N-PX 1 adp2k30001281926.txt 2K3 EV 1281926 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: 811-21519 NAME OF REGISTRANT: Eaton Vance Tax-Advantaged Global Dividend Opportunities 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: 03/31 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 Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 932267164 -------------------------------------------------------------------------------------------------------------------------- Security: 014482103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: ALEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. CHUN Mgmt For For W.A. DOANE Mgmt For For W.A. DODS, JR. Mgmt For For C.G. KING Mgmt For For C.H. LAU Mgmt For For C.R. MCKISSICK Mgmt For For D.M. PASQUALE Mgmt For For M.G. SHAW Mgmt For For C.M. STOCKHOLM Mgmt For For J.N. WATANABE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. 03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 932278547 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: ALE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDDINS Mgmt For For JOHNSON Mgmt For For LUDLOW Mgmt For For MAYER Mgmt For For PEIRCE Mgmt For For RAJALA Mgmt For For SHIPPAR Mgmt For For SMITH Mgmt For For STENDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORT., S. Agenda Number: 932278840 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: BLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE BANK S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. 02 APPOINTMENT OF KPMG AS THE BANK S INDEPENDENT Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 DIRECTOR MARIO COVO Mgmt For 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. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 932226978 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 22-Oct-2004 Ticker: BHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For OF BHP BILLITON LIMITED 02 TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Mgmt For For OF BHP BILLITON PLC 03 DIRECTOR MR D R ARGUS* Mgmt For For MR D R ARGUS** Mgmt For For MR D A CRAWFORD* Mgmt For For MR D A CRAWFORD** Mgmt For For MR C W GOODYEAR* Mgmt For For MR C W GOODYEAR** Mgmt For For DR J M SCHUBERT* Mgmt For For DR J M SCHUBERT** Mgmt For For 11 TO RE-APPOINT AUDITORS OF BHP BILLITON PLC Mgmt For For 12 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For IN BHP BILLITON PLC 13 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC 14 TO APPROVE THE RE-PURCHASE OF SHARES OF BHP Mgmt For For BILLITON PLC 15 TO APPROVE THE REMUNERATION REPORT Mgmt For For 16 TO APPROVE THE AMENDED GROUP INCENTIVE SCHEME Mgmt For For (GIS) 17 TO APPROVE THE LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For 18 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For UNDER THE AMENDED GIS AND LTIP 19 TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON Mgmt For For UNDER THE AMENDED GIS AND LTIP -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932320031 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY ELLIOTT Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For SCOTT N. SCHNEIDER Mgmt For For LARRAINE D. SEGIL Mgmt For For ROBERT A. STANGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 932288815 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Special Meeting Date: 05-May-2005 Ticker: ENB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. ARLEDGE Mgmt For For J. LORNE BRAITHWAITE Mgmt For For E. SUSAN EVANS Mgmt For For LOUIS D. HYNDMAN Mgmt For For GEORGE K. PETTY Mgmt For For JAMES J. BLANCHARD Mgmt For For PATRICK D. DANIEL Mgmt For For WILLIAM R. FATT Mgmt For For ROBERT W. MARTIN Mgmt For For CHARLES E. SHULTZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD. 03 DIVISION OF THE COMMON SHARES ON A TWO-FOR-ONE Mgmt For For BASIS. 04 AMENDMENTS TO, CONTINUATION AND RATIFICATON Mgmt For For OF THE SHAREHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932280578 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: FRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. ORDAN Mgmt For For DONALD C. WOOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE TRUST S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO CONSIDER A SHAREHOLDER PROPOSAL TO MODIFY Shr Against For THE SHAREHOLDER VOTE REQUIRED TO ELECT TRUSTEES FROM A PLURALITY VOTE TO A MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932286532 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: FCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For REQUIREMENT TO ELECT DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932285516 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: GSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 DIRECTORS REPORT AND FINANCIAL STATEMENTS Mgmt For For O2 REMUNERATION REPORT Mgmt For For O3 TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Mgmt For For O4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For O5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR Mgmt For For O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Mgmt For For O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR Mgmt For For O10 RE-APPOINTMENT OF AUDITORS Mgmt For For O11 REMUNERATION OF AUDITORS Mgmt For For S12 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S13 DISAPPLICATION OF PRE-EMPTION RIGHTS* Mgmt For For S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES* S15 INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF Mgmt For For ASSOCIATION* S16 DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION* Mgmt For For S17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION* Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CRANDALL Mgmt For For K.T. DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L. MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr Against For 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr Against For THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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 No vote SHEET. 03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt No vote MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt No vote PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 07 DIRECTOR PAUL J. COLLINS Mgmt No vote GEORG EHRNROOTH Mgmt No vote BENGT HOLMSTROM Mgmt No vote PER KARLSSON Mgmt No vote JORMA OLLILA Mgmt No vote MARJORIE SCARDINO Mgmt No vote VESA VAINIO Mgmt No vote ARNE WESSBERG Mgmt No vote DAN HESSE Mgmt No vote EDOUARD MICHELIN Mgmt No vote 08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt No vote AUDITOR. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt No vote TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt No vote THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt No vote SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt No vote SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt No vote LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932279854 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shr Against For PROPOSALS. 05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932290012 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PKG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY F. FRIGON Mgmt For For LOUIS A. HOLLAND Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For THOMAS S. SOULELES Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 1999 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932305128 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: BTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.R. BROWN Mgmt For For HENRY GIVENS, JR. Mgmt For For JAMES R. SCHLESINGER Mgmt For For SANDRA VAN TREASE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932303528 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: POM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. CRONIN, JR. Mgmt For For PAULINE A. SCHNEIDER Mgmt For For DENNIS R. WRAASE Mgmt For For 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY S STAGGERED BOARD 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 04 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932320043 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. DUNHAM Mgmt For For W. FRANKE Mgmt For For R. JOHNSON Mgmt For For J. STEVEN WHISLER Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN 03 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932295048 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For HAMID R. MOGHADAM Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For IF IT IS PROPERLY PRESENTED AT THE MEETING, TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED VESTING TERMS. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr No Action IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS A REPORT RELATING TO THE COMPANY S POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 932261047 -------------------------------------------------------------------------------------------------------------------------- Security: 693483109 Meeting Type: Annual Meeting Date: 25-Feb-2005 Ticker: PKX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2004 TO DECEMBER 31, 2004) 2A ELECTION OF OUTSIDE DIRECTOR: AHN, CHARLES Mgmt For 2B ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For MEMBER: KIM, E. HAN 2C ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For MEMBER: SUN, WOOK 2D ELECTION OF STANDING DIRECTOR: LEE, YOUN Mgmt For 03 APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION Mgmt For FOR DIRECTORS IN THE FISCAL YEAR 2005 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 932271492 -------------------------------------------------------------------------------------------------------------------------- Security: 767204100 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: RTP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For SECTION 80 OF THE COMPANIES ACT 1985 02 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For UNDER SECTION 89 OF THE COMPANIES ACT 1985 03 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For THE COMPANY OR RIO TINTO LIMITED 04 AUTHORITY TO PURCHASE RIO TINTO LIMITED SHARES, Mgmt For For OFF MARKET BY TENDER, BY RIO TINTO LIMITED 05 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED 06 AMENDMENTS TO THE DLC MERGER SHARING AGREEMENT Mgmt For For 07 APPROVAL OF THE RIO TINTO SHARE SAVINGS PLAN Mgmt For For 08 ELECTION OF RICHARD GOODMANSON AS A DIRECTOR Mgmt For For * 09 ELECTION OF ASHTON CALVERT AS A DIRECTOR * Mgmt For For 10 ELECTION OF VIVIENNE COX AS A DIRECTOR * Mgmt For For 11 RE-ELECTION OF PAUL SKINNER AS A DIRECTOR * Mgmt For For 12 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS AND AUTHORITY FOR THE AUDIT COMMITTEE TO SET THEIR REMUNERATION * 13 APPROVAL OF REMUNERATION REPORT * Mgmt For For 14 RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2004 * -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Agenda Number: 932268003 -------------------------------------------------------------------------------------------------------------------------- Security: 843611104 Meeting Type: Special Meeting Date: 28-Mar-2005 Ticker: PCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-AUTHORIZED SHARES AS SHARES OF COMMON STOCK 02 ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED SHARES Mgmt For For OF COMMON STOCK IN THE MERGER 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPOSITION AND RESPONSIBILITIES OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Agenda Number: 932311727 -------------------------------------------------------------------------------------------------------------------------- Security: 843611104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: PCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.M. PALOMINO BONILLA Mgmt No vote G.P. CIFUENTES Mgmt No vote 02 APPROVE THE EXTENSION OF THE TERM OF THE COMPANY Mgmt No vote S DIRECTORS STOCK AWARD PLAN. 03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote LLP AS INDEPENDENT ACCOUNTANTS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932269245 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Special Meeting Date: 28-Apr-2005 Ticker: SU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For BRYAN P. DAVIES Mgmt For For BRIAN A. FELESKY Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For JOHN R. HUFF Mgmt For For ROBERT W. KORTHALS Mgmt For For M. ANN MCCAIG Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JR SHAW Mgmt For For 02 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 AMENDMENT AND CONTINUATION OF SHAREHOLDER RIGHTS 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932212006 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 13-Sep-2004 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932289475 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. 'BILL' BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For WILLIAM E. GREEHEY Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr Against For 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For 05 BOARD COMPOSITION Shr Against For 06 SEPARATE CHAIRMAN AND CEO Shr Against For 07 DIRECTORS LIABILITY Shr Against For 08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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.
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 Opportunities Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/30/2005