UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-03416 ------------ The Calvert Fund ----------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814 ----------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Ivy Wafford Duke, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814 ----------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 301-951-4800 -------------------------- Date of fiscal year end: September 30 ---------------------- Date of reporting period: June 30, 2010 ---------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-03416 Reporting Period: 07/01/2009 - 06/30/2010 The Calvert Fund ========================= Calvert High Yield Bond Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= Calvert Income Fund ============================== CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director: John A. Thain For For Management 1.2 Elect Director: Michael J. Embler For For Management 1.3 Elect Director William M. Freeman For Against Management 1.4 Elect Director: Arthur B. Newman For Against Management 1.5 Elect Director: Daniel A. Ninivaggi For For Management 1.6 Elect Director: R. Brad Oates For For Management 1.7 Elect Director: Marianne Miller Parrs For Against Management 1.8 Elect Director: Gerald Rosenfeld For For Management 1.9 Elect Director: John R. Ryan For Against Management 1.10 Elect Director: Seymour Sternberg For Against Management 1.11 Elect Director: Peter J. Tobin For Against Management 1.12 Elect Director: Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation - -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Glenn Hilliard For Against Management 2 Elect Director Donna A. James For Against Management 3 Elect Director R. Keith Long For Against Management 4 Elect Director Charles W. Murphy For Against Management 5 Elect Director Debra J. Perry For Against Management 6 Elect Director C. James Prieur For Against Management 7 Elect Director Neal C. Schneider For Against Management 8 Elect Director Michael T. Tokarz For Against Management 9 Elect Director John G. Turner For Against Management 10 Elect Director David K. Zwiener For Against Management 11 Change Company Name For For Management 12 Amend Securities Transfer Restrictions For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management ======================== Calvert Long-Term Income Fund ========================= CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Glenn Hilliard For Against Management 2 Elect Director Donna A. James For Against Management 3 Elect Director R. Keith Long For Against Management 4 Elect Director Charles W. Murphy For Against Management 5 Elect Director Debra J. Perry For Against Management 6 Elect Director C. James Prieur For Against Management 7 Elect Director Neal C. Schneider For Against Management 8 Elect Director Michael T. Tokarz For Against Management 9 Elect Director John G. Turner For Against Management 10 Elect Director David K. Zwiener For Against Management 11 Change Company Name For For Management 12 Amend Securities Transfer Restrictions For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management ====================== Calvert New Vision Small Cap Fund ======================= ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For Withhold Management 1.2 Elect Director Jack L. Howard For Withhold Management 1.3 Elect Director John Mutch For Withhold Management 1.4 Elect Director Lawrence J. Ruisi For Withhold Management 1.5 Elect Director John J. Quicke For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Collins For Against Management 2 Elect Director Joseph Lacob For Against Management 3 Elect Director C. Raymond Larkin, Jr. For Against Management 4 Elect Director George J. Morrow For Against Management 5 Elect Director Dr. David C. Nagel For Against Management 6 Elect Director Thomas M. Prescott For Against Management 7 Elect Director Greg J. Santora For Against Management 8 Elect Director Warren S. Thaler For Against Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For Against Management 11 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For Withhold Management 1.2 Elect Director Ronald A. LaBorde For Withhold Management 1.3 Elect Director Jake L. Netterville For Withhold Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For Withhold Management 1.6 Elect Director Donald A. Washburn For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott S. Cowen For For Management 1.2 Elect Director William E. MacDonald, For For Management III 1.3 Elect Director Zev Weiss For For Management - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: AIPC Security ID: 027070101 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Allen For Withhold Management 1.2 Elect Director Cathleen S. Curless For Withhold Management 1.3 Elect Director Tim M. Pollak For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Albert Jay Graf For Withhold Management 1.2 Director Robert Mclellan, M.d. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Peter A. Dorsman For For Management 1.3 Elect Director J. Michael Moore For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For Withhold Management 1.2 Elect Director Dr. John R. Treichler For Withhold Management 1.3 Elect Director Marie S. Minton For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For Withhold Management 1.2 Elect Director Barbara R. Cambon For Withhold Management 1.3 Elect Director Edward A. Dennis For Withhold Management 1.4 Elect Director Richard I. Gilchrist For Withhold Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For Withhold Management 1.7 Elect Director M. Faye Wilson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen E. Kratz For Withhold Management 1.2 Elect Director David E. Preng For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For Withhold Management 1.2 Elect Director William R. Cooper For Withhold Management 1.3 Elect Director Scott S. Ingraham For Withhold Management 1.4 Elect Director Lewis A. Levey For Withhold Management 1.5 Elect Director William B. Mcguire, Jr. For Withhold Management 1.6 Elect Director William F. Paulsen For Withhold Management 1.7 Elect Director D. Keith Oden For Withhold Management 1.8 Elect Director F. Gardner Parker For Withhold Management 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director Michael A. Garcia For For Management 1.3 Elect Director J. Hamilton Lambert For For Management 1.4 Elect Director Alice M. Starr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 10, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For Withhold Management 1.2 Elect Director Gordan Eubanks For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For Withhold Management 1.2 Elect Director Cecil E. Martin, Jr. For Withhold Management 1.3 Elect Director James C. Crain For Withhold Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Bowick For Withhold Management 1.2 Elect Director Terrell B. Jones For Withhold Management 1.3 Elect Director David A. Koretz For Withhold Management 2 Ratify Auditors For For Management 3 Report on Adoption of Free and Open Against For Shareholder Internet Policy - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For Withhold Management 1.2 Elect Director David A.B. Brown For Withhold Management 1.3 Elect Director Larry J. Bump For Withhold Management 1.4 Elect Director Albert Fried, Jr. For Withhold Management 1.5 Elect Director Anthony J. Guzzi For Withhold Management 1.6 Elect Director Richard F. Hamm, Jr. For Withhold Management 1.7 Elect Director David H. Laidley For Withhold Management 1.8 Elect Director Frank T. MacInnis For Withhold Management 1.9 Elect Director Jerry E. Ryan For Withhold Management 1.10 Elect Director Michael T. Yonker For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For Withhold Management 1.2 Elect Director Gary F. Hromadko For Withhold Management 1.3 Elect Director Scott G. Kriens For Withhold Management 1.4 Elect Director William K. Luby For Withhold Management 1.5 Elect Director Irving F. Lyons, III For Withhold Management 1.6 Elect Director Christopher B. Paisley For Withhold Management 1.7 Elect Director Stephen M. Smith For Withhold Management 1.8 Elect Director Peter F. Van Camp For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Francois de Saint Phalle For For Management 1.5 Elect Director Gail B. Harris For For Management 1.6 Elect Director Curt Hessler For For Management 1.7 Elect Director Anthony N. Pritzker For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For Withhold Management 1.2 Elect Director Richard B. Chess For Withhold Management 1.3 Elect Director Douglas J. Donatelli For Withhold Management 1.4 Elect Director J. Roderick Heller, III For Withhold Management 1.5 Elect Director R. Michael McCullough For Withhold Management 1.6 Elect Director Alan G. Merten For Withhold Management 1.7 Elect Director Terry L. Stevens For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Di Toro For Withhold Management 1.2 Elect Director James W. Nall For Withhold Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl W. Hull For Against Management 2 Elect Director Armin M. Kessler For Against Management 3 Elect Director Lucy Shapiro, Ph.d. For Against Management 4 Ratify Auditors For For Management 5 Ratify Election of Brian A. McNamee For Against Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For Withhold Management 1.2 Elect Director Mary B. Cranston For Withhold Management 1.3 Elect Director Harold E. Layman For Withhold Management 1.4 Elect Director Ferrell P. McClean For Withhold Management 1.5 Elect Director Michael C. Nahl For Withhold Management 1.6 Elect Director Steven R. Shawley For Withhold Management 1.7 Elect Director Craig S. Shular For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John C. Van Roden, Jr. For Withhold Management 1.2 Director Michele Volpi For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director L. Todd Budge For For Management 1.3 Elect Director Donald J. Carty For Withhold Management 1.4 Elect Director Mark B. Dunkerley For For Management 1.5 Elect Director Lawrence S. Hershfield For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Bert T. Kobayashi, Jr. For For Management 1.8 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Leon, Jr. For Withhold Management 1.2 Elect Director Sharad Mansukani For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee William A. Lamkin For Against Management 2 Adopt Majority Voting for Uncontested For Against Management Election of Trustees 3 Amend the Declaration of Trust For Against Management 4 Ratify Auditors For For Management 5 Declassify the Board of Trustees Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Abell For Withhold Management 1.2 Elect Director William H. Fenstermaker For Withhold Management 1.3 Elect Director O. L. Pollard Jr. For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A. Johansen For Withhold Management 1.2 Elect Director J. LaMont Keen For Withhold Management 1.3 Elect Director Robert A. Tinstman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Garrett For Withhold Management 1.2 Elect Director Gerald Held For Withhold Management 1.3 Elect Director Charles J. Robel For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Gamache For Withhold Management 1.2 Elect Director S. Jay Stewart For Withhold Management 1.3 Elect Director David P. Storch For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For Withhold Management 1.2 Elect Director John B. Kilroy, Jr. For Withhold Management 1.3 Elect Director Edward F. Brennan For Withhold Management 1.4 Elect Director William P. Dickey For Withhold Management 1.5 Elect Director Scott S. Ingraham For Withhold Management 1.6 Elect Director Dale F. Kinsella For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 16, 2009 Meeting Type: Annual Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Neeli Bendapudi For For Management 1.3 Elect Director John L. Boylan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 22, 2010 Meeting Type: Annual Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Farber For Withhold Management 1.2 Elect Director Ronald West For Withhold Management 1.3 Elect Director Arthur Bedrosian For Withhold Management 1.4 Elect Director Jeffrey Farber For Withhold Management 1.5 Elect Director Kenneth Sinclair For Withhold Management 1.6 Elect Director Albert Wertheimer For Withhold Management 1.7 Elect Director Myron Winkelman For Withhold Management - -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Martha L. Byorum For For Management 1.3 Elect Director Theo W. Folz For Withhold Management 1.4 Elect Director Bruce Slovin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Pietrangelo For For Management 2 Elect Director Lottie H. Shackelford For For Management 3 Elect Director Jonah Shacknai For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Johnsen For Withhold Management 1.2 Elect Director Vincent Vitto For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 9, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reza Meshgin For For Management 1.2 Elect Director Choon Seng Tan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For Against Management 2 Elect Director Stephen F. Butterfield For Against Management 3 Elect Director James P. Abel For Against Management 4 Elect Director Kathleen A. Farrell For Against Management 5 Elect Director Thomas E. Henning For Against Management 6 Elect Director Brian J. O'Connor For Against Management 7 Elect Director Kimberly K. Rath For Against Management 8 Elect Director Michael D. Reardon For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Burnham For Against Management 2 Elect Director James E. Buncher For Against Management 3 Elect Director Robert A. Ortenzio For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: OCT 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Held For Withhold Management 1.2 Elect Director David C. Nagel For Withhold Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin Sharoky For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Buchwald For Withhold Management 1.2 Elect Director Timothy S. McLain For Withhold Management 1.3 Elect Director Rick R. Taylor For Withhold Management 1.4 Elect Director Sarah Reese Wallace For Withhold Management 1.5 Elect Director Leon Zazworsky For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For Withhold Management 1.2 Elect Director Frank J. Formica For Withhold Management 1.3 Elect Director Gian M. Fulgoni For Withhold Management 1.4 Elect Director Ronald J. Korn For Withhold Management 1.5 Elect Director Robert C. Schweitzer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Burgoyne For Against Management 2 Elect Director Michael R. Ferrari For Against Management 3 Elect Director Terry E. London For Against Management 4 Elect Director Alexander W. Smith For Against Management 5 Elect Director Cece Smith For Against Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Schreier, Jr. For Withhold Management 1.2 Elect Director Alfred T. Spain For Withhold Management 1.3 Elect Director Nicholas R. Tomassetti For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Caulk For Withhold Management 1.2 Elect Director Bernd F. Kessler For Withhold Management 1.3 Elect Director Scott W. Wine For Withhold Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For Withhold Management 1.2 Elect Director Ralph M. Bahna For Withhold Management 1.3 Elect Director Howard W. Barker, Jr. For Withhold Management 1.4 Elect Director Jan L. Docter For Withhold Management 1.5 Elect Director Jeffrey E. Epstein For Withhold Management 1.6 Elect Director James M. Guyette For Withhold Management 1.7 Elect Director Nancy B. Peretsman For Withhold Management 1.8 Elect Director Craig W. Rydin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Thomas B. Hogan Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch, For Withhold Management Ph.D. 1.2 Elect Director Christopher T. Hjelm For Withhold Management 1.3 Elect Director Anthony S. Piszel For Withhold Management 1.4 Elect Director Suzan L. Rayner, M.D. For Withhold Management 1.5 Elect Director Harry E. Rich For Withhold Management 1.6 Elect Director John H. Short, Ph.D. For Withhold Management 1.7 Elect Director Larry Warren For Withhold Management 1.8 Elect Director Theodore M. Wight For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann Dreyer For Withhold Management 1.2 Elect Director M. Douglas Ivester For Withhold Management 1.3 Elect Director Edward Terino For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director Marshall E. Eisenberg For For Management 1.3 Elect Director John A. Miller For For Management 1.4 Elect Director Richard J. Schnall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For Withhold Management 1.2 Elect Director Hermann Buerger For Withhold Management 1.3 Elect Director Darius W. Gaskins, Jr. For Withhold Management 1.4 Elect Director Alan J. Herrick For Withhold Management 1.5 Elect Director J. Stuart Moore For Withhold Management 1.6 Elect Director Ashok Shah For Withhold Management 1.7 Elect Director Vijay Singal For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Kollat For Withhold Management 1.2 Elect Director William R. McLaughlin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Plurality Vote Standard in For For Management Contested Elections of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director George J. Puentes For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 1.5 Elect Director J. Greg Ness For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- STEAK N SHAKE COMPANY, THE Ticker: SNS Security ID: 857873202 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Ruth J. Person For For Management 1.4 Elect Director William J. Regan, Jr. For For Management 1.5 Elect Director John W. Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Delete Post Office Address, Revise Business' Purpose and Change Company Name - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For Withhold Management 1.2 Elect Director Alvin R. Carpenter For Withhold Management 1.3 Elect Director Irwin Cohen For Withhold Management 1.4 Elect Director Susan Falk For Withhold Management 1.5 Elect Director Linda M. Farthing For Withhold Management 1.6 Elect Director Mitchell W. Legler For Withhold Management 1.7 Elect Director Robert L. Mettler For Withhold Management 1.8 Elect Director Richard L. Sisisky For Withhold Management 1.9 Elect Director Jay Stein For Withhold Management 1.10 Elect Director Martin E. Stein, Jr. For Withhold Management 1.11 Elect Director David H. Stovall, Jr. For Withhold Management 1.12 Elect Director John H. Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles E. Adair For For Management 2 Elect Director Maximilian Ardelt For For Management 3 Elect Director Harry J. Harczak, Jr. For For Management 4 Elect Director Savio W. Tung For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Hubert de Pesquidoux For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director David R. Laube For For Management 1.5 Elect Director Carol G. Mills For For Management 1.6 Elect Director Franco Plastina For For Management 1.7 Elect Director Krish A. Prabhu For For Management 1.8 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.J. Hart For Withhold Management 1.2 Elect Director Gregory N. Moore For Withhold Management 1.3 Elect Director James F. Parker For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana S. Ferguson For For Management 1.2 Elect Director George V. Bayly For For Management 1.3 Elect Director Gary D. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 12, 2010 Meeting Type: Annual Record Date: NOV 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Croatti For Withhold Management 1.2 Elect Director Phillip L. Cohen For Withhold Management 1.3 Elect Director Michael Iandoli For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Alter Mandatory Retirement Policy for For For Management Directors 3 Approve Decrease in Size of Board For For Management 4 Elect Director Henry C. Duques For For Management 5 Elect Director Theodore E. Martin For For Management 6 Elect Director Charles B. McQuade For For Management 7 Ratify Auditors For For Management 8 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Crowley For Withhold Management 1.2 Elect Director Carol Moore Cutting For Withhold Management 1.3 Elect Director Carol A. Leary For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 913377107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barry W. Averill For Against Management 2 Elect Director Richard A. Barasch For Against Management 3 Elect Director Sally W. Crawford For Against Management 4 Elect Director Matthew W. Etheridge For Against Management 5 Elect Director Mark K. Gormley For Against Management 6 Elect Director Mark M. Harmeling For Against Management 7 Elect Director Linda H. Lamel For Against Management 8 Elect Director Patrick J. McLaughlin For Against Management 9 Elect Director Richard C. Perry For Against Management 10 Elect Director Thomas A. Scully For Against Management 11 Elect Director Robert A. Spass For Against Management 12 Elect Director Sean M. Traynor For Against Management 13 Elect Director Christopher E. Wolfe For Against Management 14 Elect Director Robert F. Wright For Against Management - -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP Ticker: VG Security ID: 92886T201 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barris For Withhold Management 1.2 Elect Director Michael A. Krupka For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For Withhold Management 1.2 Elect Director Dennis J. Kuester For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For Withhold Management 1.2 Elect Director Andrew M. Alexander For Withhold Management 1.3 Elect Director James W. Crownover For Withhold Management 1.4 Elect Director Robert J. Cruikshank For Withhold Management 1.5 Elect Director Melvin A. Dow For Withhold Management 1.6 Elect Director Stephen A. Lasher For Withhold Management 1.7 Elect Director Douglas W. Schnitzer For Withhold Management 1.8 Elect Director C. Park Shaper For Withhold Management 1.9 Elect Director Marc J. Shapiro For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For Withhold Management 1.2 Elect Director Louis E. Bartolini For Withhold Management 1.3 Elect Director E. Joseph Bowler For Withhold Management 1.4 Elect Director Arthur C. Latno, Jr. For Withhold Management 1.5 Elect Director Patrick D. Lynch For Withhold Management 1.6 Elect Director Catherine Cope MacMillan For Withhold Management 1.7 Elect Director Ronald A. Nelson For Withhold Management 1.8 Elect Director David L. Payne For Withhold Management 1.9 Elect Director Edward B. Sylvester For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 4, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Terry D. McCallister For For Management 1.8 Elect Director Karen Hastie Williams For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cohn For Withhold Management 1.2 Elect Director Michael H. Joyce For Withhold Management 1.3 Elect Director James R. Rulseh For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For Withhold Management 1.2 Elect Director Michael J. Kasbar For Withhold Management 1.3 Elect Director Ken Bakshi For Withhold Management 1.4 Elect Director Joachim Heel For Withhold Management 1.5 Elect Director Richard A. Kassar For Withhold Management 1.6 Elect Director Myles Klein For Withhold Management 1.7 Elect Director J. Thomas Presby For Withhold Management 1.8 Elect Director Stephen K. Roddenberry For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director Kirk P. Pond For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management ====================== Calvert Short Duration Income Fund ====================== CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Glenn Hilliard For Against Management 2 Elect Director Donna A. James For Against Management 3 Elect Director R. Keith Long For Against Management 4 Elect Director Charles W. Murphy For Against Management 5 Elect Director Debra J. Perry For Against Management 6 Elect Director C. James Prieur For Against Management 7 Elect Director Neal C. Schneider For Against Management 8 Elect Director Michael T. Tokarz For Against Management 9 Elect Director John G. Turner For Against Management 10 Elect Director David K. Zwiener For Against Management 11 Change Company Name For For Management 12 Amend Securities Transfer Restrictions For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management ======================== Calvert Short-Term Government ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= Calvert Ultra-Short Income Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Calvert Government Fund ================================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT 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) The Calvert Fund ------------------------------------------------- By (Signature & Title) /s/ Barbara J. Krumsiek, President -- Principal Executive Officer ---------------------------------------------------- Date August 9, 2010 ---------------------------------------------------------------------