UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-21470
Eaton Vance Tax-Advantaged Global Dividend Income Fund
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(Exact name of registrant as specified in charter)
255 State Street,
Boston MA 02109
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(Address of principal executive offices) (Zip code)
Alan R. Dynner, Esq.
255 State Street,
Boston MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: 617-482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Eaton Vance Tax-Advantaged Global Dividend Income Fund 0001270523
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AMB PROPERTY CORPORATION Agenda: 932113424
CUSIP: 00163T109 Meeting Type: Annual
Ticker: AMB Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 HAMID R. MOGHADAM Mgmt For For
W. BLAKE BAIRD Mgmt For For
T. ROBERT BURKE Mgmt For For
DAVID A. COLE Mgmt For For
J. MICHAEL LOSH Mgmt For For
FREDERICK W. REID Mgmt For For
JEFFREY L. SKELTON Mgmt For For
THOMAS W. TUSHER Mgmt For For
CARYL B. WELBORN Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR
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ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda: 932145231
CUSIP: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JERRY M. SUDARSKY Mgmt For For
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
ANTHONY M. SOLOMON Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
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ALLETE, INC. Agenda: 932117965
CUSIP: 018522102 Meeting Type: Annual
Ticker: ALE Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 BUSSMANN Mgmt For For
GARTZKE Mgmt For For
GREEN Mgmt For For
JOHNSON Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SMITH Mgmt For For
STENDER Mgmt For For
WEGMILLER Mgmt For For
WEINSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
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ALTRIA GROUP, INC. Agenda: 932111482
CUSIP: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ELIZABETH E. BAILEY 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
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 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL NO. 1 Shr Against For
04 STOCKHOLDER PROPOSAL NO. 2 Shr Against For
05 STOCKHOLDER PROPOSAL NO. 3 Shr Against For
06 STOCKHOLDER PROPOSAL NO. 4 Shr Against For
07 STOCKHOLDER PROPOSAL NO. 5 Shr Against For
08 STOCKHOLDER PROPOSAL NO. 6 Shr Against For
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AMEREN CORPORATION Agenda: 932098254
CUSIP: 023608102 Meeting Type: Annual
Ticker: AEE Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SUSAN S. ELLIOTT Mgmt For For
CLIFFORD L. GREENWALT Mgmt For For
THOMAS A. HAYS Mgmt For For
RICHARD A. LIDDY Mgmt For For
GORDON R. LOHMAN Mgmt For For
RICHARD A. LUMPKIN Mgmt For For
JOHN PETERS MACCARTHY Mgmt For For
PAUL L. MILLER, JR. Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 REPORT ON STORAGE OF IRRADIATED FUEL Shr Against For
RODS AT CALLAWAY
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AMERICAN ELECTRIC POWER COMPANY, INC Agenda: 932104932
CUSIP: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
L.J. KUJAWA Mgmt For For
M.G. MORRIS Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
SEVERENCE AGREEMENTS FOR EXECUTIVES
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUPPLEMENTAL EXECUTIVE RETIREMENT
05 SHAREHOLDER PROPOSAL ALLOWING Shr Against For
INDEPENDENT AUDITORS TO PERFORM ONLY
AUDIT AND AUDIT RELATED WORK
06 SHAREHOLDER PROPOSAL REGARDING TERM Shr Against For
LIMITS FOR DIRECTORS
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ASSOCIATED BANC-CORP Agenda: 932099206
CUSIP: 045487105 Meeting Type: Annual
Ticker: ASBC Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 PAUL S. BEIDEMAN Mgmt For For
ROBERT C. GALLAGHER Mgmt For For
JOHN C. MENG Mgmt For For
RUTH M. CROWLEY Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE Mgmt Against Against
ASSOCIATED BANC-CORP ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF ASSOCIATED
BANC-CORP COMMON STOCK TO 250,000,000
SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF ASSOCIATED
FOR THE YEAR ENDING DECEMBER 31,
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AVALONBAY COMMUNITIES, INC. Agenda: 932103562
CUSIP: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 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 CONSIDER AND ACT UPON A Shr For Against
STOCKHOLDER PROPOSAL DESCRIBED IN THE
PROXY STATEMENT IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
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BP P.L.C. Agenda: 932097808
CUSIP: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LORD BROWNE Mgmt For For
DR B E GROTE Mgmt For For
MR H M P MILES Mgmt For For
SIR ROBIN NICHOLSON Mgmt For For
MR R L OLVER Mgmt For For
SIR IAN PROSSER Mgmt For For
07 TO ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
08 TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
09 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
10 TO GIVE AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
11 SPECIAL RESOLUTION: TO GIVE AUTHORITY Mgmt For For
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH WITHOUT MAKING AN OFFER TO
SHAREHOLDERS
12 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
13 TO AUTHORISE THE USE OF TREASURY Mgmt For For
SHARES FOR EMPLOYEE SHARE SCHEMES
14 TO APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT
15 TO DETERMINE THE LIMIT FOR THE Mgmt For For
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS
16 TO RECEIVE THE DIRECTORS ANNUAL Mgmt For For
REPORT AND THE ACCOUNTS
17 SPECIAL SHAREHOLDER RESOLUTION: TO Shr Against For
INSTRUCT THE COMPANY TO PREPARE A
REPORT MAKING CERTAIN DISCLOSURES ON
MATTERS OF CONTROL AND RISK IN
PROTECTED AND SENSITIVE AREAS
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BRE PROPERTIES, INC. Agenda: 932145320
CUSIP: 05564E106 Meeting Type: Annual
Ticker: BRE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 APPROVAL OF AMENDING THE COMPANY S Mgmt For For
CURRENT ARTICLES OF INCORPORATION TO
PROVIDE FOR THE COMPANY S MOVING FROM
A STAGGERED BOARD STRUCTURE TOWARD
THE ELECTION OF ALL DIRECTORS
02 ROBERT A. FIDDAMAN Mgmt For For
ROGER P. KUPPINGER Mgmt For For
JEANNE R. MYERSON Mgmt For For
03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2004.
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BANK OF AMERICA CORPORATION Agenda: 932152666
CUSIP: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
DONALD E. GUINN Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
EUGENE M. MCQUADE Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 STOCKHOLDER PROPOSAL - ANNUAL MEETING Shr Against For
DATE
04 STOCKHOLDER PROPOSAL - NOMINATION OF Shr Against For
DIRECTORS
05 STOCKHOLDER PROPOSAL - CHARITABLE Shr Against For
CONTRIBUTIONS
06 STOCKHOLDER PROPOSAL - MUTUAL FUND Shr Against For
TRADING POLICIES
07 STOCKHOLDER PROPOSAL - PRIVACY AND Shr Against For
INFORMATION SECURITY
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BANK OF HAWAII CORPORATION Agenda: 932113157
CUSIP: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL J. CHUN* Mgmt For For
S. HAUNANI APOLIONA** Mgmt For For
ALLAN R. LANDON** Mgmt For For
MARY G.F. BITTERMAN*** Mgmt For For
MARTIN A. STEIN*** Mgmt For For
BARBARA J. TANABE*** Mgmt For For
ROBERT W. WO, JR.*** Mgmt For For
02 APPROVE THE BANK OF HAWAII Mgmt Against Against
CORPORATION 2004 STOCK AND INCENTIVE
COMPENSATION PLAN.
03 ELECT ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2004.
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BELLSOUTH CORPORATION Agenda: 932098280
CUSIP: 079860102 Meeting Type: Annual
Ticker: BLS Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES H. BLANCHARD Mgmt For For
ARMANDO M. CODINA Mgmt For For
LEO F. MULLIN Mgmt For For
02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 APPROVE AMENDMENT TO ELECT DIRECTORS Mgmt For For
ANNUALLY
04 APPROVE THE STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL RE: EXECUTIVE Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL RE: CEO Shr Against For
COMPENSATION
07 SHAREHOLDER PROPOSAL RE: DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS
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BEMIS COMPANY, INC. Agenda: 932108029
CUSIP: 081437105 Meeting Type: Annual
Ticker: BMS Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 NANCY P. MCDONALD Mgmt For For
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
02 TO VOTE UPON RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
03 TO ACT UPON A PROPOSAL TO AMEND THE Mgmt Against Against
COMPANY S RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 250,000,000 TO 502,000,000.
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CAMDEN PROPERTY TRUST Agenda: 932112042
CUSIP: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
GEORGE A. HRDLICKA Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
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CHARTER ONE FINANCIAL, INC. Agenda: 932101013
CUSIP: 160903100 Meeting Type: Annual
Ticker: CF Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PATRICK J. AGNEW Mgmt For For
DENISE MARIE FUGO Mgmt For For
CHARLES JOHN KOCH Mgmt For For
RONALD F. POE Mgmt For For
JEROME L. SCHOSTAK Mgmt For For
01 MARK SHAEVSKY Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE Mgmt For For
CHARTER ONE FINANCIAL INC. 1997 STOCK
OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CHARTER ONE
FINANCIAL, INC. S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
-------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda: 932115707
CUSIP: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 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
J.B. JOHNSTON 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
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
03 SHOW SUPPORT FOR THE STOCKHOLDER Mgmt For For
RIGHTS PLAN POLICY
04 APPROVAL OF THE LONG-TERM INCENTIVE Mgmt For For
PLAN
05 HIV/AIDS, TUBERCULOSIS, AND MALARIA Shr Against For
06 POLITICAL DISCLOSURE Shr Against For
07 DIRECTOR ELECTION VOTE THRESHOLD Shr Against For
08 REPORT ON ECUADOR Shr Against For
09 RENEWABLE ENERGY Shr Against For
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CITIGROUP INC. Agenda: 932106215
CUSIP: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
01 GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
DUDLEY C. MECUM Mgmt For For
RICHARD D. PARSONS Mgmt For For
ANDRALL E. PEARSON Mgmt For For
CHARLES PRINCE Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS CITIGROUP S INDEPENDENT
AUDITORS FOR 2004.
03 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
CURB ON EXECUTIVE COMPENSATION, NO
FUTURE STOCK OPTION GRANTS AND NO
RENEWALS OR EXTENSIONS OF OPTION
04 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
DISCONTINUATION OF ALL RIGHTS,
OPTIONS, SAR S AND POSSIBLE SEVERANCE
PAYMENTS TO THE TOP 5 OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
THE CHAIRMAN OF THE BOARD HAVE NO
MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
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COMERICA INCORPORATED Agenda: 932122637
CUSIP: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RALPH W. BABB, JR. Mgmt For For
JAMES F. CORDES Mgmt For For
PETER D. CUMMINGS Mgmt For For
TODD W. HERRICK Mgmt For For
WILLIAM P. VITITOE Mgmt For For
KENNETH L. WAY Mgmt For For
02 APPROVAL AND RATIFICATION OF THE Mgmt For For
COMERICA INCORPORATED AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF THE COMERICA INCORPORATED Mgmt For For
INCENTIVE PLAN FOR NON- EMPLOYEE
DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
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CONSOLIDATED EDISON, INC. Agenda: 932132929
CUSIP: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 V.A. CALARCO Mgmt For For
G. CAMPBELL, JR. Mgmt For For
G.J. DAVIS Mgmt For For
M.J. DEL GIUDICE Mgmt For For
J.S. FREILICH Mgmt For For
E.V. FUTTER Mgmt For For
S. HERNANDEZ-PINERO Mgmt For For
P.W. LIKINS Mgmt For For
E.R. MCGRATH Mgmt For For
F.V. SALERNO Mgmt For For
S.R. VOLK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF STOCK PURCHASE PLAN. Mgmt For For
04 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
-------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda: 932119161
CUSIP: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ANTHONY F. EARLEY, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
FRANK M. HENNESSEY Mgmt For For
GAIL J. MCGOVERN Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda: 932116406
CUSIP: 248019101 Meeting Type: Annual
Ticker: DLX Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RONALD E. EILERS Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
CHERYL M. MCKISSACK Mgmt For For
LAWRENCE J. MOSNER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
ROBERT C. SALIPANTE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
03 APPROVE THE DELUXE CORPORATION 2004 Mgmt For For
ANNUAL INCENTIVE PLAN.
04 APPROVE AMENDMENTS TO THE DELUXE Mgmt For For
CORPORATION STOCK INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL - EXECUTIVE Shr Against For
COMPENSATION
-------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda: 932121976
CUSIP: 251591103 Meeting Type: Annual
Ticker: DDR Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
MOHSEN ANVARI Mgmt For For
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS. JR. Mgmt For For
BERT L. WOLSTEIN Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE AMENDMENT TO PROVIDE Mgmt For For
FOR THE EARLY EXPIRATION OF THE
SHAREHOLDER RIGHTS AGREEMENT.
03 TO APPROVE THE 2004 DEVELOPERS Mgmt For For
DIVERSIFIED REALTY CORPORATION
EQUITY-BASED AWARD PLAN.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE COMPANY S FISCAL YEAR ENDING
DECEMBER 31, 2004.
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DOMINION RESOURCES, INC. Agenda: 932100439
CUSIP: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SUSAN B. ALLEN Mgmt For For
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
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. 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
ROBERT H. SPILMAN Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 RETENTION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda: 932105782
CUSIP: 257867101 Meeting Type: Annual
Ticker: RRD Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MARK A. ANGELSON Mgmt For For
ROBERT F. CUMMINGS, JR. Mgmt For For
ALFRED C. ECKERT III Mgmt For For
OLIVER R. SOCKWELL Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SALE OF THE COMPANY.
03 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
ESTABLISHMENT OF A POLICY OF
EXPENSING COSTS OF OPTIONS.
-------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda: 932111165
CUSIP: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
D.C. HOPKINS Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF ACCOUNTANTS Mgmt For For
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
-------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda: 932109677
CUSIP: 264399106 Meeting Type: Annual
Ticker: DUK Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PAUL M. ANDERSON Mgmt For For
ANN M. GRAY Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
JAMES T. RHODES Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS DUKE ENERGY S INDEPENDENT
AUDITORS FOR 2004.
03 A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
DECLASSIFICATION OF DUKE ENERGY S
BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda: 932124198
CUSIP: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RENEE J. HORNBAKER Mgmt For For
THOMAS H. MCLAIN Mgmt For For
PETER M. WOOD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS
03 ADOPTION OF STOCKHOLDER PROPOSAL TO Shr Against For
UTILIZE RESTRICTED SHARES IN LIEU OF
STOCK OPTIONS AS EXECUTIVE STOCK-
BASED COMPENSATION
-------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda: 932120025
CUSIP: 29250N105 Meeting Type: Special
Ticker: ENB Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
E. SUSAN EVANS Mgmt For For
WILLIAM R. FATT Mgmt For For
RICHARD L. GEORGE Mgmt For For
LOUIS D. HYNDMAN Mgmt For For
ROBERT W. MARTIN Mgmt For For
GEORGE K. PETTY Mgmt For For
DONALD J. TAYLOR Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION AT
A REMUNERATION TO BE FIXED BY THE
BOARD.
03 APPROVAL OF CERTAIN AMENDMENTS TO BY- Mgmt For For
LAW NO. 1 OF THE CORPORATION (AS
PRESENTED IN APPENDIX C OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR).
-------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda: 932120467
CUSIP: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 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
P.W. MURRILL Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
W.C. SMITH Mgmt For For
B.A. STEINHAGEN Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING Mgmt Against Against
LIMITING BENEFITS PAYABLE UNDER
SEVERANCE AGREEMENTS.
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
COMPENSATION FOR THE TOP FIVE
EXECUTIVES.
-------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST Agenda: 932130886
CUSIP: 294741103 Meeting Type: Annual
Ticker: EOP Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS E. DOBROWSKI Mgmt For For
WILLIAM M. GOODYEAR Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
RICHARD D. KINCAID Mgmt For For
DAVID K. MCKOWN Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
01 EDWIN N. SIDMAN Mgmt For For
J. H.W.R. VAN DER VLIST Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda: 932141269
CUSIP: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
02 APPROVAL OF THE ESSEX PROPERTY TRUST, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda: 932103423
CUSIP: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NICHOLAS DEBENEDICTIS Mgmt
G. FRED DIBONA, JR. Mgmt
SUE L. GIN Mgmt
EDGAR D. JANNOTTA Mgmt
02 RATIFICATION OF INDEPENDENT Mgmt
03 APPROVAL OF ANNUAL INCENTIVE PLAN FOR Mgmt
SENIOR EXECUTIVES
-------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda: 932114642
CUSIP: 302571104 Meeting Type: Annual
Ticker: FPL Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 H. JESSE ARNELLE Mgmt For For
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
01 JAMES L. CAMAREN Mgmt For For
LEWIS HAY III Mgmt For For
FREDERIC V. MALEK Mgmt For For
MICHAEL H. THAMAN Mgmt For For
PAUL R. TREGURTHA Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS AUDITORS.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LONG TERM INCENTIVE PLAN, IN AN
AMENDED FORM.
04 APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
AS REQUIRED BY THE INTERNAL REVENUE
CODE.
05 APPROVAL OF THE PERFORMANCE-BASED Mgmt For For
AWARDS PROVISIONS OF THE AMENDED AND
RESTATED LONG TERM INCENTIVE PLAN AS
REQUIRED BY THE INTERNAL REVENUE
06 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
-------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda: 932122928
CUSIP: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
02 TO AMEND THE TRUST S DECLARATION OF Mgmt For For
TRUST TO CHANGE THE PERMISSIBLE SIZE
OF THE BOARD FROM A RANGE OF 3 TO 15
TRUSTEES TO A RANGE OF 5 TO 10
TRUSTEES.
03 TO AMEND THE TRUST S DECLARATION OF Mgmt For For
TRUST TO DECREASE THE VOTE REQUIRED
BY SHAREHOLDERS TO REMOVE A TRUSTEE
WITH OR WITHOUT CAUSE FROM 80% TO
04 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE TRUST S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda: 932104007
CUSIP: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 P.T. ADDISON Mgmt For For
E.J. NOVAK, JR. Mgmt For For
J.M. PIETRUSKI Mgmt For For
C.A. REIN Mgmt For For
R.C. SAVAGE Mgmt For For
02 RATIFICATION OF AUDITOR Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS
04 APPROVAL OF AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO CHANGE CERTAIN VOTING
REQUIREMENTS
05 APPROVAL OF EXISTING EXECUTIVE Mgmt For For
DEFERRED COMPENSATION PLAN
06 APPROVAL OF EXISTING DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
07 SHAREHOLDER PROPOSAL Shr Against For
08 SHAREHOLDER PROPOSAL Shr Against For
09 SHAREHOLDER PROPOSAL Shr Against For
10 SHAREHOLDER PROPOSAL Shr Against For
-------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda: 932100299
CUSIP: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JEAN DOUVILLE Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
02 APPROVAL OF GENUINE PARTS COMPANY S Mgmt For For
2004 ANNUAL INCENTIVE BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
04 SHAREHOLDER PROPOSAL REGARDING POISON Shr For Against
PILL.
05 SHAREHOLDER PROPOSAL REGARDING Shr Against For
RESTRICTED SHARE PROGRAMS IN LIEU OF
STOCK OPTIONS IN EXECUTIVE
COMPENSATION.
-------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda: 932115404
CUSIP: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND ADOPT THE DIRECTORS Mgmt For For
REPORT AND THE FINANCIAL STATEMENTS
(ORDINARY RESOLUTION)
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
(ORDINARY RESOLUTION)
O3 TO ELECT MR H LAWRENCE CULP AS A Mgmt For For
DIRECTOR (ORDINARY RESOLUTION)
O4 TO ELECT MR CRISPIN DAVIS AS A Mgmt For For
DIRECTOR (ORDINARY RESOLUTION)
O5 TO ELECT SIR ROBERT WILSON AS A Mgmt For For
DIRECTOR (ORDINARY RESOLUTION)
O6 TO ELECT DR TACHI YAMADA AS A Mgmt For For
DIRECTOR (ORDINARY RESOLUTION)
O7 TO RE-ELECT SIR CHRISTOPHER HOGG AS A Mgmt For For
DIRECTOR (ORDINARY RESOLUTION)
O8 RE-APPOINTMENT OF AUDITORS (ORDINARY Mgmt For For
RESOLUTION)
O9 REMUNERATION OF AUDITORS (ORDINARY Mgmt For For
RESOLUTION)
S10 AUTHORISE THE COMPANY TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGAN-
ISATIONS AND INCUR EU POLITICAL
EXPENDITURE (SPECIAL BUSINESS)
S11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(SPECIAL RESOLUTION)
S12 AUTHORITY FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES (SPECIAL RESOLUTION)
-------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda: 932109413
CUSIP: 413619107 Meeting Type: Annual
Ticker: HET Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RALPH HORN Mgmt For For
GARY W. LOVEMAN Mgmt For For
PHILIP G. SATRE Mgmt For For
BOAKE A. SELLS Mgmt For For
02 ADOPTION OF THE COMPANY S 2004 EQUITY Mgmt Against Against
INCENTIVE AWARD PLAN.
03 ADOPTION OF THE COMPANY S 2005 SENIOR Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr Against For
POLITICAL CONTRIBUTIONS.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR 2004 CALENDAR YEAR.
-------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda: 932111901
CUSIP: 443510201 Meeting Type: Annual
Ticker: HUBB Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 G. RATCLIFFE Mgmt For For
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
M. WALLOP Mgmt For For
D. VAN RIPER Mgmt For For
R. SWIFT Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
-------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda: 932098723
CUSIP: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PASTORA S.J. CAFFERTY Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
LINDA JOHNSON RICE Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 APPROVAL OF AMENDMENTS TO 2001 EQUITY Mgmt For For
PARTICIPATION PLAN
03 APPROVAL OF AUDITORS Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
CORPORATION S AMENDED AND RESTATED
RIGHTS AGREEMENT
-------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda: 932124427
CUSIP: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 M. KIMMEL Mgmt
M. COOPER Mgmt
R. DOOLEY Mgmt
M. FLYNN Mgmt
J. GRILLS Mgmt
D. HENRY Mgmt
F.P. HUGHES Mgmt
F. LOURENSO Mgmt
R. SALTZMAN Mgmt
02 TO APPROVE A RECOMMENDATION BY THE Mgmt
BOARD OF DIRECTORS THAT THE COMPANY S
EQUITY PARTICIPATION PLAN BE AMENDED
SO THAT THE EXECUTIVE COMPENSATION
COMMITTEE HAS THE AUTHORITY TO GRANT
UP TO 15% OF THE SHARES OF COMMON
STOCK AVAILABLE FOR FUTURE GRANT
UNDER THE EQUITY PARTICIPATION PLAN
AS GRANTS OF RESTRICTED SHARES OF
COMMON STOCK.
03 TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr
SEPARATE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER POSITIONS, IF PROPERLY
PRESENTED AT THE MEETING.
-------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda: 932118690
CUSIP: 531172104 Meeting Type: Annual
Ticker: LRY Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 M. LEANNE LACHMAN Mgmt For For
J. ANTHONY HAYDEN Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
DECLARATION OF TRUST OF THE TRUST TO
AMEND AND RESTATE IN ITS ENTIRETY
ARTICLE VII OF THE DECLARATION OF
TRUST.
03 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
DECLARATION OF TRUST TO AMEND
SECTIONS 6.2, 6.3 AND 10.1 (D) OF THE
DECLARATION OF TRUST.
04 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
TRUST S AMENDED AND RESTATED SHARE
INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS
THEREUNDER BY 1,500,000 SHARES TO
-------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda: 932138250
CUSIP: 532716107 Meeting Type: Annual
Ticker: LTD Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 EUGENE M. FREEDMAN Mgmt For For
V. ANN HAILEY Mgmt For For
DAVID T. KOLLAT Mgmt For For
LESLIE H. WEXNER Mgmt For For
02 TO ADOPT THE 2004 RESTATEMENT OF THE Mgmt For For
1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN (AS AMENDED AND
RESTATED, THE STOCK PLAN) TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE
PREDECESSOR TO THE STOCK PLAN.
-------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda: 932099256
CUSIP: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CHARLES F. BOLDEN, JR Mgmt For For
CHARLES R. LEE Mgmt For For
DENNIS H. REILLEY Mgmt For For
THOMAS J. USHER Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
03 STOCKHOLDER PROPOSAL TO ADOPT A Shr Against For
CLIMATE CHANGE RESOLUTION
04 STOCKHOLDER PROPOSAL TO LIMIT Shr Against For
SEVERANCE COMPENSATION FOR SENIOR
EXECUTIVE OFFICERS
-------------------------------------------------------------------------------------------------------
THE MAY DEPARTMENT STORES COMPANY Agenda: 932147603
CUSIP: 577778103 Meeting Type: Annual
Ticker: MAY Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
A EUGENE S. KAHN Mgmt For For
A HELENE L. KAPLAN Mgmt For For
JAMES M. KILTS Mgmt For For
RUSSELL E. PALMER Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
B RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS.
C PROPOSAL TO AMEND MAY S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN FOR
CORPORATE EXECUTIVES.
D PROPOSAL TO AMEND MAY S 1994 STOCK Mgmt For For
INCENTIVE PLAN.
E PROPOSAL BY A SHAREOWNER CONCERNING A Shr For Against
CLASSIFIED BOARD.
-------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda: 932102546
CUSIP: 583334107 Meeting Type: Annual
Ticker: MWV Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 WILLIAM E. HOGLUND Mgmt For For
DOUGLAS S. LUKE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
JANE L. WARNER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR
-------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda: 932102306
CUSIP: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 PETER C. WENDELL* Mgmt For For
WILLIAM G. BOWEN** Mgmt For For
WILLIAM M. DALEY** Mgmt For For
THOMAS E. SHENK** Mgmt For For
WENDELL P. WEEKS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
03 PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
MANAGEMENT COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
EXTENSION OF PRESCRIPTION DRUG
06 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ETHICAL AND SOCIAL PERFORMANCE OF THE
COMPANY
07 STOCKHOLDER PROPOSAL CONCERNING USE Shr Against For
OF SHAREHOLDER RESOURCES FOR
POLITICAL PURPOSES
08 STOCKHOLDER PROPOSAL CONCERNING A Shr Against For
REPORT RELATED TO THE GLOBAL HIV/AIDS
PANDEMIC
-------------------------------------------------------------------------------------------------------
THE MILLS CORPORATION Agenda: 932165699
CUSIP: 601148109 Meeting Type: Annual
Ticker: MLS Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES C. BRAITHWAITE Mgmt For For
HON JOSEPH B GILDENHORN Mgmt For For
HARRY H. NICK Mgmt For For
ROBERT P. PINCUS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS FOR
03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE MILLS CORPORATION S CERTIFICATE
OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 170,000,000 TO
190,000,000 AND THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK
FROM 20,000,000 TO 40,000,000.
04 PROPOSAL TO APPROVE THE MILLS Mgmt For For
CORPORATION S 2004 STOCK INCENTIVE
PLAN.
05 PROPOSAL TO APPROVE THE EXECUTIVE Mgmt For For
HIGH PERFORMANCE PROGRAM.
-------------------------------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC. Agenda: 932099129
CUSIP: 648053106 Meeting Type: Annual
Ticker: NXL Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 NORMAN GOLD Mgmt For For
NINA MATIS Mgmt For For
WILLIAM NEWMAN Mgmt For For
GEORGE PUSKAR Mgmt For For
-------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda: 932120912
CUSIP: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 SCOTT S. COWEN Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
ALLAN P. NEWELL Mgmt For For
GORDON R. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR 2004.
-------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda: 932103308
CUSIP: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES G. BERGES Mgmt For For
ERROLL B. DAVIS, JR. Mgmt For For
VICTORIA F. HAYNES Mgmt For For
ALLEN J. KROWE Mgmt For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS AUDITORS
FOR 2004.
-------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda: 932134353
CUSIP: 713291102 Meeting Type: Annual
Ticker: POM Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JACK B. DUNN, IV Mgmt For For
RICHARD B. MCGLYNN Mgmt For For
PETER F. O'MALLEY Mgmt For For
FRANK K. ROSS Mgmt For For
WILLIAM T. TORGERSON Mgmt For For
02 SHAREHOLDER PROPOSAL: EVELYN Y. DAVIS Shr For Against
- REQUIRE ELECTION OF ALL DIRECTORS
ANNUALLY
-------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda: 932119313
CUSIP: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LINDA G. ALVARADO Mgmt For For
ERNIE GREEN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
03 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
-------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda: 932115846
CUSIP: 743263105 Meeting Type: Annual
Ticker: PGN Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 C. COKER Mgmt For For
R. MCGEHEE Mgmt For For
E. MCKEE Mgmt For For
P. RUMMELL Mgmt For For
J. WITTNER Mgmt For For
02 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
STOCK OPTIONS FOR DIRECTORS AND
CERTAIN EXECUTIVE OFFICERS AS SET
FORTH IN THE PROXY STATEMENT.
-------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda: 932092163
CUSIP: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALBERT R. GAMPER, JR.* Mgmt For For
ERNEST H. DREW** Mgmt For For
WILLIAM V. HICKEY** Mgmt For For
RICHARD J. SWIFT** Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2004.
04 STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For
NOMINATION OF AT LEAST TWO CANDIDATES
FOR EACH OPEN BOARD POSITION.
-------------------------------------------------------------------------------------------------------
THE ROUSE COMPANY Agenda: 932133084
CUSIP: 779273101 Meeting Type: Annual
Ticker: RSE Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
A JEREMIAH E. CASEY Mgmt For For
ROGER W. SCHIPKE Mgmt For For
B CONSIDERATION OF A PROPOSAL BY THE Mgmt Against Against
BOARD OF DIRECTORS TO AMEND THE
CHARTER OF THE ROUSE COMPANY TO
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF
THE ROUSE COMPANY.
-------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda: 932103536
CUSIP: 78387G103 Meeting Type: Annual
Ticker: SBC Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES E. BARNES Mgmt For For
JAMES A. HENDERSON Mgmt For For
JOHN B. MCCOY Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
PATRICIA P. UPTON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE AN AMENDMENT TO SBC S BYLAWS. Mgmt For For
04 STOCKHOLDER PROPOSAL A. Shr Against For
05 STOCKHOLDER PROPOSAL B. Shr Against For
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SL GREEN REALTY CORP. Agenda: 932148869
CUSIP: 78440X101 Meeting Type: Annual
Ticker: SLG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 E. THOMAS BURTON, III Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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SNAP-ON INCORPORATED Agenda: 932109730
CUSIP: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN F. FIEDLER Mgmt For For
W. DUDLEY LEHMAN Mgmt For For
FRANK S. PTAK Mgmt For For
EDWARD H. RENSI Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT Mgmt For For
COMMITTEE S SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR 2004.
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SOUTHTRUST CORPORATION Agenda: 932100364
CUSIP: 844730101 Meeting Type: Annual
Ticker: SOTR Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CARL F. BAILEY Mgmt For For
JOHN M. BRADFORD Mgmt For For
WILLIAM C. HULSEY Mgmt For For
WALLACE D. MALONE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS: Mgmt For For
RESPECTING PROPOSAL TO RATIFY THE
SELECTION OF KPMG LLP AS SOUTHTRUST S
PRINCIPAL INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
03 RATIFICATION OF AMENDED AND RESTATED Mgmt For For
SENIOR OFFICER PERFORMANCE INCENTIVE
PLAN: RESPECTING PROPOSAL TO APPROVE
AND RATIFY THE AMENDED AND RESTATED
SENIOR OFFICER PERFORMANCE INCENTIVE
PLAN, AS DESCRIBED IN AND ATTACHED AS
AN APPENDIX TO THE ACCOMPANYING
PROXY STATEMENT OF THE COMPANY.
04 RATIFICATION OF 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN: RESPECTING PROPOSAL
TO APPROVE AND RATIFY THE 2004 LONG-
TERM INCENTIVE PLAN, AS DESCRIBED IN
AND ATTACHED AS AN APPENDIX TO THE
ACCOMPANYING PROXY STATEMENT OF THE
COMPANY.
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SPRINT CORPORATION Agenda: 932103168
CUSIP: 852061100 Meeting Type: Annual
Ticker: FON Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GORDON M. BETHUNE Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
LINDA KOCH LORIMER Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF SPRINT FOR
03 STOCKHOLDER PROPOSAL CONCERNING STOCK Shr Against For
OPTION INDEXING
04 STOCKHOLDER PROPOSAL CONCERNING CEO Shr Against For
PAY CAP
05 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
INDEPENDENT CHAIRMAN
06 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
REPORT ON OUTSOURCING OFF-SHORE
-------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda: 932123603
CUSIP: 854616109 Meeting Type: Annual
Ticker: SWK Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN G. BREEN Mgmt For For
VIRGIS W. COLBERT Mgmt For For
JOHN F. LUNDGREN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR
03 TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
URGING THAT THE BOARD OF DIRECTORS
TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
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SUN COMMUNITIES, INC. Agenda: 932154759
CUSIP: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CLUNET R. LEWIS Mgmt
ARTHUR A. WEISS Mgmt
02 2004 NON-EMPLOYEE DIRECTOR OPTION Mgmt
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TCF FINANCIAL CORPORATION Agenda: 932110959
CUSIP: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
RALPH STRANGIS Mgmt For For
02 RE-APPROVAL OF THE TCF PERFORMANCE- Mgmt For For
BASED COMPENSATION POLICY FOR COVERED
EXECUTIVE OFFICERS.
03 RENEWAL OF THE TCF INCENTIVE STOCK Mgmt For For
PROGRAM FOR AN ADDITIONAL TEN YEARS.
04 RE-APPROVAL OF THE PERFORMANCE-BASED Mgmt For For
GOALS AND LIMITS OF THE TCF INCENTIVE
STOCK PROGRAM.
05 ADVISORY VOTE ON THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
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TRANSCANADA CORPORATION Agenda: 932105972
CUSIP: 89353D107 Meeting Type: Special
Ticker: TRP Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 D.D. BALDWIN Mgmt For For
W.K. DOBSON Mgmt For For
P. GAUTHIER Mgmt For For
R.F. HASKAYNE Mgmt For For
K.L. HAWKINS Mgmt For For
S.B. JACKSON Mgmt For For
P.L. JOSKOW Mgmt For For
H.N. KVISLE Mgmt For For
D.P. O'BRIEN Mgmt For For
J.R. PAUL Mgmt For For
H.G. SCHAEFER Mgmt For For
W.T. STEPHENS Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE
THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION AMENDING THE STOCK OPTION Mgmt For For
PLAN, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY
04 RESOLUTION CONTINUING AND RATIFYING, Mgmt For For
CONFIRMING AND APPROVING THE
SHAREHOLDER RIGHTS PLAN, AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
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VERIZON COMMUNICATIONS INC. Agenda: 932105631
CUSIP: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 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 AUDITOR Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 BOARD COMPOSITION Shr Against For
05 SEPARATE CHAIRMAN AND CEO Shr Against For
06 FUTURE POISON PILL Shr Against For
07 SUPPLEMENTAL EXECUTIVE RETIREMENT Shr Against For
08 OPTIONS OR STOCK GRANTS BASED ON Mgmt Against For
TRACKING STOCK
09 DIVERSITY REPORT ON OPTION GRANTS TO Mgmt Against For
EMPLOYEES
10 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
11 COLLECTION OF UNIVERSAL SERVICE AND Shr Against For
NUMBER PORTABILIY FEES
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VORNADO REALTY TRUST Agenda: 932169154
CUSIP: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
DR. RICHARD R. WEST Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
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WACHOVIA CORPORATION Agenda: 932106431
CUSIP: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES S. BALLOUN Mgmt For For
JOHN T. CASTEEN, III Mgmt For For
JOSEPH NEUBAUER Mgmt For For
LANTY L. SMITH Mgmt For For
DONA DAVIS YOUNG Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS AUDITORS
FOR THE YEAR 2004.
03 A STOCKHOLDER PROPOSAL, WHICH Shr Against For
MANAGEMENT OPPOSES, REGARDING
NOMINATING DIRECTORS.
04 A STOCKHOLDER PROPOSAL, WHICH Shr Against For
MANAGEMENT OPPOSES, REGARDING
REPORTING POLITICAL INFORMATION.
05 A STOCKHOLDER PROPOSAL, WHICH Shr Against For
MANAGEMENT OPPOSES, REGARDING
SEPARATING THE OFFICES OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
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WASHINGTON MUTUAL, INC. Agenda: 932099167
CUSIP: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ANNE V. FARRELL Mgmt For For
STEPHEN E. FRANK Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
WILLIAM D. SCHULTE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004
03 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SPECIFIC COMPENSATION PROGRAM
-------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TR Agenda: 932134543
CUSIP: 939653101 Meeting Type: Annual
Ticker: WRE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MR. EDMUND B. CRONIN JR Mgmt
MR. JOHN P. MCDANIEL Mgmt
MR. DAVID M. OSNOS Mgmt
02 AMENDMENTS OF DECLARATION OF TRUST TO Mgmt
AUTHORIZE THE ISSUANCE OF PREFERRED
SHARES.
-------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda: 932109538
CUSIP: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
SUPPLEMENTAL 401(K) PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING STOCK OPTIONS.
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
RESTRICTED STOCK.
06 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION AND PREDATORY
LENDING.
07 STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
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COOPER INDUSTRIES, LTD. Agenda: 932106380
CUSIP: G24182100 Meeting Type: Annual
Ticker: CBE Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 S.G. BUTLER Mgmt For For
D.F. SMITH Mgmt For For
G.B. SMITH Mgmt For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING
12/31/2004.
03 APPROVE THE AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SOCIAL AND ENVIRONMENTAL ISSUES
RELATED TO SUSTAINABILITY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
EXECUTIVE EQUITY COMPENSATION PLANS.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Advantaged Global Dividend Income Fund
By (Signature) /S/ Duncan W. Richardson
------------------------------------------------------
Name Duncan W. Richardson
Title President
Date 08-31-2004