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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 811-10045
---------------------------------------------
Calvert Impact 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: 811-10045
Reporting Period: 07/01/2003 - 06/30/2004
Calvert Impact Fund, Inc.
=================== CALVERT IMPACT CALVERT LARGE CAP GROWTH ====================
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Withhold Management
1.2 Elect Director Jeffrey A. Rich For Withhold Management
1.3 Elect Director Mark A. King For Withhold Management
1.4 Elect Director Joseph P. O'Neill For Withhold Management
1.5 Elect Director Frank A. Rossi For Withhold Management
1.6 Elect Director J. Livingston Kosberg For Withhold Management
1.7 Elect Director Dennis McCuistion For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Robert L. Joss For For Management
1.3 Elect Director Walter B. Hewlett For For Management
2 Ratify Auditors For For Management
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For Withhold Management
1.2 Elect Director Tom A. Alberg For Withhold Management
1.3 Elect Director L. John Doerr For Withhold Management
1.4 Elect Director William B. Gordon For Withhold Management
1.5 Elect Director Myrtle S. Potter For Withhold Management
1.6 Elect Director Thomas O. Ryder For Withhold Management
1.7 Elect Director Patricia Q. Stonesifer For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against For Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against For Shareholder
7 Link Executive Compensation to Predatory Against For Shareholder
Lending
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AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Peter Ricketts For Withhold Management
1.2 Elect Director C. Kevin Landry For Withhold Management
1.3 Elect Director Mark L. Mitchell For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Withhold Management
1.2 Elect Director Mark A. Bertelsen For Withhold Management
1.3 Elect Director Crawford W. Beveridge For Withhold Management
1.4 Elect Director J. Hallam Dawson For Withhold Management
1.5 Elect Director Michael J. Fister For Withhold Management
1.6 Elect Director Per-Kristian Halvorsen For Withhold Management
1.7 Elect Director Steven Scheid For Withhold Management
1.8 Elect Director Mary Alice Taylor For Withhold Management
1.9 Elect Director Larry W. Wangberg For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against For Shareholder
Compensation for Executives
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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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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against For Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against For Shareholder
Information Security
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BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director K.J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
1.5 Elect Director James C. Wetherbe For For Management
1.6 Elect Director Ronald James For For Management
1.7 Elect Director Matthew H. Paull For For Management
1.8 Elect Director Mary A. Tolan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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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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BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Alan E. Ross For Withhold Management
1.4 Elect Director Henry Samueli, Ph.D. For Withhold Management
1.5 Elect Director Robert E. Switz For Withhold Management
1.6 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CANON INC.
Ticker: CAJ Security ID: 138006309
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL OF PROFIT For For Management
APPROPRIATION FOR THE 103RD BUSINESS
TERM.
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 ELECTION OF TWENTY-SEVEN DIRECTORS. For For Management
4 ELECTION OF THREE CORPORATE AUDITORS. For Against Management
5 ELECTION OF ADDITIONAL ACCOUNTING For For Management
AUDITOR.
6 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For For Management
AND CORPORATE AUDITORS TO BE RETIRED.
7 REVISION OF THE REMUNERATIONS FOR For For Management
DIRECTORS AND CORPORATE AUDITORS.
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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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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Keating For Withhold Management
1.2 Elect Director Tom L. Ward For Withhold Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
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CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'Bud' Colligan For Withhold Management
1.2 Elect Director Jarl Mohn For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For Against Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For Withhold Management
1.2 Elect Director Bradley S. Anderson For Withhold Management
1.3 Elect Director Michael R. Buchanan For Withhold Management
1.4 Elect Director Richard I. Galland For Withhold Management
1.5 Elect Director Francine I. Neff For Withhold Management
1.6 Elect Director Donald J. Tomnitz For Withhold Management
1.7 Elect Director Bill W. Wheat For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
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DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For Withhold Management
1.2 Elect Director John T. Schwieters For Withhold Management
1.3 Elect Director Alan G. Spoon For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against For Shareholder
Diversity
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DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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DEUTSCHE TELEKOM
Ticker: DT Security ID: 251566105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE RESOLUTION ON THE For For Management
APPROPRIATION OF NET INCOME.
2 APPROVAL OF ACTIONS BY THE BOARD OF For For Management
MANAGEMENT FOR THE FINANCIAL YEAR 2003.
3 APPROVAL OF ACTIONS BY THE SUPERVISORY For For Management
BOARD FOR THE FINANCIAL YEAR 2003.
4 Ratify Auditors For For Management
5 APPROVAL OF THE RESOLUTION AUTHORIZING For For Management
THE COMPANY TO PURCHASE AND USE ITS OWN
SHARES.
6 APPROVAL OF THE RESOLUTION ON PARTIAL For For Management
REVOCATION OF AS YET UNUSED PART OF
AUTHORIZATION TO GRANT SUBSCRIPTION
RIGHTS.
7 APPROVAL OF THE RESOLUTION ON THE For Against Management
CANCELLATION OF THE APPROVED CAPITAL 2000
AND THE CREATION OF NEW APPROVED CAPITAL
2004.
8 APPROVAL TO CONCLUDE A PROFIT AND LOSS For For Management
TRANSFER AGREEMENT WITH T-PUNKT
VERTRIEBSGESELLSCHAFT MBH.
9 APPROVAL TO CONCLUDE A PROFIT AND LOSS For For Management
TRANSFER AGREEMENT WITH TRAVIATA
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 APPROVAL TO CONCLUDE A PROFIT AND LOSS For For Management
TRANSFER AGREEMENT WITH NORMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 APPROVAL TO CONCLUDE A PROFIT AND LOSS For For Management
TRANSFER AGREEMENT WITH CARMEN
TELEKOMMUNIKATIONSDIENSTE GMBH.
12 APPROVAL OF THE RESOLUTION ON THE For For Management
AMENDMENT OF SECTION 13 OF THE ARTICLES
OF INCORPORATION.
13 APPROVAL OF THE RESOLUTION ON THE For For Management
AMENDMENT OF SECTION 14 OF THE ARTICLES
OF INCORPORATION.
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E*TRADE GROUP, INC.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For Withhold Management
1.2 Elect Director George A. Hayter For Withhold Management
1.3 Elect Director Donna L. Weaver For Withhold Management
2 Ratify Auditors For For Management
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For Withhold Management
1.2 Elect Director Thomas J. Tierney For Withhold Management
1.3 Elect Director Margaret C. Whitman For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
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ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director William L. Jews For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Ulrich Lehner For For Management
1.5 Elect Director Beth M. Pritchard For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
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EON LABS, INC.
Ticker: ELAB Security ID: 29412E100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Strungmann, Ph.D. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For Withhold Management
1.2 Elect Director Frank J. Borelli For Withhold Management
1.3 Elect Director Nicholas J. LaHowchic For Withhold Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director John O. Parker, Jr. For Withhold Management
1.6 Elect Director George Paz For Withhold Management
1.7 Elect Director Samuel K. Skinner For Withhold Management
1.8 Elect Director Seymour Sternberg For Withhold Management
1.9 Elect Director Barrett A. Toan For Withhold Management
1.10 Elect Director Howard L. Waltman For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Levine For Withhold Management
1.2 Elect Director George R. Mahoney, Jr. For Withhold Management
1.3 Elect Director Mark R. Bernstein For Withhold Management
1.4 Elect Director Sharon Allred Decker For Withhold Management
1.5 Elect Director Edward C. Dolby For Withhold Management
1.6 Elect Director Glenn A. Eisenberg For Withhold Management
1.7 Elect Director James G. Martin For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
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FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
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FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For Withhold Management
1.2 Elect Director Charles T. Fote For Withhold Management
1.3 Elect Director Richard P. Kiphart For Withhold Management
1.4 Elect Director Joan E. Spero For Withhold Management
2 Ratify Auditors For For Management
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FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director William J. Candee, III For Withhold Management
1.3 Elect Director George S. Cohan For Withhold Management
1.4 Elect Director Dan L. Goldwasser For Withhold Management
1.5 Elect Director Lester B. Salans, M.D. For Withhold Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
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GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Doris F. Fisher For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Glenda A. Hatchett For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
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GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For Withhold Management
1.2 Elect Director Lord Browne Of Madingley For Withhold Management
1.3 Elect Director Claes Dahlback For Withhold Management
1.4 Elect Director James A. Johnson For Withhold Management
1.5 Elect Director Lois D. Juliber For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kenneth Baum For Withhold Management
1.2 Elect Director Henry F. Frigon For Withhold Management
1.3 Elect Director Roger W. Hale For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against For Shareholder
6 Adopt ILO Based Code of Conduct Against For Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against For Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JP MORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against For Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For Withhold Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director Kenneth Levy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Battey For Withhold Management
1.2 Elect Director H. A. True, III For Withhold Management
1.3 Elect Director Fayez Sarofim For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Prepare a Sustainability Report Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC.
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For Withhold Management
1.2 Elect Director Charles V. Doherty For Withhold Management
1.3 Elect Director Gary R. Griffith For Withhold Management
1.4 Elect Director Thomas M. Joyce For Withhold Management
1.5 Elect Director Robert M. Lazarowitz For Withhold Management
1.6 Elect Director Thomas C. Lockburner For Withhold Management
1.7 Elect Director Rodger O. Riney For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For Withhold Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Benjamin R. Civiletti For Withhold Management
1.3 Elect Director Bruce L. Hammonds For Withhold Management
1.4 Elect Director William L. Jews For Withhold Management
1.5 Elect Director Randolph D. Lerner For Withhold Management
1.6 Elect Director Stuart L. Markowitz For Withhold Management
1.7 Elect Director William B. Milstead For Withhold Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MID ATLANTIC MEDICAL SERVICES, INC.
Ticker: MME Security ID: 59523C107
Meeting Date: FEB 10, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Wayne Gittinger For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Bruce A. Nordstrom For For Management
1.5 Elect Director John N. Nordstrom For For Management
1.6 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.7 Elect Director William D. Ruckelshaus For For Management
1.8 Elect Director Alison A. Winter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For Withhold Management
1.2 Elect Director Fred Corrado For Withhold Management
1.3 Elect Director Richard L. Crandall For Withhold Management
1.4 Elect Director Wayne Mackie For Withhold Management
1.5 Elect Director Claudia B. Malone For Withhold Management
1.6 Elect Director Jack L. Messman For Withhold Management
1.7 Elect Director Richard L. Nolan For Withhold Management
1.8 Elect Director Thomas G. Plaskett For Withhold Management
1.9 Elect Director John W. Poduska, Sr. For Withhold Management
1.10 Elect Director James D. Robinson, III For Withhold Management
1.11 Elect Director Kathy Brittain White For Withhold Management
2 Expense Stock Options Against For Shareholder
3 Performance-Based/Indexed Options Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against For Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against For Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against For Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Lewis For For Management
1.2 Elect Director Glenn M. Renwick For For Management
1.3 Elect Director Donald B. Shackelford For For Management
2 Amend Articles to Issue Shares without For For Management
Issuing Physical Certificates
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: Security ID: 76132M102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 2003 REPORT & ACCOUNTS. For For Management
2 REMUNERATION REPORT AND POLICY. For For Management
3 DIVIDEND. For For Management
4.1 Elect Directors Tom Glocer For For Management
4.2 Elect Directors David Grigson For For Management
4.3 Elect Directors Sir Christopher Hogg For For Management
4.4 Elect Directors Ian Strachan For For Management
4.5 Elect Directors Charles Sinclair For For Management
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP.
6 REMUNERATION OF AUDITORS. For For Management
7 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For For Management
8 AMENDMENTS TO RULES OF THE LONG TERM For For Management
INCENTIVE PLAN.
9 APPROVAL OF RESTRICTED SHARE PLAN. For For Management
10 POWER TO ADOPT ADDITIONAL RESTRICTED For For Management
SHARE PLANS.
11 APPROVAL OF ANNUAL BONUS PROFIT SHARING For For Management
PLAN.
12 POWER TO ADOPT ADDITIONAL ANNUAL BONUS For For Management
PROFIT SHARING PLANS.
13 AUTHORITY FOR COMPANY TO PURCHASE OWN For For Management
SHARES.
14 AMENDED ARTICLES OF ASSOCIATION. For For Management
15 DIRECTORS AUTHORITY TO ALLOT SHARES. For For Management
16 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Management
*NOTE- VOTING CUT-OFF DATE: APRIL 15,
2004 AT 3:00 P.M. EDT
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director G. Thompson Hutton For For Management
1.3 Elect Director William W. Krippaehne, For For Management
Jr.
1.4 Elect Director Michael S. McGavick For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against For Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For For Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For Withhold Management
1.2 Elect Director William M. Diefenderfer, For Withhold Management
III
1.3 Elect Director Thomas J. Fitzpatrick For Withhold Management
1.4 Elect Director Edward A. Fox For Withhold Management
1.5 Elect Director Diane Suitt Gilleland For Withhold Management
1.6 Elect Director Earl A. Goode For Withhold Management
1.7 Elect Director Ann Torre Grant For Withhold Management
1.8 Elect Director Ronald F. Hunt For Withhold Management
1.9 Elect Director Benjamin J. Lambert, III For Withhold Management
1.10 Elect Director Albert L. Lord For Withhold Management
1.11 Elect Director Barry A. Munitz For Withhold Management
1.12 Elect Director A. Alexander Porter, Jr. For Withhold Management
1.13 Elect Director Wolfgang Schoellkopf For Withhold Management
1.14 Elect Director Steven L. Shapiro For Withhold Management
1.15 Elect Director Barry L. Williams For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: SOTR Security ID: 844730101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For Withhold Management
1.2 Elect Director John M. Bradford For Withhold Management
1.3 Elect Director William C. Hulsey For Withhold Management
1.4 Elect Director Wallace D. Malone, Jr. 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director Orin C. Smith For Withhold Management
1.4 Elect Director Olden Lee For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For Withhold Management
1.2 Elect Director Howard E. Cox, Jr. For Withhold Management
1.3 Elect Director Donald M. Engelman, Ph.D. For Withhold Management
1.4 Elect Director Jerome H. Grossman, M.D. For Withhold Management
1.5 Elect Director John S. Lillard For Withhold Management
1.6 Elect Director William U. Parfet For Withhold Management
1.7 Elect Director Ronda E. Stryker For Withhold Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden as Class For Withhold Management
II Director
1.2 Elect Director Joseph A. Hafner, Jr. as For For Management
Class II Director
1.3 Elect Director Thomas E. Lankford as For Withhold Management
Class II Director
1.4 Elect Director Richard J. Schnieders as For Withhold Management
Class II Director
1.5 Elect Director John K. Stubblefield, Jr. For For Management
as Class III Director
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on the Impact of Genetically Against For Shareholder
Engineered Products
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against For Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Fernando Aguirre For Withhold Management
1.3 Elect Director Harold Gaba For Withhold Management
1.4 Elect Director Alan F. Horn For Withhold Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director McHenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For Withhold Management
1.2 Elect Director I.M. Booth For Withhold Management
1.3 Elect Director Peter D. Behrendt For Withhold Management
1.4 Elect Director Kathleen A. Cote For Withhold Management
1.5 Elect Director Henry T. DeNero For Withhold Management
1.6 Elect Director William L. Kimsey For Withhold Management
1.7 Elect Director Michael D. Lambert For Withhold Management
1.8 Elect Director Roger H. Moore For Withhold Management
1.9 Elect Director Thomas E. Pardun For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director John E. Pepper For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
XTO ENERGY CORP
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For Withhold Management
1.2 Elect Director Scott G. Sherman For Withhold Management
1.3 Elect Director Bob R. Simpson For Withhold Management
2 Increase Authorized Common Stock For For Management
#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
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#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
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#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
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#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 Impact 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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