UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

Washington, DC 20549 

FORM N-PX 

ANNUAL REPORT OF PROXY VOTING RECORD OF 

REGISTERED MANAGEMENT INVESTMENT COMPANY 

Investment Company Act file number: 811- 1899 

Dreyfus Growth Opportunity Fund, Inc. 

(Exact name of registrant as specified in charter) 

c/o The Dreyfus Corporation 

200 Park Avenue 

New York, New York 10166 

(Address of principal executive offices) (Zip code) 

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: 2/28(9)

Date of reporting period: July 1, 2007-June 30, 2008

Item 1. Proxy Voting Record

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

3M CO
Ticker: MMM		Security ID:	88579Y101
Meeting Date: MAY 13, 2008		Meeting Type: Annual
Record Date: MAR 14, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda G. Alvarado		For	For	Management
1.2	Elect Director George W. Buckley		For	For	Management
1.3	Elect Director Vance D. Coffman		For	For	Management
1.4	Elect Director Michael L. Eskew		For	For	Management
1.5	Elect Director W. James Farrell		For	For	Management
1.6	Elect Director Herbert L. Henkel		For	For	Management
1.7	Elect Director Edward M. Liddy		For	For	Management
1.8	Elect Director Robert S. Morrison		For	For	Management
1.9	Elect Director Aulana L. Peters		For	For	Management
1.10	Elect Director Robert J. Ulrich		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	Against	Management

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ABBOTT LABORATORIES
Ticker: ABT		Security ID: 002824100
Meeting Date: APR 25, 2008		Meeting Type: Annual
Record Date: FEB 26, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.S. Austin		For	For	Management
1.2	Elect Director W.M. Daley		For	For	Management
1.3	Elect Director W.J. Farrell		For	For	Management
1.4	Elect Director H.L. Fuller		For	For	Management
1.5	Elect Director W.A. Osborn		For	For	Management
1.6	Elect Director D.A.L. Owen		For	For	Management
1.7	Elect Director B. Powell, Jr.		For	For	Management
1.8	Elect Director W.A. Reynolds		For	For	Management
1.9	Elect Director R.S. Roberts		For	For	Management
1.10	Elect Director S.C. Scott, III		For	For	Management
1.11	Elect Director W.D. Smithburg		For	For	Management
1.12	Elect Director G.F. Tilton		For	For	Management
1.13	Elect Director M.D. White		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Human Rights Policy to Address		Against	Against	Shareholder
	Access to Medicines
4	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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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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ALLERGAN, INC.
Ticker: AGN		Security ID:	018490102
Meeting Date: MAY 6, 2008		Meeting Type: Annual
Record Date: MAR 14, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Deborah Dunsire		For	For	Management
1.2	Elect Director Trevor M. Jones		For	For	Management
1.3	Elect Director Louis J. Lavigne		For	For	Management
1.4	Elect Director Leonard D. Schaeffer		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Pay For Superior Performance		Against	For	Shareholder
5	Report on Animal Testing		Against	Against	Shareholder

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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 TOWER CORP.
Ticker: AMT		Security ID:	029912201
Meeting Date: MAY 15, 2008		Meeting Type: Annual
Record Date: MAR 18, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond P. Dolan		For	For	Management
1.2	Elect Director Ronald M. Dykes		For	For	Management
1.3	Elect Director Carolyn F. Katz		For	For	Management
1.4	Elect Director Gustavo Lara Cantu		For	For	Management
1.5	Elect Director JoAnn A. Reed		For	For	Management
1.6	Elect Director Pamela D.A. Reeve		For	For	Management
1.7	Elect Director David E. Sharbutt		For	For	Management
1.8	Elect Director James D. Taiclet, Jr.		For	For	Management
1.9	Elect Director Samme L. Thompson		For	For	Management
2	Ratify Auditors		For	For	Management

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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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AMERIPRISE FINANCIAL, INC.
Ticker: AMP		Security ID:	03076C106
Meeting Date: APR 23, 2008		Meeting Type: Annual
Record Date: FEB 25, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director W. Walker Lewis		For	For	Management
2	Elect Director Siri S. Marshall		For	For	Management

3	Elect Director William H. Turner	For	For	Management
4	Ratify Auditors	For	For	Management

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AMERISOURCEBERGEN CORP
Ticker: ABC		Security ID:	03073E105
Meeting Date: FEB 28, 2008		Meeting Type: Annual
Record Date: DEC 31, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Charles H. Cotros		For	For	Management
2	Elect Director Jane E. Henney		For	For	Management
3	Elect Director R. David Yost		For	For	Management
4	Ratify Auditors		For	For	Management

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AMPHENOL CORP.
Ticker: APH		Security ID:	032095101
Meeting Date: MAY 21, 2008		Meeting Type: Annual
Record Date: MAR 24, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald P. Badie		For	For	Management
1.2	Elect Director Dean H. Secord		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Non-Employee Director Stock Option For			For	Management
	Plan

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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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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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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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CAMERON INTERNATIONAL CORP
Ticker: CAM		Security ID:	13342B105
Meeting Date: DEC 7, 2007		Meeting Type: Special
Record Date: NOV 1, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock		For	For	Management

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CARNIVAL CORP.
Ticker:		CCL	Security ID: 143658300
Meeting Date: APR 22, 2008			Meeting Type: Annual
Record Date:		FEB 22, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Micky Arison		For	For	Management
1.2	Elect	Director Ambassador R G Capen Jr		For	For	Management
1.3	Elect	Director Robert H. Dickinson		For	For	Management
1.4	Elect	Director Arnold W. Donald		For	For	Management
1.5	Elect	Director Pier Luigi Foschi		For	For	Management
1.6	Elect	Director Howard S. Frank		For	For	Management
1.7	Elect	Director Richard J. Glasier		For	For	Management
1.8	Elect	Director Modesto A. Maidique		For	For	Management
1.9	Elect	Director Sir John Parker		For	For	Management
1.10	Elect	Director Peter G. Ratcliffe		For	For	Management
1.11	Elect	Director Stuart Subotnick		For	For	Management
1.12	Elect	Director Laura Weil		For	For	Management
1.13	Elect	Director Uzi Zucker		For	For	Management
2	Ratify Auditors			For	For	Management
3	TO AUTHORIZE THE AUDIT COMMITTEE OF			For	For	Management
	CARNIVAL PLC TO AGREE TO THE REMUNERATION
	OF THE INDEPENDENT AUDITORS.
4	TO RECEIVE THE ACCOUNTS AND REPORTS FOR			For	For	Management
	CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
	NOVEMBER 30, 2007.
5	TO APPROVE THE DIRECTORS REMUNERATION			For	For	Management
	REPORT OF CARNIVAL PLC.
6	TO APPROVE THE ISSUANCE BY CARNIVAL PLC			For	For	Management

	OF EQUITY OR EQUITY-LINKED SECURITIES
	WITH PREEMPTIVE RIGHTS.
7	TO APPROVE THE DIS-APPLICATION OF	For	For	Management
	PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8	TO APPROVE A GENERAL AUTHORITY FOR	For	For	Management
	CARNIVAL PLC TO BUY BACK CARNIVAL PLC
	ORDINARY SHARES IN THE OPEN MARKET.

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CELANESE CORP.
Ticker: CE		Security ID:	150870103
Meeting Date: APR 24, 2008		Meeting Type: Annual
Record Date: MAR 3, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Martin G. McGuinn		For	For	Management
2	Elect Director Daniel S. Sanders		For	For	Management
3	Elect Director John K. Wulff		For	For	Management
4	Ratify Auditors		For	For	Management

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CELGENE CORP.
Ticker: CELG		Security ID:	151020104
Meeting Date: JUN 18, 2008		Meeting Type: Annual
Record Date: APR 22, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sol J. Barer		For	For	Management
1.2	Elect Director Robert J. Hugin		For	For	Management
1.3	Elect Director Michael D. Casey		For	For	Management
1.4	Elect Director Rodman L. Drake		For	For	Management
1.5	Elect Director A. Hull Hayes, Jr.		For	For	Management
1.6	Elect Director Gilla Kaplan		For	For	Management
1.7	Elect Director James J. Loughlin		For	For	Management
1.8	Elect Director Ernest Mario		For	For	Management
1.9	Elect Director Walter L. Robb		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management

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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker:		CETV	Security ID:	G20045202
Meeting Date: JUN 3, 2008			Meeting Type: Annual
Record Date:		APR 1, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Ronald S. Lauder		For	Withhold	Management
1.2	Elect	Director Herbert A. Granath		For	For	Management

1.3	Elect	Director Michael Garin	For	Withhold	Management
1.4	Elect	Director Charles R. Frank, Jr.	For	For	Management
1.5	Elect	Director Herbert Kloiber	For	Withhold	Management
1.6	Elect	Director Igor Kolomoisky	For	Withhold	Management
1.7	Elect	Director Alfred W. Langer	For	For	Management
1.8	Elect	Director Bruce Maggin	For	For	Management
1.9	Elect	Director Ann Mather	For	For	Management
1.10	Elect	Director Christian Stahl	For	Withhold	Management
1.11	Elect	Director Eric Zinterhofer	For	Withhold	Management
2	THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW		For	For	Management
	THE COMPANY TO HOLD TREASURY SHARES.
3	THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND		For	For	Management
	20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD
	UNCERTIFICATED SHARES AND THAT COMPANY IS
	NOT OBLIGED TO ISSUE PHYSICAL
	CERTIFICATES TO SHAREHOLDERS.
4	THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For			Against	Management
	CONFORM THEM TO THE RULES AND REGULATIONS
	PROMULGATED BY THE SECURITIES AND
	EXCHANGE COMMISSION WITH RESPECT TO
	SHAREHOLDER PROPOSALS FOR GENERAL
	MEETINGS AND DIRECTOR NOMINATIONS.
5	AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For			For	Management
	ALLOW FOR ELECTRONIC DELIVERY OF NOTICES,
	INCLUDING PROXY MATERIALS, TO
	SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
	IN THE PROXY STATEMENT.
6	THE AMENDMENT OF BYE-LAWS 79, 80 AND 81		For	For	Management
	TO PERMIT THE BOARD OF DIRECTORS TO
	DETERMINE THE FORM OF PROXY.
7	THE AMENDMENT OF BYE-LAW 166 TO REMOVE		For	For	Management
	THE PROVISION WITH RESPECT TO THE
	INDEMNIFICATION OF THE INDEPENDENT
	AUDITOR AND TO ADD PROVISION TO PERMIT
	COMPANY TO ADVANCE DEFENSE COSTS.
8	THE RECEIPT OF THE FINANCIAL STATEMENTS		For	For	Management
	OF THE COMPANY AND THE AUDITORS REPORT
	THEREON FOR THE COMPANY S FISCAL YEAR.
9	THE APPOINTMENT OF DELOITTE & TOUCHE LLP		For	For	Management
	AS THE INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM OF THE COMPANY IN RESPECT
	OF THE FISCAL YEAR ENDING DECEMBER 31,
	2008 AND THE AUTHORIZATION OF THE BOARD
	OF DIRECTORS, ACTING THROUGH THE AUDIT
	COMMITTEE.

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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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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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CORNING INC.
Ticker: GLW		Security ID:	219350105
Meeting Date: APR 24, 2008		Meeting Type: Annual
Record Date: FEB 26, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Seely Brown		For	Withhold	Management
1.2	Elect Director Gordon Gund		For	Withhold	Management
1.3	Elect Director Kurt M. Landgraf		For	For	Management

1.4	Elect Director H. Onno Ruding	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

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COSTCO WHOLESALE CORPORATION
Ticker: COST		Security ID:	22160K105
Meeting Date: JAN 29, 2008		Meeting Type: Annual
Record Date: NOV 23, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan L. Decker		For	For	Management
1.2	Elect Director Richard D. Dicerchio		For	For	Management
1.3	Elect Director Richard M. Libenson		For	For	Management
1.4	Elect Director John W. Meisenbach		For	For	Management
1.5	Elect Director Charles T. Munger		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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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

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

DANAHER CORP.
Ticker:	DHR	Security ID: 235851102
Meeting Date: MAY 6, 2008		Meeting Type: Annual

Record Date: MAR 7, 2008
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director H. Lawrence Culp, Jr	For	For	Management
2	Elect Director Mitchell P. Rales	For	For	Management
3	Ratify Auditors	For	For	Management
4	Adopt Employment Contract	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

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

DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY		Security ID:	249030107
Meeting Date: MAY 13, 2008		Meeting Type: Annual
Record Date: MAR 17, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael C. Alfano		For	For	Management
1.2	Elect Director Eric K. Brandt		For	For	Management
1.3	Elect Director William F. Hecht		For	For	Management
1.4	Elect Director Francis J. Lunger		For	For	Management
2	Ratify Auditors		For	For	Management
3	Prepare Sustainability Report		Against	Against	Shareholder

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

EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD		Security ID: F17114103
Meeting Date: OCT 22, 2007		Meeting Type: Special
Record Date:
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Accept Board Report		For	For	Management
2	Amend Articles of Association		For	Against	Management
3	Elect Rudiger Grube to Board of Directors For			For	Management
4	Elect Louis Gallois to Board of Directors For			Against	Management
5	Elect Rolf Bartke to Board of Directors		For	For	Management
6	Elect Dominique D`Hinnin to Board of		For	For	Management

	Directors
7	Elect Juan Manuel Eguiagaray Ucelay to	For	For	Management
	Board of Directors
8	Elect Arnaud Lagardere to Board of	For	For	Management
	Directors
9	Elect Hermann Josef Lamberti to Board of	For	For	Management
	Directors
10	Elect Lakshmi N. Mittal to Board of	For	For	Management
	Directors
11	Elect John Parker to Board of Directors	For	For	Management
12	Elect Michel Peberau to Board of	For	For	Management
	Directors
13	Elect Bodo Uebber to Board of Directors	For	For	Management

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

EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD		Security ID:	F17114103
Meeting Date: MAY 26, 2008		Meeting Type: Annual
Record Date:
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Board Report Including Chapter on For			Against	Management
	Corporate Governance, Policy on
	Dividends, and Remuneration Policy
2	Approve Financial Statements		For	For	Management
3	Approve Allocation of Income and		For	For	Management
	Dividends of EUR 0.12 per Share
4	Approve Discharge of Directors		For	For	Management
5	Ratify Ernst and Young as Auditors		For	For	Management
6	Approve Cancellation of Shares		For	For	Management
	Repurchased by the Company
7	Authorize Repurchase of Up to Ten Percent For			For	Management
	of Issued Share Capital

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

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

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

ENTERGY CORP.

Ticker: ETR		Security ID: 29364G103
Meeting Date: MAY 2, 2008		Meeting Type: Annual
Record Date: MAR 4, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Maureen Scannell Bateman		For	For	Management
2	Elect Director W. Frank Blount		For	For	Management
3	Elect Director Simon D. DeBree		For	For	Management
4	Elect Director Gary W. Edwards		For	For	Management
5	Elect Director Alexis M. Herman		For	For	Management
6	Elect Director Donald C. Hintz		For	For	Management
7	Elect Director J. Wayne Leonard		For	For	Management
8	Elect Director Stuart L. Levenick		For	For	Management
9	Elect Director James R. Nichols		For	For	Management
10	Elect Director William A. Percy, II		For	For	Management
11	Elect Director W.J. Tauzin		For	For	Management
12	Elect Director Steven V. Wilkinson		For	For	Management
13	Ratify Auditors		For	For	Management
14	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation
15	Limit Executive Compensation		Against	Against	Shareholder
16	Report on Political Contributions		Against	Against	Shareholder
17	Amend Articles/Bylaws/Charter -- Call		Against	For	Shareholder
	Special Meetings

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

EXPRESS SCRIPTS, INC.
Ticker: ESRX		Security ID: 302182100
Meeting Date: MAY 28, 2008		Meeting Type: Annual
Record Date: MAR 31, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary G. Benanav		For	For	Management
1.2	Elect Director Frank J. Borelli		For	For	Management
1.3	Elect Director Maura C. Breen		For	For	Management
1.4	Elect Director Nicholas J. LaHowchic		For	For	Management
1.5	Elect Director Thomas P. Mac Mahon		For	For	Management
1.6	Elect Director Woodrow A. Myers Jr.		For	For	Management
1.7	Elect Director John O. Parker, Jr.		For	For	Management
1.8	Elect Director George Paz		For	For	Management
1.9	Elect Director Samuel K. Skinner		For	For	Management
1.10	Elect Director Seymour Sternberg		For	For	Management
1.11	Elect Director Barrett A. Toan		For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
4	Ratify Auditors		For	For	Management
5	Other Business		For	Against	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

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

FANNIE MAE
Ticker:	FNM	Security ID: 313586109
Meeting Date: DEC 14, 2007		Meeting Type: Annual
Record Date:	OCT 22, 2007

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen B. Ashley	For	For	Management
1.2	Elect Director Dennis R. Beresford	For	For	Management
1.3	Elect Director Louis J. Freeh	For	For	Management
1.4	Elect Director Brenda J. Gaines	For	For	Management
1.5	Elect Director Karen N. Horn, Ph.D.	For	For	Management
1.6	Elect Director Bridget A. Macaskill	For	For	Management
1.7	Elect Director Daniel H. Mudd	For	For	Management
1.8	Elect Director Leslie Rahl	For	For	Management
1.9	Elect Director John C. Sites, Jr.	For	For	Management
1.10	Elect Director Greg C. Smith	For	For	Management
1.11	Elect Director H. Patrick Swygert	For	For	Management
1.12	Elect Director John K. Wulff	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive	Against	Against	Shareholder
	Officers' Compensation
5	Restore or Provide for Cumulative Voting	Against	Against	Shareholder

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

FISERV, INC.
Ticker: FISV		Security ID:	337738108
Meeting Date: MAY 21, 2008		Meeting Type: Annual
Record Date: MAR 26, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald F. Dillon		For	For	Management
1.2	Elect Director Gerald J. Levy		For	For	Management
1.3	Elect Director Denis J. O'Leary		For	For	Management
1.4	Elect Director Glenn M. Renwick		For	For	Management
1.5	Elect Director Doyle R. Simons		For	For	Management
1.6	Elect Director Peter J. Kight		For	For	Management
2	Ratify Auditors		For	For	Management

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

FRANKLIN RESOURCES, INC.
Ticker: BEN		Security ID:	354613101
Meeting Date: JAN 31, 2008		Meeting Type: Annual
Record Date: DEC 4, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Samuel H. Armacost		For	For	Management
1.2	Elect Director Charles Crocker		For	For	Management
1.3	Elect Director Joseph R. Hardiman		For	For	Management
1.4	Elect Director Robert D. Joffe		For	For	Management
1.5	Elect Director Charles B. Johnson		For	For	Management
1.6	Elect Director Gregory E. Johnson		For	For	Management
1.7	Elect Director Rupert H. Johnson, Jr.		For	For	Management
1.8	Elect Director Thomas H. Kean		For	For	Management
1.9	Elect Director Chutta Ratnathicam		For	For	Management

1.10	Elect Director Peter M. Sacerdote	For	For	Management
1.11	Elect Director Laura Stein	For	For	Management
1.12	Elect Director Anne M. Tatlock	For	For	Management
1.13	Elect Director Louis E. Woodworth	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management

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

FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX		Security ID:	35671D857
Meeting Date: JUL 10, 2007		Meeting Type: Annual
Record Date: MAY 25, 2007
#	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	Amend Omnibus Stock Plan		For	For	Management

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

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

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

GENENTECH, INC.
Ticker: DNA		Security ID: 368710406
Meeting Date: APR 15, 2008		Meeting Type: Annual
Record Date: FEB 19, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert W. Boyer		For	For	Management
1.2	Elect Director William M. Burns		For	For	Management
1.3	Elect Director Erich Hunziker		For	For	Management
1.4	Elect Director Jonathan K.C. Knowles		For	For	Management
1.5	Elect Director Arthur D. Levinson		For	For	Management
1.6	Elect Director Debra L. Reed		For	For	Management
1.7	Elect Director Charles A. Sanders		For	For	Management
2	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
3	Ratify Auditors		For	For	Management

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

GENERAL ELECTRIC CO.
Ticker: GE		Security ID: 369604103
Meeting Date: APR 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

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

GILDAN ACTIVEWEAR INC.
Ticker: GIL		Security ID:	375916103
Meeting Date: JAN 31, 2008		Meeting Type: Annual
Record Date: DEC 10, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect William D. Anderson as Director		For	For	Management
1.2	Elect Robert M. Baylis as Director		For	For	Management
1.3	Elect Glenn J. Chamandy as Director		For	For	Management
1.4	Elect Sheila O'Brien as Director		For	For	Management
1.5	Elect Pierre Robitaille as Director		For	For	Management
1.6	Elect Richard P. Strubel as Director		For	For	Management
1.7	Elect Gonzalo F. Valdes-Fauli as Director For			For	Management
2	Ratify KPMG as Auditors		For	For	Management
3	Approve Shareholder Rights Plan		For	For	Management

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

GILEAD SCIENCES, INC.
Ticker: GILD		Security ID:	375558103
Meeting Date: MAY 8, 2008		Meeting Type: Annual
Record Date: MAR 19, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Berg		For	For	Management
1.2	Elect Director John F. Cogan		For	For	Management
1.3	Elect Director Etienne F. Davignon		For	For	Management
1.4	Elect Director James M. Denny		For	For	Management
1.5	Elect Director Carla A. Hills		For	For	Management
1.6	Elect Director John W. Madigan		For	For	Management
1.7	Elect Director John C. Martin		For	For	Management
1.8	Elect Director Gordon E. Moore		For	For	Management
1.9	Elect Director Nicholas Moore		For	For	Management
1.10	Elect Director Gayle E. Wilson		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Increase Authorized Common Stock		For	For	Management

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

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

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

GOODRICH CORPORATION
Ticker: GR	Security ID: 382388106
Meeting Date: APR 22, 2008	Meeting Type: Annual

Record Date: MAR 3, 2008
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director George A. Davidson, Jr.	For	For	Management
1.3	Elect Director Harris E. DeLoach, Jr.	For	For	Management
1.4	Elect Director James W. Griffith	For	For	Management
1.5	Elect Director William R. Holland	For	For	Management
1.6	Elect Director John P. Jumper	For	For	Management
1.7	Elect Director Marshall O. Larsen	For	For	Management
1.8	Elect Director Lloyd W. Newton	For	For	Management
1.9	Elect Director Douglas E. Olesen	For	For	Management
1.10	Elect Director Alfred M. Rankin, Jr.	For	For	Management
1.11	Elect Director A. Thomas Young	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Approve Qualified Employee Stock Purchase For		For	Management
	Plan

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

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

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

HONEYWELL INTERNATIONAL, INC.
Ticker: HON		Security ID:	438516106
Meeting Date: APR 28, 2008		Meeting Type: Annual
Record Date: FEB 29, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Gordon M. Bethune		For	For	Management
2	Elect Director Jaime Chico Pardo		For	For	Management
3	Elect Director David M. Cote		For	For	Management
4	Elect Director D. Scott Davis		For	For	Management
5	Elect Director Linnet F. Deily		For	For	Management
6	Elect Director Clive R. Hollick		For	For	Management
7	Elect Director Bradley T. Sheares		For	For	Management
8	Elect Director Eric K. Shinseki		For	For	Management
9	Elect Director John R. Stafford		For	For	Management
10	Elect Director Michael W. Wright		For	For	Management
11	Ratify Auditors		For	For	Management
12	Provide the Right to Call Special Meeting For			For	Management
13	Pay For Superior Performance		Against	For	Shareholder

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

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

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

INTERSIL CORPORATION
Ticker:		ISIL	Security ID: 46069S109
Meeting Date: MAY 7, 2008			Meeting Type: Annual
Record Date:		MAR 13, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David B. Bell		For	For	Management
1.2	Elect	Director Dr. Robert W. Conn		For	For	Management
1.3	Elect	Director James V. Diller		For	For	Management
1.4	Elect	Director Gary E. Gist		For	For	Management
1.5	Elect	Director Mercedes Johnson		For	For	Management
1.6	Elect	Director Gregory Lang		For	For	Management
1.7	Elect	Director Jan Peeters		For	For	Management
1.8	Elect	Director Robert N. Pokelwaldt		For	For	Management
1.9	Elect	Director James A. Urry		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Amend Qualified Employee Stock Purchase			For	For	Management
	Plan

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

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

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

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

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

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

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

LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH		Security ID: 50540R409
Meeting Date: MAY 7, 2008		Meeting Type: Annual
Record Date: MAR 14, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Thomas P. Mac Mahon		For	For	Management
2	Elect Director Kerrii B. Anderson		For	For	Management
3	Elect Director Jean-Luc Belingard		For	For	Management
4	Elect Director David P. King		For	For	Management
5	Elect Director Wendy E. Lane		For	For	Management
6	Elect Director Robert E. Mittelstaedt,		For	For	Management
	Jr.
7	Elect Director Arthur H. Rubenstein		For	For	Management
8	Elect Director Bradford T. Smith		For	For	Management
9	Elect Director M. Keith Weikel		For	For	Management
10	Elect Director R. Sanders Williams		For	For	Management
11	Approve Executive Incentive Bonus Plan		For	For	Management
12	Approve Omnibus Stock Plan		For	For	Management
13	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
14	Ratify Auditors		For	For	Management

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

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

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

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

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

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

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

MONSANTO CO.
Ticker: MON		Security ID: 61166W101
Meeting Date: JAN 16, 2008		Meeting Type: Annual
Record Date: NOV 19, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Bachmann		For	For	Management
1.2	Elect Director William U. Parfet		For	For	Management
1.3	Elect Director George H. Poste		For	For	Management
2	Ratify Auditors		For	For	Management
3	Separate Chairman and CEO Positions		Against	Against	Shareholder
4	Amend Bylaws to Not Indemnify Directors		Against	Against	Shareholder
	for Social and Environmental Liabilities

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

NATIONAL OILWELL VARCO, INC.
Ticker: NOV		Security ID: 637071101
Meeting Date: MAY 14, 2008		Meeting Type: Annual
Record Date: MAR 27, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert E. Beauchamp		For	For	Management
2	Elect Director Jeffery A. Smisek		For	For	Management
3	Ratify Auditors		For	For	Management
4	Approve Executive Incentive Bonus Plan		For	For	Management

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

NEUSTAR, INC
Ticker: NSR		Security ID:	64126X201
Meeting Date: JUN 25, 2008		Meeting Type: Annual
Record Date: APR 26, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James G. Cullen		For	For	Management
1.2	Elect Director Joel P. Friedman		For	For	Management
1.3	Elect Director Kenneth A. Pickar		For	For	Management
2	Ratify Auditors		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

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

O'REILLY AUTOMOTIVE, INC.
Ticker:		ORLY	Security ID:	686091109
Meeting Date: MAY 6, 2008			Meeting Type: Annual
Record Date:		FEB 28, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David E. O'Reilly		For	For	Management
1.2	Elect	Director Jay D. Burchfield		For	For	Management
1.3	Elect	Director Paul R. Lederer		For	For	Management
2	Ratify Auditors			For	For	Management

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

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

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

PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT		Security ID:	712704105
Meeting Date: APR 17, 2008		Meeting Type: Annual
Record Date: FEB 20, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Collin P. Baron		For	For	Management
1.2	Elect Director Richard M. Hoyt		For	For	Management
1.3	Elect Director Philip R. Sherringham		For	For	Management
2	Approve Omnibus Stock Plan		For	Against	Management
3	Amend Restricted Stock Plan		For	For	Management
4	Amend Stock Option Plan		For	For	Management
5	Ratify Auditors		For	For	Management

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

PRAXAIR, INC.
Ticker: PX		Security ID: 74005P104
Meeting Date: APR 22, 2008		Meeting Type: Annual
Record Date: FEB 28, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nance K. Dicciani		For	For	Management
1.2	Elect Director Edward G. Galante		For	For	Management
1.3	Elect Director Ira D. Hall		For	For	Management
1.4	Elect Director Raymond W. LeBoeuf		For	For	Management
1.5	Elect Director Larry D. McVay		For	For	Management
1.6	Elect Director Wayne T. Smith		For	For	Management
1.7	Elect Director H. Mitchell Watson, Jr.		For	For	Management
1.8	Elect Director Robert L. Wood		For	For	Management
2	Require Majority Vote for Non-Contested		For	For	Management
	Election
3	Ratify Auditors		For	For	Management

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

PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS		Security ID: 74439H108
Meeting Date: MAY 20, 2008		Meeting Type: Annual
Record Date: MAR 31, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joey A. Jacobs		For	For	Management
1.2	Elect Director Edward K. Wissing		For	For	Management
1.3	Elect Director William M. Petrie, M.D.		For	For	Management
2	Amend Omnibus Stock Plan		For	Against	Management
3	Ratify Auditors		For	For	Management

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

PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG		Security ID: 744573106
Meeting Date: APR 15, 2008		Meeting Type: Annual
Record Date: FEB 15, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Conrad K. Harper		For	For	Management
1.2	Elect Director Shirley Ann Jackson		For	For	Management
1.3	Elect Director Thomas A. Renyi		For	For	Management
2	Ratify Auditors		For	For	Management
3	Limit Executive Compensation		Against	Against	Shareholder
4	Require Director Nominee Qualifications		Against	Against	Shareholder
5	Require Two Candidates for Each Board		Against	Against	Shareholder
	Seat

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

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

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

RAYTHEON CO.
Ticker: RTN		Security ID: 755111507
Meeting Date: MAY 29, 2008		Meeting Type: Annual
Record Date: APR 4, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Barbara M. Barrett		For	For	Management
2	Elect Director Vernon E. Clark		For	For	Management
3	Elect Director John M. Deutch		For	For	Management
4	Elect Director Frederic M. Poses		For	For	Management
5	Elect Director Michael C. Ruettgers		For	For	Management
6	Elect Director Ronald L. Skates		For	For	Management
7	Elect Director William R. Spivey		For	For	Management
8	Elect Director Linda G. Stuntz		For	For	Management
9	Elect Director William H. Swanson		For	For	Management
10	Ratify Auditors		For	For	Management
11	Establish SERP Policy		Against	For	Shareholder
12	Advisory Vote to Ratify Named Executive		Against	For	Shareholder
	Officers' Compensation

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

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

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

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

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

SCHLUMBERGER LTD.
Ticker:		SLB	Security ID: 806857108
Meeting Date: APR 9, 2008			Meeting Type: Annual
Record Date:		FEB 20, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director P. Camus		For	For	Management
1.2	Elect	Director J.S. Gorelick		For	For	Management
1.3	Elect	Director A. Gould		For	For	Management
1.4	Elect	Director T. Isaac		For	For	Management
1.5	Elect	Director N. Kudryavtsev		For	For	Management
1.6	Elect	Director A. Lajous		For	For	Management
1.7	Elect	Director M.E. Marks		For	For	Management
1.8	Elect	Director D. Primat		For	For	Management
1.9	Elect	Director L.R. Reif		For	For	Management
1.10	Elect	Director T.I. Sandvold		For	For	Management
1.11	Elect	Director N. Seydoux		For	For	Management
1.12	Elect	Director L.G. Stuntz		For	For	Management
2	ADOPTION AND APPROVAL OF FINANCIALS AND			For	For	Management
	DIVIDENDS
3	APPROVAL OF ADOPTION OF THE SCHLUMBERGER			For	For	Management
	2008 STOCK INCENTIVE PLAN
4	APPROVAL OF INDEPENDENT REGISTERED PUBLIC For				For	Management
	ACCOUNTING FIRM

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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

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SOUTHWESTERN ENERGY CO.
Ticker: SWN		Security ID:	845467109
Meeting Date: MAY 6, 2008		Meeting Type: Annual
Record Date: MAR 14, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis E. Epley, Jr.		For	For	Management
1.2	Elect Director Robert L. Howard		For	For	Management
1.3	Elect Director Harold M. Korell		For	For	Management
1.4	Elect Director Vello A. Kuuskraa		For	For	Management
1.5	Elect Director Kenneth R. Mourton		For	For	Management
1.6	Elect Director Charles E. Scharlau		For	For	Management
2	Ratify Auditors		For	For	Management

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ST. JUDE MEDICAL, INC.
Ticker: STJ		Security ID:	790849103
Meeting Date: MAY 9, 2008		Meeting Type: Annual
Record Date: MAR 12, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Devenuti		For	For	Management
1.2	Elect Director Stuart M. Essig		For	For	Management
1.3	Elect Director Thomas H. Garrett III		For	For	Management
1.4	Elect Director Wendy L. Yarno		For	For	Management
2	Amend Omnibus Stock Plan		For	Against	Management
3	Adopt Majority Voting for Uncontested		For	For	Management
	Election of Directors
4	Ratify Auditors		For	For	Management

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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

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SUNOCO, INC.
Ticker: SUN		Security ID:	86764P109
Meeting Date: MAY 1, 2008		Meeting Type: Annual
Record Date: FEB 8, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. J. Darnall		For	For	Management
1.2	Elect Director J. G. Drosdick		For	For	Management
1.3	Elect Director G. W. Edwards		For	For	Management
1.4	Elect Director U. O. Fairbairn		For	For	Management
1.5	Elect Director T. P. Gerrity		For	For	Management
1.6	Elect Director R. B. Greco		For	For	Management
1.7	Elect Director J. P. Jones, III		For	For	Management
1.8	Elect Director J. G. Kaiser		For	For	Management
1.9	Elect Director R. A. Pew		For	For	Management
1.10	Elect Director G. J. Ratcliffe		For	For	Management
1.11	Elect Director J. W. Rowe		For	For	Management
1.12	Elect Director J. K. Wulff		For	For	Management
2	Approve Stock Option Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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T. ROWE PRICE GROUP, INC.
Ticker: TROW		Security ID:	74144T108
Meeting Date: APR 10, 2008		Meeting Type: Annual
Record Date: FEB 11, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Edward C. Bernard		For	For	Management
2	Elect Director James T. Brady		For	For	Management

3	Elect Director ) J. Alfred Broaddus, Jr.	For	For	Management
4	Elect Director Donald B. Hebb, Jr.	For	For	Management
5	Elect Director James A.C. Kennedy	For	For	Management
6	Elect Director Brian C. Rogers	For	For	Management
7	Elect Director Dr. Alfred Sommer	For	For	Management
8	Elect Director Dwight S. Taylor	For	For	Management
9	Elect Director Anne Marie Whittemore	For	For	Management
10	Increase Authorized Common Stock	For	For	Management
11	Ratify Auditors	For	For	Management
12	Other Business	For	Against	Management

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TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO		Security ID:	874054109
Meeting Date: APR 17, 2008		Meeting Type: Annual
Record Date: FEB 19, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ben Feder		For	For	Management
1.2	Elect Director Strauss Zelnick		For	For	Management
1.3	Elect Director Robert A. Bowman		For	For	Management
1.4	Elect Director Grover C. Brown		For	For	Management
1.5	Elect Director Michael Dornemann		For	For	Management
1.6	Elect Director John F. Levy		For	For	Management
1.7	Elect Director J Moses		For	For	Management
1.8	Elect Director Michael J. Sheresky		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	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

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

TRANSOCEAN INC.
Ticker: RIG		Security ID: G90078109
Meeting Date: NOV 9, 2007		Meeting Type: Court
Record Date: OCT 1, 2007
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE SCHEME OF ARRANGEMENT,		For	For	Management
	ATTACHED TO THE ACCOMPANYING JOINT PROXY
	STATEMENT AS ANNEX G, WHICH PROVIDES FOR
	THE RECLASSIFICATION OF OUR ORDINARY
	SHARES.
2	APPROVAL OF THE ISSUANCE OF OUR ORDINARY		For	For	Management
	SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
	CORPORATION IN THE MERGER UNDER THE TERMS
	OF THE AGREEMENT AND PLAN OF MERGER,
	ATTACHED TO THE ACCOMPANYING JOINT PROXY
	STATEMENT AS ANNEX A.
3	APPROVAL OF THE AMENDMENT AND RESTATEMENT For			For	Management
	OF OUR MEMORANDUM AND ARTICLES OF
	ASSOCIATION TO, AMONG OTHER THINGS,
	INCREASE THE MAXIMUM NUMBER OF DIRECTORS
	CONSTITUTING THE BOARD OF DIRECTORS OF
	TRANSOCEAN INC. FROM 13 TO 14.

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

TRANSOCEAN INC.
Ticker: RIG		Security ID: G90073100
Meeting Date: MAY 16, 2008		Meeting Type: Annual
Record Date: MAR 19, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	ELECTION OF DIRECTOR: JON A. MARSHALL		For	For	Management
2	ELECTION OF DIRECTOR: MARTIN B. MCNAMARA		For	For	Management
3	ELECTION OF DIRECTOR: ROBERT E. ROSE		For	For	Management
4	ELECTION OF DIRECTOR: IAN C. STRACHAN		For	For	Management

5	APPROVAL OF THE APPOINTMENT OF ERNST &	For	For	Management
	YOUNG LLP TO SERVE AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM FOR
	2008.

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

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

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

WASTE MANAGEMENT, INC.
Ticker: WMI	Security ID: 94106L109
Meeting Date: MAY 9, 2008	Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal	Mgt Rec	Vote Cast	Sponsor

1	Elect Director Pastora San Juan Cafferty	For	For	Management
2	Elect Director Frank M. Clark, Jr.	For	For	Management
3	Elect Director Patrick W. Gross	For	For	Management
4	Elect Director Thomas I. Morgan	For	For	Management
5	Elect Director John C. Pope	For	For	Management
6	Elect Director W. Robert Reum	For	For	Management
7	Elect Director Steven G. Rothmeier	For	For	Management
8	Elect Director David P. Steiner	For	For	Management
9	Elect Director Thomas H. Weidemeyer	For	For	Management
10	Ratify Auditors	For	For	Management
11	Repot on Political Contributions	Against	Against	Shareholder

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

WEATHERFORD INTERNATIONAL LTD
Ticker: WFT		Security ID: G95089101
Meeting Date: JUN 2, 2008		Meeting Type: Annual
Record Date: APR 9, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	ELECTION AS DIRECTOR: NICHOLAS F. BRADY		For	For	Management
2	ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For			For	Management
3	ELECTION AS DIRECTOR: DAVID J. BUTTERS		For	For	Management
4	ELECTION AS DIRECTOR: ROBERT B. MILLARD		For	For	Management
5	ELECTION AS DIRECTOR: BERNARD J.		For	For	Management
	DUROC-DANNER
6	ELECTION AS DIRECTOR: ROBERT K. MOSES,		For	For	Management
	JR.
7	ELECTION OF DIRECTOR: ROBERT A. RAYNE		For	For	Management
8	Ratify Auditors		For	For	Management

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

WESTERN UNION CO
Ticker: WU		Security ID:	959802109
Meeting Date: MAY 23, 2008		Meeting Type: Annual
Record Date: MAR 24, 2008
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Elect Director Jack M. Greenberg		For	For	Management
2	Elect Director Alan J. Lacy		For	For	Management
3	Elect Director Linda Fayne Levinson		For	For	Management
4	Ratify Auditors		For	For	Management

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

WILLIAMS COMPANIES, INC., THE
Ticker: WMB	Security ID: 969457100
Meeting Date: MAY 15, 2008	Meeting Type: Annual
Record Date: MAR 24, 2008

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Joseph R. Cleveland	For	For	Management
2	Elect Director Juanita H. Hinshaw	For	For	Management
3	Elect Director Frank T. Macinnis	For	For	Management
4	Elect Director Steven J. Malcolm	For	For	Management
5	Elect Director Janice D. Stoney	For	For	Management
6	Ratify Auditors	For	For	Management

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

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

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

ZIMMER HOLDINGS INC
Ticker: ZMH		Security ID:	98956P102
Meeting Date: MAY 5, 2008		Meeting Type: Annual
Record Date: MAR 6, 2008
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1	Elect Director David C. Dvorak			For	For	Management
2	Elect Director Robert A. Hagemann			For	For	Management
3	Elect Director Arthur J. Higgins			For	For	Management
4	Elect Director Cecil B. Pickett			For	For	Management
5	Ratify Auditors			For	For	Management
6	Amend Executive Incentive Bonus Plan			For	For	Management
7	Eliminate Supermajority Vote Requirement			For	For	Management

SIGNATURES

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

Dreyfus Growth Opportunity Fund, Inc.

By:	/s/ J. David Officer
	J. David Officer
	President
Date:	August 19, 2008