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: 10/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Eaton Vance Tax-Advantaged Global Dividend Opportunities Fund
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ALEXANDER & BALDWIN, INC. Agenda Number: 932267164
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ALEX
ISIN:
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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.
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ALLETE, INC. Agenda Number: 932278547
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ALE
ISIN:
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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:
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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:
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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
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AVALONBAY COMMUNITIES, INC. Agenda Number: 932289437
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AVB
ISIN:
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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.
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BHP BILLITON LIMITED Agenda Number: 932226978
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: BHP
ISIN:
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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:
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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:
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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.
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CATERPILLAR INC. Agenda Number: 932269512
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CAT
ISIN:
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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:
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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:
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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:
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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:
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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.
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EDISON INTERNATIONAL Agenda Number: 932301118
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EIX
ISIN:
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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:
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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.
* Management position unknown
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 08/28/2006