Elect	Director Kent J. Thiry		For	For	Management
2	Amend Executive Incentive Bonus Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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DEAN FOODS COMPANY
Ticker:		DF	Security ID:	242370104
Meeting Date: MAY 24, 2005			Meeting Type: Annual
Record Date:		APR 1, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Tom C. Davis		For	For	Management
1.2	Elect	Director Stephen L. Green		For	For	Management
1.3	Elect	Director Joseph S. Hardin, Jr.		For	For	Management
1.4	Elect	Director John R. Muse		For	For	Management
2	Ratify Auditors			For	For	Management
3	Prepare a Sustainability Report			Against	Against	Shareholder

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DELL INC.
Ticker:		DELL	Security ID:	24702R101
Meeting Date: JUL 16, 2004			Meeting Type: Annual
Record Date:		MAY 21, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Donald J. Carty		For	For	Management
1.2	Elect	Director Michael S. Dell		For	For	Management
1.3	Elect	Director William H. Gray, III		For	For	Management
1.4	Elect	Director Judy C. Lewent		For	For	Management
1.5	Elect	Director Thomas W. Luce, III		For	For	Management
1.6	Elect	Director Klaus S. Luft		For	For	Management

1.7	Elect	Director Alex J. Mandl	For	For	Management
1.8	Elect	Director Michael A. Miles	For	For	Management
1.9	Elect	Director Samuel A. Nunn, Jr.	For	For	Management
1.10	Elect	Director Kevin B. Rollins	For	For	Management
2	Ratify Auditors		For	For	Management
3	Expense Stock Options		Against	For	Shareholder

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DEVON ENERGY CORP.
Ticker: DVN		Security ID: 25179M103
Meeting Date: JUN 8, 2005		Meeting Type: Annual
Record Date: APR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Hill		For	For	Management
1.2	Elect Director William J. Johnson		For	For	Management
1.3	Elect Director Robert A. Mosbacher Jr.		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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DORAL FINANCIAL CORP.
Ticker:		DRL	Security ID:	25811P100
Meeting Date: APR 20, 2005			Meeting Type: Annual
Record Date:		MAR 9, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard F. Bonini		For	For	Management
1.2	Elect	Director Edgar M. Cullman, Jr.		For	For	Management
1.3	Elect	Director John L. Ernst		For	For	Management
1.4	Elect	Director Peter A. Hoffman		For	For	Management
1.5	Elect	Director Efraim Kier		For	For	Management
1.6	Elect	Director Salomon Levis		For	For	Management
1.7	Elect	Director Zoila Levis		For	For	Management
1.8	Elect	Director Harold D. Vicente		For	For	Management
1.9	Elect	Director John	B. Hughes	For	For	Management
2	Ratify Auditors			For	For	Management

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

EBAY INC.
Ticker: EBAY		Security ID:	278642103
Meeting Date: JUN 23, 2005		Meeting Type: Annual
Record Date: APR 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson		For	For	Management

1.2	Elect	Director Edward W. Barnholt	For	For	Management
1.3	Elect	Director Scott D. Cook	For	For	Management
1.4	Elect	Director Robert C. Kagle	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Increase Authorized Common Stock		For	For	Management
4	Ratify Auditors		For	For	Management
5	Performance- Based/Indexed Options		Against	Against	Shareholder
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

ELECTRONIC ARTS INC.
Ticker:		ERTS	Security ID: 285512109
Meeting Date: JUL 29, 2004			Meeting Type: Annual
Record Date:		JUN 8, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director M. Richard Asher		For	For	Management
1.2	Elect	Director William J. Byron		For	For	Management
1.3	Elect	Director Leonard S. Coleman		For	For	Management
1.4	Elect	Director Gary M. Kusin		For	For	Management
1.5	Elect	Director Gregory B. Maffei		For	For	Management
1.6	Elect	Director Timothy Mott		For	For	Management
1.7	Elect	Director Robert W. Pittman		For	For	Management
1.8	Elect	Director Lawrence F. Probst III		For	For	Management
1.9	Elect	Director Linda J. Srere		For	For	Management
2	Amend Omnibus Stock Plan			For	For	Management
3	Amend Employee Stock Purchase Plan			For	For	Management
4	Amend Articles to Consolidate Common			For	For	Management
	Stock
5	Increase Authorized Common Stock			For	For	Management
6	Ratify Auditors			For	For	Management

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

ELI LILLY AND CO.
Ticker:		LLY	Security ID: 532457108
Meeting Date: APR 18, 2005			Meeting Type: Annual
Record Date:		FEB 15, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director G.M.C. Fisher		For	For	Management
1.2	Elect	Director A.G. Gilman		For	For	Management
1.3	Elect	Director K.N. Horn		For	For	Management
1.4	Elect	Director J. Rose		For	For	Management
2	Ratify Auditors			For	For	Management
3	Separate Chairman and CEO Positions			Against	Against	Shareholder
4	Review and Report on Drug Reimportation			Against	Against	Shareholder
	Policy
5	Report on Product Availability in Canada			Against	Against	Shareholder
6	Report on Political Contributions			Against	Against	Shareholder
7	Adopt Policy on Performance-based Stock			Against	Against	Shareholder

	Option Grants
8	Eliminate Animal Testing	Against	Against	Shareholder

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

EMC CORP.
Ticker: EMC		Security ID:	268648102
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Cronin		For	For	Management
1.2	Elect Director W. Paul Fitzgerald		For	For	Management
1.3	Elect Director Joseph M. Tucci		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Performance- Based/Indexed Options		Against	Against	Shareholder
5	Creation of an Independent Audit		Against	Against	Shareholder
	Committee

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

ENSCO INTERNATIONAL, INC.
Ticker:		ESV	Security ID: 26874Q100
Meeting Date: MAY 3, 2005			Meeting Type: Annual
Record Date:		MAR 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Morton H. Meyerson		For	For	Management
1.2	Elect	Director Joel V. Staff		For	For	Management
2	Eliminate Class of Preferred Stock			For	For	Management
3	Amend Stock Ownership Limitations			For	For	Management
4	Amend Articles			For	For	Management
5	Approve Executive Incentive Bonus Plan			For	For	Management
6	Approve Omnibus Stock Plan			For	For	Management
7	Ratify Auditors			For	For	Management

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

ESTEE LAUDER COMPANIES INC., THE
Ticker: EL		Security ID:	518439104
Meeting Date: NOV 5, 2004		Meeting Type: Annual
Record Date: SEP 15, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aerin Lauder		For	For	Management
1.2	Elect Director William P. Lauder		For	For	Management
1.3	Elect Director Richard D. Parsons		For	For	Management
1.4	Elect Director Lynn F. De Rothschild		For	For	Management
2	Ratify Auditors		For	For	Management

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

EXXON MOBIL CORP.
Ticker:		XOM	Security ID: 30231G102
Meeting Date: MAY 25, 2005			Meeting Type: Annual
Record Date:		APR 6, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael J. Boskin		For	For	Management
1.2	Elect	Director William W. George		For	For	Management
1.3	Elect	Director James R. Houghton		For	For	Management
1.4	Elect	Director William R. Howell		For	For	Management
1.5	Elect	Director Reatha Clark King		For	For	Management
1.6	Elect	Director Philip E. Lippincott		For	For	Management
1.7	Elect	Director Henry A. McKinnell, Jr.		For	For	Management
1.8	Elect	Director Marilyn Carlson Nelson		For	For	Management
1.9	Elect	Director Lee R. Raymond		For	For	Management
1.10	Elect	Director Walter V. Shipley		For	For	Management
1.11	Elect	Director Rex W. Tillerson		For	For	Management
2	Ratify Auditors			For	For	Management
3	Political Contributions/Activities			Against	Against	Shareholder
4	Review/Limit Executive Compensation			Against	Against	Shareholder
5	Nominate Independent Directors with			Against	Against	Shareholder
	Industry Experience
6	Report on Payments to Indonesian Military Against				Against	Shareholder
7	Adopt Policy Prohibiting Discrimination			Against	Against	Shareholder
	based on Sexual Orientation
8	Report on Potential Damage of Drilling in Against				Against	Shareholder
	Protected Regions
9	Disclose Information Supporting the			Against	Against	Shareholder
	Company Position on Climate Change
10	Report on Company Policies for Compliance Against				Against	Shareholder
	with the Kyoto Protocol

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

FIDELITY NATIONAL FINANCIAL, INC.
Ticker:		FNF	Security ID:	316326107
Meeting Date: DEC 16, 2004			Meeting Type: Annual
Record Date:		NOV 8, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William A. Imparato		For	For	Management
1.2	Elect	Director Donald M. Koll		For	Withhold	Management
1.3	Elect	Director Gen. William Lyon		For	For	Management
1.4	Elect	Director Cary H. Thompson		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management
3	Amend Stock Option Plan			For	For	Management
4	Amend Stock Option Plan			For	For	Management
5	Amend Stock Option Plan			For	For	Management
6	Ratify Auditors			For	For	Management

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

FIFTH THIRD BANCORP
Ticker: FITB		Security ID:	316773100
Meeting Date: MAR 22, 2005		Meeting Type: Annual
Record Date: JAN 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Hackett		For	For	Management
1.2	Elect Director Joan R. Herschede		For	For	Management
1.3	Elect Director Robert L. Koch II		For	For	Management
1.4	Elect Director Kenneth W. Lowe		For	For	Management
1.5	Elect Director Thomas W. Traylor		For	For	Management
2	Approve Decrease in Size of Board		For	For	Management
3	Ratify Auditors		For	For	Management

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

FOREST LABORATORIES, INC.
Ticker:		FRX	Security ID: 345838106
Meeting Date: AUG 11, 2004			Meeting Type: Annual
Record Date:		JUN 21, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Howard Solomon		For	For	Management
1.2	Elect	Director William J. Candee, III		For	For	Management
1.3	Elect	Director George S. Cohan		For	For	Management
1.4	Elect	Director Dan L. Goldwasser		For	For	Management
1.5	Elect	Director Lester B. Salans		For	For	Management
1.6	Elect	Director Kenneth E. Goodman		For	For	Management
1.7	Elect	Director Phillip M. Satow		For	For	Management
2	Increase Authorized Common Stock			For	For	Management
3	Approve Stock Option Plan			For	For	Management
4	Ratify Auditors			For	For	Management

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

FREDDIE MAC
Ticker:		FRE	Security ID:	313400301
Meeting Date: NOV 4, 2004			Meeting Type: Annual
Record Date:		SEP 10, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Barbara T. Alexander		For	For	Management
1.2	Elect	Director Geoffrey T. Boisi		For	For	Management
1.3	Elect	Director Michelle Engler		For	For	Management
1.4	Elect	Director Richard Karl Goeltz		For	For	Management
1.5	Elect	Director Thomas S. Johnson		For	For	Management
1.6	Elect	Director William M. Lewis, Jr.		For	For	Management
1.7	Elect	Director John B. Mccoy		For	For	Management
1.8	Elect	Director Eugene M. Mcquade		For	For	Management
1.9	Elect	Director Shaun F. O'Malley		For	For	Management

1.10	Elect	Director Ronald F. Poe	For	For	Management
1.11	Elect	Director Stephen A. Ross	For	For	Management
1.12	Elect	Director Richard F. Syron	For	For	Management
1.13	Elect	Director William J. Turner	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Amend Employee Stock Purchase Plan		For	For	Management

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

FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX		Security ID: 35671D857
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 9, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Allison, Jr.		For	For	Management
1.2	Elect Director Robert A. Day		For	For	Management
1.3	Elect Director H. Devon Graham, Jr.		For	For	Management
1.4	Elect Director Bobby Lee Lackey		For	For	Management
1.5	Elect Director Gabrielle K. McDonald		For	For	Management
1.6	Elect Director James R. Moffet		For	For	Management
1.7	Elect Director B.M. Rankin, Jr.		For	For	Management
1.8	Elect Director J. Stapleton Roy		For	For	Management
1.9	Elect Director J. Taylor Wharton		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
5	Review Payment Policy to Indonesian		Against	Against	Shareholder
	Military

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

GENENTECH, INC.
Ticker:		DNA	Security ID:	368710406
Meeting Date: APR 14, 2005			Meeting Type: Annual
Record Date:		FEB 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Herbert W. Boyer		For	For	Management
1.2	Elect	Director William M. Burns		For	For	Management
1.3	Elect	Director Erich Hunziker		For	For	Management
1.4	Elect	Director Jonathan K.C. Knowles		For	For	Management
1.5	Elect	Director Arthur D. Levinson		For	For	Management
1.6	Elect	Director Charles A. Sanders		For	For	Management
2	Ratify Auditors			For	For	Management

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

GENERAL ELECTRIC CO.

Ticker:		GE	Security ID:	369604103
Meeting Date: APR 27, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James I. Cash, Jr.		For	For	Management
1.2	Elect	Director William M. Castell		For	For	Management
1.3	Elect	Director Dennis D. Dammerman		For	For	Management
1.4	Elect	Director Ann M. Fudge		For	For	Management
1.5	Elect	Director Claudio X. Gonzalez		For	Withhold	Management
1.6	Elect	Director Jeffrey R. Immelt		For	For	Management
1.7	Elect	Director Andrea Jung		For	For	Management
1.8	Elect	Director Alan G. Lafley		For	For	Management
1.9	Elect	Director Ralph S. Larsen		For	For	Management
1.10	Elect	Director Rochelle B. Lazarus		For	For	Management
1.11	Elect	Director Sam Nunn		For	For	Management
1.12	Elect	Director Roger S. Penske		For	For	Management
1.13	Elect	Director Robert J. Swieringa		For	For	Management
1.14	Elect	Director Douglas A. Warner III		For	For	Management
1.15	Elect	Director Robert C. Wright		For	For	Management
2	Ratify Auditors			For	For	Management
3	Provide for Cumulative Voting			Against	Against	Shareholder
4	Report on Nuclear Fuel Storage Risks			Against	Against	Shareholder
5	Report on PCB Clean-up Costs			Against	Against	Shareholder
6	Adopt Policy on Overboarded Directors			Against	Against	Shareholder
7	Prepare a Sustainability Report			Against	Against	Shareholder
8	Political Contributions/Activities			Against	Against	Shareholder
9	Eliminate Animal Testing			Against	Against	Shareholder

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

GENZYME CORP.
Ticker:		GENZ	Security ID: 372917104
Meeting Date: MAY 26, 2005			Meeting Type: Annual
Record Date:		MAR 31, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert J. Carpenter		For	For	Management
1.2	Elect	Director Charles L. Cooney		For	For	Management
2	Amend Qualified Employee Stock Purchase			For	For	Management
	Plan
3	Amend Stock Option Plan			For	For	Management
4	Ratify Auditors			For	For	Management
5	Declassify the Board of Directors			Against	For	Shareholder

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

GILEAD SCIENCES, INC.
Ticker: GILD	Security ID: 375558103
Meeting Date: MAY 10, 2005	Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal	Mgt Rec	Vote Cast	Sponsor

1.1	Elect Director Paul Berg	For	For	Management
1.2	Elect Director Etienne F. Davignon	For	For	Management
1.3	Elect Director James M. Denny	For	For	Management
1.4	Elect Director John C. Martin	For	For	Management
1.5	Elect Director Gordon E. Moore	For	For	Management
1.6	Elect Director Nicholas G. Moore	For	For	Management
1.7	Elect Director George P. Shultz	For	For	Management
1.8	Elect Director Gayle E. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Report on Impact of HIV/AIDS, TB, and	Against	Against	Shareholder
	Malaria Pandemics

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

GILLETTE CO., THE
Ticker:		G	Security ID:	375766102
Meeting Date: MAY 12, 2005			Meeting Type: Annual
Record Date:		MAR 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael B. Gifford		For	For	Management
1.2	Elect	Director Ray J. Groves		For	For	Management
1.3	Elect	Director Fred H. Langhammer		For	For	Management
1.4	Elect	Director Marjorie M. Yang		For	For	Management
2	Ratify Auditors			For	For	Management

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

GOLDMAN SACHS GROUP, INC., THE
Ticker:		GS	Security ID:	38141G104
Meeting Date: APR 6, 2005			Meeting Type: Annual
Record Date:		FEB 7, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John H. Bryan		For	For	Management
1.2	Elect	Director Stephen Friedman		For	For	Management
1.3	Elect	Director William W. George		For	For	Management
1.4	Elect	Director Henry M. Paulson, Jr.		For	For	Management
2	Declassify the Board of Directors			For	For	Management
3	Ratify Auditors			For	For	Management

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

GOOGLE INC
Ticker: GOOG		Security ID:	38259P508
Meeting Date: MAY 12, 2005		Meeting Type: Annual
Record Date: MAR 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt		For	For	Management

1.2	Elect	Director Larry Page	For	For	Management
1.3	Elect	Director Sergey Brin	For	For	Management
1.4	Elect	Director L. John Doerr	For	Withhold	Management
1.5	Elect	Director John L. Hennessy	For	For	Management
1.6	Elect	Director Arthur D. Levinson	For	For	Management
1.7	Elect	Director Michael Moritz	For	For	Management
1.8	Elect	Director Paul S. Otellini	For	For	Management
1.9	Elect	Director K. Ram Shriram	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	Against	Management

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

GREENPOINT FINANCIAL CORP.
Ticker: GPT		Security ID:	395384100
Meeting Date: AUG 30, 2004		Meeting Type: Special
Record Date: JUL 23, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management

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

GUIDANT CORP.
Ticker: GDT		Security ID:	401698105
Meeting Date: APR 27, 2005		Meeting Type: Special
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management

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

HALLIBURTON CO.
Ticker:		HAL	Security ID:	406216101
Meeting Date: MAY 18, 2005			Meeting Type: Annual
Record Date:		MAR 21, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert L. Crandall		For	For	Management
1.2	Elect	Director Kenneth T. Derr		For	For	Management
1.3	Elect	Director S. Malcolm Gillis		For	For	Management
1.4	Elect	Director W.R. Howell		For	For	Management
1.5	Elect	Director Ray L. Hunt		For	For	Management
1.6	Elect	Director David J. Lesar		For	For	Management
1.7	Elect	Director J. Landis Martin		For	For	Management
1.8	Elect	Director Jay A. Precourt		For	For	Management
1.9	Elect	Director Debra L. Reed		For	For	Management
2	Ratify Auditors			For	For	Management
3	Submit Severance Agreement			Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

HOME DEPOT, INC. (THE)
Ticker:		HD	Security ID: 437076102
Meeting Date: MAY 26, 2005			Meeting Type: Annual
Record Date:		MAR 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gregory D. Brenneman		For	For	Management
1.2	Elect	Director Richard H. Brown		For	For	Management
1.3	Elect	Director John L. Clendenin		For	For	Management
1.4	Elect	Director Berry R. Cox		For	For	Management
1.5	Elect	Director Claudio X. Gonzalez		For	Withhold	Management
1.6	Elect	Director Milledge A. Hart, III		For	For	Management
1.7	Elect	Director Bonnie G. Hill		For	For	Management
1.8	Elect	Director Laban P. Jackson, Jr.		For	For	Management
1.9	Elect	Director Lawrence R. Johnston		For	For	Management
1.10	Elect	Director Kenneth G. Langone		For	For	Management
1.11	Elect	Director Robert L. Nardelli		For	For	Management
1.12	Elect	Director Thomas J. Ridge		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Nomination Procedures for the Board For				Against	Management
4	Approve Omnibus Stock Plan			For	For	Management
5	Prepare Diversity Report			Against	Against	Shareholder
6	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors
7	Limit Executive Compensation			Against	Against	Shareholder
8	Submit Severance Agreement			Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
9	Performance- Based/Indexed Options			Against	Against	Shareholder
10	Performance- Based/Indexed Options			Against	Against	Shareholder
11	Affirm Political Nonpartisanship			Against	Against	Shareholder

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

HOSPIRA INC
Ticker:		HSP	Security ID: 441060100
Meeting Date: MAY 9, 2005			Meeting Type: Annual
Record Date:		MAR 11, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Irving W. Bailey, II		For	For	Management
1.2	Elect	Director Judith C. Pelham		For	For	Management
1.3	Elect	Director Jacque J. Sokolov		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management
3	Approve Executive Incentive Bonus Plan			For	For	Management
4	Ratify Auditors			For	For	Management

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

ILLINOIS TOOL WORKS INC.
Ticker: ITW		Security ID:	452308109
Meeting Date: MAY 6, 2005		Meeting Type: Annual
Record Date: MAR 8, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Aldinger			For	For	Management
1.2	Elect Director Michael J. Birck			For	For	Management
1.3	Elect Director Marvin D. Brailsford			For	For	Management
1.4	Elect Director Susan Crown			For	For	Management
1.5	Elect Director Don H. Davis, Jr.			For	For	Management
1.6	Elect Director W. James Farrell			For	For	Management
1.7	Elect Director Robert C. McCormack			For	For	Management
1.8	Elect Director Robert S. Morrison			For	For	Management
1.9	Elect Director Harold B. Smith			For	For	Management
2	Ratify Auditors			For	For	Management
3	Implement China Principles			Against	Against	Shareholder
4	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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

INTEL CORP.
Ticker: INTC		Security ID:	458140100
Meeting Date: MAY 18, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig R. Barrett		For	For	Management
1.2	Elect Director Charlene Barshefsky		For	For	Management
1.3	Elect Director E. John P. Browne		For	For	Management
1.4	Elect Director D. James Guzy		For	For	Management
1.5	Elect Director Reed E. Hundt		For	For	Management
1.6	Elect Director Paul S. Otellini		For	For	Management
1.7	Elect Director David S. Pottruck		For	For	Management
1.8	Elect Director Jane E. Shaw		For	For	Management
1.9	Elect Director John L. Thornton		For	For	Management
1.10	Elect Director David B. Yoffie		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Amend Executive Incentive Bonus Plan		For	For	Management

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

INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM		Security ID:	459200101
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cathleen Black		For	For	Management

1.2	Elect Director Kenneth I. Chenault	For	For	Management
1.3	Elect Director Juergen Dormann	For	For	Management
1.4	Elect Director Michael L. Eskew	For	For	Management
1.5	Elect Director Carlos Ghosn	For	For	Management
1.6	Elect Director Charles F. Knight	For	For	Management
1.7	Elect Director Minoru Makihara	For	For	Management
1.8	Elect Director Lucio A. Noto	For	For	Management
1.9	Elect Director Samuel J. Palmisano	For	For	Management
1.10	Elect Director Joan E. Spero	For	For	Management
1.11	Elect Director Sidney Taurel	For	For	Management
1.12	Elect Director Charles M. Vest	For	For	Management
1.13	Elect Director Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	Against	Shareholder
4	Eliminate Age Discrimination in	Against	Against	Shareholder
	Retirement Benefits
5	Calculate Executive Salary Without Regard Against		Against	Shareholder
	to Pension Income
6	Expense Stock Options	Against	For	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Report on Outsourcing	Against	Against	Shareholder

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

IVAX CORP.
Ticker:		IVX	Security ID:	465823102
Meeting Date: JUL 15, 2004			Meeting Type: Annual
Record Date:		MAY 24, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Betty G. Amos		For	For	Management
1.2	Elect	Director Mark Andrews		For	For	Management
1.3	Elect	Director Ernst Biekert, Ph.D.		For	For	Management
1.4	Elect	Director Paul L. Cejas		For	For	Management
1.5	Elect	Director Jack Fishman, Ph.D.		For	For	Management
1.6	Elect	Director Neil Flanzraich		For	For	Management
1.7	Elect	Director Phillip Frost, M.D.		For	For	Management
1.8	Elect	Director Bruce W. Greer		For	For	Management
1.9	Elect	Director Jane Hsiao, Ph.D.		For	For	Management
1.10	Elect	Director David A. Lieberman		For	For	Management
1.11	Elect	Director Richard C. Pfenniger, Jr. For			For	Management
1.12	Elect	Director Bertram Pitt, M.D.		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management

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

JOHNSON & JOHNSON
Ticker: JNJ		Security ID:	478160104
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman		For	For	Management

1.2	Elect	Director James G. Cullen	For	For	Management
1.3	Elect	Director Robert J. Darretta	For	For	Management
1.4	Elect	Director Michael M. E. Johns	For	For	Management
1.5	Elect	Director Ann Dibble Jordan	For	For	Management
1.6	Elect	Director Arnold G. Langbo	For	For	Management
1.7	Elect	Director Susan L. Lindquist	For	For	Management
1.8	Elect	Director Leo F. Mullin	For	For	Management
1.9	Elect	Director Christine A. Poon	For	For	Management
1.10	Elect	Director Steven S. Reinemund	For	For	Management
1.11	Elect	Director David Satcher	For	For	Management
1.12	Elect	Director William C. Weldon	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

KOHL'S CORP.
Ticker: KSS		Security ID:	500255104
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: MAR 2, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Ericson		For	For	Management
1.2	Elect Director William S. Kellogg		For	For	Management
1.3	Elect Director Arlene Meier		For	For	Management
1.4	Elect Director R. Elton White		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		Against	For	Shareholder
4	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

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

LENNAR CORP.
Ticker: LEN		Security ID:	526057104
Meeting Date: MAR 29, 2005		Meeting Type: Annual
Record Date: FEB 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart A. Miller		For	For	Management
1.2	Elect Director Steven J. Saiontz		For	For	Management
1.3	Elect Director Robert J. Strudler		For	For	Management
2	Report on Greenhouse Gas Emissions		Against	Against	Shareholder

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

LINEAR TECHNOLOGY CORP.
Ticker: LLTC	Security ID: 535678106
Meeting Date: NOV 3, 2004	Meeting Type: Annual
Record Date: SEP 8, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert H. Swanson, Jr.	For	For	Management
1.2	Elect	Director David S. Lee	For	For	Management
1.3	Elect	Director Leo T. McCarthy	For	For	Management
1.4	Elect	Director Richard M. Moley	For	For	Management
1.5	Elect	Director Thomas S. Volpe	For	For	Management
2	Ratify Auditors		For	For	Management

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

MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC		Security ID: 571748102
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Cherkasky		For	For	Management
1.2	Elect Director Stephen R. Hardis		For	Withhold	Management
1.3	Elect Director The Rt. Hon. Lord Lang of		For	For	Management
	Monkton, DL
1.4	Elect Director Morton O. Schapiro		For	For	Management
1.5	Elect Director Adele Simmons		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Option Exchange Program		For	For	Management
4	Limit Executive Compensation		Against	Against	Shareholder
5	Request That the Board of Directors Adopt Against			Against	Shareholder
	an Executive Compensation Policy That All
	Future Stock Option Grants to Senior
	Executives Shall be Performance-Based
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

MBNA CORP.
Ticker:		KRB	Security ID: 55262L100
Meeting Date: MAY 2, 2005			Meeting Type: Annual
Record Date:		FEB 4, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James H. Berick		For	For	Management
1.2	Elect	Director Mary M. Boies		For	For	Management
1.3	Elect	Director Benjamin R. Civiletti		For	For	Management
1.4	Elect	Director Bruce L. Hammonds		For	For	Management
1.5	Elect	Director William L. Jews		For	For	Management
1.6	Elect	Director Randolph D. Lerner		For	For	Management
1.7	Elect	Director Stuart L. Markowitz, M.D. For			For	Management
1.8	Elect	Director William B. Milstead		For	For	Management
1.9	Elect	Director Thomas G. Murdough, Jr.		For	For	Management
1.10	Elect	Director Laura S. Unger		For	For	Management
2	Ratify Auditors			For	For	Management
3	Expense Stock Options			Against	For	Shareholder
4	Performance- Based/Indexed Options			Against	Against	Shareholder

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

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

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

MEDTRONIC, INC.
Ticker:		MDT	Security ID: 585055106
Meeting Date: AUG 26, 2004			Meeting Type: Annual
Record Date:		JUL 2, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William R. Brody, M.D.,		For	For	Management
	Ph.D.
1.2	Elect	Director Arthur D. Collins, Jr.		For	For	Management
1.3	Elect	Director Antonio M. Gotto, Jr.,		For	For	Management
	M.D., D. Phil.
2	Ratify Auditors			For	For	Management
3	Charitable Contributions			Against	Against	Shareholder

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

MERRILL LYNCH & CO., INC.
Ticker:		MER	Security ID: 590188108
Meeting Date: APR 22, 2005			Meeting Type: Annual
Record Date:		FEB 22, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jill K. Conway		For	For	Management
1.2	Elect	Director Heinz-Joachim Neuburger		For	For	Management
1.3	Elect	Director E. Stanley O'Neal		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Non-Employee Director Restricted			For	Against	Management
	Stock Plan
4	Provide for Cumulative Voting			Against	Against	Shareholder
5	Limit Executive Compensation			Against	Against	Shareholder

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

MICROCHIP TECHNOLOGY, INC.
Ticker:		MCHP	Security ID: 595017104
Meeting Date: AUG 20, 2004			Meeting Type: Annual
Record Date:		JUN 25, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Steve Sanghi		For	For	Management
1.2	Elect	Director Albert J. Hugo-Martinez		For	For	Management
1.3	Elect	Director L.B. Day		For	For	Management
1.4	Elect	Director Matthew W. Chapman		For	For	Management
1.5	Elect	Director Wade F. Meyercord		For	For	Management
2	Amend Employee Stock Purchase Plan			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management

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

MICROSOFT CORP.
Ticker:		MSFT	Security ID: 594918104
Meeting Date: NOV 9, 2004			Meeting Type: Annual
Record Date:		SEP 10, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William H. Gates III		For	For	Management
1.2	Elect	Director Steven A. Ballmer		For	For	Management
1.3	Elect	Director James I. Cash Jr., Ph.D.		For	For	Management
1.4	Elect	Director Raymond V. Gilmartin		For	For	Management
1.5	Elect	Director Ann McLaughlin Korologos		For	For	Management
1.6	Elect	Director David F. Marquardt		For	For	Management
1.7	Elect	Director Charles H. Noski		For	For	Management
1.8	Elect	Director Dr. Helmut Panke		For	For	Management
1.9	Elect	Director Jon A. Shirley		For	For	Management
2	Amend Bundled Compensation Plans			For	For	Management
3	Amend Bundled Compensation Plans			For	For	Management
4	Amend Stock Option Plan			For	For	Management
5	Ratify Auditors			For	For	Management

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

MOTOROLA, INC.
Ticker: MOT		Security ID:	620076109
Meeting Date: MAY 2, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander		For	For	Management
1.2	Elect Director H. L. Fuller		For	For	Management
1.3	Elect Director J. Lewant		For	For	Management
1.4	Elect Director W. Massey		For	For	Management
1.5	Elect Director T. Meredith		For	For	Management
1.6	Elect Director N. Negroponte		For	For	Management
1.7	Elect Director I. Nooyi		For	For	Management
1.8	Elect Director S. Scott III		For	For	Management

1.9	Elect Director R. Sommer	For	For	Management
1.10	Elect Director J. Stengel	For	For	Management
1.11	Elect Director D. Warner III	For	For	Management
1.12	Elect Director J. White	For	For	Management
2	Limit Executive Compensation	Against	Against	Shareholder
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM		Security ID:	651639106
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: MAR 3, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen A. Barton		For	For	Management
1.2	Elect Director Vincent A. Calarco		For	For	Management
1.3	Elect Director Michael s. Hamson		For	For	Management
1.4	Elect Director Leo I. Higdon, Jr.		For	For	Management
1.5	Elect Director Pierre Lassonde		For	For	Management
1.6	Elect Director Robert J. Miller		For	For	Management
1.7	Elect Director Wayne W. Murdy		For	For	Management
1.8	Elect Director Robin A. Plumbridge		For	For	Management
1.9	Elect Director John B. Prescott		For	For	Management
1.10	Elect Director Donald C. Roth		For	For	Management
1.11	Elect Director Seymour Schulich		For	For	Management
1.12	Elect Director James V. Taranik		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management

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

NIKE, INC.
Ticker:		NKE	Security ID:	654106103
Meeting Date: SEP 20, 2004			Meeting Type: Annual
Record Date:		JUL 26, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jill K. Conway		For	For	Management
1.2	Elect	Director Alan B. Graf, Jr.		For	For	Management
1.3	Elect	Director Jeanne P. Jackson		For	For	Management
2	Ratify Auditors			For	For	Management

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

NORFOLK SOUTHERN CORP.
Ticker: NSC	Security ID: 655844108
Meeting Date: MAY 12, 2005	Meeting Type: Annual
Record Date: MAR 7, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald L. Baliles	For	For	Management
1.2	Elect Director Gene R. Carter	For	For	Management
1.3	Elect Director Charles W. Moorman	For	For	Management
1.4	Elect Director J. Paul Reason	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

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

NORTH FORK BANCORPORATION, INC.
Ticker: NFB		Security ID:	659424105
Meeting Date: MAY 3, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Bohlsen		For	For	Management
1.2	Elect Director Daniel M. Healy		For	For	Management
1.3	Elect Director Katherine Heaviside		For	For	Management
1.4	Elect Director Thomas S. Johnson		For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Ratify Auditors		For	For	Management

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

NOVARTIS AG
Ticker: NVS		Security ID: 66987V109
Meeting Date: MAR 1, 2005		Meeting Type: Annual
Record Date: JAN 27, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE ANNUAL REPORT, THE		For	For	Management
	FINANCIAL STATEMENTS OF NOVARTIS AG AND
	THE GROUP CONSOLIDATED FINANCIAL
	STATEMENTS FOR THE YEAR 2004.
2	APPROVAL OF THE ACTIVITIES OF THE BOARD		For	For	Management
	OF DIRECTORS.
3	APPROPRIATION OF AVAILABLE EARNINGS OF		For	For	Management
	NOVARTIS AG AS PER BALANCE SHEET AND
	DECLARATION OF DIVIDEND.
4	REDUCTION OF SHARE CAPITAL.		For	For	Management
5	FURTHER SHARE REPURCHASE PROGRAM.		For	For	Management
6	RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For			For	Management
	A TWO-YEAR TERM.
7	RE-ELECTION OF PROF. DR. PETER BURCKHARDT For			For	Management
	FOR A THREE-YEAR TERM.
8	RE-ELECTION OF ALEXANDRE F. JETZER FOR A		For	For	Management
	THREE-YEAR TERM.
9	RE-ELECTION OF PIERRE LANDOLT FOR A THREE For			For	Management
	YEAR TERM.
10	RE-ELECTION OF PROF. DR. ULRICH LEHNER		For	For	Management
	FOR A THREE YEAR TERM.

11  Ratify Auditors  For  For  Management 

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

ORACLE CORP.
Ticker:		ORCL	Security ID: 68389X105
Meeting Date: OCT 29, 2004			Meeting Type: Annual
Record Date:		SEP 2, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jeffrey O. Henley		For	For	Management
1.2	Elect	Director Lawrence J. Ellison		For	For	Management
1.3	Elect	Director Donald L. Lucas		For	For	Management
1.4	Elect	Director Michael J. Boskin		For	For	Management
1.5	Elect	Director Jack F. Kemp		For	For	Management
1.6	Elect	Director Jeffrey S. Berg		For	For	Management
1.7	Elect	Director Safra Catz		For	For	Management
1.8	Elect	Director Hector Garcia-Molina		For	For	Management
1.9	Elect	Director Joseph A. Grundfest		For	For	Management
1.10	Elect	Director H. Raymond Bingham		For	For	Management
1.11	Elect	Director Charles E. Phillips, Jr.		For	For	Management
2	Approve Executive Incentive Bonus Plan			For	For	Management
3	Ratify Auditors			For	For	Management
4	Amend Omnibus Stock Plan			For	For	Management
5	Implement China Principles			Against	Against	Shareholder

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

PACIFICARE HEALTH SYSTEMS, INC.
Ticker:		PHS	Security ID:	695112102
Meeting Date: MAY 19, 2005			Meeting Type: Annual
Record Date:		MAR 31, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Aida Alvarez		For	For	Management
1.2	Elect	Director Bradley C. Call		For	For	Management
1.3	Elect	Director Terry O. Hartshorn		For	For	Management
1.4	Elect	Director Dominic Ng		For	For	Management
1.5	Elect	Director Howard G. Phanstiel		For	For	Management
1.6	Elect	Director Warren E. Pinckert II		For	For	Management
1.7	Elect	Director David A. Reed		For	For	Management
1.8	Elect	Director Charles R. Rinehart		For	For	Management
1.9	Elect	Director Linda Rosenstock		For	For	Management
1.10	Elect	Director Lloyd E. Ross		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker:		PEP	Security ID:	713448108

Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:		MAR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John F. Akers	For	For	Management
1.2	Elect	Director Robert E. Allen	For	For	Management
1.3	Elect	Director Ray L. Hunt	For	For	Management
1.4	Elect	Director Arthur C. Martinez	For	For	Management
1.5	Elect	Director Indra K. Nooyi	For	For	Management
1.6	Elect	Director Steven S Reinemund	For	For	Management
1.7	Elect	Director Sharon P. Rockefeller	For	For	Management
1.8	Elect	Director James J. Schiro	For	For	Management
1.9	Elect	Director Franklin A. Thomas	For	For	Management
1.10	Elect	Director Cynthia M. Trudell	For	For	Management
1.11	Elect	Director Solomon D. Trujillo	For	For	Management
1.12	Elect	Director Daniel Vasella	For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Corporate Political		Against	Against	Shareholder
	Contributions

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

PETSMART
Ticker:		PETM	Security ID:	716768106
Meeting Date: JUN 23, 2005			Meeting Type: Annual
Record Date:		APR 25, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director L.A. Del Santo		For	For	Management
1.2	Elect	Director P.L. Francis		For	For	Management
1.3	Elect	Director G.P. Josefowicz		For	For	Management
1.4	Elect	Director R.K. Lochridge		For	For	Management
1.5	Elect	Director A.I. Khalifa		For	For	Management
2	Ratify Auditors			For	For	Management
3	Increase Authorized Common Stock			For	For	Management

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

PFIZER INC.
Ticker: PFE		Security ID:	717081103
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: MAR 2, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael S. Brown		For	For	Management
1.2	Elect Director M. Anthony Burns		For	For	Management
1.3	Elect Director Robert N. Burt		For	For	Management
1.4	Elect Director W. Don Cornwell		For	For	Management
1.5	Elect Director William H. Gray III		For	For	Management
1.6	Elect Director Constance J. Horner		For	For	Management
1.7	Elect Director William R. Howell		For	For	Management
1.8	Elect Director Stanley O. Ikenberry		For	For	Management
1.9	Elect Director George A. Lorch		For	For	Management

1.10	Elect Director Henry A. McKinnell	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director Ruth J. Simmons	For	For	Management
1.13	Elect Director William C. Steere, Jr.	For	For	Management
1.14	Elect Director Jean-Paul Valles	For	For	Management
2	Ratify Auditors	For	For	Management
3	Establish Term Limits for Directors	Against	Against	Shareholder
4	Report on Pharmaceutical Price Restraint	Against	Against	Shareholder
5	Review and Report on Drug Reimportation	Against	Against	Shareholder
	Policy
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	Against	Shareholder

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

PITNEY BOWES INC.
Ticker: PBI		Security ID:	724479100
Meeting Date: MAY 9, 2005		Meeting Type: Annual
Record Date: MAR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Critelli		For	For	Management
1.2	Elect Director Michael I. Roth		For	For	Management
1.3	Elect Director Robert E. Weissman		For	For	Management
2	Ratify Auditors		For	For	Management

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

PRAXAIR, INC.
Ticker:		PX	Security ID:	74005P104
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		MAR 1, 2005
#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jose Alves			For	For	Management
1.2	Elect	Director Ira D. Hall			For	For	Management
1.3	Elect	Director Raymond W. Leboeuf			For	For	Management
1.4	Elect	Director Wayne T. Smith			For	For	Management
1.5	Elect	Director Robert L. Wood			For	For	Management
2	Amend Non-Employee Director Stock Option				For	For	Management
	Plan
3	Ratify Auditors				For	For	Management

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

PROCTER & GAMBLE COMPANY, THE
Ticker: PG	Security ID: 742718109
Meeting Date: OCT 12, 2004	Meeting Type: Annual
Record Date: JUL 30, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director R. Kerry Clark	For	For	Management
1.2	Elect	Director Joseph T. Gorman	For	For	Management
1.3	Elect	Director Lynn M. Martin	For	For	Management
1.4	Elect	Director Ralph Snyderman, M.D.	For	For	Management
1.5	Elect	Director Robert D. Storey	For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	Against	Management
4	Declassify the Board of Directors		Against	For	Management
5	Implement/ Report on Animal Welfare		Against	Against	Shareholder
	Standards

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

QUALCOMM INC.
Ticker:		QCOM	Security ID:	747525103
Meeting Date: MAR 8, 2005			Meeting Type: Annual
Record Date:		JAN 7, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert E. Kahn		For	For	Management
1.2	Elect	Director Duane A. Nelles		For	For	Management
1.3	Elect	Director Brent Scowcroft		For	For	Management
2	Declassify the Board of Directors and			For	For	Management
	Eliminate Cumulative Voting
3	Increase Authorized Common Stock			For	For	Management
4	Amend Articles			For	For	Management
5	Ratify Auditors			For	For	Management

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

REINSURANCE GROUP OF AMERICA, INCORPORATED

Ticker:		RGA	Security ID:	759351109
Meeting Date: MAY 25, 2005			Meeting Type: Annual
Record Date:		MAR 25, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director J. Cliff Eason		For	For	Management
1.2	Elect	Director Joseph A. Reali		For	For	Management

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

ROCKWELL COLLINS, INC.
Ticker:		COL	Security ID:	774341101
Meeting Date: FEB 15, 2005			Meeting Type: Annual
Record Date:		DEC 17, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director M.P.C. Carns		For	For	Management
1.2	Elect	Director C.A. Davis		For	For	Management
1.3	Elect	Director J.F. Toot, Jr.		For	For	Management

2  Ratify Auditors  For  For  Management 

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

SCHERING-PLOUGH CORP.
Ticker: SGP		Security ID:	806605101
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans W. Becherer		For	For	Management
1.2	Elect Director Kathryn C. Turner		For	For	Management
1.3	Elect Director Robert F. W. van Oordt		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		Against	For	Shareholder
4	Eliminate Animal Testing		Against	Against	Shareholder

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

SOUTHWEST AIRLINES CO.
Ticker:		LUV	Security ID:	844741108
Meeting Date: MAY 18, 2005			Meeting Type: Annual
Record Date:		MAR 23, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Colleen C. Barrett		For	For	Management
1.2	Elect	Director Gary C. Kelly		For	For	Management
1.3	Elect	Director John T. Montford		For	For	Management
2	Ratify Auditors			For	For	Management

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

ST. JUDE MEDICAL, INC.
Ticker: STJ		Security ID:	790849103
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Devenuti		For	For	Management
1.2	Elect Director Stuart M. Essig		For	For	Management
1.3	Elect Director Thomas H. Garrett III		For	For	Management
1.4	Elect Director Wendy L. Yarno		For	For	Management
2	Ratify Auditors		For	For	Management
3	Prohibit Auditor from Providing Non-Audit Against			Against	Shareholder
	Services

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

ST. PAUL TRAVELERS COMPANIES, INC., THE

Ticker:		STA	Security ID:	792860108
Meeting Date: JUL 28, 2004			Meeting Type: Annual
Record Date:		JUN 4, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Howard P. Berkowitz		For	For	Management
1.2	Elect	Director Kenneth J. Bialkin		For	For	Management
1.3	Elect	Director Carolyn H. Byrd		For	For	Management
1.4	Elect	Director John H. Dasburg		For	For	Management
1.5	Elect	Director Leslie B. Disharoon		For	For	Management
1.6	Elect	Director Janet M. Dolan		For	For	Management
1.7	Elect	Director Kenneth M. Duberstein		For	For	Management
1.8	Elect	Director Jay S. Fishman		For	For	Management
1.9	Elect	Director Lawrence G. Graev		For	For	Management
1.10	Elect	Director Meryl D. Hartzband		For	For	Management
1.11	Elect	Director Thomas R. Hodgson		For	For	Management
1.12	Elect	Director William H. Kling		For	For	Management
1.13	Elect	Director James A. Lawrence		For	For	Management
1.14	Elect	Director Robert I. Lipp		For	For	Management
1.15	Elect	Director Blythe J. McGarvie		For	For	Management
1.16	Elect	Director Glen D. Nelson, M.D.		For	For	Management
1.17	Elect	Director Clarence Otis, Jr.		For	For	Management
1.18	Elect	Director Jeffrey M. Peek		For	For	Management
1.19	Elect	Director Nancy A. Roseman		For	For	Management
1.20	Elect	Director Charles W. Scharf		For	For	Management
1.21	Elect	Director Gordon M. Sprenger		For	For	Management
1.22	Elect	Director Frank J. Tasco		For	For	Management
1.23	Elect	Director Laurie J. Thomsen		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management

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

SYMANTEC CORP.
Ticker:		SYMC	Security ID: 871503108
Meeting Date: SEP 15, 2004			Meeting Type: Annual
Record Date:		JUL 20, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Tania Amochaev		For	For	Management
1.2	Elect	Director William T. Coleman		For	For	Management
1.3	Elect	Director Franciscus Lion		For	For	Management
1.4	Elect	Director David Mahoney		For	For	Management
1.5	Elect	Director Robert S. Miller		For	For	Management
1.6	Elect	Director George Reyes		For	For	Management
1.7	Elect	Director Daniel H. Schulman		For	For	Management
1.8	Elect	Director John W. Thompson		For	For	Management
2	Increase Authorized Common Stock			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Amend Outside Director Stock in Lieu of			For	For	Management
	Cash Plan
5	Ratify Auditors			For	For	Management

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

TARGET CORPORATION
Ticker:		TGT	Security ID:	87612E106
Meeting Date: MAY 18, 2005			Meeting Type: Annual
Record Date:		MAR 21, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Roxanne S. Austin		For	For	Management
1.2	Elect	Director James A. Johnson		For	For	Management
2	Ratify Auditors			For	For	Management

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

TEXAS INSTRUMENTS INC.
Ticker:		TXN	Security ID: 882508104
Meeting Date: APR 21, 2005			Meeting Type: Annual
Record Date:		FEB 22, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James R. Adams		For	For	Management
1.2	Elect	Director David L. Boren		For	For	Management
1.3	Elect	Director Daniel A. Carp		For	For	Management
1.4	Elect	Director Carrie S. Cox		For	For	Management
1.5	Elect	Director Thomas J. Engibous		For	For	Management
1.6	Elect	Director Gerald W. Fronterhouse		For	For	Management
1.7	Elect	Director David R. Goode		For	For	Management
1.8	Elect	Director Pamela H. Patsley		For	For	Management
1.9	Elect	Director Wayne R. Sanders		For	For	Management
1.10	Elect	Director Ruth J. Simmons		For	For	Management
1.11	Elect	Director Richard K. Templeton		For	For	Management
1.12	Elect	Director Christine T. Whitman		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Qualified Employee Stock Purchase For				For	Management
	Plan
4	Amend Stock Option Plan			For	For	Management

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

TIME WARNER INC
Ticker: TWX		Security ID:	887317105
Meeting Date: MAY 20, 2005		Meeting Type: Annual
Record Date: MAR 24, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James L. Barksdale		For	For	Management
1.2	Elect Director Stephen F. Bollenbach		For	For	Management
1.3	Elect Director Stephen M. Case		For	For	Management
1.4	Elect Director Frank J. Caufield		For	For	Management
1.5	Elect Director Robert C. Clark		For	For	Management
1.6	Elect Director Jessica P. Einhorn		For	For	Management
1.7	Elect Director Miles R. Gilburne		For	For	Management
1.8	Elect Director Carla A. Hills		For	For	Management

1.9	Elect Director Reuben Mark	For	For	Management
1.10	Elect Director Michael A. Miles	For	For	Management
1.11	Elect Director Kenneth J. Novack	For	For	Management
1.12	Elect Director Richard D. Parsons	For	For	Management
1.13	Elect Director R. E. Turner	For	For	Management
1.14	Elect Director Francis T. Vincent, Jr	For	For	Management
1.15	Elect Director Deborah C. Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Pay Disparity	Against	Against	Shareholder

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

TYCO INTERNATIONAL LTD.
Ticker:		TYC	Security ID:	902124106
Meeting Date: MAR 10, 2005			Meeting Type: Annual
Record Date:		JAN 10, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dennis C. Blair		For	For	Management
1.2	Elect	Director Edward D. Breen		For	For	Management
1.3	Elect	Director George W. Buckley		For	For	Management
1.4	Elect	Director Brian Duperreault		For	For	Management
1.5	Elect	Director Bruce S. Gordon		For	For	Management
1.6	Elect	Director Rajiv L. Gupta		For	For	Management
1.7	Elect	Director John A. Krol		For	For	Management
1.8	Elect	Director Mackey J. Mcdonald		For	Withhold	Management
1.9	Elect	Director H. Carl Mccall		For	For	Management
1.10	Elect	Director Brendan R. O'Neill		For	For	Management
1.11	Elect	Director Sandra S. Wijnberg		For	For	Management
1.12	Elect	Director Jerome B. York		For	For	Management
2	Ratify Auditors			For	For	Management

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

U.S. BANCORP
Ticker: USB		Security ID: 902973304
Meeting Date: APR 19, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joel W. Johnson		For	For	Management
1.2	Elect Director David B. O'Maley		For	For	Management
1.3	Elect Director O'Dell M. Owens Md, Mph		For	For	Management
1.4	Elect Director Craig D. Schnuck		For	For	Management
1.5	Elect Director Warren R. Staley		For	For	Management
2	Ratify Auditors		For	For	Management
3	Reduce Supermajority Vote Requirement		For	For	Management
4	Performance- Based/Indexed Options		Against	Against	Shareholder
5	Prohibit Auditor from Providing Non-Audit Against			Against	Shareholder
	Services

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

UNITED PARCEL SERVICE, INC.
Ticker:		UPS	Security ID:	911312106
Meeting Date: MAY 5, 2005			Meeting Type: Annual
Record Date:		MAR 7, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John J. Beystehner		For	For	Management
1.2	Elect	Director Michael L. Eskew		For	For	Management
1.3	Elect	Director James P. Kelly		For	For	Management
1.4	Elect	Director Ann M. Livermore		For	For	Management
1.5	Elect	Director Gary E. Macdougal		For	For	Management
1.6	Elect	Director Victor A. Pelson		For	For	Management
1.7	Elect	Director Lea N. Soupata		For	For	Management
1.8	Elect	Director John W. Thompson		For	For	Management
1.9	Elect	Director Carol B. Tome		For	For	Management
1.10	Elect	Director Ben Verwaayen		For	For	Management
2	Ratify Auditors			For	For	Management

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

UNITED TECHNOLOGIES CORP.
Ticker: UTX		Security ID:	913017109
Meeting Date: APR 13, 2005		Meeting Type: Annual
Record Date: FEB 15, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George David		For	For	Management
1.2	Elect Director Jean-Pierre Garnier		For	For	Management
1.3	Elect Director Jamie S. Gorelick		For	For	Management
1.4	Elect Director Charles R. Lee		For	For	Management
1.5	Elect Director Richard D. McCormick		For	For	Management
1.6	Elect Director Harold McGraw III		For	For	Management
1.7	Elect Director Frank P. Popoff		For	For	Management
1.8	Elect Director H. Patrick Swygert		For	For	Management
1.9	Elect Director Andre Villeneuve		For	For	Management
1.10	Elect Director H. A. Wagner		For	For	Management
1.11	Elect Director Christine Todd Whitman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Increase Disclosure of Executive		Against	Against	Shareholder
	Compensation
5	Adopt Ethical Criteria for Military		Against	Against	Shareholder
	Contracts
6	Limit Executive Compensation		Against	Against	Shareholder

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

UNITEDHEALTH GROUP INCORPORATED

Ticker:	UNH	Security ID: 91324P102
Meeting Date: MAY 3, 2005		Meeting Type: Annual
Record Date:	MAR 7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas H. Kean	For	For	Management
1.2	Elect	Director Robert L. Ryan	For	For	Management
1.3	Elect	Director William G. Spears	For	For	Management
1.4	Elect	Director Gail R. Wilensky, Ph.D.	For	For	Management
2	Ratify Auditors		For	For	Management
3	Performance- Based/Indexed Options		Against	Against	Shareholder
4	Performance- Based/Indexed Options		Against	Against	Shareholder

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

VALEANT PHARMACEUTICALS INTL.
Ticker:		VRX	Security ID:	91911X104
Meeting Date: MAY 24, 2005			Meeting Type: Annual
Record Date:		APR 12, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard H. Koppes		For	For	Management
1.2	Elect	Director Robert W. O'Leary		For	For	Management
1.3	Elect	Director Randy H. Thurman		For	For	Management
2	Ratify Auditors			For	For	Management

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

WACHOVIA CORP.
Ticker: WB		Security ID:	929903102
Meeting Date: APR 19, 2005		Meeting Type: Annual
Record Date: FEB 16, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Baker, II		For	For	Management
1.2	Elect Director Peter C. Browing		For	For	Management
1.3	Elect Director Donald M. James		For	For	Management
1.4	Elect Director Van L. Richey		For	For	Management
1.5	Elect Director G. Kennedy Thompson		For	For	Management
1.6	Elect Director John C. Whitaker, Jr.		For	For	Management
1.7	Elect Director Wallace D. Malone, Jr.		For	For	Management
1.8	Elect Director Robert J. Brown		For	For	Management
2	Ratify Auditors		For	For	Management

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

WACHOVIA CORP.
Ticker: WB		Security ID:	929903102
Meeting Date: OCT 28, 2004		Meeting Type: Special
Record Date: AUG 20, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management

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

WAL-MART STORES, INC.
Ticker:		WMT	Security ID: 931142103
Meeting Date: JUN 3, 2005			Meeting Type: Annual
Record Date:		APR 5, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James W. Breyer		For	For	Management
1.2	Elect	Director M. Michele Burns		For	For	Management
1.3	Elect	Director Douglas N. Daft		For	For	Management
1.4	Elect	Director David D. Glass		For	For	Management
1.5	Elect	Director Roland A. Hernandez		For	For	Management
1.6	Elect	Director John D. Opie		For	For	Management
1.7	Elect	Director J. Paul Reason		For	For	Management
1.8	Elect	Director H. Lee Scott, Jr.		For	For	Management
1.9	Elect	Director Jack C. Shewmaker		For	For	Management
1.10	Elect	Director Jose H. Villarreal		For	For	Management
1.11	Elect	Director John T. Walton		For	For	Management
1.12	Elect	Director S. Robson Walton		For	For	Management
1.13	Elect	Director Christopher J. Williams		For	For	Management
1.14	Elect	Director Linda S. Wolf		For	For	Management
2	Amend Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management
4	Report on Executive Compensation			Against	Against	Shareholder
5	Prepare Sustainability Report			Against	Against	Shareholder
6	Report on Stock Option Distribution by			Against	Against	Shareholder
	Race and Gender
7	Report on Political Contributions			Against	Against	Shareholder
8	Prepare Equal Opportunity Report			Against	Against	Shareholder
9	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors
10	Require Majority of Independent Directors Against				Against	Shareholder
	on Board
11	Performance- Based/Indexed Options			Against	Against	Shareholder

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

WALGREEN CO.
Ticker:		WAG	Security ID: 931422109
Meeting Date: JAN 12, 2005			Meeting Type: Annual
Record Date:		NOV 15, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David W. Bernauer		For	For	Management
1.2	Elect	Director William C. Foote		For	For	Management
1.3	Elect	Director James J. Howard		For	For	Management
1.4	Elect	Director Alan G. McNally		For	For	Management
1.5	Elect	Director Cordell Reed		For	For	Management
1.6	Elect	Director Jeffrey A. Rein		For	For	Management
1.7	Elect	Director David Y. Schwartz		For	For	Management
1.8	Elect	Director John B. Schwemm		For	For	Management
1.9	Elect	Director Marilou M. Von Ferstel		For	For	Management

1.10	Elect Director Charles R. Walgreen III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	Shareholder

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

WALT DISNEY COMPANY, THE
Ticker:		DIS	Security ID: 254687106
Meeting Date: FEB 11, 2005			Meeting Type: Annual
Record Date:		DEC 17, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John E. Bryson		For	For	Management
1.2	Elect	Director John S. Chen		For	For	Management
1.3	Elect	Director Michael D. Eisner		For	For	Management
1.4	Elect	Director Judith L. Estrin		For	For	Management
1.5	Elect	Director Robert A. Iger		For	For	Management
1.6	Elect	Director Fred H. Langhammer		For	For	Management
1.7	Elect	Director Aylwin B. Lewis		For	For	Management
1.8	Elect	Director Monica C. Lozano		For	For	Management
1.9	Elect	Director Robert W. Matschullat		For	For	Management
1.10	Elect	Director George J. Mitchell		For	For	Management
1.11	Elect	Director Leo J. O'Donovan, S.J.		For	For	Management
1.12	Elect	Director Gary L. Wilson		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Prohibit Greenmail Payments			Against	For	Shareholder
5	Report on Vendor Standards in China			Against	Against	Shareholder

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

WELLPOINT INC
Ticker: WLP		Security ID:	94973V107
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H.T. Bush			For	For	Management
1.2	Elect Director Warren Y. Jobe			For	For	Management
1.3	Elect Director William G. Mays			For	For	Management
1.4	Elect Director Senator Donald W. Riegle,			For	For	Management
	Jr.
1.5	Elect Director William J. Ryan			For	For	Management
2	Ratify Auditors			For	For	Management
3	Performance- Based/Indexed Options			Against	Against	Shareholder

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

WILLIS GROUP HOLDINGS LTD
Ticker: WSH	Security ID: G96655108
Meeting Date: APR 29, 2005	Meeting Type: Annual

Record Date:		MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gordon M. Bethune	For	For	Management
1.2	Elect	Director William W. Bradley	For	For	Management
1.3	Elect	Director Joseph A. Califano, Jr.	For	For	Management
1.4	Elect	Director James R. Fisher	For	For	Management
1.5	Elect	Director Perry Golkin	For	For	Management
1.6	Elect	Director Paul M. Hazen	For	For	Management
1.7	Elect	Director Wendy E. Lane	For	For	Management
1.8	Elect	Director James F. Mccann	For	Withhold	Management
1.9	Elect	Director Scott C. Nuttall	For	For	Management
1.10	Elect	Director Joseph J. Plumeri	For	For	Management
1.11	Elect	Director Douglas B. Roberts	For	For	Management
2	Ratify Auditors		For	For	Management
3	AMENDMENTS TO THE 2001 SHARE PURCHASE AND For			For	Management
	OPTION PLAN: INCREASE IN THE NUMBER OF
	SHARES AVAILABLE
4	AMENDMENTS TO THE 2001 SHARE PURCHASE AND For			For	Management
	OPTION PLAN: INCLUSION OF NON-EMPLOYEE
	DIRECTORS IN THE 2001 PLAN
5	ADOPTION OF THE WILLIS GROUP SENIOR		For	For	Management
	MANAGEMENT INCENTIVE PLAN
6	AMENDMENTS TO THE COMPANY S BYE-LAWS:		For	For	Management
	BYE-LAW 133(II), INCREASE IN MAXIMUM
	RECORD DATE PERIOD
7	AMENDMENTS TO THE COMPANY S BYE-LAWS:		For	For	Management
	BYE-LAW 149 SUBSTITUTION OF MAY WITH
	SHALL TO THE MAXIMUM EXTENT PERMITTED BY
	LAW

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

WYETH
Ticker:		WYE	Security ID: 983024100
Meeting Date: APR 21, 2005			Meeting Type: Annual
Record Date:		MAR 4, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard L. Carrion		For	For	Management
1.2	Elect	Director Robert Essner		For	For	Management
1.3	Elect	Director John D. Feerick		For	For	Management
1.4	Elect	Director Frances D. Fergusson		For	For	Management
1.5	Elect	Director Robert Langer		For	For	Management
1.6	Elect	Director John P. Mascotte		For	For	Management
1.7	Elect	Director Mary Lake Polan		For	For	Management
1.8	Elect	Director Ivan G. Seidenberg		For	For	Management
1.9	Elect	Director Walter V. Shipley		For	For	Management
1.10	Elect	Director John R. Torell III		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Review and Report on Drug Reimportation			Against	Against	Shareholder
	Policy
5	Separate Chairman and CEO Positions			Against	Against	Shareholder
6	Report on Political Contributions			Against	Against	Shareholder

7	Discontinue Promotion of Premarin and	Against	Against	Shareholder
	Report on Animal Testing

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

XILINX, INC.
Ticker:		XLNX	Security ID: 983919101
Meeting Date: AUG 5, 2004			Meeting Type: Annual
Record Date:		JUN 7, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Willem P. Roelandts		For	For	Management
1.2	Elect	Director John L. Doyle		For	For	Management
1.3	Elect	Director Jerald G. Fishman		For	For	Management
1.4	Elect	Director Philip T. Gianos		For	For	Management
1.5	Elect	Director Harold E. Hughes, Jr.		For	For	Management
1.6	Elect	Director William G. Howard, Jr.		For	For	Management
1.7	Elect	Director Richard W. Sevcik		For	For	Management
1.8	Elect	Director Elizabeth Vanderslice		For	For	Management
2	Ratify Auditors			For	For	Management

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

YAHOO!, INC.
Ticker: YHOO		Security ID:	984332106
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 23, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry S. Semel			For	For	Management
1.2	Elect Director Jerry Yang			For	For	Management
1.3	Elect Director Roy J. Bostock			For	For	Management
1.4	Elect Director Ronald W. Burkle			For	For	Management
1.5	Elect Director Eric Hippeau			For	For	Management
1.6	Elect Director Arthur H. Kern			For	For	Management
1.7	Elect Director Robert A. Kotick			For	For	Management
1.8	Elect Director Edward R. Kozel			For	For	Management
1.9	Elect Director Gary L. Wilson			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

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

ZIMMER HOLDINGS INC
Ticker: ZMH	Security ID: 98956P102
Meeting Date: MAY 2, 2005	Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal	Mgt Rec	Vote Cast	Sponsor

1.1	Elect Director J. Raymond Elliott	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Prohibit Auditor from Providing Non-Audit Against		Against	Shareholder
	Services

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.

Dreyfus Growth Opportunity Fund, Inc.

By:	/s/ Stephen E. Canter
	Stephen E. Canter
	President
Date:	August 15, 2005