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, 2007-June 30, 2008

Item 1. Proxy Voting Record
The Dreyfus Fund Incorporated

AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD		Security ID:	009158106
Meeting Date: JAN 24, 2008		Meeting Type: Annual
Record Date: NOV 30, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Donahue		For	For	Management
1.2	Elect Director Ursula O. Fairbairn		For	For	Management
1.3	Elect Director John P. Jones III		For	For	Management
1.4	Elect Director Lawrence S. Smith		For	For	Management
2	Ratify Auditors		For	For	Management

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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM		Security ID:	00971T101
Meeting Date: MAY 20, 2008		Meeting Type: Annual
Record Date: MAR 31, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director David W. Kenny		For	For	Management
2	Elect Director Peter J. Kight		For	For	Management
3	Elect Director Frederic V. Salerno		For	For	Management
4	Ratify Auditors		For	For	Management

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ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI		Security ID:	01741R102
Meeting Date: MAY 9, 2008		Meeting Type: Annual
Record Date: MAR 12, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James C. Diggs			For	For	Management
1.2	Elect Director J. Brett Harvey			For	For	Management
1.3	Elect Director Michael J. Joyce			For	For	Management
2	Ratify Auditors			For	For	Management
3	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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ALLIED WASTE INDUSTRIES, INC.
Ticker: AW	Security ID: 019589308
Meeting Date: MAY 22, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal	Mgt Rec	Vote Cast	Sponsor

1.1	Elect Director David P. Abney	For	For	Management
1.2	Elect Director Charles H. Cotros	For	For	Management
1.3	Elect Director James W. Crownover	For	For	Management
1.4	Elect Director William J. Flynn	For	For	Management
1.5	Elect Director David I. Foley	For	For	Management
1.6	Elect Director Nolan Lehmann	For	For	Management
1.7	Elect Director Leon J. Level	For	For	Management
1.8	Elect Director James A. Quella	For	For	Management
1.9	Elect Director John M. Trani	For	For	Management
1.10	Elect Director John J. Zillmer	For	For	Management
2	Ratify Auditors	For	For	Management

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ALTRIA GROUP, INC.
Ticker: MO		Security ID: 02209S103
Meeting Date: MAY 28, 2008		Meeting Type: Annual
Record Date: APR 4, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Elizabeth E. Bailey		For	For	Management
2	Elect Director Gerald L. Baliles		For	For	Management
3	Elect Director Dinyar S. Devitre		For	For	Management
4	Elect Director Thomas F. Farrell II		For	For	Management
5	Elect Director Robert E. R. Huntley		For	For	Management
6	Elect Director Thomas W. Jones		For	For	Management
7	Elect Director George Muñoz		For	For	Management
8	Elect Director Michael E. Szymanczyk		For	For	Management
9	Ratify Auditors		For	For	Management
10	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
11	Provide for Cumulative Voting		Against	Against	Shareholder
12	Adopt the Marketing and Advertising		Against	Against	Shareholder
	Provisions of the U.S. Master Settlement
	Agreement Globally
13	Cease Advertising Campaigns Oriented to		Against	Against	Shareholder
	Prevent Youth Smoking
14	Implement the "Two Cigarette" Marketing		Against	Against	Shareholder
	Approach
15	Adopt Principles for Health Care Reform		Against	Against	Shareholder

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AMERICAN EXPRESS CO.
Ticker: AXP		Security ID:	025816109
Meeting Date: APR 28, 2008		Meeting Type: Annual
Record Date: FEB 29, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel F. Akerson		For	For	Management
1.2	Elect Director Charlene Barshefsky		For	For	Management
1.3	Elect Director Ursula M. Burns		For	For	Management
1.4	Elect Director Kenneth I. Chenault		For	For	Management

1.5	Elect Director Peter Chernin	For	For	Management
1.6	Elect Director Jan Leschly	For	For	Management
1.7	Elect Director Richard C. Levin	For	For	Management
1.8	Elect Director Richard A. McGinn	For	For	Management
1.9	Elect Director Edward D. Miller	For	For	Management
1.10	Elect Director Steven S Reinemund	For	For	Management
1.11	Elect Director Robert D. Walter	For	For	Management
1.12	Elect Director Ronald A. Williams	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require Majority Vote for Non-Contested	For	For	Management
	Election
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	Reduce Supermajority Vote Requirement	For	For	Management
8	Provide for Cumulative Voting	Against	Against	Shareholder

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AMERICREDIT CORP.
Ticker: ACF		Security ID:	03060R101
Meeting Date: OCT 25, 2007		Meeting Type: Annual
Record Date: AUG 27, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director A.R. Dike		For	For	Management
1.2	Elect Director Douglas K. Higgins		For	For	Management
1.3	Elect Director Kenneth H. Jones, Jr.		For	For	Management
2	Ratify Auditors		For	For	Management

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ANADARKO PETROLEUM CORP.
Ticker: APC		Security ID:	032511107
Meeting Date: MAY 20, 2008		Meeting Type: Annual
Record Date: MAR 26, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director John R. Butler, Jr.		For	For	Management
2	Elect Director Luke R. Corbett		For	For	Management
3	Elect Director John R. Gordon		For	For	Management
4	Ratify Auditors		For	For	Management
5	Approve Omnibus Stock Plan		For	Against	Management
6	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
7	Declassify the Board of Directors		Against	For	Shareholder
8	Amend EEO Policy to Prohibit		Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity

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APPLE, INC.
Ticker: AAPL		Security ID: 037833100
Meeting Date: MAR 4, 2008		Meeting Type: Annual
Record Date: JAN 15, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William V. Campbell		For	For	Management
1.2	Elect Director Millard S. Drexler		For	For	Management
1.3	Elect Director Albert A. Gore, Jr.		For	For	Management
1.4	Elect Director Steven P. Jobs		For	For	Management
1.5	Elect Director Andrea Jung		For	For	Management
1.6	Elect Director Arthur D. Levinson		For	For	Management
1.7	Elect Director Eric E. Schmidt		For	For	Management
1.8	Elect Director Jerome B. York		For	For	Management
2	Ratify Auditors		For	For	Management
3	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
4	Amend Bylaws to Establish a Board		Against	Against	Shareholder
	Committee on Sustainability

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AT&T INC
Ticker: T		Security ID: 00206R102
Meeting Date: APR 25, 2008		Meeting Type: Annual
Record Date: FEB 27, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Randall L. Stephenson		For	For	Management
2	Elect Director William F. Aldinger III		For	For	Management
3	Elect Director Gilbert F. Amelio		For	For	Management
4	Elect Director Reuben V. Anderson		For	For	Management
5	Elect Director James H. Blanchard		For	For	Management
6	Elect Director August A. Busch III		For	For	Management
7	Elect Director James P. Kelly		For	For	Management
8	Elect Director Jon C. Madonna		For	For	Management
9	Elect Director Lynn M. Martin		For	For	Management
10	Elect Director John B. McCoy		For	For	Management
11	Elect Director Mary S. Metz		For	For	Management
12	Elect Director Joyce M. Roche		For	For	Management
13	Elect Director Laura D' Andrea Tyson		For	For	Management
14	Elect Director Patricia P. Upton		For	For	Management
15	Ratify Auditors		For	For	Management
16	Report on Political Contributions		Against	Against	Shareholder
17	Exclude Pension Credits from Earnings		Against	For	Shareholder
	Performance Measure
18	Require Independent Lead Director		Against	Against	Shareholder
19	Establish SERP Policy		Against	For	Shareholder
20	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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AUTODESK, INC.
Ticker: ADSK		Security ID:	052769106
Meeting Date: JUL 6, 2007		Meeting Type: Annual
Record Date: JUN 1, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Carol A. Bartz		For	Against	Management
2	Elect Director Carl Bass		For	For	Management
3	Elect Director Mark A. Bertelsen		For	Against	Management
4	Elect Director Crawford W. Beveridge		For	Against	Management
5	Elect Director J. Hallam Dawson		For	For	Management
6	Elect Director Michael J. Fister		For	For	Management
7	Elect Director Per-Kristian Halvorsen		For	Against	Management
8	Elect Director Larry W. Wangberg		For	Against	Management
9	Ratify Auditors		For	For	Management

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AUTODESK, INC.
Ticker: ADSK		Security ID:	052769106
Meeting Date: NOV 6, 2007		Meeting Type: Special
Record Date: SEP 21, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Omnibus Stock Plan		For	For	Management

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BANK OF AMERICA CORP.
Ticker: BAC		Security ID:	060505104
Meeting Date: APR 23, 2008		Meeting Type: Annual
Record Date: FEB 27, 2008
#	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 Kenneth D. Lewis		For	For	Management
8	Elect Director Monica C. Lozano		For	For	Management
9	Elect Director Walter E. Massey		For	For	Management
10	Elect Director Thomas J. May		For	For	Management
11	Elect Director Patricia E. Mitchell		For	For	Management
12	Elect Director Thomas M. Ryan		For	For	Management
13	Elect Director O. Temple Sloan, Jr.		For	For	Management
14	Elect Director Meredith R. Spangler		For	For	Management
15	Elect Director Robert L. Tillman		For	For	Management
16	Elect Director Jackie M. Ward		For	For	Management
17	Ratify Auditors		For	For	Management
18	Limit/Prohibit Executive Stock-Based		Against	Against	Shareholder

	Awards
19	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
20	Limit Executive Compensation	Against	Against	Shareholder
21	Provide for Cumulative Voting	Against	Against	Shareholder
22	Require Independent Board Chairman	Against	Against	Shareholder
23	Amend Articles/Bylaws/Charter -- Call	Against	Against	Shareholder
	Special Meetings
24	Report on the Equator Principles	Against	Against	Shareholder
25	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights

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BAXTER INTERNATIONAL INC.
Ticker: BAX		Security ID:	071813109
Meeting Date: MAY 6, 2008		Meeting Type: Annual
Record Date: MAR 7, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Wayne T. Hockmeyer		For	For	Management
2	Elect Director Joseph B. Martin		For	For	Management
3	Elect Director Robert L. Parkinson		For	For	Management
4	Elect Director Thomas T. Stallkamp		For	For	Management
5	Elect Director Albert P.L. Stroucken		For	For	Management
6	Ratify Auditors		For	For	Management

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CADBURY SCHWEPPES PLC
Ticker: CSG		Security ID:	127209302
Meeting Date: APR 11, 2008		Meeting Type: Annual/Special
Record Date: MAR 20, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	TO CONSIDER, AND IF THOUGHT FIT, TO		For	For	Management
	APPROVE (WITH OR WITHOUT MODIFICATION)
	THE SCHEME OF ARRANGEMENT REFERRED TO IN
	THE NOTICE OF COURT MEETING DATED 19
	MARCH, 2008.
2	TO APPROVE THE SCHEME OF ARRANGEMENT		For	For	Management
	(WITH OR WITHOUT MODIFICATION), THE
	AMENDMENTS TO THE ARTICLES OF ASSOCIATION
	AND OTHER RELATED MATTERS.
3	TO APPROVE, SUBJECT TO THE PASSING OF		For	For	Management
	RESOLUTION 1, THE DEMERGER OF AMERICAS
	BEVERAGES, INCLUDING THE CADBURY PLC
	REDUCTION OF CAPITAL AND THE ENTRY INTO
	THE DEMERGER AGREEMENTS.
4	TO APPROVE THE PROPOSED CADBURY PLC		For	For	Management
	REDUCTION OF CAPITAL (AS DEFINED IN THE
	CIRCULAR AND DESCRIBED IN PART II
	EXPLANATORY STATEMENT	OF THE CIRCULAR).

5	TO APPROVE, SUBJECT TO THE PASSING OF	For	For	Management
	RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
	THE EXECUTIVE SHARE SCHEMES.
6	TO APPROVE, SUBJECT TO THE PASSING OF	For	For	Management
	RESOLUTION 1, THE ESTABLISHMENT BY
	CADBURY PLC OF THE CADBURY PLC 2008 SHARE
	OPTION PLAN, THE CADBURY PLC 2008 LONG
	TERM INCENTIVE PLAN, THE CADBURY PLC 2008
	BONUS SHARE RETENTION PLAN AND THE
	CADBURY PLC 2008 INTERN
7	TO APPROVE, SUBJECT TO THE PASSING OF	For	For	Management
	RESOLUTION 1, THE ESTABLISHMENT BY
	CADBURY PLC OF THE CADBURY PLC 2008
	SAVINGS RELATED SHARE OPTION SCHEME, THE
	CADBURY PLC 2008 IRISH SAVINGS RELATED
	SHARE OPTION SCHEME, THE CADBURY PLC 2008
	IRISH AVC SAVINGS
8	TO APPROVE, SUBJECT TO THE PASSING OF	For	For	Management
	RESOLUTION 1, THE ESTABLISHMENT BY
	CADBURY PLC OF ADDITIONAL SHARE SCHEMES
	TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6
	FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
	CADBURY PLC AND ITS SUBSIDIARIES.
9	TO APPROVE, SUBJECT TO THE PASSING OF	For	For	Management
	RESOLUTION 1 AND 5, THE INCREASE IN THE
	MAXIMUM VALUE OF AN ANNUAL AWARD UNDER
	THE CADBURY PLC 2008 LONG TERM INCENTIVE
	PLAN TO 300% OF BASIC PAY.
10	TO RECEIVE THE 2007 FINANCIAL STATEMENTS	For	For	Management
	AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11	TO DECLARE THE FINAL DIVIDEND.	For	For	Management
12	TO APPROVE THE DIRECTOR'S REMUNERATION	For	For	Management
	REPORT.
13	TO RE-APPOINT WOLFGANG BERNDT AS A	For	For	Management
	DIRECTOR.
14	TO RE-APPOINT LORD PATTEN AS A DIRECTOR.	For	For	Management
15	TO RE-APPOINT BOB STACK AS A DIRECTOR.	For	For	Management
16	TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR.	For	For	Management
17	TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For		For	Management
18	Ratify Auditors	For	For	Management
19	TO AUTHORISE THE DIRECTORS TO SET THE	For	For	Management
	AUDITORS FEES.
20	TO AUTHORISE THE DIRECTORS TO ALLOT	For	For	Management
	FURTHER SHARES.
21	TO DISAPPLY PRE-EMPTION RIGHTS.	For	For	Management
22	TO AUTHORISE THE COMPANY TO BUY BACK	For	For	Management
	SHARES.

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CAPITALSOURCE, INC
Ticker: CSE	Security ID: 14055X102
Meeting Date: MAY 1, 2008	Meeting Type: Annual
Record Date: MAR 10, 2008

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frederick W. Eubank, II	For	For	Management
1.2	Elect	Director Jason M. Fish	For	For	Management
1.3	Elect	Director Timothy M. Hurd	For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	For	Management
4	Amend Omnibus Stock Plan		For	Against	Management

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CHEVRON CORPORATION
Ticker: CVX		Security ID: 166764100
Meeting Date: MAY 28, 2008		Meeting Type: Annual
Record Date: MAR 31, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director S. H. Armacost		For	For	Management
2	Elect Director L. F. Deily		For	For	Management
3	Elect Director R. E. Denham		For	For	Management
4	Elect Director R. J. Eaton		For	For	Management
5	Elect Director S. Ginn		For	For	Management
6	Elect Director F. G. Jenifer		For	For	Management
7	Elect Director J. L. Jones		For	For	Management
8	Elect Director S. Nunn		For	For	Management
9	Elect Director D. J. O?Reilly		For	For	Management
10	Elect Director D. B. Rice		For	For	Management
11	Elect Director P. J. Robertson		For	For	Management
12	Elect Director K. W. Sharer		For	For	Management
13	Elect Director C. R. Shoemate		For	For	Management
14	Elect Director R. D. Sugar		For	For	Management
15	Elect Director C. Ware		For	For	Management
16	Ratify Auditors		For	For	Management
17	Increase Authorized Common Stock		For	For	Management
18	Require Independent Board Chairman		Against	Against	Shareholder
19	Adopt Human Rights Policy		Against	Against	Shareholder
20	Report on Environmental Impact of Oil		Against	Against	Shareholder
	Sands Operations in Canada
21	Adopt Quantitative GHG Goals for Products Against			Against	Shareholder
	and Operations
22	Adopt Guidelines for Country Selection		Against	Against	Shareholder
23	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, 2007		Meeting Type: Annual
Record Date: SEP 17, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Carol A. Bartz		For	For	Management
2	Elect Director M. Michele Burns		For	For	Management

3	Elect Director Michael D. Capellas	For	For	Management
4	Elect Director Larry R. Carter	For	For	Management
5	Elect Director John T. Chambers	For	For	Management
6	Elect Director Brian L. Halla	For	For	Management
7	Elect Director Dr. John L. Hennessy	For	For	Management
8	Elect Director Richard M. Kovacevich	For	For	Management
9	Elect Director Roderick C. McGeary	For	For	Management
10	Elect Director Michael K. Powell	For	For	Management
11	Elect Director Steven M. West	For	For	Management
12	Elect Director Jerry Yang	For	For	Management
13	Amend Omnibus Stock Plan	For	For	Management
14	Approve Executive Incentive Bonus Plan	For	For	Management
15	Ratify Auditors	For	For	Management
16	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Human Rights
17	Pay For Superior Performance	Against	For	Shareholder
18	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
19	Report on Internet Fragmentation	Against	Against	Shareholder

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CIT GROUP INC
Ticker: CIT		Security ID:	125581108
Meeting Date: MAY 6, 2008		Meeting Type: Annual
Record Date: MAR 10, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Gary C. Butler		For	For	Management
2	Elect Director William M. Freeman		For	For	Management
3	Elect Director Susan Lyne		For	For	Management
4	Elect Director James S. McDonald		For	For	Management
5	Elect Director Marianne Miller Parrs		For	For	Management
6	Elect Director Jeffrey M. Peek		For	For	Management
7	Elect Director Timothy M. Ring		For	For	Management
8	Elect Director John R. Ryan		For	For	Management
9	Elect Director Seymour Sternberg		For	For	Management
10	Elect Director Peter J. Tobin		For	For	Management
11	Elect Director Lois M. Van Deusen		For	For	Management
12	Ratify Auditors		For	For	Management
13	Amend Omnibus Stock Plan		For	For	Management

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COLGATE-PALMOLIVE CO.
Ticker: CL		Security ID:	194162103
Meeting Date: MAY 8, 2008		Meeting Type: Annual
Record Date: MAR 10, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director John T. Cahill		For	For	Management
2	Elect Director Jill K. Conway		For	For	Management
3	Elect Director Ian M. Cook		For	For	Management

4	Elect Director Ellen M. Hancock	For	For	Management
5	Elect Director David W. Johnson	For	For	Management
6	Elect Director Richard J. Kogan	For	For	Management
7	Elect Director Delano E. Lewis	For	For	Management
8	Elect Director Reuben Mark	For	For	Management
9	Elect Director J. Pedro Reinhard	For	For	Management
10	Elect Director Stephen I. Sadove	For	For	Management
11	Ratify Auditors	For	For	Management
12	Increase Authorized Common Stock	For	For	Management

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CONSOLIDATED EDISON, INC.
Ticker: ED		Security ID: 209115104
Meeting Date: MAY 19, 2008		Meeting Type: Annual
Record Date: APR 7, 2008
#	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 John F. Kilian		For	For	Management
1.9	Elect Director Peter W. Likins		For	For	Management
1.10	Elect Director Eugene R. McGrath		For	For	Management
1.11	Elect Director Michael W. Ranger		For	For	Management
1.12	Elect Director L. Frederick Sutherland		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Increase Disclosure of Executive		Against	Against	Shareholder
	Compensation

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

COVIDIEN LTD.
Ticker: COV		Security ID: G2552X108
Meeting Date: MAR 18, 2008		Meeting Type: Annual
Record Date: JAN 16, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	ELECTION OF DIRECTOR: CRAIG ARNOLD		For	For	Management
2	ELECTION OF DIRECTOR: ROBERT H. BRUST		For	For	Management
3	ELECTION OF DIRECTOR: JOHN M. CONNORS,		For	Against	Management
	JR.
4	ELECTION OF DIRECTOR: CHRISTOPHER J.		For	For	Management
	COUGHLIN
5	ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE		For	For	Management
6	ELECTION OF DIRECTOR: KATHY J. HERBERT		For	For	Management
7	ELECTION OF DIRECTOR: RANDALL J. HOGAN,		For	For	Management
	III

8	ELECTION OF DIRECTOR: RICHARD J. MEELIA	For	For	Management
9	ELECTION OF DIRECTOR: DENNIS H. REILLEY	For	For	Management
10	ELECTION OF DIRECTOR: TADATAKA YAMADA	For	For	Management
11	ELECTION OF DIRECTOR: JOSEPH A.	For	For	Management
	ZACCAGNINO
12	Ratify Auditors	For	For	Management

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

CVS CAREMARK CORP
Ticker: CVS		Security ID:	126650100
Meeting Date: MAY 7, 2008		Meeting Type: Annual
Record Date: MAR 12, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Edwin M. Banks		For	For	Management
2	Elect Director C. David Brown II		For	For	Management
3	Elect Director David W. Dorman		For	For	Management
4	Elect Director Kristen E. Gibney Williams For			For	Management
5	Elect Director Marian L. Heard		For	For	Management
6	Elect Director William H. Joyce		For	For	Management
7	Elect Director Jean-Pierre Million		For	For	Management
8	Elect Director Terrence Murray		For	For	Management
9	Elect Director C.A. Lance Piccolo		For	For	Management
10	Elect Director Sheli Z. Rosenberg		For	For	Management
11	Elect Director Thomas M. Ryan		For	For	Management
12	Elect Director Richard J. Swift		For	For	Management
13	Ratify Auditors		For	For	Management
14	Amend Articles/Bylaws/Charter -- Call		Against	For	Shareholder
	Special Meetings
15	Adopt Anti Gross-up Policy		Against	Against	Shareholder
16	Report on Political Contributions		Against	Against	Shareholder

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

DEAN FOODS COMPANY
Ticker: DF		Security ID:	242370104
Meeting Date: MAY 22, 2008		Meeting Type: Annual
Record Date: MAR 25, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tom C. Davis		For	For	Management
1.2	Elect Director Stephen L. Green		For	For	Management
1.3	Elect Director Joseph S. Hardin, Jr.		For	For	Management
1.4	Elect Director John R. Muse		For	For	Management
2	Ratify Auditors		For	For	Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D		Security ID:	25746U109

Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Peter W. Brown	For	For	Management
2	Elect Director George A. Davidson, Jr.	For	For	Management
3	Elect Director Thomas F. Farrell, II	For	For	Management
4	Elect Director John W. Harris	For	For	Management
5	Elect Director Robert S. Jepson, Jr.	For	For	Management
6	Elect Director Mark J. Kington	For	For	Management
7	Elect Director Benjamin J. Lambert, III	For	For	Management
8	Elect Director Margaret A. McKenna	For	For	Management
9	Elect Director Frank S. Royal	For	For	Management
10	Elect Director David A. Wollard	For	For	Management
11	Ratify Auditors	For	For	Management

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

DOVER CORPORATION
Ticker: DOV		Security ID:	260003108
Meeting Date: MAY 1, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director D. H. Benson		For	For	Management
2	Elect Director R. W. Cremin		For	For	Management
3	Elect Director T. J. Derosa		For	For	Management
4	Elect Director J-P. M. Ergas		For	For	Management
5	Elect Director P. T. Francis		For	For	Management
6	Elect Directors K. C. Graham		For	For	Management
7	Elect Director R. L. Hoffman		For	For	Management
8	Elect Director J. L. Koley		For	For	Management
9	Elect Director R. K. Lochridge		For	For	Management
10	Elect Director B. G. Rethore		For	For	Management
11	Elect Director M. B. Stubbs		For	For	Management
12	Elect Director M. A. Winston		For	For	Management
13	Amend Executive Incentive Bonus Plan		For	For	Management
14	Report on Sustainability		Against	Against	Shareholder
15	Report on Climate Change		Against	Against	Shareholder
16	Other Business		For	Against	Management

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

EATON CORPORATION
Ticker: ETN		Security ID:	278058102
Meeting Date: APR 23, 2008		Meeting Type: Annual
Record Date: FEB 25, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ned C. Lautenbach		For	For	Management
1.2	Elect Director John R. Miller		For	For	Management
1.3	Elect Director Gregory R. Page		For	For	Management
1.4	Elect Director Victor A. Pelson		For	For	Management

2	Increase Authorized Common Stock	For	For	Management
3	Adopt Majority Voting for Uncontested	For	For	Management
	Election of Directors
4	Amend Articles to Authorize the Board of	For	For	Management
	Directors to Make Future Amendments to
	the Amended Regulations
5	Approve Omnibus Stock Plan	For	For	Management
6	Approve Executive Incentive Bonus Plan	For	For	Management
7	Approve Executive Incentive Bonus Plan	For	For	Management
8	Ratify Auditors	For	For	Management

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

EMERSON ELECTRIC CO.
Ticker: EMR		Security ID:	291011104
Meeting Date: FEB 5, 2008		Meeting Type: Annual
Record Date: NOV 27, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.N. Farr		For	For	Management
1.2	Elect Director R.B. Horton		For	For	Management
1.3	Elect Director C.A. Peters		For	For	Management
1.4	Elect Director J.W. Prueher		For	For	Management
2	Ratify Auditors		For	For	Management

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

ENI SPA
Ticker: E		Security ID: 26874R108
Meeting Date: APR 22, 2008		Meeting Type: Annual
Record Date: MAR 25, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements, Statutory		For	Did Not	Management
	and Auditors' Reports, and Allocation of			Vote
	Income for the Fiscal Year 2007 of
	AgipFuel SpA, Incorporated in ENI on Dec.
	21, 2007
2	Approve Financial Statements, Statutory		For	Did Not	Management
	and Auditors' Reports, and Allocation of			Vote
	Income for the Fiscal Year 2007 of Praoil
	- Oleodotti Italiani SpA, Incorporated in
	ENI on Dec. 31, 2007
3	Accept Financial Statements, Consolidated For			Did Not	Management
	Financial Statements, Statutory and			Vote
	Auditors' Reports for the Fiscal Year
	2007
4	Approve Allocation of Income		For	Did Not	Management
				Vote
5	Authorize Share Repurchase Program and		For	Did Not	Management
	Reissuance of Repurchased Shares; Revoke			Vote
	Previously Granted Authorization Approved
	by Shareholders at the General Meeting

Held on May 24, 2007

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

ENSCO INTERNATIONAL, INC.
Ticker: ESV		Security ID:	26874Q100
Meeting Date: MAY 22, 2008		Meeting Type: Annual
Record Date: MAR 24, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director J. Roderick Clark		For	For	Management
2	Elect Director Daniel W. Rabun		For	For	Management
3	Elect Director Keith O. Rattie		For	For	Management
4	Elect Director C. Christopher Gaut		For	For	Management
5	Ratify Auditors		For	For	Management

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

EXXON MOBIL CORP.
Ticker: XOM		Security ID: 30231G102
Meeting Date: MAY 28, 2008		Meeting Type: Annual
Record Date: APR 4, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin		For	For	Management
1.2	Elect Director Larry R. Faulkner		For	For	Management
1.3	Elect Director William W. George		For	For	Management
1.4	Elect Director James R. Houghton		For	For	Management
1.5	Elect Director Reatha Clark King		For	For	Management
1.6	Elect Director Marilyn Carlson Nelson		For	For	Management
1.7	Elect Director Samuel J. Palmisano		For	For	Management
1.8	Elect Director Steven S Reinemund		For	For	Management
1.9	Elect Director Walter V. Shipley		For	For	Management
1.10	Elect Director Rex W. Tillerson		For	For	Management
1.11	Elect Director Edward E. Whitacre, Jr.		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Bylaws to Prohibit Precatory		Against	Against	Shareholder
	Proposals
4	Require Director Nominee Qualifications		Against	Against	Shareholder
5	Require Independent Board Chairman		Against	Against	Shareholder
6	Approve Distribution Policy		Against	Against	Shareholder
7	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
8	Compare CEO Compensation to Company's		Against	Against	Shareholder
	Lowest Paid U.S. Workers
9	Claw-back of Payments under Restatements		Against	Against	Shareholder
10	Review Anti-discrimination Policy on		Against	Against	Shareholder
	Corporate Sponsorships and Executive
	Perks
11	Report on Political Contributions		Against	Against	Shareholder
12	Amend EEO Policy to Prohibit		Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity

13	Report on Community Environmental Impacts Against		Against	Shareholder
	of Operations
14	Report on Potential Environmental Damage	Against	Against	Shareholder
	from Drilling in the Arctic National
	Wildlife Refuge
15	Adopt Greenhouse Gas Emissions Goals for	Against	Against	Shareholder
	Products and Operations
16	Report on Carbon Dioxide Emissions	Against	Against	Shareholder
	Information at Gas Stations
17	Report on Climate Change Impacts on	Against	Against	Shareholder
	Emerging Countries
18	Report on Energy Technologies Development Against		Against	Shareholder
19	Adopt Policy to Increase Renewable Energy Against		Against	Shareholder

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

FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX		Security ID:	35671D857
Meeting Date: JUN 5, 2008		Meeting Type: Annual
Record Date: APR 15, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard C. Adkerson		For	For	Management
1.2	Elect Director Robert J. Allison, Jr.		For	For	Management
1.3	Elect Director Robert A. Day		For	For	Management
1.4	Elect Director Gerald J. Ford		For	For	Management
1.5	Elect Director H. Devon Graham, Jr.		For	For	Management
1.6	Elect Director J. Bennett Johnston		For	For	Management
1.7	Elect Director Charles C. Krulak		For	For	Management
1.8	Elect Director Bobby Lee Lackey		For	For	Management
1.9	Elect Director Jon C. Madonna		For	For	Management
1.10	Elect Director Dustan E. McCoy		For	For	Management
1.11	Elect Director Gabrielle K. McDonald		For	For	Management
1.12	Elect Director James R. Moffett		For	For	Management
1.13	Elect Director B.M. Rankin, Jr.		For	For	Management
1.14	Elect Director J. Stapleton Roy		For	For	Management
1.15	Elect Director Stephen H. Siegele		For	For	Management
1.16	Elect Director J. Taylor Wharton		For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	Against	Management

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

GAP, INC., THE
Ticker: GPS		Security ID:	364760108
Meeting Date: JUN 2, 2008		Meeting Type: Annual
Record Date: APR 7, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard P. Behar		For	For	Management
1.2	Elect Director Adrian D.P. Bellamy		For	For	Management
1.3	Elect Director Domenico De Sole		For	For	Management
1.4	Elect Director Donald G. Fisher		For	For	Management

1.5	Elect Director Doris F. Fisher	For	For	Management
1.6	Elect Director Robert J. Fisher	For	For	Management
1.7	Elect Director Penelope L. Hughes	For	For	Management
1.8	Elect Director Bob L. Martin	For	For	Management
1.9	Elect Director Jorge P. Montoya	For	For	Management
1.10	Elect Director Glenn K. Murphy	For	For	Management
1.11	Elect Director James M. Schneider	For	For	Management
1.12	Elect Director Mayo A. Shattuck, III	For	For	Management
1.13	Elect Director Kneeland C. Youngblood	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan

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

GENERAL ELECTRIC CO.
Ticker: GE		Security ID: 369604103
Meeting Date: APR 23, 2008		Meeting Type: Annual
Record Date: FEB 25, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director James I. Cash, Jr.		For	For	Management
2	Elect Director William M. Castell		For	For	Management
3	Elect Director Ann M. Fudge		For	For	Management
4	Elect Director Claudio X. Gonzalez		For	Against	Management
5	Elect Director Susan Hockfield		For	For	Management
6	Elect Director Jeffrey R. Immelt		For	For	Management
7	Elect Director Andrea Jung		For	For	Management
8	Elect Director Alan G. Lafley		For	For	Management
9	Elect Director Robert W. Lane		For	For	Management
10	Elect Director Ralph S. Larsen		For	For	Management
11	Elect Director Rochelle B. Lazarus		For	For	Management
12	Elect Director James J. Mulva		For	For	Management
13	Elect Director Sam Nunn		For	For	Management
14	Elect Director Roger S. Penske		For	For	Management
15	Elect Director Robert J. Swieringa		For	For	Management
16	Elect Director Douglas A. Warner III		For	For	Management
17	Ratify Auditors		For	For	Management
18	Provide for Cumulative Voting		Against	Against	Shareholder
19	Require Independent Board Chairman		Against	Against	Shareholder
20	Claw-back of Payments under Restatements		Against	Against	Shareholder
21	Adopt Policy on Overboarded Directors		Against	Against	Shareholder
22	Report on Charitable Contributions		Against	Against	Shareholder
23	Report on Global Warming		Against	Against	Shareholder
24	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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

GOLDMAN SACHS GROUP, INC., THE

Ticker:	GS	Security ID: 38141G104
Meeting Date: APR 10, 2008		Meeting Type: Annual
Record Date:	FEB 11, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Directors Lloyd C. Blankfein	For	For	Management
2	Elect Directors John H. Bryan	For	For	Management
3	Elect Directors Gary D. Cohn	For	For	Management
4	Elect Directors Claes Dahlback	For	For	Management
5	Elect Directors Stephen Friedman	For	For	Management
6	Elect Directors William W. George	For	For	Management
7	Elect Directors Rajat K. Gupta	For	For	Management
8	Elect Directors James A. Johnson	For	For	Management
9	Elect Directors Lois D. Juliber	For	For	Management
10	Elect Directors Edward M. Liddy	For	For	Management
11	Elect Directors Ruth J. Simmons	For	For	Management
12	Elect Directors Jon Winkelried	For	For	Management
13	Ratify Auditors	For	For	Management
14	Prohibit Executive Stock-Based Awards	Against	Against	Shareholder
15	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
16	Prepare Sustainability Report	Against	Against	Shareholder

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

GOOGLE INC
Ticker: GOOG		Security ID:	38259P508
Meeting Date: MAY 8, 2008		Meeting Type: Annual
Record Date: MAR 11, 2008
#	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	Adopt Internet Censorship Policies		Against	Against	Shareholder
5	Amend Bylaws to Establish a Board		Against	Against	Shareholder
	Committee on Human Rights

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

HALLIBURTON CO.
Ticker: HAL		Security ID:	406216101
Meeting Date: MAY 21, 2008		Meeting Type: Annual
Record Date: MAR 24, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Alan M. Bennett		For	For	Management

2	Elect Director James R. Boyd	For	For	Management
3	Elect Director Milton Carroll	For	For	Management
4	Elect Director Kenneth T. Derr	For	For	Management
5	Elect Director S. Malcolm Gillis	For	For	Management
6	Elect Director James T. Hackett	For	For	Management
7	Elect Director David J. Lesar	For	For	Management
8	Elect Director J. Landis Martin	For	For	Management
9	Elect Director Jay A. Precourt	For	For	Management
10	Elect Director Debra L. Reed	For	For	Management
11	Ratify Auditors	For	For	Management
12	Amend Omnibus Stock Plan	For	For	Management
13	Adopt Human Rights Policy	Against	Against	Shareholder
14	Report on Political Contributions	Against	Against	Shareholder
15	Amend Bylaws to Establish a Board	Against	For	Shareholder
	Committee on Human Rights

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

HEWLETT-PACKARD CO.
Ticker: HPQ		Security ID: 428236103
Meeting Date: MAR 19, 2008		Meeting Type: Annual
Record Date: JAN 22, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lawrence T. Babbio, Jr.		For	For	Management
2	Elect Director Sari M. Baldauf		For	For	Management
3	Elect Director Richard A. Hackborn		For	For	Management
4	Elect Director John H. Hammergren		For	For	Management
5	Elect Director Mark V. Hurd		For	For	Management
6	Elect Director Joel Z. Hyatt		For	For	Management
7	Elect Director John R. Joyce		For	For	Management
8	Elect Director Robert L. Ryan		For	For	Management
9	Elect Director Lucille S. Salhany		For	For	Management
10	Elect Director G. Kennedy Thompson		For	For	Management
11	Ratify Auditors		For	For	Management

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

HOME DEPOT, INC.
Ticker: HD		Security ID:	437076102
Meeting Date: MAY 22, 2008		Meeting Type: Annual
Record Date: MAR 24, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director F. Duane Ackerman		For	For	Management
2	Elect Director David H. Batchelder		For	For	Management
3	Elect Director Francis S. Blake		For	For	Management
4	Elect Director Ari Bousbib		For	For	Management
5	Elect Director Gregory D. Brenneman		For	For	Management
6	Elect Director Albert P. Carey		For	For	Management
7	Elect Director Armando Codina		For	For	Management
8	Elect Director Brian C. Cornell		For	For	Management
9	Elect Director Bonnie G. Hill		For	For	Management

10	Elect Director Karen L. Katen	For	For	Management
11	Ratify Auditors	For	For	Management
12	Amend Executive Incentive Bonus Plan	For	For	Management
13	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
14	Affirm Political Nonpartisanship	Against	Against	Shareholder
15	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
	Special Meetings
16	Report on Employment Diversity	Against	Against	Shareholder
17	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
18	Pay For Superior Performance	Against	For	Shareholder

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

HOSPIRA, INC.
Ticker: HSP		Security ID:	441060100
Meeting Date: MAY 13, 2008		Meeting Type: Annual
Record Date: MAR 17, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irving W. Bailey, II		For	For	Management
1.2	Elect Director Ronald A. Matricaria		For	For	Management
1.3	Elect Director Jacque J. Sokolov		For	For	Management
2	Ratify Auditors		For	For	Management

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

HUDSON CITY BANCORP, INC.
Ticker: HCBK		Security ID: 443683107
Meeting Date: APR 22, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald E. Hermance, Jr.		For	For	Management
1.2	Elect Director William G. Bardel		For	For	Management
1.3	Elect Director Scott A. Belair		For	For	Management
2	Ratify Auditors		For	For	Management

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

INTEL CORP.
Ticker: INTC		Security ID:	458140100
Meeting Date: MAY 21, 2008		Meeting Type: Annual
Record Date: MAR 24, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Craig R. Barrett		For	For	Management
2	Elect Director Charlene Barshefsky		For	For	Management
3	Elect Director Carol A. Bartz		For	For	Management
4	Elect Director Susan L. Decker		For	For	Management

5	Elect Director Reed E. Hundt	For	For	Management
6	Elect Director Paul S. Otellini	For	For	Management
7	Elect Director James D. Plummer	For	For	Management
8	Elect Director David S. Pottruck	For	For	Management
9	Elect Director Jane E. Shaw	For	For	Management
10	Elect Director John L. Thornton	For	For	Management
11	Elect Director David B. Yoffie	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Bylaws to Establish a Board	Against	Against	Shareholder
	Committee on Sustainability

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

INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM		Security ID: 459200101
Meeting Date: APR 29, 2008		Meeting Type: Annual
Record Date: FEB 29, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Black		For	For	Management
1.2	Elect Director W.R. Brody		For	For	Management
1.3	Elect Director K.I. Chenault		For	For	Management
1.4	Elect Director M.L. Eskew		For	For	Management
1.5	Elect Director S.A. Jackson		For	For	Management
1.6	Elect Director L.A. Noto		For	For	Management
1.7	Elect Director J.W. Owens		For	For	Management
1.8	Elect Director S.J. Palmisano		For	For	Management
1.9	Elect Director J.E. Spero		For	For	Management
1.10	Elect Director S. Taurel		For	For	Management
1.11	Elect Director L.H. Zambrano		For	For	Management
2	Ratify Auditors		For	For	Management
3	Restore or Provide for Cumulative Voting		Against	Against	Shareholder
4	Review Executive Compensation		Against	For	Shareholder
5	Amend Bylaws to Establish a Board		Against	Against	Shareholder
	Committee on Human Rights
6	Amend Bylaw -- Call Special Meetings		Against	For	Shareholder
7	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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

INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT		Security ID:	459902102
Meeting Date: FEB 27, 2008		Meeting Type: Annual
Record Date: DEC 31, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Bittman		For	For	Management
1.2	Elect Director Richard R. Burt		For	For	Management
1.3	Elect Director Patti S. Hart		For	For	Management
1.4	Elect Director Leslie S. Heisz		For	For	Management
1.5	Elect Director Robert A. Mathewson		For	For	Management
1.6	Elect Director Thomas J. Matthews		For	For	Management

1.7	Elect Director Robert Miller	For	For	Management
1.8	Elect Director Frederick B. Rentschler	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

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

JOHNSON & JOHNSON
Ticker: JNJ		Security ID: 478160104
Meeting Date: APR 24, 2008		Meeting Type: Annual
Record Date: FEB 26, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary Sue Coleman		For	For	Management
1.2	Elect Director James G. Cullen		For	For	Management
1.3	Elect Director Michael M.E. Johns		For	Withhold	Management
1.4	Elect Director Arnold G. Langbo		For	Withhold	Management
1.5	Elect Director Susan L. Lindquist		For	For	Management
1.6	Elect Director Leo F. Mullin		For	For	Management
1.7	Elect Director Wiliam D. Perez		For	Withhold	Management
1.8	Elect Director Christine A. Poon		For	For	Management
1.9	Elect Director Charles Prince		For	Withhold	Management
1.10	Elect Director Steven S. Reinemund		For	For	Management
1.11	Elect Director David Satcher		For	For	Management
1.12	Elect Director William C. Weldon		For	For	Management
2	Ratify Auditors		For	For	Management
3	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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

JOHNSON CONTROLS, INC.
Ticker: JCI		Security ID:	478366107
Meeting Date: JAN 23, 2008		Meeting Type: Annual
Record Date: NOV 15, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Natalie A. Black		For	For	Management
1.2	Elect Director Robert A. Cornog		For	For	Management
1.3	Elect Director William H. Lacy		For	For	Management
1.4	Elect Director Stephen A. Roell		For	For	Management
2	Ratify Auditors		For	For	Management

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

JPMORGAN CHASE & CO.
Ticker: JPM	Security ID: 46625H100
Meeting Date: MAY 20, 2008	Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal	Mgt Rec	Vote Cast	Sponsor

1	Elect Director Crandall C. Bowles	For	For	Management
2	Elect Director Stephen B. Burke	For	For	Management
3	Elect Director David M. Cote	For	For	Management
4	Elect Director James S. Crown	For	For	Management
5	Elect Director James Dimon	For	For	Management
6	Elect Director Ellen V. Futter	For	For	Management
7	Elect Director William H. Gray, III	For	For	Management
8	Elect Director Laban P. Jackson, Jr.	For	For	Management
9	Elect Director Robert I. Lipp	For	For	Management
10	Elect Director David C. Novak	For	For	Management
11	Elect Director Lee R. Raymond	For	For	Management
12	Elect Director William C. Weldon	For	For	Management
13	Ratify Auditors	For	For	Management
14	Amend Omnibus Stock Plan	For	Against	Management
15	Amend Executive Incentive Bonus Plan	For	For	Management
16	Report on Government Service of Employees Against		Against	Shareholder
17	Report on Political Contributions	Against	Against	Shareholder
18	Require Independent Board Chairman	Against	Against	Shareholder
19	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
20	Require More Director Nominations Than	Against	Against	Shareholder
	Open Seats
21	Report on Human Rights Investment	Against	Against	Shareholder
	Policies
22	Report on Lobbying Activities	Against	Against	Shareholder

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

KBR, INC.
Ticker:		KBR	Security ID:	48242W106
Meeting Date: SEP 27, 2007			Meeting Type: Annual
Record Date:		AUG 3, 2007
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William P. "bill" Utt		For	For	Management
1.2	Elect	Director Jeffrey E. Curtiss		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management

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

KBR, INC.
Ticker:		KBR	Security ID:	48242W106
Meeting Date: MAY 7, 2008			Meeting Type: Annual
Record Date:		MAR 14, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John R. Huff		For	For	Management
1.2	Elect	Director Lester L. Lyles		For	For	Management
1.3	Elect	Director Richard J. Slater		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Qualified Employee Stock Purchase For				For	Management
	Plan

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

KRAFT FOODS INC
Ticker: KFT		Security ID:	50075N104
Meeting Date: MAY 13, 2008		Meeting Type: Annual
Record Date: MAR 10, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ajay Banga		For	For	Management
1.2	Elect Director Jan Bennink		For	For	Management
1.3	Elect Director Myra M. Hart		For	For	Management
1.4	Elect Director Lois D. Juliber		For	For	Management
1.5	Elect Director Mark D. Ketchum		For	For	Management
1.6	Elect Director Richard A. Lerner		For	For	Management
1.7	Elect Director John C. Pope		For	For	Management
1.8	Elect Director Fredric G. Reynolds		For	For	Management
1.9	Elect Director Irene B. Rosenfeld		For	For	Management
1.10	Elect Director Mary L. Schapiro		For	For	Management
1.11	Elect Director Deborah C. Wright		For	For	Management
1.12	Elect Director Frank G. Zarb		For	For	Management
2	Ratify Auditors		For	For	Management

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

L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL		Security ID:	502424104
Meeting Date: APR 29, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Shalikashvili		For	For	Management
1.2	Elect Director Michael T. Strianese		For	For	Management
1.3	Elect Director John P. White		For	For	Management
2	Approve Omnibus Stock Plan		For	Against	Management
3	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
4	Ratify Auditors		For	For	Management

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

LOCKHEED MARTIN CORP.
Ticker: LMT		Security ID:	539830109
Meeting Date: APR 24, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. C. "Pete" Aldrige, Jr.			For	For	Management
1.2	Elect Director Nolan D. Archibald			For	For	Management
1.3	Elect Director David B. Burritt			For	For	Management
1.4	Elect Director James O. Ellis, Jr.			For	For	Management

1.5	Elect Director Gwendolyn S. King	For	For	Management
1.6	Elect Director James M. Loy	For	For	Management
1.7	Elect Director Douglas H. McCorkindale	For	For	Management
1.8	Elect Director Joseph W. Ralston	For	For	Management
1.9	Elect Director Frank Savage	For	For	Management
1.10	Elect Director James Schneider	For	For	Management
1.11	Elect Director Anne Stevens	For	For	Management
1.12	Elect Director Robert J. Stevens	For	For	Management
1.13	Elect Director James R. Ukropina	For	For	Management
2	Ratify Auditors	For	For	Management
3	Provide for Simple Majority Voting	For	For	Management
4	Amend Articles/Bylaws/Charter-Non-Routine For		For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Approve Non-Employee Director Stock	For	Against	Management
	Option Plan
7	Increase Disclosure of Executive	Against	Against	Shareholder
	Compensation
8	Report on Nuclear Weapons	Against	Against	Shareholder
9	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation

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

MARATHON OIL CORP
Ticker: MRO		Security ID: 565849106
Meeting Date: APR 30, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Charles F. Bolden, Jr.		For	For	Management
2	Elect Director Gregory H. Boyce		For	For	Management
3	Elect Director Shirley Ann Jackson		For	For	Management
4	Elect Director Philip Lader		For	For	Management
5	Elect Director Charles R. Lee		For	For	Management
6	Elect Director Dennis H. Reilley		For	For	Management
7	Elect Director Seth E. Schofield		For	For	Management
8	Elect Director John W. Snow		For	For	Management
9	Elect Director Thomas J. Usher		For	For	Management
10	Ratify Auditors		For	For	Management
11	Amend Bylaws -- Call Special Meetings		Against	For	Shareholder
12	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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

MARRIOTT INTERNATIONAL INC.
Ticker: MAR		Security ID:	571903202
Meeting Date: MAY 2, 2008		Meeting Type: Annual
Record Date: MAR 11, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director J.W. Marriott, Jr.		For	For	Management
2	Elect Director John W. Marriott, III		For	For	Management

3	Elect Director Mary K. Bush	For	For	Management
4	Elect Director Lawrence W. Kellner	For	For	Management
5	Elect Director Debra L. Lee	For	For	Management
6	Elect Director George Munoz	For	For	Management
7	Elect Director Steven S. Reinemund	For	For	Management
8	Elect Director Harry J. Pearce	For	For	Management
9	Elect Director William J. Shaw	For	For	Management
10	Elect Director Lawrence M. Small	For	For	Management
11	Ratify Auditors	For	For	Management

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

MCDONALD'S CORP.
Ticker: MCD		Security ID:	580135101
Meeting Date: MAY 22, 2008		Meeting Type: Annual
Record Date: MAR 24, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ralph Alvarez		For	For	Management
2	Elect Director Susan E. Arnold		For	For	Management
3	Elect Director Richard H. Lenny		For	For	Management
4	Elect Director Cary D. McMillan		For	For	Management
5	Elect Director Sheila A. Penrose		For	For	Management
6	Elect Director James A. Skinner		For	For	Management
7	Ratify Auditors		For	For	Management

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

MEDTRONIC, INC.
Ticker:		MDT	Security ID: 585055106
Meeting Date: AUG 23, 2007			Meeting Type: Annual
Record Date:		JUN 25, 2007
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David L. Calhoun		For	For	Management
1.2	Elect	Director Arthur D. Collins, Jr.		For	For	Management
1.3	Elect	Director James T. Lenehan		For	For	Management
1.4	Elect	Director Kendall J. Powell		For	For	Management
2	Ratify Auditors			For	For	Management
3	Declassify the Board of Directors			For	For	Management

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

MERCK & CO., INC.
Ticker: MRK		Security ID: 589331107
Meeting Date: APR 22, 2008		Meeting Type: Annual
Record Date: FEB 25, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard T. Clark		For	For	Management
2	Elect Director Johnnetta B. Cole, Ph.D.		For	For	Management

3	Elect Director Thomas H. Glocer	For	For	Management
4	Elect Director Steven F. Goldstone	For	For	Management
5	Elect Director William B. Harrison, Jr.	For	For	Management
6	Elect Director Harry R. Jacobson, M.D.	For	For	Management
7	Elect Director William N. Kelley, M.D.	For	For	Management
8	Elect Director Rochelle B. Lazarus	For	For	Management
9	Elect Director Thomas E. Shenk, Ph.D.	For	For	Management
10	Elect Director Anne M. Tatlock	For	For	Management
11	Elect Director Samuel O. Thier, M.D.	For	For	Management
12	Elect Director Wendell P. Weeks	For	For	Management
13	Elect Director Peter C. Wendell	For	For	Management
14	Ratify Auditors	For	For	Management
15	Limit Executive Compensation	Against	Against	Shareholder
16	Advisory Vote to Ratify Named Executive	Against	For	Shareholder
	Officers' Compensation
17	Amend Articles/Bylaws/Charter -- Call	Against	For	Shareholder
	Special Meetings
18	Adopt a bylaw to Require an Independent	Against	Against	Shareholder
	Lead Director

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

MERRILL LYNCH & CO., INC.
Ticker: MER		Security ID: 590188108
Meeting Date: APR 24, 2008		Meeting Type: Annual
Record Date: FEB 26, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Carol T. Christ		For	For	Management
2	Elect Director Armando M. Codina		For	For	Management
3	Elect Director Judith Mayhew Jonas		For	For	Management
4	Elect Director John A. Thain		For	For	Management
5	Ratify Auditors		For	For	Management
6	Provide for Cumulative Voting		Against	Against	Shareholder
7	Compensation- Miscellaneous Company		Against	Against	Shareholder
	Specific--Prohibiting Executive Officer
	Stock Sales during Buyback
8	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
9	Adopt Employment Contract		Against	Against	Shareholder

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

METLIFE, INC
Ticker: MET		Security ID:	59156R108
Meeting Date: APR 22, 2008		Meeting Type: Annual
Record Date: FEB 28, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sylvia Mathews Burwell		For	For	Management
1.2	Elect Director Eduardo Castro-Wright		For	For	Management
1.3	Elect Director Cheryl W. Grisé		For	For	Management
1.4	Elect Director William C. Steere, Jr.		For	For	Management

1.5	Elect Director Lulu C. Wang	For	For	Management
2	Ratify Auditors	For	For	Management

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

MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP		Security ID: 595017104
Meeting Date: AUG 17, 2007		Meeting Type: Annual
Record Date: JUN 21, 2007
#	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	Ratify Auditors		For	For	Management

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

MICROSOFT CORP.
Ticker: MSFT		Security ID:	594918104
Meeting Date: NOV 13, 2007		Meeting Type: Annual
Record Date: SEP 7, 2007
#	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.		For	For	Management
4	Elect Director Dina Dublon		For	For	Management
5	Elect Director Raymond V. Gilmartin		For	For	Management
6	Elect Director Reed Hastings		For	For	Management
7	Elect Director David F. Marquardt		For	For	Management
8	Elect Director Charles H. Noski		For	For	Management
9	Elect Director Helmut Panke		For	For	Management
10	Elect Director Jon A. Shirley		For	For	Management
11	Ratify Auditors		For	For	Management
12	Adopt Policies to Protect Freedom of		Against	Against	Shareholder
	Access to the Internet
13	Amend Bylaws to Establish a Board		Against	Against	Shareholder
	Committee on Human Rights

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

MOLSON COORS BREWING CO
Ticker: TAP	Security ID: 60871R209
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal	Mgt Rec	Vote Cast	Sponsor

1.1	Elect Director John E. Cleghorn	For	For	Management
1.2	Elect Director Charles M. Herington	For	For	Management
1.3	Elect Director David P. O'Brien	For	For	Management

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

NVIDIA CORPORATION
Ticker: NVDA		Security ID:	67066G104
Meeting Date: JUN 19, 2008		Meeting Type: Annual
Record Date: APR 21, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Steven Chu, Ph.D.		For	For	Management
2	Elect Director Harvey C. Jones		For	For	Management
3	Elect Director William J. Miller		For	For	Management
4	Increase Authorized Common Stock		For	For	Management
5	Ratify Auditors		For	For	Management

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

OCCIDENTAL PETROLEUM CORP.
Ticker: OXY		Security ID: 674599105
Meeting Date: MAY 2, 2008		Meeting Type: Annual
Record Date: MAR 12, 2008
#	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 John E. Feick		For	For	Management
6	Elect Director Ray R. Irani		For	For	Management
7	Elect Director Irvin W. Maloney		For	Against	Management
8	Elect Director Avedick B. Poladian		For	For	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	Publish a Scientific Global Warming		Against	Against	Shareholder
	Report
15	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
16	Disclose Information on Compensation		Against	Against	Shareholder
	Consultant
17	Pay For Superior Performance		Against	For	Shareholder
18	Amend Articles/Bylaws/Charter -- Call		Against	For	Shareholder
	Special Meetings

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

OMNICOM GROUP INC.

Ticker: OMC		Security ID: 681919106
Meeting Date: MAY 16, 2008		Meeting Type: Annual
Record Date: MAR 27, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Wren		For	For	Management
1.2	Elect Director Bruce Crawford		For	For	Management
1.3	Elect Director Robert Charles Clark		For	For	Management
1.4	Elect Director Leonard S. Coleman, Jr.		For	For	Management
1.5	Elect Director Errol M. Cook		For	For	Management
1.6	Elect Director Susan S. Denison		For	For	Management
1.7	Elect Director Michael A. Henning		For	For	Management
1.8	Elect Director John R. Murphy		For	For	Management
1.9	Elect Director John R. Purcell		For	For	Management
1.10	Elect Director Linda Johnson Rice		For	For	Management
1.11	Elect Director Gary L. Roubos		For	For	Management
2	Ratify Auditors		For	For	Management

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

ORACLE CORP.
Ticker: ORCL		Security ID: 68389X105
Meeting Date: NOV 2, 2007		Meeting Type: Annual
Record Date: SEP 7, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey O. Henley		For	For	Management
1.2	Elect Director Lawrence J. Ellison		For	For	Management
1.3	Elect Director Donald L. Lucas		For	For	Management
1.4	Elect Director Michael J. Boskin		For	For	Management
1.5	Elect Director Jack F. Kemp		For	For	Management
1.6	Elect Director Jeffrey S. Berg		For	For	Management
1.7	Elect Director Safra A. Catz		For	For	Management
1.8	Elect Director Hector Garcia-Molina		For	For	Management
1.9	Elect Director 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 Bylaws to Establish a Board		Against	Against	Shareholder
	Committee on Human Rights
5	Issue an Open Source Report		Against	Against	Shareholder

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

PETROLEO BRASILEIRO
Ticker: PBR.A		Security ID: 71654V408
Meeting Date: OCT 29, 2007		Meeting Type: Special
Record Date: OCT 12, 2007
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Ratify Share Purchase and Sale Agreement For		For	Management

Dated Aug. 3, 2007 and Signed Between the
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and
Petrobras (Buyer); Nominate Firms to
Perform Speciliazed Assessment for Such
Purposes

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

PETROLEO BRASILEIRO
Ticker: PBR		Security ID: 71654V408
Meeting Date: MAR 24, 2008		Meeting Type: Special
Record Date: MAR 7, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE INCORPORATION PROTOCOL		For	For	Management
	AND JUSTIFICATION SIGNED BY PETROBRAS, AS
	THE SURVIVING COMPANY, AND BY PRAMOA
	PARTICIPACOES S.A., AS THE ACQUIRED
	COMPANY.
2	APPROVAL OF THE APPOINTMENT OF A		For	For	Management
	SPECIALIZED COMPANY TO EVALUATE AND
	APPROVE THE RESPECTIVE ASSESSMENT REPORT
	ELABORATED FOR THE PRAMOA PARTICIPACOES
	S.A. INCORPORATION OPERATION.
3	APPROVAL OF THE INCORPORATION PROTOCOL		For	For	Management
	AND JUSTIFICATION, SIGNED BY PETROBRAS,
	AS THE SURVIVING COMPANY, AND BY UPB
	S.A., AS THE ACQUIRED COMPANY.
4	APPROVAL OF THE APPOINTMENT OF A		For	For	Management
	SPECIALIZED COMPANY TO EVALUATE AND
	APPROVE THE RESPECTIVE ASSESSMENT REPORT
	ELABORATED FOR THE UPB S.A. INCORPORATION
	OPERATION.
5	SPLIT OF THE SHARES THAT REPRESENT THE		For	For	Management
	CAPITAL STOCK.

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

PETROLEO BRASILEIRO
Ticker: PBR		Security ID: 71654V408
Meeting Date: APR 4, 2008		Meeting Type: Annual/Special
Record Date: MAR 17, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	MANAGEMENT REPORT AND FINANCIAL		For	For	Management
	STATEMENTS, TOGETHER WITH THE AUDIT
	COMMITTEE S REPORT FOR THE FISCAL YEAR
	ENDING ON DECEMBER 31, 2007.
2	2008 FISCAL YEAR CAPITAL BUDGET.		For	For	Management
3	2007 FISCAL YEAR RESULT APPROPRIATION.		For	For	Management
4	ELECTION OF THE MEMBERS OF THE BOARD OF		For	For	Management
	DIRECTORS.

5	ELECTION OF THE PRESIDENT OF THE BOARD OF For		For	Management
	DIRECTORS.
6	ELECTION OF THE MEMBERS OF THE AUDIT	For	For	Management
	COMMITTEE AND THEIR RESPECTIVE
	SUBSTITUTES.
7	DETERMINATION OF THE MANAGERS WAGES,	For	For	Management
	INCLUDING THEIR PROFIT PARTICIPATION,
	PURSUANT TO ARTICLES 41 AND 56 OF THE
	ARTICLES OF INCORPORATION, AS WELL AS
	THAT OF THE FULL MEMBERS OF THE AUDIT
	COMMITTEE.
8	CAPITAL STOCK INCREASE VIA THE	For	For	Management
	INCORPORATION OF PART OF THE CAPITAL
	RESERVES AND OF PROFIT RESERVES, FOR A
	TOTAL OF R$26,323 MILLION, INCREASING THE
	CAPITAL STOCK FROM R$52,644 MILLION TO
	R$78,967 MILLION.

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

PETROLEO BRASILEIRO
Ticker: PBR		Security ID: 71654V408
Meeting Date: JUN 9, 2008		Meeting Type: Special
Record Date: MAY 21, 2008
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO APPROVE THE DISPOSAL OF THE CONTROL OF For		For	Management
	THE SUBSIDIARY OF PETROBRAS, DAPEAN
	PARTICIPACOES S.A., BY MEANS OF THE
	MERGER INTO THIS COMPANY OF FASCIATUS
	PARTICIPACOES S.A., A TRANSACTION
	INSERTED IN THE SPHERE OF THE INVESTMENT
	AGREEMENT.

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

PFIZER INC.
Ticker: PFE		Security ID:	717081103
Meeting Date: APR 24, 2008		Meeting Type: Annual
Record Date: FEB 28, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Dennis A. Ausiello		For	For	Management
2	Elect Director Michael S. Brown		For	For	Management
3	Elect Director M. Anthony Burns		For	For	Management
4	Elect Director Robert N. Burt		For	For	Management
5	Elect Director W. Don Cornwell		For	For	Management
6	Elect Director William H. Gray, III		For	For	Management
7	Elect Director Constance J. Horner		For	For	Management
8	Elect Director William R. Howell		For	For	Management
9	Elect Director James M. Kilts		For	For	Management
10	Elect Director Jeffrey B. Kindler		For	For	Management
11	Elect Director George A. Lorch		For	For	Management

12	Elect Director Dana G. Mead	For	For	Management
13	Elect Director Suzanne Nora Johnson	For	For	Management
14	Elect Director William C. Steere, Jr.	For	For	Management
15	Ratify Auditors	For	For	Management
16	Prohibit Executive Stock-Based Awards	Against	Against	Shareholder
17	Require Independent Board Chairman	Against	Against	Shareholder

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

PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC		Security ID: 693475105
Meeting Date: APR 22, 2008		Meeting Type: Annual
Record Date: FEB 29, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard O. Berndt		For	For	Management
1.2	Elect Director Charles E. Bunch		For	For	Management
1.3	Elect Director Paul W. Chellgren		For	For	Management
1.4	Elect Director Robert N. Clay		For	For	Management
1.5	Elect Director George A. Davidson, Jr.		For	For	Management
1.6	Elect Director Kay Coles James		For	For	Management
1.7	Elect Director Richard B. Kelson		For	For	Management
1.8	Elect Director Bruce C. Lindsay		For	For	Management
1.9	Elect Director Anthony A. Massaro		For	For	Management
1.10	Elect Director Jane G. Pepper		For	For	Management
1.11	Elect Director James E. Rohr		For	For	Management
1.12	Elect Director Donald J. Shepard		For	For	Management
1.13	Elect Director Lorene K. Steffes		For	For	Management
1.14	Elect Director Dennis F. Strigl		For	For	Management
1.15	Elect Director Stephen G. Thieke		For	For	Management
1.16	Elect Director Thomas J. Usher		For	For	Management
1.17	Elect Director George H. Walls, Jr.		For	For	Management
1.18	Elect Director Helge H. Wehmeier		For	For	Management
2	Ratify Auditors		For	For	Management

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

PROCTER & GAMBLE COMPANY, THE
Ticker: PG		Security ID:	742718109
Meeting Date: OCT 9, 2007		Meeting Type: Annual
Record Date: AUG 10, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rajat K. Gupta		For	For	Management
1.2	Elect Director A. G. Lafley		For	For	Management
1.3	Elect Director Lynn M. Martin		For	For	Management
1.4	Elect Director Johnathan A. Rodgers		For	For	Management
1.5	Elect Director John F. Smith, Jr.		For	For	Management
1.6	Elect Director Ralph Snyderman, M.D.		For	For	Management
1.7	Elect Director Margaret C. Whitman		For	For	Management
2	Ratify Auditor		For	For	Management
3	Prohibit Executive Stock-Based Awards		Against	Against	Shareholder
4	Report on Free Enterprise Initiatives		Against	Against	Shareholder

5  Report on Animal Welfare  Against  Against  Shareholder 

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

QUALCOMM INC.
Ticker: QCOM		Security ID:	747525103
Meeting Date: MAR 11, 2008		Meeting Type: Annual
Record Date: JAN 14, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barbara T. Alexander		For	For	Management
1.2	Elect Director Donald G. Cruickshank		For	For	Management
1.3	Elect Director Raymond V. Dittamore		For	For	Management
1.4	Elect Director Irwin Mark Jacobs		For	For	Management
1.5	Elect Director Paul E. Jacobs		For	For	Management
1.6	Elect Director Robert E. Kahn		For	For	Management
1.7	Elect Director Sherry Lansing		For	For	Management
1.8	Elect Director Duane A. Nelles		For	For	Management
1.9	Elect Director Marc I. Stern		For	For	Management
1.10	Elect Director Brent Scowcroft		For	For	Management
2	Amend Omnibus Stock Plan		For	Against	Management
3	Ratify Auditors		For	For	Management

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

RENAISSANCERE HOLDINGS LTD.
Ticker: RNR		Security ID:	G7496G103
Meeting Date: MAY 19, 2008		Meeting Type: Annual
Record Date: MAR 20, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	DIRECTOR DAVID C. BUSHNELL		For	For	Management
1.2	DIRECTOR JAMES L. GIBBONS		For	For	Management
1.3	DIRECTOR JEAN D. HAMILTON		For	For	Management
1.4	DIRECTOR ANTHONY M. SANTOMERO		For	For	Management
2	TO APPOINT THE FIRM OF ERNST & YOUNG,		For	For	Management
	LTD., AN INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
	FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
	ANNUAL GENERAL MEETING

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

RESEARCH IN MOTION LTD
Ticker: RIM		Security ID: 760975102
Meeting Date: JUL 17, 2007		Meeting Type: Annual
Record Date: MAY 29, 2007
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Directors Michael Lazaridis, James For		For	Management
	Balsillie, James Estill, David Kerr,

	Roger Martin, John E. Richardson, Barbara
	Stymiest, and John Wetmore
2	Approve Ernst & Young LLP as Auditors and For		For	Management
	Authorize Board to Fix Remuneration of
	Auditors
3	Amend Stock Option Plan	For	Against	Management

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

RIO TINTO PLC
Ticker: RTP		Security ID: 767204100
Meeting Date: SEP 14, 2007		Meeting Type: Special
Record Date: AUG 22, 2007
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	THE APPROVAL OF THE ACQUISITION OF ALCAN For		For	Management
	INC AND RELATED MATTERS.

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

RIO TINTO PLC
Ticker: RTP		Security ID: 767204100
Meeting Date: APR 17, 2008		Meeting Type: Annual
Record Date: MAR 12, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE THE FINANCIAL STATEMENTS AND		For	For	Management
	THE REPORTS OF THE DIRECTORS AND AUDITORS
	FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2	APPROVAL OF THE REMUNERATION REPORT.		For	For	Management
3	ELECTION OF RICHARD EVANS		For	For	Management
4	ELECTION OF YVES FORTIER		For	For	Management
5	ELECTION OF PAUL TELLIER		For	For	Management
6	RE-ELECTION OF THOMAS ALBANESE		For	For	Management
7	RE-ELECTION OF VIVIENNE COX		For	For	Management
8	RE-ELECTION OF RICHARD GOODMANSON		For	For	Management
9	RE-ELECTION OF PAUL SKINNER		For	For	Management
10	REAPPOINT PRICEWATERHOUSECOOPERS LLP AS		For	For	Management
	AUDITORS AND AUTHORISE THE AUDIT
	COMMITTEE TO DETERMINE THEIR
	REMUNERATION.
11	APPROVAL OF THE USE OF E-COMMUNICATIONS		For	For	Management
	FOR SHAREHOLDER MATERIALS.
12	AUTHORITY TO ALLOT RELEVANT SECURITIES		For	For	Management
	UNDER SECTION 80 OF THE COMPANIES ACT
	1985.
13	AUTHORITY TO ALLOT EQUITY SECURITIES FOR		For	For	Management
	CASH UNDER SECTION 89 OF THE COMPANIES
	ACT 1985.
14	AUTHORITY TO PURCHASE RIO TINTO PLC		For	For	Management
	SHARES BY THE COMPANY OR RIO TINTO
	LIMITED.
15	DIRECTOR S CONFLICTS OF INTERESTS-		For	For	Management

	AMENDMENT TO THE COMPANY S ARTICLES OF
	ASSOCIATION.
16	AMENDMENTS TO THE TERMS OF THE DLC	For	For	Management
	DIVIDEND SHARES.

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

ROSS STORES, INC.
Ticker: ROST		Security ID:	778296103
Meeting Date: MAY 22, 2008		Meeting Type: Annual
Record Date: MAR 28, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stuart G. Moldaw		For	For	Management
1.2	Elect Director George P. Orban		For	For	Management
1.3	Elect Director Donald H. Seiler		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

ROYAL CARIBBEAN CRUISES LTD.
Ticker:		RCL	Security ID: V7780T103
Meeting Date: MAY 13, 2008			Meeting Type: Annual
Record Date:		MAR 26, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Laura D.S. Laviada		For	For	Management
1.2	Elect	Director Eyal Ofer		For	For	Management
1.3	Elect	Director William K. Reilly		For	For	Management
1.4	Elect	Director A. Alexander Wilhelmsen		For	For	Management
2	APPROVAL OF ROYAL CARIBBEAN CRUISES LTD.			For	For	Management
	2008 EQUITY PLAN.
3	RATIFICATION OF APPOINTMENT OF			For	For	Management
	PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
	S INDEPENDENT REGISTERED CERTIFIED PUBLIC
	ACCOUNTING FIRM FOR 2008.
4	THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against				Against	Shareholder
	ACCOMPANYING PROXY STATEMENT.

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

SCHERING-PLOUGH CORP.
Ticker: SGP		Security ID:	806605101
Meeting Date: MAY 16, 2008		Meeting Type: Annual
Record Date: MAR 28, 2008
#	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 Eugene R. McGrath	For	For	Management
1.6	Elect Director Carl E. Mundy, Jr.	For	For	Management
1.7	Elect Director Antonio M. Perez	For	For	Management
1.8	Elect Director Patricia F. Russo	For	For	Management
1.9	Elect Director Jack L. Stahl	For	For	Management
1.10	Elect Director Craig B. Thompson	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

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

SEMPRA ENERGY
Ticker: SRE		Security ID: 816851109
Meeting Date: MAY 22, 2008		Meeting Type: Annual
Record Date: APR 4, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard A. Collato		For	For	Management
2	Elect Director Wilford D. Godbold Jr.		For	For	Management
3	Elect Director Richard G. Newman		For	For	Management
4	Elect Director Carlos Ruiz Sacristan		For	For	Management
5	Elect Director William C. Rusnack		For	For	Management
6	Elect Director William P. Rutledge		For	For	Management
7	Elect Director Lynn Schenk		For	For	Management
8	Elect Director Neal E. Schmale		For	For	Management
9	Ratify Auditors		For	For	Management
10	Approve Omnibus Stock Plan		For	For	Management
11	Eliminate Supermajority Vote Requirement		For	For	Management
12	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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

SLM CORPORATION
Ticker: SLM		Security ID:	78442P106
Meeting Date: AUG 15, 2007		Meeting Type: Special
Record Date: JUN 29, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management

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

SLM CORPORATION
Ticker: SLM	Security ID: 78442P106
Meeting Date: MAY 8, 2008	Meeting Type: Annual
Record Date: MAR 31, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ann Torre Bates	For	For	Management
2	Elect Director W.M. Diefenderfer III	For	For	Management
3	Elect Director Diane Suitt Gilleland	For	For	Management
4	Elect Director Earl A. Goode	For	For	Management
5	Elect Director Ronald F. Hunt	For	For	Management
6	Elect Director Albert L. Lord	For	For	Management
7	Elect Director Michael E. Martin	For	For	Management
8	Elect Director Barry A. Munitz	For	For	Management
9	Elect Director Howard H. Newman	For	For	Management
10	Elect Director A. Alexander Porter, Jr.	For	For	Management
11	Elect Director Frank C. Puleo	For	For	Management
12	Elect Director Wolfgang Schoellkopf	For	For	Management
13	Elect Director Steven L. Shapiro	For	For	Management
14	Elect Director Anthony P. Terracciano	For	For	Management
15	Elect Director Barry L. Williams	For	For	Management
16	Approve Increase in Size of Board	For	For	Management
17	Ratify Auditors	For	For	Management

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

SOUTHERN COMPANY
Ticker: SO		Security ID:	842587107
Meeting Date: MAY 28, 2008		Meeting Type: Annual
Record Date: MAR 31, 2008
#	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 Jon A. Boscia		For	For	Management
1.5	Elect Director Thomas F. Chapman		For	For	Management
1.6	Elect Director H. William Habermeyer, Jr. For			For	Management
1.7	Elect Director Warren A. Hood, Jr.		For	For	Management
1.8	Elect Director Donald M. James		For	For	Management
1.9	Elect Director J. Neal Purcell		For	For	Management
1.10	Elect Director David M. Ratcliffe		For	For	Management
1.11	Elect Director William G. Smith, Jr.		For	For	Management
1.12	Elect Director Gerald J. St. Pe		For	For	Management
2	Ratify Auditors		For	For	Management
3	Adopt Majority Voting and Eliminate		For	For	Management
	Cumulative Voting for Uncontested
	Election of Directors
4	Eliminate Cumulative Voting		For	For	Management
5	Adopt Quantitative GHG Goals From		Against	Against	Shareholder
	Operations

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

STATE STREET CORP. (BOSTON)
Ticker: STT	Security ID: 857477103
Meeting Date: APR 30, 2008	Meeting Type: Annual

Record Date: MAR 7, 2008
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K. Burnes	For	For	Management
1.2	Elect Director P. Coym	For	For	Management
1.3	Elect Director N. Darehshori	For	For	Management
1.4	Elect Director A. Fawcett	For	For	Management
1.5	Elect Director D. Gruber	For	For	Management
1.6	Elect Director L. Hill	For	For	Management
1.7	Elect Director C. LaMantia	For	For	Management
1.8	Elect Director R. Logue	For	For	Management
1.9	Elect Director M. Miskovic	For	For	Management
1.10	Elect Director R. Sergel	For	For	Management
1.11	Elect Director R. Skates	For	For	Management
1.12	Elect Director G. Summe	For	For	Management
1.13	Elect Director R. Weissman	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services

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

SUPERVALU INC.
Ticker: SVU		Security ID:	868536103
Meeting Date: JUN 26, 2008		Meeting Type: Annual
Record Date: APR 28, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director A. Gary Ames		For	For	Management
2	Elect Director Philip L. Francis		For	For	Management
3	Elect Director Edwin C. Gage		For	For	Management
4	Elect Director Garnett L. Keith, Jr.		For	For	Management
5	Elect Director Marissa T. Peterson		For	For	Management
6	Ratify Auditors		For	For	Management
7	Adopt Purchasing Preference for Suppliers Against			Against	Shareholder
	Using CAK
8	Declassify the Board of Directors		Against	For	Shareholder

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

TEREX CORP.
Ticker: TEX		Security ID: 880779103
Meeting Date: MAY 15, 2008		Meeting Type: Annual
Record Date: MAR 18, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald M. DeFeo		For	For	Management
1.2	Elect Director G. Chris Andersen		For	For	Management
1.3	Elect Director Paula H.J. Cholmondeley		For	For	Management
1.4	Elect Director Don DeFosset		For	For	Management
1.5	Elect Director William H. Fike		For	For	Management
1.6	Elect Director Thomas J. Hansen		For	For	Management
1.7	Elect Director Donald P. Jacobs		For	For	Management

1.8	Elect Director David A. Sachs	For	For	Management
1.9	Elect Director Oren G. Shaffer	For	For	Management
1.10	Elect Director David C. Wang	For	For	Management
1.11	Elect Director Helge H. Wehmeier	For	For	Management
2	Ratify Auditors	For	For	Management

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

TEXAS INSTRUMENTS, INC.
Ticker: TXN		Security ID: 882508104
Meeting Date: APR 17, 2008		Meeting Type: Annual
Record Date: FEB 19, 2008
#	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 David R. Goode		For	For	Management
6	Elect Director Pamela H. Patsley		For	For	Management
7	Elect Director Wayne R. Sanders		For	For	Management
8	Elect Director Ruth J. Simmons		For	For	Management
9	Elect Director Richard K. Templeton		For	For	Management
10	Elect Director Christine Todd Whitman		For	For	Management
11	Ratify Auditors		For	For	Management
12	Require Director Nominee Qualifications		Against	Against	Shareholder

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

THERMO FISHER SCIENTIFIC INC.
Ticker: TMO		Security ID: 883556102
Meeting Date: MAY 20, 2008		Meeting Type: Annual
Record Date: MAR 28, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Scott M. Sperling		For	For	Management
2	Elect Director Bruce L. Koepfgen		For	For	Management
3	Elect Director Michael E. Porter		For	For	Management
4	Approve Omnibus Stock Plan		For	Against	Management
5	Approve Executive Incentive Bonus Plan		For	For	Management
6	Ratify Auditors		For	For	Management

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

TJX COMPANIES, INC., THE
Ticker: TJX		Security ID:	872540109
Meeting Date: JUN 3, 2008		Meeting Type: Annual
Record Date: APR 14, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director José B. Alvarez		For	For	Management

1.2	Elect Director Alan M. Bennett	For	For	Management
1.3	Elect Director David A. Brandon	For	For	Management
1.4	Elect Director Bernard Cammarata	For	For	Management
1.5	Elect Director David T. Ching	For	For	Management
1.6	Elect Director Michael F. Hines	For	For	Management
1.7	Elect Director Amy B. Lane	For	For	Management
1.8	Elect Director Carol Meyrowitz	For	For	Management
1.9	Elect Director John F. O'Brien	For	For	Management
1.10	Elect Director Robert F. Shapiro	For	For	Management
1.11	Elect Director Willow B. Shire	For	For	Management
1.12	Elect Director Fletcher H. Wiley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Implement MacBride Principles	Against	Against	Shareholder

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

TRAVELERS COMPANIES, INC., THE
Ticker: TRV		Security ID: 89417E109
Meeting Date: MAY 6, 2008		Meeting Type: Annual
Record Date: MAR 7, 2008
#	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

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

TYCO INTERNATIONAL LTD.
Ticker:		TYC	Security ID:	G9143X208
Meeting Date: MAR 13, 2008			Meeting Type: Annual
Record Date:		JAN 2, 2008
#	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 Brendan R. O'Neill	For	For	Management
1.8	Elect	Director William S. Stavropoulos	For	For	Management
1.9	Elect	Director Sandra S. Wijnberg	For	For	Management
1.10	Elect	Director Jerome B. York	For	For	Management
1.11	Elect	Director Timothy M. Donahue	For	For	Management
2	Ratify Auditors		For	For	Management
3	AMENDMENTS TO THE COMPANY S BYE-LAWS		For	For	Management

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

U.S. BANCORP
Ticker: USB		Security ID: 902973304
Meeting Date: APR 15, 2008		Meeting Type: Annual
Record Date: FEB 25, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Douglas M. Baker, Jr.		For	For	Management
2	Elect Director Joel W. Johnson		For	For	Management
3	Elect Director David B. O'Maley		For	For	Management
4	Elect Director O'Dell M. Owens		For	For	Management
5	Elect Director Craig D. Schnuck		For	For	Management
6	Ratify Auditors		For	For	Management
7	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
8	Require Independent Board Chairman		Against	Against	Shareholder

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

UNITED TECHNOLOGIES CORP.
Ticker: UTX		Security ID: 913017109
Meeting Date: APR 9, 2008		Meeting Type: Annual
Record Date: FEB 12, 2008
#	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 H. Patrick Swygert		For	For	Management
1.11	Elect Director Andre Villeneuve		For	For	Management
1.12	Elect Director Christine Todd Whitman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	Against	Management
4	Adopt Principles for Health Care Reform		Against	Against	Shareholder
5	Improve Human Rights Standards or		Against	Against	Shareholder
	Policies
6	Pay For Superior Performance		Against	For	Shareholder

7  Report on Foreign Military Sales  Against  Against  Shareholder 

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

VALERO ENERGY CORP.
Ticker: VLO		Security ID: 91913Y100
Meeting Date: MAY 1, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.E. Bill Bradford		For	For	Management
1.2	Elect Director Ronald K. Calgaard		For	For	Management
1.3	Elect Director Irl F. Engelhardt		For	For	Management
2	Ratify Auditors		For	For	Management
3	Share buyback holding period		Against	Against	Shareholder
4	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
5	Report on Political Contributions		Against	Against	Shareholder

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

VERIZON COMMUNICATIONS
Ticker: VZ		Security ID:	92343V104
Meeting Date: MAY 1, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard L. Carrion		For	For	Management
2	Elect Director M. Frances Keeth		For	For	Management
3	Elect Director Robert W. Lane		For	For	Management
4	Elect Director Sandra O. Moose		For	For	Management
5	Elect Director Joseph Neubauer		For	For	Management
6	Elect Director Donald T. Nicolaisen		For	For	Management
7	Elect Director Thomas H. O'Brien		For	For	Management
8	Elect Director Clarence Otis, Jr.		For	For	Management
9	Elect Director Hugh B. Price		For	For	Management
10	Elect Director Ivan G. Seidenberg		For	For	Management
11	Elect Director John W. Snow		For	For	Management
12	Elect Director John R. Stafford		For	For	Management
13	Ratify Auditors		For	For	Management
14	Prohibit Executive Stock-Based Awards		Against	Against	Shareholder
15	Amend EEO Policy to Prohibit		Against	Against	Shareholder
	Discrimination based on Gender Identity
16	Require Independent Board Chairman		Against	Against	Shareholder

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

VIACOM INC.
Ticker:	VIA.B	Security ID: 92553P102
Meeting Date: JUN 5, 2008		Meeting Type: Annual
Record Date:	APR 7, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George S. Abrams	For	For	Management
1.2	Elect Director Philippe P. Dauman	For	For	Management
1.3	Elect Director Thomas E. Dooley	For	For	Management
1.4	Elect Director Alan C. Greenberg	For	For	Management
1.5	Elect Director Robert K. Kraft	For	For	Management
1.6	Elect Director Blythe J. McGarvie	For	For	Management
1.7	Elect Director Charles E. Phillips, Jr.	For	For	Management
1.8	Elect Director Shari Redstone	For	For	Management
1.9	Elect Director Sumner M. Redstone	For	For	Management
1.10	Elect Director Frederic V. Salerno	For	For	Management
1.11	Elect Director William Schwartz	For	For	Management
2	Ratify Auditors	For	For	Management

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

WAL-MART STORES, INC.
Ticker: WMT		Security ID: 931142103
Meeting Date: JUN 6, 2008		Meeting Type: Annual
Record Date: APR 10, 2008
#	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 Gregory B. Penner		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 Arne M. Sorenson		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	Approve Executive Incentive Bonus Plan		For	For	Management
17	Ratify Auditors		For	For	Management
18	Amend EEO Policy to Prohibit		Against	Against	Shareholder
	Discrimination based on Sexual
	Orientation and Gender Identity
19	Pay For Superior Performance		Against	Against	Shareholder
20	Claw-back of Payments under Restatements		Against	Against	Shareholder
21	Amend Bylaws to Establish a Board		Against	Against	Shareholder
	Committee on Human Rights
22	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
23	Report on Political Contributions		Against	Against	Shareholder
24	Report on Social and Reputation Impact of Against			Against	Shareholder
	Failure to Comply with ILO Conventions
25	Amend Articles/Bylaws/Charter -- Call		Against	Against	Shareholder
	Special Meetings

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

WELLS FARGO AND COMPANY
Ticker: WFC		Security ID: 949746101
Meeting Date: APR 29, 2008		Meeting Type: Annual
Record Date: FEB 29, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director John S. Chen		For	For	Management
2	Elect Director Lloyd H. Dean		For	For	Management
3	Elect Director Susan E. Engel		For	For	Management
4	Elect Director Enrique Hernandez, Jr.		For	For	Management
5	Elect Director Robert L. Joss		For	For	Management
6	Elect Director Richard M. Kovacevich		For	For	Management
7	Elect Director Richard D. McCormick		For	For	Management
8	Elect Director Cynthia H. Milligan		For	For	Management
9	Elect Director Nicholas G. Moore		For	For	Management
10	Elect Director Philip J. Quigley		For	For	Management
11	Elect Director Donald B. Rice		For	For	Management
12	Elect Director Judith M. Runstad		For	For	Management
13	Elect Director Stephen W. Sanger		For	For	Management
14	Elect Director John G. Stumpf		For	For	Management
15	Elect Director Susan G. Swenson		For	For	Management
16	Elect Director Michael W. Wright		For	For	Management
17	Ratify Auditors		For	For	Management
18	Amend Executive Incentive Bonus Plan		For	For	Management
19	Amend Omnibus Stock Plan		For	Against	Management
20	Require Independent Board Chairman		Against	Against	Shareholder
21	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
22	Pay For Superior Performance		Against	For	Shareholder
23	Report on Human Rights Investment		Against	Against	Shareholder
	Policies
24	Adopt EEO Policy Without Reference to		Against	Against	Shareholder
	Sexual Orientation
25	Report on Racial and Ethnic Disparities		Against	Against	Shareholder
	in Loan Pricing

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

WYETH
Ticker: WYE		Security ID:	983024100
Meeting Date: APR 24, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert M. Amen		For	For	Management
2	Elect Director Michael J. Critelli		For	For	Management
3	Elect Director Robert Essner		For	For	Management
4	Elect Director John D. Feerick		For	For	Management
5	Elect Director Frances D. Fergusson		For	For	Management
6	Elect Director Victor F. Ganzi		For	For	Management
7	Elect Director Robert Langer		For	For	Management

8	Elect Director John P. Mascotte	For	For	Management
9	Elect Director Raymond J. McGuire	For	For	Management
10	Elect Director Mary Lake Polan	For	For	Management
11	Elect Director Bernard Poussot	For	For	Management
12	Elect Director Gary L. Rogers	For	For	Management
13	Elect Director John R. Torell III	For	For	Management
14	Ratify Auditors	For	For	Management
15	Amend Omnibus Stock Plan	For	For	Management
16	Amend Non-Employee Director Restricted	For	For	Management
	Stock Plan
17	Report on Political Contributions	Against	Against	Shareholder
18	Claw-back of Payments under Restatements	Against	Against	Shareholder

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

XTO ENERGY INC
Ticker: XTO		Security ID:	98385X106
Meeting Date: MAY 20, 2008		Meeting Type: Annual
Record Date: MAR 31, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director William H. Adams III		For	Against	Management
2	Elect Director Keith A. Hutton		For	For	Management
3	Elect Director Jack P. Randall		For	For	Management
4	Amend Omnibus Stock Plan		For	For	Management
5	Ratify Auditors		For	For	Management
6	Declassify the Board of Directors		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 19, 2008