EX-99.77C VOTES 4 difproxy.txt VOTES Delaware InvestmentsSM A member of the Lincoln Financial Group(r) DELAWARE SOCIAL AWARENESS FUND (a series of Delaware Group Equity Funds II) 2005 Market Street Philadelphia, PA 19103 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS To be held on January 5, 2005 To the Shareholders: NOTICE IS HEREBY GIVEN that a Special Meeting of shareholders (the ''Meeting'') of Delaware Social Awareness Fund (the ''Social Awareness Fund''), a series of Delaware Group Equity Funds II (the ''Trust''), will be held at the offices of Delaware Investments located at 2001 Market Street, 2nd Floor Auditorium, Philadelphia, Pennsylvania 19103, on January 5, 2005 at 10:00 a.m. Eastern time. The Meeting is being called for the following reasons: 1. For shareholders of the Social Awareness Fund to vote on an Agreement and Plan of Reorganization between the Trust, on behalf of the Social Awareness Fund, and Calvert Social Investment Fund (''CSIF''), on behalf of the Equity Portfolio (the ''CSIF Equity Portfolio''), that provides for: (i) the acquisition by CSIF Equity Portfolio of substantially all of the assets of the Social Awareness Fund in exchange for shares of the CSIF Equity Portfolio; (ii) the pro rata distribution of shares of the CSIF Equity Portfolio to the shareholders of the Social Awareness Fund; and (iii) the liquidation and dissolution of the Social Awareness Fund. 2. To vote upon any other business as may properly come before the Meeting or any adjournment thereof. The transaction contemplated by the Agreement and Plan of Reorganization is described in the attached Proxy Statement/Prospectus. A copy of the form of the Agreement and Plan of Reorganization is attached as Exhibit A to the Proxy Statement/Prospectus. Shareholders of record of the Social Awareness Fund as of the close of business on October 25, 2004 are entitled to notice of, and to vote at, the Meeting or any adjournment thereof. Whether or not you plan to attend the Meeting, please vote your shares by returning the Proxy Card by mail in the enclosed postage-paid envelope, or by voting by telephone or the Internet. Your vote is important. By Order of the Board of Trustees, Richelle S. Maestro Secretary November 30, 2004 To secure the largest possible representation and to save the expense of further mailings, please mark your Proxy Card, sign it, and return it in the enclosed envelope, which requires no postage if mailed in the United States. If you prefer, you may instead vote by telephone or the Internet. You may revoke your Proxy at any time at or before the Meeting or vote in person if you attend the Meeting.