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- 0523 

The Dreyfus Fund Incorporated

(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)

Michael A. Rosenberg, 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: 12/31

Date of reporting period: July 1, 2006-June 30, 2007

Item 1. Proxy Voting Record

======================== THE DREYFUS FUND INCORPORATED =========================

ABBOTT LABORATORIES
Ticker: ABT		Security ID: 002824100
Meeting Date: APR 27, 2007		Meeting Type: Annual
Record Date: FEB 28, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.S. Austin		For	For	Management
1.2	Elect Director W.M. Daley		For	For	Management
1.3	Elect Director W.J. Farrell		For	For	Management
1.4	Elect Director H.L. Fuller		For	For	Management
1.5	Elect Director R.A. Gonzalez		For	For	Management
1.6	Elect Director D.A.L. Owen		For	For	Management
1.7	Elect Director B. Powell Jr.		For	For	Management
1.8	Elect Director W.A. Reynolds		For	For	Management
1.9	Elect Director R.S. Roberts		For	For	Management
1.10	Elect Director S.C. Scott III		For	For	Management
1.11	Elect Director W.D. Smithburg		For	For	Management
1.12	Elect Director G.F. Tilton		For	For	Management
1.13	Elect Director M.D. White		For	For	Management
2	Ratify Auditors		For	For	Management
3	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
4	Separate Chairman and CEO Positions		Against	Against	Shareholder

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ACCENTURE LTD BERMUDA
Ticker: ACN		Security ID: G1150G111
Meeting Date: FEB 7, 2007		Meeting Type: Annual
Record Date: DEC 11, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	APPOINTMENT OF THE FOLLOWING NOMINEE TO		For	For	Management
	THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2	APPOINTMENT OF THE FOLLOWING NOMINEE TO		For	For	Management
	THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3	APPOINTMENT OF THE FOLLOWING NOMINEE TO		For	For	Management
	THE BOARD OF DIRECTORS: DENNIS F.
	HIGHTOWER.
4	APPOINTMENT OF THE FOLLOWING NOMINEE TO		For	For	Management
	THE BOARD OF DIRECTORS: WILLIAM L.
	KIMSEY.
5	APPOINTMENT OF THE FOLLOWING NOMINEE TO		For	For	Management
	THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6	APPOINTMENT OF THE FOLLOWING NOMINEE TO		For	Abstain	Management
	THE BOARD OF DIRECTORS: WULF VON
	SCHIMMELMANN.
7	Ratify Auditors		For	For	Management

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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD		Security ID:	009158106
Meeting Date: JAN 25, 2007		Meeting Type: Annual
Record Date: NOV 30, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William L. Davis III		For	For	Management
1.2	Elect Director W. Douglas Ford		For	For	Management
1.3	Elect Director Evert Henkes		For	For	Management
1.4	Elect Director Margaret G. Mcglynn		For	For	Management
2	Ratify Auditors		For	For	Management

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ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI		Security ID:	01741R102
Meeting Date: MAY 2, 2007		Meeting Type: Annual
Record Date: MAR 5, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Kent Bowen		For	For	Management
1.2	Elect Director L. Patrick Hassey		For	For	Management
1.3	Elect Director John D. Turner		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Prepare a Sustainability Report		Against	Against	Shareholder

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ALTRIA GROUP, INC.
Ticker: MO		Security ID: 02209S103
Meeting Date: APR 26, 2007		Meeting Type: Annual
Record Date: MAR 5, 2007
#	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	Provide for Cumulative Voting		Against	Against	Shareholder
4	Disclose Information on Secondhand Smoke		Against	Against	Shareholder
5	Cease Add Campaigns Oriented to Prevent		Against	Against	Shareholder
	Youth Smoking

6	Cease Production, Promotion, and	Against	Against	Shareholder
	Marketing of Tobacco Products
7	Adopt Animal Welfare Policy	Against	Against	Shareholder

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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG		Security ID:	026874107
Meeting Date: MAY 16, 2007		Meeting Type: Annual
Record Date: MAR 23, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marshall A. Cohen		For	For	Management
1.2	Elect Director Martin S. Feldstein		For	For	Management
1.3	Elect Director Ellen V. Futter		For	For	Management
1.4	Elect Director Stephen L. Hammerman		For	For	Management
1.5	Elect Director Richard C. Holbrooke		For	For	Management
1.6	Elect Director Fred H. Langhammer		For	For	Management
1.7	Elect Director George L. Miles, Jr.		For	For	Management
1.8	Elect Director Morris W. Offit		For	For	Management
1.9	Elect Director James F. Orr, III		For	For	Management
1.10	Elect Director Virginia M. Rometty		For	For	Management
1.11	Elect Director Martin J. Sullivan		For	For	Management
1.12	Elect Director Michael H. Sutton		For	For	Management
1.13	Elect Director Edmund S.W. Tse		For	For	Management
1.14	Elect Director Robert B. Willumstad		For	For	Management
1.15	Elect Director Frank G. Zarb		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Performance-Based and/or Time-Based		Against	For	Shareholder
	Equity Awards

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AMERICREDIT CORP.
Ticker: ACF		Security ID:	03060R101
Meeting Date: OCT 25, 2006		Meeting Type: Annual
Record Date: SEP 1, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel E. Berce		For	For	Management
1.2	Elect Director James H. Greer		For	For	Management
2	Require a Majority Vote for the Election Against			For	Shareholder
	of Directors

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AMERISOURCEBERGEN CORP
Ticker: ABC	Security ID: 03073E105
Meeting Date: FEB 16, 2007	Meeting Type: Annual
Record Date: DEC 20, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward E. Hagenlocker	For	For	Management
1.2	Elect Director Kurt J. Hilzinger	For	For	Management
1.3	Elect Director Henry W. McGee	For	For	Management
2	Ratify Auditors	For	For	Management

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AMGEN, INC.
Ticker: AMGN		Security ID:	031162100
Meeting Date: MAY 9, 2007		Meeting Type: Annual
Record Date: MAR 12, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frank J. Biondi, Jr.		For	For	Management
2	Elect Director Jerry D. Choate		For	For	Management
3	Elect Director Frank C. Herringer		For	For	Management
4	Elect Director Gilbert S. Omenn		For	For	Management
5	Ratify Auditors		For	For	Management
6	Declassify the Board of Directors		For	For	Management
7	Declassify the Board of Directors		For	For	Management
8	Develop an Animal Welfare Policy		Against	Against	Shareholder
9	Prepare a Sustainability Report		Against	Against	Shareholder

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APPLE, INC.
Ticker: AAPL		Security ID: 037833100
Meeting Date: MAY 10, 2007		Meeting Type: Annual
Record Date: MAR 20, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William V. Campbell		For	Withhold	Management
1.2	Elect Director Millard S. Drexler		For	Withhold	Management
1.3	Elect Director Albert A. Gore, Jr.		For	Withhold	Management
1.4	Elect Director Steven P. Jobs		For	For	Management
1.5	Elect Director Arthur D. Levinson, Ph.D.		For	Withhold	Management
1.6	Elect Director Eric E. Schmidt, Ph.D.		For	For	Management
1.7	Elect Director Jerome B. York		For	Withhold	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
4	Amend Non-Employee Director Stock Option		For	For	Management
	Plan
5	Ratify Auditors		For	For	Management
6	Compensation Specific--Option Dating		Against	For	Shareholder
	Policy
7	Pay For Superior Performance		Against	For	Shareholder
8	Report on Feasibility of Adopting a Toxic Against			Against	Shareholder
	Chemical Elimination Policy
9	Stock Retention/Holding Period		Against	Against	Shareholder
10	Report on Computer Recycling Policy		Against	Against	Shareholder

11	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

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BANK OF AMERICA CORP.
Ticker: BAC		Security ID:	060505104
Meeting Date: APR 25, 2007		Meeting Type: Annual
Record Date: MAR 2, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director William Barnet, III		For	For	Management
2	Elect Director Frank P. Bramble, Sr.		For	For	Management
3	Elect Director John T. Collins		For	For	Management
4	Elect Director Gary L. Countryman		For	For	Management
5	Elect Director Tommy R. Franks		For	For	Management
6	Elect Director Charles K. Gifford		For	For	Management
7	Elect Director W. Steven Jones		For	For	Management
8	Elect Director Kenneth D. Lewis		For	For	Management
9	Elect Director Monica C. Lozano		For	For	Management
10	Elect Director Walter E. Massey		For	For	Management
11	Elect Director Thomas J. May		For	For	Management
12	Elect Director Patricia E. Mitchell		For	For	Management
13	Elect Director Thomas M. Ryan		For	For	Management
14	Elect Director O. Temple Sloan, Jr.		For	For	Management
15	Elect Director Meredith R. Spangler		For	For	Management
16	Elect Director Robert L. Tillman		For	For	Management
17	Elect Director Jackie M. Ward		For	For	Management
18	Ratify Auditors		For	For	Management
19	Prohibit Executive Stock-Based Awards		Against	Against	Shareholder
20	Change Size of Board of Directors		Against	Against	Shareholder
21	Separate Chairman and CEO Positions		Against	Against	Shareholder

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BAXTER INTERNATIONAL INC.
Ticker: BAX		Security ID:	071813109
Meeting Date: MAY 1, 2007		Meeting Type: Annual
Record Date: MAR 2, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Blake E. Devitt		For	For	Management
2	Elect Director John D. Forsyth		For	For	Management
3	Elect Director Gail D. Fosler		For	For	Management
4	Elect Director Carole J. Shapazian		For	For	Management
5	Ratify Auditors		For	For	Management
6	Approve Omnibus Stock Plan		For	Against	Management

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BROADCOM CORP.

Ticker: BRCM		Security ID: 111320107
Meeting Date: MAY 2, 2007		Meeting Type: Annual
Record Date: MAR 6, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George L. Farinsky		For	For	Management
1.2	Elect Director Maureen E. Grzelakowski		For	Withhold	Management
1.3	Elect Director Nancy H. Handel		For	For	Management
1.4	Elect Director John Major		For	Withhold	Management
1.5	Elect Director Scott A. McGregor		For	For	Management
1.6	Elect Director Alan E. Ross		For	Withhold	Management
1.7	Elect Director Henry Samueli, Ph.D.		For	Withhold	Management
1.8	Elect Director Robert E. Switz		For	For	Management
1.9	Elect Director Werner F. Wolfen		For	Withhold	Management
2	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Amend Omnibus Stock Plan		For	Against	Management
5	Ratify Auditors		For	For	Management
6	Compensation Specific-Adopt Policy		Against	Against	Shareholder
	Concerning Backdating Controversy

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CADBURY SCHWEPPES PLC
Ticker: CSG		Security ID: 127209302
Meeting Date: MAY 24, 2007		Meeting Type: Annual
Record Date: APR 2, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	FINANCIAL STATEMENTS		For	For	Management
2	DECLARATION OF FINAL DIVIDEND 2006		For	For	Management
3	DIRECTORS REMUNERATION REPORT		For	For	Management
4	RE-APPOINTMENT OF SIR JOHN SUNDERLAND		For	For	Management
5	RE-APPOINTMENT OF ROSEMARY THORNE		For	For	Management
6	RE-APPOINTMENT OF DAVID THOMPSON		For	For	Management
7	RE-APPOINTMENT OF SANJIV AHUJA		For	For	Management
8	RE-APPOINTMENT OF RAYMOND VIAULT		For	For	Management
9	Ratify Auditors		For	For	Management
10	REMUNERATION OF AUDITORS		For	For	Management
11	APPROVE PROPOSED AMENDMENTS TO THE GROUP		For	For	Management
	SHARE PLANS
12	AUTHORITY TO ALLOT RELEVANT SECURITIES		For	For	Management
13	AUTHORITY TO SERVE COMMUNICATIONS BY		For	For	Management
	ELECTRONIC MEANS
14	AUTHORITY TO ALLOT EQUITY SECURITIES		For	For	Management
15	AUTHORITY TO MAKE MARKET PURCHASES		For	For	Management

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CAPITAL ONE FINANCIAL CORP.
Ticker: COF	Security ID: 14040H105
Meeting Date: AUG 22, 2006	Meeting Type: Special

Record Date: JUL 7, 2006
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	Against	Management

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CAPITAL ONE FINANCIAL CORP.
Ticker: COF		Security ID: 14040H105
Meeting Date: APR 26, 2007		Meeting Type: Annual
Record Date: FEB 28, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Ronald Dietz		For	For	Management
1.2	Elect Director Lewis Hay, III		For	For	Management
1.3	Elect Director Mayo A. Shattuck, III		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Articles of Incorporation - Remove		For	For	Management
	Provision of Plurality Voting for the
	Election of Directors
4	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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CAPITALSOURCE, INC
Ticker: CSE		Security ID:	14055X102
Meeting Date: MAY 3, 2007		Meeting Type: Annual
Record Date: MAR 15, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew B. Fremder		For	For	Management
1.2	Elect Director Lawrence C. Nussdrof		For	For	Management
2	Ratify Auditors		For	For	Management

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CENDANT CORPORATION
Ticker: CD		Security ID:	151313103
Meeting Date: AUG 29, 2006		Meeting Type: Annual
Record Date: JUL 20, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry R. Silverman		For	For	Management
1.2	Elect Director Myra J. Biblowit		For	For	Management
1.3	Elect Director James E. Buckman		For	For	Management
1.4	Elect Director Leonard S. Coleman		For	For	Management
1.5	Elect Director Martin L. Edelman		For	For	Management
1.6	Elect Director George Herrera		For	For	Management
1.7	Elect Director Stephen P. Holmes		For	For	Management

1.8	Elect Director Louise T. Blouin MacBain	For	For	Management
1.9	Elect Director Cheryl D. Mills	For	For	Management
1.10	Elect Director Brian Mulroney	For	For	Management
1.11	Elect Director Robert E. Nederlander	For	For	Management
1.12	Elect Director Ronald L. Nelson	For	For	Management
1.13	Elect Director Robert W. Pittman	For	For	Management
1.14	Elect Director Pauline D.E. Richards	For	For	Management
1.15	Elect Director Sheli Z. Rosenberg	For	For	Management
1.16	Elect Director Robert F. Smith	For	For	Management
1.17	Elect Director Ronald L. Nelson	For	For	Management
1.18	Elect Director Leonard S. Coleman	For	For	Management
1.19	Elect Director Martin L. Edelman	For	For	Management
1.20	Elect Director Sheli Z. Rosenberg	For	For	Management
1.21	Elect Director F. Robert Salerno	For	For	Management
1.22	Elect Director Stender E. Sweeney	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Reverse Stock Split	For	For	Management
4	Change Company Name	For	For	Management
5	Company Specific-Redesignation of Common	For	For	Management
	Stock
6	Reduce Authorized Common Stock	For	For	Management
7	Non-Employee Director Compensation	Against	Against	Shareholder
8	Submit Severance Agreement (Change in	Against	For	Shareholder
	Control) to shareholder Vote

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CHEVRON CORPORATION
Ticker: CVX		Security ID: 166764100
Meeting Date: APR 25, 2007		Meeting Type: Annual
Record Date: MAR 12, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Samuel H. Armacost		For	For	Management
2	Elect Director Linnet F. Deily		For	For	Management
3	Elect Director Robert E. Denham		For	For	Management
4	Elect Director Robert J. Eaton		For	For	Management
5	Elect Director Sam Ginn		For	For	Management
6	Elect Director Franklyn G. Jenifer		For	For	Management
7	Elect Director Sam Nunn		For	For	Management
8	Elect Director David J. O'Reilly		For	For	Management
9	Elect Director Donald B. Rice		For	For	Management
10	Elect Director Peter J. Robertson		For	For	Management
11	Elect Director Kevin W. Sharer		For	For	Management
12	Elect Director Charles R. Shoemate		For	For	Management
13	Elect Director Ronald D. Sugar		For	For	Management
14	Elect Director Carl Ware		For	For	Management
15	Ratify Auditors		For	For	Management
16	Reduce Supermajority Vote Requirement		For	For	Management
17	Adopt Human Rights Policy		Against	Against	Shareholder
18	Adopt Greenhouse Gas Emission Reduction		Against	Against	Shareholder
	Goals
19	Adopt Animal Welfare Policy		Against	Against	Shareholder
20	Separate Chairman and CEO Positions		Against	Against	Shareholder
21	Approve/Amend Terms of Existing Poison		Against	Against	Shareholder

	Pill
22	Report on Market Specific Environmental	Against	Against	Shareholder
	Laws

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CISCO SYSTEMS, INC.
Ticker: CSCO		Security ID:	17275R102
Meeting Date: NOV 15, 2006		Meeting Type: Annual
Record Date: SEP 18, 2006
#	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 Michael D. Capellas		For	For	Management
1.4	Elect Director Larry R. Carter		For	For	Management
1.5	Elect Director John T. Chambers		For	For	Management
1.6	Elect Director Dr. John L. Hennessy		For	For	Management
1.7	Elect Director Richard M. Kovacevich		For	For	Management
1.8	Elect Director Roderick C. McGeary		For	For	Management
1.9	Elect Director Steven M. West		For	For	Management
1.10	Elect Director Jerry Yang		For	For	Management
2	Ratify Auditors		For	For	Management
3	Performance-Based and/or Time-Based		Against	For	Shareholder
	Equity Awards
4	Report on Pay Disparity		Against	Against	Shareholder
5	Report on Internet Fragmentation		Against	Against	Shareholder

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CIT GROUP INC
Ticker: CIT		Security ID:	125581108
Meeting Date: MAY 8, 2007		Meeting Type: Annual
Record Date: MAR 19, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey M. Peek		For	For	Management
1.2	Elect Director Gary C. Butler		For	For	Management
1.3	Elect Director William M. Freeman		For	For	Management
1.4	Elect Director Susan Lyne		For	For	Management
1.5	Elect Director Marianne Miller Parrs		For	For	Management
1.6	Elect Director Timothy M. Ring		For	For	Management
1.7	Elect Director John R. Ryan		For	For	Management
1.8	Elect Director Seymour Sternberg		For	For	Management
1.9	Elect Director Peter J. Tobin		For	For	Management
1.10	Elect Director Lois M. Van Deusen		For	For	Management
2	Ratify Auditors		For	For	Management

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CITIGROUP INC.

Ticker: C		Security ID: 172967101
Meeting Date: APR 17, 2007		Meeting Type: Annual
Record Date: FEB 21, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director C. Michael Armstrong		For	For	Management
2	Elect Director Alain J.P. Belda		For	For	Management
3	Elect Director George David		For	For	Management
4	Elect Director Kenneth T. Derr		For	For	Management
5	Elect Director John M. Deutch		For	For	Management
6	Elect Director Roberto Hernandez Ramirez		For	For	Management
7	Elect Director Klaus Kleinfeld		For	For	Management
8	Elect Director Andrew N. Liveris		For	For	Management
9	Elect Director Anne Mulcahy		For	For	Management
10	Elect Director Richard D. Parsons		For	For	Management
11	Elect Director Charles Prince		For	For	Management
12	Elect Director Judith Rodin		For	For	Management
13	Elect Director Robert E. Rubin		For	For	Management
14	Elect Director Franklin A. Thomas		For	For	Management
15	Ratify Auditors		For	For	Management
16	Report on Government Service of Employees Against			Against	Shareholder
17	Report on Political Contributions		Against	Against	Shareholder
18	Report on Charitable Contributions		Against	Against	Shareholder
19	Approve Report of the Compensation		Against	For	Shareholder
	Committee
20	Report on Pay Disparity		Against	Against	Shareholder
21	Separate Chairman and CEO Positions		Against	Against	Shareholder
22	Stock Retention/Holding Period		Against	Against	Shareholder
23	Restore or Provide for Cumulative Voting		Against	Against	Shareholder
24	Amend Bylaws to Permit Shareholders to		Against	For	Shareholder
	Call Special Meetings

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COCA-COLA ENTERPRISES INC.
Ticker: CCE		Security ID:	191219104
Meeting Date: APR 24, 2007		Meeting Type: Annual
Record Date: MAR 1, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary P. Fayard		For	For	Management
1.2	Elect Director Marvin J. Herb		For	For	Management
1.3	Elect Director L. Phillip Humann		For	For	Management
1.4	Elect Director Paula R. Reynolds		For	For	Management
2	Approve Omnibus Stock Plan		For	Against	Management
3	Ratify Auditors		For	For	Management
4	Submit Severance Agreement (Change in		Against	For	Shareholder
	Control) to shareholder Vote

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CONSOLIDATED EDISON, INC.
Ticker: ED	Security ID:	209115104

Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin Burke	For	For	Management
1.2	Elect Director Vincent A. Calarco	For	For	Management
1.3	Elect Director George Campbell, Jr.	For	For	Management
1.4	Elect Director Gordon J. Davis	For	For	Management
1.5	Elect Director Michael J. Del Giudice	For	For	Management
1.6	Elect Director Ellen V. Futter	For	For	Management
1.7	Elect Director Sally Hernandez	For	For	Management
1.8	Elect Director Peter W. Likins	For	For	Management
1.9	Elect Director Eugene R. McGrath	For	For	Management
1.10	Elect Director L. Frederick Sutherland	For	For	Management
1.11	Elect Director Stephen R. Volk	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Disclosure of Executive	Against	Against	Shareholder
	Compensation

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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC		Security ID: 222372104
Meeting Date: JUN 13, 2007		Meeting Type: Annual
Record Date: APR 16, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry G. Cisneros		For	For	Management
1.2	Elect Director Robert J. Donato		For	For	Management
1.3	Elect Director Harley W. Snyder		For	For	Management
2	Ratify Auditors		For	For	Management
3	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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DEAN FOODS COMPANY
Ticker: DF		Security ID:	242370104
Meeting Date: MAY 18, 2007		Meeting Type: Annual
Record Date: MAR 23, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan J. Bernon		For	For	Management
1.2	Elect Director Gregg L. Engles		For	For	Management
1.3	Elect Director Ronald Kirk		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Separate Chairman and CEO Positions		Against	Against	Shareholder

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

DIAMOND OFFSHORE DRILLING, INC.

Ticker: DO		Security ID: 25271C102
Meeting Date: MAY 15, 2007		Meeting Type: Annual
Record Date: MAR 20, 2007
#	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 John R. Bolton		For	For	Management
1.5	Elect Director Charles L. Fabrikant		For	For	Management
1.6	Elect Director Paul G. Gaffney, II		For	For	Management
1.7	Elect Director Herbert C. Hofmann		For	For	Management
1.8	Elect Director Arthur L. Rebell		For	For	Management
1.9	Elect Director Raymond S. Troubh		For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

DOMINION RESOURCES, INC.
Ticker: D		Security ID: 25746U109
Meeting Date: APR 27, 2007		Meeting Type: Annual
Record Date: FEB 23, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter W. Brown		For	For	Management
1.2	Elect Director George A. Davidson, Jr.		For	For	Management
1.3	Elect Director Thomas F. Farrell, II		For	For	Management
1.4	Elect Director John W. Harris		For	For	Management
1.5	Elect Director Robert S. Jepson, Jr.		For	For	Management
1.6	Elect Director Mark J. Kington		For	For	Management
1.7	Elect Director Benjamin J. Lambert, III		For	For	Management
1.8	Elect Director Margaret A. McKenna		For	For	Management
1.9	Elect Director Frank S. Royal, M.D.		For	For	Management
1.10	Elect Director David A. Wollard		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Greenhouse Gas Emissions		Against	Against	Shareholder
4	Report on Impact of Utilizing National		Against	Against	Shareholder
	Interest Electric Transmission Corridor

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

EATON CORPORATION
Ticker: ETN		Security ID:	278058102
Meeting Date: APR 25, 2007		Meeting Type: Annual
Record Date: FEB 26, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher M. Connor		For	For	Management
1.2	Elect Director Michael J. Critelli		For	For	Management
1.3	Elect Director Charles E. Golden		For	For	Management
1.4	Elect Director Ernie Green		For	For	Management

2  Ratify Auditors  For  For  Management 

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

EMERSON ELECTRIC CO.
Ticker: EMR		Security ID:	291011104
Meeting Date: FEB 6, 2007		Meeting Type: Annual
Record Date: NOV 28, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Fernandez G		For	For	Management
1.2	Elect Director W. J. Galvin		For	For	Management
1.3	Elect Director R. L. Ridgway		For	For	Management
1.4	Elect Director R. L. Stephenson		For	For	Management
2	Ratify Auditors		For	For	Management

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

ENSCO INTERNATIONAL, INC.
Ticker: ESV		Security ID:	26874Q100
Meeting Date: MAY 22, 2007		Meeting Type: Annual
Record Date: MAR 26, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director David M. Carmichael		For	For	Management
2	Elect Director Thomas L. Kelly II		For	For	Management
3	Elect Director Rita M. Rodriguez		For	For	Management
4	Ratify Auditors		For	For	Management
5	Other Business		For	Against	Management

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

EXXON MOBIL CORP.
Ticker: XOM		Security ID:	30231G102
Meeting Date: MAY 30, 2007		Meeting Type: Annual
Record Date: APR 5, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin		For	For	Management
1.2	Elect Director William W. George		For	For	Management
1.3	Elect Director James R. Houghton		For	For	Management
1.4	Elect Director William R. Howell		For	For	Management
1.5	Elect Director Reatha Clark King		For	For	Management
1.6	Elect Director Philip E. Lippincott		For	For	Management
1.7	Elect Director Marilyn Carlson Nelson		For	For	Management
1.8	Elect Director Samuel J. Palmisano		For	For	Management
1.9	Elect Director Steven S Reinemund		For	For	Management
1.10	Elect Director Walter V. Shipley		For	For	Management
1.11	Elect Director J. Stephen Simon		For	For	Management
1.12	Elect Director Rex W. Tillerson		For	For	Management
2	Ratify Auditors		For	For	Management

3	Restore or Provide for Cumulative Voting	Against	Against	Shareholder
4	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
	Special Meetings
5	Separate Chairman and CEO Positions	Against	Against	Shareholder
6	Initiate Payment of Cash Dividend	Against	Against	Shareholder
7	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
8	Company-Specific- Amend Article IX of the Against		Against	Shareholder
	Corporation's by-laws
9	Review Executive Compensation	Against	Against	Shareholder
10	Limit Executive Compensation	Against	Against	Shareholder
11	Claw-back of Payments under Restatements	Against	For	Shareholder
12	Report on Political Contributions	Against	Against	Shareholder
13	Amend Equal Employment Opportunity Policy Against		Against	Shareholder
	to Prohibit Discrimination Based on
	Sexual Orientation
14	Report on Environmental Accountability	Against	Against	Shareholder
15	Report on Emission Reduction Goals	Against	Against	Shareholder
16	Report on Carbon Dioxide Emissions	Against	Against	Shareholder
	Information at Gas Stations
17	Adopt Policy to Increase Renewable Energy Against		Against	Shareholder
	Portfolio

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

FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF		Security ID:	31620R105
Meeting Date: MAY 23, 2007		Meeting Type: Annual
Record Date: APR 16, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cary H. Thompson		For	For	Management
1.2	Elect Director Daniel D. (Ron) Lane		For	For	Management
1.3	Elect Director General William Lyon		For	For	Management
1.4	Elect Director Richard N. Massey		For	For	Management
2	Ratify Auditors		For	For	Management

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

FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH		Security ID:	338032204
Meeting Date: AUG 30, 2006		Meeting Type: Special
Record Date: JUL 24, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management

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

FPL GROUP, INC.

Ticker: FPL		Security ID:	302571104
Meeting Date: DEC 15, 2006		Meeting Type: Annual
Record Date: OCT 25, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sherry S. Barrat		For	For	Management
1.2	Elect Director Robert M. Beall, II		For	For	Management
1.3	Elect Director J. Hyatt Brown		For	For	Management
1.4	Elect Director James L. Camaren		For	For	Management
1.5	Elect Director J. Brian Ferguson		For	For	Management
1.6	Elect Director Lewis Hay, III		For	For	Management
1.7	Elect Director Rudy E. Schupp		For	For	Management
1.8	Elect Director Michael H. Thaman		For	For	Management
1.9	Elect Director Hansel E. Tookes, II		For	For	Management
1.10	Elect Director Paul R. Tregurtha		For	For	Management
2	Ratify Auditors		For	For	Management

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

FREDDIE MAC
Ticker: FRE		Security ID:	313400301
Meeting Date: SEP 8, 2006		Meeting Type: Annual
Record Date: JUN 30, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander		For	For	Management
1.2	Elect Director Geoffrey T. Boisi		For	For	Management
1.3	Elect Director Michelle Engler		For	For	Management
1.4	Elect Director Robert R. Glauber		For	For	Management
1.5	Elect Director Richard Karl Goeltz		For	For	Management
1.6	Elect Director Thomas S. Johnson		For	For	Management
1.7	Elect Director William M. Lewis, Jr.		For	For	Management
1.8	Elect Director Eugene M. McQuade		For	For	Management
1.9	Elect Director Shaun F. O'Malley		For	For	Management
1.10	Elect Director Jeffrey M. Peek		For	For	Management
1.11	Elect Director Ronald F. Poe		For	For	Management
1.12	Elect Director Stephen A. Ross		For	For	Management
1.13	Elect Director Richard F. Syron		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Charitable Contributions		Against	Against	Shareholder

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

FREDDIE MAC
Ticker: FRE		Security ID:	313400301
Meeting Date: JUN 8, 2007		Meeting Type: Annual
Record Date: MAR 30, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Barbara T. Alexander		For	For	Management
2	Elect Director Geoffrey T. Boisi		For	For	Management
3	Elect Director Michelle Engler		For	For	Management
4	Elect Director Robert R. Glauber		For	For	Management

5	Elect Director Richard Karl Goeltz	For	For	Management
6	Elect Director Thomas S. Johnson	For	For	Management
7	Elect Director William M. Lewis, Jr	For	For	Management
8	Elect Director Eugene M. McQuade	For	For	Management
9	Elect Director Shaud F. O Malley	For	For	Management
10	Elect Director Jeffrey M. Peek	For	For	Management
11	Elect Director Nicolas P. Retsinas	For	For	Management
12	Elect Director Stephen A. Ross	For	For	Management
13	Elect Director Richard F. Syron	For	For	Management
14	Ratify Auditors	For	For	Management
15	Amend Omnibus Stock Plan	For	For	Management

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

GENERAL ELECTRIC CO.
Ticker: GE		Security ID: 369604103
Meeting Date: APR 25, 2007		Meeting Type: Annual
Record Date: FEB 26, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James I. Cash, Jr.		For	For	Management
1.2	Elect Director William M. Castell		For	For	Management
1.3	Elect Director Ann M. Fudge		For	For	Management
1.4	Elect Director Claudio X. Gonzalez		For	For	Management
1.5	Elect Director Susan Hockfield		For	For	Management
1.6	Elect Director Jerry R. Immelt		For	For	Management
1.7	Elect Director Andrea Jung		For	For	Management
1.8	Elect Director Alan G. Lafley		For	For	Management
1.9	Elect Director Robert W. Lane		For	For	Management
1.10	Elect Director Ralph S. Larsen		For	For	Management
1.11	Elect Director Rochelle B. Lazarus		For	For	Management
1.12	Elect Director Sam Nunn		For	For	Management
1.13	Elect Director Roger S. Penske		For	For	Management
1.14	Elect Director Robert J. Swieringa		For	For	Management
1.15	Elect Director Douglas A. Warner III		For	For	Management
1.16	Elect Director Robert C. Wright		For	For	Management
2	Ratify Auditors		For	For	Management
3	Adopt Majority Vote Standard in Director		For	For	Management
	Elections
4	Approve Omnibus Stock Plan		For	For	Management
5	Company-Specific-Approve Material Terms		For	For	Management
	of Senior Officer Performance Goals
6	Provide for Cumulative Voting		Against	Against	Shareholder
7	Company-Specific -- Adopt Policy on		Against	Against	Shareholder
	Overboarded Directors
8	Company-Specific -- One Director from the Against			Against	Shareholder
	Ranks of Retirees
9	Separate Chairman and CEO Positions		Against	Against	Shareholder
10	Limit Dividend and Dividend Equivalent		Against	Against	Shareholder
	Payments to Executives
11	Report on Charitable Contributions		Against	Against	Shareholder
12	Report on Global Warming		Against	Against	Shareholder
13	Adopt Ethical Criteria for Military		Against	Against	Shareholder
	Contracts
14	Report on Pay Disparity		Against	Against	Shareholder

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

GOLDEN WEST FINANCIAL CORP.
Ticker: GDW		Security ID:	381317106
Meeting Date: AUG 31, 2006		Meeting Type: Special
Record Date: JUL 11, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management

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

GOOGLE INC
Ticker: GOOG		Security ID: 38259P508
Meeting Date: MAY 10, 2007		Meeting Type: Annual
Record Date: MAR 22, 2007
#	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 Paul S. Otellini		For	For	Management
1.9	Elect Director K. Ram Shriram		For	For	Management
1.10	Elect Director Shirley M. Tilghman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	Against	Management
4	Approve Executive Incentive Bonus Plan		For	For	Management
5	Adopt Policies to Protect Freedom of		Against	Against	Shareholder
	Access to the Internet

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

H&R	BLOCK, INC.
Ticker: HRB		Security ID: 093671105
Meeting Date: SEP 7, 2006		Meeting Type: Annual
Record Date: JUL 5, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry D. Choate		For	For	Management
1.2	Elect Director Henry F. Frigon		For	For	Management
1.3	Elect Director Roger W. Hale		For	For	Management
1.4	Elect Director Len J. Lauer		For	For	Management
2	Approve Stock Option Plan		For	Against	Management
3	Approve/Amend Executive Incentive Bonus		For	For	Management
	Plan
4	Ratify Auditors		For	For	Management

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

HALLIBURTON CO.
Ticker: HAL		Security ID:	406216101
Meeting Date: MAY 16, 2007		Meeting Type: Annual
Record Date: MAR 19, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Kathleen M. Bader		For	For	Management
2	Elect Director Alan M. Bennett		For	For	Management
3	Elect Director James R. Boyd		For	For	Management
4	Elect Director Milton Carroll		For	For	Management
5	Elect Director Robert L. Crandall		For	For	Management
6	Elect Director Kenneth T. Derr		For	For	Management
7	Elect Director S. Malcolm Gillis		For	For	Management
8	Elect Director W. R. Howell		For	For	Management
9	Elect Director David J. Lesar		For	For	Management
10	Elect Director J. Landis Martin		For	For	Management
11	Elect Director Jay A. Precourt		For	For	Management
12	Elect Director Debra L. Reed		For	For	Management
13	Ratify Auditors		For	For	Management
14	Review Human Rights Policies		Against	Against	Shareholder
15	Report on Political Contributions		Against	Against	Shareholder
16	Amend Terms of Existing Poison Pill		Against	Against	Shareholder

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

HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG		Security ID:	416515104
Meeting Date: MAY 16, 2007		Meeting Type: Annual
Record Date: MAR 20, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ramani Ayer		For	For	Management
1.2	Elect Director Ramon De Oliveira		For	For	Management
1.3	Elect Director Trevor Fetter		For	For	Management
1.4	Elect Director Edward J. Kelly, III		For	For	Management
1.5	Elect Director Paul G. Kirk, Jr.		For	For	Management
1.6	Elect Director Thomas M. Marra		For	For	Management
1.7	Elect Director Gail J. Mcgovern		For	For	Management
1.8	Elect Director Michael G. Morris		For	For	Management
1.9	Elect Director Robert W. Selander		For	For	Management
1.10	Elect Director Charles B. Strauss		For	For	Management
1.11	Elect Director H. Patrick Swygert		For	For	Management
1.12	Elect Director David K. Zwiener		For	For	Management
2	Ratify Auditors		For	For	Management

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

HEWLETT-PACKARD CO.

Ticker: HPQ		Security ID: 428236103
Meeting Date: MAR 14, 2007		Meeting Type: Annual
Record Date: JAN 16, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director L.T. Babbio, Jr.		For	For	Management
2	Elect Director S.M. Baldauf		For	For	Management
3	Elect Director R.A. Hackborn		For	For	Management
4	Elect Director J.H. Hammergren		For	For	Management
5	Elect Director M.V. Hurd		For	For	Management
6	Elect Director R.L. Ryan		For	For	Management
7	Elect Director L.S. Salhany		For	For	Management
8	Elect Director G.K.Thompson		For	For	Management
9	Ratify Auditors		For	For	Management
10	Require Director Nominee Qualifications		Against	Against	Shareholder
11	Separate Chairman and CEO Positions		Against	Against	Shareholder
12	Submit Shareholder Rights Plan (Poison		Against	For	Shareholder
	Pill) to Shareholder Vote
13	Performance-Based Equity Awards		Against	For	Shareholder

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

HILTON HOTELS CORP.
Ticker: HLT		Security ID:	432848109
Meeting Date: MAY 24, 2007		Meeting Type: Annual
Record Date: MAR 29, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director A. Steven Crown		For	For	Management
2	Elect Director John H. Myers		For	For	Management
3	Elect Director Donna F. Tuttle		For	For	Management
4	Ratify Auditors		For	For	Management
5	Separate Chairman and CEO Positions		Against	Against	Shareholder

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

HOSPIRA, INC.
Ticker: HSP		Security ID:	441060100
Meeting Date: MAY 15, 2007		Meeting Type: Annual
Record Date: MAR 19, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Connie R. Curran		For	For	Management
1.2	Elect Director Mark F. Wheeler, M.D.		For	For	Management
2	Ratify Auditors		For	For	Management

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

INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM	Security ID: 459200101
Meeting Date: APR 24, 2007	Meeting Type: Annual

Record Date: FEB 23, 2007
#	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 Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
4	Reduce Supermajority Vote Requirement	For	For	Management
5	Reduce Supermajority Vote Requirement	For	For	Management
6	Reduce Supermajority Vote Requirement	For	For	Management
7	Restore or Provide for Cumulative Voting	Against	Against	Shareholder
8	Evaluate Age Discrimination in Retirement Against		Against	Shareholder
	Plans
9	Review Executive Compensation	Against	Against	Shareholder
10	Report on Outsourcing	Against	Against	Shareholder
11	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

JPMORGAN CHASE & CO.
Ticker: JPM		Security ID: 46625H100
Meeting Date: MAY 15, 2007		Meeting Type: Annual
Record Date: MAR 16, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Crandall C. Bowles		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 Laban P. Jackson, Jr.		For	For	Management
1.8	Elect Director Robert I. Lipp		For	For	Management
1.9	Elect Director David C. Novak		For	For	Management
1.10	Elect Director Lee R. Raymond		For	For	Management
1.11	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 and/or Time-Based		Against	For	Shareholder
	Equity Awards
5	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
6	Separate Chairman and CEO Positions		Against	Against	Shareholder

7	Provide for Cumulative Voting	Against	Against	Shareholder
8	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
9	Report on Political Contributions	Against	Against	Shareholder
10	Report on Management Initiatives to	Against	Against	Shareholder
	Address Links to Slavery and Human Rights
	Abuse

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

L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL		Security ID:	502424104
Meeting Date: APR 24, 2007		Meeting Type: Annual
Record Date: MAR 16, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael T. Strianese		For	For	Management
1.2	Elect Director Claude R. Canizares		For	For	Management
1.3	Elect Director Thomas A. Corcoran		For	For	Management
1.4	Elect Director Alan H. Washkowitz		For	For	Management
2	Ratify Auditors		For	For	Management

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

LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH		Security ID:	524908100
Meeting Date: APR 12, 2007		Meeting Type: Annual
Record Date: FEB 12, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Michael L. Ainslie		For	For	Management
2	Elect Director John F. Akers		For	For	Management
3	Elect Director Roger S. Berlind		For	For	Management
4	Elect Director Thomas H. Cruikshank		For	For	Management
5	Elect Director Marsha Johnson Evans		For	For	Management
6	Elect Director Richard S. Fuld, Jr.		For	For	Management
7	Elect Director Christopher Gent		For	For	Management
8	Elect Director Roland A. Hernandez		For	For	Management
9	Elect Director Henry Kaufman		For	For	Management
10	Elect Director John D. Macomber		For	For	Management
11	Ratify Auditors		For	For	Management
12	Amend Omnibus Stock Plan		For	Against	Management
13	Publish Political Contributions		Against	Against	Shareholder

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

MARATHON OIL CORP
Ticker: MRO	Security ID: 565849106
Meeting Date: APR 25, 2007	Meeting Type: Annual
Record Date: FEB 26, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Charles F. Bolden, Jr.	For	For	Management
2	Elect Director Charles R. Lee	For	For	Management
3	Elect Director Dennis H. Reilley	For	For	Management
4	Elect Director John W. Snow	For	For	Management
5	Elect Director Thomas J. Usher	For	For	Management
6	Ratify Auditors	For	For	Management
7	Approve Omnibus Stock Plan	For	For	Management
8	Reduce Supermajority Vote Requirement	For	For	Management
9	Increase Authorized Common Stock	For	Against	Management

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

MCDONALD'S CORP.
Ticker: MCD		Security ID:	580135101
Meeting Date: MAY 24, 2007		Meeting Type: Annual
Record Date: MAR 26, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Edward A. Brennan		For	For	Management
2	Elect Director Walter E. Massey		For	For	Management
3	Elect Director John W. Rogers, Jr.		For	For	Management
4	Elect Director Roger W. Stone		For	For	Management
5	Ratify Auditors		For	For	Management
6	Label Genetically Modified Organisms		Against	Against	Shareholder
7	Adopt and Implement ILO Based Code of		Against	Against	Shareholder
	Conduct

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

MEDTRONIC, INC.
Ticker: MDT		Security ID: 585055106
Meeting Date: AUG 24, 2006		Meeting Type: Annual
Record Date: JUN 26, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Anderson		For	For	Management
1.2	Elect Director Michael R. Bonsignore		For	For	Management
1.3	Elect Director Robert C. Pozen		For	For	Management
1.4	Elect Director Gordon M. Sprenger		For	For	Management
2	Ratify Auditors		For	For	Management
3	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

MERRILL LYNCH & CO., INC.
Ticker: MER	Security ID: 590188108
Meeting Date: APR 27, 2007	Meeting Type: Annual
Record Date: FEB 28, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Finnegan	For	For	Management
1.2	Elect Director Joseph W. Prueher	For	For	Management
1.3	Elect Director Ann N. Reese	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	Against	Shareholder
4	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
5	Performance-Based and/or Time-Based	Against	For	Shareholder
	Equity Awards

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

MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP		Security ID: 595017104
Meeting Date: AUG 18, 2006		Meeting Type: Annual
Record Date: JUN 22, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steve Sanghi		For	For	Management
1.2	Elect Director Albert J. Hugo-Martinez		For	For	Management
1.3	Elect Director L.B. Day		For	For	Management
1.4	Elect Director Matthew W. Chapman		For	For	Management
1.5	Elect Director Wade F. Meyercord		For	For	Management
2	Amend 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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MICROSOFT CORP.
Ticker: MSFT		Security ID: 594918104
Meeting Date: NOV 14, 2006		Meeting Type: Annual
Record Date: SEP 8, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director William H. Gates, III		For	For	Management
2	Elect Director Steven A. Ballmer		For	For	Management
3	Elect Director James I. Cash, Jr., Ph.D.		For	For	Management
4	Elect Director Dina Dublon		For	For	Management
5	Elect Director Raymond V. Gilmartin		For	For	Management
6	Elect Director David F. Marquardt		For	For	Management
7	Elect Director Charles H. Noski		For	For	Management
8	Elect Director Helmut Panke		For	For	Management
9	Elect Director Jon A. Shirley		For	For	Management
10	Ratify Auditors		For	For	Management
11	Cease Product Sales that Can Be Used to		Against	Against	Shareholder
	Violate Human Rights
12	Amend EEO Statement to Not Reference		Against	Against	Shareholder
	Sexual Orientation
13	Establish Shareholder Advisory Committee		Against	Against	Shareholder

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

NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM		Security ID:	637640103
Meeting Date: OCT 6, 2006		Meeting Type: Annual
Record Date: AUG 18, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Brian L. Halla		For	For	Management
2	Elect Director Steven R. Appleton		For	For	Management
3	Elect Director Gary P. Arnold		For	For	Management
4	Elect Director Richard J. Danzig		For	For	Management
5	Elect Director John T. Dickson		For	For	Management
6	Elect Director Robert J. Frankenberg		For	For	Management
7	Elect Director E. Floyd Kvamme		For	For	Management
8	Elect Director Modesto A. Maidique		For	For	Management
9	Elect Director Edward McCracken		For	For	Management
10	Ratify Auditors		For	For	Management

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NORTHERN TRUST CORP.
Ticker: NTRS		Security ID: 665859104
Meeting Date: APR 17, 2007		Meeting Type: Annual
Record Date: FEB 26, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda Walker Bynoe		For	For	Management
1.2	Elect Director Nicholas D. Chabraja		For	For	Management
1.3	Elect Director Susan Crown		For	For	Management
1.4	Elect Director Dipak C. Jain		For	For	Management
1.5	Elect Director Arthur L. Kelly		For	For	Management
1.6	Elect Director Robert C. Mccormack		For	For	Management
1.7	Elect Director Edward J. Mooney		For	For	Management
1.8	Elect Director William A. Osborn		For	For	Management
1.9	Elect Director John W. Rowe		For	For	Management
1.10	Elect Director Harold B. Smith		For	For	Management
1.11	Elect Director William D. Smithburg		For	For	Management
1.12	Elect Director Enrique J. Sosa		For	For	Management
1.13	Elect Director Charles A. Tribbett III		For	For	Management
1.14	Elect Director Frederick H. Waddell		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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OCCIDENTAL PETROLEUM CORP.
Ticker: OXY	Security ID: 674599105
Meeting Date: MAY 4, 2007	Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal	Mgt Rec	Vote Cast	Sponsor

1	Elect Director Spencer Abraham	For	Against	Management
2	Elect Director Ronald W. Burkle	For	For	Management
3	Elect Director John S. Chalsty	For	Against	Management
4	Elect Director Edward P. Djerejian	For	For	Management
5	Elect Director R. Chad Dreier	For	Against	Management
6	Elect Director John E. Feick	For	For	Management
7	Elect Director Ray R. Irani	For	For	Management
8	Elect Director Irvin W. Maloney	For	Against	Management
9	Elect Director Rodolfo Segovia	For	Against	Management
10	Elect Director Aziz D. Syriani	For	For	Management
11	Elect Director Rosemary Tomich	For	Against	Management
12	Elect Director Walter L. Weisman	For	For	Management
13	Ratify Auditors	For	For	Management
14	Amend Omnibus Stock Plan	For	For	Management
15	Publish a Scientific Global Warming	Against	Against	Shareholder
	Report
16	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers Compensation
17	Performance-Based and/or Time-Based	Against	For	Shareholder
	Equity Awards

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

ORACLE CORP.
Ticker: ORCL		Security ID: 68389X105
Meeting Date: OCT 9, 2006		Meeting Type: Annual
Record Date: AUG 14, 2006
#	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	Withhold	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 H. Raymond Bingham		For	For	Management
1.10	Elect Director Charles E Phillips, Jr.		For	For	Management
1.11	Elect Director Naomi O. Seligman		For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Amend Non-Employee Director Omnibus Stock For			For	Management
	Plan

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

PEPSICO, INC.
Ticker: PEP	Security ID: 713448108
Meeting Date: MAY 2, 2007	Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal	Mgt Rec	Vote Cast	Sponsor

1	Elect Director Dina Dublon	For	For	Management
2	Elect Director Victor J. Dzau, M.D.	For	For	Management
3	Elect Director Ray L. Hunt	For	For	Management
4	Elect Director Alberto Ibarguen	For	For	Management
5	Elect Director Arthur C. Martinez	For	For	Management
6	Elect Director Indra K. Nooyi	For	For	Management
7	Elect Director Sharon Percy Rockefeller	For	For	Management
8	Elect Director James J. Schiro	For	For	Management
9	Elect Director Daniel Vasella	For	For	Management
10	Elect Director Michael D. White	For	For	Management
11	Ratify Auditors	For	For	Management
12	Approve Omnibus Stock Plan	For	For	Management
13	Report on Charitable Contributions	Against	Against	Shareholder

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PETROLEO BRASILEIRO
Ticker: PBR.A		Security ID: 71654V408
Meeting Date: APR 2, 2007		Meeting Type: Annual/Special
Record Date: MAR 8, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	MANAGEMENT REPORT, FINANCIAL STATEMENTS		For	For	Management
	AND AUDIT COMMITTEE S OPINION FOR THE
	FISCAL YEAR 2006
2	CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For			For	Management
	YEAR 2007
3	DISTRIBUTION OF RESULTS FOR THE FISCAL		For	For	Management
	YEAR 2006
4	ELECTION OF MEMBERS OF THE BOARD OF		For	For	Management
	DIRECTORS
5	ELECTION OF CHAIRMAN OF THE BOARD OF		For	For	Management
	DIRECTORS
6	ELECTION OF MEMBERS OF THE FISCAL COUNCIL For			For	Management
	AND THEIR RESPECTIVE SUBSTITUTES
7	ESTABLISHMENT OF THE MANAGEMENT		For	For	Management
	COMPENSATION, AS WELL AS THEIR
	PARTICIPATION IN THE PROFITS PURSUANT TO
	ARTICLES 41 AND 56 OF THE COMPANY S
	BYLAWS, AS WELL AS OF MEMBERS OF THE
	FISCAL COUNCIL
8	INCREASE IN THE CAPITAL STOCK THROUGH THE For			For	Management
	INCORPORATION OF PART OF THE REVENUE
	RESERVES CONSTITUTED IN PREVIOUS FISCAL
	YEARS AMOUNTING TO R$ 4.380 MILLION,
	INCREASING THE CAPITAL STOCK FROM R$
	48.264 MILLION TO R$ 52.644 MILLION
	WITHOUT ANY CHANGE TO THE

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

PFIZER INC.
Ticker:	PFE	Security ID:	717081103

Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis A. Ausiello	For	For	Management
1.2	Elect Director Michael S. Brown	For	For	Management
1.3	Elect Director M. Anthony Burns	For	For	Management
1.4	Elect Director Robert N. Burt	For	For	Management
1.5	Elect Director W. Don Cornwell	For	For	Management
1.6	Elect Director William H. Gray, III	For	For	Management
1.7	Elect Director Constance J. Horner	For	For	Management
1.8	Elect Director William R. Howell	For	For	Management
1.9	Elect Director Jeffrey B. Kindler	For	For	Management
1.10	Elect Director George A. Lorch	For	For	Management
1.11	Elect Director Dana G. Mead	For	For	Management
1.12	Elect Director William C. Steere, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	Against	Shareholder
4	Report on Animal Testing Policies	Against	Against	Shareholder
5	Amend Animal Welfare Policy	Against	Against	Shareholder
6	Require Director Nominee Qualifications	Against	Against	Shareholder

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

PROCTER & GAMBLE COMPANY, THE
Ticker: PG		Security ID:	742718109
Meeting Date: OCT 10, 2006		Meeting Type: Annual
Record Date: AUG 11, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman R. Augustine		For	For	Management
1.2	Elect Director A.G. Lafley		For	For	Management
1.3	Elect Director Johnathan A. Rodgers		For	For	Management
1.4	Elect Director John F. Smith, Jr.		For	For	Management
1.5	Elect Director Margaret C. Whitman		For	For	Management
2	Approve Decrease in Size of Board		For	For	Management
3	Ratify Auditors		For	For	Management
4	Amend Omnibus Stock Plan		For	For	Management
5	Put Repricing of Stock Options to		Against	Against	Shareholder
	Shareholder Vote

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

QUALCOMM INC.
Ticker: QCOM		Security ID:	747525103
Meeting Date: MAR 13, 2007		Meeting Type: Annual
Record Date: JAN 12, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander		For	For	Management
1.2	Elect Director Raymond V. Dittamore		For	For	Management
1.3	Elect Director Irwin Mark Jacobs		For	For	Management
1.4	Elect Director Sherry Lansing		For	For	Management

1.5	Elect Director Peter M. Sacerdote	For	For	Management
1.6	Elect Director Marc I. Stern	For	For	Management
2	Ratify Auditors	For	For	Management

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

RADIAN GROUP INC.
Ticker: RDN		Security ID:	750236101
Meeting Date: MAY 9, 2007		Meeting Type: Annual
Record Date: MAR 19, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2.1	Elect Directors Herbert Wender		For	For	Management
2.2	Elect Directors David C. Carney		For	For	Management
2.3	Elect Directors Howard B. Culang		For	For	Management
2.4	Elect Directors Stephen T. Hopkins		For	For	Management
2.5	Elect Directors Sanford A. Ibrahim		For	For	Management
2.6	Elect Directors James W. Jennings		For	For	Management
2.7	Elect Directors Ronald W. Moore		For	For	Management
2.8	Elect Directors Jan Nicholson		For	For	Management
2.9	Elect Directors Robert W. Richards		For	For	Management
2.10	Elect Directors Anthony W. Schweiger		For	For	Management
3	Ratify Auditors		For	For	Management
4	Adjourn Meeting		For	Against	Management

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

RENAISSANCERE HOLDINGS LTD.
Ticker:		RNR	Security ID: G7496G103
Meeting Date: MAY 31, 2007			Meeting Type: Annual
Record Date:		APR 20, 2007
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William F. Hecht		For	For	Management
1.2	Elect	Director Henry Klehm III		For	For	Management
1.3	Elect	Director Nicholas L. Trivisonno		For	For	Management
2	Ratify Auditors			For	For	Management

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

RIO TINTO PLC
Ticker: RTP		Security ID: 767204100
Meeting Date: APR 13, 2007		Meeting Type: Annual
Record Date: MAR 1, 2007
#	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	TO APPROVE AMENDMENTS TO THE ARTICLES OF	For	For	Management
	ASSOCIATION OF THE COMPANY AND THE
	CONSTITUTION OF RIO TINTO LIMITED
5	ELECTION OF MICHAEL FITZPATRICK	For	For	Management
6	RE-ELECTION OF ASHTON CALVERT	For	For	Management
7	RE-ELECTION OF GUY ELLIOTT	For	For	Management
8	RE-ELECTION OF LORD KERR	For	For	Management
9	RE-ELECTION OF SIR RICHARD SYKES	For	For	Management
10	Ratify Auditors	For	For	Management
11	APPROVAL OF THE REMUNERATION REPORT	For	For	Management
12	TO RECEIVE THE FINANCIAL STATEMENTS AND	For	For	Management
	THE REPORTS OF THE DIRECTORS AND AUDITORS
	FOR THE YEAR ENDED 31 DECEMBER 2006

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

ROSS STORES, INC.
Ticker: ROST		Security ID:	778296103
Meeting Date: MAY 24, 2007		Meeting Type: Annual
Record Date: MAR 30, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Bush		For	For	Management
1.2	Elect Director Norman A. Ferber		For	For	Management
2	Ratify Auditors		For	For	Management

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

SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: SNY		Security ID: 80105N105
Meeting Date: MAY 31, 2007		Meeting Type: Annual
Record Date: APR 24, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE INDIVIDUAL COMPANY		For	For	Management
	FINANCIAL STATEMENTS FOR THE YEAR ENDED
	DECEMBER 31, 2006
2	APPROVAL OF THE CONSOLIDATED FINANCIAL		For	For	Management
	STATEMENTS FOR THE YEAR ENDED DECEMBER
	31, 2006
3	APPROPRIATION OF PROFITS; DECLARATION OF		For	For	Management
	DIVIDEND
4	APPROVAL OF TRANSACTIONS COVERED BY THE		For	Against	Management
	STATUTORY AUDITORS SPECIAL REPORT
	PREPARED IN ACCORDANCE WITH ARTICLE
	L.225-40 OF THE COMMERCIAL CODE
5	RE-APPOINTMENT OF A DIRECTOR		For	For	Management
6	AUTHORIZATION TO THE BOARD OF DIRECTORS		For	Against	Management

	TO CARRY OUT TRANSACTIONS IN SHARES
	ISSUED BY THE COMPANY
7	DELEGATION TO THE BOARD OF DIRECTORS OF	For	For	Management
	AUTHORITY TO DECIDE TO CARRY OUT
	INCREASES IN THE SHARE CAPITAL BY
	ISSUANCE, WITH PREEMPTIVE RIGHTS
	MAINTAINED, OF SHARES AND/OR SECURITIES
	GIVING ACCESS TO THE COMPANY S CAPITAL
	AND/OR SECURITIES GIVING ENTITLEMEN
8	DELEGATION TO THE BOARD OF DIRECTORS OF	For	Against	Management
	AUTHORITY TO DECIDE TO CARRY OUT
	INCREASES IN THE SHARE CAPITAL BY
	ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED,
	OF SHARES AND/OR SECURITIES GIVING ACCESS
	TO THE COMPANY S CAPITAL AND/OR
	SECURITIES GIVING ENTITLEMENT TO
9	DELEGATION TO THE BOARD OF DIRECTORS OF	For	For	Management
	AUTHORITY TO DECIDE TO CARRY OUT
	INCREASES IN THE SHARE CAPITAL BY
	INCORPORATION OF SHARE PREMIUM, RESERVES,
	PROFITS OR OTHER ITEMS
10	POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For		For	Management
	RIGHTS, SHARES OR SECURITIES GIVING
	ACCESS TO THE COMPANY S CAPITAL OR TO
	SECURITIES GIVING ENTITLEMENT TO THE
	ALLOTMENT OF DEBT SECURITIES AS
	CONSIDERATION FOR ASSETS TRANSFERRED TO
	THE COMPANY AS A CAPITAL CONT
11	DELEGATION TO THE BOARD OF DIRECTORS OF	For	For	Management
	AUTHORITY TO DECIDE TO CARRY OUT
	INCREASES IN THE SHARE CAPITAL BY
	ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
	WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR
	FAVOR
12	AUTHORIZATION TO THE BOARD OF DIRECTORS	For	For	Management
	TO GRANT OPTIONS TO SUBSCRIBE FOR OR
	PURCHASE SHARES
13	AUTHORIZATION TO THE BOARD OF DIRECTORS	For	Against	Management
	TO ALLOT EXISTING OR NEW CONSIDERATION
	FREE SHARES TO SALARIED EMPLOYEES OF THE
	GROUP AND CORPORATE OFFICERS OF THE
	COMPANY OR COMPANIES OF THE GROUP
14	AUTHORIZATION TO THE BOARD OF DIRECTORS	For	For	Management
	TO REDUCE THE SHARE CAPITAL BY
	CANCELLATION OF TREASURY SHARES
15	AUTHORIZATION TO THE BOARD OF DIRECTORS	For	Against	Management
	IN THE EVENT OF A PUBLIC TENDER OFFER FOR
	THE SHARES OF THE COMPANY, IN CASES WHERE
	THE LEGAL RECIPROCITY CLAUSE APPLIES
16	AMENDMENT TO THE BYLAWS TO BRING THEM	For	For	Management
	INTO COMPLIANCE WITH DECREE NO. 2006-1566
	OF DECEMBER 11, 2006 AMENDING DECREE NO.
	67-236 OF MARCH 23, 1967 ON COMMERCIAL
	COMPANIES: (AMENDMENTS TO ARTICLE 19,
	PARAGRAPHS 1 AND 3 OF THE BYLAWS)
17	POWERS FOR FORMALITIES	For	For	Management

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

SCHERING-PLOUGH CORP.
Ticker: SGP		Security ID: 806605101
Meeting Date: MAY 18, 2007		Meeting Type: Annual
Record Date: MAR 28, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans W. Becherer		For	For	Management
1.2	Elect Director Thomas J. Colligan		For	For	Management
1.3	Elect Director Fred Hassan		For	For	Management
1.4	Elect Director C. Robert Kidder		For	For	Management
1.5	Elect Director Philip Leder, M.D.		For	For	Management
1.6	Elect Director Eugene R. McGrath		For	For	Management
1.7	Elect Director Carl E. Mundy, Jr.		For	For	Management
1.8	Elect Director Antonio M. Perez		For	For	Management
1.9	Elect Director Patricia F. Russo		For	For	Management
1.10	Elect Director Jack L. Stahl		For	For	Management
1.11	Elect Director Kathryn C. Turner		For	For	Management
1.12	Elect Director Robert F.W. van Oordt		For	For	Management
1.13	Elect Director Arthur F. Weinbach		For	For	Management
2	Ratify Auditors		For	For	Management
3	Reduce Supermajority Vote Requirement		For	For	Management
4	Company Specific--Adopt Majority Voting		For	For	Management
5	Performance-Based and/or Time-Based		Against	For	Shareholder
	Equity Awards

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

SEMPRA ENERGY
Ticker: SRE		Security ID: 816851109
Meeting Date: APR 26, 2007		Meeting Type: Annual
Record Date: MAR 2, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wilford D. Godbold, Jr.		For	For	Management
1.2	Elect Director Richard G. Newman		For	For	Management
1.3	Elect Director Neal E. Schmale		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Vote Requirements to Amend		Against	For	Shareholder
	Articles/Bylaws/Charter
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
5	Establish SERP Policy		Against	For	Shareholder

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

SLM CORP.
Ticker:	SLM	Security ID: 78442P106
Meeting Date: MAY 17, 2007		Meeting Type: Annual
Record Date:	MAR 19, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ann Torre Bates	For	For	Management
1.2	Elect Director Charles L. Daley	For	For	Management
1.3	Elect Director W.M. Diefenderfer III	For	For	Management
1.4	Elect Director Thomas J. Fitzpatrick	For	For	Management
1.5	Elect Director Diane Suitt Gilleland	For	For	Management
1.6	Elect Director Earl A. Goode	For	For	Management
1.7	Elect Director Ronald F. Hunt	For	For	Management
1.8	Elect Director Benjamin J. Lambert III	For	For	Management
1.9	Elect Director Albert L. Lord	For	For	Management
1.10	Elect Director Barry A. Munitz	For	For	Management
1.11	Elect Director A. Alexander Porter, Jr	For	For	Management
1.12	Elect Director Wolfgang Schoellkopf	For	For	Management
1.13	Elect Director Steven L. Shapiro	For	For	Management
1.14	Elect Director Barry L. Williams	For	For	Management
2	Ratify Auditors	For	For	Management

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

SOUTHERN COMPANY
Ticker: SO		Security ID: 842587107
Meeting Date: MAY 23, 2007		Meeting Type: Annual
Record Date: MAR 26, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juanita Powell Baranco		For	For	Management
1.2	Elect Director Dorrit J. Bern		For	For	Management
1.3	Elect Director Francis S. Blake		For	For	Management
1.4	Elect Director Thomas F. Chapman		For	For	Management
1.5	Elect Director H.William Habermeyer, Jr.		For	For	Management
1.6	Elect Director Donald M. James		For	For	Management
1.7	Elect Director J.Neal Purcell		For	For	Management
1.8	Elect Director David M. Ratcliffe		For	For	Management
1.9	Elect Director William G. Smith, Jr.		For	For	Management
1.10	Elect Director Gerald J. St. Pe		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Emission Reduction Goals		Against	Against	Shareholder

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

STAPLES, INC.
Ticker: SPLS		Security ID:	855030102
Meeting Date: JUN 11, 2007		Meeting Type: Annual
Record Date: APR 17, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Basil L. Anderson		For	For	Management
1.2	Elect Director Arthur M. Blank		For	Withhold	Management
1.3	Elect Director Mary Elizabeth Burton		For	For	Management
1.4	Elect Director Gary L. Crittenden		For	For	Management
1.5	Elect Director Rowland T. Moriarty		For	For	Management
1.6	Elect Director Robert C. Nakasone		For	For	Management

1.7	Elect Director Ronald L. Sargent	For	For	Management
1.8	Elect Director Martin Trust	For	For	Management
1.9	Elect Director Vijay Vishwanath	For	For	Management
1.10	Elect Director Paul F. Walsh	For	For	Management
2	Company Specific- Majority Vote for the	For	For	Management
	Uncontested Election of Directors
3	Ratify Auditors	For	For	Management
4	Company Specific- Adopt Simple Majority	Against	For	Shareholder
	Vote

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

SUPERVALU INC.
Ticker: SVU		Security ID:	868536103
Meeting Date: MAY 24, 2007		Meeting Type: Annual
Record Date: MAR 26, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director A. Gary Ames		For	For	Management
2	Elect Director Charles M. Lillis		For	For	Management
3	Elect Director Jeffrey Noddle		For	For	Management
4	Elect Director Steven S. Rogers		For	For	Management
5	Elect Director Wayne C. Sales		For	For	Management
6	Elect Director Kathi P. Seifert		For	For	Management
7	Approve Omnibus Stock Plan		For	For	Management
8	Ratify Auditors		For	For	Management
9	Report on Feasibility of Improving Animal Against			Against	Shareholder
	Welfare Standards
10	Other Business		For	Against	Management

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

TARGET CORPORATION
Ticker: TGT		Security ID: 87612E106
Meeting Date: MAY 24, 2007		Meeting Type: Annual
Record Date: MAR 26, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Calvin Darden		For	For	Management
1.2	Elect Director Anne M. Mulcahy		For	For	Management
1.3	Elect Director Stephen W. Sanger		For	For	Management
1.4	Elect Director Gregg W. Steinhafel		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Company Specific- Require Majority Vote		For	For	Management
	for the Election of Directors
5	Report on Political Contributions		Against	Against	Shareholder

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

TEXAS INSTRUMENTS INC.

Ticker: TXN		Security ID:	882508104
Meeting Date: APR 19, 2007		Meeting Type: Annual
Record Date: FEB 20, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director James R. Adams		For	For	Management
2	Elect Director David L. Boren		For	For	Management
3	Elect Director Daniel A. Carp		For	For	Management
4	Elect Director Carrie S. Cox		For	For	Management
5	Elect Director Thomas J. Engibous		For	For	Management
6	Elect Director David R. Goode		For	For	Management
7	Elect Director Pamela H. Patsley		For	For	Management
8	Elect Director Wayne R. Sanders		For	For	Management
9	Elect Director Ruth J. Simmons		For	For	Management
10	Elect Director Richard K. Templeton		For	For	Management
11	Elect Director Christine Todd Whitman		For	For	Management
12	Ratify Auditors		For	For	Management

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THERMO FISHER SCIENTIFIC INC.
Ticker: TMO		Security ID: 883556102
Meeting Date: MAY 15, 2007		Meeting Type: Annual
Record Date: MAR 29, 2007
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Marijn E. Dekkers For		For	Management
2	Approve Qualified Employee Stock Purchase For		For	Management
	Plan
3	Ratify Auditors	For	For	Management

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TJX COMPANIES, INC., THE
Ticker: TJX		Security ID: 872540109
Meeting Date: JUN 5, 2007		Meeting Type: Annual
Record Date: APR 16, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Brandon		For	For	Management
1.2	Elect Director Bernard Cammarata		For	For	Management
1.3	Elect Director David T. Ching		For	For	Management
1.4	Elect Director Michael F. Hines		For	For	Management
1.5	Elect Director Amy B. Lane		For	For	Management
1.6	Elect Director Carol Meyrowitz		For	For	Management
1.7	Elect Director John F. O'Brien		For	For	Management
1.8	Elect Director Robert F. Shapiro		For	For	Management
1.9	Elect Director Willow B. Shire		For	For	Management
1.10	Elect Director Fletcher H. Wiley		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

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TRAVELERS COMPANIES, INC., THE
Ticker: TRV		Security ID: 89417E109
Meeting Date: MAY 1, 2007		Meeting Type: Annual
Record Date: MAR 5, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan L. Beller		For	For	Management
1.2	Elect Director John H. Dasburg		For	For	Management
1.3	Elect Director Janet M. Dolan		For	For	Management
1.4	Elect Director Kenneth M. Duberstein		For	For	Management
1.5	Elect Director Jay S. Fishman		For	For	Management
1.6	Elect Director Lawrence G. Graev		For	For	Management
1.7	Elect Director Patricia L. Higgins		For	For	Management
1.8	Elect Director Thomas R. Hodgson		For	For	Management
1.9	Elect Director Cleve L. Killingsworth,		For	For	Management
	Jr.
1.10	Elect Director Robert I. Lipp		For	For	Management
1.11	Elect Director Blythe J. McGarvie		For	For	Management
1.12	Elect Director Glen D. Nelson, M.D.		For	For	Management
1.13	Elect Director Laurie J. Thomsen		For	For	Management
2	Ratify Auditors		For	For	Management
3	Company Specific- Majority Vote for the		For	For	Management
	Election of Directors

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TYCO INTERNATIONAL LTD.
Ticker: TYC		Security ID: 902124106
Meeting Date: MAR 8, 2007		Meeting Type: Annual
Record Date: JAN 12, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis C. Blair		For	For	Management
1.2	Elect Director Edward D. Breen		For	For	Management
1.3	Elect Director Brian Duperreault		For	For	Management
1.4	Elect Director Bruce S. Gordon		For	For	Management
1.5	Elect Director Rajiv L. Gupta		For	For	Management
1.6	Elect Director John A. Krol		For	For	Management
1.7	Elect Director H. Carl Mccall		For	For	Management
1.8	Elect Director Brendan R. O'Neill		For	For	Management
1.9	Elect Director William S. Stavropoulous		For	For	Management
1.10	Elect Director Sandra S. Wijnberg		For	For	Management
1.11	Elect Director Jerome B. York		For	For	Management
2	Ratify Auditors		For	For	Management

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TYCO INTERNATIONAL LTD.

Ticker: TYC		Security ID: 902124106
Meeting Date: MAR 8, 2007		Meeting Type: Special
Record Date: JAN 12, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF REVERSE STOCK SPLIT OF THE		For	For	Management
	COMPANYS COMMON SHARES AT A SPLIT RATIO
	OF 1 FOR 4
2	APPROVAL OF CONSEQUENTIAL AMENDMENT TO		For	For	Management
	THE COMPANY S AMENDED AND RESTATED
	BYE-LAWS.

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UNITED TECHNOLOGIES CORP.
Ticker: UTX		Security ID: 913017109
Meeting Date: APR 11, 2007		Meeting Type: Annual
Record Date: FEB 13, 2007
#	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 Richard B. Myers		For	For	Management
1.10	Elect Director Frank P. Popoff		For	For	Management
1.11	Elect Director H. Patrick Swygert		For	For	Management
1.12	Elect Director Andre Villeneuve		For	For	Management
1.13	Elect Director H.A. Wagner		For	For	Management
1.14	Elect Director Christine Todd Whitman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Establish Term Limits for Directors		Against	Against	Shareholder
4	Report on Foreign Military Sales		Against	Against	Shareholder
5	Report on Political Contributions		Against	Against	Shareholder
6	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
7	Pay For Superior Performance		Against	Against	Shareholder

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VERIZON COMMUNICATIONS
Ticker: VZ		Security ID:	92343V104
Meeting Date: MAY 3, 2007		Meeting Type: Annual
Record Date: MAR 5, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director James R. Barker		For	For	Management
2	Elect Director Richard L. Carrion		For	For	Management
3	Elect Director M. Frances Keeth		For	For	Management

4	Elect Director Robert W. Lane	For	For	Management
5	Elect Director Sandra O. Moose	For	For	Management
6	Elect Director Joseph Neubauer	For	For	Management
7	Elect Director Donald T. Nicolaisen	For	For	Management
8	Elect Director Thomas H. O'Brien	For	For	Management
9	Elect Director Clarence Otis, Jr.	For	For	Management
10	Elect Director Hugh B. Price	For	For	Management
11	Elect Director Ivan G. Seidenberg	For	For	Management
12	Elect Director Walter V. Shipley	For	For	Management
13	Elect Director John W. Snow	For	For	Management
14	Elect Director John R. Stafford	For	For	Management
15	Elect Director Robert D. Storey	For	For	Management
16	Ratify Auditors	For	For	Management
17	Limit Executive Compensation	Against	Against	Shareholder
18	Eliminate or Restrict Severance	Against	For	Shareholder
	Agreements (Change-in-Control)
19	Disclose Information on Compensation	Against	Against	Shareholder
	Consultant
20	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officer's Compensation
21	Adopt Policy on Overboarded Director	Against	Against	Shareholder
22	Approve Terms of Existing Poison Pill	Against	Against	Shareholder
23	Report on Charitable Contributions	Against	Against	Shareholder

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WACHOVIA CORP.
Ticker: WB		Security ID:	929903102
Meeting Date: AUG 31, 2006		Meeting Type: Special
Record Date: JUL 11, 2006
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an		For	For	Management
	Acquisition
2	Amend Omnibus Stock Plan		For	For	Management

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WACHOVIA CORP.
Ticker: WB		Security ID:	929903102
Meeting Date: APR 17, 2007		Meeting Type: Annual
Record Date: FEB 12, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest S. Rady		For	For	Management
1.2	Elect Director Jerry Gitt		For	For	Management
1.3	Elect Director John T. Casteen, III		For	For	Management
1.4	Elect Director Maryellen C. Herringer		For	For	Management
1.5	Elect Director Joseph Neubauer		For	For	Management
1.6	Elect Director Timothy D. Proctor		For	For	Management
1.7	Elect Director Van L. Richey		For	For	Management
1.8	Elect Director Dona Davis Young		For	For	Management
2	Declassify the Board of Directors		For	For	Management

3	Company Specific--Provide for Majority	For	For	Management
	Voting
4	Ratify Auditors	For	For	Management
5	Approve Report of the Compensation	Against	For	Shareholder
	Committee
6	Require Director Nominee Qualifications	Against	Against	Shareholder
7	Report on Political Contributions	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	Against	Shareholder

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WAL-MART STORES, INC.
Ticker: WMT		Security ID: 931142103
Meeting Date: JUN 1, 2007		Meeting Type: Annual
Record Date: APR 5, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Aida M. Alvarez		For	For	Management
2	Elect Director James W. Breyer		For	For	Management
3	Elect Director M. Michele Burns		For	For	Management
4	Elect Director James I. Cash, Jr.		For	For	Management
5	Elect Director Roger C. Corbett		For	For	Management
6	Elect Director Douglas N. Daft		For	For	Management
7	Elect Director David D. Glass		For	For	Management
8	Elect Director Roland A. Hernandez		For	For	Management
9	Elect Director Allen I. Questrom		For	For	Management
10	Elect Director H. Lee Scott, Jr.		For	For	Management
11	Elect Director Jack C. Shewmaker		For	For	Management
12	Elect Director Jim C. Walton		For	For	Management
13	Elect Director S. Robson Walton		For	For	Management
14	Elect Director Christopher J. Williams		For	For	Management
15	Elect Director Linda S. Wolf		For	For	Management
16	Ratify Auditors		For	For	Management
17	Report on Charitable Contributions		Against	Against	Shareholder
18	Report on Healthcare Policies		Against	Against	Shareholder
19	Pay For Superior Performance		Against	Against	Shareholder
20	Report on Equity Compensation by Race and Against			Against	Shareholder
	Gender
21	Report on Pay Disparity		Against	Against	Shareholder
22	Prepare Business Social Responsibility		Against	Against	Shareholder
	Report
23	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
24	Report on Political Contributions		Against	Against	Shareholder
25	Report on Social and Reputation Impact of Against			Against	Shareholder
	Failure to Comply with ILO Conventions
26	Restore or Provide for Cumulative Voting		Against	Against	Shareholder
27	Require Director Nominee Qualifications		Against	Against	Shareholder

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WALT DISNEY COMPANY, THE
Ticker: DIS	Security ID:	254687106

Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
#	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 Steven P. Jobs	For	For	Management
1.6	Elect Director Fred H. Langhammer	For	For	Management
1.7	Elect Director Aylwin B. Lewis	For	For	Management
1.8	Elect Director Monica C. Lozano	For	For	Management
1.9	Elect Director Robert W. Matschullat	For	For	Management
1.10	Elect Director John E. Pepper, Jr.	For	For	Management
1.11	Elect Director Orin C. Smith	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Company-Specific--Governance-Related - No Against		For	Shareholder
	Greenmail payments
6	Approve/Amend Terms of Existing Poison	Against	For	Shareholder
	Pill

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WELLPOINT INC
Ticker: WLP		Security ID: 94973V107
Meeting Date: MAY 16, 2007		Meeting Type: Annual
Record Date: MAR 15, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sheila P. Burke		For	For	Management
1.2	Elect Director Victor S. Liss		For	For	Management
1.3	Elect Director Jane G. Pisano, Ph.D.		For	For	Management
1.4	Elect Director George A. Schaefer, Jr.		For	For	Management
1.5	Elect Director Jackie M. Ward		For	For	Management
1.6	Elect Director John E. Zuccotti		For	For	Management
2	Company Specific--Approve Majority Voting For			For	Management
	for the Non- Contested Election of
	Directors
3	Ratify Auditors		For	For	Management

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WYETH
Ticker: WYE		Security ID:	983024100
Meeting Date: APR 26, 2007		Meeting Type: Annual
Record Date: MAR 2, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert Essner		For	For	Management
2	Elect Director John D. Feerick		For	For	Management
3	Elect Director Frances D. Fergusson		For	For	Management

4	Elect Director Victor F. Ganzi	For	For	Management
5	Elect Director Robert Langer	For	For	Management
6	Elect Director John P. Mascotte	For	For	Management
7	Elect Director Raymond J. McGuire	For	For	Management
8	Elect Director Mary Lake Polan	For	For	Management
9	Elect Director Bernard Poussot	For	For	Management
10	Elect Director Gary L. Rogers	For	For	Management
11	Elect Director Ivan G. Seidenberg	For	For	Management
12	Elect Director Walter V. Shipley	For	For	Management
13	Elect Director John R. Torell III	For	For	Management
14	Ratify Auditors	For	For	Management
15	Reduce Supermajority Vote Requirement	For	For	Management
16	Amend Omnibus Stock Plan	For	For	Management
17	Adopt Animal Welfare Policy	Against	Against	Shareholder
18	Report on Policy to Limit Drug Supply to	Against	Against	Shareholder
	Canada
19	Report on Political Contributions	Against	Against	Shareholder
20	Claw-back of Payments under Restatements	Against	For	Shareholder
21	Company-Specific - Interlocking	Against	Against	Shareholder
	Directorship
22	Disclose Information-Proposal Withdrawn.	Against	Abstain	Shareholder
	No Vote Required
23	Separate Chairman and CEO Positions	Against	Against	Shareholder
24	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

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WYNDHAM WORLDWIDE CORP
Ticker: WYN		Security ID:	98310W108
Meeting Date: APR 26, 2007		Meeting Type: Annual
Record Date: MAR 7, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rt. Hon Brian Mulroney		For	For	Management
1.2	Elect Director Michael H. Wargotz		For	For	Management
2	Ratify Auditors		For	For	Management

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XTO ENERGY INC
Ticker: XTO		Security ID:	98385X106
Meeting Date: MAY 15, 2007		Meeting Type: Annual
Record Date: MAR 30, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lane G. Collins		For	For	Management
2	Elect Director Scott G. Sherman		For	For	Management
3	Elect Director Bob R. Simpson		For	For	Management
4	Ratify Auditors		For	For	Management

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ZIMMER HOLDINGS INC
Ticker: ZMH		Security ID:	98956P102
Meeting Date: MAY 7, 2007		Meeting Type: Annual
Record Date: MAR 8, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Larry C. Glasscock		For	For	Management
2	Elect Director John L. McGoldrick		For	For	Management
3	Ratify Auditors		For	For	Management
4	Declassify the Board of Directors		For	For	Management
5	Adopt Simple Majority Vote		Against	For	Shareholder

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

The Dreyfus Fund Incorporated

By:	/s/ J. David Officer
	J. David Officer
	President
Date:	August 21, 2007