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Castle Convertible Fund Inc · N-PX · For 6/30/05

Filed On 8/24/05 11:56am ET · SEC File 811-02213 · Accession Number 930413-5-6063

  As Of               Filer                 Filing     As/For/On Docs:Pgs              Issuer               Agent

 8/24/05  Castle Convertible Fund Inc       N-PX        6/30/05    1:9                                      930413

Annual Report of the Proxy Voting Record of a Management Investment Company · Form N-PX
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX        Annual Report of the Proxy Voting Record of a          9     45K 
                          Management Investment Company                          

N-PX 1st Page of 9 TOC Top Previous Next Bottom Just 1st
 Sponsored Ads...







 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

 FORM N-PX

                                               ---------------------------------
                                                OMB APPROVAL
                                               ---------------------------------
                                               OMB Number:         3235-0582
                                               Expires:       March 31, 2006
                                          Estimated average burden
                                               hours per response.......14.4
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 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number  811-02213                                   
 ---------

CASTLE CONVERTIBLE FUND, INC.                                                   
-----------------------------                                                   
(Exact name of registrant as specified in charter)                              

111 FIFTH AVENUE - 2ND FLOOR, NEW YORK, NY                       10003          
--------------------------------------------------------------------------------
   (Address of principal executive offices)                 (Zip code)

FRED ALGER MANAGEMENT, INC.,
ATTN: FREDERICK A. BLUM, 111 FIFTH AVENUE, NEW YORK, NY 10003 
--------------------------------------------------------------------------------
 (Name and address of agent for service)

Registrant's telephone number, including area code: (201) 547-3652              
                                      ----------------
Date of fiscal year end:  10/31/04                                              
----------                    
Date of reporting period:  07/01/04- 06/30/2005                                 
----------------------      

     Form  N-PX is to be used by a  registered  management  investment  company,
other than a small business  investment  company  registered on Form N-5 (ss.ss.
239.24 and 274.5 of this  chapter),  to file  reports with the  Commission,  not
later than August 31 of each year,  containing  the  registrant's  proxy  voting
record  for the most  recent  twelve-month  period  ended June 30,  pursuant  to
section 30 of the Investment Company Act of 1940 and rule 30b 1-4 thereunder (17
CFR 270.30b 1-4). The Commission may use the  information  provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.       

     A  registrant  is required to disclose  the  information  specified by Form
N-PX, and the Commission will make this information  public. A registrant is not
required to respond to the  collection  of  information  contained  in Form N-PX
unless the Form  displays a  currently  valid  Office of  Management  and Budget
("OMB")  control number.  Please direct comments  concerning the accuracy of the
information  collection  burden  estimate and any  suggestions  for reducing the
burden to the Secretary,  Securities and Exchange Commission,  450 Fifth Street,
NW,  Washington,  DC  20549-0609.  The  OMB  has  reviewed  this  collection  of
information under the clearance requirements of44U.S.C. ss. 3507.               

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

ICA File Number: 811-02213                                                      
Reporting Period: 07/01/2004 - 06/30/2005                                       
Castle Convertible Fund, Inc.                                                   

======================== CASTLE CONVERTIBLE FUND, INC. =========================

BANK OF AMERICA CORP.                                                           

Ticker:       BAC            Security ID:  060505104                            
Meeting Date: APR 27, 2005   Meeting Type: Annual                               
Record Date:  MAR 4, 2005                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director William Barnet, III       For       For        Management 
1.2   Elect  Director Charles W. Coker          For       For        Management 
1.3   Elect  Director John T. Collins           For       For        Management 
1.4   Elect  Director Gary L. Countryman        For       Withhold   Management 
1.5   Elect  Director Paul Fulton               For       For        Management 
1.6   Elect  Director Charles K. Gifford        For       For        Management 
1.7   Elect  Director W. Steven Jones           For       For        Management 
1.8   Elect  Director Kenneth D. Lewis          For       For        Management 
1.9   Elect  Director Walter E. Massey          For       For        Management 
1.10  Elect  Director Thomas J. May             For       For        Management 
1.11  Elect  Director Patricia E. Mitchell      For       For        Management 
1.12  Elect  Director Edward L. Romero          For       For        Management 
1.13  Elect  Director Thomas M. Ryan            For       Withhold   Management 
1.14  Elect  Director O. Temple Sloan, Jr.      For       For        Management 
1.15  Elect  Director Meredith R. Spangler      For       For        Management 
1.16  Elect  Director Robert L. Tillman         For       For        Management 
1.17  Elect  Director Jackie M. Ward            For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Report on Political Contributions         Against   Against    Shareholder
4     Director Nominee Amendment                Against   Against    Shareholder

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

BRISTOL-MYERS SQUIBB CO.                                                        

Ticker:       BMY            Security ID:  110122108                            
Meeting Date: MAY 3, 2005    Meeting Type: Annual                               
Record Date:  MAR 7, 2005                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director V.D. Coffman               For       For        Management 
1.2   Elect Director J.M. Cornelius             For       For        Management 
1.3   Elect Director P.R. Dolan                 For       For        Management 
1.4   Elect Director E.V. Futter                For       For        Management 
1.5   Elect Director L.V. Gershtner, Jr.        For       For        Management 
1.6   Elect Director L. Johansson               For       For        Management 
1.7   Elect Director L.W. Sullivan              For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Amend Articles to Eliminate Certain       For       For        Management 
Supermajority Vote Requirements                                     
4     Report on Political Contributions         Against   Against    Shareholder
5     Report on Operational Impact of HIV/AIDS, Against   Against    Shareholder
TB, and Malaria Pandemic                                            
6     Eliminate Animal Testing                  Against   Against    Shareholder
7     Separate Chairman and CEO Positions       Against   For        Shareholder
8     Proposal Regarding Restatement Situations Against   Against    Shareholder
9     Limit/Prohibit Awards to Executives       Against   For        Shareholder
10    Require a Majority Vote for the Election  Against   For        Shareholder
of Directors                                                        

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

CITIGROUP INC.                                                                  

Ticker:       C              Security ID:  172967101                            
Meeting Date: APR 19, 2005   Meeting Type: Annual                               
Record Date:  FEB 25, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director C. Michael Armstrong      For       For        Management 
1.2   Elect  Director Alain J.P. Belda          For       For        Management 
1.3   Elect  Director George David              For       For        Management 
1.4   Elect  Director Kenneth T. Derr           For       For        Management 
1.5   Elect  Director John M. Deutch            For       For        Management 
1.6   Elect  Director Roberto Hernandez Ramirez For       For        Management 
1.7   Elect  Director Ann Dibble Jordan         For       For        Management 
1.8   Elect  Director Klaus Kleinfeld           For       For        Management 
1.9   Elect  Director Dudley C. Mecum           For       For        Management 
1.10  Elect  Director Anne Mulcahy              For       For        Management 
1.11  Elect  Director Richard D. Parsons        For       For        Management 
1.12  Elect  Director Charles Prince            For       For        Management 
1.13  Elect  Director Judith Rodin              For       For        Management 
1.14  Elect  Director Robert E. Rubin           For       For        Management 
1.15  Elect  Director Franklin A. Thomas        For       For        Management 
1.16  Elect  Director Sanford I. Weill          For       For        Management 
1.17  Elect  Director Robert B. Willumstad      For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Amend Omnibus Stock Plan                  For       For        Management 
4     Limit/Prohibit Awards to Executives       Against   Against    Shareholder
5     Report on Political Contributions         Against   Against    Shareholder
6     Prohibit Chairman From Management Duties, Against   For        Shareholder
Titles or Responsibilities                                          
7     Limit Executive Compensation              Against   Against    Shareholder
8     Require a Majority Vote for the Election  Against   For        Shareholder
of Directors                                                        
9     Review/Limit Executive Compensation       Against   Against    Shareholder
10    Adopt Simple Majority Vote                Against   For        Shareholder

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

CONOCOPHILLIPS                                                                  

Ticker:       COP            Security ID:  20825C104                            
Meeting Date: MAY 5, 2005    Meeting Type: Annual                               
Record Date:  MAR 10, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director J.J. Mulva                For       For        Management 
1.2   Elect  Director Norman R. Augustine       For       For        Management 
1.3   Elect  Director Larry D. Horner           For       For        Management 
1.4   Elect  Director Charles C. Krulak         For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Limit Executive Compensation              Against   Against    Shareholder
4     Require a Majority Vote for the Election  Against   For        Shareholder
of Directors                                                        

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

ENTERGY CORP.                                                                   

Ticker:       ETR            Security ID:  29364G103                            
Meeting Date: MAY 13, 2005   Meeting Type: Annual                               
Record Date:  MAR 16, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Maureen Scannell Bateman   For       For        Management 
1.2   Elect Director W. Frank Blount            For       For        Management 
1.3   Elect Director Simon D. deBree            For       For        Management 
1.4   Elect Director Claiborne P. Deming        For       For        Management 
1.5   Elect Director Alexis Herman              For       For        Management 
1.6   Elect Director Donald C. Hintz            For       For        Management 
1.7   Elect Director J. Wayne Leonard           For       For        Management 
1.8   Elect Director Robert v.d. Luft           For       For        Management 
1.9   Elect Director Kathleen A. Murphy         For       For        Management 
1.10  Elect Director James R. Nichols           For       For        Management 
1.11  Elect Director William A. Percy, II       For       For        Management 
1.12  Elect Director Dennis H. Reilley          For       For        Management 
1.13  Elect Director Steven V. Wilkinson        For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Require the Chairman of the Board Be an   Against   For        Shareholder
Independent Director                                                
4     Require a Majority Vote for the Election  Against   For        Shareholder
of Directors                                                        

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

FIRSTENERGY CORPORATION                                                         

Ticker:       FE             Security ID:  337932107                            
Meeting Date: MAY 17, 2005   Meeting Type: Annual                               
Record Date:  MAR 22, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Anthony J. Alexander       For       For        Management 
1.2   Elect Director Russell W. Maier           For       For        Management 
1.3   Elect Director Robert N. Pokelwaldt       For       For        Management 
1.4   Elect Director Wes M. Taylor              For       For        Management 
1.5   Elect Director Jesse T. Williams, Sr.     For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Report on Political Contributions         Against   Against    Shareholder
4     Amend Vote Requirements to Amend          Against   For        Shareholder
Articles/Bylaws/Charter                                             
5     Performance- Based/Indexed Options        Against   Against    Shareholder

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

FPL GROUP, INC.                                                                 

Ticker:       FPL            Security ID:  302571104                            
Meeting Date: MAY 20, 2005   Meeting Type: Annual                               
Record Date:  MAR 22, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director Director H. Jesse Arnelle For       For        Management 
1.2   Elect  Director Director Sherry S. Barrat For       For        Management 
1.3   Elect  Director Director Robert M. Beall, For       For        Management 
II                                                                  
1.4   Elect  Director Director J. Hyatt Brown   For       Withhold   Management 
1.5   Elect  Director Director James L. Camaren For       For        Management 
1.6   Elect  Director Director Lewis Hay, III   For       For        Management 
1.7   Elect  Director Director Rudy E. Schupp   For       For        Management 
1.8   Elect  Director Director Michael H.       For       For        Management 
Thaman                                                              
1.9   Elect  Director Director Hansel E.        For       For        Management 
Tookes, II                                                          
1.10  Elect  Director Director Paul R.          For       For        Management 
Tregurtha                                                           
1.11  Elect  Director Director Frank G. Zarb    For       For        Management 
2     Ratify Auditors                           For       For        Management 

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

GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )                              

Ticker:       GSK            Security ID:  37733W105                            
Meeting Date: MAY 25, 2005   Meeting Type: Annual                               
Record Date:  MAR 11, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     DIRECTORS  REPORT AND FINANCIAL           For       For        Management 
STATEMENTS                                                          
2     REMUNERATION REPORT                       For       For        Management 
3     TO ELECT SIR CHRISTOPHER GENT AS A        For       For        Management 
DIRECTOR                                                            
4     TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For       For        Management 
5     TO ELECT MR JULIAN HESLOP AS A DIRECTOR   For       For        Management 
6     TO RE-ELECT DR JEAN-PIERRE GARNIER AS A   For       For        Management 
DIRECTOR                                                            
7     TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For       For        Management 
8     TO RE-ELECT DR RONALDO SCHMITZ AS A       For       For        Management 
DIRECTOR                                                            
9     TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For       For        Management 
10    Ratify Auditors                           For       For        Management 
11    REMUNERATION OF AUDITORS                  For       For        Management 
12    TO AUTHORISE THE COMPANY TO MAKE          For       For        Management 
DONATIONS TO EU POLITICAL ORGANISATIONS                             
AND INCUR EU POLITICAL EXPENDITURE                                  
13    DISAPPLICATION OF PRE-EMPTION RIGHTS      For       For        Management 
14    AUTHORITY FOR THE COMPANY TO PURCHASE ITS For       For        Management 
OWN SHARES                                                          
15    INSERTION OF NEW ARTICLE 48A INTO         For       For        Management 
ARTICLES OF ASSOCIATION                                             
16    DELETION OF ARTICLE 154.2 OF ARTICLES OF  For       For        Management 
ASSOCIATION                                                         
17    AMENDMENT OF ARTICLE 81 OF ARTICLES OF    For       For        Management 
ASSOCIATION                                                         

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

JPMORGAN CHASE & CO.                                                            

Ticker:       JPM            Security ID:  46625H100                            
Meeting Date: MAY 17, 2005   Meeting Type: Annual                               
Record Date:  MAR 22, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director Director Hans W. Becherer For       For        Management 
1.2   Elect  Director Director John H. Biggs    For       For        Management 
1.3   Elect  Director Director Lawrence A.      For       For        Management 
Bossidy                                                             
1.4   Elect  Director Director Stephen B. Burke For       For        Management 
1.5   Elect  Director Director James S. Crown   For       For        Management 
1.6   Elect  Director Director James Dimon      For       For        Management 
1.7   Elect  Director Director Ellen V. Futter  For       For        Management 
1.8   Elect  Director Director William H. Gray, For       For        Management 
III                                                                 
1.9   Elect  Director Director William B.       For       For        Management 
Harrison, Jr                                                        
1.10  Elect  Director Director Laban P.         For       For        Management 
Jackson, Jr.                                                        
1.11  Elect  Director Director John W. Kessler  For       For        Management 
1.12  Elect  Director Director Robert I. Lipp   For       For        Management 
1.13  Elect  Director Director Richard A.       For       For        Management 
Manoogian                                                           
1.14  Elect  Director Director David C. Novak   For       For        Management 
1.15  Elect  Director Director Lee R. Raymond   For       For        Management 
1.16  Elect  Director Director William C.       For       For        Management 
Weldon                                                              
2     Ratify Auditors                           For       For        Management 
3     Approve Omnibus Stock Plan                For       Against    Management 
4     Establish Term Limits for Directors       Against   Against    Shareholder
5     Separate Chairman and CEO Positions       Against   For        Shareholder
6     Limit Executive Compensation              Against   Against    Shareholder
7     Adopt Executive Benefit Policy            Against   For        Shareholder

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

KERR-MCGEE CORP.                                                                

Ticker:       KMG            Security ID:  492386107                            
Meeting Date: JUN 7, 2005    Meeting Type: Annual                               
Record Date:  MAR 11, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director William F. Wallace        For       For        Management 
1.2   Elect  Director Ian L. White-Thomson      For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Approve Omnibus Stock Plan                For       For        Management 
4     Increase Authorized Common Stock          For       For        Management 
5     Establish Office of the Board of          Against   Against    Shareholder
Directors                                                           

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

KEYSPAN CORPORATION                                                             

Ticker:       KSE            Security ID:  49337W100                            
Meeting Date: MAY 20, 2005   Meeting Type: Annual                               
Record Date:  MAR 22, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Robert b. Catell           For       For        Management 
1.2   Elect Director Andrea S. Christensen      For       For        Management 
1.3   Elect Director Robert J. Fani             For       For        Management 
1.4   Elect Director Alan H. Fishman            For       For        Management 
1.5   Elect Director James R. Jones             For       For        Management 
1.6   Elect Director James L. Larocca           For       For        Management 
1.7   Elect Director Gloria C. Larson           For       For        Management 
1.8   Elect Director Stephen W. McKessy         For       For        Management 
1.9   Elect Director Edward D. Miller           For       For        Management 
1.10  Elect Director Vikki L. Pryor             For       For        Management 
2     Ratify Auditors                           For       For        Management 

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

MERCK & CO., INC.                                                               

Ticker:       MRK            Security ID:  589331107                            
Meeting Date: APR 26, 2005   Meeting Type: Annual                               
Record Date:  FEB 25, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director Rochelle B. Lazarus       For       For        Management 
1.2   Elect  Director William G. Bowen          For       For        Management 
1.3   Elect  Director Raymond V. Gilmartin      For       For        Management 
1.4   Elect  Director Thomas E. Shenk           For       For        Management 
1.5   Elect  Director Anne M. Tatlock           For       For        Management 
1.6   Elect  Director Samuel O. Thier           For       For        Management 
1.7   Elect  Director Wendell P. Weeks          For       For        Management 
1.8   Elect  Director Peter C. Wendell          For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Prohibit Awards to Executives             Against   Against    Shareholder
4     Limit Executive Compensation              Against   Against    Shareholder
5     Eliminate Animal Testing                  Against   Against    Shareholder
6     Separate Chairman and CEO Positions       Against   For        Shareholder
7     Report on Product Availability in Canada  Against   For        Shareholder
8     Report on Political Contributions         Against   Against    Shareholder
9     Report on Operational Impact of HIV/AIDS, Against   Against    Shareholder
TB, and Malaria Pandemic                                            

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

ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)                      

Ticker:       RPETY          Security ID:  780257804                            
Meeting Date: JUN 28, 2005   Meeting Type: Annual                               
Record Date:  MAY 23, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     ANNUAL ACCOUNTS 2004                      For       For        Management 
2     DECLARATION OF THE TOTAL DIVIDEND FOR THE For       For        Management 
YEAR 2004                                                           
3     DISCHARGE OF THE MANAGING DIRECTORS       For       Against    Management 
4     DISCHARGE OF THE MEMBERS OF THE           For       Against    Management 
SUPERVISORY BOARD                                                   
5     APPOINTMENT OF MR. L.R. RICCIARDI AS A    For       For        Management 
MEMBER OF THE SUPERVISORY BOARD                                     
6     AUTHORIZATION FOR THE ACQUISITION OF      For       For        Management 
ORDINARY SHARES                                                     
7     CANCELLATION OF THE ORDINARY SHARES HELD  For       For        Management 
BY THE COMPANY                                                      
8     APPROVAL OF THE IMPLEMENTATION AGREEMENT  For       For        Management 
9     PROPOSAL TO AMEND THE ARTICLES OF         For       Against    Management 
ASSOCIATION OF THE COMPANY                                          
10    APPOINTMENT OF MR A.G. JACOBS AS A        For       For        Management 
NON-EXECUTIVE DIRECTOR                                              
11    APPOINTMENT OF MS CH. MORIN-POSTEL AS A   For       For        Management 
NON-EXECUTIVE DIRECTOR                                              
12    APPOINTMENT OF MR A.A. LOUDON AS A        For       For        Management 
NON-EXECUTIVE DIRECTOR                                              
13    APPOINTMENT OF MR L.R. RICCIARDI AS A     For       For        Management 
NON-EXECUTIVE DIRECTOR                                              
14    ADOPTION OF THE REMUNERATION POLICY FOR   For       For        Management 
THE BOARD OF DIRECTORS                                              
15    APPROVAL OF AMENDED LONG-TERM INCENTIVE   For       For        Management 
PLAN                                                                
16    APPROVAL OF AMENDED RESTRICTED SHARE PLAN For       For        Management 
17    APPROVAL OF AMENDED DEFERRED BONUS PLAN   For       For        Management 

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

TXU CORP.                                                                       

Ticker:       TXU            Security ID:  873168108                            
Meeting Date: MAY 20, 2005   Meeting Type: Annual                               
Record Date:  MAR 21, 2005                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Derek C. Bonham            For       For        Management 
1.2   Elect Director E. Gail de Planque         For       For        Management 
1.3   Elect Director William M. Griffin         For       For        Management 
1.4   Elect Director Kerney Laday               For       For        Management 
1.5   Elect Director Jack E. Little             For       For        Management 
1.6   Elect Director Erle Nye                   For       For        Management 
1.7   Elect Director J.E. Oesterreicher         For       For        Management 
1.8   Elect Director Michael W. Ranger          For       For        Management 
1.9   Elect Director Herbert H. Richardson      For       For        Management 
1.10  Elect Director C. John Wilder             For       For        Management 
2     Approve Omnibus Stock Plan                For       For        Management 
3     Ratify Auditors                           For       For        Management 

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

VERIZON COMMUNICATIONS                                                          

Ticker:       VZ             Security ID:  92343V104                            
Meeting Date: MAY 5, 2005    Meeting Type: Annual                               
Record Date:  MAR 7, 2005                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director James R. Barker            For       For        Management 
1.2   Elect Director Richard L. Carrion         For       For        Management 
1.3   Elect Director Robert W. Lane             For       For        Management 
1.4   Elect Director Sandra O. Moose            For       For        Management 
1.5   Elect Director Joseph Neubauer            For       Withhold   Management 
1.6   Elect Director Thomas H. O' Brien         For       For        Management 
1.7   Elect Director Hugh B. Price              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. Stafford           For       For        Management 
1.11  Elect Director Robert D. Storey           For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Provide for Cumulative Voting             Against   For        Shareholder
4     Require a Majority Vote for the Election  Against   For        Shareholder
of Directors                                                        
5     Require Majority of Independent Directors Against   Against    Shareholder
on Board                                                            
6     Separate Chairman and CEO Positions       Against   For        Shareholder
7     Amend Director/Officer                    Against   Against    Shareholder
Liability/Indemnifications Provisions                               
8     Report on Political Contributions         Against   Against    Shareholder

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

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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.                                         

(Registrant) Castle Convertible Fund, Inc.                                      
             -------------------------------------------------------------------

By (Signature and Title)*   /s/ Daniel C. Chung                                 
                         -------------------------------------------------------
                    Daniel C. Chung, Principal Executive Officer

Date   August 22, 2005                                                          
     ---------------------------------------------------------------------------
* Print the name and title of each signing officer under his or her signature.

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Dates Referenced Herein and Documents Incorporated By Reference

		Referenced-On Page
This N-PX Filing	Date	First	Last	Other Filings

	5/3/05	2
	5/5/05	3	8
	5/13/05	4
	5/17/05	4	6
	5/20/05	4	8
	5/23/05	8
	5/25/05	5
For The Period Ended	6/30/05
	8/22/05	9
Filed On / Filed As Of / Effective As Of	8/24/05
	3/31/06	1

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Castle Convertible Fund Inc · N-PX · For 6/30/05

Filed On 8/24/05 11:56am ET · SEC File 811-02213 · Accession Number 930413-5-6063

Annual Report of the Proxy Voting Record of a Management Investment Company · Form N-PXFiling Table of Contents

Dates Referenced Herein and Documents Incorporated By Reference

Annual Report of the Proxy Voting Record of a Management Investment Company · Form N-PX
Filing Table of Contents