N-PX 1 adp2k30001270523.txt 2K3 EV 1270523 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21470 NAME OF REGISTRANT: Eaton Vance Tax-Advantaged Global Dividend Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street Boston, MA 02109 NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq. 255 State Street Boston , MA 02109 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 ITEM 1. PROXY VOTING RECORD The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. Eaton Vance Tax-Advantaged Global Dividend Income Fund ------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932267796 ------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AT ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For GREGORY W. PENSKE Mgmt For For WARREN A. STEPHENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932270286 ------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: MO ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For CARLOS SLIM HELU Mgmt For For STEPHEN M. WOLF Mgmt For For 02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For OF ANIMAL TESTING FOR TOBACCO PRODUCTS 06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For MORE ADEQUATELY WARN PREGNANT WOMEN 07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For PROMOTING LIGHT AND ULTRA LIGHT BRANDS 08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For NEW YORK FIRE-SAFE PRODUCTS NATIONALLY ------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932277090 ------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEE ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For PAUL L. MILLER, JR. Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For CALLAWAY PLANT. 04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For ------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 ------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS ------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437 ------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: AVB ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For CHARLES D. PEEBLER, JR. Mgmt For For LANCE R. PRIMIS Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 ------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For ------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 932285542 ------------------------------------------------------------------------------------------------- Security: 05534B109 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: BCE ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR A. BERARD Mgmt For For R.A. BRENNEMAN Mgmt For For R.J. CURRIE Mgmt For For A.S. FELL Mgmt For For D. SOBLE KAUFMAN Mgmt For For B.M. LEVITT Mgmt For For E.C. LUMLEY Mgmt For For J. MAXWELL Mgmt For For J.H. MCARTHUR Mgmt For For T.C. O'NEILL Mgmt For For J.A. PATTISON Mgmt For For R.C. POZEN Mgmt For For M.J. SABIA Mgmt For For P.M. TELLIER Mgmt For For V.L. YOUNG Mgmt For For B APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR. Mgmt For For C FORBID ANY COMMERCIAL RELATIONSHIP WITH THE Shr Against For EXTERNAL AUDITOR AND ITS AFFILIATES OTHER THAN IN CONNECTION WITH THE AUDITING OF BCE S FINANCIAL STATEMENTS. D LIMIT THE NUMBER OF YEARS DURING WHICH AN INDEPENDENT Shr Against For DIRECTOR MAY SERVE ON THE BOARD. E IMPLEMENT A CUMULATIVE VOTING MECHANISM FOR Shr Against For THE ELECTION OF THE DIRECTORS. F REPLACE THE STOCK OPTION PLAN WITH A RESTRICTED Shr Against For SHARE PLAN. ------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932264182 ------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: BLS ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt No vote REUBEN V. ANDERSON Mgmt No vote JAMES H. BLANCHARD Mgmt No vote J. HYATT BROWN Mgmt No vote ARMANDO M. CODINA Mgmt No vote KATHLEEN F. FELDSTEIN Mgmt No vote JAMES P. KELLY Mgmt No vote LEO F. MULLIN Mgmt No vote WILLIAM S. STAVROPOULOS Mgmt No vote ROBIN B. SMITH Mgmt No vote 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr No vote CONTRIBUTIONS ------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932301207 ------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: BXP ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt For For ZOE BAIRD Mgmt For For ALAN J. PATRICOF Mgmt For For MARTIN TURCHIN Mgmt For For 02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. ------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932264548 ------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: BP ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR D C ALLEN** Mgmt For For LORD BROWNE** Mgmt For For MR J H BRYAN** Mgmt For For MR A BURGMANS** Mgmt For For MR I C CONN* Mgmt For For MR E B DAVIS, JR** Mgmt For For MR D J FLINT* Mgmt For For DR B E GROTE** Mgmt For For DR A B HAYWARD** Mgmt For For DR D S JULIUS** Mgmt For For SIR TOM MCKILLOP* Mgmt For For MR J A MANZONI** Mgmt For For DR W E MASSEY** Mgmt For For MR H M P MILES** Mgmt For For SIR IAN PROSSER** Mgmt For For MR M H WILSON** Mgmt For For MR P D SUTHERLAND** Mgmt For For 02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS ------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932288550 ------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: CDX ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BARKER Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For DARYL J. CARTER Mgmt For For RICHARD D. FARMAN Mgmt For For CHRISTINE GARVEY Mgmt For For WILLIAM M. KAHANE Mgmt For For LESLIE D. MICHELSON Mgmt For For DEANNA W. OPPENHEIMER Mgmt For For NELSON C. RISING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER Mgmt For For RIGHTS PLANS. ------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932269512 ------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CAT ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr Against For 04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For 05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For 06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For ------------------------------------------------------------------------------------------------- CHELSEA PROPERTY GROUP, INC. Agenda Number: 932222932 ------------------------------------------------------------------------------------------------- Security: 163421100 Meeting Type: Special Meeting Date: 13-Oct-2004 Ticker: CPG ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE REIT MERGER AND THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BY AND AMONG SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., SIMON ACQUISITION I, LLC, SIMON ACQUISITION II, LLC, CHELSEA PROPERTY GROUP, INC. AND CPG PARTNERS L.P., AND OTHER PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, AS DESCRIBED IN THE STATEMENT. ------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 ------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr Against For 05 STOCK OPTION EXPENSING Shr Against For 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For 08 REPORT ON ECUADOR Shr Against For ------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 ------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr Against For MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. ------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 ------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS ------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932278371 ------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CBE ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.M. DEVLIN Mgmt For For L.A. HILL Mgmt For For J.J. POSTL Mgmt For For H.J. RILEY, JR. Mgmt For For 02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2005. 03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. ------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932291343 ------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: DDR ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 02 DIRECTOR DEAN S. ADLER Mgmt For For CRAIG MACNAB Mgmt For For TERRANCE R. AHERN Mgmt For For SCOTT D. ROULSTON Mgmt For For MOHSEN ANVARI Mgmt For For BARRY A. SHOLEM Mgmt For For ROBERT H. GIDEL Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For VICTOR B. MACFARLANE Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 ------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr Against For ------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932273460 ------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTE ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For JOSUE ROBLES JR. Mgmt For For HOWARD F. SIMS Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP ------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932301118 ------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EIX ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr Against For ------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 ------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For DESCRIBED IN THE PROXY STATEMENT ------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932293575 ------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ETR ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For C.P. DEMING Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For R. V.D. LUFT Mgmt For For K.A. MURPHY Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For D.H. REILLEY Mgmt For For S.V. WILKINSON Mgmt For For 02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For OF DIRECTORS. ------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419 ------------------------------------------------------------------------------------------------- Security: 316326107 Meeting Type: Annual Meeting Date: 22-Jun-2005 Ticker: FNF ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. FOLEY, II Mgmt For For FRANK P. WILLEY Mgmt For For TERRY N. CHRISTENSEN Mgmt For For THOMAS M. HAGERTY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. ------------------------------------------------------------------------------------------------- FORDING CANADIAN COAL TRUST Agenda Number: 932316361 ------------------------------------------------------------------------------------------------- Security: 345425102 Meeting Type: Special Meeting Date: 04-May-2005 Ticker: FDG ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF LLOYD I. BARBER AS TRUSTEE Mgmt For For A2 ELECTION OF MICHAEL A. GRANDIN AS TRUSTEE Mgmt For For A3 ELECTION OF MICHAEL S. PARRETT AS TRUSTEE Mgmt For For A4 ELECTION OF HARRY G. SCHAEFER AS TRUSTEE Mgmt For For A5 ELECTION OF PETER VALENTINE AS TRUSTEE Mgmt For For A6 ELECTION OF ROBERT J. WRIGHT AS TRUSTEE Mgmt For For A7 ELECTION OF JOHN B. ZAOZIRNY AS TRUSTEE Mgmt For For 02 DIRECTOR DAWN L. FARRELL Mgmt For For MICHAEL A. GRANDIN Mgmt For For DONALD R. LINDSAY Mgmt For For RICHARD T. MAHLER Mgmt For For THOMAS J. O'NEIL Mgmt For For MICHAEL S. PARRETT Mgmt For For HARRY G. SCHAEFER Mgmt For For WILLIAM W. STINSON Mgmt For For DAVID A. THOMPSON Mgmt For For 03 APPOINTMENT OF AUDITORS RESOLUTION Mgmt For For 04 THE APPROVAL OF THE ARRANGEMENT RESOLUTION Mgmt For For ATTACHED AS APPENDIX A TO THE CIRCULAR 05 THE APPROVAL OF THE SUBDIVISION RESOLUTION Mgmt For For ATTACHED AS APPENDIX B TO THE CIRCULAR 06 THE APPROVAL OF THE FORDING ARTICLES RESOLUTION Mgmt For For ATTACHED AS APPENDIX C TO THE CIRCULAR ------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932292167 ------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FPL ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. JESSE ARNELLE Mgmt For For SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For FRANK G. ZARB Mgmt For For B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 ------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Against For 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For ------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932270161 ------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: GPC ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. GALLAGHER Mgmt For For JOHN D. JOHNS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932259066 ------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 11-Mar-2005 Ticker: HET ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Mgmt For For S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. 02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH S COMMON STOCK FROM 360,000,000 TO 720,000,000. ------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932258519 ------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: HET ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For FRANK J. BIONDI, JR. Mgmt For For ROBERT G. MILLER Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR. ------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932298955 ------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: KMG ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. WALLACE Mgmt For For IAN L. WHITE-THOMSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION Mgmt Against Against OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. 05 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS. ------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932301423 ------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: LRY ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE SHAREHOLDERS. 04 APROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO REVIEW ENVIRONMENTAL ISSUES. ------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932231981 ------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Special Meeting Date: 30-Nov-2004 Ticker: LYO ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932280251 -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: LYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For WORLEY H. CLARK Mgmt For For TRAVIS ENGEN Mgmt For For STEPHEN F. HINCHLIFFE Mgmt For For DANNY W. HUFF Mgmt For For RAY R. IRANI Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. ------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932274638 ------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY ANN JACKSON** Mgmt For For PHILIP LADER** Mgmt For For SETH E. SCHOFIELD** Mgmt For For DOUGLAS C. YEARLEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS 04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr Against For MAJORITY VOTE ------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707 ------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: MRH ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND BARRETTE* Mgmt For For STEVEN J. GILBERT* Mgmt For For JOHN D. GILLESPIE* Mgmt For For WILLIAM L. SPIEGEL* Mgmt For For ANTHONY TAYLOR** Mgmt For For T.G. STORY BUSHER** Mgmt For For C.R. FLETCHER, III** Mgmt For For KERNAN V. OBERTING** Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. ------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 932285287 ------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Meeting Date: 07-Apr-2005 Ticker: NOK ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For SHEET. 03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt For For MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt For For PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt For For GEORG EHRNROOTH Mgmt For For BENGT HOLMSTROM Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For VESA VAINIO Mgmt For For ARNE WESSBERG Mgmt For For DAN HESSE Mgmt For For EDOUARD MICHELIN Mgmt For For 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt For For TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt For LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. ------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090 ------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Special Meeting Date: 31-Aug-2004 Ticker: NFB ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. ------------------------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932283093 ------------------------------------------------------------------------------------------------- Security: 69806L104 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: PNP ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD M. FELDMAN Mgmt For For MARK J. RIEDY Mgmt For For 02 STOCKHOLDER PROPOSAL Shr Against For ------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932305914 ------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: PSA ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For DANIEL C. STATON Mgmt For For 02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 932286746 ------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RYN ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. HANCE, JR.* Mgmt For For PAUL G. KIRK, JR.* Mgmt For For CARL S. SLOANE* Mgmt For For RICHARD D. KINCAID** Mgmt For For ------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932223009 ------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SLE ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For V. JORDAN, JR. Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For J. MANLEY Mgmt For For C. STEVEN MCMILLAN Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHARITABLE CONTRIBUTIONS. ------------------------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Agenda Number: 932286897 ------------------------------------------------------------------------------------------------- Security: 82567D104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SHU ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNA KARIN ANDREWS Mgmt For For DAVID K. GRANT Mgmt For For RAYMOND A. JOHNSON Mgmt For For W. THOMAS PORTER Mgmt For For GARY E. PRUITT Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For DECLASSIFYING OUR BOARD AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS 03 THE APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 04 TO APPROVE AN AMENDMENT TO OUR BYLAWS REQUIRING Shr Against For A MAJORITY VOTE TO ELECT DIRECTORS ------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932293917 ------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: SPG ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For ------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932320891 ------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SLG ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For JOHN S. LEVY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE OUR 2005 STOCK OPTION AND INCENTIVE Mgmt For For PLAN. ------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 932258177 ------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 01-Mar-2005 Ticker: BNS ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. BRENNEMAN Mgmt For For C.J. CHEN Mgmt For For N. ASHLEIGH EVERETT Mgmt For For JOHN C. KERR Mgmt For For THE HON. M.J.L KIRBY Mgmt For For LAURENT LEMAIRE Mgmt For For JOHN T. MAYBERRY Mgmt For For THE HON. B.J. MCDOUGALL Mgmt For For ELIZABETH PARR-JOHNSTON Mgmt For For ARTHUR R.A. SCACE Mgmt For For GERALD W. SCHWARTZ Mgmt For For ALLAN C. SHAW Mgmt For For PAUL D. SOBEY Mgmt For For BARBARA S. THOMAS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF AUDITORS NAMED IN THE MANAGEMENT Mgmt For For PROXY CIRCULAR. 03 SHAREHOLDER PROPOSAL 1 Shr Against For 04 SHAREHOLDER PROPOSAL 2 Shr Against For 05 SHAREHOLDER PROPOSAL 3 Shr Against For 06 SHAREHOLDER PROPOSAL 4 Shr Against For 07 SHAREHOLDER PROPOSAL 5 Shr Against For 08 SHAREHOLDER PROPOSAL 6 Shr Against For 09 SHAREHOLDER PROPOSAL 7 Shr Against For 10 SHAREHOLDER PROPOSAL 8 Shr Against For 11 SHAREHOLDER PROPOSAL 9 Shr Against For ------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932286809 ------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DOW ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For ANTHONY J. CARBONE Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For ------------------------------------------------------------------------------------------------- THE MILLS CORPORATION Agenda Number: 932319482 ------------------------------------------------------------------------------------------------- Security: 601148109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: MLS ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE C. SIEGEL Mgmt For For FRANZ VON PERFALL Mgmt For For CRISTINA L. ROSE Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS AUDITORS FOR 2005. ------------------------------------------------------------------------------------------------- THE ROUSE COMPANY Agenda Number: 932231602 ------------------------------------------------------------------------------------------------- Security: 779273101 Meeting Type: Special Meeting Date: 09-Nov-2004 Ticker: RSE ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE Mgmt For For COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. B PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER. ------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932308819 ------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SO ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. AMOS Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For B.S. GORDON Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For REPORT ------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932289261 ------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: SWK ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STILLMAN B. BROWN Mgmt For For EMMANUEL A. KAMPOURIS Mgmt For For KATHRYN D. WRISTON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2005. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932319343 ------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: TOT ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O6 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For JR. AS A DIRECTOR O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For AS A DIRECTOR O8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS Mgmt For For AS A DIRECTOR O9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, Mgmt For For AS A DIRECTOR E10 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING Mgmt For For EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS E11 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING Mgmt For For EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL Mgmt For For INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE E13 AUTHORIZATION TO GRANT SHARES OF THE COMPANY Mgmt For For TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES A AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES Mgmt For Against AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES ------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 ------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. ------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 932280198 ------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: WRI ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For J. MURRY BOWDEN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO TAKE ACTION UPON ANY OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. ------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 ------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. ------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932293727 ------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: XL ISIN: ------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For ROBERT R. GLAUBER Mgmt For For CYRIL RANCE Mgmt For For ELLEN E. THROWER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.
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. (Registrant) Eaton Vance Tax-Advantaged Global Dividend Income Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/30/2005