FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-57347
John Hancock Financial Trends Fund, Inc.
- -------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
601 Congress Street
Boston, Massachusetts 02210-2805
- -------------------------------------------------------------------------
(Address of principal executive offices)
Amanda Spring
601 Congress Street
Boston, Massachusetts 02210-2805
- -------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-225-5291
Date of Fiscal year-end: 6/30/2005
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
Account Number: 12726700 Financial Trends
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
ABC Bancorp ABCB 000400101 5/17/05 Annual
1.01 Elect J. Raymond Fulp MGMT YES FOR FOR
1.02 Elect Robert P. Lynch MGMT YES FOR FOR
1.03 Elect Henry C. Wortman MGMT YES FOR FOR
1.04 Elect Brooks Sheldon MGMT YES FOR FOR
1.05 Elect Glenn A. Kirbo MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Omnibus Stock Ownership and Long-Term Incentive
Plan MGMT YES AGNST AGNST
4.00 Approve other business MGMT YES FOR FOR
Affiliated Managers Group AMG 008252108 6/1/05 Annual
1.01 Elect Richard E. Floor MGMT YES FOR FOR
1.02 Elect Sean M. Healey MGMT YES FOR FOR
1.03 Elect Harold J. Meyerman MGMT YES FOR FOR
1.04 Elect William J. Nutt MGMT YES FOR FOR
1.05 Elect Robert C. Puff Jr MGMT YES FOR FOR
1.06 Elect Rita M. Rodriguez MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Aflac Inc AFL 001055102 5/2/05 Annual
1.01 Elect Daniel P. Amos MGMT YES FOR FOR
1.02 Elect J. Shelby Amos II MGMT YES FOR FOR
1.03 Elect Michael H. Armacost MGMT YES FOR FOR
1.04 Elect Kriss Cloninger III MGMT YES FOR FOR
1.05 Elect Joe Frank Harris MGMT YES FOR FOR
1.06 Elect Elizabeth J. Hudson MGMT YES FOR FOR
1.07 Elect Kenneth S. Janke Sr. MGMT YES FOR FOR
1.08 Elect Douglas W. Johnson MGMT YES FOR FOR
1.09 Elect Robert B. Johnson MGMT YES FOR FOR
1.10 Elect Charles B. Knapp MGMT YES FOR FOR
1.11 Elect Hidefumi Matsui MGMT YES FOR FOR
1.12 Elect E. Stephen Purdom MGMT YES FOR FOR
1.13 Elect Barbara K. Rimer MGMT YES FOR FOR
1.14 Elect Marvin R. Schuster MGMT YES FOR FOR
1.15 Elect David Gary Thompson MGMT YES FOR FOR
1.16 Elect Tohru Tonoike MGMT YES FOR FOR
1.17 Elect Robert L. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Alabama National Bancorporation ALAB 010317105 5/4/05 Annual
1.01 Elect W. Ray Barnes MGMT YES FOR FOR
1.02 Elect Bobby A. Bradley MGMT YES FOR FOR
1.03 Elect Dan M. David MGMT YES FOR FOR
1.04 Elect John V. Denson MGMT YES FOR FOR
1.05 Elect Griffin A. Greene MGMT YES FOR FOR
1.06 Elect John H. Holcomb III MGMT YES FOR FOR
1.07 Elect John D. Johns MGMT YES FOR FOR
1.08 Elect John J. McMahon Jr. MGMT YES FOR FOR
1.09 Elect C. Phillip McWane MGMT YES WHOLD AGNST
1.10 Elect William D. Montgomery MGMT YES FOR FOR
1.11 Elect Richard Murray IV MGMT YES FOR FOR
1.12 Elect C. Lloyd Nix MGMT YES FOR FOR
1.13 Elect G. Ruffner Page Jr. MGMT YES FOR FOR
1.14 Elect John M. Plunk MGMT YES FOR FOR
1.15 Elect W. Stancil Starnes MGMT YES FOR FOR
1.16 Elect W.Edgar Welden MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Amegy Bancorporation Inc ABNK 02343R102 5/4/05 Annual
1.01 Elect Carin M. Barth MGMT YES FOR FOR
1.02 Elect Paul W. Hobby MGMT YES FOR FOR
1.03 Elect John W. Johnson MGMT YES FOR FOR
1.04 Elect Walter E. Johnson MGMT YES FOR FOR
1.05 Elect Wilhelmina E Robertson MGMT YES FOR FOR
1.06 Elect Scott J. McLean MGMT YES FOR FOR
2.00 Approve name change MGMT YES FOR FOR
3.00 Increase authorized common stock MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Ameritrade Holding Corp AMTD 03074K100 2/16/05 Annual
1.01 Elect J. Joe Ricketts MGMT YES WHOLD AGNST
1.02 Elect Daniel W. Cook III MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve other business MGMT YES FOR FOR
Assurant Inc AIZ 04621X108 6/2/05 Annual
1.01 Elect Dr.John M. Palms MGMT YES FOR FOR
1.02 Elect J. Kerry Clayton MGMT YES FOR FOR
1.03 Elect Robert J. Blendon MGMT YES FOR FOR
1.04 Elect Beth L. Bronner MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Assured Guaranty Ltd AGO G0585R106 5/5/05 Annual
1.00 Elect Patrick W. Kenny MGMT YES FOR FOR
2.00 Adopt the 2004 Long Term Incentive Plan MGMT YES AGNST AGNST
3.00 Adopt the Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.01 Elect subsidiary director(s) MGMT YES FOR FOR
5.02 Elect subsidiary director(s) MGMT YES FOR FOR
5.03 Elect subsidiary director(s) MGMT YES FOR FOR
5.04 Elect subsidiary director(s) MGMT YES FOR FOR
5.05 Elect subsidiary director(s) MGMT YES FOR FOR
5.06 Elect subsidiary director(s) MGMT YES FOR FOR
5.07 Elect subsidiary director(s) MGMT YES FOR FOR
5.08 Elect subsidiary director(s) MGMT YES FOR FOR
5.09 Elect subsidiary director(s) MGMT YES FOR FOR
5.10 Elect subsidiary director(s) MGMT YES FOR FOR
5.11 Elect subsidiary director(s) MGMT YES FOR FOR
5.12 Elect subsidiary director(s) MGMT YES FOR FOR
6.00 Appoint subsidiary auditors MGMT YES FOR FOR
7.00 Approve name change MGMT YES FOR FOR
8.00 Appoint subsidiary auditors MGMT YES FOR FOR
AXIS Capital Holdings Ltd AXS G0692U109 12/9/04 Special
1.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Articles--Technical
Amend Byelaws Regarding Subsidiary Business
2.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Board/Supervisory Board Size
Amend Subsidiary Byelaws
3.00 Amend Subsidiary Byelaws MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
4.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Subsidiary Byelaws
5.00 Amend Subsidiary Byelaws MGMT YES FOR FOR
Allow Subsidiaries to Issue Stock
Amend Board Powers/Procedures/Qualifications
6.00 Dissolve Company/Approve Liquidation MGMT YES FOR FOR
7.00 Dissolve Company/Approve Liquidation MGMT YES FOR FOR
AXIS Capital Holdings Ltd AXS G0692U109 5/5/05 Annual
1.01 Elect Robert L. Friedman MGMT YES FOR FOR
1.02 Elect Donald J. Greene MGMT YES FOR FOR
1.03 Elect Jurgen Grupe MGMT YES FOR FOR
1.04 Elect Frank J. Tasco MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Elect subsidiary director(s) MGMT YES FOR FOR
4.00 Approve liquidation MGMT YES FOR FOR
BancorpSouth Inc BXS 059692103 4/27/05 Annual
1.01 Elect Wilbert G. Holliman Jr. MGMT YES FOR FOR
1.02 Elect James V. Kelley MGMT YES FOR FOR
1.03 Elect Turner O. Lashlee MGMT YES FOR FOR
1.04 Elect Alan W. Perry MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Incentive Plan MGMT YES FOR FOR
4.00 Amend annual bonus plan MGMT YES FOR FOR
5.00 Ratify selection of auditors MGMT YES FOR FOR
Bank of America Corp BAC 060505104 4/27/05 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect W. Steven Jones MGMT YES FOR FOR
1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.09 Elect Walter E. Massey MGMT YES FOR FOR
1.10 Elect Thomas J. May MGMT YES FOR FOR
1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.12 Elect Edward L. Romero MGMT YES FOR FOR
1.13 Elect Thomas M. Ryan MGMT YES FOR FOR
1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.15 Elect Meredith R. Spangler MGMT YES FOR FOR
1.16 Elect Robert L. Tillman MGMT YES FOR FOR
1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES ABSTAIN AGNST
4.00 Double board nominees SHLDR YES AGNST FOR
Bank of New York Co Inc BK 064057102 4/12/05 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Nicholas M. Donofrio MGMT YES FOR FOR
1.03 Elect Gerald L. Hassell MGMT YES FOR FOR
1.04 Elect Richard J. Kogan MGMT YES FOR FOR
1.05 Elect Michael J. Kowalski MGMT YES FOR FOR
1.06 Elect John A. Luke Jr. MGMT YES FOR FOR
1.07 Elect John C. Malone MGMT YES FOR FOR
1.08 Elect Paul Myners MGMT YES FOR FOR
1.09 Elect Catherine A. Rein MGMT YES FOR FOR
1.10 Elect Thomas A. Renyi MGMT YES FOR FOR
1.11 Elect William C. Richardson MGMT YES FOR FOR
1.12 Elect Brian L. Roberts MGMT YES FOR FOR
1.13 Elect Samuel C. Scott III MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
BB&T Corp BBT 054937107 4/26/05 Annual
1.01 Elect Alfred E. Cleveland MGMT YES FOR FOR
1.02 Elect Anna R. Cablik MGMT YES FOR FOR
1.03 Elect John P. Howe III MGMT YES FOR FOR
1.04 Elect Nido R. Qubein MGMT YES FOR FOR
1.05 Elect Albert F. Zettlemoyer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
BOK Financial Corp BOKF 05561Q201 4/26/05 Annual
1.01 Elect Gregory S. Allen MGMT YES FOR FOR
1.02 Elect C. Fred Ball Jr. MGMT YES FOR FOR
1.03 Elect Sharon J. Bell MGMT YES FOR FOR
1.04 Elect Peter C. Boylan III MGMT YES FOR FOR
1.05 Elect Chester Cadieux III MGMT YES FOR FOR
1.06 Elect Joseph E. Cappy MGMT YES FOR FOR
1.07 Elect Paula Marshall-Chapman MGMT YES FOR FOR
1.08 Elect William E. Durrett MGMT YES FOR FOR
1.09 Elect Robert G. Greer MGMT YES FOR FOR
1.10 Elect David F. Griffin MGMT YES FOR FOR
1.11 Elect V. Burns Hargis MGMT YES FOR FOR
1.12 Elect E. Carey Joullian IV MGMT YES FOR FOR
1.13 Elect George B. Kaiser MGMT YES FOR FOR
1.14 Elect Judith Z. Kishner MGMT YES FOR FOR
1.15 Elect David L. Kyle MGMT YES FOR FOR
1.16 Elect Robert J. LaFortune MGMT YES FOR FOR
1.17 Elect Stanley A. Lybarger MGMT YES FOR FOR
1.18 Elect Steven J. Malcolm MGMT YES FOR FOR
1.19 Elect Steven E. Moore MGMT YES FOR FOR
1.20 Elect James A. Robinson MGMT YES FOR FOR
1.21 Elect L. Francis Rooney III MGMT YES FOR FOR
1.22 Elect Kathryn L. Taylor MGMT YES FOR FOR
Capital City Bank Group CCBG 139674105 4/26/05 Annual
1.01 Elect Thomas A. Barron MGMT YES FOR FOR
1.02 Elect J. Everitt Drew MGMT YES FOR FOR
1.03 Elect Lina S. Knox MGMT YES FOR FOR
1.04 Elect John R. Lewis MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
CIT Group Inc CIT 125581108 5/11/05 Annual
1.01 Elect Jeffrey M. Peek MGMT YES FOR FOR
1.02 Elect Gary C. Butler MGMT YES FOR FOR
1.03 Elect William A. Farlinger MGMT YES FOR FOR
1.04 Elect William M. Freeman MGMT YES FOR FOR
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Marianne Miller Parrs MGMT YES FOR FOR
1.07 Elect Timothy M. Ring MGMT YES FOR FOR
1.08 Elect John R. Ryan MGMT YES FOR FOR
1.09 Elect Peter J. Tobin MGMT YES FOR FOR
1.10 Elect Lois M. Van Deusen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve other business MGMT YES FOR FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES ABSTAIN AGNST
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Majority vote to elect directors SHLDR YES FOR AGNST
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Eliminate supermajority provision SHLDR YES FOR AGNST
City National Corp CYN 178566105 5/4/05 Annual
1.01 Elect Richard L. Bloch MGMT YES FOR FOR
1.02 Elect Bram Goldsmith MGMT YES FOR FOR
1.03 Elect Robert H. Tuttle MGMT YES FOR FOR
1.04 Elect Kenneth Ziffren MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Colonial BancGroup CNB 195493309 4/20/05 Annual
1.01 Elect Augustus K. Clements III MGMT YES FOR FOR
1.02 Elect Patrick F. Dye MGMT YES FOR FOR
1.03 Elect Milton E. McGregor MGMT YES FOR FOR
1.04 Elect William E. Powell III MGMT YES FOR FOR
1.05 Elect Simuel Sippial MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
3.00 Authorize preferred stock MGMT YES AGNST AGNST
4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Commerce Bancshares Inc CBSH 200525103 4/20/05 Annual
1.01 Elect John R. Capps MGMT YES FOR FOR
1.02 Elect W. Thomas Grant II MGMT YES FOR FOR
1.03 Elect James B. Hebenstreit MGMT YES FOR FOR
1.04 Elect David W. Kemper MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Commercial Bankshares CLBK 201607108 4/21/05 Annual
1.01 Elect Joseph W. Armaly MGMT YES FOR FOR
1.02 Elect Jack J. Partagas MGMT YES FOR FOR
1.03 Elect Cromwell A. Anderson MGMT YES FOR FOR
1.04 Elect Robert Namoff MGMT YES FOR FOR
1.05 Elect Sherman Simon MGMT YES FOR FOR
1.06 Elect Michael W. Sontag MGMT YES FOR FOR
1.07 Elect Martin Yelen MGMT YES FOR FOR
2.00 Approve other business MGMT YES FOR FOR
Community Bancorp (NV) CBON 20343T100 5/19/05 Annual
1.01 Elect Noall J. Bennett MGMT YES FOR FOR
1.02 Elect Jacob D. Bingham MGMT YES FOR FOR
1.03 Elect Edward M. Jamison MGMT YES FOR FOR
1.04 Elect Charles R. Norton MGMT YES FOR FOR
1.05 Elect Gary R. Stewart MGMT YES FOR FOR
1.06 Elect Russell C. Taylor MGMT YES FOR FOR
2.00 Adopt the 2005 Equity Based Compensation Plan MGMT YES AGNST
AGNST
Compass Bancshares Inc CBSS 20449H109 4/18/05 Annual
1.01 Elect James H. Click Jr. MGMT YES FOR FOR
1.02 Elect Tranum Fitzpatrick MGMT YES FOR FOR
1.03 Elect John S. Stein MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 8/17/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 6/15/05 Annual
1.01 Elect Angelo R. Mozilo MGMT YES FOR FOR
1.02 Elect Stanford L. Kurland MGMT YES FOR FOR
1.03 Elect Oscar P. Robertson MGMT YES FOR FOR
1.04 Elect Keith P. Russell MGMT YES FOR FOR
2.00 Amend annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual
1.01 Elect Barbara T. Alexander MGMT YES FOR FOR
1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR
1.03 Elect Michelle Engler MGMT YES FOR FOR
1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR
1.05 Elect Thomas S. Johnson MGMT YES FOR FOR
1.06 Elect William M. Lewis Jr MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Eugene M. McQuade MGMT YES FOR FOR
1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR
1.10 Elect Ronald F. Poe MGMT YES FOR FOR
1.11 Elect Stephen A. Ross MGMT YES FOR FOR
1.12 Elect Richard F. Syron MGMT YES FOR FOR
1.13 Elect William J. Turner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Fifth Third Bancorp FITB 316773100 3/22/05 Annual
1.01 Elect James P. Hackett MGMT YES FOR FOR
1.02 Elect Joan R. Herschede MGMT YES FOR FOR
1.03 Elect Robert L. Koch II MGMT YES FOR FOR
1.04 Elect Kenneth W. Lowe MGMT YES FOR FOR
1.05 Elect Thomas W. Traylor MGMT YES FOR FOR
2.00 Give board authority to set board size MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
First BanCorp FBNC 318910106 5/5/05 Annual
1.01 Elect Jack D. Briggs MGMT YES FOR FOR
1.02 Elect R. Walton Brown MGMT YES FOR FOR
1.03 Elect H. David Bruton MGMT YES FOR FOR
1.04 Elect David L. Burns MGMT YES FOR FOR
1.05 Elect John F. Burns MGMT YES FOR FOR
1.06 Elect Mary Clara Capel MGMT YES FOR FOR
1.07 Elect Goldie H. Wallace-Gainey MGMT YES FOR FOR
1.08 Elect James H. Garner MGMT YES FOR FOR
1.09 Elect James G. Hudson Jr. MGMT YES FOR FOR
1.10 Elect George R. Perkins Jr. MGMT YES FOR FOR
1.11 Elect Thomas F. Phillips MGMT YES FOR FOR
1.12 Elect William E. Samuels MGMT YES FOR FOR
1.13 Elect Edward T. Taws MGMT YES FOR FOR
1.14 Elect Frederick L. Taylor II MGMT YES FOR FOR
1.15 Elect Virginia C. Thomasson MGMT YES FOR FOR
1.16 Elect A. Jordan Washburn MGMT YES FOR FOR
1.17 Elect Dennis A. Wicker MGMT YES FOR FOR
1.18 Elect John C. Willis MGMT YES FOR FOR
First Charter FCTR 319439105 4/27/05 Annual
1.01 Elect William R. Black MGMT YES FOR FOR
1.02 Elect James E. Burt III MGMT YES FOR FOR
1.03 Elect Jerry A. Felts MGMT YES FOR FOR
1.04 Elect John J. Godbold Jr. MGMT YES FOR FOR
1.05 Elect L. D. Warlick Jr. MGMT YES FOR FOR
1.06 Elect William W. Waters MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
First Financial Holdings FFCH 320239106 1/27/05 Annual
1.01 Elect Thomas J. Johnson MGMT YES WHOLD AGNST
1.02 Elect James C. Murray MGMT YES WHOLD AGNST
1.03 Elect D. Kent Sharples MGMT YES WHOLD AGNST
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Adopt director stock award plan MGMT YES FOR FOR
First Horizon National Corp FHN 320517105 4/19/05 Annual
1.01 Elect Simon F. Cooper MGMT YES FOR FOR
1.02 Elect James A. Haslam III MGMT YES FOR FOR
1.03 Elect Mary F. Sammons MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Franklin Resources Inc BEN 354613101 1/25/05 Annual
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Harmon E. Burns MGMT YES FOR FOR
1.03 Elect Charles Crocker MGMT YES FOR FOR
1.04 Elect Robert D. Joffe MGMT YES FOR FOR
1.05 Elect Charles B. Johnson MGMT YES FOR FOR
1.06 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
1.07 Elect Thomas H. Kean MGMT YES FOR FOR
1.08 Elect Chutta Ratnathicam MGMT YES FOR FOR
1.09 Elect Peter M. Sacerdote MGMT YES FOR FOR
1.10 Elect Anne M. Tatlock MGMT YES FOR FOR
1.11 Elect Louis E. Woodworth MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Increase authorized common stock MGMT YES FOR FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2.00 Repeal classified board MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Hancock Holding Co HBHC 410120109 3/31/05 Annual
1.01 Elect Alton G. Bankston MGMT YES WHOLD AGNST
1.02 Elect Frank E. Bertucci MGMT YES WHOLD AGNST
1.03 Elect Joseph F. Boardman Jr. MGMT YES WHOLD AGNST
1.04 Elect Don P. Descant MGMT YES WHOLD AGNST
1.05 Elect Charles H. Johnson Sr. MGMT YES WHOLD AGNST
1.06 Elect John H. Pace MGMT YES WHOLD AGNST
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt stock award plan MGMT YES AGNST AGNST
Hartford Financial Services Group Inc HIG 416515104 5/18/05 Annual
1.01 Elect Ramani Ayer MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Paul G. Kirk Jr. MGMT YES FOR FOR
1.05 Elect Thomas M. Marra MGMT YES FOR FOR
1.06 Elect Gail J. McGovern MGMT YES FOR FOR
1.07 Elect Michael G. Morris MGMT YES FOR FOR
1.08 Elect Robert W. Selander MGMT YES FOR FOR
1.09 Elect Charles B. Strauss MGMT YES FOR FOR
1.10 Elect H. Patrick Swygert MGMT YES FOR FOR
1.11 Elect David K. Zwiener MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Incentive Stock Plan MGMT YES FOR FOR
4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect John H. Biggs MGMT YES FOR FOR
1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR
1.04 Elect Stephen B. Burke MGMT YES FOR FOR
1.05 Elect James S. Crown MGMT YES FOR FOR
1.06 Elect James Dimon MGMT YES FOR FOR
1.07 Elect Ellen V. Futter MGMT YES FOR FOR
1.08 Elect William H. Gray III MGMT YES FOR FOR
1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR
1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.11 Elect John W. Kessler MGMT YES FOR FOR
1.12 Elect Robert I. Lipp MGMT YES FOR FOR
1.13 Elect Richard A. Manoogian MGMT YES FOR FOR
1.14 Elect David C. Novak MGMT YES FOR FOR
1.15 Elect Lee R. Raymond MGMT YES FOR FOR
1.16 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
4.00 Director tenure/retirement age SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
Legg Mason Inc LM 524901105 7/20/04 Annual
1.01 Elect Harold L. Adams MGMT YES FOR FOR
1.02 Elect James W. Brinkley MGMT YES FOR FOR
1.03 Elect Raymond A. Mason MGMT YES FOR FOR
1.04 Elect Margaret Milner Richardson MGMT YES FOR FOR
1.05 Elect Kurt L. Schmoke MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Director Stock Option Plan MGMT YES AGNST AGNST
Lehman Brothers Holdings Inc LEH 524908100 4/5/05 Annual
1.01 Elect Michael L. Ainslie MGMT YES FOR FOR
1.02 Elect John F. Akers MGMT YES FOR FOR
1.03 Elect Richard S. Fuld Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Restrict executive compensation SHLDR YES AGNST FOR
LSB Bancshares LXBK 502158108 4/20/05 Annual
1.01 Elect Robert C. Clark MGMT YES FOR FOR
1.02 Elect Leonard H. Beck MGMT YES FOR FOR
1.03 Elect Samuel R. Harris MGMT YES FOR FOR
1.04 Elect David A. Smith MGMT YES FOR FOR
1.05 Elect Burr W. Sullivan MGMT YES FOR FOR
1.06 Elect John F. Watts MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
M&T Bank Corp MTB 55261F104 4/19/05 Annual
1.01 Elect William F. Allyn MGMT YES FOR FOR
1.02 Elect Brent D. Baird MGMT YES FOR FOR
1.03 Elect Robert J. Bennett MGMT YES FOR FOR
1.04 Elect C. Angela Bontempo MGMT YES FOR FOR
1.05 Elect Robert T. Brady MGMT YES FOR FOR
1.06 Elect Emerson L. Brumback MGMT YES FOR FOR
1.07 Elect Michael D. Buckley MGMT YES FOR FOR
1.08 Elect Patrick J. Callan MGMT YES FOR FOR
1.09 Elect R. Carlos Carballada MGMT YES FOR FOR
1.10 Elect T. Jefferson Cunningham III MGMT YES FOR FOR
1.11 Elect Richard E. Garman MGMT YES WHOLD AGNST
1.12 Elect Derek C. Hathaway MGMT YES FOR FOR
1.13 Elect Daniel R. Hawbaker MGMT YES FOR FOR
1.14 Elect Patrick W.E. Hodgson MGMT YES FOR FOR
1.15 Elect Gary Kennedy MGMT YES FOR FOR
1.16 Elect Richard G. King MGMT YES FOR FOR
1.17 Elect Reginald B. Newman II MGMT YES FOR FOR
1.18 Elect Jorge G. Pereira MGMT YES FOR FOR
1.19 Elect Michael P. Pinto MGMT YES FOR FOR
1.20 Elect Robert E. Sadler Jr. MGMT YES FOR FOR
1.21 Elect Eugene J. Sheehy MGMT YES FOR FOR
1.22 Elect Stephen G. Sheetz MGMT YES FOR FOR
1.23 Elect Herbert L. Washington MGMT YES FOR FOR
1.24 Elect Robert G. Wilmers MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Marshall & Ilsley Corp MI 571834100 4/26/05 Annual
1.01 Elect Andrew N. Baur MGMT YES FOR FOR
1.02 Elect John W. Daniels Jr MGMT YES FOR FOR
1.03 Elect John A. Mellowes MGMT YES FOR FOR
1.04 Elect Robert J. O'Toole MGMT YES FOR FOR
1.05 Elect John S. Shiely MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
MBNA Corp KRB 55262L100 5/2/05 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Mary M. Boies MGMT YES FOR FOR
1.03 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.04 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.05 Elect William L. Jews MGMT YES FOR FOR
1.06 Elect Randolph D. Lerner MGMT YES FOR FOR
1.07 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.08 Elect William B. Milstead MGMT YES FOR FOR
1.09 Elect Thomas G. Murdough MGMT YES FOR FOR
1.10 Elect Laura S. Unger MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Expense stock options SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
Merrill Lynch & Co MER 590188108 4/22/05 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Heinz-Joachim Neuburger MGMT YES FOR FOR
1.03 Elect E. Stanley O'Neal MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt director stock award plan MGMT YES FOR FOR
4.00 Adopt cumulative voting SHLDR YES AGNST FOR
5.00 Restrict executive compensation SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 3/15/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Miles L. Marsh MGMT YES FOR FOR
1.04 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Repeal classified board MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
National City Corp NCC 635405103 4/26/05 Annual
1.01 Elect Jon E. Barfield MGMT YES FOR FOR
1.02 Elect James S. Broadhurst MGMT YES FOR FOR
1.03 Elect Christopher M. Connor MGMT YES FOR FOR
1.04 Elect David A. Daberko MGMT YES FOR FOR
1.05 Elect Joseph T. Gorman MGMT YES FOR FOR
1.06 Elect Bernadine P. Healy MGMT YES FOR FOR
1.07 Elect S. Craig Lindner MGMT YES FOR FOR
1.08 Elect Paul A. Ormond MGMT YES FOR FOR
1.09 Elect Robert A. Paul MGMT YES FOR FOR
1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR
1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR
1.12 Elect Morry Weiss MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
National Commerce Financial NCF 63545P104 9/15/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
National Financial Partners NFP 63607P208 5/10/05 Annual
1.01 Elect Stephanie W. Abramson MGMT YES FOR FOR
1.02 Elect Arthur S. Ainsberg MGMT YES FOR FOR
1.03 Elect Marc E. Becker MGMT YES FOR FOR
1.04 Elect Jessica M. Bibliowicz MGMT YES FOR FOR
1.05 Elect John A. Elliott MGMT YES FOR FOR
1.06 Elect Shari Loessberg MGMT YES FOR FOR
1.07 Elect Marc J. Rowan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
North Fork Bancorporation NFB 659424105 5/3/05 Annual
1.01 Elect John Bohlsen MGMT YES FOR FOR
1.02 Elect Daniel M. Healy MGMT YES FOR FOR
1.03 Elect Katherine Heaviside MGMT YES FOR FOR
1.04 Elect Thomas S. Johnson MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Northern Trust Corp NTRS 665859104 4/19/05 Annual
1.01 Elect Duane L. Burnham MGMT YES FOR FOR
1.02 Elect Susan Crown MGMT YES FOR FOR
1.03 Elect Robert A. Helman MGMT YES FOR FOR
1.04 Elect Dipak C. Jain MGMT YES FOR FOR
1.05 Elect Arthur L. Kelly MGMT YES FOR FOR
1.06 Elect Robert C. McCormack MGMT YES FOR FOR
1.07 Elect Edward J. Mooney MGMT YES FOR FOR
1.08 Elect William A. Osborn MGMT YES FOR FOR
1.09 Elect John W. Rowe MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect Charles A. Tribbett MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Peoples Banctrust Co PBTC 709796106 5/10/05 Annual
1.01 Elect Johnny Crear MGMT YES FOR FOR
1.02 Elect Harry W. Gamble Jr MGMT YES FOR FOR
1.03 Elect Ted M. Henry MGMT YES FOR FOR
1.04 Elect Elam P. Holley Jr MGMT YES FOR FOR
1.05 Elect Edith Morthland-Jones MGMT YES FOR FOR
1.06 Elect D. Joseph McInnes MGMT YES FOR FOR
1.07 Elect Thomas E. Newton MGMT YES FOR FOR
1.08 Elect David Y. Pearce MGMT YES FOR FOR
1.09 Elect Julius E. Talton Jr MGMT YES FOR FOR
1.10 Elect Daniel P. Wilbanks MGMT YES FOR FOR
Pinnacle Financial Partners Inc PNFP 72346Q104 4/19/05 Annual
1.01 Elect John E. Maupin Jr. MGMT YES FOR FOR
1.02 Elect Robert A. McCabe Jr. MGMT YES FOR FOR
1.03 Elect Linda E. Rebrovick MGMT YES FOR FOR
2.01 Increase authorized common stock MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
PNC Financial Services Group Inc PNC 693475105 4/26/05 Annual
1.01 Elect Paul W. Chellgren MGMT YES FOR FOR
1.02 Elect Robert N. Clay MGMT YES FOR FOR
1.03 Elect J. Gary Cooper MGMT YES FOR FOR
1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.05 Elect Richard B. Kelson MGMT YES FOR FOR
1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR
1.07 Elect Anthony A. Massaro MGMT YES FOR FOR
1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.09 Elect Jane G. Pepper MGMT YES FOR FOR
1.10 Elect James E. Rohr MGMT YES FOR FOR
1.11 Elect Lorene K. Steffes MGMT YES FOR FOR
1.12 Elect Dennis F. Strigl MGMT YES FOR FOR
1.13 Elect Stephen G. Thieke MGMT YES FOR FOR
1.14 Elect Thomas J. Usher MGMT YES FOR FOR
1.15 Elect Milton A. Washington MGMT YES FOR FOR
1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
ProAssurance Corp PRA 74267C106 5/18/05 Annual
1.01 Elect Lucian F. Bloodworth MGMT YES FOR FOR
1.02 Elect A. Derrill Crowe MGMT YES FOR FOR
1.03 Elect Robert E. Flowers MGMT YES FOR FOR
1.04 Elect Ann F. Putallaz MGMT YES FOR FOR
Provident Bankshares Corp PBKS 743859100 5/18/05 Annual
1.01 Elect Thomas S. Bozzuto MGMT YES FOR FOR
1.02 Elect Charles W. Cole Jr. MGMT YES FOR FOR
1.03 Elect Barbara B. Lucas MGMT YES FOR FOR
1.04 Elect Francis G. Riggs MGMT YES FOR FOR
1.05 Elect Enos K. Fry MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Prudential Financial Inc PRU 744320102 6/7/05 Annual
1.01 Elect James G. Cullen MGMT YES FOR FOR
1.02 Elect James A. Unruh MGMT YES FOR FOR
1.03 Elect Gordon M. Bethune MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Repeal classified board MGMT YES FOR FOR
4.00 Adopt the Employee Stock Purchase Plan MGMT YES AGNST AGNST
Raymond James Financial Corp RJF 754730109 2/17/05 Annual
1.01 Elect Angela M. Biever MGMT YES FOR FOR
1.02 Elect Jonathan A. Bulkley MGMT YES FOR FOR
1.03 Elect Francis S. Godbold MGMT YES FOR FOR
1.04 Elect H. William Habermeyer Jr. MGMT YES FOR FOR
1.05 Elect Chester B. Helck MGMT YES FOR FOR
1.06 Elect Thomas A. James MGMT YES FOR FOR
1.07 Elect Paul W. Marshall MGMT YES FOR FOR
1.08 Elect Kenneth A. Shields MGMT YES FOR FOR
1.09 Elect Hardwick Simmons MGMT YES FOR FOR
1.10 Elect Adelaide A. Sink MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Increase authorized common stock MGMT YES FOR FOR
5.00 Adopt stock award plan MGMT YES AGNST AGNST
RenaissanceRe Holdings Ltd RNR G7496G103 8/31/04 Special
1.00 Approve Stock Option Plan MGMT YES FOR FOR
RenaissanceRe Holdings Ltd RNR G7496G103 6/9/05 Annual
1.01 Elect Edmund B. Greene MGMT YES FOR FOR
1.02 Elect Brian R. Hall MGMT YES FOR FOR
1.03 Elect Jean D. Hamilton MGMT YES FOR FOR
1.04 Elect Scott E. Pardee MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
Seacoast Banking Corp of Florida SBCF 811707306 5/12/05 Annual
1.01 Elect Stephen E. Bohner MGMT YES FOR FOR
1.02 Elect Evans Crary Jr. MGMT YES FOR FOR
1.03 Elect T. Michael Crook MGMT YES FOR FOR
1.04 Elect A. Douglas Gilbert MGMT YES FOR FOR
1.05 Elect Dennis S. Hudson III MGMT YES FOR FOR
South Street Financial Corp SSFC 840468102 5/23/05 Annual
1.01 Elect J. Banks Garrison Jr. MGMT YES FOR FOR
1.02 Elect Caldwell A. Holbrook Jr. MGMT YES FOR FOR
1.03 Elect Joel A. Huneycutt MGMT YES FOR FOR
1.04 Elect Douglas Dwight Stokes MGMT YES FOR FOR
1.05 Elect R. Ronald Swanner MGMT YES FOR FOR
1.06 Elect Greg e. Underwood MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
SouthTrust Corp SOTR 844730101 10/28/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
StanCorp Financial Group Inc SFG 852891100 5/9/05 Annual
1.01 Elect Frederick W. Buckman MGMT YES FOR FOR
1.02 Elect John E. Chapoton MGMT YES FOR FOR
1.03 Elect Wanda G. Henton MGMT YES FOR FOR
1.04 Elect Ronald E. Timpe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
State Street Corp STT 857477103 4/20/05 Annual
1.01 Elect Tenley E. Albright MGMT YES FOR FOR
1.02 Elect Kennett F. Burnes MGMT YES FOR FOR
1.03 Elect Truman S. Casner MGMT YES FOR FOR
1.04 Elect Nader F. Darehshori MGMT YES FOR FOR
1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR
1.06 Elect David P. Gruber MGMT YES FOR FOR
1.07 Elect Linda A. Hill MGMT YES FOR FOR
1.08 Elect Charles R. Lamantia MGMT YES FOR FOR
1.09 Elect Ronald E. Logue MGMT YES FOR FOR
1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR
1.11 Elect Ronald L. Skates MGMT YES FOR FOR
1.12 Elect Gregory L. Summe MGMT YES FOR FOR
1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR
1.14 Elect Robert E. Weissman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Summit Bancshares SBIT 866011109 4/19/05 Annual
1.01 Elect Robert P. Evans MGMT YES FOR FOR
1.02 Elect Elliott S. Garsek MGMT YES FOR FOR
1.03 Elect Ronald J. Goldman MGMT YES FOR FOR
1.04 Elect F.S. Gunn MGMT YES FOR FOR
1.05 Elect Robert L. Herchert MGMT YES FOR FOR
1.06 Elect Jay J. Lesok MGMT YES FOR FOR
1.07 Elect William W. Meadows MGMT YES WHOLD AGNST
1.08 Elect James L. Murray MGMT YES FOR FOR
1.09 Elect Philip E. Norwood MGMT YES FOR FOR
1.10 Elect Byron B. Searcy MGMT YES FOR FOR
1.11 Elect Roderick D. Stepp MGMT YES FOR FOR
SunTrust Banks Inc STI 867914103 9/15/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Adjourn Meeting MGMT YES FOR FOR
SunTrust Banks Inc STI 867914103 4/19/05 Annual
1.01 Elect Thomas C. Farnsworth Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Frist MGMT YES FOR FOR
1.03 Elect Blake P. Garrett MGMT YES FOR FOR
1.04 Elect L. Phillip Humann MGMT YES FOR FOR
1.05 Elect M. Douglas Ivester MGMT YES FOR FOR
1.06 Elect Karen Hastie Williams MGMT YES FOR FOR
1.07 Elect Phail Wynn MGMT YES FOR FOR
1.08 Elect Thomas M. Garrott III MGMT YES FOR FOR
1.09 Elect Edward Neville Isdell MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES FOR FOR
4.00 Approve long-term bonus plan MGMT YES FOR FOR
TCF Financial Corp TCB 872275102 4/27/05 Annual
1.01 Elect Rodney P. Burwell MGMT YES FOR FOR
1.02 Elect William A. Cooper MGMT YES FOR FOR
1.03 Elect Thomas A. Cusick MGMT YES FOR FOR
1.04 Elect Peter L. Scherer MGMT YES FOR FOR
1.05 Elect Douglas A. Scovanner MGMT YES FOR FOR
2.00 Adopt director stock award plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Trustmark TRMK 898402102 5/10/05 Annual
1.01 Elect J. Kelly Allgood MGMT YES FOR FOR
1.02 Elect Reuben V. Anderson MGMT YES FOR FOR
1.03 Elect William C. Deviney Jr. MGMT YES FOR FOR
1.04 Elect C. Gerald Garnett MGMT YES FOR FOR
1.05 Elect Richard G. Hickson MGMT YES FOR FOR
1.06 Elect Matthew L. Holleman III MGMT YES FOR FOR
1.07 Elect John M. McCullouch MGMT YES FOR FOR
1.08 Elect Richard H. Puckett MGMT YES FOR FOR
1.09 Elect Carolyn C. Shanks MGMT YES FOR FOR
1.10 Elect R. Michael Summerford MGMT YES FOR FOR
1.11 Elect Kenneth W. Williams MGMT YES FOR FOR
1.12 Elect William G. Yates Jr. MGMT YES FOR FOR
2.00 Adopt the 2005 Stock and Incentive Compensation Plan MGMT YES
AGNST AGNST
U S Bancorp USB 902973304 4/19/05 Annual
1.01 Elect Joel W. Johnson MGMT YES FOR FOR
1.02 Elect David B. O'Maley MGMT YES FOR FOR
1.03 Elect O'Dell M. Owens MGMT YES FOR FOR
1.04 Elect Craig D. Schnuck MGMT YES WHOLD AGNST
1.05 Elect Warren R. Staley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Elim. supermajority requirement for business trans MGMT YES FOR
FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Limit non-audit fees SHLDR YES AGNST FOR
Wachovia Corp WB 929903102 4/19/05 Annual
1.01 Elect John D. Baker II MGMT YES FOR FOR
1.02 Elect Peter C. Browning MGMT YES FOR FOR
1.03 Elect Donald M. James MGMT YES WHOLD AGNST
1.04 Elect Van L. Richey MGMT YES FOR FOR
1.05 Elect G. Kennedy Thompson MGMT YES FOR FOR
1.06 Elect John C. Whitaker Jr. MGMT YES FOR FOR
1.07 Elect Wallace D. Malone Jr. MGMT YES FOR FOR
1.08 Elect Robert J. Brown MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Washington Mutual Inc WM 939322103 4/19/05 Annual
1.01 Elect Phillip D. Matthews MGMT YES FOR FOR
1.02 Elect Mary E. Pugh MGMT YES FOR FOR
1.03 Elect William G. Reed Jr. MGMT YES FOR FOR
1.04 Elect James H. Stever MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Wells Fargo & Co WFC 949746101 4/26/05 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2.00 Add shares to the Long-Term Incentive Compensation Plan MGMT
YES AGNST AGNST
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Review fair lending policy SHLDR YES ABSTAIN AGNST
5.00 Link executive pay to social criteria SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
Whitney Holding Corp WTNY 966612103 4/27/05 Annual
1.01 Elect Eric J. Nickelsen MGMT YES FOR FOR
1.02 Elect William L. Marks MGMT YES FOR FOR
1.03 Elect Kathryn M. Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Zions Bancorporation ZION 989701107 5/6/05 Annual
1.01 Elect Jerry C. Atkin MGMT YES FOR FOR
1.02 Elect Stephen D. Quinn MGMT YES FOR FOR
1.03 Elect Shelley Thomas Williams MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Approve annual bonus plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Approve other business MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
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.
John Hancock Financial Trends Fund, Inc.
- -------------------------------------------------------------------------
(Registrant)
By: /s/Ismail Gunes
- -------------------------------------------------------------------------
(Signature & Title)
Name: Ismail Gunes
Title: Vice President
Date: August 30, 2005