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 811-21400
Eaton Vance Tax-Advantaged 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: 0831
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 Dividend
Income Fund
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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 DAVID A. COLE Mgmt For For
HAMID R. MOGHADAM Mgmt For For
T. ROBERT BURKE 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
W. BLAKE BAIRD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AMB
PROPERTY CORPORATION 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 JOHNSON Mgmt For For
STENDER Mgmt For For
SMITH Mgmt For For
PEIRCE Mgmt For For
BUSSMANN Mgmt For For
GARTZKE Mgmt For For
RAJALA Mgmt For For
GREEN Mgmt For For
MAYER Mgmt For For
WEINSTEIN Mgmt For For
WEGMILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
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ALLIANT ENERGY CORPORATION Agenda: 932112155
CUSIP: 018802108 Meeting Type: Annual
Ticker: LNT Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID A. PERDUE** Mgmt For For
JACK B. EVANS** Mgmt For For
MICHAEL L. BENNETT** Mgmt For For
ANN K. NEWHALL* Mgmt For For
JUDITH D. PYLE** Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES TO
240,000,000
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THE ALLSTATE CORPORATION Agenda: 932114337
CUSIP: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
MARY ALICE TAYLOR Mgmt For For
JUDITH A. SPRIESER Mgmt For For
JOSHUA I. SMITH Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
EDWARD M. LIDDY Mgmt For For
RONALD T. LEMAY Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
03 APPROVAL OF MATERIAL TERMS OF ANNUAL Mgmt For For
COVERED EMPLOYEE INCENTIVE
COMPENSATION PLAN.
04 APPROVAL OF MATERIAL TERMS OF LONG- Mgmt For For
TERM EXECUTIVE INCENTIVE COMPENSATION
PLAN.
05 PROVIDE CUMULATIVE VOTING FOR BOARD OF Shr Against For
DIRECTORS.
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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 STEPHEN M. WOLF Mgmt For For
ELIZABETH E. BAILEY Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
THOMAS W. JONES Mgmt For For
CARLOS SLIM HELU Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
JOHN S. REED Mgmt For For
LUCIO A. NOTO 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
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01 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
SUSAN S. ELLIOTT Mgmt For For
01 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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AMSOUTH BANCORPORATION Agenda: 932091539
CUSIP: 032165102 Meeting Type: Annual
Ticker: ASO Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 CLAUDE B. NIELSEN Mgmt For For
CLEOPHUS THOMAS, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVAL OF THE AMENDED 1996 LONG TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF THE STOCK OPTION PLAN FOR Mgmt For For
OUTSIDE DIRECTORS.
06 TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO POLITICAL CONTRIBUTIONS.
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ANGLOGOLD ASHANTI LIMITED Agenda: 932112369
CUSIP: 035128206 Meeting Type: Annual
Ticker: AU Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
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O1 ORDINARY RESOLUTION NO. 1: ADOPTION OF Mgmt For
FINANCIAL STATEMENTS
O2 ORDINARY RESOLUTION NO. 2: RE-ELECTION Mgmt For
OF DIRECTOR MR J G BEST
O3 ORDINARY RESOLUTION NO. 3: RE-ELECTION Mgmt For
OF DIRECTOR MRS E LE R BRADLEY
O4 ORDINARY RESOLUTION NO. 4: RE-ELECTION Mgmt For
OF DIRECTORS MR A J TRAHAR
O5 ORDINARY RESOLUTION NO. 5: PLACEMENT Mgmt For
OF UNISSUED SHARES UNDER THE CONTROL
OF THE DIRECTORS
O6 ORDINARY RESOLUTION NO. 6: AUTHORITY Mgmt For
TO ISSUE SHARES FOR CASH
S7 ORDINARY RESOLUTION NO. 7: INCREASE IN Mgmt For
DIRECTORS REMUNERATION
S8 SPECIAL RESOLUTION NO. 1: AUTHORITY TO Mgmt For
ACQUIRE THE COMPANY S OWN SHARES
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ANGLOGOLD ASHANTI LIMITED Agenda: 932109300
CUSIP: 035128206 Meeting Type: Special
Ticker: AU Meeting Date: 4/8/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 SPECIAL RESOLUTION - APPROVAL TO Mgmt For For
CHANGE THE NAME OF ANGLOGOLD LIMITED
TO ANGLOGOLD ASHANTI LIMITED.
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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
JOHN C. MENG Mgmt For For
RUTH M. CROWLEY Mgmt For For
ROBERT C. GALLAGHER 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 AS Mgmt For For
INDEPENDENT AUDITORS OF ASSOCIATED FOR
THE YEAR ENDING DECEMBER 31, 2004.
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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 SIR IAN PROSSER Mgmt For For
LORD BROWNE Mgmt For For
DR B E GROTE Mgmt For For
MR R L OLVER Mgmt For For
MR H M P MILES Mgmt For For
SIR ROBIN NICHOLSON 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 REMUNERATION Mgmt For For
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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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 EUGENE M. MCQUADE Mgmt For For
JACKIE M. WARD Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
THOMAS M. RYAN Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
THOMAS J. MAY Mgmt For For
WALTER E. MASSEY Mgmt For For
KENNETH D. LEWIS Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DONALD E. GUINN Mgmt For For
01 CHARLES K. GIFFORD Mgmt For For
PAUL FULTON Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
CHARLES W. COKER Mgmt For For
WILLIAM BARNET, III Mgmt For For
EDWARD L. ROMERO Mgmt For For
JOHN T. COLLINS 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
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01 S. HAUNANI APOLIONA** Mgmt For For
MARY G.F. BITTERMAN*** Mgmt For For
MARTIN A. STEIN*** Mgmt For For
ROBERT W. WO, JR.*** Mgmt For For
MICHAEL J. CHUN* Mgmt For For
BARBARA J. TANABE*** Mgmt For For
ALLAN R. LANDON** Mgmt For For
02 APPROVE THE BANK OF HAWAII CORPORATION Mgmt Against Against
2004 STOCK AND INCENTIVE COMPENSATION
PLAN.
03 ELECT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
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
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01 ARMANDO M. CODINA Mgmt For For
LEO F. MULLIN Mgmt For For
JAMES H. BLANCHARD 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 OF Shr Against For
POLITICAL CONTRIBUTIONS
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CENTERPOINT ENERGY, INC. Agenda: 932159014
CUSIP: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
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03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2004.
04 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
PERFORMANCE AND TIME-BASED RESTRICTED
SHARE PROGRAMS.
05 SHAREHOLDER PROPOSAL RELATING TO Shr For Against
ELECTING ALL DIRECTORS ANNUALLY AND
ELIMINATION OF DIRECTOR CLASSES WITH
STAGGERED TERMS.
06 WITHHOLD GRANTING OF DISCRETIONARY Mgmt Against For
AUTHORITY TO VOTE ON ALL OTHER MATTERS
THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
12 MICHAEL E. SHANNON** Mgmt For For
MILTON CARROLL** Mgmt For For
JOHN T. CATER** Mgmt For For
ROBERT T. O'CONNELL* 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
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01 PATRICK J. AGNEW Mgmt For For
01 DENISE MARIE FUGO Mgmt For For
CHARLES JOHN KOCH Mgmt For For
RONALD F. POE Mgmt For For
JEROME L. SCHOSTAK Mgmt For For
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 31, 2004.
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CHEVRONTEXACO CORPORATION Agenda: 932115707
CUSIP: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 S. GINN Mgmt For For
S.H. ARMACOST Mgmt For For
R.J. EATON 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
C. WARE Mgmt For For
R.E. DENHAM Mgmt For For
J.B. JOHNSTON Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS 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 FRANKLIN A. THOMAS Mgmt For For
ALAIN J.P. BELDA Mgmt For For
KENNETH T. DERR 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
C. MICHAEL ARMSTRONG Mgmt For For
ROBERT E. RUBIN Mgmt For For
GEORGE DAVID Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
CHARLES PRINCE Mgmt For For
JOHN M. DEUTCH 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 CURB Shr Against For
ON EXECUTIVE COMPENSATION, NO FUTURE
STOCK OPTION GRANTS AND NO RENEWALS OR
EXTENSIONS OF OPTION PLANS.
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 KENNETH L. WAY Mgmt For For
WILLIAM P. VITITOE Mgmt For For
TODD W. HERRICK Mgmt For For
PETER D. CUMMINGS Mgmt For For
JAMES F. CORDES Mgmt For For
RALPH W. BABB, JR. 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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COMPANHIA VALE DO RIO DOCE Agenda: 932137373
CUSIP: 204412209 Meeting Type: Annual
Ticker: RIO Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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EA PROPOSAL OF CAPITAL INCREASE, THROUGH Mgmt
THE CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND
THE CONSEQUENT CHANGE OF THE HEAD
SECTION OF ARTICLE 5 OF THE COMPANY S
BY-LAWS.
OA APPRECIATION OF THE MANAGEMENT S Mgmt
REPORT AND ANALYSIS, DISCUSSION AND
VOTE ON THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2003.
OB PROPOSAL FOR THE DESTINATION OF THE Mgmt
PROFITS OF THE SAID FISCAL YEAR.
OC ESTABLISHMENT OF THE TOTAL AND ANNUAL Mgmt
REMUNERATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT.
OD ELECTION OF THE MEMBERS OF THE FISCAL Mgmt
COUNCIL AND ESTABLISHMENT OF THEIR
REMUNERATION.
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COMPASS BANCSHARES, INC. Agenda: 932110012
CUSIP: 20449H109 Meeting Type: Annual
Ticker: CBSS Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J. TERRY STRANGE Mgmt For For
01 CARL J. GESSLER, JR. Mgmt For For
D. PAUL JONES, JR. Mgmt For For
02 APPROVAL OF MONTHLY INVESTMENT PLAN Mgmt For For
03 RATIFICATION OF AUDITORS Mgmt For For
-------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda: 932125570
CUSIP: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RUTH R. HARKIN Mgmt For For
DAVID L. BOREN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
WILLIAM R. RHODES Mgmt For For
J. STAPLETON ROY Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 AUTHORIZE THE 2004 OMNIBUS STOCK AND Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 OFFICER & DIRECTOR COMPENSATION Shr Against For
05 COMMONSENSE EXECUTIVE COMPENSATION Shr Against For
06 ANWR DRILLING 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 JOSUE ROBLES, JR. Mgmt For For
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
02 INDEPENDENT AUDITORS Mgmt For 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 OLIVER R. SOCKWELL Mgmt For For
ALFRED C. ECKERT III Mgmt For For
ROBERT F. CUMMINGS, JR. Mgmt For For
STEPHEN M. WOLF Mgmt For For
MARK A. ANGELSON 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.
-------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda: 932087439
CUSIP: 257867101 Meeting Type: Special
Ticker: RRD Meeting Date: 2/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
RR DONNELLEY COMMON STOCK AS
CONTEMPLATED BY THE COMBINATION
AGREEMENT, DATED AS OF NOVEMBER 8,
2003, BETWEEN RR DONNELLEY AND MOORE
WALLACE INCORPORATED AND THE PLAN OF
ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSI
02 TO ADOPT THE RR DONNELLEY 2004 Mgmt Against Against
PERFORMANCE INCENTIVE PLAN.
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THE DOW CHEMICAL COMPANY Agenda: 932111812
CUSIP: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ARNOLD A. ALLEMANG Mgmt For For
JAMES M. RINGLER Mgmt For For
ANDREW N. LIVERIS Mgmt For For
JOHN C. DANFORTH Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
JEFF M. FETTIG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS DOW S
INDEPENDENT AUDITORS FOR 2004.
03 AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION FOR THE ANNUAL
ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
-------------------------------------------------------------------------------------------------------
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 D.C. HOPKINS Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.J. CRAWFORD Mgmt For For
R.H. BROWN Mgmt For For
A.J.P. BELDA Mgmt For For
C.M. VEST Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
H.R. SHARP, III Mgmt For For
W.K. REILLY 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 MICHAEL E.J. PHELPS Mgmt For For
JAMES T. RHODES Mgmt For For
ANN M. GRAY Mgmt For For
PAUL M. ANDERSON 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 THOMAS H. MCLAIN Mgmt For For
RENEE J. HORNBAKER 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
-------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda: 932135850
CUSIP: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 R.L. OLSON Mgmt For For
T.C. SUTTON Mgmt For For
R.H. SMITH Mgmt For For
J.M. ROSSER Mgmt For For
L.G. NOGALES Mgmt For For
B. KARATZ Mgmt For For
B.M. FREEMAN Mgmt For For
F.A. CORDOVA Mgmt For For
J.E. BRYSON Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
02 SHAREHOLDER PROPOSAL ON SHAREHOLDER Shr Against For
RIGHTS AGREEMENT.
-------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda: 932120025
CUSIP: 29250N105 Meeting Type: Special
Ticker: ENB Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD L. GEORGE Mgmt For For
LOUIS D. HYNDMAN Mgmt For For
DAVID A. ARLEDGE Mgmt For For
01 JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
E. SUSAN EVANS Mgmt For For
ROBERT W. MARTIN Mgmt For For
GEORGE K. PETTY Mgmt For For
DONALD J. TAYLOR Mgmt For For
WILLIAM R. FATT 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).
-------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION Agenda: 932161627
CUSIP: 29266M109 Meeting Type: Annual
Ticker: EAS Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 R. AURELIO Mgmt For For
J.A. CARRIGG Mgmt For For
D.M. JAGGER Mgmt For For
B.E. LYNCH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS.
04 TO APPROVE AN EXISTING EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda: 932154420
CUSIP: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 L. RAHL Mgmt For For
K.M. DUBERSTEIN Mgmt For For
T.P. GERRITY Mgmt For For
S.B. ASHLEY Mgmt For For
F.D. RAINES Mgmt For For
J.K. PICKETT Mgmt For For
A.M. MULCAHY Mgmt For For
D.H. MUDD Mgmt For For
D.B. MARRON Mgmt For For
F.V. MALEK Mgmt For For
A. KOROLOGOS Mgmt For For
T. HOWARD Mgmt For For
H.P. SWYGERT Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE FANNIE Mgmt For For
MAE EMPLOYEE STOCK PURCHASE PLAN
04 STOCKHOLDER PROPOSAL TO REINSTATE Shr Against For
CUMULATIVE VOTING
-------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda: 932104007
CUSIP: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 C.A. REIN Mgmt For For
J.M. PIETRUSKI Mgmt For For
E.J. NOVAK, JR. Mgmt For For
P.T. ADDISON 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 ARTICLES Mgmt For For
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 DEFERRED Mgmt For For
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
-------------------------------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORPORATION Agenda: 932093519
CUSIP: 339030108 Meeting Type: Special
Ticker: FBF Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER AGREEMENT Mgmt For For
02 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt For For
FLEETBOSTON SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
-------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda: 932103346
CUSIP: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 CUMULATIVE VOTING Shr Against For
02 ANIMAL TESTING Shr Against For
03 NUCLEAR RISK Shr Against For
04 REPORT ON PCB CLEANUP COSTS Shr Against For
05 OFFSHORE SOURCING Shr Against For
06 SUSTAINABILITY INDEX Shr Against For
07 COMPENSATION COMMITTEE INDEPENDENCE Shr Against For
08 PAY DISPARITY Shr Against For
09 END STOCK OPTIONS AND BONUSES Shr Against For
0A CLAUDIO X. GONZALEZ Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
ALAN G. LAFLEY Mgmt For For
ANDREA JUNG Mgmt For For
0A SAM NUNN Mgmt For For
KENNETH G. LANGONE Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ROBERT C. WRIGHT Mgmt For For
ANN M. FUDGE Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
JAMES I. CASH, JR. Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
0B INDEPENDENT AUDITOR Mgmt For For
0C REVENUE MEASUREMENT ADDED TO EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS
10 LIMIT OUTSIDE DIRECTORSHIPS Shr Against For
11 INDEPENDENT BOARD CHAIRMAN Shr Against For
12 EXPLORE SALE OF COMPANY Shr Against For
13 HOLDING STOCK FROM STOCK OPTIONS Shr Against For
14 BOARD INDEPENDENCE Shr Against For
15 POLITICAL CONTRIBUTIONS Shr Against For
-------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda: 932131167
CUSIP: 370021107 Meeting Type: Annual
Ticker: GGP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ANTHONY DOWNS Mgmt For For
ALAN COHEN Mgmt For For
JOHN BUCKSBAUM Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
-------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda: 932060798
CUSIP: 370021107 Meeting Type: Special
Ticker: GGP Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, CHANGE THE PAR
VALUE OF THE COMMON STOCK AND
EFFECTUATE A THREE-FOR-ONE SPLIT OF
THE COMMON STOCK.
-------------------------------------------------------------------------------------------------------
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 J. HICKS LANIER Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JEAN DOUVILLE Mgmt For For
02 APPROVAL OF GENUINE PARTS COMPANY S Mgmt For For
2004 ANNUAL INCENTIVE BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& 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.
-------------------------------------------------------------------------------------------------------
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
PHILIP G. SATRE Mgmt For For
BOAKE A. SELLS Mgmt For For
GARY W. LOVEMAN 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.
-------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda: 932106683
CUSIP: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES J. HOWARD Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRUCE KARATZ Mgmt For For
ERIC K. SHINSEKI Mgmt For For
RUSSELL E. PALMER Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREOWNER VOTING PROVISIONS Shr For Against
05 SHAREOWNER INPUT - GOLDEN PARACHUTES Shr Against For
06 RESOLUTION ON PAY DISPARITY Shr Against For
07 CUMULATIVE VOTING Shr Against For
-------------------------------------------------------------------------------------------------------
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. EDWARDS Mgmt For For
D. VAN RIPER Mgmt For For
R. SWIFT Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
G. RATCLIFFE Mgmt For For
M. WALLOP Mgmt For For
E. BROOKS Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR 2004.
-------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda: 932108954
CUSIP: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 KAREN A. HOLBROOK* Mgmt For For
DAVID P. LAUER* Mgmt For For
DAVID L. PORTEOUS** Mgmt For For
KATHLEEN H. RANSIER* Mgmt For For
02 APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE 2004 STOCK AND LONG- Mgmt For For
TERM INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2004.
-------------------------------------------------------------------------------------------------------
J.P. MORGAN CHASE & CO. Agenda: 932142211
CUSIP: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MERGER PROPOSAL Mgmt For For
02 JOHN H. BIGGS Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
LEE R. RAYMOND Mgmt For For
FRANK A. BENNACK, JR. Mgmt For For
HANS W. BECHERER Mgmt For For
HELENE L. KAPLAN Mgmt For For
JOHN R. STAFFORD Mgmt For For
03 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
04 RE-APPROVAL OF KEY EXECUTIVE Mgmt For For
PERFORMANCE PLAN
05 ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES
06 DIRECTOR TERM LIMIT Shr Against For
07 CHARITABLE CONTRIBUTIONS Shr Against For
08 POLITICAL CONTRIBUTIONS Shr Against For
09 SEPARATION OF CHAIRMAN AND CEO Shr Against For
10 DERIVATIVE DISCLOSURE Shr Against For
11 AUDITOR INDEPENDENCE Shr Against For
12 DIRECTOR COMPENSATION Shr Against For
13 PAY DISPARITY Shr Against For
-------------------------------------------------------------------------------------------------------
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 MARC J. SHAPIRO Mgmt For For
LINDA JOHNSON RICE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
PASTORA S.J. CAFFERTY 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
-------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda: 932083087
CUSIP: 51476K103 Meeting Type: Annual
Ticker: LDR Meeting Date: 2/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DR. EPPEN Mgmt For For
MR. WINFIELD Mgmt For For
DR. DE PLANQUE Mgmt For For
02 PROPOSAL TO APPROVE Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
-------------------------------------------------------------------------------------------------------
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 V. ANN HAILEY Mgmt For For
DAVID T. KOLLAT Mgmt For For
LESLIE H. WEXNER Mgmt For For
01 EUGENE M. FREEDMAN 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 R. LEE Mgmt For For
CHARLES F. BOLDEN, JR Mgmt For For
THOMAS J. USHER Mgmt For For
DENNIS H. REILLEY Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
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 RUSSELL E. PALMER Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
HELENE L. KAPLAN Mgmt For For
EUGENE S. KAHN Mgmt For For
JAMES M. KILTS 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
JANE L. WARNER Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
DOUGLAS S. LUKE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2004.
-------------------------------------------------------------------------------------------------------
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 WILLIAM G. BOWEN** Mgmt For For
WENDELL P. WEEKS** Mgmt For For
WILLIAM M. DALEY** Mgmt For For
PETER C. WENDELL* Mgmt For For
THOMAS E. SHENK** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR
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 PATENTS
06 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ETHICAL AND SOCIAL PERFORMANCE OF THE
COMPANY
07 STOCKHOLDER PROPOSAL CONCERNING USE OF Shr Against For
SHAREHOLDER RESOURCES FOR POLITICAL
PURPOSES
08 STOCKHOLDER PROPOSAL CONCERNING A Shr Against For
REPORT RELATED TO THE GLOBAL HIV/AIDS
PANDEMIC
-------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda: 932134670
CUSIP: 589400100 Meeting Type: Annual
Ticker: MCY Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GABRIEL TIRADOR Mgmt For For
MICHAEL D. CURTIUS Mgmt For For
BRUCE A. BUNNER Mgmt For For
GEORGE JOSEPH Mgmt For For
CHARLES E. MCCLUNG Mgmt For For
DONALD R. SPUEHLER Mgmt For For
DONALD P. NEWELL Mgmt For For
NATHAN BESSIN Mgmt For For
RICHARD E. GRAYSON Mgmt For For
-------------------------------------------------------------------------------------------------------
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 ROBERT P. PINCUS Mgmt For For
HARRY H. NICK Mgmt For For
JAMES C. BRAITHWAITE Mgmt For For
HON JOSEPH B GILDENHORN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS FOR 2004.
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
04 PROPOSAL TO APPROVE THE MILLS Mgmt For For
CORPORATION S 2004 STOCK INCENTIVE
PLAN.
05 PROPOSAL TO APPROVE THE EXECUTIVE HIGH Mgmt For For
PERFORMANCE PROGRAM.
-------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda: 932108194
CUSIP: 635405103 Meeting Type: Annual
Ticker: NCC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 C.M. CONNOR Mgmt For For
J.E. BARFIELD Mgmt For For
J.W. BROWN Mgmt For For
J.S. BROADHURST Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
P.A. ORMOND Mgmt For For
R.A. PAUL Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
J.T. GORMAN Mgmt For For
02 THE APPROVAL OF THE NATIONAL CITY Mgmt For For
CORPORATION LONG-TERM CASH AND EQUITY
INCENTIVE PLAN
03 THE APPROVAL OF THE NATIONAL CITY Mgmt For For
CORPORATION MANAGEMENT INCENTIVE PLAN
FOR SENIOR OFFICERS, AS AMENDED AND
RESTATED
04 THE RATIFICATION OF THE AUDIT Mgmt For For
COMMITTEE S SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS
-------------------------------------------------------------------------------------------------------
NICOR INC. Agenda: 932096616
CUSIP: 654086107 Meeting Type: Annual
Ticker: GAS Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 W.A. OSBORN Mgmt For For
D.J. KELLER Mgmt For For
J.E. JONES Mgmt For For
T.L. FISHER Mgmt For For
T.A. DONAHOE Mgmt For For
P.A. WIER Mgmt For For
R.M. STROBEL Mgmt For For
J.F. RIORDAN Mgmt For For
01 J.H. BIRDSALL, III Mgmt For For
B.P. BICKNER Mgmt For For
R.M. BEAVERS, JR. Mgmt For For
J. RAU Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS IN
2004.
03 SHAREHOLDER PROPOSAL CONCERNING THE Shr For Against
SHAREHOLDER RIGHTS PLAN.
-------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda: 932091541
CUSIP: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
1A APPROVAL OF THE INCOME STATEMENTS AND Mgmt For For
THE BALANCE SHEETS.
1B APPROVAL OF A DIVIDEND OF EUR 0.30 PER Mgmt For For
SHARE.
1C APPROVAL OF THE DISCHARGE OF THE Mgmt For For
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
1E GEORG EHRNROOTH Mgmt For For
BENGT HOLMSTROM Mgmt For For
ARNE WESSBERG Mgmt For For
VESA VAINIO Mgmt For For
MARJORIE SCARDINO Mgmt For For
JORMA OLLILA Mgmt For For
PER KARLSSON Mgmt For For
PAUL J. COLLINS Mgmt For For
1G APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
AUDITOR. ( FOR AND ABSTAIN ARE THE
ONLY VALID VOTING OPTIONS)
2 APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
THE COMPANY
3 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
4 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO REPURCHASE NOKIA SHARES.
5 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO DISPOSE NOKIA SHARES HELD BY
THE COMPANY.
6 APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
TO INCREASE THE CAPITAL OF THE
FOUNDATION OF NOKIA CORPORATION.
7 MARK THE FOR BOX IF YOU WISH TO Mgmt For
INSTRUCT THE DEPOSITARY TO GIVE A
PROXY TO ANY ONE OF MARIANNA UOTINEN-
TARKOMA, ESA KAUNISTOLA, BOTH LEGAL
COUNSELS OF NOKIA CORPORATION, TO
AUTHORIZE ANY OF THEM (WITH FULL POWER
OF SUBSTITUTION) TO VOTE, IN THEIR
DISCRE
-------------------------------------------------------------------------------------------------------
NSTAR Agenda: 932123879
CUSIP: 67019E107 Meeting Type: Annual
Ticker: NST Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 DANIEL DENNIS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
THOMAS J. MAY Mgmt For For
MATINA S. HORNER Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTION DISCLOSURE.
-------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda: 932109704
CUSIP: 670837103 Meeting Type: Annual
Ticker: OGE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 J.D. WILLIAMS Mgmt For For
ROBERT KELLEY Mgmt For For
LUKE R. CORBETT Mgmt For For
-------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda: 932108081
CUSIP: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MR. COOPER Mgmt For For
MS. STEFFES Mgmt For For
MR. KELSON Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
01 MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MR. ROHR Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WASHINGTON Mgmt For For
MR. WEHMEIER Mgmt For For
MS. PEPPER Mgmt For For
-------------------------------------------------------------------------------------------------------
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 FRANK K. ROSS Mgmt For For
PETER F. O'MALLEY Mgmt For For
RICHARD B. MCGLYNN Mgmt For For
JACK B. DUNN, IV Mgmt For For
WILLIAM T. TORGERSON Mgmt For For
02 SHAREHOLDER PROPOSAL: EVELYN Y. DAVIS Shr For Against
- REQUIRE ELECTION OF ALL DIRECTORS
ANNUALLY
-------------------------------------------------------------------------------------------------------
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 RICHARD J. SWIFT** Mgmt For For
WILLIAM V. HICKEY** Mgmt For For
ERNEST H. DREW** Mgmt For For
ALBERT R. GAMPER, JR.* 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.
-------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda: 932117749
CUSIP: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 MICHAEL RUETTGERS-2007 Mgmt For For
WILLIAM SPIVEY-2007 Mgmt For For
WILLIAM SWANSON-2007 Mgmt For For
LINDA STUNTZ-2005 Mgmt For For
JOHN DEUTCH-2007 Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
04 SHAREHOLDER RIGHTS PLAN Shr For Against
05 ANNUAL ELECTION OF DIRECTORS Shr For Against
06 MACBRIDE PRINCIPLES Shr Against For
07 EXPENSING STOCK OPTIONS Shr Against For
08 SERP BENEFITS Shr Against For
09 EXECUTIVE COMPENSATION SYSTEM Shr Against For
-------------------------------------------------------------------------------------------------------
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 A. HENDERSON Mgmt For For
JOHN B. MCCOY Mgmt For For
JAMES E. BARNES Mgmt For For
JOYCE M. ROCHE Mgmt For For
PATRICIA P. UPTON Mgmt For For
S. DONLEY RITCHEY 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
-------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda: 932096224
CUSIP: 792860108 Meeting Type: Special
Ticker: STA Meeting Date: 3/19/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO ACT ON THE PROPOSAL TO ISSUE SHARES Mgmt For For
OF ST. PAUL S COMMON STOCK IN
CONNECTION WITH THE TRANSACTION
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER DATED AS OF NOVEMBER 16,
2003, AS AMENDED, AMONG ST. PAUL,
TRAVELERS PROPERTY CASUALTY CORP. AND
A SUBSID
02 TO ACT ON THE PROPOSAL TO AMEND ST. Mgmt For For
PAUL S BYLAWS IN CONNECTION WITH THE
TRANSACTION, AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
03 TO ACT ON THE PROPOSAL TO AMEND ST. Mgmt For For
PAUL S ARTICLES OF INCORPORATION IN
CONNECTION WITH THE TRANSACTION, AS
DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
04 TO ACT ON THE PROPOSAL TO AMEND ST. Mgmt For For
PAUL S ARTICLES OF INCORPORATION TO
REDUCE THE SHAREHOLDER APPROVAL
REQUIRED FOR CERTAIN FUTURE
FUNDAMENTAL ACTIONS, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
-------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda: 932104982
CUSIP: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD G. NEWMAN Mgmt For For
WILFORD D. GODBOLD, JR. Mgmt For For
STEPHEN L. BAUM Mgmt For For
02 REAPPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
PERFORMANCE GOALS
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
04 PROPOSAL REGARDING ANNUAL ELECTION OF Shr For Against
DIRECTORS
05 PROPOSAL REGARDING SHAREHOLDER RIGHTS Shr For Against
PLAN
06 PROPOSAL REGARDING AUDITOR SERVICES Shr Against For
07 PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD
-------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda: 932126899
CUSIP: 81760N109 Meeting Type: Annual
Ticker: SVM Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JAMES D. MCLENNAN Mgmt For For
SIDNEY E. HARRIS Mgmt For For
LORD GRIFFITHS Mgmt For For
02 APPROVE THE SERVICEMASTER 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
RIGHTS AGREEMENT.
-------------------------------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC. Agenda: 932178862
CUSIP: 82567D401 Meeting Type: Annual
Ticker: SHUPRD Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 HOWARD P. BEHAR** Mgmt
RICHARD P. FOX** Mgmt
CHARLES K. BARBO** Mgmt
A. K. 'ANNIKA' ANDREWS* Mgmt
02 THE RATIFICATION OF THE SELECTION OF Mgmt
INDEPENDENT AUDITORS,
PRICEWATERHOUSECOOPERS LLP
03 TO APPROVE THE COMPANY S 2004 LONG- Mgmt
TERM INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda: 932103168
CUSIP: 852061100 Meeting Type: Annual
Ticker: FON Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 LINDA KOCH LORIMER Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GORDON M. BETHUNE Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF SPRINT FOR 2004
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 REPORT Shr Against For
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 VIRGIS W. COLBERT Mgmt For For
JOHN G. BREEN Mgmt For For
JOHN F. LUNDGREN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR 2004.
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.
-------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda: 932105972
CUSIP: 89353D107 Meeting Type: Special
Ticker: TRP Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 S.B. JACKSON Mgmt For For
W.T. STEPHENS Mgmt For For
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
P.L. JOSKOW Mgmt For For
D.P. O'BRIEN Mgmt For For
H.N. KVISLE Mgmt For For
H.G. SCHAEFER Mgmt For For
01 J.R. PAUL 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 CIRCULAR.
04 RESOLUTION CONTINUING AND RATIFYING, Mgmt For For
CONFIRMING AND APPROVING THE
SHAREHOLDER RIGHTS PLAN, AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
-------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda: 932099814
CUSIP: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 THOMAS E. PETRY Mgmt For For
JERRY W. LEVIN Mgmt For For
RICHARD G. REITEN Mgmt For For
V. BUYNISKI GLUCKMAN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: COMPENSATION Shr Against For
SYSTEM FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL: SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT BENEFITS.
05 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Shr For Against
VOTING.
-------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda: 932106241
CUSIP: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
DANIEL R. HESSE Mgmt For For
EDWARD E. CRUTCHFIELD Mgmt For For
02 APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against
OF VF S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2005.
04 SHAREHOLDER PROPOSAL REQUESTING Shr For Against
DECLASSIFICATION OF THE BOARD OF
DIRECTORS FOR THE PURPOSE OF DIRECTOR
ELECTIONS.
05 SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
BOARD OF DIRECTORS TO ADOPT A POLICY
RELATING TO INTERNATIONAL LABOR
ORGANIZATION STANDARDS AND ISSUE A
REPORT ON THE POLICY S
IMPLEMENTATION.
-------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda: 932119096
CUSIP: 92240G101 Meeting Type: Annual
Ticker: VVC Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 RICHARD P. RECHTER Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
WILLIAM G. MAYS Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 ADOPTION OF A SHAREHOLDER PROPOSAL Shr Against For
CONCERNING OPTION EXPENSING.
-------------------------------------------------------------------------------------------------------
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 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
01 J.R. BARKER 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 PLANS 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
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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.
-------------------------------------------------------------------------------------------------------
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 WILLIAM D. SCHULTE Mgmt For For
MARGARET OSMER MCQUADE Mgmt For For
STEPHEN E. FRANK Mgmt For For
ANNE V. FARRELL 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
-------------------------------------------------------------------------------------------------------
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 DONALD B. RICE 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
JUDITH M. RUNSTAD Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
J.A. BLANCHARD III Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
STEPHEN W. SANGER Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
SUPPLEMENTAL 401(K) PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2004.
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.
-------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda: 932113816
CUSIP: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 TO AMEND OUR BYLAWS TO ELIMINATE THE Mgmt For For
CLASSIFICATION OF THE BOARD OF
DIRECTORS.
02 W. THOMAS STEPHENS Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
RICHARD H. ANDERSON Mgmt For For
RICHARD C. KELLY Mgmt For For
RALPH R. PETERSON Mgmt For For
03 TO APPROVE THE STOCK EQUIVALENT PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
-------------------------------------------------------------------------------------------------------
DAIMLERCHRYSLER A.G. Agenda: 932103485
CUSIP: D1668R123 Meeting Type: Annual
Ticker: DCX Meeting Date: 4/7/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
02 ALLOCATION OF UNAPPROPRIATED PROFIT Mgmt For Against
03 RATIFICATION OF BOARD OF MANAGEMENT Mgmt For Against
ACTIONS
04 RATIFICATION OF SUPERVISORY BOARD Mgmt For Against
ACTIONS
05 AUDITORS Mgmt For Against
06 AUTHORIZING THE COMPANY TO ACQUIRE ITS Mgmt For Against
OWN SHARES
07 ELECTION TO THE SUPERVISORY BOARD Mgmt For Against
08 CHANGES TO THE REMUNERATION OF THE Mgmt For Against
SUPERVISORY BOARD (REMOVED FROM AGENDA)
0A COUNTER MOTION A Mgmt No Action
0B COUNTER MOTION B Mgmt No Action
0C COUNTER MOTION C Mgmt No Action
0D COUNTER MOTION D Mgmt No Action
0E COUNTER MOTION E Mgmt No Action
0F COUNTER MOTION F Mgmt No Action
0G COUNTER MOTION G Mgmt No Action
0H COUNTER MOTION H Mgmt No Action
0I COUNTER MOTION I Mgmt No Action
0J COUNTER MOTION J Mgmt No Action
0K COUNTER MOTION K Mgmt No Action
0L COUNTER MOTION L Mgmt No Action
-------------------------------------------------------------------------------------------------------
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 G.B. SMITH Mgmt For For
D.F. SMITH Mgmt For For
S.G. BUTLER 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 STOCK Mgmt For For
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.
-------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda: 932119515
CUSIP: G98255204 Meeting Type: Annual
Ticker: XLPRA Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 JOHN LOUDON Mgmt
ROBERT S. PARKER Mgmt
ALAN Z. SENTER Mgmt
02 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP, NEW YORK,
TO ACT AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
-------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda: 932119515
CUSIP: G98255303 Meeting Type: Annual
Ticker: XLPRB Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
-------------------------------------------------------------------------------------------------------
01 ALAN Z. SENTER Mgmt
JOHN LOUDON Mgmt
ROBERT S. PARKER Mgmt
02 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP, NEW YORK,
TO ACT AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax Advantaged Dividend Income Fund
By (Signature) /S/ Thomas E. Faust Jr.
---------------------------------------------
Name Thomas E. Faust Jr.
Title President
Date 08-30-2004