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UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582
WASHINGTON, DC 20549 Expires: March 31, 2006
Estimated average burden
FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06563
---------------------------------------------
Calvert World Values Fund, Inc.
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(Exact name of registrant as specified in charter)
4550 Montgomery Ave., Bethesda, MD 20814
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(Address of principal executive offices) (Zip code)
Ivy Wafford Duke, 4550 Montgomery, Ave., Bethesda, MD 20814
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(Name and address of agent for service)
Registrant's telephone number, including area code: 301-951-4800
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Date of fiscal year end: July 1, 2003
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Date of reporting period: June 30, 2004
------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17 CFR 270.30b1-4). The Commission may use the information provided on Form
N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2003 - 06/30/2004
Calvert World Values Fund, Inc.
=========== CALVERT WORLD VALUES FUND, CALVERT CAPITAL ACCUMULATION ============
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cannon For Withhold Management
1.2 Elect Director Bruce R. Chizen For Withhold Management
1.3 Elect Director James E. Daley For Withhold Management
1.4 Elect Director Charles M. Geschke For Withhold Management
1.5 Elect Director Delbert W. Yocam For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Expense Stock Options Against For Shareholder
4 Adopt a Plocy that will Committ Against For Shareholder
Executives to Hold a Significant
Percentage of their Shares
5 Ratify Auditors For For Management
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ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Gilbert T. Ray For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Carlos A. Saladrigas For For Management
1.6 Elect Director William L. Salter For For Management
1.7 Elect Director Francesca Spinelli For For Management
1.8 Elect Director Nicholas F. Taubman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For Withhold Management
1.2 Elect Director Paul Berg, Ph.D. For Withhold Management
1.3 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.4 Elect Director Vernon R. Loucks, Jr. For Withhold Management
1.5 Elect Director Susan E. Siegel For Withhold Management
1.6 Elect Director David B. Singer For Withhold Management
1.7 Elect Director John A. Young For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For Withhold Management
1.2 Elect Director Paula A. Sneed For Withhold Management
1.3 Elect Director David M. Stout For Withhold Management
1.4 Elect Director William O. Albertini For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For Withhold Management
1.2 Elect Director Robert W. Reed For Withhold Management
1.3 Elect Director Charles M. Clough For Withhold Management
1.4 Elect Director Robert J. Finocchio Jr For Withhold Management
1.5 Elect Director Kevin Mcgarity For Withhold Management
1.6 Elect Director Paul Newhagen For Withhold Management
1.7 Elect Director William E. Terry For Withhold Management
1.8 Elect Director Susan Wang For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Approve Option Expensing Against For Shareholder
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For Withhold Management
1.2 Elect Director F. Grant Saviers For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For Withhold Management
1.2 Elect Director Mark Leslie For Withhold Management
1.3 Elect Director Donald K. Peterson For Withhold Management
1.4 Elect Director Anthony P. Terracciano For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Limit Awards to Executives Against For Shareholder
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BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For Withhold Management
1.2 Elect Director Mary L. Good For Withhold Management
1.3 Elect Director James C. Mullen For Withhold Management
1.4 Elect Director Bruce R. Ross For Withhold Management
2 Ratify Auditors For For Management
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BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For Withhold Management
1.2 Elect Director Daniel P. Hann For Withhold Management
1.3 Elect Director Thomas F. Kearns, Jr. For Withhold Management
1.4 Elect Director Dane A. Miller, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
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BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Mangum For Withhold Management
1.2 Elect Director Denis A. Bovin For Withhold Management
1.3 Elect Director Robert J. Casale For Withhold Management
1.4 Elect Director Thomas A. Cooper For Withhold Management
1.5 Elect Director Paula G. McInerney For Withhold Management
1.6 Elect Director Thomas E. McInerney For Withhold Management
1.7 Elect Director Joseph J. Melone For Withhold Management
1.8 Elect Director Dennis R. Sheehan For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
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CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For Withhold Management
1.2 Elect Director John M. Larson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Johnson For Withhold Management
1.2 Elect Director Eugene F. Quinn For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Make Effort to Locate Women and Against For Shareholder
Minorities for Board Nomination
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CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
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CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Beeby For Withhold Management
1.2 Elect Director Dwight C. Minton For Withhold Management
1.3 Elect Director J. Richard Leaman, Jr. For Withhold Management
1.4 Elect Director John O. Whitney For Withhold Management
2 Ratify Auditors For For Management
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COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For Withhold Management
1.2 Elect Director Anthony Sun For Withhold Management
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COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For Withhold Management
1.2 Elect Director Henry E. Gauthier For Withhold Management
1.3 Elect Director John R. Ambroseo For Withhold Management
1.4 Elect Director Charles W. Cantoni For Withhold Management
1.5 Elect Director John H. Hart For Withhold Management
1.6 Elect Director Robert J. Quillinan For Withhold Management
1.7 Elect Director Lawrence Tomlinson For Withhold Management
1.8 Elect Director Frank P. Carrubba For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
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COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For Withhold Management
1.2 Elect Director Robert W. Morey For Withhold Management
1.3 Elect Director Elizabeth E. Tallett For Withhold Management
1.4 Elect Director Allen F. Wise For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard Jenkins For Withhold Management
1.2 Elect Director James G. Bazlen For Withhold Management
1.3 Elect Director Morton Godlas For Withhold Management
1.4 Elect Director Terilyn A. Henderson For Withhold Management
1.5 Elect Director Charles K. Marquis For Withhold Management
1.6 Elect Director Charles J. Philippin For Withhold Management
1.7 Elect Director William A. Shutzer For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
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CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: AUG 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Walter Y. Elisha For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director William D. Ruckelshaus For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Franklin A. Thomas For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terry R. Lautenbach For For Management
1.7 Elect Director Terrence Murray For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Thomas M. Ryan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
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DOCUMENTUM, INC.
Ticker: DCTM Security ID: 256159104
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
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DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director H. Ray Compton For Withhold Management
2.2 Elect Director John F. Megrue For Withhold Management
2.3 Elect Director Alan L. Wurtzel For Withhold Management
2.4 Elect Director Bob Sasser For Withhold Management
2.5 Elect Director Thomas E. Whiddon For Withhold Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
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DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
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DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For Withhold Management
1.2 Elect Director Michael G. Fitt For Withhold Management
2 Increase Authorized Common Stock For For Management
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DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director Allan Z. Loren For Withhold Management
1.3 Elect Director Victor A. Pelson For Withhold Management
2 Ratify Auditors For For Management
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FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For Withhold Management
1.2 Elect Director Tony J. Christianson For Withhold Management
1.3 Elect Director Thomas G. Grudnowski For Withhold Management
1.4 Elect Director Alex W. Hart For Withhold Management
1.5 Elect Director Philip G. Heasley For Withhold Management
1.6 Elect Director Guy R. Henshaw For Withhold Management
1.7 Elect Director David S.P. Hopkins For Withhold Management
1.8 Elect Director Margaret L. Taylor For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For Withhold Management
1.4 Elect Director John D. Remick For Withhold Management
1.5 Elect Director Henry K. McConnon For Withhold Management
1.6 Elect Director Robert A. Hansen For Withhold Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For Withhold Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
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FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Kartsotis For Withhold Management
1.2 Elect Director Jal S. Shroff For Withhold Management
1.3 Elect Director Donald J. Stone For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harmon E. Burns For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Robert D. Joffe For For Management
1.4 Elect Director Charles B. Johnson For For Management
1.5 Elect Director Rupert H. Johnson, Jr. For For Management
1.6 Elect Director Thomas H. Kean For For Management
1.7 Elect Director James A. McCarthy For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
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GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For Withhold Management
1.2 Elect Director Frederick Sotok For Withhold Management
1.3 Elect Director Wallace Tsuha For Withhold Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Henry E. Blair For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Increase Authorized Preferred Stock For Against Management
6 Ratify Auditors For For Management
7 Limit Awards to Executives Against Against Shareholder
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GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For Withhold Management
1.2 Elect Director Eliot M. Fried For Withhold Management
1.3 Elect Director Dennis R. Hendrix For Withhold Management
1.4 Elect Director Harold E. Layman For Withhold Management
1.5 Elect Director Sheldon B. Lubar For Withhold Management
1.6 Elect Director Michael Mcshane For Withhold Management
1.7 Elect Director Robert K. Moses, Jr. For Withhold Management
1.8 Elect Director Joseph E. Reid For Withhold Management
1.9 Elect Director David A. Trice For Withhold Management
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GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. B. Nelson For Withhold Management
1.2 Elect Director Robert E. Rose For Withhold Management
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HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For Withhold Management
1.2 Elect Director Joseph V. Vumbacco For Withhold Management
1.3 Elect Director Kent P. Dauten For Withhold Management
1.4 Elect Director Donald E. Kiernan For Withhold Management
1.5 Elect Director Robert A. Knox For Withhold Management
1.6 Elect Director William E. Mayberry, M.D. For Withhold Management
1.7 Elect Director William C. Steere, Jr. For Withhold Management
1.8 Elect Director Randolph W. Westerfield, For Withhold Management
Ph.D.
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HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Pamela Joseph For Withhold Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Marvin H. Schein For For Management
1.10 Elect Director Irving Shafran For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan For For Management
1.14 Elect Director Margaret A. Hamburg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
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HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
1.2 Elect Director Aldo Papone For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director James D. Fowler, Jr. For For Management
1.4 Elect Director Harris N. Miller For For Management
2 Increase Authorized Common Stock For Against Management
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KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For Withhold Management
1.4 Elect Director Adrian Adams For Withhold Management
1.5 Elect Director John Brademas, Ph. D For Withhold Management
1.6 Elect Director Steven Jaharis, M.D. For Withhold Management
1.7 Elect Director Nicholas E. Madias, M.D. For Withhold Management
1.8 Elect Director Mark Novitch, M.D. For Withhold Management
1.9 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
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KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Livengood For For Management
1.2 Elect Director Robert S. McCoy, Jr. For For Management
1.3 Elect Director Su Hua Newton For For Management
2 Ratify Auditors For For Management
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LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foss For Withhold Management
1.2 Elect Director Patrick H. Norton For Withhold Management
1.3 Elect Director Helen O. Petrauskas For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
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LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For Withhold Management
1.2 Elect Director Harry M. Ford, Jr. For Withhold Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Peter F. O'Malley For Withhold Management
1.5 Elect Director James E. Ukrop For Withhold Management
1.6 Elect Director Dennis R. Beresford For Withhold Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For Withhold Management
1.2 Elect Director John P. Driscoll For Withhold Management
1.3 Elect Director Anthony Grillo For Withhold Management
1.4 Elect Director Gordon Hunter For Withhold Management
1.5 Elect Director Bruce A. Karsh For Withhold Management
1.6 Elect Director John E. Major For Withhold Management
1.7 Elect Director Ronald L. Schubel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Burns For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For Withhold Management
1.2 Elect Director David M. Mott For Withhold Management
1.3 Elect Director David Baltimore For Withhold Management
1.4 Elect Director M. James Barrett For Withhold Management
1.5 Elect Director Melvin D. Booth For Withhold Management
1.6 Elect Director James H. Cavanaugh For Withhold Management
1.7 Elect Director Barbara Hackman Franklin For Withhold Management
1.8 Elect Director Gordon S. Macklin For Withhold Management
1.9 Elect Director Elizabeth H. S. Wyatt For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For Withhold Management
1.2 Elect Director William E. Stevens For Withhold Management
1.3 Elect Director William D. Watkins For Withhold Management
1.4 Elect Director James B. Williams For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Krehbiel For For Management
1.2 Elect Director Douglas K. Carnahan For For Management
1.3 Elect Director J. Joseph King For For Management
1.4 Elect Director Joe W. Laymon For For Management
1.5 Elect Director Michelle L. Collins For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W Mcdaniel Jr. For For Management
1.3 Elect Director John Rutherfurd, Jr. For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Performance- Based Against Against Shareholder
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For Withhold Management
1.2 Elect Director Glenn Cohen For Withhold Management
1.3 Elect Director Michael L. Ashner For Withhold Management
1.4 Elect Director Michael C. Slade For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Michael R. Hallman For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director Dr. Sachio Semmoto For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEW WORLD RESTAURANT GROUP INC.
Ticker: NWRG Security ID: 649271400
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J.B. Murphy, III For Withhold Management
1.2 Elect Director John S. Clark II For Withhold Management
1.3 Elect Director Frank C. Meyer For Withhold Management
1.4 Elect Director E. Nelson Heumann For Withhold Management
1.5 Elect Director S. Garrett Stonehouse, For Withhold Management
Jr.
1.6 Elect Director Leonard Tannenbaum For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For Withhold Management
1.2 Elect Director John Chapple For Withhold Management
1.3 Elect Director Steven B. Dodge For Withhold Management
1.4 Elect Director Timothy Donahue For Withhold Management
1.5 Elect Director Caroline H. Rapking For Withhold Management
1.6 Elect Director James N. Perry, Jr. For Withhold Management
1.7 Elect Director Dennis M. Weibling For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For Withhold Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Charles H. Erhart, Jr. For Withhold Management
1.4 Elect Director David W. Froesel, Jr. For Withhold Management
1.5 Elect Director Sandra E. Laney For Withhold Management
1.6 Elect Director Andrea R. Lindell, DNSc, For Withhold Management
RN
1.7 Elect Director Sheldon Margen, M.D. For Withhold Management
1.8 Elect Director John H. Timoney For Withhold Management
1.9 Elect Director Amy Wallman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: NOV 26, 2003 Meeting Type: Special
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Munder For For Management
1.2 Elect Director Thomas G. Stemberg For For Management
1.3 Elect Director Nancy J. Pedot For For Management
1.4 Elect Director Jeffery W. Yabuki For For Management
1.5 Elect Director Rita V. Foley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For Withhold Management
2.2 Elect Director Larry R. Harris For Withhold Management
2.3 Elect Director Roger J. Heinen, Jr. For Withhold Management
2.4 Elect Director Michael L. Mark For Withhold Management
2.5 Elect Director Scott A. Mcgregor For Withhold Management
2.6 Elect Director Amran Rasiel For Withhold Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Douglas For For Management
1.2 Elect Director J. David Grissom For For Management
1.3 Elect Director Robert J. Higgins For For Management
1.4 Elect Director Francesca Ruiz de For For Management
Luzuriaga
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For Withhold Management
1.2 Elect Director Gary W. Pace, Ph.D. For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Increase in Non-Executive For For Management
Director Fees
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For Withhold Management
1.2 Elect Director Norman A. Ferber For Withhold Management
1.3 Elect Director James C. Peters For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director Stefan K. Widensohler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Blank For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.3 Elect Director Martin Trust For For Management
1.4 Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against Shareholder
9 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Bentley For Withhold Management
1.2 Elect Director Michael C. Brooks For For Management
1.3 Elect Director Cristobal Conde For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Henry C. Duques For For Management
1.6 Elect Director Albert A. Eisenstat For For Management
1.7 Elect Director Bernard Goldstein For For Management
1.8 Elect Director Janet Brutschea Haugen For For Management
1.9 Elect Director James L. Mann For For Management
1.10 Elect Director Malcolm I. Ruddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Andy D. Bryant For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director A. Richard Newton For For Management
1.7 Elect Director Sasson Somekh For Withhold Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For Withhold Management
1.2 Elect Director James T. Brady For Withhold Management
1.3 Elect Director D. William J. Garrett For Withhold Management
1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management
1.5 Elect Director James A.C. Kennedy For Withhold Management
1.6 Elect Director James S. Riepe For Withhold Management
1.7 Elect Director George A. Roche For Withhold Management
1.8 Elect Director Brian C. Rogers For Withhold Management
1.9 Elect Director Dr. Alfred Sommer For Withhold Management
1.10 Elect Director Dwight S. Taylor For Withhold Management
1.11 Elect Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerry B. Cameron For For Management
1.2 Elect Director Cyril J. Yansouni For For Management
2 Refrain from Doing Business in China Against For Shareholder
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For Withhold Management
1.2 Elect Director Robert S. Cooper For Withhold Management
1.3 Elect Director John B. Goodrich For Withhold Management
1.4 Elect Director William Hart For Withhold Management
1.5 Elect Director Ulf J. Johansson For Withhold Management
1.6 Elect Director Bradford W. Parkinson For Withhold Management
1.7 Elect Director Nickolas W. VandeSteeg For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director James R. Fisher For For Management
1.4 Elect Director Perry Golkin For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director Wendy E. Lane For For Management
1.7 Elect Director James F. Mccann For For Management
1.8 Elect Director Scott C. Nuttall For For Management
1.9 Elect Director Joseph J. Plumeri For For Management
1.10 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For Withhold Management
1.2 Elect Director F. Barry Bays For Withhold Management
1.3 Elect Director Richard B. Emmitt For Withhold Management
1.4 Elect Director Laurence Y. Fairey For Withhold Management
1.5 Elect Director David D. Stevens For Withhold Management
1.6 Elect Director James E. Thomas For Withhold Management
1.7 Elect Director Thomas E. Timbie For Withhold Management
1.8 Elect Director Elizabeth H. Weatherman For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For Withhold Management
1.2 Elect Director John L. Doyle For Withhold Management
1.3 Elect Director Jerald G. Fishman For Withhold Management
1.4 Elect Director Philip T. Gianos For Withhold Management
1.5 Elect Director William G. Howard, Jr. For Withhold Management
1.6 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.7 Elect Director Richard W. Sevcik For Withhold Management
1.8 Elect Director Elizabeth Vanderslice For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Clevy For Withhold Management
1.2 Elect Director J. Roderick Heller, III For Withhold Management
1.3 Elect Director Robert F. B. Logan For Withhold Management
1.4 Elect Director Gerald C. McDonough For Withhold Management
1.5 Elect Director C. David Myers For Withhold Management
1.6 Elect Director Paul J. Powers For Withhold Management
1.7 Elect Director Donald M. Roberts For Withhold Management
1.8 Elect Director James A. Urry For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
#D879 - SPECIAL MEETING - ALLSTREAM INC. (5/12/04)
Control# 4872-0965-5080 (3,267 shares) Cusip: 02004C204
# PROPOSAL VOTE NOTES COMMENTS
1 The election of directors of the corporation: John For With Mgmt
McLennan, Gerald E. Beasley, Jane Mowat and Ian M.
Mckinnon as the representatives of the holders of
CLASS B Limited voting shares
2 To approve the entering into of an arrangement under For With Mgmt
section 192 of the special canada Business
corporations act involving, among other things, the
acquisition by Manitoba Telecom Services Inc. ("MTS")
of all the outstanding shares of the corporation in
exchange for cash and shares of MTS.
3 To rescind the corporation's shareholder rights plan For With Mgmt
agreement dated as of April 1, 2003, and all of the
provisions thereof
- ------------------------------------------------------------------------------------------------------------------------------------
#D879 - SPECIAL MEETING - ALLSTREAM INC. (5/12/04)
Control# 4872-0964-3699 (60 shares) Cusip: 02004C105
# PROPOSAL VOTE NOTES COMMENTS
1 The election of directors of the corporation: Purdy For With Mgmt
Crawford, William A. Etherington, Deryk I. King, Ian
D. Mansfield and Daniel F. Sullivan as the
representatives of the holders of CLASS A voting
shares
2 The re-appointment of KPMG LLP as auditors of the For With Mgmt
corporation and authorization for the directors to fix
their remuneration
3 To approve the entering into of an arrangement under For With Mgmt
section 192 of the special canada business
corporations act involving, among other things, the
acquisition by Manitoba Telecom Services Inc. ("MTS")
of all the outstanding shares of the corporation in
exchange for cash and shares of MTS.
4 To rescind the corporation's shareholder rights plan For With Mgmt
agreement dated as of April 1, 2003, and all of the
provisions thereof
- ------------------------------------------------------------------------------------------------------------------------------------
#D808 - Covad Communication (8/14/03)
# PROPOSAL VOTE NOTES COMMENTS
1.1 Elect Director Larry Irving Withhold Against Mgmt no gender/racial diversity
1.2 Elect Director Richard A. Jalkut Withhold Against Mgmt no gender/racial diversity
1.3 Elect Director Daniel C. Lynch Withhold Against Mgmt no gender/racial diversity
2 Approve Employee Stock Purchase Plan Against Against Mgmt
3 Ratify Auditors For
- ------------------------------------------------------------------------------------------------------------------------------------
#D808 - Special Meeting - Allstream Inc. (5/12/04)
Control# 4872-0964-9277 (704,720 shares) Cusip: 02004C204
# PROPOSAL VOTE NOTES COMMENTS
1 The election of directors of the corporation: John For With Mgmt
McLennan, Gerald E. Beasley, Jane Mowat and Ian M.
Mckinnon as the representatives of the holders of
CLASS B Limited voting shares
2 To approve the entering into of an arrangement under For With Mgmt
section 192 of the special canada Business
corporations act involving, among other things, the
acquisition by Manitoba Telecom Services Inc. ("MTS")
of all the outstanding shares of the corporation in
exchange for cash and shares of MTS.
3 To rescind the corporation's shareholder rights plan For With Mgmt
agreement dated as of April 1, 2003, and all of the
provisions thereof
- ------------------------------------------------------------------------------------------------------------------------------------
#D808 - Special Meeting - Allstream Inc. (5/12/04)
Control# 4872-0963-9042 (13,100 shares) Cusip: 02004C105
# PROPOSAL VOTE NOTES
1 The election of directors of the corporation: Purdy For With Mgmt
Crawford, William A. Etherington, Deryk I.
King, Ian D. Mansfield and Daniel F. Sullivan as the
representatives of the holders of CLASS A voting
shares
2 The re-appointment of KPMG LLP as auditors of the For With Mgmt
corporation and authorization for the directors to fix
their remuneration
3 To approve the entering into of an arrangement under For With Mgmt
section 192 of the special canada business
corporations act involving, among other things, the
acquisition by Manitoba Telecom Services Inc. ("MTS")
of all the outstanding shares of the corporation in
exchange for cash and shares of MTS.
4 To rescind the corporation's shareholder rights plan For With Mgmt
agreement dated as of April 1, 2003, and all of the
provisions thereof
#D808 - Covad Communication (6/10/04)
# PROPOSAL VOTE NOTES COMMENTS
1.1 Elect Director L. Dale Crandall For With Mgmt
1.2 Elect Director Hellene S. Runtagh For With Mgmt
2 Ratify Auditors (pricewaterhousecoopers, llp) For With Mgmt
- ------------------------------------------------------------------------------------------------------------------------------------
#D878 - SPECIAL MEETING - ALLSTREAM INC. (5/12/04)
Control# 4872-0965-4957 (6,707 shares) Cusip: 02004C204
# PROPOSAL VOTE NOTES COMMENTS
1 The election of directors of the corporation: John For With Mgmt
McLennan, Gerald E. Beasley, Jane Mowat and Ian M.
Mckinnon as the representatives of the holders of
CLASS B Limited voting shares
2 To approve the entering into of an arrangement under For With Mgmt
section 192 of the special canada Business
corporations act involving, among other things, the
acquisition by Manitoba Telecom Services Inc. ("MTS")
of all the outstanding shares of the corporation in
exchange for cash and shares of MTS.
3 To rescind the corporation's shareholder rights plan For With Mgmt
agreement dated as of April 1, 2003, and all of the
provisions thereof
#D878 - SPECIAL MEETING - ALLSTREAM INC. (5/12/04)
Control# 4872-0964-2566 (124 shares)Cusip: 02004C105
# PROPOSAL VOTE NOTES COMMENTS
1 The election of directors of the corporation: Purdy For With Mgmt
Crawford, William A. Etherington, Deryk I. King, Ian
D. Mansfield and Daniel F. Sullivan as the
representatives of the holders of CLASS A voting
shares
2 The re-appointment of KPMG LLP as auditors of the For With Mgmt
corporation and authorization for the directors to fix
their remuneration
3 To approve the entering into of an arrangement under For With Mgmt
section 192 of the special canada business
corporations act involving, among other things, the
acquisition by Manitoba Telecom Services Inc. ("MTS")
of all the outstanding shares of the corporation in
exchange for cash and shares of MTS.
4 To rescind the corporation's shareholder rights plan For With Mgmt
agreement dated as of April 1, 2003, and all of the
provisions thereof
#D816 - SPECIAL MEETING - ALLSTREAM INC. (5/12/04)
Control# 4872-0965-0535 (39,560 shares) Cusip: 02004C204
# PROPOSAL VOTE NOTES COMMENTS
1 The election of directors of the corporation: John For With Mgmt
McLennan, Gerald E. Beasley, Jane Mowat and Ian M.
Mckinnon as the representatives of the holders of
CLASS B Limited voting shares
2 To approve the entering into of an arrangement under For With Mgmt
section 192 of the special canada Business
corporations act involving, among other things, the
acquisition by Manitoba Telecom Services Inc. ("MTS")
of all the outstanding shares of the corporation in
exchange for cash and shares of MTS.
3 To rescind the corporation's shareholder rights plan For With Mgmt
agreement dated as of April 1, 2003, and all of the
provisions thereof
- ------------------------------------------------------------------------------------------------------------------------------------
#D816 - SPECIAL MEETING - ALLSTREAM INC. (5/12/04)
Control# 4872-0964-0300 (734 shares) Cusip: 02004C105
# PROPOSAL VOTE NOTES COMMENTS
1 The election of directors of the corporation: Purdy For With Mgmt
Crawford, William A. Etherington, Deryk I. King, Ian
D. Mansfield and Daniel F. Sullivan as the
representatives of the holders of CLASS A voting
shares
2 The re-appointment of KPMG LLP as auditors of the For With Mgmt
corporation and authorization for the directors to fix
their remuneration
3 To approve the entering into of an arrangement under For With Mgmt
section 192 of the special canada business
corporations act involving, among other things, the
acquisition by Manitoba Telecom Services Inc. ("MTS")
of all the outstanding shares of the corporation in
exchange for cash and shares of MTS.
4 To rescind the corporation's shareholder rights plan For With Mgmt
agreement dated as of April 1, 2003, and all of the
provisions thereof
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#D805 Special Equity - CSIF Balance
Pharmadigm, Inc. (Annual Meeting of Shareholders October 24, 2003)
# PROPOSAL VOTE NOTES
1 Election of 3 members of the Board of Directors For With Mgmt
2 Approval of a reverse stock split of the outstanding For With Mgmt
common shares of the Company
3 Approve 2003 Equity Inventive Plan For With Mgmt
4 Ratify Auditors (Ernst&Young) For With Mgmt
5 Any other business For With Mgmt
Special Equity - CSIF Balance
Wild Planet Toys, Inc. (Annual Meeting of Shareholders April 2, 2004)
# PROPOSAL VOTE NOTES COMMENTS
1 To elect six (6) directors to the Board of Directors For With Mgmt As a special equity holding in the
to serve until the next Annual Meeting of Shareholders portfolio, Calvert has the
discretion to vote in a manner that
may be inconsistent with the
guidelines, but still is in the
funds'/shareholders' best interest.
(Board includes gender diversity,
unsure of racial diversity)
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Special Equity - CSIF Balance
Hayes Medical, Inc.
Ticker: CUSIP: 42099193
Rec Date: Meeting Date: 4/28/04
# PROPOSAL VOTE NOTES COMMENTS
1 The election of three of the five Directors of the For With Mgmt As a special equity holding in the
Company to serve until the next Annual Meeting of portfolio, Calvert has the
Shareholders or until their successors shall be duly discretion to vote in a manner that
elected and qualified. may be inconsistent with the
guidelines, but still is in the
funds'/shareholders' best interest.
4 Approval of the retention of the outside accounting For With Mgmt
firm, Rossman, MacDonald & Benetti, Inc. to perform a
review of the Company's financials for 2003 and to
prepare and file the Company's corporate tax returns
for 2003.
5 Waiver of the right to receive audited financial For With Mgmt
statements for the fiscal year ended 2003.
6 Approval of the amendment of the Company's 1993 Stock For With Mgmt
Option Plan (as Amended April 27, 2001), increasing
the number of shares of Common Stock reserved for
issuance thereunder by 300,000 for a total of
3,500,000
8 In their discretion on any other matter or matters For With Mgmt
that may properly come before said meeting or any
adjournments thereof
Special Equity - CSIF Balanced (2478 shares)
Distributed Energy Systems Corp (Annual Meeting of Shareholders June 2, 2004)
Ticker: CUSIP: 25475V10
# PROPOSAL VOTE NOTES COMMENTS
1 To elect the following three (3) Class I directors for For With Mgmt As a special equity holding in the
a three (3) year term. (Paul Koeppe, Gerald Ostroski, portfolio, Calvert has the
Philip Sharp) discretion to vote in a manner that
may be inconsistent with the
guidelines, but still is in the
funds'/shareholders' best interest.
(Board includes gender diversity,
unsure of racial diversity)
2 To ratify the selection by the Board of Directors of For With Mgmt
PricewaterhouseCoopers LLP as the Company's
independent auditors for the current fiscal year
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Special Equity - CSIF Balanced
CFBanc Corporation (Annual Meeting of Shareholders June 17, 2004)
Ticker: CUSIP: 12499V922
# PROPOSAL VOTE NOTES COMMENTS
1 Elect the directors For With Mgmt As a special equity holding in the
portfolio, Calvert has the
discretion to vote in a manner that
may be inconsistent with the
guidelines, but still is in the
funds'/shareholders' best interest.
(Board includes gender diversity,
unsure of racial diversity)
2 To ratify the selection of Trice Geary & Myers, LLC as For With Mgmt
as the independent auditors for the fiscal year ending
December 31, 2004
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Special Equity - CSIF Balance
Pharmadigm, Inc. (Special Meeting of Shareholders)
Ticker: CUSIP: 69899093
Rec Date: 7/1/04 Meeting Date: 7/12/04
# PROPOSAL VOTE NOTES COMMENTS
1 Proposal to approve merger agreement and to approve For With Mgmt As a special equity holding in the
reincorporation portfolio, Calvert has the
discretion to vote in a manner that
may be inconsistent with the
guidelines, but still is in the
funds'/shareholders' best interest.
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Special Equity - CWVF
Proton Energy
Ticker: PRTN CUSIP: 74371K101
Rec Date: 11/3/2003 Meeting Date: 12/10/2003
# PROPOSAL VOTE NOTES COMMENTS
1 Approve Merger Agreement For With Mgmt As a special equity holding in the
portfolio, Calvert has the discretion
to vote in a manner that may be
inconsistent with the guidelines, but
still is in the funds'/shareholders'
best interest.
2 Adjourn Meeting For With Mgmt
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Special Equity - CWVF
Northern Power Systems, Inc
Ticker: CUSIP:
Rec Date: 11/3/2003 Meeting Date: 12/10/2003
# PROPOSAL VOTE NOTES COMMENTS
1 Approve Merger Agreement For With Mgmt As a special equity holding in the
portfolio, Calvert has the discretion
to vote in a manner that may be
inconsistent with the guidelines, but
still is in the funds'/shareholders'
best interest.
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Special Equity - CWV International Equity (418331 shares)
Distributed Energy Systems Corp (Annual Meeting of Shareholders June 2, 2004)
# PROPOSAL VOTE NOTES COMMENTS
1 To elect the following three (3) Class I directors for For With Mgmt As a special equity holding in the
a three (3) year term. (Paul Koeppe, Gerald Ostroski, portfolio, Calvert has the discretion
Philip Sharp) to vote in a manner that may be
inconsistent with the guidelines, but
still is in the funds'/shareholders'
best interest. (Board includes gender
diversity, unsure of racial
diversity)
2 To ratify the selection by the Board of Directors of For With Mgmt
PricewaterhouseCoopers LLP as the Company's
independent auditors for the current fiscal year
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Special Equity - CWV International Equity (106119 shares)
Distributed Energy Systems Corp (Annual Meeting of Shareholders June 2, 2004)
# PROPOSAL VOTE NOTES COMMENTS
1 To elect the following three (3) Class I directors for For With Mgmt As a special equity holding in the
a three (3) year term. (Paul Koeppe, Gerald Ostroski, portfolio, Calvert has the discretion
Philip Sharp) to vote in a manner that may be
inconsistent with the guidelines, but
still is in the funds'/shareholders'
best interest. (Board includes gender
diversity, unsure of racial
diversity)
2 To ratify the selection by the Board of Directors of For With Mgmt
PricewaterhouseCoopers LLP as the Company's
independent auditors for the current fiscal year
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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) Calvert World Values Fund, Inc.
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By (Signature and Title)* /s/ Ivy Wafford Duke, Associated General Counsel
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Date July 29, 2004
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