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, 2005-June 30, 2006

Item 1. Proxy Voting Record

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

3M CO
Ticker: MMM		Security ID:	88579Y101
Meeting Date: MAY 9, 2006		Meeting Type: Annual
Record Date: MAR 10, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda G. Alvarado		For	For	Management
1.2	Elect Director Edward M. Liddy		For	For	Management
1.3	Elect Director Robert S. Morrison		For	For	Management
1.4	Elect Director Aulana L. Peters		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Performance-Based		Against	For	Shareholder
5	Adopt Animal Welfare Policy		Against	Against	Shareholder
6	Implement China Principles		Against	Against	Shareholder

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ABBOTT LABORATORIES
Ticker: ABT		Security ID:	002824100
Meeting Date: APR 28, 2006		Meeting Type: Annual
Record Date: MAR 1, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roxanne S. Austin		For	For	Management
1.2	Elect Director William M. Daley		For	For	Management
1.3	Elect Director W. James Farrell		For	For	Management
1.4	Elect Director H. Laurance Fuller		For	For	Management
1.5	Elect Director Richard A. Gonzalez		For	For	Management
1.6	Elect Director Jack M. Greenberg		For	For	Management
1.7	Elect Director Lord Owen		For	For	Management
1.8	Elect Director Boone Powell, Jr.		For	For	Management
1.9	Elect Director W. Ann Reynolds, Ph.D.		For	For	Management
1.10	Elect Director Roy S. Roberts		For	For	Management
1.11	Elect Director William D. Smithburg		For	For	Management
1.12	Elect Director John R. Walter		For	For	Management
1.13	Elect Director Miles D. White		For	For	Management
2	Ratify Auditors		For	For	Management
3	Performance-Based Equity Awards		Against	For	Shareholder
4	Report on Political Contributions		Against	Against	Shareholder
5	Separate Chairman and CEO Positions		Against	Against	Shareholder

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ADOBE SYSTEMS INC.
Ticker: ADBE	Security ID: 00724F101
Meeting Date: MAR 28, 2006	Meeting Type: Annual
Record Date: FEB 13, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward W. Barnholt	For	For	Management
1.2	Elect Director Michael R. Cannon	For	For	Management
1.3	Elect Director Bruce R. Chizen	For	For	Management
1.4	Elect Director James E. Daley	For	For	Management
1.5	Elect Director Charles M. Geschke	For	For	Management
1.6	Elect Director Delbert W. Yocam	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Auditors	For	For	Management

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ADVANCE AUTO PARTS INC
Ticker: AAP		Security ID:	00751Y106
Meeting Date: MAY 17, 2006		Meeting Type: Annual
Record Date: MAR 29, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John C. Brouillard		For	For	Management
1.2	Elect Director Lawrence P. Castellani		For	For	Management
1.3	Elect Director Michael N. Coppola		For	For	Management
1.4	Elect Director Darren R. Jackson		For	For	Management
1.5	Elect Director Nicholas J. LaHowchic		For	For	Management
1.6	Elect Director William S. Oglesby		For	For	Management
1.7	Elect Director Gilbert T. Ray		For	For	Management
1.8	Elect Director Carlos A. Saladrigas		For	For	Management
1.9	Elect Director William L. Salter		For	For	Management
1.10	Elect Director Francesca M. Spinelli		For	For	Management
2	Ratify Auditors		For	For	Management

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ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE		Security ID:	00763M108
Meeting Date: MAY 25, 2006		Meeting Type: Annual
Record Date: MAR 31, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Link, Ph.D.		For	For	Management
1.2	Elect Director Michael A. Mussallem		For	For	Management
1.3	Elect Director Deborah J. Neff		For	For	Management
2	Ratify Auditors		For	For	Management

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ADVANCED MICRO DEVICES, INC.
Ticker: AMD	Security ID: 007903107
Meeting Date: MAY 5, 2006	Meeting Type: Annual
Record Date: MAR 6, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hector de J. Ruiz	For	For	Management
1.2	Elect Director W. Michael Barnes	For	For	Management
1.3	Elect Director Bruce L. Claflin	For	For	Management
1.4	Elect Director H. Paulett Eberhart	For	For	Management
1.5	Elect Director Robert B. Palmer	For	For	Management
1.6	Elect Director Leonard M. Silverman	For	For	Management
1.7	Elect Director Morton L. Topfer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Approve Executive Incentive Bonus Plan	For	For	Management

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AIRTRAN HOLDINGS, INC.
Ticker: AAI		Security ID:	00949P108
Meeting Date: MAY 24, 2006		Meeting Type: Annual
Record Date: MAR 31, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph B. Leonard		For	For	Management
1.2	Elect Director Lewis H. Jordan		For	For	Management
1.3	Elect Director Don L. Chapman		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management

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ALCON INC.
Ticker: ACL		Security ID: H01301102
Meeting Date: MAY 2, 2006		Meeting Type: Annual
Record Date: MAR 23, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE 2005 ANNUAL REPORT AND		For	For	Management
	ACCOUNTS OF ALCON, INC. AND THE 2005
	CONSOLIDATED FINANCIAL STATEMENTS OF
	ALCON, INC. AND SUBSIDIARIES
2	APPROPRIATION OF AVAILABLE EARNINGS AND		For	For	Management
	PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
	FINANCIAL YEAR 2005
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF		For	For	Management
	DIRECTORS FOR THE FINANCIAL YEAR 2005
4	ELECTION OF KPMG KLYNVELD PEAT MARWICK		For	For	Management
	GOERDELER SA, ZURICH, AS GROUP AND PARENT
	COMPANY AUDITORS
5	ELECTION OF ZENSOR REVISIONS AG, ZUG, AS		For	For	Management
	SPECIAL AUDITORS
6	ELECTION TO THE BOARD OF DIRECTORS OF		For	For	Management
	PHIL GEIER
7	ELECTION TO THE BOARD OF DIRECTORS OF		For	Against	Management

	PAUL POLMAN
8	ELECTION TO THE BOARD OF DIRECTORS OF JOE For		For	Management
	WELLER
9	APPROVAL OF SHARE CANCELLATION	For	For	Management

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ALTRIA GROUP, INC.
Ticker: MO		Security ID: 02209S103
Meeting Date: APR 27, 2006		Meeting Type: Annual
Record Date: MAR 6, 2006
#	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 Stephen M. Wolf		For	For	Management
2	Ratify Auditors		For	For	Management
3	Separate Chairman and CEO Positions		Against	Against	Shareholder
4	Adopt ILO Standards		Against	Against	Shareholder
5	Inform African Americans of Health Risks		Against	Against	Shareholder
	Associated with Menthol Cigarettes
6	Establish Fire Safety Standards for		Against	Against	Shareholder
	Cigarettes
7	Adopt Animal Welfare Policy		Against	Against	Shareholder
8	Support Legislation to Reduce Smoking		Against	Against	Shareholder
9	Provide Information on Second Hand Smoke		Against	Against	Shareholder

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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG		Security ID:	026874107
Meeting Date: AUG 11, 2005		Meeting Type: Annual
Record Date: JUN 24, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Aidinoff		For	For	Management
1.2	Elect Director P. Chia		For	For	Management
1.3	Elect Director M. Cohen		For	Withhold	Management
1.4	Elect Director W. Cohen		For	For	Management
1.5	Elect Director M. Feldstein		For	For	Management
1.6	Elect Director E. Futter		For	For	Management
1.7	Elect Director S. Hammerman		For	For	Management
1.8	Elect Director C. Hills		For	For	Management
1.9	Elect Director R. Holbrooke		For	For	Management
1.10	Elect Director D. Kanak		For	For	Management

1.11	Elect Director G. Miles, Jr	For	For	Management
1.12	Elect Director M. Offit	For	For	Management
1.13	Elect Director M. Sullivan	For	For	Management
1.14	Elect Director E. Tse	For	For	Management
1.15	Elect Director F. Zarb	For	For	Management
2	Ratify Auditors	For	For	Management

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AMERICAN STANDARD COMPANIES INC.
Ticker: ASD		Security ID:	029712106
Meeting Date: MAY 3, 2006		Meeting Type: Annual
Record Date: MAR 10, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven F. Goldstone		For	For	Management
1.2	Elect Director Kirk S. Hachigian		For	For	Management
1.3	Elect Director Edward E. Hagenlocker		For	For	Management
1.4	Elect Director Dale F. Morrison		For	For	Management
2	Ratify Auditors		For	For	Management

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AMGEN, INC.
Ticker: AMGN		Security ID: 031162100
Meeting Date: MAY 10, 2006		Meeting Type: Annual
Record Date: MAR 13, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick W. Gluck		For	For	Management
1.2	Elect Director J. Paul Reason		For	For	Management
1.3	Elect Director Donald B. Rice		For	For	Management
1.4	Elect Director Leonard D. Schaeffer		For	For	Management
2	Ratify Auditors		For	For	Management
3	Stock Retention		Against	Against	Shareholder
4	Link Executive Compensation to Social		Against	Against	Shareholder
	Issues
5	Submit Shareholder Rights Plan (Poison		Against	For	Shareholder
	Pill) to Shareholder Vote
6	Develop an Animal Welfare Policy		Against	Against	Shareholder
7	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
8	Report on Political Contributions		For	Against	Shareholder

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ANALOG DEVICES, INC.
Ticker: ADI	Security ID: 032654105
Meeting Date: MAR 14, 2006	Meeting Type: Annual
Record Date: JAN 13, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Champy	For	For	Management
1.2	Elect Director Kenton J. Sicchitano	For	For	Management
1.3	Elect Director Lester C. Thurow	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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AON CORP.
Ticker: AOC		Security ID: 037389103
Meeting Date: MAY 19, 2006		Meeting Type: Annual
Record Date: MAR 22, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick G. Ryan		For	For	Management
1.2	Elect Director Gregory C. Case		For	For	Management
1.3	Elect Director Edgar D. Jannotta		For	For	Management
1.4	Elect Director Jan Kalff		For	For	Management
1.5	Elect Director Lester B. Knight		For	For	Management
1.6	Elect Director J. Michael Losh		For	For	Management
1.7	Elect Director R. Eden Martin		For	For	Management
1.8	Elect Director Andrew J. McKenna		For	For	Management
1.9	Elect Director Robert S. Morrison		For	For	Management
1.10	Elect Director Richard B. Myers		For	For	Management
1.11	Elect Director Richard C. Notebaert		For	For	Management
1.12	Elect Director John W. Rogers, Jr.		For	For	Management
1.13	Elect Director Gloria Santona		For	For	Management
1.14	Elect Director Carolyn Y. Woo		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Amend Omnibus Stock Plan		For	Against	Management

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APPLE COMPUTER, INC.
Ticker: AAPL		Security ID:	037833100
Meeting Date: APR 27, 2006		Meeting Type: Annual
Record Date: FEB 28, 2006
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred D. Anderson			For	For	Management
1.2	Elect Director William V. Campbell			For	For	Management
1.3	Elect Director Millard S. Drexler			For	For	Management
1.4	Elect Director Albert A. Gore, Jr.			For	For	Management
1.5	Elect Director Steven P. Jobs			For	For	Management
1.6	Elect Director Arthur D. Levinson, Ph.D.			For	For	Management
1.7	Elect Director Jerome B. York			For	For	Management
2	Ratify Auditors			For	For	Management
3	Report on Computer Recycling Policy			Against	Against	Shareholder

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AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP		Security ID:	053015103
Meeting Date: NOV 8, 2005		Meeting Type: Annual
Record Date: SEP 9, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman		For	For	Management
1.2	Elect Director Leslie A. Brun		For	For	Management
1.3	Elect Director Gary C. Butler		For	For	Management
1.4	Elect Director Leon G. Cooperman		For	For	Management
1.5	Elect Director R. Glenn Hubbard		For	For	Management
1.6	Elect Director John P. Jones		For	For	Management
1.7	Elect Director Ann Dibble Jordan		For	For	Management
1.8	Elect Director Harvey M. Krueger		For	For	Management
1.9	Elect Director Frederic V. Malek		For	For	Management
1.10	Elect Director Henry Taub		For	For	Management
1.11	Elect Director Arthur F. Weinbach		For	For	Management
2	Ratify Auditors		For	For	Management

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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker:		BHP	Security ID: 088606108
Meeting Date: NOV 25, 2005			Meeting Type: Annual
Record Date:		SEP 15, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE THE FINANCIAL STATEMENTS AND			For	For	Management
	REPORTS OF BHP BILLITON PLC.
2	TO RECEIVE THE FINANCIAL STATEMENTS AND			For	For	Management
	REPORTS OF BHP BILLITON LIMITED.
3.1	Elect	Director Mr C A S Cordeiro		For	For	Management
3.2	Elect	Director Mr C A S Cordeiro		For	For	Management
3.3	Elect	Director Hon. E G De Planque		For	For	Management
3.4	Elect	Director Hon. E G De Planque		For	For	Management
3.5	Elect	Director Mr D A Crawford		For	For	Management
3.6	Elect	Director Mr D A Crawford		For	For	Management
3.7	Elect	Director Dr D A L Jenkins		For	For	Management
3.8	Elect	Director Dr D A L Jenkins		For	For	Management
3.9	Elect	Director Mr M Salamon		For	For	Management
3.10	Elect	Director Mr M Salamon		For	For	Management
4	Ratify Auditors			For	For	Management
5	TO RENEW THE GENERAL AUTHORITY TO ALLOT			For	For	Management
	SHARES IN BHP BILLITON PLC.
6	TO RENEW THE DISAPPLICATION OF			For	For	Management
	PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
7	TO APPROVE THE RE-PURCHASE OF SHARES IN			For	For	Management
	BHP BILLITON PLC.
8	TO APPROVE THE REMUNERATION REPORT.			For	For	Management
9	TO APPROVE THE GRANT OF AWARDS OF MR C W			For	For	Management
	GOODYEAR UNDER THE GIS AND THE LTIP.

10	TO APPROVE THE GRANT OF AWARDS TO MR M	For	For	Management
	SALAMON UNDER THE GIS AND THE LTIP.
11	TO APPROVE THE AMENDMENTS TO THE ARTICLES For		For	Management
	OF ASSOCIATION OF BHP BILLITON PLC.
12	TO APPROVE THE AMENDMENTS TO THE	For	For	Management
	CONSTITUTION OF BHP BILLITON LIMITED.

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CADBURY SCHWEPPES PLC
Ticker:		CSG	Security ID: 127209302
Meeting Date: MAY 18, 2006			Meeting Type: Annual
Record Date:		APR 6, 2006
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1	FINANCIAL STATEMENTS			For	For	Management
2	DECLARATION OF FINAL DIVIDEND 2005			For	For	Management
3	DIRECTORS REMUNERATION REPORT			For	For	Management
4.1	Elect	Director Roger Carr		For	For	Management
4.2	Elect	Director Ken Hanna		For	For	Management
4.3	Elect	Director Todd Stitzer		For	For	Management
4.4	Elect	Director Lord Patten		For	For	Management
4.5	Elect	Director Baroness Wilcox		For	For	Management
5	Ratify Auditors			For	For	Management
6	REMUNERATION OF AUDITORS			For	For	Management
7	APPROVE PROPOSED AMENDMENTS TO THE			For	For	Management
	INTERNATIONAL SHARE AWARD PLAN
8	APPROVE PROPOSED AMENDMENTS TO THE 2004			For	For	Management
	LONG TERM INCENTIVE PLAN
9	AUTHORITY TO ALLOT RELEVANT SECURITIES			For	For	Management
10	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS			For	For	Management
11	AUTHORITY TO PURCHASE OWN ORDINARY SHARES For				For	Management

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CAPITAL ONE FINANCIAL CORP.
Ticker: COF		Security ID:	14040H105
Meeting Date: APR 27, 2006		Meeting Type: Annual
Record Date: FEB 28, 2006
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard D. Fairbank			For	For	Management
1.2	Elect Director E.R. Campbell			For	For	Management
1.3	Elect Director Stanley Westreich			For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management
4	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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CAPITALSOURCE, INC

Ticker: CSE		Security ID:	14055X102
Meeting Date: APR 27, 2006		Meeting Type: Annual
Record Date: FEB 23, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Byrnes		For	For	Management
1.2	Elect Director John K. Delaney		For	For	Management
1.3	Elect Director Sara L. Grootwassink		For	For	Management
1.4	Elect Director Thomas F. Steyer		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Amend Stock Ownership Limitations		For	For	Management

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CARDINAL HEALTH, INC.
Ticker: CAH		Security ID: 14149Y108
Meeting Date: NOV 2, 2005		Meeting Type: Annual
Record Date: SEP 9, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Michael Losh		For	For	Management
1.2	Elect Director John B. McCoy		For	For	Management
1.3	Elect Director Michael D. O'Halleran		For	For	Management
1.4	Elect Director Jean G. Spaulding, M.D.		For	For	Management
1.5	Elect Director Matthew D. Walter		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Declassify the Board of Directors		For	For	Management

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CATERPILLAR INC.
Ticker: CAT		Security ID: 149123101
Meeting Date: JUN 14, 2006		Meeting Type: Annual
Record Date: APR 17, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David R. Goode		For	For	Management
1.2	Elect Director James W. Owens		For	For	Management
1.3	Elect Director Charles D. Powell		For	For	Management
1.4	Elect Director Joshua I. Smith		For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Approve Omnibus Stock Plan		For	Against	Management
4	Approve Executive Incentive Bonus Plan		For	For	Management
5	Ratify Auditors		For	For	Management
6	Declassify the Board of Directors		Against	For	Shareholder
7	Separate Chairman and CEO Positions		Against	Against	Shareholder
8	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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CHICOS FAS INC.
Ticker: CHS		Security ID:	168615102
Meeting Date: JUN 20, 2006		Meeting Type: Annual
Record Date: APR 24, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Scott A. Edmonds		For	For	Management
1.2	Elect Director Charles J. Kleman		For	For	Management
1.3	Elect Director Ross E. Roeder		For	For	Management
1.4	Elect Director Michael A. Weiss		For	For	Management
2	Ratify Auditors		For	For	Management

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CISCO SYSTEMS, INC.
Ticker:		CSCO	Security ID:	17275R102
Meeting Date: NOV 15, 2005			Meeting Type: Annual
Record Date:		SEP 16, 2005
#	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. John L. Hennessy		For	For	Management
1.6	Elect	Director Richard M. Kovacevich		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 Steven M. West		For	For	Management
1.11	Elect	Director Jerry Yang		For	For	Management
2	Approve Stock Option Plan			For	For	Management
3	Ratify Auditors			For	For	Management
4	Review/Limit Executive Compensation			Against	Against	Shareholder
5	Report on Pay Disparity			Against	Against	Shareholder
6	Report on Human Rights Policy			Against	Against	Shareholder

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CITRIX SYSTEMS, INC.
Ticker: CTXS		Security ID:	177376100
Meeting Date: MAY 18, 2006		Meeting Type: Annual
Record Date: MAR 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Bogan		For	For	Management
1.2	Elect Director Gary E. Morin		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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COACH, INC.
Ticker: COH		Security ID:	189754104
Meeting Date: NOV 2, 2005		Meeting Type: Annual
Record Date: SEP 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph Ellis		For	For	Management
1.2	Elect Director Lew Frankfort		For	For	Management
1.3	Elect Director Gary Loveman		For	For	Management
1.4	Elect Director Ivan Menezes		For	For	Management
1.5	Elect Director Irene Miller		For	For	Management
1.6	Elect Director Keith Monda		For	For	Management
1.7	Elect Director Michael Murphy		For	For	Management
2	Amend Executive Incentive Bonus Plan		For	For	Management

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH		Security ID:	192446102
Meeting Date: JUN 13, 2006		Meeting Type: Annual
Record Date: APR 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Venetia Kontogouris		For	For	Management
1.2	Elect Director Thomas M. Wendel		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Increase Authorized Common Stock		For	For	Management
4	Ratify Auditors		For	For	Management

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COLGATE-PALMOLIVE CO.
Ticker: CL		Security ID:	194162103
Meeting Date: MAY 4, 2006		Meeting Type: Annual
Record Date: MAR 7, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Cahill		For	For	Management
1.2	Elect Director Jill K. Conway		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 J. Pedro Reinhard		For	For	Management
1.9	Elect Director Howard B. Wentz, Jr.		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Non-Employee Director Stock		For	For	Management
	Option Plan
4	Separate Chairman and CEO Positions		Against	Against	Shareholder

5  Performance-Based Equity Awards  Against  For  Shareholder 

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

CORNING INC.
Ticker: GLW		Security ID: 219350105
Meeting Date: APR 27, 2006		Meeting Type: Annual
Record Date: FEB 27, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James B. Flaws		For	For	Management
1.2	Elect Director James R. Houghton		For	For	Management
1.3	Elect Director James J. O'Connor		For	For	Management
1.4	Elect Director Deborah D. Rieman		For	For	Management
1.5	Elect Director Peter F. Volanakis		For	For	Management
1.6	Elect Director Padmasree Warrior		For	For	Management
2	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
3	Amend Executive Incentive Bonus Plan		For	For	Management
4	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
5	Ratify Auditors		For	For	Management
6	Declassify the Board of Directors		Against	For	Shareholder

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

COSTCO WHOLESALE CORPORATION
Ticker: COST		Security ID:	22160K105
Meeting Date: JAN 25, 2006		Meeting Type: Annual
Record Date: DEC 2, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Sinegal		For	For	Management
1.2	Elect Director Jeffrey H. Brotman		For	For	Management
1.3	Elect Director Richard A. Galanti		For	For	Management
1.4	Elect Director Daniel J. Evans		For	For	Management
2	Amend Omnibus Stock Plan		For	Against	Management
3	Declassify the Board of Directors		Against	For	Shareholder
4	Adopt Vendor Standards		Against	Against	Shareholder
5	Ratify Auditors		For	For	Management

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

COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC		Security ID:	222372104
Meeting Date: JUN 14, 2006		Meeting Type: Annual
Record Date: APR 17, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kathleen Brown		For	For	Management
1.2	Elect Director Jeffrey M. Cunningham		For	For	Management

1.3	Elect Director Martin R. Melone	For	For	Management
1.4	Elect Director Robert T. Parry	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Approve Report of the Compensation	Against	For	Shareholder
	Committee

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

CVS CORPORATION
Ticker: CVS		Security ID: 126650100
Meeting Date: MAY 11, 2006		Meeting Type: Annual
Record Date: MAR 15, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Don Cornwell		For	For	Management
1.2	Elect Director David W. Dorman		For	For	Management
1.3	Elect Director Thomas P. Gerrity		For	For	Management
1.4	Elect Director Marian L. Heard		For	For	Management
1.5	Elect Director William H. Joyce		For	For	Management
1.6	Elect Director Terrence Murray		For	For	Management
1.7	Elect Director Sheli Z. Rosenberg		For	For	Management
1.8	Elect Director Thomas M. Ryan		For	For	Management
1.9	Elect Director Alfred J. Verrecchia		For	For	Management
2	Ratify Auditors		For	For	Management
3	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
4	Submit Supplemental Executive Retirement		Against	For	Shareholder
	Plans to Shareholder vote
5	Separate Chairman and CEO Positions		Against	Against	Shareholder
6	Report on Feasibility of Product		Against	Against	Shareholder
	Reformulation

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

CYTYC CORPORATION
Ticker: CYTC		Security ID:	232946103
Meeting Date: MAY 2, 2006		Meeting Type: Annual
Record Date: MAR 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sally W. Crawford		For	For	Management
1.2	Elect Director Patrick J. Sullivan		For	For	Management
1.3	Elect Director Wayne Wilson		For	For	Management
2	Ratify Auditors		For	For	Management
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR		Security ID:	235851102
Meeting Date: MAY 2, 2006		Meeting Type: Annual

Record Date: MAR 6, 2006
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mortimer M. Caplin	For	For	Management
1.2	Elect Director Donald J. Ehrlich	For	For	Management
1.3	Elect Director Linda P. Hefner	For	For	Management
1.4	Elect Director Walter G. Lohr, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management

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

DAVITA INC.
Ticker: DVA		Security ID:	23918K108
Meeting Date: MAY 15, 2006		Meeting Type: Annual
Record Date: MAR 23, 2006
#	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 C. Raymond Larkin, Jr.		For	For	Management
1.5	Elect Director John M. Nehra		For	For	Management
1.6	Elect Director William L. Roper, M.D.		For	For	Management
1.7	Elect Director Kent J. Thiry		For	For	Management
1.8	Elect Director Richard C. Vaughan		For	For	Management
2	Ratify Auditors		For	For	Management

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

DEAN FOODS COMPANY
Ticker: DF		Security ID:	242370104
Meeting Date: MAY 19, 2006		Meeting Type: Annual
Record Date: MAR 24, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis M. Collens		For	For	Management
1.2	Elect Director Janet Hill		For	For	Management
1.3	Elect Director Hector M. Nevares		For	For	Management
1.4	Elect Director Pete Schenkel		For	For	Management
1.5	Elect Director Jim L. Turner		For	For	Management
2	Ratify Auditors		For	For	Management
3	Prepare a Sustainability Report		Against	Against	Shareholder

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

DELL INC.
Ticker:	DELL	Security ID: 24702R101
Meeting Date: JUL 15, 2005		Meeting Type: Annual
Record Date:	MAY 20, 2005
# 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	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Expense Stock Options	Against	For	Shareholder

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

DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO		Security ID:	25271C102
Meeting Date: MAY 23, 2006		Meeting Type: Annual
Record Date: MAR 27, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S. Tisch		For	For	Management
1.2	Elect Director Lawrence R. Dickerson		For	For	Management
1.3	Elect Director Alan R. Batkin		For	For	Management
1.4	Elect Director Charles L. Fabrikant		For	For	Management
1.5	Elect Director Paul G. Gaffney, II		For	For	Management
1.6	Elect Director Herbert C. Hofmann		For	For	Management
1.7	Elect Director Arthur L. Rebell		For	For	Management
1.8	Elect Director Raymond S. Troubh		For	For	Management
2	Ratify Auditors		For	For	Management

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

E*TRADE FINANCIAL CORP.
Ticker: ET		Security ID:	269246104
Meeting Date: MAY 25, 2006		Meeting Type: Annual
Record Date: APR 3, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael K. Parks		For	For	Management
1.2	Elect Director Lewis E. Randall		For	For	Management
1.3	Elect Director Stephen H. Willard		For	For	Management
2	Ratify Auditors		For	For	Management

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

EBAY INC.
Ticker:	EBAY	Security ID: 278642103
Meeting Date: JUN 13, 2006		Meeting Type: Annual

Record Date: APR 17, 2006
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William C. Ford, Jr.	For	For	Management
1.2	Elect Director Dawn G. Lepore	For	For	Management
1.3	Elect Director Pierre M. Omidyar	For	For	Management
1.4	Elect Director Richard T. Sclosberg, III	For	For	Management
2	Amend Stock Option Plan	For	For	Management
3	Ratify Auditors	For	For	Management

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

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ		Security ID: 29081M102
Meeting Date: MAR 31, 2006		Meeting Type: Special
Record Date: MAR 7, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	APPOINTMENT OF THE COMPANIES RESPONSIBLE		For	For	Management
	FOR THE PREPARATION OF THE VALUATION
	REPORTS OF THE COMPANY AND OF RIO HAN TO
	WIT: I) VALUATION OF THE SHAREHOLDERS
	EQUITY VALUE; II) VALUATION BASED ON THE
	COMPANY S AND RIO HAN S RESPECTIVE
	SHAREHOLDERS EQUITY;
2	APPROVAL OF THE VALUATION REPORTS		For	For	Management
	PREPARED BY THE COMPANIES REFERRED TO IN
	ITEM 1 ABOVE.
3	APPROVAL OF THE PROTOCOL AND		For	For	Management
	JUSTIFICATION OF MERGER OF EMBRAER WITH
	AND INTO RIO HAN AND ALL EXHIBITS THERETO
	( MERGER AGREEMENT ), WHICH WAS PREPARED
	AS SET FORTH IN ARTICLES 224 AND 225 OF
	LAW NO. 6,404/76 AND OF INSTRUCTION CVM
	NO. 319/99 AND WHICH C
4	APPROVAL OF THE MERGER OF THE COMPANY		For	For	Management
	WITH AND INTO RIO HAN, PURSUANT TO THE
	TERMS OF THE PROTOCOL AND OTHER RELATED
	DOCUMENTS.

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

EMC CORP.
Ticker: EMC		Security ID:	268648102
Meeting Date: MAY 4, 2006		Meeting Type: Annual
Record Date: MAR 6, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gail Deegan		For	For	Management
1.2	Elect Director Olli-Pekka Kallasvuo		For	For	Management
1.3	Elect Director Windle B. Priem		For	For	Management
1.4	Elect Director Alfred M. Zeien		For	For	Management
2	Ratify Auditors		For	For	Management

3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Performance-Based and/or Time-Based	Against	For	Shareholder
	Equity Awards
5	Declassify the Board of Directors	Against	For	Shareholder
6	Limit Composition of Committee(s) to	Against	Against	Shareholder
	Independent Directors

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

EMERSON ELECTRIC CO.
Ticker: EMR		Security ID:	291011104
Meeting Date: FEB 7, 2006		Meeting Type: Annual
Record Date: NOV 29, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A. A. Busch,III		For	For	Management
1.2	Elect Director A. F. Golden		For	For	Management
1.3	Elect Director V. R. Loucks, Jr		For	For	Management
1.4	Elect Director J. B. Menzer		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

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

ESTEE LAUDER COMPANIES INC., THE
Ticker: EL		Security ID:	518439104
Meeting Date: NOV 10, 2005		Meeting Type: Annual
Record Date: SEP 16, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charlene Barshefsky		For	For	Management
1.2	Elect Director Leonard A. Lauder		For	For	Management
1.3	Elect Director Ronald S. Lauder		For	For	Management
1.4	Elect Director Marshall Rose		For	For	Management
2	Amend Omnibus Stock Plan		For	Against	Management
3	Ratify Auditors		For	For	Management

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

FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH		Security ID:	338032204
Meeting Date: MAY 5, 2006		Meeting Type: Annual
Record Date: MAR 17, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul M. Montrone		For	For	Management
1.2	Elect Director Simon B. Rich		For	For	Management
1.3	Elect Director Scott M. Sterling		For	For	Management

2	Approve Qualified Employee Stock Purchase For		For	Management
	Plan
3	Ratify Auditors	For	For	Management

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

FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX		Security ID:	35671D857
Meeting Date: MAY 4, 2006		Meeting Type: Annual
Record Date: MAR 7, 2006
#	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 Gerald J. Ford		For	For	Management
1.4	Elect Director H.Devon Graham, Jr.		For	For	Management
1.5	Elect Director J. Bennett Johnston		For	For	Management
1.6	Elect Director Bobby Lee Lackey		For	For	Management
1.7	Elect Director Gabrielle K. McDonald		For	For	Management
1.8	Elect Director James R. Moffet		For	For	Management
1.9	Elect Director B.M. Rankin, Jr.		For	For	Management
1.10	Elect Director J. Stapleton Roy		For	For	Management
1.11	Elect Director J. Taylor Wharton		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Review Payment Policy to Indonesian		Against	Against	Shareholder
	Military

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

GENENTECH, INC.
Ticker: DNA		Security ID:	368710406
Meeting Date: APR 20, 2006		Meeting Type: Annual
Record Date: FEB 22, 2006
#	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 Debra L. Reed		For	For	Management
1.7	Elect Director Charles A. Sanders		For	For	Management
2	Amend Qualified Employee Stock Purchase For			For	Management
	Plan
3	Ratify Auditors		For	For	Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE		Security ID:	369604103

Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.	For	For	Management
1.2	Elect Director Sir William M. Castell	For	For	Management
1.3	Elect Director Ann M. Fudge	For	For	Management
1.4	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.5	Elect Director Jeffrey R. Immelt	For	For	Management
1.6	Elect Director Andrea Jung	For	For	Management
1.7	Elect Director Alan G. Lafley	For	For	Management
1.8	Elect Director Robert W. Lane	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	Restore or Provide for Cumulative Voting	Against	Against	Shareholder
4	Adopt Policy on Overboarded Directors	Against	Against	Shareholder
5	Company-Specific -- One Director from the Against		Against	Shareholder
	Ranks of the Retirees
6	Separate Chairman and CEO Positions	Against	Against	Shareholder
7	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
8	Report on Environmental Policies	Against	Against	Shareholder

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

GENZYME CORP.
Ticker: GENZ		Security ID: 372917104
Meeting Date: MAY 25, 2006		Meeting Type: Annual
Record Date: MAR 31, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Victor J. Dzau, M.D.		For	For	Management
1.2	Elect Director Connie Mack, III		For	For	Management
1.3	Elect Director Henri A. Termeer		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Amend Non-Employee Director Stock Option		For	For	Management
	Plan
4	Declassify the Board of Directors		For	For	Management
5	Ratify Auditors		For	For	Management
6	Submit Severance Agreement (Change in		Against	For	Shareholder
	Control) to shareholder Vote

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

GILLETTE CO., THE
Ticker: G	Security ID: 375766102
Meeting Date: JUL 12, 2005	Meeting Type: Special

Record Date: MAY 19, 2005
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

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

GOOGLE INC
Ticker: GOOG		Security ID: 38259P508
Meeting Date: MAY 11, 2006		Meeting Type: Annual
Record Date: MAR 17, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt		For	For	Management
1.2	Elect Director Sergey Brin		For	For	Management
1.3	Elect Director Larry Page		For	For	Management
1.4	Elect Director L. John Doerr		For	For	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 Ann Mather		For	For	Management
1.8	Elect Director Michael Moritz		For	For	Management
1.9	Elect Director Paul S. Otellini		For	For	Management
1.10	Elect Director K. Ram Shriram		For	For	Management
1.11	Elect Director Shirley M. Tilghman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	Against	Management
4	Company-Specific-Recapitalization Plan		Against	For	Shareholder

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

GRANT PRIDECO INC
Ticker: GRP		Security ID: 38821G101
Meeting Date: MAY 10, 2006		Meeting Type: Annual
Record Date: MAR 21, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Butters		For	For	Management
1.2	Elect Director Eliot M. Fried		For	For	Management
1.3	Elect Director Dennis R. Hendrix		For	For	Management
1.4	Elect Director Harold E. Layman		For	For	Management
1.5	Elect Director Sheldon B. Lubar		For	For	Management
1.6	Elect Director Michael McShane		For	For	Management
1.7	Elect Director Robert K. Moses, Jr.		For	For	Management
1.8	Elect Director Joseph E. Reid		For	For	Management
1.9	Elect Director David A. Trice		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management

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

HALLIBURTON CO.

Ticker: HAL		Security ID: 406216101
Meeting Date: MAY 17, 2006		Meeting Type: Annual
Record Date: MAR 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan M. Bennett		For	For	Management
1.2	Elect Director James R. Boyd		For	For	Management
1.3	Elect Director Robert	L. Crandall	For	For	Management
1.4	Elect Director Kenneth T. Derr		For	For	Management
1.5	Elect Director S.Malcolm Gillis		For	For	Management
1.6	Elect Director W.R. Howell		For	For	Management
1.7	Elect Director Ray L. Hunt		For	For	Management
1.8	Elect Director David J. Lesar		For	For	Management
1.9	Elect Director J.Landis Martin		For	For	Management
1.10	Elect Director Jay A. Precourt		For	For	Management
1.11	Elect Director Debra L. Reed		For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	For	Management
4	Amend Terms of Severance Payments to		For	For	Management
	Executives
5	Review Human Rights Standards		Against	Against	Shareholder
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
7	Amend Terms of Existing Poison Pill		Against	Against	Shareholder

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

HILTON HOTELS CORP.
Ticker: HLT		Security ID: 432848109
Meeting Date: MAY 24, 2006		Meeting Type: Annual
Record Date: MAR 29, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christine Garvey		For	For	Management
1.2	Elect Director Peter M. George		For	For	Management
1.3	Elect Director Barron Hilton		For	For	Management
1.4	Elect Director John L. Notter		For	For	Management
2	Ratify Auditors		For	For	Management
3	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
4	Submit Shareholder Rights Plan (Poison		Against	For	Shareholder
	Pill) to Shareholder Vote

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

HOME DEPOT, INC. (THE)
Ticker: HD		Security ID:	437076102
Meeting Date: MAY 25, 2006		Meeting Type: Annual
Record Date: MAR 28, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman		For	Withhold	Management

1.2	Elect Director John L. Clendenin	For	Withhold	Management
1.3	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.4	Elect Director Milledge A. Hart, III	For	Withhold	Management
1.5	Elect Director Bonnie G. Hill	For	Withhold	Management
1.6	Elect Director Laban P. Jackson, Jr.	For	Withhold	Management
1.7	Elect Director Lawrence R. Johnston	For	Withhold	Management
1.8	Elect Director Kenneth G. Langone	For	Withhold	Management
1.9	Elect Director Angelo R. Mozilo	For	For	Management
1.10	Elect Director Robert L. Nardelli	For	Withhold	Management
1.11	Elect Director Thomas J. Ridge	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Increase Disclosure of Executive	Against	Against	Shareholder
	Compensation
4	Report on EEOC-Related Activities	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	Against	Shareholder
6	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
7	Submit Supplemental Executive Retirement	Against	For	Shareholder
	Plans to Shareholder vote
8	Report on Political Contributions	Against	Against	Shareholder
9	Increase Disclosure of Executive	Against	Against	Shareholder
	Compensation
10	Affirm Political Non-partisanship	Against	Against	Shareholder

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

INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM		Security ID:	459200101
Meeting Date: APR 25, 2006		Meeting Type: Annual
Record Date: FEB 24, 2006
#	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 Shirley Ann Jackson		For	For	Management
1.6	Elect Director Minoru Makihara		For	For	Management
1.7	Elect Director Lucio A. Noto		For	For	Management
1.8	Elect Director James W. Owens		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	Provide for Cumulative Voting		Against	Against	Shareholder
4	Evaluate Age Discrimination in Retirement Against			Against	Shareholder
	Plans
5	Time-Based Equity Awards		Against	For	Shareholder
6	Increase Disclosure of Executive		Against	Against	Shareholder
	Compensation
7	Report on Outsourcing		Against	Against	Shareholder
8	Implement/ Increase Activity on the China Against			Against	Shareholder
	Principles

9	Report on Political Contributions	Against	Against	Shareholder
10	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
11	Adopt Simple Majority Vote	Against	For	Shareholder

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

J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP		Security ID:	708160106
Meeting Date: MAY 19, 2006		Meeting Type: Annual
Record Date: MAR 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vernon E. Jordan, Jr.		For	For	Management
1.2	Elect Director Burl Osborne		For	For	Management
1.3	Elect Director Mary Beth Stone West		For	For	Management
1.4	Elect Director R. Gerald Turner		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Performance-Based Equity Awards		Against	Against	Shareholder

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

JOHNSON & JOHNSON
Ticker: JNJ		Security ID: 478160104
Meeting Date: APR 27, 2006		Meeting Type: Annual
Record Date: FEB 28, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary S. 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 D. 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 Charles Prince		For	For	Management
1.11	Elect Director Steven S. Reinemund		For	For	Management
1.12	Elect Director David Satcher		For	For	Management
1.13	Elect Director William C. Weldon		For	For	Management
2	Amend Articles to Remove Antitakeover		For	For	Management
	Provision
3	Ratify Auditors		For	For	Management
4	Disclose Charitable Contributions		Against	Against	Shareholder
5	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

JPMORGAN CHASE & CO.

Ticker: JPM		Security ID: 46625H100
Meeting Date: MAY 16, 2006		Meeting Type: Annual
Record Date: MAR 17, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Biggs		For	For	Management
1.2	Elect Director Stephen B. Burke		For	For	Management
1.3	Elect Director James S. Crown		For	For	Management
1.4	Elect Director James Dimon		For	For	Management
1.5	Elect Director Ellen V. Futter		For	For	Management
1.6	Elect Director William H. Gray, III		For	For	Management
1.7	Elect Director William B. Harrison, Jr.		For	For	Management
1.8	Elect Director Laban P. Jackson, Jr.		For	For	Management
1.9	Elect Director John W. Kessler		For	For	Management
1.10	Elect Director Robert I. Lipp		For	For	Management
1.11	Elect Director Richard A. Manoogian		For	For	Management
1.12	Elect Director David C. Novak		For	For	Management
1.13	Elect Director Lee R. Raymond		For	For	Management
1.14	Elect Director William C. Weldon		For	For	Management
2	Ratify Auditors		For	For	Management
3	Put Repricing of Stock Options to		Against	Against	Shareholder
	Shareholder Vote
4	Performance-Based Equity Awards		Against	For	Shareholder
5	Separate Chairman and CEO Positions		Against	Against	Shareholder
6	Remove Reference to Sexual Orientation		Against	Against	Shareholder
	from EEO Statement
7	Amend Articles/Bylaws/Charter -- Call		Against	For	Shareholder
	Special Meetings
8	Report on Lobbying Activities		Against	Against	Shareholder
9	Report on Political Contributions		Against	Against	Shareholder
10	Approve Terms of Existing Poison Pill		Against	For	Shareholder
11	Provide for Cumulative Voting		Against	Against	Shareholder
12	Claw-back of Payments under Restatements		Against	Against	Shareholder
13	Require Director Nominee Qualifications		Against	Against	Shareholder

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

KLA-TENCOR CORP.
Ticker: KLAC		Security ID: 482480100
Meeting Date: NOV 4, 2005		Meeting Type: Annual
Record Date: SEP 6, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth Levy		For	For	Management
1.2	Elect Director Jon D. Tompkins		For	For	Management
1.3	Elect Director Lida Urbanek		For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

MARATHON OIL CORP
Ticker: MRO		Security ID: 565849106
Meeting Date: APR 26, 2006		Meeting Type: Annual
Record Date: FEB 27, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clarence P. Cazalot		For	For	Management
1.2	Elect Director David A. Daberko		For	For	Management
1.3	Elect Director William L. Davis		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Eliminate Class of Preferred Stock		For	For	Management
5	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
6	Adopt Simple Majority Vote Requirement		Against	For	Shareholder

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

MARRIOTT INTERNATIONAL INC.
Ticker: MAR		Security ID: 571903202
Meeting Date: APR 28, 2006		Meeting Type: Annual
Record Date: MAR 7, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard S. Braddock		For	For	Management
1.2	Elect Director Floretta Dukes McKenzie		For	For	Management
1.3	Elect Director Lawrence M. Small		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Require a Majority Vote for the Election		For	For	Shareholder
	of Directors

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

MBNA CORP.
Ticker: KRB		Security ID:	55262L100
Meeting Date: NOV 3, 2005		Meeting Type: Special
Record Date: SEP 2, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management

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

MCDONALD'S CORP.
Ticker: MCD	Security ID: 580135101
Meeting Date: MAY 25, 2006	Meeting Type: Annual
Record Date: MAR 27, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Eckert	For	For	Management
1.2	Elect Director Enrique Hernandez, Jr.	For	For	Management
1.3	Elect Director Jeanne P. Jackson	For	For	Management
1.4	Elect Director Richard H. Lenny	For	For	Management
1.5	Elect Director Andrew J. McKenna	For	For	Management
1.6	Elect Director Sheila A. Penrose	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change in	Against	For	Shareholder
	Control) to shareholder Vote
4	Identify Food Products Manufactured or	Against	Against	Shareholder
	Sold that Contain Genetically Engineered
	Ingredients

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

MEDTRONIC, INC.
Ticker: MDT		Security ID:	585055106
Meeting Date: AUG 25, 2005		Meeting Type: Annual
Record Date: JUL 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Shirley Ann Jackson, Ph.D. For			For	Management
1.2	Elect Director Denise M. O'Leary		For	For	Management
1.3	Elect Director Jean-Pierre Rosso		For	For	Management
1.4	Elect Director Jack W. Schuler		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Qualified Employee Stock Purchase For			For	Management
	Plan
4	Amend Non-Employee Director Stock Option For			For	Management
	Plan

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

MERRILL LYNCH & CO., INC.
Ticker: MER		Security ID:	590188108
Meeting Date: APR 28, 2006		Meeting Type: Annual
Record Date: FEB 27, 2006
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alberto Cribiore			For	For	Management
1.2	Elect Director Aulana L. Peters			For	For	Management
1.3	Elect Director Charles O. Rossotti			For	For	Management
2	Ratify Auditors			For	For	Management
3	Restore or Provide for Cumulative Voting			Against	Against	Shareholder
4	Compensation- Director Compensation			Against	Against	Shareholder
5	Review Executive Compensation			Against	Against	Shareholder

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

MICROCHIP TECHNOLOGY, INC.

Ticker:		MCHP	Security ID: 595017104
Meeting Date: AUG 15, 2005			Meeting Type: Annual
Record Date:		JUN 16, 2005
#	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	Ratify Auditors			For	For	Management

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

MICROSOFT CORP.
Ticker: MSFT		Security ID: 594918104
Meeting Date: NOV 9, 2005		Meeting Type: Annual
Record Date: SEP 9, 2005
#	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.		For	For	Management
1.4	Elect Director Dina Dublon		For	For	Management
1.5	Elect Director Raymond V. Gilmartin		For	For	Management
1.6	Elect Director A. Mclaughlin Korologos		For	For	Management
1.7	Elect Director David F. Marquardt		For	For	Management
1.8	Elect Director Charles H. Noski		For	For	Management
1.9	Elect Director Helmut Panke		For	For	Management
1.10	Elect Director Jon A. Shirley		For	For	Management
2	Ratify Auditors		For	For	Management

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

NATIONAL OILWELL VARCO INC.
Ticker:		NOV	Security ID:	637071101
Meeting Date: JUL 22, 2005			Meeting Type: Annual
Record Date:		JUN 8, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert E. Beauchamp		For	For	Management
1.2	Elect	Director Jeffery A. Smisek		For	For	Management
1.3	Elect	Director James D. Woods		For	For	Management
2	Ratify Auditors			For	For	Management

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

NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM	Security ID: 637640103
Meeting Date: SEP 30, 2005	Meeting Type: Annual
Record Date: AUG 11, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian L. Halla	For	For	Management
1.2	Elect Director Steven R. Appleton	For	For	Management
1.3	Elect Director Gary P. Arnold	For	For	Management
1.4	Elect Director Richard J. Danzig	For	For	Management
1.5	Elect Director Robert J. Frankenberg	For	For	Management
1.6	Elect Director E. Floyd Kvamme	For	For	Management
1.7	Elect Director Modesto A. Maidique	For	For	Management
1.8	Elect Director Edward R. McCracken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Stock Option Plan	For	Against	Management

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

NETWORK APPLIANCE, INC.
Ticker: NTAP		Security ID: 64120L104
Meeting Date: AUG 31, 2005		Meeting Type: Annual
Record Date: JUL 5, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel J. Warmenhoven		For	For	Management
1.2	Elect Director Donald T. Valentine		For	For	Management
1.3	Elect Director Jeffry R. Allen		For	For	Management
1.4	Elect Director Carol A. Bartz		For	For	Management
1.5	Elect Director Alan L. Earhart		For	For	Management
1.6	Elect Director Mark Leslie		For	For	Management
1.7	Elect Director Nicholas C. Moore		For	For	Management
1.8	Elect Director Sachio Semmoto		For	For	Management
1.9	Elect Director George T. Sheheen		For	For	Management
1.10	Elect Director Robert T. Wall		For	For	Management
2	Amend Omnibus Stock Plan		For	Against	Management
3	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
4	Ratify Auditors		For	For	Management

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

NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL		Security ID:	65332V103
Meeting Date: JUL 13, 2005		Meeting Type: Annual
Record Date: MAY 20, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management
3.1	Elect Director Timothy M. Donahue		For	For	Management
3.2	Elect Director Frank M. Drendel		For	For	Management
3.3	Elect Director William E. Kennard		For	For	Management
4	Ratify Auditors		For	For	Management
5	Approve Omnibus Stock Plan		For	For	Management

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

NIKE, INC.
Ticker:		NKE	Security ID: 654106103
Meeting Date: SEP 20, 2005			Meeting Type: Annual
Record Date:		JUL 25, 2005
#	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	Increase Authorized Common Stock			For	For	Management
3	Approve Executive Incentive Bonus Plan			For	For	Management
4	Amend Omnibus Stock Plan			For	Against	Management
5	Ratify Auditors			For	For	Management

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

NORFOLK SOUTHERN CORP.
Ticker: NSC		Security ID:	655844108
Meeting Date: MAY 11, 2006		Meeting Type: Annual
Record Date: MAR 6, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel A. Carp		For	For	Management
1.2	Elect Director Steven F. Leer		For	For	Management
1.3	Elect Director Charles W. Moorman		For	For	Management
2	Ratify Auditors		For	For	Management

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

NOVARTIS AG
Ticker: NVS		Security ID: 66987V109
Meeting Date: FEB 28, 2006		Meeting Type: Annual
Record Date: JAN 31, 2006
#	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 2005.
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	AMENDMENT TO THE ARTICLES OF		For	For	Management
	INCORPORATION.
6	RE-ELECTION OF PROF. SRIKANT M. DATAR		For	For	Management
	PH.D. FOR A THREE-YEAR TERM.
7	RE-ELECTION OF WILLIAM W. GEORGE FOR A		For	For	Management

	THREE-YEAR TERM.
8	RE-ELECTION OF DR.-ING. WENDELIN	For	For	Management
	WIEDEKING FOR A THREE-YEAR TERM.
9	RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL	For	For	Management
	M.D. FOR A THREE-YEAR TERM.
10	THE ELECTION OF ANDREAS VON PLANTA PH.D.	For	For	Management
	FOR A THREE-YEAR TERM.
11	Ratify Auditors	For	For	Management

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

OMNICOM GROUP INC.
Ticker: OMC		Security ID:	681919106
Meeting Date: MAY 23, 2006		Meeting Type: Annual
Record Date: APR 7, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Wren		For	For	Management
1.2	Elect Director Bruce Crawford		For	For	Management
1.3	Elect Director Robert Charles Clark		For	For	Management
1.4	Elect Director Leonard S. Coleman, Jr		For	For	Management
1.5	Elect Director Errol M. Cook		For	For	Management
1.6	Elect Director Susan S. Denison		For	For	Management
1.7	Elect Director Michael A. Henning		For	For	Management
1.8	Elect Director John R. Murphy		For	For	Management
1.9	Elect Director John R. Purcell		For	For	Management
1.10	Elect Director Linda Johnson Rice		For	For	Management
1.11	Elect Director Gary L. Roubos		For	For	Management
2	Ratify Auditors		For	For	Management

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

ORACLE CORP.
Ticker: ORCL		Security ID: 68389X105
Meeting Date: OCT 10, 2005		Meeting Type: Annual
Record Date: AUG 15, 2005
#	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 A. 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

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

PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS		Security ID:	695112102
Meeting Date: NOV 17, 2005		Meeting Type: Special
Record Date: OCT 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management

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

PAN AMERICAN SILVER CORP.
Ticker: PAA.		Security ID: 697900108
Meeting Date: MAY 3, 2006		Meeting Type: Annual/Special
Record Date: MAR 6, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Ross Beaty as Director		For	For	Management
1.2	Elect Geoffrey Burns as Director		For	For	Management
1.3	Elect William Fleckenstein as Director		For	For	Management
1.4	Elect Michael Larson as Directors		For	For	Management
1.5	Elect Michael Maloney as Director		For	For	Management
1.6	Elect Paul Sweeney as Director		For	For	Management
1.7	Elect John Willson as Director		For	For	Management
1.8	Elect John Wright as Director		For	For	Management
2	Ratify Deloitte & Touche as Auditors		For	For	Management
3	Authorize Board to Fix Remuneration of		For	For	Management
	Auditors
4	Amend Articles		For	For	Management

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

PEPSICO, INC.
Ticker: PEP		Security ID: 713448108
Meeting Date: MAY 3, 2006		Meeting Type: Annual
Record Date: MAR 10, 2006
#	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 Dina Dublon		For	For	Management
1.4	Elect Director Victor J. Dzau, M.D.		For	For	Management
1.5	Elect Director Ray L. Hunt		For	For	Management
1.6	Elect Director Alberto Ibarguen		For	For	Management
1.7	Elect Director Arthur C. Martinez		For	For	Management
1.8	Elect Director Indra K. Nooyi		For	For	Management
1.9	Elect Director Steven S. Reinemund		For	For	Management
1.10	Elect Director Sharon Percy Rockefeller		For	For	Management
1.11	Elect Director James J. Schiro		For	For	Management
1.12	Elect Director Franklin A. Thomas		For	For	Management

1.13	Elect Director Cynthia M. Trudell	For	For	Management
1.14	Elect Director Daniel Vasella	For	For	Management
1.15	Elect Director Michael D. White	For	For	Management
2	Ratify Auditors	For	For	Management
3	Publish Political Contributions	Against	Against	Shareholder
4	Report on Charitable Contributions	Against	Against	Shareholder

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

PRAXAIR, INC.
Ticker: PX		Security ID: 74005P104
Meeting Date: APR 25, 2006		Meeting Type: Annual
Record Date: MAR 1, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Angel		For	For	Management
1.2	Elect Director Claire W. Gargalli		For	For	Management
1.3	Elect Director G. Jackson Ratcliffe, Jr.		For	For	Management
1.4	Elect Director Dennis H. Reilley		For	For	Management
2	Declassify the Board of Directors		None	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Ratify Auditors		For	For	Management

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

PROCTER & GAMBLE COMPANY, THE
Ticker: PG		Security ID:	742718109
Meeting Date: JUL 12, 2005		Meeting Type: Special
Record Date: MAY 19, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management

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

PROCTER & GAMBLE COMPANY, THE
Ticker: PG		Security ID:	742718109
Meeting Date: OCT 11, 2005		Meeting Type: Annual
Record Date: AUG 12, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce L. Byrnes		For	For	Management
1.2	Elect Director Scott D. Cook		For	For	Management
1.3	Elect Director Charles R. Lee		For	For	Management
1.4	Elect Director W. James McNerney, Jr.		For	For	Management
1.5	Elect Director Ernesto Zedillo		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Articles		For	For	Management
4	Declassify the Board of Directors		For	For	Management
5	Report on Animal Welfare Policy		Against	Against	Shareholder

6	Seek Sale of Company/Assets	Against	Against	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder

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

PRUDENTIAL FINANCIAL INC
Ticker: PRU		Security ID:	744320102
Meeting Date: MAY 9, 2006		Meeting Type: Annual
Record Date: MAR 10, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederic K. Becker		For	For	Management
1.2	Elect Director Gordon M. Bethune		For	For	Management
1.3	Elect Director James G. Cullen		For	For	Management
1.4	Elect Director William H. Gray, III		For	For	Management
1.5	Elect Director Jon F. Hanson		For	For	Management
1.6	Elect Director Constance J. Homer		For	For	Management
1.7	Elect Director James A. Unruh		For	For	Management
2	Ratify Auditors		For	For	Management
3	Eliminate or Restrict Severance		Against	For	Shareholder
	Agreements (Change-in-Control)

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

QUALCOMM INC.
Ticker: QCOM		Security ID:	747525103
Meeting Date: MAR 7, 2006		Meeting Type: Annual
Record Date: JAN 6, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Atkinson		For	For	Management
1.2	Elect Director Diana Lady Dougan		For	For	Management
1.3	Elect Director Peter M. Sacerdote		For	For	Management
1.4	Elect Director Marc I. Stern		For	For	Management
2	Declassify the Board and Eliminate		For	For	Management
	Cumulative Voting
3	Amend Omnibus Stock Plan		For	For	Management
4	Ratify Auditors		For	For	Management
5	Adjourn Meeting		For	Against	Management

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

RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP		Security ID: 767204100
Meeting Date: APR 12, 2006		Meeting Type: Annual
Record Date: MAR 14, 2006
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	AUTHORITY TO ALLOT RELEVANT SECURITIES For		For	Management
	UNDER SECTION 80 OF THE COMPANIES ACT
	1985

2	AUTHORITY TO ALLOT EQUITY SECURITIES FOR	For	For	Management
	CASH UNDER SECTION 89 OF THE COMPANIES
	ACT 1985
3	AUTHORITY TO PURCHASE RIO TINTO PLC	For	For	Management
	SHARES BY THE COMPANY OR RIO TINTO
	LIMITED
4	ADOPTION OF NEW ARTICLES OF ASSOCIATION	For	For	Management
	OF RIO TINTO PLC AND AMENDMENTS TO
	CONSTITUTION OF RIO TINTO LIMITED
5	ELECTION OF TOM ALBANESE	For	For	Management
6	ELECTION OF SIR ROD EDDINGTON	For	For	Management
7	RE-ELECTION OF SIR DAVID CLEMENTI	For	For	Management
8	RE-ELECTION OF LEIGH CLIFFORD	For	For	Management
9	RE-ELECTION OF ANDREW GOULD	For	For	Management
10	RE-ELECTION OF DAVID MAYHEW	For	For	Management
11	Ratify Auditors	For	For	Management
12	APPROVAL OF THE REMUNERATION REPORT	For	For	Management
13	RECEIVE THE ANNUAL REPORT AND FINANCIAL	For	For	Management
	STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
	2005 *

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

ROCKWELL COLLINS, INC.
Ticker: COL		Security ID: 774341101
Meeting Date: FEB 7, 2006		Meeting Type: Annual
Record Date: DEC 9, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.J. Carbone		For	For	Management
1.2	Elect Director C.M. Jones		For	For	Management
1.3	Elect Director C.L. Shavers		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

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

SAP AG
Ticker: SAP		Security ID: 803054204
Meeting Date: MAY 9, 2006		Meeting Type: Annual
Record Date: MAR 24, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	RESOLUTION ON THE APPROPRIATION OF THE		For	For	Management
	RETAINED EARNINGS OF THE FISCAL YEAR 2005
2	RESOLUTION ON THE FORMAL APPROVAL OF THE		For	For	Management
	ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
	YEAR 2005
3	RESOLUTION ON THE FORMAL APPROVAL OF THE		For	For	Management
	ACTS OF THE SUPERVISORY BOARD IN THE
	FISCAL YEAR 2005
4	Ratify Auditors		For	For	Management

5	RESOLUTION ON A CAPITAL INCREASE FROM	For	For	Management
	COMPANY FUNDS BY THREE TIMES THE AMOUNT
	OF THE EXISTING CAPITAL STOCK BY
	CONVERTING PARTIAL AMOUNTS OF THE CAPITAL
	RESERVES
6	RESOLUTION ON THE IMPLEMENTATION OF THE	For	For	Management
	CAPITAL INCREASE FROM COMPANY FUNDS BY
	THREE TIMES THE AMOUNT OF THE EXISTING
	CAPITAL STOCK BY CONVERTING PARTIAL
	AMOUNTS OF THE CAPITAL RESERVES
7	RESOLUTION ON A CHANGE IN THE	For	For	Management
	REMUNERATION OF THE MEMBERS OF THE
	SUPERVISORY BOARD AND ON A CORRESPONDING
	AMENDMENT OF THE ARTICLES OF ASSOCIATION
8	RESOLUTION ON THE CREATION OF A NEW	For	For	Management
	AUTHORIZED CAPITAL LA AGAINST
	CONTRIBUTIONS IN CASH WITH THE OPTION TO
	EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
	RIGHTS
9	RESOLUTION ON THE CREATION OF A NEW	For	For	Management
	AUTHORIZED CAPITAL LLA AGAINST
	CONTRIBUTIONS IN CASH OR IN KIND WITH THE
	OPTION TO EXCLUDE THE SHAREHOLDERS
	SUBSCRIPTION RIGHTS
10	RESOLUTION ON THE AUTHORIZATION TO USE	For	For	Management
	TREASURY SHARES WITH A PRO RATA AMOUNT OF
	CAPITAL STOCK REPRESENTED BY SUCH SHARES
	OF UP TO EUR 30 MILLION IN AGGREGATE
11	RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For		For	Management
	ADDITIONAL TREASURY SHARES WITH A PRO
	RATE AMOUNT OF CAPITAL STOCK REPRESENTED
	BY SUCH SHARES OF UP TO EUR 90 MILLION IN
	AGGREGATE
12	RESOLUTION ON THE AUTHORIZATION TO USE	For	Against	Management
	EQUITY DERIVATIVES IN CONNECTION WITH THE
	ACQUISITION OF TREASURY SHARES
13	RESOLUTION ON THE AUTHORIZATION TO ISSUE	For	For	Management
	CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
	ON THE CANCELLATION OF THE EXISTING
	CONTINGENT CAPITAL IV, ON THE CREATION OF
	A NEW CONTINGENT CAPITAL IV
14	RESOLUTION ON AN ADDITIONAL AUTHORIZATION For		For	Management
	TO ISSUE CONVERTIBLE AND/OR
	WARRANT-LINKED BONDS, ON THE CREATION OF
	A NEW CONTINGENT CAPITAL IVA
15	RESOLUTION ON THE APPROVAL OF THE CONTROL For		For	Management
	AND PROFIT AND LOSS TRANSFER AGREEMENT
	BETWEEN SAP AG AND SAP ERSTE
	BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
	GMBH
16	RESOLUTION ON THE APPROVAL OF THE CONTROL For		For	Management
	AND PROFIT AND LOSS TRANSFER AGREEMENT
	BETWEEN SAP AG AND SAP ZWEITE
	BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
	GMBH

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

SCHERING-PLOUGH CORP.
Ticker: SGP		Security ID: 806605101
Meeting Date: MAY 19, 2006		Meeting Type: Annual
Record Date: MAR 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Colligan		For	For	Management
1.2	Elect Director C. Robert Kidder		For	For	Management
1.3	Elect Director Carl E. Mundy, Jr.		For	For	Management
1.4	Elect Director Patricia F. Russo		For	For	Management
1.5	Elect Director Arthur F. Weinbach		For	For	Management
2	Ratify Auditor		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Approve Outside Director Stock		For	For	Management
	Awards/Options in Lieu of Cash
5	Approve Omnibus Stock Plan		For	For	Management
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
7	Adopt Simple Majority Vote Requirement		Against	For	Shareholder

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

STAPLES, INC.
Ticker: SPLS		Security ID: 855030102
Meeting Date: JUN 6, 2006		Meeting Type: Annual
Record Date: APR 10, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Basil L. Anderson		For	For	Management
1.2	Elect Director Robert C. Nakasone		For	For	Management
1.3	Elect Director Ronald L. Sargent		For	For	Management
1.4	Elect Director Stephen F. Schuckenbrock		For	For	Management
2	Declassify the Board of Directors		For	For	Management
3	Ratify Auditors		For	For	Management
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

STATION CASINOS, INC.
Ticker: STN		Security ID: 857689103
Meeting Date: MAY 24, 2006		Meeting Type: Annual
Record Date: APR 13, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lowell H Lebermann, Jr.		For	For	Management
1.2	Elect Director Robert E. Lewis		For	For	Management
2	Ratify Auditors		For	For	Management
3	Submit Shareholder Rights Plan (Poison		Against	For	Shareholder
	Pill) to Shareholder Vote

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

STRYKER CORP.
Ticker: SYK		Security ID:	863667101
Meeting Date: APR 26, 2006		Meeting Type: Annual
Record Date: FEB 28, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Brown		For	For	Management
1.2	Elect Director Howard E. Cox, Jr.		For	For	Management
1.3	Elect Director Donald M. Engelman		For	For	Management
1.4	Elect Director Jerome H. Grossman		For	For	Management
1.5	Elect Director Stephen P. Macmillan		For	For	Management
1.6	Elect Director William U. Parfet		For	For	Management
1.7	Elect Director Ronda E. Stryker		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

TARGET CORPORATION
Ticker: TGT		Security ID:	87612E106
Meeting Date: MAY 17, 2006		Meeting Type: Annual
Record Date: MAR 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard M. Kovacevich		For	For	Management
1.2	Elect Director George W. Tamke		For	For	Management
1.3	Elect Director Solomon D. Trujillo		For	For	Management
1.4	Elect Director Robert J. Ulrich		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report Political Contributions/Activities Against			Against	Shareholder

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

THERMO ELECTRON CORP.
Ticker: TMO		Security ID:	883556102
Meeting Date: MAY 24, 2006		Meeting Type: Annual
Record Date: MAR 29, 2006
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter J. Manning			For	For	Management
1.2	Elect Director Jim P. Manzi			For	For	Management
1.3	Elect Director Elaine S. Ullian			For	For	Management
2	Ratify Auditors			For	For	Management
3	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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

TIME WARNER INC
Ticker: TWX		Security ID: 887317105
Meeting Date: MAY 19, 2006		Meeting Type: Annual
Record Date: MAR 24, 2006
#	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 Frank J Caufield		For	For	Management
1.4	Elect Director Robert C. Clark		For	For	Management
1.5	Elect Director Jessica P. Einhorn		For	For	Management
1.6	Elect Director Reuben Mark		For	For	Management
1.7	Elect Director Michael A. Miles		For	For	Management
1.8	Elect Director Kenneth J. Novack		For	For	Management
1.9	Elect Director Richard D. Parsons		For	For	Management
1.10	Elect Director Francis T. Vincent, Jr		For	For	Management
1.11	Elect Director Deborah C. Wright		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Adopt Simple Majority Vote Requirement		Against	For	Shareholder
5	Separate Chairman and CEO Positions		Against	Against	Shareholder
6	Develop a Code Vendor of Conduct		Against	Against	Shareholder

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

TODCO
Ticker: THE		Security ID: 88889T107
Meeting Date: MAY 9, 2006		Meeting Type: Annual
Record Date: MAR 17, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas M Hamilton		For	For	Management
1.2	Elect Director Thomas R. Hix		For	For	Management
2	Amend Articles/Bylaws/Charter-Non-Routine For			For	Management
3	Amend Articles/Bylaws/Charter-Non-Routine For			For	Management
4	Company-Specific--Eliminate Supermajority For			For	Management
	Voting Requirements
5	Company-Specific--Eliminate Supermajority For			For	Management
	Voting Requirements
6	Eliminate Class of Common Stock		For	For	Management
7	Company Specific-Permit Issuance of Stock For			For	Management
	Dividends
8	Company Specific-Authority to Amend and		For	For	Management
	Restate the Charter

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

TYCO INTERNATIONAL LTD.
Ticker: TYC	Security ID: 902124106
Meeting Date: MAR 9, 2006	Meeting Type: Annual
Record Date: JAN 9, 2006

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For			For	Management
2.1	Elect	Director Dennis C. Blair	For	For	Management
2.2	Elect	Director Edward D. Breen	For	For	Management
2.3	Elect	Director Brian Duperreault	For	For	Management
2.4	Elect	Director Bruce S. Gordon	For	For	Management
2.5	Elect	Director Rajiv L. Gupta	For	For	Management
2.6	Elect	Director John A. Krol	For	For	Management
2.7	Elect	Director Mackey J. Mcdonald	For	Withhold	Management
2.8	Elect	Director H. Carl Mccall	For	For	Management
2.9	Elect	Director Brendan R. O'Neill	For	For	Management
2.10	Elect	Director Sandra S. Wijnberg	For	For	Management
2.11	Elect	Director Jerome B. York	For	For	Management
3	AUTHORIZATION FOR THE BOARD OF DIRECTORS		For	For	Management
	TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
	THE VACANCY PROPOSED TO BE CREATED ON THE
	BOARD
4	Ratify Auditors		For	For	Management

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

UNITED TECHNOLOGIES CORP.
Ticker: UTX		Security ID:	913017109
Meeting Date: APR 12, 2006		Meeting Type: Annual
Record Date: FEB 14, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Louis R. Chenevert		For	For	Management
1.2	Elect Director George David		For	For	Management
1.3	Elect Director John V. Faraci		For	For	Management
1.4	Elect Director Jean-Pierre Garnier		For	For	Management
1.5	Elect Director Jamie S. Gorelick		For	For	Management
1.6	Elect Director Charles R. Lee		For	For	Management
1.7	Elect Director Richard D. McCormick		For	For	Management
1.8	Elect Director Harold McGraw, III		For	For	Management
1.9	Elect Director Frank P. Popoff, III		For	For	Management
1.10	Elect Director H. Patrick Swygert		For	For	Management
1.11	Elect Director Andre Villeneuve		For	For	Management
1.12	Elect Director H.A. Wagner		For	For	Management
1.13	Elect Director Christine Todd Whitman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	Against	Management
4	Establish Term Limits for Directors		Against	Against	Shareholder
5	Report on Foreign Sales of Military		Against	Against	Shareholder
	Products

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

UNITEDHEALTH GROUP INCORPORATED

Ticker:	UNH	Security ID: 91324P102
Meeting Date: MAY 2, 2006		Meeting Type: Annual
Record Date:	MAR 21, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Johnson	For	For	Management
1.2	Elect Director Douglas W. Leatherdale	For	For	Management
1.3	Elect Director William W. McGuire, M.D.	For	For	Management
1.4	Elect Director Mary O. Mundinger, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

UNUMPROVIDENT CORPORATION
Ticker: UNM		Security ID:	91529Y106
Meeting Date: MAY 17, 2006		Meeting Type: Annual
Record Date: MAR 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pamela H. Godwin		For	For	Management
1.2	Elect Director Thomas Kinser		For	For	Management
1.3	Elect Director A.S. (Pat) MacMillan, Jr. For			For	Management
1.4	Elect Director Edward J. Muhl		For	For	Management
2	Ratify Auditors		For	For	Management
3	Engagement With Proponents of Shareholder Against			Against	Shareholder
	Proposals Supported by a Majority Vote

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

URBAN OUTFITTERS, INC.
Ticker: URBN		Security ID:	917047102
Meeting Date: MAY 23, 2006		Meeting Type: Annual
Record Date: MAR 29, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Hayne		For	For	Management
1.2	Elect Director Scott A. Belair		For	For	Management
1.3	Elect Director Harry S. Cherken, Jr.		For	For	Management
1.4	Elect Director Joel S. Lawson, III		For	For	Management
1.5	Elect Director Glen T. Senk		For	For	Management
1.6	Elect Director Robert H. Strouse		For	For	Management

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

WACHOVIA CORP.
Ticker: WB		Security ID: 929903102
Meeting Date: APR 18, 2006		Meeting Type: Annual
Record Date: FEB 22, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Goodwin, Jr.		For	For	Management
1.2	Elect Director Robert A. Ingram		For	Withhold	Management

1.3	Elect Director Mackey J. McDonald	For	For	Management
1.4	Elect Director Lanty L. Smith	For	For	Management
1.5	Elect Director Ruth G. Shaw	For	For	Management
1.6	Elect Director Ernest S. Rady	For	For	Management
2	Ratify Auditors	For	For	Management
3	Submit Severance Agreement (Change in	Against	For	Shareholder
	Control) to shareholder Vote
4	Report on Political Contributions	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	Against	Shareholder
6	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

WALT DISNEY COMPANY, THE
Ticker: DIS		Security ID: 254687106
Meeting Date: MAR 10, 2006		Meeting Type: Annual
Record Date: JAN 9, 2006
#	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 Judith L. Estrin		For	For	Management
1.4	Elect Director Robert A. Iger		For	For	Management
1.5	Elect Director Fred H. Langhammer		For	For	Management
1.6	Elect Director Aylin B. Lewis		For	For	Management
1.7	Elect Director Monica C. Lozano		For	For	Management
1.8	Elect Director Robert W. Matschullat		For	For	Management
1.9	Elect Director George J. Mitchell		For	For	Management
1.10	Elect Director Leo J. O' Donovan, S.J.		For	For	Management
1.11	Elect Director John E. Pepper, Jr.		For	For	Management
1.12	Elect Director Orin C. Smith		For	For	Management
1.13	Elect Director Gary L. Wilson		For	For	Management
2	Ratify Auditors		For	For	Management
3	Company-Specific -- Shareholder		Against	For	Shareholder
	Miscellaneous
4	Report on Vendor Standards in China		Against	Against	Shareholder

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

WELLPOINT INC
Ticker: WLP		Security ID:	94973V107
Meeting Date: MAY 16, 2006		Meeting Type: Annual
Record Date: MAR 24, 2006
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lenox D. Baker, Jr., M.D.			For	For	Management
1.2	Elect Director Susan B. Bayh			For	For	Management
1.3	Elect Director Larry C. Glasscock			For	For	Management
1.4	Elect Director Julie A. Hill			For	For	Management
1.5	Elect Director Ramiro G. Peru			For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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

WYETH
Ticker: WYE		Security ID: 983024100
Meeting Date: APR 27, 2006		Meeting Type: Annual
Record Date: MAR 3, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Essner		For	For	Management
1.2	Elect Director John D. Feerick		For	For	Management
1.3	Elect Director Frances D. Fergusson,		For	For	Management
	Ph.D.
1.4	Elect Director Victor F. Ganzi		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, M.D.,		For	For	Management
	Ph.D.
1.8	Elect Director Gary L. Rogers		For	For	Management
1.9	Elect Director Ivan G. Seidenberg		For	For	Management
1.10	Elect Director Walter V. Shipley		For	For	Management
1.11	Elect Director John R. Torell, III		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
4	Report on Product Availability in Canada		Against	Against	Shareholder
5	Report on Political Contributions		Against	Against	Shareholder
6	Report on Animal welfare Policy		Against	Against	Shareholder
7	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
8	Separate Chairman and CEO Positions		Against	Against	Shareholder
9	Adopt Simple Majority Vote Requirement		Against	For	Shareholder

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

ZIMMER HOLDINGS INC
Ticker: ZMH		Security ID: 98956P102
Meeting Date: MAY 1, 2006		Meeting Type: Annual
Record Date: MAR 8, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart M. Essig		For	For	Management
1.2	Elect Director Augustus A. White, III,		For	For	Management
	M.D., Ph.D.
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Declassify the Board of Directors		Against	For	Shareholder

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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 16, 2006

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