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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 811-03416
---------------------------------------------
The Calvert Fund
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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: 811-03416
Reporting Period: 07/01/2003 - 06/30/2004
The Calvert Fund
====================== CALVERT NEW VISION SMALL CAP FUND =======================
ALLSTREAM INC (FORMERLY AT & T CANADA)
Ticker: ALLSB Security ID: 02004C204
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John McLennan, Gerald E. Beasley, For For Management
Jane Mowat and Ian M. McKinnon as
Directors.
2 Approve Agreement with Manitoba Telecom For For Management
Services Inc, an Arrangement Under
Section 192 of the Special Canada
Business Corporations Act.
3 Rescind Shareholder Rights Plan (Poison For For Management
Pill).
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AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Tooker For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Alexander M. Cutler For Withhold Management
2 Ratify Auditors For For Management
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BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (Skip) Battle For Withhold Management
1.2 Elect Director Kamal Duggirala For Withhold Management
1.3 Elect Director M. Blair Hull For Withhold Management
1.4 Elect Director Norman J. Laboe For Withhold Management
1.5 Elect Director Clyde W. Ostler For Withhold Management
1.6 Elect Director Andrew Rudd For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
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BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Mangum For Withhold Management
1.2 Elect Director Denis A. Bovin For Withhold Management
1.3 Elect Director Robert J. Casale For Withhold Management
1.4 Elect Director Thomas A. Cooper For Withhold Management
1.5 Elect Director Paula G. McInerney For Withhold Management
1.6 Elect Director Thomas E. McInerney For Withhold Management
1.7 Elect Director Joseph J. Melone For Withhold Management
1.8 Elect Director Dennis R. Sheehan For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For Withhold Management
1.2 Elect Director James L. Broadhead For Withhold Management
1.3 Elect Director Gerald Grinstein For Withhold Management
1.4 Elect Director Ronald L. Turner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Retirement Plan For For Management
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CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Panarese For Withhold Management
1.2 Elect Director Douglas Shaw For Withhold Management
2 Elect Company Clerk For For Management
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COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For Withhold Management
1.2 Elect Director George N. Hutton, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For Withhold Management
1.2 Elect Director Ronald S. Cooper For Withhold Management
1.3 Elect Director Morris H. Gindi For Withhold Management
1.4 Elect Director J. David Hakman For Withhold Management
1.5 Elect Director William J. O'Neill, Jr. For Withhold Management
2 Ratify Auditors For For Management
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CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
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HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Wardinski For Withhold Management
1.2 Elect Director James L. Francis For Withhold Management
1.3 Elect Director Francisco L. Borges For Withhold Management
1.4 Elect Director W. Reeder Glass For Withhold Management
1.5 Elect Director Craig E. Lambert For Withhold Management
1.6 Elect Director Thomas A. Natelli For Withhold Management
1.7 Elect Director Margaret A. Sheehan For Withhold Management
1.8 Elect Director William L. Wilson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
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INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold W. Anderson For Withhold Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
2 Ratify Auditors For For Management
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INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For Withhold Management
1.3 Elect Director John Fallon For Withhold Management
1.4 Elect Director William B. Gauld For Withhold Management
1.5 Elect Director Donald P. Greenberg For Withhold Management
1.6 Elect Director Alan J. Hirschfield For Withhold Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For Withhold Management
1.9 Elect Director Carl Spielvogel For Withhold Management
1.10 Elect Director Allan R. Tessler For Withhold Management
2 Ratify Auditors For For Management
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JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin as Class A For Withhold Management
Director
1.2 Elect Director Henry A. McKinnell as For Withhold Management
Class A Director
1.3 Elect Director John L. Marion, Jr. as For Withhold Management
Class A Director
1.4 Elect Director Warren J. Baker as Class B For Withhold Management
Director
1.5 Elect Director Matthew S. Kissner as For Withhold Management
Class B Director
1.6 Elect Director William J. Pesce as Class For Withhold Management
B Director
1.7 Elect Director William B. Plummer as For Withhold Management
Class B Director
1.8 Elect Director William R. Sutherland as For Withhold Management
Class B Director
1.9 Elect Director Bradford Wiley II as Class For Withhold Management
B Director
1.10 Elect Director Peter Booth Wiley as Class For Withhold Management
B Director
2 Ratify Auditors For For Management
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K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Hermelin For Withhold Management
1.2 Elect Director Alan G. Johnson For Withhold Management
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MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman W. Alpert For Withhold Management
1.2 Elect Director Joseph H. Gleberman For Withhold Management
1.3 Elect Director Steven F. Tunney For Withhold Management
2 Ratify Auditors For For Management
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NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Dunkelberg Ph.D. For Withhold Management
1.2 Elect Director Allen F. Wise For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
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NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Reeve For Withhold Management
1.2 Elect Director George H. Rowsom For Withhold Management
1.3 Elect Director Dr. Kurt R. Schmeller For Withhold Management
2 Ratify Auditors For For Management
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PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For Withhold Management
1.2 Elect Director James C. Castle For Withhold Management
1.3 Elect Director Carmine Guerro For Withhold Management
1.4 Elect Director W. Roger Haughton For Withhold Management
1.5 Elect Director Wayne E. Hedien For Withhold Management
1.6 Elect Director Louis G. Lower II For Withhold Management
1.7 Elect Director Raymond L. Ocampo Jr. For Withhold Management
1.8 Elect Director John D. Roach For Withhold Management
1.9 Elect Director Kenneth T. Rosen For Withhold Management
1.10 Elect Director Steven L. Scheid For Withhold Management
1.11 Elect Director L. Stephen Smith For Withhold Management
1.12 Elect Director Richard L. Thomas For Withhold Management
1.13 Elect Director Mary Lee Widener For Withhold Management
1.14 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
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RAYOVAC CORPORATION
Ticker: ROV Security ID: 755081106
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Carmichael For Withhold Management
1.2 Elect Director Kent J. Hussey For Withhold Management
1.3 Elect Director Philip F. Pellegrino For Withhold Management
2 Ratify Auditors For For Management
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RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Donald Ratajczak For Withhold Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Claire L. Arnold For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Report on Impact of Genetically Against For Shareholder
Engineered Foods
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SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For Withhold Management
1.2 Elect Director Maurice J. Cunniffe For Withhold Management
1.3 Elect Director Douglas D. Danforth For Withhold Management
1.4 Elect Director Neil E. Leach For Withhold Management
1.5 Elect Director Robert A. Muh For Withhold Management
1.6 Elect Director Jackson L. Schultz For Withhold Management
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SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Scott Smith For Withhold Management
1.2 Elect Director William P. Benton For Withhold Management
1.3 Elect Director William I. Belk For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Walker For Withhold Management
1.2 Elect Director Ed H. Bowman, Jr. For Withhold Management
1.3 Elect Director David Lowenstein For Withhold Management
1.4 Elect Director G. Michael Bellenghi For Withhold Management
1.5 Elect Director Michael J. Bradley For Withhold Management
1.6 Elect Director Donald F. Moorehead, Jr. For Withhold Management
1.7 Elect Director Edward M. Rowell For Withhold Management
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STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For Withhold Management
1.2 Elect Director Alan Gilman For Withhold Management
1.3 Elect Director Michael Glazer For Withhold Management
1.4 Elect Director Michael McCreery For Withhold Management
1.5 Elect Director John Mentzer For Withhold Management
1.6 Elect Director Margaret Monaco For Withhold Management
1.7 Elect Director William Montgoris For Withhold Management
1.8 Elect Director Walter Salmon For Withhold Management
1.9 Elect Director James Scarborough For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
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STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr For Withhold Management
1.2 Elect Director William E. Meade, Jr. For Withhold Management
1.3 Elect Director Ed Zschau For Withhold Management
1.4 Elect Director Hank Brown For Withhold Management
1.5 Elect Director Michael S. Shannon For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
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TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Eliminate Class of Preferred Stock For For Management
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UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance and Sale of Shares For For Management
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UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John Barr For For Management
2.2 Elect Director Michael Eisenson For For Management
2.3 Elect Director James Hislop For For Management
2.4 Elect Director Hiroshi Ishikawa For For Management
2.5 Elect Director William Lovejoy For For Management
2.6 Elect Director Eustace Mita For Withhold Management
2.7 Elect Director Lucio Noto For For Management
2.8 Elect Director Roger Penske For For Management
2.9 Elect Director Richard Peters For For Management
2.10 Elect Director Ronald Steinhart For For Management
2.11 Elect Director H. Brian Thompson For For Management
2.12 Elect Director Michael Eisenson For For Management
2.13 Elect Director Hiroshi Ishikawa For For Management
2.14 Elect Director William Lovejoy For For Management
2.15 Elect Director Brian Thompson For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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VIAD CORP.
Ticker: VVI Security ID: 92552R109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess Hay For Withhold Management
1.2 Elect Director Linda Johnson Rice For Withhold Management
1.3 Elect Director Albert M. Teplin For Withhold Management
1.4 Elect Director Timothy R. Wallace For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors 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
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#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
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#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
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#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) The Calvert Fund
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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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