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, 2006 through June 30, 2007

Item 1. Proxy Voting Record.

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

ICA File Number: 811-00005

Reporting Period: 07/01/2006 - 06/30/2007 ;

Lord Abbett Affiliated Fund, Inc.

60;

========================= LORD ABBETT AFFILIATED FUND ==========================

ABBOTT LABORATORIES

Ticker: ABT Se curity ID: 002824100

Meeting Date: APR 27, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director R.S. Austin For For Management

1.2 Elect Director W.M. Daley ; For For Management

1.3 Elect Director W.J. Farrell For For Management

1.4 Elect Director H.L. Fuller For For Management

1.5 Elect Director R.A. Gonzalez For & #160; For Management

1.6 Elect Director D.A.L. Owen For For Management

1.7 Elect Director B. Powell Jr. For For Management

1.8 Elect Director W.A. Reynolds For For &# 160; Management

1.9 Elect Director R.S. Roberts For For Management

1.10 Elect Director S.C. Scott III For For Management

1.11 Elect Director W.D. Smithburg For For Management

1.12 Elect Director G.F. Tilton For For Management

1.13 Elect Director M.D. White For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

4 Separate Chairman and CEO Positions Against Against Shareholder

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AETNA INC.

Ticker: AET Security ID: 00817Y108

Meeting Date: APR 27, 2007 Meeting Type: Annual

Record Date: FEB 23, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank M. Clark For For Management

1.2 Elect Director Betsy Z. Cohen For For Management

1.3 Elect Director Molly J. Coye, M.D. For For Management

1.4 Elect Director Barbara Hackman Franklin For For Management

1.5 Elect Director Jef frey E. Garten For For Management

1.6 Elect Director Earl G. Graves, Sr. For For Management

1.7 Elect Director Gerald Greenwald For For Management

1.8 Elect Director Ellen M. Hancock For For ; Management

1.9 Elect Director Edward J. Ludwig For For Management

1.10 Elect Director Joseph P. Newhouse For For Management

1.11 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Company Specific-Majority Vote Standard For For Management

for the Election of Directors in

Uncontested Election

4 Restore or Provide for Cumulative Voting Against Against Shareholder

5 Require Director Nominee Qualifications Against Against Shareholder

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AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 25, 2007 Meeting Type: Annual

Record Date: NOV 30, 2006 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William L. Davis III For For Management

1.2 Elect Director W. Douglas Ford For For Management

1.3 Elect Director Evert Henkes For For Management

1.4 Elect Director Margaret G. Mcglynn For For Management

2 Ratify Auditors For For Management

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AMEREN CORPORATION ;

Ticker: AEE Security ID: 023608102

Meeting Date: APR 24, 2007 Meeting Type: Annual

Record Date: MAR 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen F. Brauer For For Management

1.2 Elect Director Susan S. Elliott For For Management

1.3 Elect Director Gayle P. W. Jackson For For Management

1.4 Elect Director James C. Johnson For For Management

1.5 Elect Director Richard A. Liddy For For Management

1.6 Elect Director Gordon R. Lohman 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 Patric k T. Stokes For For Management

1.12 Elect Director Jack D. Woodard For For Management

2 Ratify Auditors For For Management

3 Reduce the Release of Radioa ctive Against Against Shareholder

Materials from Callaway Facility

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AMERICAN EXPRESS CO.

Ticker: AXP Security ID: 025816109

Meeting Date: APR 23, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Daniel F. Akerson For For Management

1.2 Elect Director Charlene Barshefsky For For Management

1.3 Elect Director Ursula M. Burns For For Management

1.4 Elect Director Kenneth I. Chenault For For Management

1.5 Elect Director Peter Chernin For For Management

1.6 Elect Director Vernon E. Jordan, Jr. For For Mana gement

1.7 Elect Director Jan Leschly For For Management

1.8 Elect Director Richard C. Levin For For Management

1.9 Elect Director Richard A. McGinn For For Management

1.10 Elect Director Edward D. Miller For For Management

1.11 Elect Director Frank P. Popoff For For Management

1.12 Elect Director Steven S. Reinemund For For Management

1.13 Elect Director Robert D. Walter 0; For For Management

1.14 Elect Director Ronald A. Williams For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan &# 160; For For Management

4 Provide for Cumulative Voting Against Against Shareholder

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AMERICAN INTERNATION AL GROUP, INC.

Ticker: AIG Security ID: 026874107

Meeting Date: MAY 16, 2007 Meeting Type: Annual &# 160;

Record Date: MAR 23, 2007

# Proposal Mgt Rec&# 160; Vote Cast Sponsor

1.1 Elect Director Marshall A. Cohen For For Management

1.2 Elect Director Martin S. Feldstein For For Management

1.3 Elect Director Ellen V. Futter For For Management

1.4 Elect Director Stephen L. Hammerman For For Management

1.5 Elect Director Richard C. Holbrooke For For Management

1.6 Elect Director Fred H. Langhammer For For Management

1.7 Elect Director George L. Miles, Jr. For ; For Management

1.8 Elect Director Morris W. Offit For For Management

1.9 Elect Director James F. Orr, III For For Management

1.10 Elect Director Virginia M. Rometty For For Management

1.11 Elect Director Martin J. Sullivan For For Management

1.12 Elect Director Michael H. Sutton For For Management

1.13 Elect Director Edmund S.W. Tse For For Management

1.14 Elect Director Robert B. Willumstad For For Management

1.15 Elect Director Frank G. Zarb For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan 60; For For Management

4 Performance-Based and/or Time-Based Against Against Shareholder

Equity Awards

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AMGEN, INC.

Ticker: AMGN Security ID: 031162100

Meeting Date: MAY 9, 2007 Meeting Type: Annual

Record Date: MAR 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Frank J. Biondi, Jr. For For Management

2 Elect Director Jerry D. Choate For For Management

3 Elect Director Frank C. Herringer For For Management

4 Elect Director Gilbert S. Omenn For For Management

5 R atify Auditors For For Management

6 Declassify the Board of Directors For For Management

7 Declassify the Board of Directors For For Management

8 Develop an An imal Welfare Policy Against Against Shareholder

9 Prepare a Sustainability Report Against Against Shareholder

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ANHEUSE R-BUSCH COMPANIES, INC.

Ticker: BUD Security ID: 035229103

Meeting Date: APR 25, 2007 Meeting Type: Annual ;

Record Date: FEB 28, 2007

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director August A. Busch III For For Management

1.2 Elect Director August A. Busch IV For For Management

1.3 Elect Director Carlos Fernandez G. For For Management

1.4 Elect Director James R. Jones For For Management

1.5 Elect Director Andrew C. Taylor For For Management

1.6 Elect Director Douglas A. Warner III For For Management

2 Approve Omnibus Stock Plan & #160; For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Ratify Auditors For For Management

5 Report on Charitable Contributions Against Against Shareholder

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AON CORP.

Ticker: AOC Security ID: 037389103

Meeting Date: MAY 18, 2007 Meeting Type: Annual

Record Date: MAR 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Patrick G. Ryan For For Management

1.2 Elect Director Gregory C. Case For For Management

1.3 Elect Director Edgar D. Jannotta For For Management

1.4 Elect Director Jan Kalff For For Management

1.5 Elect Director Lester B. Knight For For Management

1.6 Elect Director J. Michael Losh For For Management

1.7 Elect Director R. Eden Martin For For Management

1.8 Elect Director Andrew J. McKenna For For Management

1.9 Elect Director Robert S. Morrison &# 160; For For Management

1.10 Elect Director Richard B. Myers For For Management

1.11 Elect Director Richard C. Notebaert For For Management

1.12 Elect Director John W. Rogers, Jr. For For Management

1.13 Elect Director Gloria Santona For For Management

1.14 Elect Director Carolyn Y. Woo For For Management

2 Ratify Auditors For For Management

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ASTRAZENECA PLC

Ticker: AZN Security ID: 046353108

Meeting Date: APR 26, 2007 Meeting Type: Annual

Record Date: MAR 16, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management

REPORTS OF THE DIRECTORS AND AUDITOR FOR

THE YEAR ENDED DECEMBER 31, 2006

2 TO CONFIRM DIVIDENDS For For Management

3 Ratify Auditors For For Management

4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management

REMUNERATION OF THE AUDITOR & #160;

5(a) Elect Director Louis Schweitzer For For Management

5(b) Elect Director Hakan Mogren For For Management

5(c) Elect Director David R Brennan ; For For Management

5(d) Elect Director John Patterson For For Management

5(e) Elect Director Jonathan Symonds For For Management

5(f) Elect Director John Buchanan For For ; Management

5(g) Elect Director Jane Henney For For Management

5(h) Elect Director Michele Hooper For For Management

5(i) Elect Director Joe Jimenez For For Management

5(j) Elect Director Dame Nancy Rothwell For For Management

5(k) Elect Director John Varley For For Management

5(l) Elect Director Marcus Wallenberg For For Management

6 ; TO APPROVE THE DIRECTORS REMUNERATION For For Management

REPORT FOR THE YEAR ENDED DECEMBER 31,

2006 60;

7 TO AUTHORISE LIMITED EU POLITICAL For For Management

DONATIONS

8 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management

UNISSUED SHARES

9 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management

PRE-EMPTION RIGHTS

10 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management

OWN SHARES 60;

11 TO AUTHORISE ELECTRONIC COMMUNICATION For For Management

WITH SHAREHOLDERS

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AT&T INC

Ticker: T Security ID: 00206R102

Meeting Date: JUL 21, 2006 Meeting Type: Special

Record Date: JUN 1, 2006 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement 60; For For Management

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AT&T INC &# 160;

Ticker: T Security ID: 00206R102

Meeting Date: APR 27, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William F. Aldinger III For For Management

2 Elect Director Gilbert F. Amelio For For Management

3 Elect Director Reuben V. Anderson For For Management

4 Elect Director James H. Blanchard 0; For For Management

5 Elect Director August A. Busch III For For Management

6 Elect Director James P. Kelly For For Management

7 Elect Director Charles F. Knight For For Management

8 Elect Director Jon C. Madonna For For Management

9 Elect Director Lynn M. Martin For For Management

10 Elect Director John B. McCoy For For Management

11 Elect Director Mary S. Metz For For Management

12 Elect Director Toni Rembe For For Management

13 Elect Director Joyce M. Roche For For Management

14 Elect Director Randall L. Stephenson For For Management

15 Elect Director Laura D' Andrea Tyson For For Management

16 Elect Director Patricia P. Upton For For Management

17 Elect Director Edward E. Whitacre, Jr. F or For Management

18 Ratify Auditors For For Management

19 Compensation Specific-Severance Payments For For Management

to Executives 60;

20 Report on Political Contributions Against Against Shareholder

21 Amend Articles/Bylaws/Charter - Call Against Against Shareholder

Special Meetings & #160;

22 Pay For Superior Performance Against Against Shareholder

23 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation & #160;

24 Establish SERP Policy Against Against Shareholder

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AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 14, 2006 Meeting Type: Annual

Record Date: SEP 15, 2006

# Proposal &# 160; 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 60; 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 Frederic V. Malek For For Management

1.9 Elect Director Henry Taub For For Management

1.10 Elect Director Arthur F. Weinbach For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Ratify Auditors For For Management

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BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104

Meeting Date: APR 25, 2007 Meeting Type: Annual

Record Date: MAR 2, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director William Barnet, III For For Management

2 &# 160; Elect Director Frank P. Bramble, Sr. For For Management

3 Elect Director John T. Collins For For Management

4 Elect Director Gary L. Countryman For For Management

5 Elect Director Tommy R. Franks For For Management

6 Elect Director Charles K. Gifford For For Management

7 Elect Director W. Steven Jones For For Management

8 Elect Director Kenneth D. Lewis For For 0; Management

9 Elect Director Monica C. Lozano For For Management

10 Elect Director Walter E. Massey For For Management

11 Elect Director Thomas J. May For For Management

12 Elect Director Patricia E. Mitchell For For Management

13 Elect Director Thomas M. Ryan For For Management

14 Elect Director O. Temple Sloan, Jr. For For Management

15 Elect Director Meredith R. Spangler For For Management

16 Elect Director Robert L. Tillman For For Management

17 Elect Director Jackie M. Ward For For Management

18 Ratify Auditors &# 160; For For Management

19 Prohibit Executive Stock-Based Awards Against Against Shareholder

20 Change Size of Board of Directors Against Against Shareholder

21 Separate Chairman and CEO Positions Against Against Shareholder

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BANK OF NEW YORK CO., INC., THE

Ticker: & #160; BK Security ID: 064057102

Meeting Date: APR 10, 2007 Meeting Type: Annual

Record Date: FEB 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mr. Biondi For For Management

1.2 Elect Di rector Mr. Donofrio For For Management

1.3 Elect Director Mr. Hassell For For Management

1.4 Elect Director Mr. Kogan For For Management

1.5 Elect Director Mr. Kowalski 60; For For Management

1.6 Elect Director Mr. Luke For For Management

1.7 Elect Director Ms. Rein For For Management

1.8 Elect Director Mr. Renyi &# 160; For For Management

1.9 Elect Director Mr. Richardson For For Management

1.10 Elect Director Mr. Scott For For Management

1.11 Elect Director Mr. Vaughan &# 160; For For Management

2 Ratify Auditors For For Management

3 Amend Vote Requirements to Amend Against For Shareholder

Articles/Bylaws/Charter 0;

4 Restore or Provide for Cumulative Voting Against Against Shareholder

5 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

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BANK OF NEW YORK CO., INC., THE ;

Ticker: BK Security ID: 064057102

Meeting Date: MAY 24, 2007 Meeting Type: Special

Record Date: APR 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agr eement For For Management

2 Adopt Supermajority Vote Requirement for For For Management

Mergers

3 Increase Authorized Preferred and Common For For Management

Stock

4 Adjourn Meeting ; For For Management

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BARRICK GOLD CORP. 0;

Ticker: ABX Security ID: 067901108

Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special

Record Date: MAR 14, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director H. L. Beck 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 60; For 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 &# 160; For 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 0; For Management

1.14 Elect Director S. J. Shapiro For For Management

1.15 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

3 Amend Stock Option Plan & #160; For For Management

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BAXTER INTERNATIONAL INC. ;

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 1, 2007 Meeting Type: Annual

Record Date: MAR 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 60; Elect Director Blake E. Devitt For For Management

2 Elect Director John D. Forsyth For For Management

3 Elect Director Gail D. Fosler For For Management

4 Elect Director Carole J. Shapazian &# 160; For For Management

5 Ratify Auditors For For Management

6 Approve Omnibus Stock Plan For For Management

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BELLSOUTH CORP.

Ticker: BLS Security ID: 079860102

Meeting Date: JUL 21, 2006 Meeting Type: Special

Record Date: JUN 1, 2006 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

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BOSTON SCIENTIFIC CORP.

Ticker: BSX Security ID: 101137107

Meeting Date: MAY 8, 2007 Meeting Type: Annual

Record Date: MAR 9, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ursula M. Burns For For Management

1.2 Elect Director Marye Anne Fox For For Management

1.3 Elect Director N.J. Nicholas, Jr. For For Management

1.4 Elect Director John E. Pepper For For Management

2 & #160; Declassify the Board of Directors For For Management

3 Approve Increase in Size of Board For For Management

4 Approve Repricing of Options For For Management

5 Stock Retention/Holding Period ; Against Against Shareholder

6 Ratify Auditors For For Management

7 Other Business For For Management

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BRISTOL-MYERS SQUIBB CO.

Ticker: BMY Security ID: 110122108

Meeting Date: MAY 1, 2007 Meeting Type: Annual

Record Date: MAR 5, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lewis B. Campbell For For Management

2 Elect Director James M. Cornelius For For Management

3 Elect Director Louis J. Freeh For For Management

4 Elect Director Laurie H. Glimcher For For Management

5 Elect Director Michael Grobstein 60; For For Management

6 Elect Director Leif Johansson For For Management

7 Elect Director James D. Robinson III For For Management

8 Elect Director Vicki L. Sato For ; For Management

9 Elect Director R. Sanders Williams For For Management

10 Ratify Auditors For For Management

11 Approve Omnibus Stock Plan For 60; For Management

12 Approve Executive Incentive Bonus Plan For For Management

13 Increase Disclosure of Executive Against Against Shareholder

Compensation 60;

14 Claw-back of Payments under Restatements Against Against Shareholder

15 Restore or Provide for Cumulative Voting Against Against Shareholder

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CAMPBELL SOUP CO.

Ticker: CPB Security ID: 134429109 0;

Meeting Date: NOV 16, 2006 Meeting Type: Annual

Record Date: SEP 19, 2006

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Edmund M. Carpenter For For Management

1.2 Elect Director Paul R. Charron For For Management

1.3 Elec t Director Douglas R. Conant For For Management

1.4 Elect Director Bennett Dorrance For For Management

1.5 Elect Director Kent B. Foster For For Management

1.6 Elect Director Harvey Golub &# 160; For For Management

1.7 Elect Director Randall W. Larrimore For For Management

1.8 Elect Director Philip E. Lippincott For For Management

1.9 Elect Director Mary Alice D. Malone For For Management

1.10 Elect Director Sara Mathew For For Management

1.11 Elect Director David C. Patterson For For Management

1.12 Elect Director Charles R. Perrin For For Management

1.13 Elect Director A. Barry Rand &# 160; For For Management

1.14 Elect Director George Strawbridge, Jr. For For Management

1.15 Elect Director Les C. Vinney For For Management

1.16 Elect Director Charlotte C. Weber For For Ma nagement

2 Ratify Auditors For For Management

3 Sustainability Report Against Against Shareholder

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CATERPILLAR INC.

Ticker: CAT ; Security ID: 149123101

Meeting Date: JUN 13, 2007 Meeting Type: Annual

Record Date: APR 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Dillon For For Management

1.2 Elect Director Juan Gallardo For For Management

1.3 Elect Director William A. Osborn For For Management

1.4 Elect Director Edward B. Rust, Jr. For For Management

2 Ratify Auditors For ; For Management

3 Separate Chairman and CEO Positions Against Against Shareholder

4 Require a Majority Vote for the Election Against Against Shareholder

of Directors

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CHARLES SCHWAB CORP., THE

Ticker: SCHW Security ID: 808513105

Meeting Date: MAY 17, 2007 Meeting Type: Annual

Record Date: MAR 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Aldinger, III For For Man agement

1.2 Elect Director Donald G. Fisher For For Management

1.3 Elect Director Paula A. Sneed For For Management

2 Approve Qualified Employee Stock Purchase For For Management

0; Plan

3 Amend Omnibus Stock Plan For For Management

4 Report on Political Contributions Against Against& #160; Shareholder

5 Require a Majority Vote for the Election Against For Shareholder

of Directors

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CITIGROUP INC.

Ticker: ; C Security ID: 172967101

Meeting Date: APR 17, 2007 Meeting Type: Annual

Record Date: FEB 21, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director C. Michael Armstrong For For Management

2 Elect Director Alain J.P. Belda For For Management

3 Elect Director George David For For Management

4 Elect Director Kenneth T. Derr For For Management

5 Elect Director John M. Deutch & #160; For For Management

6 Elect Director Roberto Hernandez Ramirez For For Management

7 Elect Director Klaus Kleinfeld For For Management

8 Elect Director Andrew N. Liveris For For Management

9 Elect Director Anne Mulcahy For For Management

10 Elect Director Richard D. Parsons For For Management

11 Elect Director Charles Prince For For Management

12 Elect Director Judith Rodin For For Management

13 Elect Director Robert E. Rubin For For Management

14 Elect Director Franklin A. Thomas For For Management

15 Ratify Audito rs For For Management

16 Report on Government Service of Employees Against Against Shareholder

17 Report on Political Contributions Against Against Shareholder

18 Report on Charitable Contributions Against Against Shareholder

19 Approve Report of the Compensation Against Against Shareholder

Committee

20 Report on Pay Disparity Against 60; Against Shareholder

21 Separate Chairman and CEO Positions Against Against Shareholder

22 Stock Retention/Holding Period Against Against Shareholder

23 Restore or Provide for Cumulative Voting Against Against Shareholder

24 Amend Bylaws to Permit Shareholders to Against Against & #160; Shareholder

Call Special Meetings

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CLOROX COMPANY, THE

Ticker: CLX Security ID: 189054109

Meeting Date: NOV 15, 2006 Meeting Type: Annual

Record Date: SEP 19, 2006

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Elect Director Daniel Boggan, Jr. For For Management

2 Elect Director Tully M. Friedman For For Management

3 Elect Director George J. Harad ; For For Management

4 Elect Director Donald R. Knauss For For Management

5 Elect Director Robert W. Matschullat For For Management

6 Elect Director Gary G. Michael For For ; Management

7 Elect Director Jan L. Murley For For Management

8 Elect Director Michael E. Shannon For For Management

9 Elect Director Pamela Thomas-Graham For For Management

10 Elect Director Carolyn M. Ticknor For For Management

11 Ratify Auditors For For Management

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

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100

Meeting Date: APR 18, 2007 Meeting Type: Annual

Record Date: FEB 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Herbert A. Allen For For Management

2 Elect Director Ronald W. Allen For For Management

3 Elect Director Cathleen P. Black For For Management

4 Elect Director Barry Diller For For Management

5 Elect Director E. Neville Isdell For For Management

6 Elect Director Donald R. Keough For For Management

7 Elect Director Donald F. McHenry For For Management

8 Elect Director Sam Nunn For For Management

9 & #160; Elect Director James D. Robinson, III For For Management

10 Elect Director Peter V. Ueberroth For For Management

11 Elect Director James B. Williams For For Management

12 Ratify Auditors 60; For For Management

13 Approve Executive Incentive Bonus Plan For For Management

14 Limit Executive Compensation Against Against Shareholder

15 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

16 Report on Chemical and Biological Testing Against Against Shareholder

Data 60;

17 Report on Environmental Liabilities in Against Against Shareholder

India

18 Performance-Based and/or Time-Based Against Against Shareholder

Equity Awards

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

COCA-COLA ENTERPRISES INC.

Ticker: CCE Security ID: 191219104 &# 160;

Meeting Date: APR 24, 2007 Meeting Type: Annual

Record Date: MAR 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Gary P. Fayard For For Management

1.2 Elect Director Marvin J. Herb For For Management

1.3 Elect Director L. Phillip Humann For For Management

1.4 Elect Director Paula R. Reynolds For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

4 Submit Severance Agreement (Change in Against Against Shareholder

Control) to shareholder Vote

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CONAGRA FOODS INC.

Ticker: CAG Security ID: 205887102

Meeting Date: SEP 28, 2006 Meeting Type: Annual

Record Date: JUL 31, 2006 0;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David H. Batchelder For For Management

1.2 Elect Director Steven F. Goldstone For For Management

1.3 Elect Director Mark H. Rauenhorst For For Management

1.4 Elect Director Gary M. Rodkin For For Management

2 Approve Omnibus Stock Plan For For Management

3 Ratify Auditors For For Management

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CONSOLIDATED EDISON, INC.

Ticker: ED Security ID: 209115104 &# 160;

Meeting Date: MAY 21, 2007 Meeting Type: Annual

Record Date: APR 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kevin Burke For For Management

1.2 Elect Director Vincent A. Calarco For For Management

1.3 Elect Director George Campbell, Jr. For For Management

1.4 Elect Director Gordon J. Davis For For Management

1.5 Elect Director Michael J. Del Giudice For For Management

1.6 Elect Director Ellen V. Futter For & #160; For Management

1.7 Elect Director Sally Hernandez For For Management

1.8 Elect Director Peter W. Likins For For Management

1.9 Elect Director Eugene R. McGrath For For Management

1.10 Elect Director L. Frederick Sutherland For For Management

1.11 Elect Director Stephen R. Volk For For Management

2 Ratify Auditors For For Management

3 Increase Disclosure of Executive Against Against Shareholder

Compensation

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COOPER INDUSTRIES LTD

Ticker: CBE Security ID: G24 182100

Meeting Date: APR 24, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director S.G. Butler For For Management

1b Elect Director D.F. Smith 60; For For Management

1c Elect Director G.B. Smith For For Management

1d Elect Director M.S. Thompson For For Management

1e Elect Director L.D. Kingsley For &# 160; For Management

2 Ratify Auditors For For Management

3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management

INCREASE AUTHORIZED SHARES. &# 160;

4 ILO Standards Against Against Shareholder

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CVS CORPORATION

Ticker: CVS Security ID: 126650100 &# 160;

Meeting Date: MAR 15, 2007 Meeting Type: Special

Record Date: JAN 19, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles/Increase Common Stock and For For Management

Change Company Name

2 Issue Shares in Connection with an For For Management

Acquisition

3 Adjourn Meeting & #160; For For Management

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

CVS/CAREMARK CORP & #160;

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 9, 2007 Meeting Type: Annual

Record Date: MAR 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Edwin M. Banks For For Management

2 Elect Director C. David Brown II For For Management

3 Elect Director Edwin Mac Crawford For For Management

4 Elect Director David W. Dorman For For Management

5 Elect Director Kristen E. Gibney Williams For For Management

6 Elect Director Roger L. Headrick For For Management

7 Elect Director Marian L. Heard 0; For For Management

8 Elect Director William H. Joyce For For Management

9 Elect Director Jean-Pierre Million For For Management

10 Elect Director Terrence Murray For For ; Management

11 Elect Director C.A. Lance Piccolo For For Management

12 Elect Director Sheli Z. Rosenberg For For Management

13 Elect Director Thomas M. Ryan For For Management

14 Elect Director Richard J. Swift For For Management

15 Ratify Auditors For For Management

16 Approve Qualified Employee Stock Purchase For For Management

60; Plan

17 Approve Executive Incentive Bonus Plan For For Management

18 Limit Executive Compensation Against Against Shareholder

19 Separate Chairman and CEO Positions Against Against Shareholder

20 Prepare Sustainability Report Against Against Shareholder

21 Disclose Information on Compensation Against Against Shareholder

Consultant 0;

22 Compensation Specific- Policy on Stock Against Against Shareholder

Option Grants/Option Backdating

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

DEVON ENERGY CORP.

Ticker: DVN Security ID: 25179M103

Meeting Date: JUN 6, 2007 Meeting Type: Annual

Record Date: APR 9, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Thomas F. Ferguson For For Management

1.2 Elect Director David M. Gavrin For For Management

1.3 Elect Director John Richels For For Management

2 Ratify Auditors For For Management

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

DIAGEO PLC (FORMERLY GUINNESS PLC)

Ticker: DEO Security ID: 25243Q205

Meeting Date: OCT 17, 2006 Meeting Type: Annual

Record Date: AUG 31, 2006 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 REPORTS AND ACCOUNTS 2006 For For Management

2 DIRECTORS REMUNERATION REPORT 2006 For For Management

3 DECLARATION OF FINAL DIVIDEND For For Management

4 RE-ELECTION OF LORD HOLLICK OF NOTTING For For Management

HILL (MEMBER OF AUDIT, NOMINATI ON,

REMUNERATION COMMITTEE AND CHAIRMAN OF

BOARD) &# 160;

5 RE-ELECTION OF MR HT STITZER (MEMBER OF For For Management

AUDIT, NOMINATION, AND REMUNERATION

COMMITTEE) ;

6 RE-ELECTION OF MR PS WALSH (MEMBER OF For For Management

EXECUTIVE COMMITTEE AND CHAIRMAN OF

BOARD)

7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, For For Management

NOMINATION, AND REMUNERATION COMMITTEE) 0;

8 Ratify Auditors For For Management

9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management

10 DISAPPLICATION OF PRE-EMPTION RIGHTS &# 160; For For Management

11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management

12 AUTHORITY TO MAKE EU POLITICAL For For Management

DONATIONS/EXPENDITURE 60;

13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT For For Management

SHARING SCHEME

14 60; AMENDMENTS TO DIAGEO EXECUTIVE SHARE For For Management

OPTION PLAN

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

DOMINION RESOURCES, INC.

Ticker: D Security ID: 25746U109 & #160;

Meeting Date: APR 27, 2007 Meeting Type: Annual

Record Date: FEB 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter W. Brown For For Management

1.2 Elect Director George A. Davidson, Jr. For For Management

1.3 Elect Director Thomas F. Farrell, II For For Management

1.4 Elect Director John W. Harris For For Management

1.5 Elect Director Robert S. Jepson, Jr. For For Management

1.6 Elect Director Mark J. Kington &# 160; For For Management

1.7 Elect Director Benjamin J. Lambert, III For For Management

1.8 Elect Director Margaret A. McKenna For For Management

1.9 Elect Director Frank S. Royal, M.D. For For Management

1.10 Elect Director David A. Wollard For For Management

2 Ratify Auditors For For Management

3 Report on Greenhouse Gas Emissions Against Against Shareholder

4 Report on Impact of Utilizing National Against Against Shareholder

Interest Electric Transmission Corridor

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

EATON CORPORATION

Ticker: ETN Security ID: 278058102 0;

Meeting Date: APR 25, 2007 Meeting Type: Annual

Record Date: FEB 26, 2007

# 60; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Christopher M. Connor For For Management

1.2 Elect Director Michael J. Critelli For For Management

1.3 Elect Director Charles E. Golden &# 160; For For Management

1.4 Elect Director Ernie Green For For Management

2 Ratify Auditors For For Management

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

EL PASO CORP

Ticker: EP Security ID: 28336L109

Meeting Date: MAY 24, 2007 Meeting Type: Annual

Record Date: MAR 26, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Juan Carlos Braniff For For Management

2 Elect Director James L. Dunlap For For Management

3 Elect Director Douglas L. Foshee For For Management

4 Elect Director Robert W. Goldman For For Management

5 Elect Director Anthony W. Hall, Jr.& #160; For For Management

6 Elect Director Thomas R. Hix For For Management

7 Elect Director William H. Joyce For For Management

8 Elect Director Ronald L. Kuehn, Jr. For F or Management

9 Elect Director Ferrell P. McClean For For Management

10 Elect Director Steven J. Shapiro For For Management

11 Elect Director J. Michael Talbert For For Management

12 Elect Director Robert F. Vagt For For Management

13 Elect Director John L. Whitmire For For Management

14 Elect Director Joe B. Wyatt For For Management

15 0; Ratify Auditors For For Management

16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

17 Company Specific-Policy Abandoning Against Against Shareholder

Decision by the Board

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

EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 2 91011104

Meeting Date: FEB 6, 2007 Meeting Type: Annual

Record Date: NOV 28, 2006

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. Fernandez G For For Management

1.2 Elect Director W. J. Galvin For 60; For Management

1.3 Elect Director R. L. Ridgway For For Management

1.4 Elect Director R. L. Stephenson For For Management

2 Ratify Auditors For For Management

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

ENTERGY CORP. & #160;

Ticker: ETR Security ID: 29364G103

Meeting Date: MAY 4, 2007 Meeting Type: Annual

Record Date: MAR 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Maureen Scannell B ateman For For Management

1.2 Elect Director W. Frank Blount For For Management

1.3 Elect Director Simon D. DeBree For For Management

1.4 Elect Director Gary W. Edwards For For & #160; Management

1.5 Elect Director Alexis M. Herman For For Management

1.6 Elect Director Donald C. Hintz For For Management

1.7 Elect Director J. Wayne Leonard For For Management

1.8 Elect Director Stuart L. Levenick For For Management

1.9 Elect Director James R. Nichols For For Management

1.10 Elect Director William A. Percy, II For For Management

1.11 Elect Director W.J. Tauzin For For Management

1.12 Elect Director Steven V. Wilkinson For For Management

2 Ratify Auditors For For Management

3 Report on Political Contributions Against Against Shareholder

4 Limit Executive Compensation Against Against Shareholder

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

EXXON MOBIL CORP. &# 160;

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 30, 2007 Meeting Type: Annual

Record Date: APR 5, 2007

# Proposal 60; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael J. Boskin For For Management

1.2 Elect Director William W. George For For Management

1.3 Elect Director James R. Houghton For For Management

1.4 Elect Director William R. Howell For For Management

1.5 Elect Director Reatha Clark King For For Management

1.6 Elect Director Philip E. Lippincott For For Management

1.7 Elect Director Marilyn Carlson Nelson 0; For For Management

1.8 Elect Director Samuel J. Palmisano For For Management

1.9 Elect Director Steven S Reinemund For For Management

1.10 Elect Director Walter V. Shipley For For Management

1.11 Elect Director J. Stephen Simon For For Management

1.12 Elect Director Rex W. Tillerson For For Management

2 Ratify Auditors For For Management

3 Restore or Provide for Cumulative Voting Against Against Shareholder

4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder

Special Meetings

5 Separate Chairman and CEO Positions Against Against Shareholder

6 Initiate Payment of Cash Dividend Against Against Shareholder

7 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation &# 160;

8 Company-Specific- Amend Article IX of the Against Against Shareholder

Corporation's by-laws

9 Review Executive Compensation ; Against Against Shareholder

10 Limit Executive Compensation Against Against Shareholder

11 Claw-back of Payments under Restatements Against For Shareholder

12 Report on Political Contributions Against Against Shareholder

13 Amend Equal Employment Opportunity Poli cy Against Against Shareholder

to Prohibit Discrimination Based on

Sexual Orientation

14 Report on Environmental Accountability Against Against Shareholder

15 Report on Emission Reduction Goals Against Against Shareholder

16 Report on Carbon Dioxide Emissions Against Against Shareholder

Information at Gas Stations ;

17 Adopt Policy to Increase Renewable Energy Against Against Shareholder

Portfolio

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

FEDERATED DEPARTMENT STORES, INC.

Ticker: FD & #160; Security ID: 31410H101

Meeting Date: MAY 18, 2007 Meeting Type: Annual

Record Date: MAR 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sara Levinson For For Management

1.2 Elect Director Joseph Neubauer &# 160; For For Management

1.3 Elect Director Joseph Pichler For For Management

1.4 Elect Director Joyce M. Roche For For Management

1.5 Elect Director Karl von der Heyden For For & #160; Management

1.6 Elect Director Craig E. Weatherup For For Management

2 Ratify Auditors For For Management

3 Change Company Name For ; For Management

4 Amend Executive Incentive Bonus Plan For For Management

5 Approve Deferred Compensation Plan For For Management

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

FIFTH THIRD BANCORP

Ticker: FITB Security ID: 316773100 0;

Meeting Date: APR 17, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Darryl F. Allen For For Management

1.2 Elect Director John F. Barrett For For Management

1.3 Elect Director James P. Hackett For For Management

1.4 Elect Director Gary R. Heminger For For Management

1.5 Elect Director Joan R. Herschede For For Management

1.6 E lect Director Allen M. Hill For For Management

1.7 Elect Director Kevin T. Kabat For For Management

1.8 Elect Director Robert L. Koch II For For Management

1.9 Elect Director Mitchel D. Livingston For & #160; For Management

1.10 Elect Director Hendrik G. Meijer For For Management

1.11 Elect Director James E. Rogers For For Management

1.12 Elect Director George A. Schaefer, Jr. For For Management

1.13 Elect Director John J. Schiff, Jr. For For Management

1.14 Elect Director Dudley S. Taft For For Management

1.15 Elect Director Thomas W. Traylor For For Management

2 Company Specific-Equity-Related 60; For For Management

3 Ratify Auditors For For Management

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

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104

Meeting Date: DEC 15, 2006 Meeting Type: Annual

Record Date: OCT 25, 2006

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sherry S. Barrat For For Management

1.2 Elect Director Robert M. Beall, II For For Management

1.3 Elect Director J. Hyatt Brown &# 160; For For Management

1.4 Elect Director James L. Camaren For For Management

1.5 Elect Director J. Brian Ferguson For For Management

1.6 Elect Director Lewis Hay, III For ; For Management

1.7 Elect Director Rudy E. Schupp For For Management

1.8 Elect Director Michael H. Thaman For For Management

1.9 Elect Director Hansel E. Tookes, II For For Management

1.10 Elect Director Paul R. Tregurtha For For Management

2 Ratify Auditors For For Management

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

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104 &# 160;

Meeting Date: MAY 25, 2007 Meeting Type: Annual

Record Date: MAR 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sherry S. Barrat For For Management

1.2 Elect Director Robert M. Beall, II For For Management

1.3 Elect Director J. Hyatt Brown For For Management

1.4 Elect Director James L. Camaren For For Management

1.5 Elect Director J. Brian Ferguson For For Management

1.6 Elect Di rector Lewis Hay, III For For Management

1.7 Elect Director Toni Jennings For For Management

1.8 Elect Director Oliver D. Kingsley, Jr. For For Management

1.9 Elect Director Rudy E. Schupp For 60; For Management

1.10 Elect Director Michael H. Thaman For For Management

1.11 Elect Director Hansel E. Tookes, II For For Management

1.12 Elect Director Paul R. Tregurtha For For Management

2 Ratify Auditors For For Management

3 Approve Non-Employee Director Stock For For Management

Option Plan &# 160;

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

FREDDIE MAC &# 160;

Ticker: FRE Security ID: 313400301

Meeting Date: SEP 8, 2006 Meeting Type: Annual

Record Date: JUN 30, 2006

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Barbara T. Alexander For For Management

1.2 Elect Director Geoffrey T. Boisi For For Management

1.3 Elect Director Michelle Engler For For Management

1.4 Elect Director Robert R. Glauber For ; For Management

1.5 Elect Director Richard Karl Goeltz For For Management

1.6 Elect Director Thomas S. Johnson For For Management

1.7 Elect Director William M. Lewis, Jr. For For Management

1.8 Elect Director Eugene M. McQuade For For Management

1.9 Elect Director Shaun F. O'Malley For For Management

1.10 Elect Director Jeffrey M. Peek For For Management

1.11 Elect Director Ronald F. Poe ; For For Management

1.12 Elect Director Stephen A. Ross For For Management

1.13 Elect Director Richard F. Syron For For Management

2 Ratify Auditors 0; For For Management

3 Report on Charitable Contributions Against Against Shareholder

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

FREDDIE MAC

Ticker: FRE Security ID: 313400301

Meeting Date: J UN 8, 2007 Meeting Type: Annual

Record Date: MAR 30, 2007

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Elect Director Barbara T. Alexander For For Management

2 Elect Director Geoffrey T. Boisi For For Management

3 Elect Director Michelle Engler For 0; For Management

4 Elect Director Robert R. Glauber For For Management

5 Elect Director Richard Karl Goeltz For For Management

6 Elect Director Thomas S. Johnson For For Management

7 Elect Director William M. Lewis, Jr For For Management

8 Elect Director Eugene M. McQuade For For Management

9 Elect Director Shaud F. O Malley For For Management

10 Elec t Director Jeffrey M. Peek For For Management

11 Elect Director Nicolas P. Retsinas For For Management

12 Elect Director Stephen A. Ross For For Management

13 Elect Director Richard F. Syron For& #160; For Management

14 Ratify Auditors For For Management

15 Amend Omnibus Stock Plan For For Management

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

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker: FCX 60; Security ID: 35671D857

Meeting Date: MAR 14, 2007 Meeting Type: Special

Record Date: FEB 12, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Increase Authorized Common Stock For For Management

2 Issue Shares in Connection with an For & #160; For Management

Acquisition

3 Adjourn Meeting For For Management

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

GANNETT CO., INC.

Ticker: GCI Security ID: 364730101

Meeting Date: APR 24, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles B. Fruit For For 60; Management

1.2 Elect Director Arthur H. Harper For For Management

1.3 Elect Director John Jeffry Louis For For Management

2 Ratify Auditors For For Managem ent

3 Declassify the Board of Directors For For Management

4 Company Specific-Governance Against Against Shareholder

Related--Require Chairman to be ;

Independent

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

GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108

Meeting Date: MAY 2, 2007 Meeting Type: Annual

Record Date: MAR 9, 2007

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Elect Director Nicholas D. Chabraja For For Management

2 Elect Director James S. Crown For For Management

3 Elect Director William P. Fricks For For Management

4 Elect Director Charles H. Goodman For For Management

5 Elect Director Jay L. Johnson For For Management

6 Elect Director George A. Joulwan For& #160; For Management

7 Elect Director Paul G. Kaminski For For Management

8 Elect Director John M. Keane For For Management

9 Elect Director Deborah J. Lucas For For Management

10 Elect Director Lester L. Lyles For For Management

11 Elect Director Carl E. Mundy, Jr. For For Management

12 Elect Director Robert Walmsley For For Management

13 Ratify Auditors For For Management

14 Pay For Superior Performance Against Against Shareholder

15 Performance-Based and/or Equity Based Against Against Shareholder

Awards &# 160;

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

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103

Meeting Date: APR 25, 2007 Meeting Type: Annual

Record Date: FEB 26, 2007

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director James I. Cash, Jr. For For Management

1.2 Elect Director William M. Castell For For Management

1.3 Elect Director Ann M. Fudge For For 0; Management

1.4 Elect Director Claudio X. Gonzalez For For Management

1.5 Elect Director Susan Hockfield For For Management

1.6 Elect Director Jeffrey R. Immelt For For Management

1.7 Elect Director Andrea Jung For For Management

1.8 Elect Director Alan G. Lafley For For Management

1.9 Elect Director Robert W. Lane For For Management

1.10 Elect Director Ralph S. Larse n For For Management

1.11 Elect Director Rochelle B. Lazarus For For Management

1.12 Elect Director Sam Nunn For For Management

1.13 Elect Director Roger S. Penske For 0; For Management

1.14 Elect Director Robert J. Swieringa For For Management

1.15 Elect Director Douglas A. Warner III For For Management

1.16 Elect Director Robert C. Wright For For Management

2 Ratify Auditors For For Management

3 Adopt Majority Vote Standard in Director For For Management

Elections 0;

4 Approve Omnibus Stock Plan For For Management

5 Company-Specific-Approve Material Terms For For Management

of Senior Officer Performance Goals

6 Provide for Cumulative Voting Against Against Shareholder

7 Company-Specific -- Adopt Policy on Against Against Shareholder

Overboarded Directors

8 Company-Specific -- One Director from the Against Against Shareholder

Ranks of Retirees

9 Separate Chairman and CEO Positions Against Agai nst Shareholder

10 Limit Dividend and Dividend Equivalent Against For Shareholder

Payments to Executives

11 Report on Charitable Contributions Against Against Shareholder

12 Report on Global Warming Against Against Shareholder

13 Adopt Ethical Criteria for Military Against Against Shareholder

Contracts ;

14 Report on Pay Disparity Against Against Shareholder

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

HARTFORD FINANCIAL SERVICES GROUP, INC., THE 0;

Ticker: HIG Security ID: 416515104

Meeting Date: MAY 16, 2007 Meeting Type: Annual &# 160;

Record Date: MAR 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ramani Ayer For For Management

1.2 Elect Director Ramon De Oliveira For For Management

1.3 Elect Director Trevor Fetter For For Management

1.4 Elect Director Edward J. Kelly, III For For Management

1.5 Elect Director Paul G. Kirk, Jr. For For Management

1.6 Elect Director Thomas M. Marra For For Management

1.7 Elect Director Gail J. Mcgovern For & #160; For Management

1.8 Elect Director Michael G. Morris For For Management

1.9 Elect Director Robert W. Selander For For Management

1.10 Elect Director Charles B. Strauss For For Management

1.11 Elect Director H. Patrick Swygert For For Management

1.12 Elect Director David K. Zwiener For For Management

2 Ratify Auditors For For Management

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

HERTZ GLOBAL HOLDINGS INC.

Ticker: HTZ Security ID: 42805T105

Meeting Date: MAY 17, 2007 Meeting Type: Annual

Record Date: APR 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Barry H. Beracha For For Management

2 Elect Director Brian A. Bersanek For For Management

3 Elect Director Robert F. End For For Management

4 Elect Director George W. Tamke For For Management

5 ; Ratify Auditors For For Management

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

HEWLETT-PACKARD CO. ;

Ticker: HPQ Security ID: 428236103

Meeting Date: MAR 14, 2007 Meeting Type: Annual 60;

Record Date: JAN 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor 60;

1 Elect Director L.T. Babbio, Jr. For For Management

2 Elect Director S.M. Baldauf For For Management

3 Elect Director R.A. Hackborn For For Management

4 Elect Director J.H. Hammergren For For Management

5 Elect Director M.V. Hurd For For Management

6 Elect Director R.L. Ryan For For Management

7 Elect Director L.S. Salhany For For Management

8 Elect Director G.K.Thompson For For Management

9 Ratify Auditors For For Management

10 Require Director Nominee Qualifications Against Against Shareholder

11 Separate Chairman and CEO Positions Against Against Shareholder

12 Submit Shareholder Rights Plan (Poison Against Against Shareholder

Pill) to Shareholder Vote

13 Performance-Based Equity Awards Against Against Shareholder

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

IAC/INTERACTIVECORP.

Ticker: IACI Security ID: 44919P300

Meet ing Date: JUN 13, 2007 Meeting Type: Annual

Record Date: APR 26, 2007

# Proposal & #160; 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 & #160; For Management

1.4 Elect Director Victor A. Kaufman 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

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

ILLINOIS TOOL WORKS INC. 0;

Ticker: ITW Security ID: 452308109

Meeting Date: MAY 4, 2007 Meeting Type: Annual

Record Date: MAR 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William F. Aldi nger For For Management

1.2 Elect Director Michael J. Birck For For Management

1.3 Elect Director Marvin D. Brailsford For For Management

1.4 Elect Director Susan Crown For For & #160; Management

1.5 Elect Director Don H. Davis, Jr. For For Management

1.6 Elect Director Robert C. McCormack For For Management

1.7 Elect Director Robert S. Morrison For For Management

1.8 Elect Director James A. Skinner For For Management

1.9 Elect Director Harold B. Smith For For Management

1.10 Elect Director David B. Speer For For Management

2 Ratify Auditors 0; For For Management

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

INTERNATIONAL BUSINESS MACHINES CORP. &# 160;

Ticker: IBM Security ID: 459200101

Meeting Date: APR 24, 2007 Meeting Type: Annual

Record Date: FEB 23, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cath leen Black For For Management

1.2 Elect Director Kenneth I. Chenault For For Management

1.3 Elect Director Juergen Dormann For For Management

1.4 Elect Director Michael L. Eskew For &# 160; For Management

1.5 Elect Director Shirley Ann Jackson For For Management

1.6 Elect Director Minoru Makihara For For Management

1.7 Elect Director Lucio A. Noto For For Management

1.8 Elect Director James W. Owens For For Management

1.9 Elect Director Samuel J. Palmisano For For Management

1.10 Elect Director Joan E. Spero For For Management

1.11 Elect Directo r Sidney Taurel For For Management

1.12 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For For Management

4 Reduce Supermajority Vote Requirement For For Management

5 Reduce Supermajority Vote Requirement For For Management

6 Reduce Supermajority Vote Requirement For For Management

7 Restore or Provide for Cumulative Voting Against Against Shareholder

8 Evaluate Age Discrimination in Retirement Against Against Shareholder

Plans

9 Review Executive Compensation Against Against Shareholder

10 Report on Outsourcing Against Against Shareholder

11 Require a Majority Vote for the Election Against Against Shareholder

of Directors 0;

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

INTERNATIONAL PAPER CO. ;

Ticker: IP Security ID: 460146103

Meeting Date: MAY 7, 2007 Meeting Type: Annual ;

Record Date: MAR 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor ;

1.1 Elect Directors David J. Bronczek For For Management

1.2 Elect Directors Martha F. Brooks For For Management

1.3 Elect Directors Lynn Laverty Elsenhans For For Management

1.4 Elect Directors John L. To wnsend, III For For Management

2 Ratify Auditors For For Management

3 Require a Majority Vote for the Election For For Shareholder

of Directors 0;

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

J CREW GROUP INC

Ticker: JCG Security ID: 46612H402

Meeting Date: JUN 12, 2007 Meeting Type: Annual 0;

Record Date: APR 18, 2007

# Proposal Mgt Rec Vot e Cast Sponsor

1.1 Elect Director Heather Reisman For For Management

1.2 Elect Director Stuart Sloan For For Management

2 Approve Qualified Employee Stock Purchase For For Management

Plan

3 Ratify Auditors For For Management

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

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 15, 2007 Meeting Type: Annual

Record Date: MAR 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Crandall C. Bowles For For Management

1.2 Elect Director Stephen B. Burke For For Management

1.3 Elect Director James S. Crown For For Management

1.4 Elect Director James Dimon For For Management

1.5 Elect Director Ellen V. Futter & #160; For For Management

1.6 Elect Director William H. Gray, III For For Management

1.7 Elect Director Laban P. Jackson, Jr. For For Management

1.8 Elect Director Robert I. Lipp For For Management

1.9 Elect Director David C. Novak For For Management

1.10 Elect Director Lee R. Raymond For For Management

1.11 Elect Director William C. Weldon For For Management

2 0; Ratify Auditors For For Management

3 Put Repricing of Stock Options to Against Against Shareholder

Shareholder Vote ;

4 Performance-Based and/or Time-Based Against Against Shareholder

Equity Awards

5 Advisory Vote to Ratify Named Executive Against Against Shareho lder

Officers' Compensation

6 Separate Chairman and CEO Positions Against Against Shareholder

7 Provide for Cumulative Voting Against Against Shareholder

8 Require a Majority Vote for the Election Against Against Shareholder

of Directors

9 Report on Political Contributions Against Against Shareholder

10 Report on Management Initiatives to Against Against Shareholder

Address Links to Slavery and Human Rights

Abuse 60;

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

JUNIPER NETWORKS, INC.

Ticker: JNPR Security ID: 48203R104

Meeting Date: MAY 17, 2007 Meeting Type: Annual

Record Date: MAR 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Calderoni For For Management

1.2 Elect Director Pradeep Sindhu For For Management

2 Ratify Auditors For For Management

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

KIMBERLY-CLARK CORP.

Ticker: 0; KMB Security ID: 494368103

Meeting Date: APR 26, 2007 Meeting Type: Annual

Record Date: FEB 26, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James M. Jenness For For Management

2 Elect Di rector Linda Johnson Rice For For Management

3 Elect Director Marc J. Shapiro For For Management

4 Ratify Auditors For For Management

5 Decla ssify the Board of Directors For For Management

6 Adopt Simple Majority Vote Against For Shareholder

7 Adopt ILO Standards Against Against Shareholder

8 Report on Feasibility of Phasing Out the Against &# 160; Against Shareholder

Use of Non-certified Wood Fiber

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

KOHL'S CORP.

Ticker: KSS Security ID: 500255104 0;

Meeting Date: MAY 2, 2007 Meeting Type: Annual

Record Date: MAR 7, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Steven A. Burd For For Management

1.2 Elect Director Wayne Embry For For & #160; Management

1.3 Elect Director James D. Ericson For For Management

1.4 Elect Director John F. Herma For For Management

1.5 Elect Director William S. Kellogg For For Management

1.6 Elect Director Kevin Mansell For For Management

1.7 Elect Director R. Lawrence Montgomery For For Management

1.8 Elect Director Frank V. Sica For For Management

1.9 Elect Director Peter M. Sommerhauser 0; For For Management

1.10 Elect Director Stephen E. Watson For For Management

1.11 Elect Director R. Elton White For For Management

2 Ratify Auditors For ; For Management

3 Amend Omnibus Stock Plan For For Management

4 Approve Executive Incentive Bonus Plan For For Management

5 Company Specific-Adopt Majority Vote for For For Management

Election of Directors

6 Require a Majority Vote for the Election Against Against Shareholder

of Directors 0;

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

KRAFT FOODS INC & #160;

Ticker: KFT Security ID: 50075N104

Meeting Date: APR 24, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ajay Banga For For Management

1.2 Elect Director Jan Bennink For For Management

1.3 Elect Director Louis C. Camilleri For For Management

1.4 Elect Director Mark D . Ketchum For For Management

1.5 Elect Director Richard A. Lemer For For Management

1.6 Elect Director John C. Pope For For Management

1.7 Elect Director Irene B. Rosenfeld For & #160; For Management

1.8 Elect Director Mary L. Shapiro For For Management

1.9 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For & #160; For Management

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KROGER CO., THE & #160;

Ticker: KR Security ID: 501044101

Meeting Date: JUN 28, 2007 Meeting Type: Annual

Recor d Date: APR 30, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Reuben V. Anderson 0; For For Management

1.2 Elect Director John L. Clendenin For For Management

1.3 Elect Director David B. Dillon For For Management

1.4 Elect Director David B. Lewis For For 0; Management

1.5 Elect Director Don W. McGeorge For For Management

1.6 Elect Director W. Rodney McMullen For For Management

1.7 Elect Director Jorge P. Montoya For For Management

1.8 Elect Director Clyde R. Moore For For Management

1.9 Elect Director Susan M. Phillips For For Management

1.10 Elect Director Steven R. Rogel For For Management

1.11 Elect Director James A. Runde For For Management

1.12 Elect Director Ronald L. Sargent For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Articles/Regulations--i)Rules of For For Management

Conduct in Connection with Shareholder

Meetings and (ii) Meetings Outside

Cincinnati & #160;

4 Ratify Auditors For For Management

5 Report on Climate Change Against Against Shareholder

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LIBERTY MEDIA HOLDING CORP

Ticker: LINTA Security ID: 53071M302

Meeting Date: MAY 1, 2007 Meeting Type: Annual

Record Date: MAR 28, 2007 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Omnibus Stock Plan For Against Management

2.1 Elect Director Robert R. Bennett For For Management

2.2 Elect Director Paul A. Gould For For Management

2.3 Elect Director John C. Malone For For Management

3&# 160; Ratify Auditors For For Management

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

LINCOLN NATIONAL CORP. ;

Ticker: LNC Security ID: 534187109

Meeting Date: MAY 10, 2007 Meeting Type: Annual &# 160;

Record Date: MAR 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor 0;

1.1 Elect Director William J. Avery For For Management

1.2 Elect Director William H. Cunningham For For Management

1.3 Elect Director William Porter Payne For For Management

1.4 Elect Director Patrick S. Pittard For For Management

1.5 Elect Director Jill S. Ruckelshaus For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan ; For For Management

4 Approve Non-Employee Director Stock For For Management

Option Plan

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

LOCKHEED MARTIN CORP.

Ticker: LMT Security ID: 539830109

Meeting Date: APR 26, 2007 Meeting Type: Annual

Record Date: MAR 1, 2007 60;

# 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&# 160; 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. Schneider 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 Management

1.15 Elect Director Douglas C. Yearley 0; For For Management

2 Ratify Auditors For For Management

3 Increase Disclosure of Executive Against Against Shareholder

Compensation & #160;

4 Advisory Vote to Ratify Named Executive Against For Shareholder

Officers' Compensation

5 Report on Nuclear Weapons Against Against Shareholder

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

M & T BANK CORP. &# 160;

Ticker: MTB Security ID: 55261F104

Meeting Date: APR 17, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Brent D. Baird For For Management

1.2 Elect Director Robert J. Bennet For For Management

1.3 Elect Director C. Angela Bontempo For For Management

1.4 Elect Director Robert T. Brady For For Management

1.5 Elect Director Michael D. Buckley For For Management

1.6 Elect Director T.J. Cunningham III For For Management

1.7 Elect Director Mark J. Czarnecki & #160; For For Management

1.8 Elect Director Colm E. Doherty For For Management

1.9 Elect Director Richard E. Garman For For Management

1.10 Elect Director Daniel R. Hawbaker For For Managem ent

1.11 Elect Director Patrick W.E. Hodgson For For Management

1.12 Elect Director Richard G. King For For Management

1.13 Elect Director Reginald B. Newman II For For Management

1.14 Elect Director Jorge G. Pereira 60; For For Management

1.15 Elect Director Michael P. Pinto For For Management

1.16 Elect Director Robert E. Sadler, Jr. For For Management

1.17 Elect Director Eugene J. Sheehy For For Mana gement

1.18 Elect Director Stephen G. Sheetz For For Management

1.19 Elect Director Herbert L. Washington For For Management

1.20 Elect Director Robert G. Wilmers For For Management

2 Ratify Auditors&# 160; For For Management

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

MARSHALL & ILSLEY CORP. 0;

Ticker: MI Security ID: 571834100

Meeting Date: APR 24, 2007 Meeting Type: Annual 60;

Record Date: MAR 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon F. Chait For For Management

1.2 Elect Director Dennis J. Kuester For For Management

1.3 Elect Director David J. Lubar For For Management

1.4 Elect Director San W. Orr, Jr. For For Management

1.5 Elect Director Debra S. Waller For For Management

1.6 Elect Director George E. Wardeberg For For Management

2 Declassify the Board of Directors &# 160; For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

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

MBIA INC.

Ticker: 0; MBI Security ID: 55262C100

Meeting Date: MAY 3, 2007 Meeting Type: Annual

Record Date: MAR 9, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David C. Clapp For For Management

1.2 Elect Director Gary C. Dunton For For Management

1.3 Elect Director Claire L. Gaudiani For For Management

1.4 Elect Director Daniel P. Kearney For For Management

1.5 Elect Director Laurence H. Meyer For & #160; For Management

1.6 Elect Director David M. Moffett For For Management

1.7 Elect Director Debra J. Perry For For Management

1.8 Elect Director John A. Rolls For For Management

1.9 Elect Director Richard H. Walker For For Management

1.10 Elect Director Jeffery W. Yabuki For For Management

2 Ratify Auditors For For Management

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

MEDCO HEALTH SOLUTIONS INC

Ticker: MHS Security ID: 58405U102

Meeting Date: MAY 24, 2007 Meeting Type: Annual

Record Date: MAR 29, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard W. Barker, Jr. For For Management

1.2 Elect Director David B. Snow, Jr. For For Management

2 Declassify the Board of Directors For For Management

3 Approve Qualified Employee Stock Purchase For For Management

Plan ;

4 Ratify Auditors For For Management

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

MEDTRONIC, INC.

Ticker: MDT 0; Security ID: 585055106

Meeting Date: AUG 24, 2006 Meeting Type: Annual

Record Date: JUN 26, 2006

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard H. Anderson For For Management

1.2 Elect Director Michael R. Bonsignore For For 60; Management

1.3 Elect Director Robert C. Pozen For For Management

1.4 Elect Director Gordon M. Sprenger For For Management

2 Ratify Auditors For For &# 160; Management

3 Require a Majority Vote for the Election Against For Shareholder

of Directors

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

MELLON FINANCIAL CORP.

Ticker: MEL Security ID: 58551A108

Meeting Date: APR 17, 2007 Meeting Type: Annual

Record Date: FEB 9, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jared L. Cohon For For Management

1.2 Elect Director Ira J. Gumberg &# 160; For For Management

1.3 Elect Director Robert P. Kelly For For Management

1.4 Elect Director David S. Shapira For For Management

1.5 Elect Director John P. Surma For For 0; Management

2 Declassify the Board of Directors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For ; For Management

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

MELLON FINANCIAL CORP. 0;

Ticker: MEL Security ID: 58551A108

Meeting Date: MAY 24, 2007 Meeting Type: Special

Record Date: APR 12, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement 0; For For Management

2 Adopt Supermajority Vote Requirement for For For Management

Mergers

3 Increase Authorized Preferred and Common For For Management

Stock

4 Adjourn Meeting 60; For For Management

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

METLIFE, INC &# 160;

Ticker: MET Security ID: 59156R108

Meeting Date: APR 24, 2007 Meeting Type: Annual

Record Date: MAR 1, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Burton A. Dole, Jr. For For Management

1.2 Elect Director R. Glenn Hubbard For For Management

1.3 Elect Director James M. Kilts For For Management

1.4 Elect Director Charles M. Leighton For ; For Management

1.5 Elect Director David Satcher For For Management

2 Ratify Auditors For For Management

;

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

MONSANTO CO.

Ticke r: MON Security ID: 61166W101

Meeting Date: JAN 17, 2007 Meeting Type: Annual

Record Date: NOV 20, 2006 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frank V. Atlee III For For Management

1.2 Elect Director Arthur H. H arper For For Management

1.3 Elect Director Gwendolyn S. King For For Management

1.4 Elect Director Sharon R. Long, Ph.D. For For Management

2 Ratify Auditors & #160; For For Management

3 Separate Chairman and CEO Positions Against Against Shareholder

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

MORGAN STANLEY ;

Ticker: MS Security ID: 617446448

Meeting Date: APR 10, 2007 Meeting Type: Annual

Record Date: FEB 9, 2007

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Elect Director Roy J. Bostock For For Management

2 Elect Director Erskine B. Bowles For For Management

3 Elect Director Howard J. Davies For 60; For Management

4 Elect Director C. Robert Kidder For For Management

5 Elect Director John J. Mack For For Management

6 Elect Director Donald T. Nicolaisen For For Management

7 Elect Director Charles H. Noski For For Management

8 Elect Director Hutham S. Olayan For For Management

9 Elect Director Charles E. Phillips, Jr. For For Management

10 & #160; Elect Director Griffith Sexton For For Management

11 Elect Director Laura D. Tyson For For Management

12 Elect Director Klaus Zumwinkel For For Management

13 Ratify Auditors 0; For For Management

14 Approve Omnibus Stock Plan For For Management

15 Amend Vote Requirements to Amend Against Against Shareholder

Articles/Bylaws/Charter & #160;

16 Approve Report of the Compensation Against Against Shareholder

Committee

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

NEWMONT MINING CORP. (HOLDING COMPANY)

Ticker: NEM Security ID: 651639106

Meeting Date: APR 24, 2007 Meeting Type: Annual

Record Date: FEB 27, 2007

# 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 Direc tor Michael S. Hamson For For Management

1.6 Elect Director Pierre Lassonde For For Management

1.7 Elect Director Robert J. Miller For For Management

1.8 Elect Director Wayne W. Murdy For &# 160; For Management

1.9 Elect Director Robin A. Plumbridge For For Management

1.10 Elect Director John B. Prescott For For Management

1.11 Elect Director Donald C. Roth For For Management

1.12 Elect Director James V. Taranik For For Management

2 Ratify Auditors For For Management

3 Report on Impact of Operations in Against Against Shareholder

Indonesia

4 Report on Policies related to Public For For Shareholder

Opposition to Mining Operations &# 160;

5 Separate Chairman and CEO Positions Against Against Shareholder

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

NEWS CORPORATION ;

Ticker: NWS Security ID: 65248E203

Meeting Date: OCT 20, 2006 Meeti ng Type: Annual

Record Date: SEP 5, 2006

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose Maria Aznar For For Management

1.2 Elect Director Lachlan K. Murdoch For For Management

1.3 Elect Director Thomas J. Perkins For For Management

1.4 Elect Director Arthur M. Siskind For For Management

1.5 Elect Director John L. Thornton For For Management

2 Ratify Auditors For For Management

3 Adopt or Amend Shareholder Rights Plan For For Management

(Poison Pill)

4 Declassify the Board of Directors Against ; For Shareholder

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

NEWS CORPORATION 0;

Ticker: NWS Security ID: 65248E203

Meeting Date: APR 3, 2007 Meeting Type: Special

Record Date: FEB 27 , 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Share Exchange Agreement ; For For Management

2 Adjourn Meeting For For Management

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

NOVARTIS AG

Ticker: NVS Security ID: 66987V109 &# 160;

Meeting Date: MAR 6, 2007 Meeting Type: Annual

Record Date: JAN 19, 2007

# 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 2006.

2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management

OF DIRECTORS

3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management

NOVARTIS AG AS PER BALANCE SHEET AND

DECLARATION OF DIVIDEND

4 ELECTION TO THE BOARD OF DIRECTORS: For For Mana gement

RE-ELECTION OF HANS-JOERG RUDLOFF FOR A

THREE-YEAR TERM

5 ELEC TION TO THE BOARD OF DIRECTORS: For For Management

RE-ELECTION OF DR. DANIEL VASELLA FOR A

THREE-YEAR TERM ;

6 ELECTION TO THE BOARD OF DIRECTORS: For For Management

ELECTION OF NEW MEMBER MARJORIE M. YANG

FOR A TERM OF OFFICE BEGINNING ON 1 & #160;

JANUARY 2008 AND ENDING ON THE DAY OF THE

AGM IN 2010

7 Ratify Auditors For For Management

8 VOTES REGARDING ADDITIONAL AND/OR For For Management

COUNTER-PROPOSALS AT THE AGM OF NOVARTIS

AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA

ITEM 6, YOUR VOTES WILL BE CAST IN

ACCORDANCE WITH THE PROPOSALS OF THE 0;

BOARD OF DIRECTORS. MARKING THE BOX FOR

IS A VOTE FOR THE PROPOS

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

PARKER-HANNIFIN CORP.

Ticker: PH Security ID: 701094104

Meeting Date: OCT 25, 2006 Meeting Type: Annual

Record Date: AUG 31, 2006 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Kohlhepp For For Management

1.2 Elect Director Giulio Mazzalupi For For Management

1.3 Elect Director Klaus-Peter Mueller For For Management

1.4 Elect Director Markos I. Tambakeras For For Management

2 0; Ratify Auditors For For Management

3 Declassify the Board of Directors Against Against Shareholder

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

PEPSICO, INC.

Ticker: PEP Security ID: 713448108 ;

Meeting Date: MAY 2, 2007 Meeting Type: Annual

Record Date: MAR 9, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Dina Dublon For For Management

2 Elect Director Victor J. Dzau, M.D. For For Management

3 Elect Director Ray L. Hunt For For Management

4 Elect Director Alberto Ibarguen For For Management

5 Elect Director Arthur C. Martinez For For Management

6 E lect Director Indra K. Nooyi For For Management

7 Elect Director Sharon Percy Rockefeller For For Management

8 Elect Director James J. Schiro For For Management

9 Elect Director Daniel Vasella 60; For For Management

10 Elect Director Michael D. White For For Management

11 Ratify Auditors For For Management

12 Approve Omnibus Stock Plan 60; For For Management

13 Report on Charitable Contributions Against Against Shareholder

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

PG&E CORP. & #160;

Ticker: PCG Security ID: 69331C108

Meeting Date: AP R 18, 2007 Meeting Type: Annual

Record Date: FEB 20, 2007

# Proposal & #160; 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 F or 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 Richard A. Meserve For For Management

1.8 Elect Director Mary S. Metz For For Management

1.9 Elect Director Barbara L. Rambo For For Management

1.10 Elect irector Barry Lawson Williams For For Management

2 Ratify Auditors For For Management

3 Performance-Based and/or Time-Based Against Against Shareholder

Equity Awards &# 160;

4 Restore or Provide for Cumulative Voting Against Against Shareholder

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

&nbs p;

PITNEY BOWES INC.

Ticker: PBI Security ID: 724479100

Meeting Date: MAY 14, 2007 Meeting Type: Annual

Record Date: MAR 9, 2007

# Pr oposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Linda G. Alvarado For For Management

1.2 Elect Director Ernie Green For For Management

1.3 Elec t Director John S. McFarlane For For Management

1.4 Elect Director Eduardo R. Menasce For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Require Majority Vote to Elect Directors For For Management

in an Uncontested Election

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

PPL CORP.

Ticker: PPL Security ID: 69351T106

Meeting Date: MAY 23, 2007 Meeting Type: Annual

Record Date: FEB 28, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stuart Heydt For For Management

1.2 Elect Director Craig A. Rogerson For For Management

1.3 Elect Director W. Keith Smith For For Management

2 Ratify Auditors For For Management

3 Adopt Simple Majority Vote Against Against Shareholder

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

PRAXAIR, INC.

Ticker: PX Security ID: 74005P104

Meeting Date: APR 24, 2007 Meeting Type: Annual ;

Record Date: MAR 1, 2007

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jose P. Alves For For Management

1.2 Elect Director Ronald L. Kuehn, Jr. For For Management

1.3 Elect Director H. Mitchell Watson, Jr. For For Management

1.4 Elect Director Robert L. Wood For For Management

2 Require a Majority Vote for the Election Against For Shareholder

of Directors

3 Submit Shareholder Rights Plan (Poison Against Against Shareholder

Pill) to Shareholder Vote

4 Ratify Auditors For For &# 160; Management

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

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109

Meeting Date: OCT 10, 2006 Meeting Type: Annual

Record Date: AUG 11, 2006 60;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Norman R. Augustine For For Management

1.2 Elect Director A.G. Lafley For For Management

1.3 Elect Director Johnathan A. Rodgers For For Management

1.4 Elect Director John F. Smith, Jr. For For Management

1.5 Elect Director Margaret C. Whitman For For Management

2 Approve Decrease in Size of Board For For Management

3 Ratify Auditors For For Management

4& #160; Amend Omnibus Stock Plan For For Management

5 Put Repricing of Stock Options to Against Against Shareholder

Shareholder Vote

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

PROGRESS ENERGY, INC.

Ticker: PGN Security ID: 743263105

Meeting Date: MAY 9, 2007 Meeting Type: Annual

Record Date: MAR 2, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director James E. Bostic, Jr. For For 0; Management

2 Elect Director David L. Burner For For Management

3 Elect Director Richard L. Daugherty For For Management

4 Elect Director Harris E. DeLoach, Jr. For For Management

5 Elect Director Robert W. Jones For For Management

6 Elect Director W. Steven Jones For For Management

7 Elect Director Robert B. McGehee For For Management

8 Elect Director E. Marie McKee & #160; For For Management

9 Elect Director John H. Mullin, III For For Management

10 Elect Director Carlos A. Saladrigas For For Management

11 Elect Director Theresa M. Stone For For &# 160; Management

12 Elect Director Alfred C. Tollison, Jr. For For Management

13 Ratify Auditors For For Management

14 Approve Omnibus Stock Plan For For & #160; Management

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

RAYTHEON CO. &# 160;

Ticker: RTN Security ID: 755111507

Meeting Date: MAY 2, 2007 Meeting Type: Annual

Record Date: MAR 8, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Barbara M. Barrett &# 160; For For Management

2 Elect Director Vernon E. Clark For For Management

3 Elect Director John M. Deutch For For Management

4 Elect Director Frederic M. Poses For For &# 160; Management

5 Elect Director Michael C. Ruettgers For For Management

6 Elect Director Ronald L. Skates For For Management

7 Elect Director William R. Spivey For For Management

8 Elect Director Linda G. Stuntz For For Management

9 Elect Director William H. Swanson For For Management

10 Ratify Auditors For For Management

11 Separate Chairman and CEO Positions Against Against Shareholder

12 Restore or Provide for Cumulative Voting Against Against Shareholder

13 Submit Supplemental Executive Retirement Against For Shareholder

Plans to Shareholder vote

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

REGIONS FINANCIAL CORP. & #160;

Ticker: RF Security ID: 7591EP100

Meeting Date: APR 19, 2007 Meeting Type: Annual

Record Date: ; FEB 20, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Samuel W. Bartholomew, Jr. For For Management

2 Elect Director Susan W. Matlock For For Management

3 Elect Director Jackson W. Moore For For Management

4 Elect Director Allen B. Morgan, Jr. For For Management

5 Elect Director John R. Roberts For For Management

6 Elect Director Lee J. Styslinger, III For For Management

7 Ratify Auditors For For Management

8 Declassify the Board of Directors For For Management

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

ROCKWELL COLLINS, INC. ;

Ticker: COL Security ID: 774341101

Meeting Date: FEB 13, 2007 Meeting Type: Annual 60;

Record Date: DEC 15, 2006

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director D.R. Beall For For Management

1.2 Elect Director M. Donegan For For Management

1.3 Elect Director A.J. Policano For For Management

2 Ratify Auditors For For Management

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

SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) 0;

Ticker: SNY Security ID: 80105N105

Meeting Date: MAY 31, 2007 Meeting Type: Annual &# 160;

Record Date: APR 24, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management

FINANCIAL STATEMENTS FOR THE YEAR ENDED

DECEMBER 31, 2006 0;

2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management

STATEMENTS FOR THE YEAR ENDED DECEMBER

31, 2006 &# 160;

3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management

DIVIDEND

4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management

STATUTORY AUDITORS SPECIAL REPORT

PREPARED IN ACCORDANCE WITH ARTICLE 0;

L.225-40 OF THE COMMERCIAL CODE

5 RE-APPOINTMENT OF A DIRECTOR For For Management

6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management

TO CARRY OUT TRANSACTIONS IN SHARES

ISSUED BY THE COMPANY & #160;

7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management

AUTHORITY TO DECIDE TO CARRY OUT

INCREASES IN THE SHARE CAPITAL BY &# 160;

ISSUANCE, WITH PREEMPTIVE RIGHTS

MAINTAINED, OF SHARES AND/OR SECURITIES

60; GIVING ACCESS TO THE COMPANY S CAPITAL

AND/OR SECURITIES GIVING ENTITLEMEN

8 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management

AUTHORITY TO DECIDE TO CARRY OUT

INCREASES IN THE SHARE CAPITAL BY

ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED,

OF SHARES AND/OR SECURITIES GIVING ACCESS

TO THE COMPANY S CAPITAL AND/OR

SECURITIES GIVING ENTITLEMENT TO

9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management

AUTHORITY TO DECIDE TO CARRY OUT

INCREASES IN THE SHARE CAPITAL BY

INCORPORATION OF SHARE PREMIUM, RESERVES,

PROFITS OR OTHER ITEMS 60;

10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management

RIGHTS, SHARES OR SECURITIES GIVING

ACCESS TO THE COMPA NY S CAPITAL OR TO

SECURITIES GIVING ENTITLEMENT TO THE

ALLOTMENT OF DEBT SECURITIES AS

CONSIDERATION FOR ASSETS TRANSFERRED TO

THE COMPANY AS A CAPITAL CONT

11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management

AUTHORITY TO DECIDE TO CARRY OUT

INCREASES IN THE SHARE CAPITAL BY

ISSUANCE OF SHARES RESERVED FOR EMPLOYEES

WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR

FAVOR &# 160;

12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management

TO GRANT OPTIONS TO SUBSCRIBE FOR OR

PURCHASE SHARES 0;

13 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management

TO ALLOT EXISTING OR NEW CONSIDERATION

FREE SHARES TO SALARIED EMPLOYEES OF THE

GROUP AND CORPORATE OFFICERS OF THE

COMPANY OR COMPANIES OF THE GROUP &# 160;

14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management

TO REDUCE THE SHARE CAPITAL BY

CANCELLATION OF TREASURY SHARES

15 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management

IN THE EVENT OF A PUBLIC TENDER OFFER FOR

THE SHARES OF THE COMPANY, IN CASES WH ERE

THE LEGAL RECIPROCITY CLAUSE APPLIES

16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management

INTO COMPL IANCE WITH DECREE NO. 2006-1566

OF DECEMBER 11, 2006 AMENDING DECREE NO.

67-236 OF MARCH 23, 1967 ON COMMERCIAL

COMPANIES: (AMENDMENTS TO ARTICLE 19,

PARAGRAPHS 1 AND 3 OF THE BYLAWS)

17 POWERS FOR FORMALITIES & #160; For For Management

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

SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108

Meeting Date: APR 11, 2007 Meeting Type: Annual

Record Date: FEB 21, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director P. Camus & #160; For For Management

1.2 Elect Director J.S. Gorelick For For Management

1.3 Elect Director A. Gould For For Management

1.4 Elect Director T. Isaac &# 160; For For Management

1.5 Elect Director N. Kudryavtsev For For Management

1.6 Elect Director A. Lajous For For Management

1.7 Elect Director M.E. Marks ; For For Management

1.8 Elect Director D. Primat For For Management

1.9 Elect Director L.R. Reif For For Management

1.10 Elect Director T.I. Sandvold 60; For For Management

1.11 Elect Director N. Seydoux For For Management

1.12 Elect Director L.G. Stuntz For For Management

1.13 Elect Director R. Talwar For For Management

2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management

DIVIDENDS.

3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management

ACCOUNTING FIRM.

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

SOUTHERN COMPANY

Ticker: SO Security ID: 842587107 & #160;

Meeting Date: MAY 23, 2007 Meeting Type: Annual

Record Date: MAR 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Juanita Powell Baranco For For Management

1.2 Elect Director Dorrit J. Bern For For Management

1.3 Elect Director Francis S. Blake For For Management

1.4 Elect Director Thomas F. Chapman For For Management

1.5 Elect Director H.William Habermeyer, Jr. For For Management

1.6 Elect Director Donald M. James & #160; For For Management

1.7 Elect Director J.Neal Purcell For For Management

1.8 Elect Director David M. Ratcliffe For For Management

1.9 Elect Director William G. Smith, Jr. For For Management

1.10 Elect Director Gerald J. St. Pe For For Management

2 Ratify Auditors For For Management

3 Report on Emission Reduction Goals Against Against Shareholder

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

SUN MICROSYSTEMS, INC.

Ticker: SUNW Security ID: 866810104

Meeting Date: NOV 2, 2006 Meeting Type: Annual

Record Date: SEP 6, 2006 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. McNealy For For Management

1.2 Elect Director James L. Barksdale For For Management

1.3 Elect Director Stephen M. Bennett For For Management

1.4 Elect Director Robert J. Finocchio, Jr. For For Management

1.5 Elect Director Patricia E. Mitchell ; For For Management

1.6 Elect Director M. Kenneth Oshman For For Management

1.7 Elect Director Jonathan I. Schwartz For For Management

1.8 Elect Director Naomi O. Seligman For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Approve Report of the Compensation Against Against Shareholder

& #160; Committee

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

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103

Meeting Date: APR 17, 2007&# 160; Meeting Type: Annual

Record Date: FEB 27, 2007

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert M. Beall, II For For Management

1.2 Elect Director Jeffrey C. Crowe For For Management

1.3 Elect Director J. Hicks Lanier For For &# 160; Management

1.4 Elect Director Larry L. Prince For For Management

1.5 Elect Director Frank S. Royal, M.D. For For Management

1.6 Elect Director Phail Wynn, Jr. For For Management

1.7 Elect Director James M. Wells, III For For Management

2 Amend Rights and Preferences of Preferred For For Management

Stock 60;

3 Declassify the Board of Directors For For Management

4 Require a Majority Vote for the Election Against For Shareholder

of Directors 60;

5 Ratify Auditors For For Management

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

SUPERVALU INC.

Ticker: SVU Security ID: 868536103

Meeting Date: MAY 24, 2007 Meeting Type: Annual

Record Date: MAR 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director A. Gary Ames For For Management

2 Elect Director Charles M. Lillis For For Management

3 Elect Director Jeffrey Noddle 0; For For Management

4 Elect Director Steven S. Rogers For For Management

5 Elect Director Wayne C. Sales For For Management

6 Elect Director Kathi P. Seifert For For Management

7 Approve Omnibus Stock Plan For For Management

8 Ratify Auditors For For Management

9 Report on Feasibility of Improving Animal Against 60; Against Shareholder

Welfare Standards

10 Other Business For Against Management

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

TEVA PHARMACEUTICAL INDUSTRIES

Ticker: TEVA Security ID: 881624209

Meeting Date: OCT 5, 2006 Meeting Type: Special

Record Date: AUG 29, 2006 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management

HURVITZ IN HIS CAPA CITY AS CHAIRMAN OF

THE BOARD OF TEVA, IN AN AMOUNT OF THE

NIS EQUIVALENT OF $300,000 PER ANNUM PLUS

VAT, TO BE ADJUSTED BY THE INCREASE OF

THE ISRAELI CONSUMER PRICE INDEX,

TOGETHER WITH AN OFFIC &# 160;

2 TO APPROVE THE REMUNERATION OF DR. For For Management

PHILLIP FROST IN HIS CAPACITY AS VICE

CHAIRMAN OF THE BOARD OF TEVA AND

CHAIRMAN OF THE BOARD S SCIENCE AND

TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE

NIS EQUIVALENT OF $275,000 PER ANNUM PLUS

VAT, TO BE ADJUSTED BY THE

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

TIME WARNER INC

Ticker: TWX Security ID: 887317105

Meeting Date: MAY 18, 2007 Meeting Type: Annual

Record Date: MAR 30, 2007 ;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James L. Barksdale For For Management

1.2 Elect Director Jeffrey L. Bewkes For For Management

1.3 Elect Director Stephen F. Bollenbach For For Management

1.4 Elect Director Frank J. Caufield For For Management

1.5 Elect Director Robert C. Clark For For Management

1.6 Elect Director Mathias Dopfner For For Management

1.7 Elect Director Jessica P. Einhorn For For Management

1.8 Elect Director Reuben Mark For For Management

1.9 Elect Director Michael A. Miles For For Management

1.10 Elect Director Kenneth J. Novack For For Management

1.11 Elect Director Richard D. Parsons For For Management

1.12 Elect Director Francis T. Vincen t, Jr. For For Management

1.13 Elect Director Deborah C. Wright For For Management

2 Ratify Auditors For For Management

3 Reduce Supermajority Vote Requirement For &# 160; For Management

4 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers'Compensation

5 Separate Chairman and CEO Positions Against Against Shareholder

6 Company Specific- Adopt Simple Majority Against Against Shareholder

Vote

7 Amend Articles/Bylaws/Charter -- Call Against Agains t Shareholder

Special Meetings

8 Company-Specific- Stockholder Against Against Shareholder

Ratification of Director Compensation,

When a Stockholder Rights Plan Has Been

Adopted &# 160;

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

U.S. BANCORP 60;

Ticker: USB Security ID: 902973304

Meeting Date: APR 17, 2007 Meeting Type: Annual

Record Date: FEB 26, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Victoria Buynisk Gluckman 0; For For Management

1.2 Elect Director Arthur D. Collins, Jr. For For Management

1.3 Elect Director Olivia F. Kirtley For For Management

1.4 Elect Director Jerry W. Levin For For Management

1.5 Elect Director Richard G. Reiten For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Declassify the Board of Directors For For Management

5 Approve Report of the Compensation Against Against Shareholder

Committee &# 160;

6 Establish SERP Policy Against Against Shareholder

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

WACHOVIA CORP. 0;

Ticker: WB Security ID: 929903102

Meeting Date: APR 17 , 2007 Meeting Type: Annual

Record Date: FEB 12, 2007

# Proposal ; Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ernest S. Rady For For Management

1.2 Elect Director Jerry Gitt For For Management

1.3 Elect Director John T. Casteen, III For 0; For Management

1.4 Elect Director Maryellen C. Herringer For For Management

1.5 Elect Director Joseph Neubauer For For Management

1.6 Elect Director Timothy D. Proctor For For Management

1.7 Elect Director Van L. Richey For For Management

1.8 Elect Director Dona Davis Young For For Management

2 Declassify the Board of Directors For For Management

3 Company Specific--Provid e for Majority For For Management

Voting

4 Ratify Auditors For For 60; Management

5 Approve Report of the Compensation Against Against Shareholder

Committee

6 Require Director Nominee Qualifications Aga inst Against Shareholder

7 Report on Political Contributions Against Against Shareholder

8 Separate Chairman and CEO Positions Against Against Shareholder

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

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 1, 2007 Meeting Type: Annual

Record Date: APR 5, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Aida M. Alvarez For For Management

2 Elect Director James W. Breyer For For Management

3 Elect Director M. Michele Burns For For Management

4 Elect Director James I. Cash, Jr. For For Management

5 Elect Director Roger C. Corbett For For Management

6 Elect Director Douglas N. Daft For For Management

7 Elect Director David D. Glass For For Management

8 Elect Director Roland A. Hernandez For For Management

9 Elect Director Allen I. Questrom For 0; For Management

10 Elect Director H. Lee Scott, Jr. For For Management

11 Elect Director Jack C. Shewmaker For For Management

12 Elect Director Jim C. Walton For For Man agement

13 Elect Director S. Robson Walton For For Management

14 Elect Director Christopher J. Williams For For Management

15 Elect Director Linda S. Wolf For For Management

16 Ratify Auditors For For Management

17 Report on Charitable Contributions Against Against Shareholder

18 Report on Healthcare Policies Against Against Shareholder

19 Pay For Superior Performance 0; Against Against Shareholder

20 Report on Equity Compensation by Race and Against Against Shareholder

Gender

21 Report on Pay Disparity ; Against Against Shareholder

22 Prepare Business Social Responsibility Against Against Shareholder

Report

23 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

24 Report on Political Contributions Against Against Shareholder

25 Report on Social and Reputation Impact of Against Against Shareholder

Failure to Comply with ILO Conventions

26 Restore or Provide for Cumulative Voting Against Against Shareholder

27 Require Director Nominee Qualifications Against Against Shareholder

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

WASTE MANAGEMENT, INC.

Ticker: WMI Security ID: 94106L109

Meeting Date: MAY 4, 2007 Meeting Type: Annual

Record Date: MAR 9, 2007 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Pastora San Juan Cafferty For For Management

2 & #160; Elect Director Frank M. Clark, Jr. For For Management

3 Elect Director Patrick W. Gross For For Management

4 Elect Director Thomas I. Morgan For For Management

5 Elect Director John C. Pope For For Management

6 Elect Director W. Robert Reum For For Management

7 Elect Director Steven G. Rothmeier For For Management

8 Elect Director David P. Steiner For For 60; Management

9 Elect Director Thomas H. Weidemeyer For For Management

10 Ratify Auditors For For Management

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

WELLPOINT INC

Ticker: WLP & #160; Security ID: 94973V107

Meeting Date: MAY 16, 2007 Meeting Type: Annual

Record Date: MAR 15, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Sheila P. Burke For For Management

1.2 Elect Director Victor S. Liss & #160; For For Management

1.3 Elect Director Jane G. Pisano, Ph.D. For For Management

1.4 Elect Director George A. Schaefer, Jr. For For Management

1.5 Elect Director Jackie M. Ward For For Management

1.6 Elect Director John E. Zuccotti For For Management

2 Company Specific--Approve Majority Voting For For Management

for the Non- Contested Election of

Directors

3 Ratify Auditors For For Management

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

WYETH

Ticker: WYE Security ID: 983024100

Meeting Date: APR 26, 2007 Meeting Type: Annual

Record Date: MAR 2, 2007 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Robert Essner For For Management

2 Elect Director John D. Feerick For For Management

3 Elect Director Frances D. Fergusson For For Management

4 Elect Director Victor F. Ganzi For For Management

5 Elect Director Robert Langer For For Management

6 Elect Director John P. Mascotte For For Management

7 Elect Director Raymond J. McGuire For For Management

8 Elect Director Mary Lake Polan For For Management

9 Elect Director Bernard Poussot For For Management

10 Elect Director Gary L. Rogers For For Management

11 Elect Director Ivan G. Seidenberg For For Management

12 Elect Director Walter V. Shipley For For Management

13 Elect Director John R. Torell III For For Management

14 Ratify Auditors For For & #160; Management

15 Reduce Supermajority Vote Requirement For For Management

16 Amend Omnibus Stock Plan For For Management

17 Adopt Animal Welfare Policy Against Against Shareholder

18 Report on Policy to Limit Drug Supply to Against Against Shareholder

Canada

19 Report on Political Contributions Against Against Shareholder

20 Claw-back of Payments under Restatements Against Against Shareholder

21 Company-Specific - Interlocking Against Against Shareholder

Directorship

22 Disclose Information-Proposal Withdrawn. Against Against Shareholder

No Vote Required

23 Separate Chairman and CEO Positions Against Against Shareholder

24 Advisory Vote to Ratify Named Executive Against Against Shareholder

Officers' Compensation

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

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106 60;

Meeting Date: JUN 12, 2007 Meeting Type: Annual

Record Date: APR 16, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Terry S. Semel For For Management

2 Elect Director Jerry Yang For For Management

3 Elect Director Roy J. Bostock For For Management

4 Elect Director Ronald W. Burkle For For Management

5 Elect Director Eric Hippeau For For Management

6 Elect Director Vyomesh Joshi For For Management

7 Elect Director Arthur H. Kern For For Management

8 Elect Director Robert A. Kotick For For Management

9& #160; Elect Director Edward R. Kozel For For Management

10 Elect Director Gary L. Wilson For For Management

11 Amend Omnibus Stock Plan For For Management

12 Amend Qualifi ed Employee Stock Purchase For For Management

Plan

13 Ratify Auditors For &# 160; For Management

14 Pay For Superior Performance Against Against Shareholder

15 Adopt Policies to Protect Freedom of Against Against Shareholder

Access to the Internet &# 160;

16 Amend Bylaws to Establish a Board Against Against Shareholder

Committee on Human Rights

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

ZIONS BANCORPORATION

Ticker: ZION Security ID: 989701107

Meeting Date: MAY 4, 2007 Meeting Type: Annual

Record Date: MAR 6, 2007

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Roger B. Porter For For Management

1.2 Elect Director L.E. Simmons For& #160; For Management

1.3 Elect Director Steven C. Wheelwright For For Management

2 Ratify Auditors For For Management

3 Other Business & #160; 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.


		By:	/s/ Robert S. Dow
			Robert S. Dow
			Chief Executive Officer and
			Chairman

Date: August 24, 2007