(3) Amend Executive Incentive Bonus Plan

Sponsor: Mgmt

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Votes on this proposal

Calvert Funds (1 vote) For
Calvert Social Index Fund For
Calvert Social Index Fund: A vote FOR this proposal is warranted because:- The plan enables the company to preserve the financial benefits of the Section 162(m) tax deduction; and- The committee administering the plan consists of independent outsiders.

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