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: 811-00005
LORD ABBETT AFFILIATED FUND, INC
(Exact name of registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Christina T. Simmons, Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2005 through June 30, 2006
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-00005
Reporting Period: 07/01/2005 - 06/30/2006 ;
Lord Abbett Affiliated Fund, Inc.
60;
========================= L ORD ABBETT AFFILIATED FUND ==========================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mar y A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For ; For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For &# 160; For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AC E LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------- - -------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102 60;
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For M anagement
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger, III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Dir ector Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For &# 160; Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For &# 160; Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
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AMEREN CORPORATION
Ticker: AEE Security ID:&# 160; 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For 0; Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility 0;
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AMERICAN INTERNATIONAL GROUP, INC.
;
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For For Management
1.4 Elect Director W. Cohen For For &# 160; Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For & #160; Management
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Manageme nt
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 60; Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For 60; Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For 60; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio ; For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey &# 160; For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against&# 160; Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote &# 160;
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
M eeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For & #160; For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For & #160; Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors ; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter 0;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. & #160;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual ;
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman 60; For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For ; Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan 60; For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 60; Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For &# 160; For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts 60; For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates
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BARRICK GOLD CORP. & #160;
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record D ate: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck 0; For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros 0; For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For&# 160; For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For 0; Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors &# 160;
3 Approve Continuance and Arrangement of For For Management
the Corporation
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Agai nst Against Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Directo r J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For For Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler & #160; For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For & #160; For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For &# 160; For Management
3 Political Contributions/Activities Against Against Shareholder
--------------------------------------------------------------------------------
BOEING CO., THE 0;
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual 0;
Record Date: MAR 3, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For For Management
1.5 Elect Director Kenneth M. Duberstein For For Management
1.6 Elect Director John F. McDonnell For For Management
1.7 Elect Director W. James McNerney, Jr. For�� For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For 60; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against Against Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts ;
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
---------------------------------------------------------------------------- - ----
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107 & #160;
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Dat e: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario F or For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
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CAMPBELL SOUP CO. 60;
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For 60; For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For ; Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director Sara Mathew 60; For For Management
1.12 Elect Director David C. Patterson For For Management
1.13 Elect Director Charles R. Perrin For For Management
1.14 Elect Director A. Barry Rand For F or Management
1.15 Elect Director George Strawbridge, Jr. For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------- - -----------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101 & #160;
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Mana gement
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CITIGROUP INC. 0;
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual 0;
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For & #160; Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin ; For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For 0; For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s) 0;
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
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CLOROX COMPANY, THE
Ticker: CLX Security ID:&# 160; 189054109
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For & #160; Management
1.3 Elect Director Gerald E. Johnston For For Management
1.4 Elect Director Robert W. Matschullat For For Management
1.5 Elect Director Gary G. Michael For For Management
1 .6 Elect Director Jan L. Murley For For Management
1.7 Elect Director Lary R. Scott For For Management
1.8 Elect Director Michael E. Shannon For For Management
1.9 Elect Director Pamela Thomas-Graham &# 160; For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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COCA-COLA COMPANY, THE& #160;
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For ; Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth & #160; For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan ; For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
; Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India 60;
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2005 For For Management
2 DIRECTORS REMUNERATION REPORT 2005 For For Management
3 ; DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF LORD BLYTH OF ROWINGTON For For Management
(MEMBER OF NOMINATION COMMITTEE)
5 &# 160; RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION AND REMUNERATION
COMMITTEE) ;
6 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF For For Management
AUDIT, NOMINATION AND REMUNERATION
COMMITTEE) & #160;
7 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, For For Management
NOMINATION AND REMUNERATION COMMITTEE)
8 Ratify Auditors For For Management
9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN OR DINARY SHARES For For Management
12 AUTHORITY TO MAKE EU POLITICAL For For Management
DONATIONS/EXPENDITURE
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
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DOMINION RESOURCES, INC. &# 160;
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Royal, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director David A. Wollard For For Management
2 60; Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
4 Report on Greenhouse Gas Emissions Against Against Shareholder
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson For & #160; For Management
1.2 Elect Director R.W. Cremin For For Management
1.3 Elect Director J-P.M. Ergas For For Management
1.4 Elect Director K.C. Graham For For ; Management
1.5 Elect Director R.L. Hoffman For For Management
1.6 Elect Director J.L. Koley For For Management
1.7 Elect Director R.K. Lochridge For For Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For Management
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For Against Management
-------------------------------------- - ------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 27805810 2
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
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EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For ; Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 60; Increase Disclosure of Executive Against For Shareholder
Compensation
------------- - -------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104 0;
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6& #160; Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas &# 160; For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden 60; For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote 60;
--------------------------------------------------------------------------------
EXXON MOBIL CORP. 0;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold ; Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson & #160; For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against & #160; Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on ;
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
& #160; for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Meyer Feldberg For For Management
2.2 Elect Director Terry J. Lundgren For For Management
2.3 Elect Director Marna C. Whittington For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. & #160;
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve
--------------------------------------------------------------------------------
FLUOR CORP. & #160;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 200 6
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors & #160; For For Management
3 Performance-Based Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
M eeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan ; For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For ; For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For 0; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions 0; Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
------------------------------ - --------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 & #160;
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jun g For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen 0; For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For ; Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Au ditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
0; of Directors
8 Report on Environmental Policies Against Against Shareholder
--------------------------------------------- - -----------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102 &# 160;
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For 0; Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management
4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management
5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management
6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR &# 160;
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR ;
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS For For Management
10 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(INDICATES A SPECIAL RESOLUTION)
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (INDICATES A SPECIAL
RESOLUTION) ;
--------------------------------------------------------------------------------
H. J. HEINZ CO. 60;
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For 60; For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Ma nagement
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect D irector Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE ;
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer &# 160; For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 0; Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf & #160; For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For&# 160; For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For 60; Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For &# 160; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
5 Claw-Back of Payments under Restatement Against Against Shareholder
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD. & #160;
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual 0;
Record Date: MAR 30, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 82ND FISCAL
YEAR. &# 160;
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION. 60;
3.1 Elect Director Takeo Fukui For For Management
3.2 Elect Director Satoshi Aoki For For Management
3.3 Elect Director Minoru Harada For For Management
3.4 Elect Director Motoatsu Shiraishi For For Management
3.5 Elect Director Satoshi Dobashi For For Management
3.6 Elect Director Atsuyoshi Hyogo For For Management
3.7 Elect Dire ctor Satoshi Toshida For For Management
3.8 Elect Director Koki Hirashima For For Management
3.9 Elect Director Koichi Kondo For For Management
3.10 Elect Director Toru Onda 0; For For Management
3.11 Elect Director Akira Takano For For Management
3.12 Elect Director Mikio Yoshimi For For Management
3.13 Elect Director Shigeru Takagi For For Management
3.14 Elect Director Hiroshi Kuroda For For Management
3.15 Elect Director Satoru Kishi For For Management
3.16 Elect Director Kensaku Hogen For For Management
3.17 Elect Director Hiroyuki Yoshino For For Management
3.18 Elect Director Tetsuo Iwamura For For Management
3.19 Elect Director Tatsuhiro Oyama For For Management
3.20 0; Elect Director Fumihiko Ike For For Management
4 PAYMENT OF BONUS TO DIRECTORS AND For For Management
CORPORATE AUDITORS FOR THE 82ND FISCAL
60; YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTOR FOR HIS RESPECTIVE ;
SERVICES.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick ; For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For For & #160; Management
1.10 Elect Director Ivan G. Seidenberg For For �� Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 A pprove Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Compensation- Director Compensation Against Against Sharehold er
7 Claw-back of Payments under Restatements Against For Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control) 0;
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP. &# 160;
Ticker: IACI Security ID: 44919P300
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Berkman For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Victor A. Kaufman 60; For For Management
1.5 Elect Director Donald R. Keough For For Management
1.6 Elect Director Bryan Lourd For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Steven Rattner For For Management
1.10 Elect Director H. Norman Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry 0; For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Again st Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors 60; Against Against Shareholder
--------------------------------------------------------------------------------
ISHARES, INC. 0;
Ticker: EZU Security ID: 464286848
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee T. Kranefuss &# 160; For For Management
1.2 Elect Director John E. Martinez For For Management
1.3 Elect Director Richard K. Lyons For For Management
1.4 Elect Director George G.C. Parker For For 0; Management
1.5 Elect Director W. Allen Reed For For Management
1.6 Elect Director Cecilia H. Herbert For For Management
1.7 Elect Director Charles A. Hurty For For Management
1.8 Elect Director John E. Kerrigan For For Management
2 Approve Change of Fundamental Investment For For Management
Policy - Senior Securities
3 Approve Change of Fundamental Investment For For Management
Policy - Lending
4 Approve Change of Fundamental Investment For For Management
Objective to Non-fundamental
5 Other Business For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104 & #160;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo &# 160; For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Manag ement
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
& #160; of Directors
--------------------------------------------------------------------------------
JPMORGAN CHASE &am p; CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meetin g Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For&# 160; Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards �� Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against&# 160; Against Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber & #160;
--------------------------------------------------------------------------------
KRAFT FOODS INC 0;
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 25, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devit re For For Management
1.5 Elect Director Richard A. Lerner, M.D. For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Mary L. Schapiro For For ; Management
1.8 Elect Director Charles R. Wall For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For ; Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Cease Corporate Support for Homosexual Against Against Shareholder
Activities or Events
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McM ullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For For Management
Proposals & #160;
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. & #160;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett 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 Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. S chneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For & #160; Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation &# 160;
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information & #160;
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Furlong For For Management
1.2 Elect Director Ted D. Kellner ; For For Management
1.3 Elect Director Katharine C. Lyall For For Management
1.4 Elect Director Peter M. Platten, III For For Management
1.5 Elect Director James B. Wigdale For For &# 160; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For ; Shareholder
--------------------------------------------------------------------------------
MEDIMMUNE, INC. &# 160;
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. 0; For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104 0;
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For Withhold Management
1.6 Elect Director A. Mclaughlin Korologos For 0; For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104 ;
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management
OF RETAINED EARNINGS AND OTHER CAPITAL
SURPLUS FOR THE 1ST BUSINESS TERM
2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management
3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management
5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management
RETIRING AND RETIRED DIRECTORS AND
CORPORATE AUDITORS
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: 60; MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For 0; Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors &# 160;
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 0;
--------------------------------------------------------------------------------
MOTOROLA, INC. &# 160;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 ; Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Sc ott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM &# 160; Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Manag ement
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For 0; For Management
3 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NIKE, INC. 0;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual &# 160;
Record Date: JUL 25, 2005
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Manage ment
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP. &# 160;
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For Withhold Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS& #160; Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND ;
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005. ;
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For &# 160; For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION. &# 160;
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management
PH.D. FOR A THREE-YEAR TERM.
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For & #160; Management
THREE-YEAR TERM.
8 RE-ELECTION OF DR.-ING. WENDELIN For For Management
WIEDEKING FOR A THREE-YEAR TERM. 60;
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management
M.D. FOR A THREE-YEAR TERM.
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management
FOR A THREE-YEAR TERM.
11 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PALL CORP. & #160;
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulrich Haynes, Jr. 60; For For Management
1.2 Elect Director Edwin W. Martin, Jr. For For Management
1.3 Elect Director Marcus Wilson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC. 60;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meet ing Type: Annual
Record Date: MAR 10, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For &# 160; For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103 ;
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 60; Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For ; For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For & #160; For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Co ntributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
----------------------------- - ---------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For ; Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Direct or Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote &# 160;
4 Provide for an Independent Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeti ng Type: Annual
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Chellgren For For Management
1.2 Elect Director Mr. Clay For For Management
1.3 Elect Director Mr. Cooper 60; For For Management
1.4 Elect Director Mr. Davidson For For Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson F or For Management
1.7 Elect Director Mr. Lindsay For For Management
1.8 Elect Director Mr. Massaro For For Management
1.9 Elect Director Mr. O'Brien For & #160; For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Ms. Steffes For For & #160; Management
1.13 Elect Director Mr. Strigl For For Management
1.14 Elect Director Mr. Thieke For For Management
1.15 Elect Director Mr. Usher For For ; Management
1.16 Elect Director Mr. Walls For For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Manageme nt
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.&# 160;
Ticker: PX Security ID: 74005P104
Meetin g Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For &# 160; Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE 0;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual 60;
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1. 4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Article s For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets ; Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC. &# 160;
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. D. Frederick, Jr. For For Management
1.2 Elect Director W. Steven Jones For For Management
1.3 Elect Director Theresa M. Stone For For Management
1.4 Elect Director Edwin B. Borden For For Management
1.5 Elect Director James E. Bostic, Jr. For For Management
1.6 Elect Director David L. Burner For For Management
1.7 0; Elect Director Richard L. Daugherty For For Management
1.8 Elect Director Harris E. DeLoach, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 0; For For Management
4 Company Specific--Elect Director by For For Management
Majority Vote
5 Improve Security at Nuclear Facilities Against Against Shareholder
--------------------------------------------------------------------------------
RAYTHEON CO. ;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
0;Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz &# 160; For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For &# 160; For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting 0; Against Against Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against 60; Against Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC. &# 160;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd 0; For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen ; For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For & #160; Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 ; Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control) ;
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients 0;
16 Issue Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) 0;
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2005
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2005 60;
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND & #160;
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE ;
L.225-40 OF THE COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR For For Management
6 APPOINTMENT OF A DIRECTOR & #160; For For Management
7 Ratify Auditors For For Management
8 Ratify Auditors For For Management
9 DIRECTORS ATTENDANCE FEES For For Management
10 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
11 REVIEW AND APPROVAL OF THE MERGER OF For For Management
RHONE COOPER INTO SANOFI-AVENTIS - 0;
APPROVAL OF THE CONSIDERATION FOR THE
MERGER AND OF THE RESULTING CAPITAL
0; INCREASE
12 APPROPRIATION OF MERGER PREMIUM For For Management
13 FORMAL RECORDING OF FINAL COMPLETION OF For For Management
THE MERGER ON MAY 31, 2006 AND OF THE
RESULTING CAPITAL INCREASE
14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For ; For Management
AFTER THE CAPITAL INCREASE
15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For For Management
BYLAWS
16 POWERS For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP & #160; Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For 0; For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
-------------------------------- - ------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108 ;
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For &# 160; For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For & #160; For Management
1.6 Elect Director A. Levy-Lang 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 T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For &# 160; Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM & #160;
--------------------------------------------------------------------------------
SOUTHERN COMPANY 60;
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2006
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell 60; For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For ; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S 0; Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune 60; For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Manage ment
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Dir ector William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For & #160; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 0;
4 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting&# 160; For For Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Elect Director James H. Hance, Jr. Fo r For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Management
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC. & #160;
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, I ncluding For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
0; Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability & #160;
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. ;
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual 60;
Record Date: FEB 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For 0; Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 60; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
& #160; 31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL. ;
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR T ERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management
OFFICER S LIABILITY INSURANCE FOR THE
0; DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 & #160; TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II
--------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Be tsy D. Holden For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director William Stinehart, Jr. For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
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UNI ON PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 0; Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For For 0;Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 60; Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R. Rogel For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
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VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Da te: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For ; For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg 0; For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Man agement
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
o f Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board & #160;
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
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WAL-MART STORES, INC. &# 160;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For 60; For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors ; For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
; of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
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WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 0;
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For ; Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Fred H. Langhammer For For Management
1.6 Elect Director Aylin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell & #160; For For Management
1.10 Elect Director Leo J. O' Donovan, S.J. For For Management
1.11 Elect Director John E. Pepper, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous
4 Report on Vendor Standards in China Against Against Shareholder
--------- - -----------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109 & #160;
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elec t Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick &# 160; For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary L ake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors 60; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against 60; Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against Against Sharehol der
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XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For For Management
========== END NPX REPORT
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.
LORD ABBETT AFFILIATED FUND, INC. | ||||
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| By: | /s/ Robert S. Dow |
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| Robert S. Dow | |
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| Chief Executive Officer, | |
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| Chairman and President | |
Date: August 30, 2006
