Past Meeting

FPL Group, Inc., May 20, 2005 Annual Meeting

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Proposals

1.1	Elect Director Director H. Jesse Arnelle	31 - 0 (see votes)
1.2	Elect Director Director Sherry S. Barrat	31 - 0 (see votes)
1.3	Elect Director Director Robert M. Beall, II	31 - 0 (see votes)
1.4	Elect Director Director J. Hyatt Brown	22 - 9 (see votes)
1.5	Elect Director Director James L. Camaren	31 - 0 (see votes)
1.6	Elect Director Director Lewis Hay, III	31 - 0 (see votes)
1.7	Elect Director Director Rudy E. Schupp	31 - 0 (see votes)
1.8	Elect Director Director Michael H. Thaman	31 - 0 (see votes)
1.9	Elect Director Director Hansel E. Tookes, II	31 - 0 (see votes)
1.10	Elect Director Director Paul R. Tregurtha	32 - 0 (see votes)
1.11	Elect Director Director Frank G. Zarb	32 - 0 (see votes)
2	Ratify Auditors	30 - 0 (see votes)