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 811-05443
CALAMOS INVESTMENT TRUST
--------------------------------------------------
(Exact name of registrant as specified in charter)
1111 East Warrenville Road
Naperville, Illinois 605631
--------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
James S. Hamman, Jr., Secretary
Calamos Asset Management, Inc.
1111 East Warrenville Road
Naperville, Illinois 60563-1493
---------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 345-7200
Date of fiscal year end: 03/31
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 1 of 687
Calamos Blue Chip Fund Agenda Number: 932124186
3M COMPANY
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 11-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD A. BRENNAN Mgmt For For
2 MICHAEL L. ESKEW Mgmt For For
3 W. JAMES MCNERNEY, JR. Mgmt For For
4 KEVIN W. SHARER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
Comments:
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON
STOCK
Comments:
04 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
SEPARATION OF THE ROLES OF CEO AND
CHAIRMAN OF THE BOARD
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 2 of 687
Calamos Blue Chip Fund Agenda Number: 932105302
ADVANCED MICRO DEVICES, INC.
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 W.J. SANDERS III Mgmt For For
2 HECTOR DE J. RUIZ Mgmt For For
3 W. MICHAEL BARNES Mgmt For For
4 CHARLES M. BLALACK Mgmt For For
5 R. GENE BROWN Mgmt For For
6 BRUCE CLAFLIN Mgmt For For
7 H. PAULETT EBERHART Mgmt For For
8 ROBERT B. PALMER Mgmt For For
9 LEONARD M. SILVERMAN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 3 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
Comments:
03 APPROVAL OF THE AMD 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 4 of 687
Calamos Blue Chip Fund Agenda Number: 932100225
AETNA INC.
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 30-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 BETSY Z. COHEN Mgmt For For
2 BARBARA H. FRANKLIN Mgmt For For
3 JEFFREY E. GARTEN Mgmt Withheld Against
4 EARL G. GRAVES Mgmt For For
5 GERALD GREENWALD Mgmt For For
6 ELLEN M. HANCOCK Mgmt For For
7 MICHAEL H. JORDAN Mgmt For For
8 JACK D. KUEHLER Mgmt For For
9 EDWARD J. LUDWIG Mgmt For For
10 JOSEPH P. NEWHOUSE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 5 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JUDITH RODIN Mgmt For For
12 JOHN W. ROWE, M.D. Mgmt Withheld Against
13 RONALD A. WILLIAMS Mgmt For For
14 R. DAVID YOST Mgmt For For
02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
Comments:
03 SHAREHOLDER PROPOSAL ON Shr Against For
CUMULATIVE VOTING
Comments:
04 SHAREHOLDER PROPOSAL ON EXECUTIVE Shr Against For
COMPENSATION
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 6 of 687
Calamos Blue Chip Fund Agenda Number: 932097694
ALCOA INC.
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 30-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAIN J.P. BELDA Mgmt For For
2 CARLOS GHOSN Mgmt For For
3 HENRY B. SCHACHT Mgmt For For
4 FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 ALCOA Mgmt For For
STOCK INCENTIVE PLAN.
Comments:
3A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
PAY DISPARITY
Comments:
3B SHAREHOLDER PROPOSAL RELATING TO Shr For Against
CHANGE IN CONTROL SEVERANCE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 7 of 687
Calamos Blue Chip Fund Agenda Number: 932125506
ALLEGHENY TECHNOLOGIES INCORPORATED
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 L. PATRICK HASSEY Mgmt Withheld Against
2 H. KENT BOWEN Mgmt Withheld Against
3 JOHN D. TURNER Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 8 of 687
Calamos Blue Chip Fund Agenda Number: 932111482
ALTRIA GROUP, INC.
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ELIZABETH E. BAILEY Mgmt For For
2 MATHIS CABIALLAVETTA Mgmt For For
3 LOUIS C. CAMILLERI Mgmt For For
4 J. DUDLEY FISHBURN Mgmt For For
5 ROBERT E. R. HUNTLEY Mgmt For For
6 THOMAS W. JONES Mgmt For For
7 LUCIO A. NOTO Mgmt For For
8 JOHN S. REED Mgmt For For
9 CARLOS SLIM HELU Mgmt For For
10 STEPHEN M. WOLF Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 9 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
Comments:
03 STOCKHOLDER PROPOSAL NO. 1 Shr Against For
Comments: Stockholder Proposal: Philip Morris and ways of more
adequate warnings.
04 STOCKHOLDER PROPOSAL NO. 2 Shr Against For
Comments: "Stockholder Proposal: Report on Health Risks Associated
with Filters"
05 STOCKHOLDER PROPOSAL NO. 3 Shr Against For
Comments: "Stockholder Proposal: Political Disclosure Resolution"
06 STOCKHOLDER PROPOSAL NO. 4 Shr Against For
Comments: "Stockholder Proposal: Cease Promoting Light and Ultralight
Brands"
07 STOCKHOLDER PROPOSAL NO. 5 Shr Against For
Comments: "Stockholder Proposal: Voluntarily place Canadian-type
warnings on all cigarette packs"
08 STOCKHOLDER PROPOSAL NO. 6 Shr Against For
Comments: "Stockholder Proposal: Amend the By-laws to require that an
Independent Director who has not served as the Chief
Executive Officer of the Company serve as Board Chair"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 10 of 687
Calamos Blue Chip Fund Agenda Number: 932133072
AMERICAN INTERNATIONAL GROUP, INC.
Security: 026874107 Meeting Type: Annual
Ticker: AIG Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 M. AIDINOFF Mgmt For For
2 P. CHIA Mgmt For For
3 M. COHEN Mgmt For For
4 W. COHEN Mgmt For For
5 M. FELDSTEIN Mgmt For For
6 E. FUTTER Mgmt For For
7 M. GREENBERG Mgmt For For
8 C. HILLS Mgmt For For
9 F. HOENEMEYER Mgmt For For
10 R. HOLBROOKE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 11 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 D. KANAK Mgmt For For
12 H. SMITH Mgmt For For
13 M. SULLIVAN Mgmt For For
14 E. TSE Mgmt For For
15 F. ZARB Mgmt For For
02 ADOPT CHIEF EXECUTIVE OFFICER ANNUAL Mgmt For For
COMPENSATION PLAN
Comments:
03 ADOPT A DIRECTOR STOCK PLAN Mgmt For For
Comments:
04 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
Comments:
05 SHAREHOLDER PROPOSAL I DESCRIBED IN Shr Against For
THE PROXY STATEMENT
Comments: "Shareholder Proposal I": To act upon a shareholder
proposal relating to political contributions
06 SHAREHOLDER PROPOSAL II DESCRIBED IN Shr Against For
THE PROXY STATEMENT
Comments: "Shareholder Proposal II": To act upon a shareholder
proposal relating to investments in tobacco equities.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 12 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
07 SHAREHOLDER PROPOSAL III DESCRIBED Shr Against For
IN THE PROXY STATEMENT
Comments: "Shareholder Proposal III": To act upon a shareholder
proposal relating to executive officer compensation.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 13 of 687
Calamos Blue Chip Fund Agenda Number: 932178571
ANTHEM, INC.
Security: 03674B104 Meeting Type: Special
Ticker: ATH Meeting Date: 28-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF ANTHEM, INC. COMMON STOCK
PURSUANT TO THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER,
EFFECTIVE AS OF OCTOBER 26, 2003,
AMONG ANTHEM, ANTHEM HOLDING CORP.
AND WELLPOINT, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
Comments:
02 TO APPROVE THE AMENDMENT OF ANTHEM S Mgmt For For
ARTICLES OF INCORPORATION, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 14 of 687
Calamos Blue Chip Fund Agenda Number: 932095171
APPLIED MATERIALS, INC.
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 24-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MICHAEL H. ARMACOST Mgmt For For
2 DEBORAH A. COLEMAN Mgmt For For
3 HERBERT M. DWIGHT, JR. Mgmt For For
4 PHILIP V. GERDINE Mgmt For For
5 PAUL R. LOW Mgmt For For
6 DAN MAYDAN Mgmt For For
7 STEVEN L. MILLER Mgmt For For
8 JAMES C. MORGAN Mgmt For For
9 GERHARD H. PARKER Mgmt For For
10 MICHAEL R. SPLINTER Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 15 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 16 of 687
Calamos Blue Chip Fund Agenda Number: 932178367
AUTODESK, INC.
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 17-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CAROL A. BARTZ Mgmt For For
2 MARK A. BERTELSEN Mgmt For For
3 CRAWFORD W. BEVERIDGE Mgmt For For
4 J. HALLAM DAWSON Mgmt For For
5 MICHAEL J. FISTER Mgmt For For
6 PER-KRISTIAN HALVORSEN Mgmt For For
7 STEVEN SCHEID Mgmt For For
8 MARY ALICE TAYLOR Mgmt For For
9 LARRY W. WANGBERG Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 17 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
Comments:
03 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
IF PROPERLY PRESENTED AT THE
MEETING.
Comments: "Stockholder Proposal": To consider and vote on a
stockholder proposal regarding equity compensation.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 18 of 687
Calamos Blue Chip Fund Agenda Number: 932077933
AVAYA INC.
Security: 053499109 Meeting Type: Annual
Ticker: AV Meeting Date: 26-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH P. LANDY Mgmt For For
2 MARK LESLIE Mgmt For For
3 DONALD K. PETERSON Mgmt For For
4 ANTHONY P. TERRACCIANO Mgmt For For
02 DIRECTORS PROPOSAL - APPROVAL OF Mgmt For For
THE AVAYA INC. 2004 LONG TERM
INCENTIVE PLAN, WHICH IS THE AMENDED
AND RESTATED AVAYA INC. LONG TERM
INCENTIVE PLAN FOR MANAGEMENT
EMPLOYEES.
Comments:
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHIEF EXECUTIVE OFFICER
COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 19 of 687
Calamos Blue Chip Fund Agenda Number: 932091692
BANK OF AMERICA CORPORATION
Security: 060505104 Meeting Type: Special
Ticker: BAC Meeting Date: 17-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT Mgmt For For
Comments:
02 ADOPTION OF BANK OF AMERICA S Mgmt For For
AMENDED STOCK PLAN
Comments:
03 ADOPTION OF AN AMENDMENT TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BANK OF AMERICA COMMON
STOCK
Comments:
04 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt For For
BANK OF AMERICA SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 20 of 687
Calamos Blue Chip Fund Agenda Number: 932152666
BANK OF AMERICA CORPORATION
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM BARNET, III Mgmt For For
2 CHARLES W. COKER Mgmt For For
3 JOHN T. COLLINS Mgmt For For
4 GARY L. COUNTRYMAN Mgmt For For
5 PAUL FULTON Mgmt For For
6 CHARLES K. GIFFORD Mgmt For For
7 DONALD E. GUINN Mgmt For For
8 JAMES H. HANCE, JR. Mgmt For For
9 KENNETH D. LEWIS Mgmt For For
10 WALTER E. MASSEY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 21 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 THOMAS J. MAY Mgmt For For
12 C. STEVEN MCMILLAN Mgmt For For
13 EUGENE M. MCQUADE Mgmt For For
14 PATRICIA E. MITCHELL Mgmt For For
15 EDWARD L. ROMERO Mgmt For For
16 THOMAS M. RYAN Mgmt For For
17 O. TEMPLE SLOAN, JR. Mgmt For For
18 MEREDITH R. SPANGLER Mgmt For For
19 JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
Comments:
03 STOCKHOLDER PROPOSAL - ANNUAL Shr Against For
MEETING DATE
Comments:
04 STOCKHOLDER PROPOSAL - NOMINATION Shr Against For
OF DIRECTORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 22 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL - CHARITABLE Shr Against For
CONTRIBUTIONS
Comments:
06 STOCKHOLDER PROPOSAL - MUTUAL FUND Shr Against For
TRADING POLICIES
Comments:
07 STOCKHOLDER PROPOSAL - PRIVACY AND Shr Against For
INFORMATION SECURITY
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 23 of 687
Calamos Blue Chip Fund Agenda Number: 932150131
BANK ONE CORPORATION
Security: 06423A103 Meeting Type: Annual
Ticker: ONE Meeting Date: 25-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 MERGER PROPOSAL Mgmt For For
Comments:
02 DIRECTOR
Comments:
1 BRYAN Mgmt For For
2 BURKE Mgmt For For
3 CROWN Mgmt For For
4 DIMON Mgmt For For
5 FAY Mgmt For For
6 JACKSON Mgmt For For
7 KESSLER Mgmt For For
8 LIPP Mgmt For For
9 MANOOGIAN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 24 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
10 NOVAK Mgmt For For
11 ROGERS Mgmt For For
12 STRATTON Mgmt For For
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 25 of 687
Calamos Blue Chip Fund Agenda Number: 932114729
BAUSCH & LOMB INCORPORATED
Security: 071707103 Meeting Type: Annual
Ticker: BOL Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN M. BENNETT Mgmt For For
2 DOMENICO DE SOLE Mgmt For For
3 KENNETH L. WOLFE Mgmt For For
4 RONALD L. ZARRELLA Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 26 of 687
Calamos Blue Chip Fund Agenda Number: 932098280
BELLSOUTH CORPORATION
Security: 079860102 Meeting Type: Annual
Ticker: BLS Meeting Date: 26-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES H. BLANCHARD Mgmt For For
2 ARMANDO M. CODINA Mgmt For For
3 LEO F. MULLIN Mgmt For For
02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For
Comments:
03 APPROVE AMENDMENT TO ELECT Mgmt For For
DIRECTORS ANNUALLY
Comments:
04 APPROVE THE STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
Comments:
05 SHAREHOLDER PROPOSAL RE: EXECUTIVE Shr Against For
COMPENSATION
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 27 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 SHAREHOLDER PROPOSAL RE: CEO Shr Against For
COMPENSATION
Comments:
07 SHAREHOLDER PROPOSAL RE: Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 28 of 687
Calamos Blue Chip Fund Agenda Number: 932122512
BOSTON SCIENTIFIC CORPORATION
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 11-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 URSULA M. BURNS Mgmt For For
2 MARYE ANNE FOX Mgmt For For
3 N.J. NICHOLAS, JR. Mgmt For For
4 JOHN E. PEPPER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 29 of 687
Calamos Blue Chip Fund Agenda Number: 932113347
BRISTOL-MYERS SQUIBB COMPANY
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 P.R. DOLAN Mgmt For For
2 L.V. GERSTNER, JR. Mgmt For For
3 L. JOHANSSON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
Comments:
03 PUBLICATION OF POLITICAL Shr Against For
CONTRIBUTIONS
Comments:
04 PROHIBITION OF POLITICAL Shr Against For
CONTRIBUTIONS
Comments:
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
POSITIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 30 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 HIV/AIDS-TB-MALARIA Shr Against For
Comments:
07 DIRECTOR VOTE THRESHOLD Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 31 of 687
Calamos Blue Chip Fund Agenda Number: 932119399
BROADCOM CORPORATION
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GEORGE L. FARINSKY Mgmt For For
2 JOHN MAJOR Mgmt For For
3 ALAN E. ROSS Mgmt For For
4 HENRY SAMUELI, PH.D. Mgmt For For
5 ROBERT E. SWITZ Mgmt For For
6 WERNER F. WOLFEN Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1998
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 32 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 33 of 687
Calamos Blue Chip Fund Agenda Number: 932111014
C.R. BARD, INC.
Security: 067383109 Meeting Type: Annual
Ticker: BCR Meeting Date: 21-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANTHONY WELTERS Mgmt For For
2 TONY L. WHITE Mgmt For For
3 THEODORE E. MARTIN Mgmt For For
4 TIMOTHY M. RING Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 Mgmt For For
LONG TERM INCENTIVE PLAN.
Comments:
03 APPROVAL OF CERTAIN PROVISIONS OF Mgmt For For
THE 1994 EXECUTIVE BONUS PLAN.
Comments:
04 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 34 of 687
Calamos Blue Chip Fund Agenda Number: 932093824
CAPITAL ONE FINANCIAL CORPORATION
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 W. RONALD DIETZ Mgmt For For
2 LEWIS HAY, III Mgmt For For
3 MAYO A. SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2004.
Comments:
03 APPROVAL OF CAPITAL ONE S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 35 of 687
Calamos Blue Chip Fund Agenda Number: 932099181
CATERPILLAR INC.
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN T. DILLON Mgmt For For
2 JUAN GALLARDO Mgmt Withheld Against
3 WILLIAM A. OSBORN Mgmt For For
4 GORDON R. PARKER Mgmt For For
5 EDWARD B. RUST, JR. Mgmt For For
02 AMEND OPTION PLAN Mgmt For For
Comments:
03 RATIFY AUDITORS Mgmt For For
Comments:
04 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 36 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL - SALE OF Shr Against For
EQUIPMENT TO ISRAEL
Comments:
06 STOCKHOLDER PROPOSAL - HIV/AIDS Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 37 of 687
Calamos Blue Chip Fund Agenda Number: 932103170
CENDANT CORPORATION
Security: 151313103 Meeting Type: Annual
Ticker: CD Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RT. HON. BRIAN MULRONEY Mgmt For For
2 RONALD L. NELSON Mgmt For For
3 ROBERT W. PITTMAN Mgmt For For
4 MYRA J. BIBLOWIT Mgmt For For
5 SHELI Z. ROSENBERG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION AND BY-
LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF
DIRECTORS OF THE COMPANY.
Comments:
03 TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 38 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE SEPARATION OF THE OFFICES OF
CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.
Comments:
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHIEF EXECUTIVE OFFICER
COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 39 of 687
Calamos Blue Chip Fund Agenda Number: 932089053
CENTEX CORPORATION
Security: 152312104 Meeting Type: Special
Ticker: CTX Meeting Date: 25-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
C1 APPROVAL TO AMEND THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION.*
Comments:
C2 APPROVAL TO TERMINATE THE NOMINEE Mgmt For For
AGREEMENT.*
Comments:
H1 APPROVAL OF THE TRANSACTION, Mgmt For For
INCLUDING APPROVAL OF THE RELATED
MERGER AGREEMENT FOR THE HOLDER
MERGER.**
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 40 of 687
Calamos Blue Chip Fund Agenda Number: 932115707
CHEVRONTEXACO CORPORATION
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 S.H. ARMACOST Mgmt For For
2 R.E. DENHAM Mgmt For For
3 R.J. EATON Mgmt For For
4 S. GINN Mgmt For For
5 C.A. HILLS Mgmt For For
6 F.G. JENIFER Mgmt For For
7 J.B. JOHNSTON Mgmt For For
8 S. NUNN Mgmt For For
9 D.J. O'REILLY Mgmt For For
10 P.J. ROBERTSON Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 41 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 C.R. SHOEMATE Mgmt For For
12 C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
Comments:
03 SHOW SUPPORT FOR THE STOCKHOLDER Mgmt For For
RIGHTS PLAN POLICY
Comments:
04 APPROVAL OF THE LONG-TERM INCENTIVE Mgmt For For
PLAN
Comments:
05 HIV/AIDS, TUBERCULOSIS, AND MALARIA Shr Against For
Comments:
06 POLITICAL DISCLOSURE Shr Against For
Comments:
07 DIRECTOR ELECTION VOTE THRESHOLD Shr Against For
Comments:
08 REPORT ON ECUADOR Shr Against For
Comments:
09 RENEWABLE ENERGY Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 42 of 687
Calamos Blue Chip Fund Agenda Number: 932117763
CIGNA CORPORATION
Security: 125509109 Meeting Type: Annual
Ticker: CI Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ROBERT H. CAMPBELL Mgmt For For
2 JANE E. HENNEY, M.D. Mgmt For For
3 CHARLES R. SHOEMATE Mgmt For For
4 LOUIS W. SULLIVAN, M.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 43 of 687
Calamos Blue Chip Fund Agenda Number: 932106215
CITIGROUP INC.
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 C. MICHAEL ARMSTRONG Mgmt For For
2 ALAIN J.P. BELDA Mgmt For For
3 GEORGE DAVID Mgmt For For
4 KENNETH T. DERR Mgmt For For
5 JOHN M. DEUTCH Mgmt For For
6 R. HERNANDEZ RAMIREZ Mgmt For For
7 ANN DIBBLE JORDAN Mgmt For For
8 DUDLEY C. MECUM Mgmt For For
9 RICHARD D. PARSONS Mgmt For For
10 ANDRALL E. PEARSON Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 44 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 CHARLES PRINCE Mgmt For For
12 ROBERT E. RUBIN Mgmt For For
13 FRANKLIN A. THOMAS Mgmt For For
14 SANFORD I. WEILL Mgmt For For
15 ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS CITIGROUP S INDEPENDENT
AUDITORS FOR 2004.
Comments:
03 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
CURB ON EXECUTIVE COMPENSATION, NO
FUTURE STOCK OPTION GRANTS AND NO
RENEWALS OR EXTENSIONS OF OPTION
PLANS.
Comments:
04 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
Comments:
05 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
DISCONTINUATION OF ALL RIGHTS,
OPTIONS, SAR S AND POSSIBLE
SEVERANCE PAYMENTS TO THE TOP 5 OF
MANAGEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 45 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE CHAIRMAN OF THE BOARD HAVE
NO MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 46 of 687
Calamos Blue Chip Fund Agenda Number: 932104336
COCA-COLA ENTERPRISES INC.
Security: 191219104 Meeting Type: Annual
Ticker: CCE Meeting Date: 30-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN R. ALM Mgmt For For
2 J. TREVOR EYTON Mgmt For For
3 GARY P. FAYARD Mgmt For For
4 L. PHILLIP HUMANN Mgmt For For
5 PAULA G. ROSPUT Mgmt For For
02 TO APPROVE THE EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE PLAN (EFFECTIVE
JANUARY 1, 2004)
Comments:
03 TO APPROVE THE 2004 STOCK AWARD PLAN Mgmt For For
Comments:
04 TO APPROVE THE DEFERRED Mgmt For For
COMPENSATION PLAN FOR NONEMPLOYEE
DIRECTORS (AS AMENDED AND RESTATED
EFFECTIVE FEBRUARY 17, 2004)
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 47 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 TO APPROVE THE UK EMPLOYEE SHARE Mgmt For For
PLAN
Comments:
06 TO APPROVE THE STOCK SAVINGS PLAN Mgmt For For
(BELGIUM)
Comments:
07 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2004 FISCAL YEAR
Comments:
08 SHAREOWNER PROPOSAL TO REQUEST Shr For Against
SHAREOWNER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS
Comments:
09 SHAREOWNER PROPOSAL TO REQUEST Shr Against For
ADOPTION OF PUBLICLY STATED GOALS
FOR ENHANCED RATE OF BEVERAGE
CONTAINER RECOVERY IN THE UNITED
STATES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 48 of 687
Calamos Blue Chip Fund Agenda Number: 932139012
COMCAST CORPORATION
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 S. DECKER ANSTROM Mgmt For For
2 C. MICHAEL ARMSTRONG Mgmt For For
3 KENNETH J. BACON Mgmt For For
4 SHELDON M. BONOVITZ Mgmt For For
5 JULIAN A. BRODSKY Mgmt For For
6 JOSEPH L. CASTLE, II Mgmt For For
7 J. MICHAEL COOK Mgmt For For
8 BRIAN L. ROBERTS Mgmt For For
9 RALPH J. ROBERTS Mgmt For For
10 DR. JUDITH RODIN Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 49 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
Comments:
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
Comments:
04 AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION.
Comments:
05 ESTABLISH A TWO-THIRDS INDEPENDENT Shr Against For
BOARD.
Comments:
06 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For
Comments:
07 NOMINATE TWO DIRECTORS FOR EVERY Shr Against For
OPEN DIRECTORSHIP.
Comments:
08 LIMIT COMPENSATION FOR SENIOR Shr Against For
EXECUTIVES.
Comments:
09 ADOPT A RECAPITALIZATION PLAN. Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 50 of 687
Calamos Blue Chip Fund Agenda Number: 932125570
CONOCOPHILLIPS
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 05-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DAVID L. BOREN Mgmt For For
2 JAMES E. COPELAND, JR. Mgmt For For
3 KENNETH M. DUBERSTEIN Mgmt For For
4 RUTH R. HARKIN Mgmt For For
5 WILLIAM R. RHODES Mgmt For For
6 J. STAPLETON ROY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
Comments:
03 AUTHORIZE THE 2004 OMNIBUS STOCK AND Mgmt For For
PERFORMANCE INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 51 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 OFFICER & DIRECTOR COMPENSATION Shr Against For
Comments:
05 COMMONSENSE EXECUTIVE Shr Against For
COMPENSATION
Comments:
06 ANWR DRILLING Shr Against For
Comments: "Shareholder Proposal - Drilling in the Arctic National
Wildlife Refuge"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 52 of 687
Calamos Blue Chip Fund Agenda Number: 932106467
CORNING INCORPORATED
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JEREMY R. KNOWLES Mgmt For For
2 EUGENE C. SIT Mgmt For For
3 WILLIAM D. SMITHBURG Mgmt For For
4 HANSEL E. TOOKES II Mgmt For For
5 WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
CORNING S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
03 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 53 of 687
Calamos Blue Chip Fund Agenda Number: 932162857
COUNTRYWIDE FINANCIAL CORPORATION
Security: 222372104 Meeting Type: Annual
Ticker: CFC Meeting Date: 16-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 HENRY G. CISNEROS Mgmt For For
2 ROBERT J. DONATO Mgmt For For
3 MICHAEL E. DOUGHERTY Mgmt For For
4 MARTIN R. MELONE Mgmt For For
5 HARLEY W. SNYDER Mgmt For For
02 TO APPROVE AND AMEND THE COMPANY S Mgmt For For
2000 EQUITY INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 54 of 687
Calamos Blue Chip Fund Agenda Number: 932130797
DANAHER CORPORATION
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MR. STEVEN M. RALES Mgmt For For
2 MR. JOHN T. SCHWIETERS Mgmt For For
3 MR. ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2004.
Comments:
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DANAHER CORPORATION 1998 STOCK
OPTION PLAN.
Comments:
04 TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING INCLUSION OF LANGUAGE ON
BOARD DIVERSITY IN THE CHARTER OF
THE NOMINATING AND GOVERNANCE
COMMITTEE.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 55 of 687
Calamos Blue Chip Fund Agenda Number: 932083607
DEERE & COMPANY
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 25-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ROBERT W. LANE Mgmt For For
2 ANTONIO MADERO B. Mgmt For For
3 AULANA L. PETERS Mgmt For For
4 JOHN R. WALTER Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 56 of 687
Calamos Blue Chip Fund Agenda Number: 932112030
DELTA AIR LINES, INC.
Security: 247361108 Meeting Type: Annual
Ticker: DAL Meeting Date: 23-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD H. BUDD Mgmt Withheld Against
2 GEORGE M.C. FISHER Mgmt Withheld Against
3 DAVID R. GOODE Mgmt Withheld Against
4 GERALD GRINSTEIN Mgmt Withheld Against
5 JOHN F. SMITH, JR. Mgmt Withheld Against
6 JOAN E. SPERO Mgmt Withheld Against
7 LARRY D. THOMPSON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Abstain Against
& TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 57 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 RELATED TO CUMULATIVE VOTING FOR Shr Abstain Against
DIRECTORS.
Comments:
04 RELATED TO RESTRICTED SHARE Shr Abstain Against
PROGRAMS.
Comments:
05 RELATED TO RETIREMENT BENEFITS FOR Shr Abstain Against
SENIOR EXECUTIVES.
Comments:
06 RELATED TO PROHIBITION ON Shr Abstain Against
COMPENSATION INCREASES OR BENEFIT
ENHANCEMENTS FOR EXECUTIVES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 58 of 687
Calamos Blue Chip Fund Agenda Number: 932110947
EATON CORPORATION
Security: 278058102 Meeting Type: Annual
Ticker: ETN Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 M.J. CRITELLI Mgmt For For
2 E. GREEN Mgmt For For
3 K.M. PATEL Mgmt For For
02 APPROVAL OF 2004 STOCK PLAN Mgmt For For
Comments:
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 59 of 687
Calamos Blue Chip Fund Agenda Number: 932168924
EBAY INC.
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 24-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PHILIPPE BOURGUIGNON Mgmt For For
2 THOMAS J. TIERNEY Mgmt For For
3 MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR 1999 Mgmt For For
GLOBAL EQUITY INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE
BY 6,000,000 THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
UNDER OUR 1999 PLAN.
Comments:
03 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
2001 EQUITY INCENTIVE PLAN TO
INCREASE BY 18,000,000 THE NUMBER
OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER OUR 2001 PLAN.
Comments:
04 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
900,000,000 TO 1,790,000,000
SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 60 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
06 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE EXPENSING OF STOCK OPTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 61 of 687
Calamos Blue Chip Fund Agenda Number: 932103550
EMC CORPORATION
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 05-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN R. EGAN Mgmt For For
2 MICHAEL C. RUETTGERS Mgmt For For
3 DAVID N. STROHM Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN Mgmt For For
AMENDMENT TO EMC S 2003 STOCK PLAN
TO INCREASE BY 50,000,000 THE
NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER SUCH PLAN, AND ALLOW
AWARDS OF RESTRICTED STOCK AND
RESTRICTED STOCK UNITS TO BE
GRANTED TO NON-EMPLOYEE DIRECTORS,
AS DESCRIBED IN EMC S PROXY
STATEMENT.
Comments:
03 PROPOSAL 3 - TO APPROVE AN Mgmt For For
AMENDMENT TO EMC S 1989 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE BY
25,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH
PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 62 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
05 PROPOSAL 5 - TO ACT UPON A Shr Against For
STOCKHOLDER PROPOSAL RELATING TO
EXECUTIVE COMPENSATION, AS
DESCRIBED IN EMC S PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 63 of 687
Calamos Blue Chip Fund Agenda Number: 932133123
EXXON MOBIL CORPORATION
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 M.J. BOSKIN Mgmt For For
2 J.R. HOUGHTON Mgmt For For
3 W.R. HOWELL Mgmt For For
4 R.C. KING Mgmt For For
5 P.E. LIPPINCOTT Mgmt For For
6 H.J. LONGWELL Mgmt For For
7 H.A. MCKINNELL, JR. Mgmt For For
8 M.C. NELSON Mgmt For For
9 L.R. RAYMOND Mgmt For For
10 W.V. SHIPLEY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 64 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
(PAGE 27).
Comments:
03 APPROVAL OF 2004 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN
(PAGE 28).
Comments:
04 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
Comments:
05 POLITICAL CONTRIBUTIONS REPORT (PAGE Shr Against For
32).
Comments:
06 MEDIA RESPONSE ON EQUATORIAL GUINEA Shr Against For
(PAGE 34).
Comments:
07 BOARD CHAIRMAN AND CEO (PAGE 37). Shr Against For
Comments:
08 EXECUTIVE COMPENSATION (PAGE 39). Shr Against For
Comments:
09 EQUITY COMPENSATION REPORT (PAGE 40). Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 65 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
10 AMENDMENT OF EEO POLICY (PAGE 42). Shr Against For
Comments:
11 CLIMATE SCIENCE REPORT (PAGE 44). Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 66 of 687
Calamos Blue Chip Fund Agenda Number: 932154420
FANNIE MAE
Security: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 25-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 S.B. ASHLEY Mgmt For For
2 K.M. DUBERSTEIN Mgmt For For
3 T.P. GERRITY Mgmt For For
4 T. HOWARD Mgmt For For
5 A. KOROLOGOS Mgmt For For
6 F.V. MALEK Mgmt Withheld Against
7 D.B. MARRON Mgmt For For
8 D.H. MUDD Mgmt For For
9 A.M. MULCAHY Mgmt For For
10 J.K. PICKETT Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 67 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 L. RAHL Mgmt For For
12 F.D. RAINES Mgmt For For
13 H.P. SWYGERT Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS
Comments:
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
FANNIE MAE EMPLOYEE STOCK PURCHASE
PLAN
Comments:
04 STOCKHOLDER PROPOSAL TO REINSTATE Shr Against For
CUMULATIVE VOTING
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 68 of 687
Calamos Blue Chip Fund Agenda Number: 932098343
FEDERAL HOME LOAN MORTGAGE CORPORATI
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 31-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOAN E. DONOGHUE Mgmt For For
2 MICHELLE ENGLER Mgmt For For
3 RICHARD KARL GOELTZ Mgmt For For
4 GEORGE D. GOULD Mgmt For For
5 HENRY KAUFMAN Mgmt For For
6 JOHN B. MCCOY Mgmt For For
7 SHAUN F. O'MALLEY Mgmt For For
8 RONALD F. POE Mgmt For For
9 STEPHEN A. ROSS Mgmt For For
10 DONALD J. SCHUENKE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 69 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 CHRISTINA SEIX Mgmt For For
12 RICHARD F. SYRON Mgmt For For
13 WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
2003
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 70 of 687
Calamos Blue Chip Fund Agenda Number: 932147122
FEDERATED DEPARTMENT STORES, INC.
Security: 31410H101 Meeting Type: Annual
Ticker: FD Meeting Date: 21-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 SARA LEVINSON Mgmt For For
2 JOSEPH NEUBAUER Mgmt For For
3 JOSEPH A. PICHLER Mgmt For For
4 KARL M. VON DER HEYDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS FEDERATED S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.
Comments:
03 TO AMEND FEDERATED S 1995 EXECUTIVE Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF FEDERATED S
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 71 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 TO ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO TAKE THE NECESSARY STEPS TO
ADOPT A SYSTEM FOR THE ANNUAL
ELECTION OF ALL OF FEDERATED S
DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 72 of 687
Calamos Blue Chip Fund Agenda Number: 932093519
FLEETBOSTON FINANCIAL CORPORATION
Security: 339030108 Meeting Type: Special
Ticker: FBF Meeting Date: 17-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER AGREEMENT Mgmt Abstain Against
Comments:
02 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt Abstain Against
FLEETBOSTON SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 73 of 687
Calamos Blue Chip Fund Agenda Number: 932126748
FORD MOTOR COMPANY
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN R. H. BOND Mgmt For For
2 STEPHEN G. BUTLER Mgmt For For
3 KIMBERLY A. CASIANO Mgmt For For
4 EDSEL B. FORD II Mgmt For For
5 WILLIAM CLAY FORD Mgmt For For
6 WILLIAM CLAY FORD, JR. Mgmt For For
7 IRVINE O. HOCKADAY, JR. Mgmt For For
8 MARIE-JOSEE KRAVIS Mgmt For For
9 RICHARD A. MANOOGIAN Mgmt For For
10 ELLEN R. MARRAM Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 74 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 HOMER A. NEAL Mgmt For For
12 JORMA OLLILA Mgmt For For
13 CARL E. REICHARDT Mgmt For For
14 ROBERT E. RUBIN Mgmt For For
15 NICHOLAS V. SCHEELE Mgmt For For
16 JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
Comments:
03 RELATING TO DISCLOSURE OF OFFICERS Shr Against For
COMPENSATION
Comments:
04 RELATING TO ESTABLISHING A COMMITTEE Shr Against For
OF THE BOARD OF DIRECTORS TO
EVALUATE ANY CONFLICT OF INTEREST
Comments:
05 RELATING TO TERMINATING CERTAIN Shr Against For
FORMS OF COMPENSATION FOR NAMED
EXECUTIVES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 75 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 RELATING TO LIMITING THE NUMBER OF Shr Against For
EMPLOYEES APPOINTED AS DIRECTORS
Comments:
07 RELATING TO THE COMPANY REPORTING Shr Against For
ON GREENHOUSE GAS EMISSIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 76 of 687
Calamos Blue Chip Fund Agenda Number: 932103942
FORTUNE BRANDS, INC.
Security: 349631101 Meeting Type: Annual
Ticker: FO Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANNE M. TATLOCK Mgmt For For
2 NORMAN H. WESLEY Mgmt For For
3 PETER M. WILSON Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
03 STOCKHOLDER PROPOSAL ENTITLED Shr For Against
SHAREHOLDER VOTE ON POISON PILLS TO
ADOPT THE FOLLOWING RESOLUTION: THE
SHAREHOLDERS OF OUR COMPANY REQUEST
THAT OUR BOARD OF DIRECTORS SEEK
SHAREHOLDER APPROVAL AT THE
EARLIEST SUBSEQUENT SHAREHOLDER
ELECTION, FOR THE ADOPTION,
MAINTENANCE OR EXTENSION OF ANY
CURRENT OR FUTURE POISON PILL.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 77 of 687
Calamos Blue Chip Fund Agenda Number: 932122497
FREEPORT-MCMORAN COPPER & GOLD INC.
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR DIRECTOR
Comments:
1 MR. ALLISON Mgmt For For
2 MR. CLIFFORD Mgmt Withheld Against
3 MR. MOFFETT Mgmt For For
4 MR. RANKIN Mgmt For For
5 MR. WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT
AUDITORS.
Comments:
03 APPROVAL OF THE PROPOSED 2004 Mgmt For For
DIRECTOR COMPENSATION PLAN.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 78 of 687
Calamos Blue Chip Fund Agenda Number: 932103346
GENERAL ELECTRIC COMPANY
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
0A DIRECTOR
Comments:
1 JAMES I. CASH, JR. Mgmt For For
2 DENNIS D. DAMMERMAN Mgmt For For
3 ANN M. FUDGE Mgmt For For
4 CLAUDIO X. GONZALEZ Mgmt For For
5 JEFFREY R. IMMELT Mgmt For For
6 ANDREA JUNG Mgmt For For
7 ALAN G. LAFLEY Mgmt For For
8 KENNETH G. LANGONE Mgmt For For
9 RALPH S. LARSEN Mgmt For For
10 ROCHELLE B. LAZARUS Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 79 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 SAM NUNN Mgmt For For
12 ROGER S. PENSKE Mgmt For For
13 ROBERT J. SWIERINGA Mgmt For For
14 DOUGLAS A. WARNER III Mgmt For For
15 ROBERT C. WRIGHT Mgmt For For
0B INDEPENDENT AUDITOR Mgmt For For
Comments:
0C REVENUE MEASUREMENT ADDED TO Mgmt For For
EXECUTIVE OFFICER PERFORMANCE GOALS
Comments:
01 CUMULATIVE VOTING Shr Against For
Comments:
02 ANIMAL TESTING Shr Against For
Comments:
03 NUCLEAR RISK Shr Against For
Comments:
04 REPORT ON PCB CLEANUP COSTS Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 80 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 OFFSHORE SOURCING Shr Against For
Comments:
06 SUSTAINABILITY INDEX Shr Against For
Comments:
07 COMPENSATION COMMITTEE Shr Against For
INDEPENDENCE
Comments:
08 PAY DISPARITY Shr Against For
Comments:
09 END STOCK OPTIONS AND BONUSES Shr Against For
Comments:
10 LIMIT OUTSIDE DIRECTORSHIPS Shr Against For
Comments:
11 INDEPENDENT BOARD CHAIRMAN Shr Against For
Comments:
12 EXPLORE SALE OF COMPANY Shr Against For
Comments:
13 HOLDING STOCK FROM STOCK OPTIONS Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 81 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
14 BOARD INDEPENDENCE Shr Against For
Comments:
15 POLITICAL CONTRIBUTIONS Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 82 of 687
Calamos Blue Chip Fund Agenda Number: 932143059
GENERAL MOTORS CORPORATION
Security: 370442105 Meeting Type: Annual
Ticker: GM Meeting Date: 02-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 P.N. BARNEVIK Mgmt For For
2 J.H. BRYAN Mgmt For For
3 A.M. CODINA Mgmt For For
4 G.M.C. FISHER Mgmt For For
5 K. KATEN Mgmt For For
6 K. KRESA Mgmt For For
7 A.G. LAFLEY Mgmt For For
8 P.A. LASKAWY Mgmt For For
9 E.S. O'NEAL Mgmt For For
10 E. PFEIFFER Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 83 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 G.R. WAGONER, JR. Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
Comments:
03 ELIMINATE AWARDING, REPRICING, OR Shr Against For
RENEWING STOCK OPTIONS
Comments:
04 ELIMINATE OPTIONS, SARS, AND Shr Against For
SEVERANCE PAYMENTS
Comments:
05 REQUIRE AN INDEPENDENT CHAIRMAN Shr Against For
SEPARATE FROM CHIEF EXECUTIVE
OFFICER
Comments:
06 APPOINT INDEPENDENT DIRECTORS TO Shr Against For
KEY BOARD COMMITTEES
Comments:
07 REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
Comments:
08 APPROVE GOLDEN PARACHUTES Shr For Against
Comments:
09 REQUIRE SENIOR EXECUTIVES AND Shr Against For
DIRECTORS TO RETAIN STOCK OBTAINED
BY EXERCISING OPTIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 84 of 687
Calamos Blue Chip Fund Agenda Number: 932101859
GOLDEN WEST FINANCIAL CORPORATION
Security: 381317106 Meeting Type: Annual
Ticker: GDW Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PATRICIA A. KING Mgmt For For
2 MARION O. SANDLER Mgmt For For
3 LESLIE TANG SCHILLING Mgmt For For
02 INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK FROM
200,000,000 TO 600,000,000.
Comments:
03 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
THE COMPANY S INDEPENDENT OUTSIDE
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 85 of 687
Calamos Blue Chip Fund Agenda Number: 932108233
GUIDANT CORPORATION
Security: 401698105 Meeting Type: Annual
Ticker: GDT Meeting Date: 18-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MAURICE A. COX, JR. Mgmt For For
2 NANCY-ANN MIN DEPARLE Mgmt For For
3 RONALD W. DOLLENS Mgmt For For
4 ENRIQUE C. FALLA Mgmt For For
5 KRISTINA M. JOHNSON PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2004.
Comments:
03 PROPOSAL BY SHAREHOLDER THAT THE Shr Against For
BOARD ADOPT A POLICY OF EXPENSING
IN THE COMPANY S ANNUAL INCOME
STATEMENT THE COST OF ALL FUTURE
STOCK OPTIONS ISSUED BY THE
COMPANY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 86 of 687
Calamos Blue Chip Fund Agenda Number: 932145091
HASBRO, INC.
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN R. BATKIN Mgmt For For
2 FRANK J. BIONDI, JR. Mgmt For For
3 JOHN M. CONNORS, JR. Mgmt For For
4 JACK M. GREENBERG Mgmt For For
5 ALAN G. HASSENFELD Mgmt For For
6 CLAUDINE B. MALONE Mgmt For For
7 EDWARD M. PHILIP Mgmt For For
8 PAULA STERN Mgmt For For
9 ALFRED J. VERRECCHIA Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 87 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF 2004 SENIOR MANAGEMENT Mgmt For For
ANNUAL PERFORMANCE PLAN.
Comments:
03 RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR
THE 2004 FISCAL YEAR.
Comments:
04 SHAREHOLDER PROPOSAL HASBRO - Shr Against For
GLOBAL HUMAN RIGHTS STANDARDS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 88 of 687
Calamos Blue Chip Fund Agenda Number: 932144885
HCA INC.
Security: 404119109 Meeting Type: Annual
Ticker: HCA Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 C. MICHAEL ARMSTRONG Mgmt For For
2 MAGDALENA H AVERHOFF MD Mgmt For For
3 JACK O. BOVENDER, JR. Mgmt For For
4 RICHARD M. BRACKEN Mgmt For For
5 MARTIN FELDSTEIN Mgmt For For
6 THOMAS F. FRIST, JR. MD Mgmt For For
7 FREDERICK W. GLUCK Mgmt For For
8 GLENDA A. HATCHETT Mgmt For For
9 CHARLES O. HOLLIDAY JR. Mgmt For For
10 T. MICHAEL LONG Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 89 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JOHN H. MCARTHUR Mgmt For For
12 KENT C. NELSON Mgmt For For
13 FRANK S. ROYAL, MD Mgmt For For
14 HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
HCA S INDEPENDENT AUDITOR, AS
DESCRIBED IN THE PROXY STATEMENT.
Comments:
03 APPROVAL OF THE HCA INC. AMENDED AND Mgmt For For
RESTATED MANAGEMENT STOCK PURCHASE
PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 90 of 687
Calamos Blue Chip Fund Agenda Number: 932086982
HEWLETT-PACKARD COMPANY
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 17-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 L.T. BABBIO, JR. Mgmt For For
2 P.C. DUNN Mgmt For For
3 C.S. FIORINA Mgmt For For
4 R.A. HACKBORN Mgmt For For
5 G.A. KEYWORTH II Mgmt For For
6 R.E. KNOWLING, JR. Mgmt For For
7 S.M. LITVACK Mgmt For For
8 R.L. RYAN Mgmt For For
9 L.S. SALHANY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 91 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS HEWLETT-PACKARD COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
Comments:
03 APPROVAL OF THE HEWLETT-PACKARD Mgmt For For
COMPANY 2004 STOCK INCENTIVE PLAN
Comments:
04 SHAREOWNER PROPOSAL ENTITLED Shr Against For
STOCK OPTION EXPENSING PROPOSAL
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 92 of 687
Calamos Blue Chip Fund Agenda Number: 932105352
HUMANA INC.
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DAVID A. JONES Mgmt For For
2 DAVID A. JONES, JR. Mgmt For For
3 FRANK A. D'AMELIO Mgmt For For
4 MICHAEL E. GELLERT Mgmt For For
5 JOHN R. HALL Mgmt For For
6 KURT J. HILZINGER Mgmt For For
7 MICHAEL B. MCCALLISTER Mgmt For For
8 W. ANN REYNOLDS, PH.D. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 93 of 687
Calamos Blue Chip Fund Agenda Number: 932115721
ILLINOIS TOOL WORKS INC.
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM F. ALDINGER Mgmt For For
2 MICHAEL J. BIRCK Mgmt For For
3 MARVIN D. BRAILSFORD Mgmt For For
4 JAMES R. CANTALUPO Mgmt For For
5 SUSAN CROWN Mgmt For For
6 DON H. DAVIS, JR. Mgmt For For
7 W. JAMES FARRELL Mgmt For For
8 ROBERT C. MCCORMACK Mgmt For For
9 ROBERT S. MORRISON Mgmt For For
10 HAROLD B. SMITH Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 94 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 95 of 687
Calamos Blue Chip Fund Agenda Number: 932120532
INTEL CORPORATION
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CRAIG R. BARRETT Mgmt For For
2 CHARLENE BARSHEFSKY Mgmt For For
3 E. JOHN P. BROWNE Mgmt For For
4 ANDREW S. GROVE Mgmt For For
5 D. JAMES GUZY Mgmt For For
6 REED E. HUNDT Mgmt For For
7 PAUL S. OTELLINI Mgmt For For
8 DAVID S. POTTRUCK Mgmt For For
9 JANE E. SHAW Mgmt For For
10 JOHN L. THORNTON Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 96 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
Comments:
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
Comments:
04 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE EXPENSING OF STOCK OPTIONS
Comments:
05 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE USE OF PERFORMANCE-VESTING
STOCK
Comments:
06 STOCKHOLDER PROPOSAL REQUESTING Shr Against For
THE USE OF PERFORMANCE-BASED STOCK
OPTIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 97 of 687
Calamos Blue Chip Fund Agenda Number: 932089661
INTERNATIONAL BUSINESS MACHINES CORP
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 C. BLACK Mgmt For For
2 K.I. CHENAULT Mgmt For For
3 C. GHOSN Mgmt For For
4 N.O. KEOHANE Mgmt For For
5 C.F. KNIGHT Mgmt For For
6 L.A. NOTO Mgmt For For
7 S.J. PALMISANO Mgmt For For
8 J.B. SLAUGHTER Mgmt For For
9 J.E. SPERO Mgmt For For
10 S. TAUREL Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 98 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 C.M. VEST Mgmt For For
12 L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
(PRICEWATERHOUSECOOPERS LLP) (PAGE
22)
Comments:
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)
Comments:
04 APPROVAL OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES (PAGE 23)
Comments:
05 STOCKHOLDER PROPOSAL ON: Shr Against For
CUMULATIVE VOTING (PAGE 25)
Comments:
06 STOCKHOLDER PROPOSAL ON: PENSION Shr Against For
AND RETIREMENT MEDICAL (PAGE 25)
Comments:
07 STOCKHOLDER PROPOSAL ON: EXECUTIVE Shr Against For
COMPENSATION (PAGE 26)
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 99 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
08 STOCKHOLDER PROPOSAL ON: EXPENSING Shr Against For
STOCK OPTIONS (PAGE 28)
Comments:
09 STOCKHOLDER PROPOSAL ON: Shr Against For
DISCLOSURE OF EXECUTIVE
COMPENSATION (PAGE 29)
Comments:
10 STOCKHOLDER PROPOSAL ON: CHINA Shr Against For
BUSINESS PRINCIPLES (PAGE 30)
Comments:
11 STOCKHOLDER PROPOSAL ON: POLITICAL Shr Against For
CONTRIBUTIONS (PAGE 31)
Comments:
12 STOCKHOLDER PROPOSAL ON: A REVIEW Shr Against For
OF EXECUTIVE COMPENSATION POLICIES
(PAGE 32)
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 100 of 687
Calamos Blue Chip Fund Agenda Number: 932139341
J. C. PENNEY COMPANY, INC.
Security: 708160106 Meeting Type: Annual
Ticker: JCP Meeting Date: 14-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 C.C. BARRETT Mgmt For For
2 M.A. BURNS Mgmt For For
3 M.K. CLARK Mgmt For For
4 A. QUESTROM Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 101 of 687
Calamos Blue Chip Fund Agenda Number: 932117737
JEFFERSON-PILOT CORPORATION
Security: 475070108 Meeting Type: Annual
Ticker: JP Meeting Date: 03-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DENNIS R. GLASS* Mgmt For For
2 G.W. HENDERSON, III* Mgmt For For
3 PATRICK S. PITTARD* Mgmt For For
4 ROBERT G. GREER** Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
Comments:
03 APPROVE NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 102 of 687
Calamos Blue Chip Fund Agenda Number: 932103219
JOHNSON & JOHNSON
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GERARD N. BURROW Mgmt For For
2 MARY S. COLEMAN Mgmt For For
3 JAMES G. CULLEN Mgmt For For
4 ROBERT J. DARRETTA Mgmt For For
5 M. JUDAH FOLKMAN Mgmt For For
6 ANN D. JORDAN Mgmt For For
7 ARNOLD G. LANGBO Mgmt For For
8 SUSAN L. LINDQUIST Mgmt For For
9 LEO F. MULLIN Mgmt For For
10 STEVEN S REINEMUND Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 103 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 DAVID SATCHER Mgmt For For
12 HENRY B. SCHACHT Mgmt For For
13 WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS
Comments:
03 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 104 of 687
Calamos Blue Chip Fund Agenda Number: 932094686
KB HOME
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 01-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RONALD W. BURKLE* Mgmt For For
2 DR. RAY R. IRANI* Mgmt For For
3 LESLIE MOONVES* Mgmt For For
4 LUIS G. NOGALES* Mgmt For For
5 MELISSA LORA** Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS KB HOME S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2004
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 105 of 687
Calamos Blue Chip Fund Agenda Number: 932103372
LOUISIANA-PACIFIC CORPORATION
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 03-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DUSTAN E. MCCOY Mgmt For For
2 LEE C. SIMPSON Mgmt For For
3 COLIN D. WATSON Mgmt For For
02 APPROVAL OF AMENDMENT OF 1997 Mgmt For For
INCENTIVE STOCK AWARD PLAN.
Comments:
03 APPROVAL OF AMENDMENT OF 2000 NON- Mgmt For For
EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN.
Comments:
04 APPROVAL OF AMENDMENT OF 1992 NON- Mgmt For For
EMPLOYEE DIRECTOR STOCK OPTION PLAN.
Comments:
05 APPROVAL OF PERFORMANCE GOALS Mgmt For For
UNDER AMENDED AND RESTATED ANNUAL
CASH INCENTIVE AWARD PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 106 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
Comments:
07 STOCKHOLDER PROPOSAL, NOT Shr Against For
RECOMMENDED BY MANAGEMENT, RELATING
TO SEPARATION OF THE OFFICES OF
CHAIRMAN AND CEO.
Comments:
08 STOCKHOLDER PROPOSAL, NOT Shr Against For
RECOMMENDED BY MANAGEMENT, RELATING
TO ENVIRONMENTAL MATTERS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 107 of 687
Calamos Blue Chip Fund Agenda Number: 932151525
LOWE'S COMPANIES, INC.
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 28-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LEONARD L. BERRY Mgmt Withheld Against
2 PAUL FULTON Mgmt Withheld Against
3 DAWN E. HUDSON Mgmt Withheld Against
4 MARSHALL O. LARSEN Mgmt Withheld Against
5 ROBERT A. NIBLOCK Mgmt Withheld Against
6 STEPHEN F. PAGE Mgmt Withheld Against
7 O. TEMPLE SLOAN, JR. Mgmt Withheld Against
8 ROBERT L. TILLMAN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF Mgmt Abstain Against
DELOITTE & TOUCHE LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 108 of 687
Calamos Blue Chip Fund Agenda Number: 932127207
MANOR CARE, INC.
Security: 564055101 Meeting Type: Annual
Ticker: HCR Meeting Date: 05-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 VIRGIS W. COLBERT Mgmt For For
2 WILLIAM H. LONGFIELD Mgmt For For
3 PAUL A. ORMOND Mgmt For For
02 ADOPT AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE EQUITY INCENTIVE PLAN OF
MANOR CARE, INC.
Comments:
03 ADOPT AN AMENDMENT TO ARTICLE XI OF Mgmt For For
THE CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD OF
DIRECTORS.
Comments:
04 RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS.
Comments:
05 APPROVE STOCKHOLDER PROPOSAL Shr Against For
REGARDING EXECUTIVE COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 109 of 687
Calamos Blue Chip Fund Agenda Number: 932122663
MBIA INC.
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH W. BROWN Mgmt For For
2 C. EDWARD CHAPLIN Mgmt For For
3 DAVID C. CLAPP Mgmt For For
4 GARY C. DUNTON Mgmt For For
5 CLAIRE L. GAUDIANI Mgmt For For
6 FREDA S. JOHNSON Mgmt For For
7 DANIEL P. KEARNEY Mgmt For For
8 JAMES A. LEBENTHAL Mgmt For For
9 DEBRA J. PERRY Mgmt For For
10 JOHN A. ROLLS Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 110 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 111 of 687
Calamos Blue Chip Fund Agenda Number: 932107231
MBNA CORPORATION
Security: 55262L100 Meeting Type: Annual
Ticker: KRB Meeting Date: 03-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES H. BERICK Mgmt For For
2 BENJAMIN R. CIVILETTI Mgmt For For
3 BRUCE L. HAMMONDS Mgmt For For
4 WILLIAM L. JEWS Mgmt For For
5 RANDOLPH D. LERNER Mgmt For For
6 STUART L. MARKOWITZ Mgmt For For
7 WILLIAM B. MILSTEAD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
Comments:
03 STOCKHOLDER PROPOSAL (ITEM 3 IN Shr Against For
PROXY STATEMENT)
Comments: "Stockholder Proposal Regarding Options Expensing"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 112 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL (ITEM 4 IN Shr Against For
PROXY STATEMENT)
Comments: "Stock Option Plan Regarding Composition of the Board of
Directors"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 113 of 687
Calamos Blue Chip Fund Agenda Number: 932122675
MCDONALD'S CORPORATION
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD A. BRENNAN Mgmt For For
2 WALTER E. MASSEY Mgmt For For
3 JOHN W. ROGERS, JR. Mgmt For For
4 ANNE-MARIE SLAUGHTER Mgmt For For
5 ROGER W. STONE Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
Comments:
03 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN
Comments:
04 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
2004 CASH INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 114 of 687
Calamos Blue Chip Fund Agenda Number: 932102306
MERCK & CO., INC.
Security: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PETER C. WENDELL* Mgmt For For
2 WILLIAM G. BOWEN** Mgmt For For
3 WILLIAM M. DALEY** Mgmt For For
4 THOMAS E. SHENK** Mgmt For For
5 WENDELL P. WEEKS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
FOR 2004
Comments:
03 PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
Comments:
04 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
MANAGEMENT COMPENSATION
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 115 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
EXTENSION OF PRESCRIPTION DRUG
PATENTS
Comments:
06 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ETHICAL AND SOCIAL PERFORMANCE OF
THE COMPANY
Comments:
07 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
USE OF SHAREHOLDER RESOURCES FOR
POLITICAL PURPOSES
Comments:
08 STOCKHOLDER PROPOSAL CONCERNING A Shr Against For
REPORT RELATED TO THE GLOBAL
HIV/AIDS PANDEMIC
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 116 of 687
Calamos Blue Chip Fund Agenda Number: 932101037
MERRILL LYNCH & CO., INC.
Security: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 23-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DAVID K. NEWBIGGING Mgmt For For
2 JOSEPH W. PRUEHER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
Comments:
03 INSTITUTE CUMULATIVE VOTING Shr Against For
Comments:
04 INDEPENDENT CHAIRMAN SEPARATE FROM Shr Against For
CHIEF EXECUTIVE OFFICER
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 117 of 687
Calamos Blue Chip Fund Agenda Number: 932102382
METLIFE, INC.
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CURTIS H. BARNETTE Mgmt For For
2 JOHN C. DANFORTH Mgmt For For
3 BURTON A. DOLE, JR. Mgmt For For
4 HARRY P. KAMEN Mgmt For For
5 CHARLES M. LEIGHTON Mgmt For For
02 APPROVAL OF THE METLIFE, INC. 2005 Mgmt For For
STOCK AND INCENTIVE COMPENSATION
PLAN
Comments:
03 APPROVAL OF THE METLIFE ANNUAL Mgmt For For
VARIABLE INCENTIVE PLAN
Comments:
04 APPROVAL OF THE METLIFE, INC. 2005 Mgmt For For
NON-MANAGEMENT DIRECTOR STOCK
COMPENSATION PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 118 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2004
Comments:
06 SHAREHOLDER PROPOSAL CONCERNING CEO Shr Against For
COMPENSATION
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 119 of 687
Calamos Blue Chip Fund Agenda Number: 932101669
MORGAN STANLEY
Security: 617446448 Meeting Type: Annual
Ticker: MWD Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN W. MADIGAN Mgmt For For
2 DR. KLAUS ZUMWINKEL Mgmt For For
3 SIR HOWARD DAVIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS
Comments:
03 SHAREHOLDER PROPOSAL TO DECLASSIFY Shr Against For
THE BOARD OF DIRECTORS
Comments:
04 SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For
SHAREHOLDER APPROVAL OF GOLDEN
PARACHUTE AGREEMENTS
Comments:
05 SHAREHOLDER PROPOSAL TO DISCLOSE Shr Against For
POLITICAL CONTRIBUTIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 120 of 687
Calamos Blue Chip Fund Agenda Number: 932106265
MOTOROLA, INC.
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 03-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 E. ZANDER Mgmt For For
2 H.L. FULLER Mgmt For For
3 J. LEWENT Mgmt For For
4 W. MASSEY Mgmt For For
5 N. NEGROPONTE Mgmt For For
6 I. NOOYI Mgmt For For
7 J. PEPPER, JR. Mgmt For For
8 S. SCOTT III Mgmt For For
9 D. WARNER III Mgmt For For
10 J. WHITE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 121 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 M. ZAFIROVSKI Mgmt For For
02 SHAREHOLDER PROPOSAL RE: Shr Against For
COMMONSENSE EXECUTIVE COMPENSATION
Comments:
03 SHAREHOLDER PROPOSAL RE: Shr Against For
PERFORMANCE AND TIME-BASED
RESTRICTED SHARES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 122 of 687
Calamos Blue Chip Fund Agenda Number: 932102356
NCR CORPORATION
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD P. BOYKIN* Mgmt For For
2 LINDA FAYNE LEVINSON* Mgmt For For
3 VICTOR L. LUND* Mgmt For For
4 JAMES M. RINGLER** Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
AUDITOR FEES.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
DISCONTINUATION OF CERTAIN EXECUTIVE
COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 123 of 687
Calamos Blue Chip Fund Agenda Number: 932104968
NEWMONT MINING CORPORATION
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 G.A. BARTON Mgmt For For
2 V.A. CALARCO Mgmt For For
3 M.S. HAMSON Mgmt For For
4 L.I. HIGDON, JR. Mgmt For For
5 P. LASSONDE Mgmt For For
6 R.J. MILLER Mgmt For For
7 W.W. MURDY Mgmt For For
8 R.A. PLUMBRIDGE Mgmt For For
9 J.B. PRESCOTT Mgmt For For
10 M.K. REILLY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 124 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 S. SCHULICH Mgmt For For
12 J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004
Comments:
03 STOCKHOLDER PROPOSAL Shr Against For
Comments: "Stockholder Proposal": To act upon a stockholder proposal
regarding poison pill.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 125 of 687
Calamos Blue Chip Fund Agenda Number: 932136383
NEXTEL COMMUNICATIONS, INC.
Security: 65332V103 Meeting Type: Annual
Ticker: NXTL Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 KEITH J. BANE Mgmt For For
2 V. JANET HILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
Comments:
03 APPROVAL OF THE NEXTEL Mgmt For For
COMMUNICATIONS, INC. AMENDED AND
RESTATED ASSOCIATE STOCK PURCHASE
PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 126 of 687
Calamos Blue Chip Fund Agenda Number: 932121635
NORDSTROM, INC.
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 22-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 D.W. GITTINGER Mgmt For For
2 E. HERNANDEZ, JR. Mgmt For For
3 J.P. JACKSON Mgmt For For
4 B.A. NORDSTROM Mgmt For For
5 J.N. NORDSTROM Mgmt For For
6 A.E. OSBORNE, JR., PH.D Mgmt For For
7 W.D. RUCKELSHAUS Mgmt For For
8 A.A. WINTER Mgmt For For
02 APPROVAL OF THE NORDSTROM, INC. 2004 Mgmt For For
EQUITY INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 127 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF THE NORDSTROM, INC. Mgmt For For
EXECUTIVE MANAGEMENT GROUP BONUS
PLAN
Comments:
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 128 of 687
Calamos Blue Chip Fund Agenda Number: 932101796
OCCIDENTAL PETROLEUM CORPORATION
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 30-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RONALD W. BURKLE Mgmt For For
2 JOHN S. CHALSLY Mgmt For For
3 EDWARD P. DJEREJIAN Mgmt For For
4 R. CHAD DREIER Mgmt For For
5 JOHN E. FEICK Mgmt For For
6 RAY R. IRANI Mgmt For For
7 DALE R. LAURANCE Mgmt For For
8 IRVIN W. MALONEY Mgmt For For
9 RODOLFO SEGOVIA Mgmt For For
10 AZIZ D. SYRIANI Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 129 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 ROSEMARY TOMICH Mgmt For For
12 WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG AS INDEPENDENT AUDITORS.
Comments:
03 APPROVAL OF AMENDMENT TO THE Mgmt For For
RESTRICTED STOCK PLAN FOR NON-
EMPLOYEE DIRECTORS.
Comments:
04 DISCONTINUANCE OF OPTIONS, RIGHTS Shr Against For
AND SEVERANCE PAYMENTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 130 of 687
Calamos Blue Chip Fund Agenda Number: 932097303
PEOPLESOFT, INC.
Security: 712713106 Meeting Type: Annual
Ticker: PSFT Meeting Date: 25-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 A. GEORGE "SKIP" BATTLE Mgmt For For
2 CRAIG A. CONWAY Mgmt For For
3 FRANK J. FANZILLI, JR. Mgmt For For
4 CYRIL J. YANSOUNI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OPTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 131 of 687
Calamos Blue Chip Fund Agenda Number: 932101607
PFIZER INC.
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MICHAEL S. BROWN Mgmt For For
2 M. ANTHONY BURNS Mgmt For For
3 ROBERT N. BURT Mgmt For For
4 W. DON CORNWELL Mgmt For For
5 WILLIAM H. GRAY III Mgmt For For
6 CONSTANCE J. HORNER Mgmt For For
7 WILLIAM R. HOWELL Mgmt For For
8 STANLEY O. IKENBERRY Mgmt For For
9 GEORGE A. LORCH Mgmt For For
10 HENRY A. MCKINNELL Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 132 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 DANA G. MEAD Mgmt For For
12 FRANKLIN D. RAINES Mgmt For For
13 RUTH J. SIMMONS Mgmt For For
14 WILLIAM C. STEERE, JR. Mgmt For For
15 JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO APPROVE THE Mgmt For For
APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt For For
2004 STOCK PLAN.
Comments:
04 SHAREHOLDER PROPOSAL REQUESTING Shr Against For
REVIEW OF THE ECONOMIC EFFECTS OF
THE HIV/AIDS, TB AND MALARIA
PANDEMICS ON THE COMPANY S BUSINESS
STRATEGY.
Comments:
05 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 133 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
Comments:
07 SHAREHOLDER PROPOSAL SEEKING TO Shr Against For
IMPOSE TERM LIMITS ON DIRECTORS.
Comments:
08 SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON INCREASING ACCESS TO
PFIZER PRODUCTS.
Comments:
09 SHAREHOLDER PROPOSAL ON STOCK Shr Against For
OPTIONS.
Comments:
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr Against For
TESTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 134 of 687
Calamos Blue Chip Fund Agenda Number: 932144657
PHELPS DODGE CORPORATION
Security: 717265102 Meeting Type: Annual
Ticker: PD Meeting Date: 28-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MARIE L. KNOWLES Mgmt For For
2 JON C. MADONNA Mgmt For For
3 GORDON R. PARKER Mgmt For For
4 ROBERT D. JOHNSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 135 of 687
Calamos Blue Chip Fund Agenda Number: 932106710
PROVIDIAN FINANCIAL CORPORATION
Security: 74406A102 Meeting Type: Annual
Ticker: PVN Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN L. DOUGLAS Mgmt For For
2 J. DAVID GRISSOM Mgmt For For
3 ROBERT J. HIGGINS Mgmt For For
4 F. RUIZ DE LUZURIAGA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 136 of 687
Calamos Blue Chip Fund Agenda Number: 932146916
PRUDENTIAL FINANCIAL, INC.
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 08-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ARTHUR F. RYAN Mgmt For For
2 GASTON CAPERTON Mgmt For For
3 GILBERT F. CASELLAS Mgmt For For
4 KARL J. KRAPEK Mgmt For For
5 IDA F.S. SCHMERTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
Comments:
03 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
Comments:
04 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE ANNUAL ELECTION OF DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 137 of 687
Calamos Blue Chip Fund Agenda Number: 932118070
PULTE HOMES, INC.
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RICHARD J. DUGAS, JR.* Mgmt For For
2 DAVID N. MCCAMMON* Mgmt For For
3 WILLIAM J. PULTE* Mgmt For For
4 FRANCIS J. SEHN* Mgmt For For
5 MICHAEL E. ROSSI** Mgmt For For
02 A PROPOSAL TO ADOPT THE PULTE HOMES, Mgmt For For
INC. 2004 STOCK INCENTIVE PLAN.
Comments:
03 A PROPOSAL BY A SHAREHOLDER Shr Against For
REQUESTING THAT PULTE HOMES, INC.
ADOPT A POLICY THAT THE SELECTION OF
ITS INDEPENDENT AUDITOR BE SUBMITTED
TO THE SHAREHOLDERS FOR RATIFICATION
AT ANNUAL MEETINGS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 138 of 687
Calamos Blue Chip Fund Agenda Number: 932081209
QUALCOMM, INCORPORATED
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 02-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ADELIA A. COFFMAN Mgmt For For
2 RAYMOND V. DITTAMORE Mgmt For For
3 IRWIN MARK JACOBS Mgmt For For
4 RICHARD SULPIZIO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 2001 STOCK OPTION PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN.
Comments:
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING
SEPTEMBER 26, 2004. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 4
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 139 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 BERNARD LUBRAN - TO ELIMINATE THE Shr Against For
CLASSIFIED BOARD.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 140 of 687
Calamos Blue Chip Fund Agenda Number: 932117852
QUEST DIAGNOSTICS INCORPORATED
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM R. GRANT Mgmt For For
2 SURYA N. MOHAPATRA Mgmt For For
3 JOHN C. BALDWIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 141 of 687
Calamos Blue Chip Fund Agenda Number: 932103536
SBC COMMUNICATIONS INC.
Security: 78387G103 Meeting Type: Annual
Ticker: SBC Meeting Date: 30-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES E. BARNES Mgmt For For
2 JAMES A. HENDERSON Mgmt For For
3 JOHN B. MCCOY Mgmt For For
4 S. DONLEY RITCHEY Mgmt For For
5 JOYCE M. ROCHE Mgmt For For
6 PATRICIA P. UPTON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
Comments:
03 APPROVE AN AMENDMENT TO SBC S BYLAWS. Mgmt Against Against
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 142 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL A. Shr Against For
Comments: "Stockholder Proposal on Political Contributions"
05 STOCKHOLDER PROPOSAL B. Shr Against For
Comments: "Stockholder Proposal on Board Size": To reduce the number
of directors.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 143 of 687
Calamos Blue Chip Fund Agenda Number: 932100996
SCHLUMBERGER LIMITED (SCHLUMBERGER N
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 14-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 J. DEUTCH Mgmt For For
2 J.S. GORELICK Mgmt For For
3 A. GOULD Mgmt For For
4 T. ISAAC Mgmt For For
5 A. LAJOUS Mgmt For For
6 A. LEVY-LANG Mgmt For For
7 D. PRIMAT Mgmt For For
8 T. SANDVOLD Mgmt For For
9 N. SEYDOUX Mgmt For For
10 L.G. STUNTZ Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 144 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 ADOPTION AND APPROVAL OF FINANCIALS Mgmt For For
AND DIVIDENDS
Comments:
03 APPROVAL OF ADOPTION OF THE 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-
EMPLOYEE DIRECTORS
Comments:
04 APPROVAL OF AUDITORS Mgmt For For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 145 of 687
Calamos Blue Chip Fund Agenda Number: 932100340
SEARS, ROEBUCK AND CO.
Security: 812387108 Meeting Type: Annual
Ticker: S Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM L. BAX Mgmt For For
2 DONALD J. CARTY Mgmt For For
3 ALAN J. LACY Mgmt For For
4 HUGH B. PRICE Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
2004.
Comments:
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CLASSIFIED BOARD.
Comments:
04 SHAREHOLDER PROPOSAL REGARDING Shr For Against
POISON PILLS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 146 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL REGARDING Shr Against For
MAJORITY VOTE SHAREHOLDER COMMITTEE.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 147 of 687
Calamos Blue Chip Fund Agenda Number: 932132830
ST. JUDE MEDICAL, INC.
Security: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MICHAEL A. ROCCA Mgmt For For
2 DAVID A. THOMPSON Mgmt For For
3 STEFAN K. WIDENSOHLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR 2004.
Comments:
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
Comments:
04 PROPOSAL TO INCREASE THE COMPANY S Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK TO
500 MILLION SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 148 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL TO ADOPT THE Shr Against For
COMMONSENSE EXECUTIVE COMPENSATION
PROPOSAL.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 149 of 687
Calamos Blue Chip Fund Agenda Number: 932107180
STATE STREET CORPORATION
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 21-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 K. BURNES Mgmt For For
2 D. GRUBER Mgmt For For
3 L. HILL Mgmt For For
4 C. LAMANTIA Mgmt For For
5 R. WEISSMAN Mgmt For For
02 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
TO EXEMPT THE BOARD OF DIRECTORS
FROM MASSACHUSETTS GENERAL LAWS,
CHAPTER 156B, SECTION 50A(A).
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 150 of 687
Calamos Blue Chip Fund Agenda Number: 932167198
SUPERVALU INC.
Security: 868536103 Meeting Type: Annual
Ticker: SVU Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CHARLES M. LILLIS Mgmt For For
2 JEFFREY NODDLE Mgmt For For
3 STEVEN S. ROGERS Mgmt For For
4 RONALD E. DALY Mgmt For For
5 MARISSA PETERSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
Comments:
03 TO CONSIDER AND VOTE ON A Shr Against For
STOCKHOLDER PROPOSAL
Comments: "Shareholder Proposal Regarding Director Election Vote
Threshold"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 151 of 687
Calamos Blue Chip Fund Agenda Number: 932134656
TARGET CORPORATION
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CALVIN DARDEN Mgmt For For
2 MICHELE J. HOOPER Mgmt For For
3 ANNE M. MULCAHY Mgmt For For
4 STEPHEN W. SANGER Mgmt For For
5 WARREN R. STALEY Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
Comments:
03 APPROVAL OF THE TARGET CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 152 of 687
Calamos Blue Chip Fund Agenda Number: 932098634
TEXAS INSTRUMENTS INCORPORATED
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 15-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 J.R. ADAMS Mgmt For For
2 D.L. BOREN Mgmt For For
3 D.A. CARP Mgmt For For
4 T.J. ENGIBOUS Mgmt For For
5 G.W. FRONTERHOUSE Mgmt For For
6 D.R. GOODE Mgmt For For
7 W.R. SANDERS Mgmt For For
8 R.J. SIMMONS Mgmt For For
9 R.K. TEMPLETON Mgmt For For
10 C.T. WHITMAN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 153 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 BOARD PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS
FOR 2004.
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF STOCK OPTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 154 of 687
Calamos Blue Chip Fund Agenda Number: 932114337
THE ALLSTATE CORPORATION
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 18-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 F. DUANE ACKERMAN Mgmt For For
2 JAMES G. ANDRESS Mgmt For For
3 EDWARD A. BRENNAN Mgmt For For
4 W. JAMES FARRELL Mgmt For For
5 JACK M. GREENBERG Mgmt For For
6 RONALD T. LEMAY Mgmt For For
7 EDWARD M. LIDDY Mgmt For For
8 J. CHRISTOPHER REYES Mgmt For For
9 H. JOHN RILEY, JR. Mgmt For For
10 JOSHUA I. SMITH Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 155 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JUDITH A. SPRIESER Mgmt For For
12 MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
Comments:
03 APPROVAL OF MATERIAL TERMS OF Mgmt For For
ANNUAL COVERED EMPLOYEE INCENTIVE
COMPENSATION PLAN.
Comments:
04 APPROVAL OF MATERIAL TERMS OF LONG- Mgmt For For
TERM EXECUTIVE INCENTIVE
COMPENSATION PLAN.
Comments:
05 PROVIDE CUMULATIVE VOTING FOR BOARD Shr Against For
OF DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 156 of 687
Calamos Blue Chip Fund Agenda Number: 932113020
THE BOEING COMPANY
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 03-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN H. BIGGS Mgmt For For
2 JOHN E. BRYSON Mgmt For For
3 LINDA Z. COOK Mgmt For For
4 ROZANNE L. RIDGWAY Mgmt For For
02 APPROVE AMENDMENTS TO ELIMINATE Mgmt For For
CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS.
Comments:
03 ADVISE ON APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
Comments:
04 PREPARE A REPORT ON MILITARY Shr Against For
CONTRACTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 157 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
Comments:
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
Comments:
07 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
Comments:
08 REQUIRE APPROVAL OF SEVERANCE Shr For Against
AGREEMENTS.
Comments:
09 ADOPT RETENTION OF STOCK POLICY. Shr Against For
Comments:
10 GIVE EMPLOYEES CHOICE OF PENSION Shr Against For
PLANS AT RETIREMENT OR TERMINATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 158 of 687
Calamos Blue Chip Fund Agenda Number: 932100352
THE COCA-COLA COMPANY
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 21-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 HERBERT A. ALLEN Mgmt For For
2 RONALD W. ALLEN Mgmt For For
3 CATHLEEN P. BLACK Mgmt For For
4 WARREN E. BUFFETT Mgmt For For
5 DOUGLAS N. DAFT Mgmt For For
6 BARRY DILLER Mgmt For For
7 DONALD R. KEOUGH Mgmt For For
8 SUSAN BENNETT KING Mgmt For For
9 MARIA ELENA LAGOMASINO Mgmt For For
10 DONALD F. MCHENRY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 159 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 ROBERT L. NARDELLI Mgmt For For
12 SAM NUNN Mgmt For For
13 J. PEDRO REINHARD Mgmt For For
14 JAMES D. ROBINSON III Mgmt For For
15 PETER V. UEBERROTH Mgmt For For
16 JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Comments:
03 SHARE-OWNER PROPOSAL REGARDING Shr For For
REPORT RELATED TO GLOBAL HIV/AIDS
PANDEMIC
Comments:
04 SHARE-OWNER PROPOSAL REGARDING Shr Against For
STOCK OPTION GLASS CEILING REPORT
Comments:
05 SHARE-OWNER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 160 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 SHARE-OWNER PROPOSAL REGARDING Shr Against For
RESTRICTED STOCK
Comments:
07 SHARE-OWNER PROPOSAL REGARDING Shr Against For
SENIOR EXECUTIVE PARTICIPATION IN
COMPANY S COMPENSATION AND DEFERRAL
INVESTMENT PROGRAM
Comments:
08 SHARE-OWNER PROPOSAL ON CHINA Shr Against For
BUSINESS PRINCIPLES
Comments:
09 SHARE-OWNER PROPOSAL REGARDING Shr Against For
SEPARATE POSITIONS OF CEO AND
CHAIRMAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 161 of 687
Calamos Blue Chip Fund Agenda Number: 932111812
THE DOW CHEMICAL COMPANY
Security: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ARNOLD A. ALLEMANG Mgmt For For
2 JOHN C. DANFORTH Mgmt For For
3 JEFF M. FETTIG Mgmt For For
4 ANDREW N. LIVERIS Mgmt For For
5 JAMES M. RINGLER Mgmt For For
6 WILLIAM S. STAVROPOULOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS DOW S
INDEPENDENT AUDITORS FOR 2004.
Comments:
03 AMENDMENT OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION FOR THE
ANNUAL ELECTION OF DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 162 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 163 of 687
Calamos Blue Chip Fund Agenda Number: 932110745
THE GILLETTE COMPANY
Security: 375766102 Meeting Type: Annual
Ticker: G Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD F. DEGRAAN Mgmt For For
2 WILBUR H. GANTZ Mgmt For For
3 JAMES M. KILTS Mgmt For For
4 JORGE PAULO LEMANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITOR.
Comments:
03 APPROVAL OF THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
Comments:
04 SHAREHOLDER PROPOSAL TO DECLASSIFY Shr Against For
THE BOARD OF DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 164 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL TO LIMIT Shr Against For
SERVICES PROVIDED BY THE AUDITOR.
Comments:
06 SHAREHOLDER PROPOSAL TO EXPENSE Shr Against For
STOCK OPTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 165 of 687
Calamos Blue Chip Fund Agenda Number: 932090373
THE GOLDMAN SACHS GROUP, INC.
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 31-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LLOYD C. BLANKFEIN Mgmt For For
2 LD BROWNE OF MADINGLEY Mgmt For For
3 CLAES DAHLBACK Mgmt For For
4 JAMES A. JOHNSON Mgmt For For
5 LOIS D. JULIBER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
Comments:
03 ANNUAL ELECTION OF ALL DIRECTORS TO Shr Against For
THE BOARD OF DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 166 of 687
Calamos Blue Chip Fund Agenda Number: 932133046
THE HOME DEPOT, INC.
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GREGORY D. BRENNEMAN Mgmt For For
2 RICHARD H. BROWN Mgmt For For
3 JOHN L. CLENDENIN Mgmt For For
4 BERRY R. COX Mgmt For For
5 CLAUDIO X. GONZALEZ Mgmt For For
6 MILLEDGE A. HART, III Mgmt For For
7 BONNIE G. HILL Mgmt For For
8 KENNETH G. LANGONE Mgmt For For
9 ROBERT L. NARDELLI Mgmt For For
10 ROGER S. PENSKE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 167 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 COMPANY PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2004.
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
OUTSIDE DIRECTOR TERM LIMITS.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
POISON PILL IMPLEMENTATION.
Comments:
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE GOALS AS A PREREQUISITE
TO VESTING.
Comments:
06 STOCKHOLDER PROPOSAL REGARDING Shr Against For
IMPLEMENTATION OF ILO HUMAN RIGHTS
STANDARDS.
Comments:
07 STOCKHOLDER PROPOSAL REGARDING Shr For Against
FUTURE SEVERANCE AGREEMENTS.
Comments:
08 STOCKHOLDER PROPOSAL REGARDING Shr Against For
METHOD OF VOTING FOR DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 168 of 687
Calamos Blue Chip Fund Agenda Number: 932147603
THE MAY DEPARTMENT STORES COMPANY
Security: 577778103 Meeting Type: Annual
Ticker: MAY Meeting Date: 21-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
A DIRECTOR
Comments:
1 EUGENE S. KAHN Mgmt For For
2 HELENE L. KAPLAN Mgmt For For
3 JAMES M. KILTS Mgmt For For
4 RUSSELL E. PALMER Mgmt For For
5 WILLIAM P. STIRITZ Mgmt For For
B RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS.
Comments:
C PROPOSAL TO AMEND MAY S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN FOR
CORPORATE EXECUTIVES.
Comments:
D PROPOSAL TO AMEND MAY S 1994 STOCK Mgmt For For
INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 169 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
E PROPOSAL BY A SHAREOWNER CONCERNING Shr Against For
A CLASSIFIED BOARD.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 170 of 687
Calamos Blue Chip Fund Agenda Number: 932078175
THE WALT DISNEY COMPANY
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN E. BRYSON Mgmt For For
2 JOHN S. CHEN Mgmt For For
3 MICHAEL D. EISNER Mgmt Withheld Against
4 JUDITH L. ESTRIN Mgmt For For
5 ROBERT A. IGER Mgmt For For
6 AYLWIN B. LEWIS Mgmt For For
7 MONICA C. LOZANO Mgmt For For
8 ROBERT W. MATSCHULLAT Mgmt For For
9 GEORGE J. MITCHELL Mgmt For For
10 LEO J. O'DONOVAN, S.J. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 171 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
Comments:
03 TO APPROVE THE HARRINGTON Shr Against For
INVESTMENTS SHAREHOLDER PROPOSAL
RELATING TO LABOR STANDARDS FOR
CHINA.
Comments:
04 TO APPROVE THE NEW YORK CITY Shr Against For
RETIREMENT SYSTEMS AND PENSION FUNDS
PROPOSAL RELATING TO LABOR STANDARDS
IN CHINA.
Comments:
05 TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL RELATING TO THEME PARK
SAFETY REPORTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 172 of 687
Calamos Blue Chip Fund Agenda Number: 932119058
THOMAS & BETTS CORPORATION
Security: 884315102 Meeting Type: Annual
Ticker: TNB Meeting Date: 05-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 E.H. DREW Mgmt For For
2 T.K. DUNNIGAN Mgmt For For
3 J.K. HAUSWALD Mgmt For For
4 D. JERNIGAN Mgmt For For
5 R.B. KALICH SR. Mgmt For For
6 R.A. KENKEL Mgmt For For
7 K.R. MASTERSON Mgmt For For
8 D.J. PILEGGI Mgmt For For
9 J.P. RICHARD Mgmt For For
10 J.L. STEAD Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 173 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 D.D. STEVENS Mgmt For For
12 W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
Comments:
03 MANAGEMENT INCENTIVE PLAN Mgmt For For
Comments:
04 EQUITY COMPENSATION PLAN Mgmt For For
Comments:
05 NON EMPLOYEE DIRECTORS EQUITY Mgmt For For
COMPENSATION PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 174 of 687
Calamos Blue Chip Fund Agenda Number: 932131294
TIME WARNER INC.
Security: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 21-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES L. BARKSDALE Mgmt Withheld Against
2 STEPHEN F. BOLLENBACH Mgmt Withheld Against
3 STEPHEN M. CASE Mgmt Withheld Against
4 FRANK J. CAUFIELD Mgmt Withheld Against
5 ROBERT C. CLARK Mgmt Withheld Against
6 MILES R. GILBURNE Mgmt Withheld Against
7 CARLA A. HILLS Mgmt Withheld Against
8 REUBEN MARK Mgmt Withheld Against
9 MICHAEL A. MILES Mgmt Withheld Against
10 KENNETH J. NOVACK Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 175 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 RICHARD D. PARSONS Mgmt Withheld Against
12 R.E. TURNER Mgmt Withheld Against
13 FRANCIS T. VINCENT, JR. Mgmt Withheld Against
02 RATIFICATION OF AUDITORS. Mgmt Abstain Against
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
CHINA BUSINESS PRINCIPLES.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
REPORT ON PAY DISPARITY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 176 of 687
Calamos Blue Chip Fund Agenda Number: 932087655
TYCO INTERNATIONAL LTD.
Security: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 25-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DENNIS C. BLAIR Mgmt For For
2 EDWARD D. BREEN Mgmt For For
3 GEORGE W. BUCKLEY Mgmt For For
4 BRIAN DUPERREAULT Mgmt For For
5 BRUCE S. GORDON Mgmt For For
6 JOHN A. KROL Mgmt For For
7 MACKEY J. MCDONALD Mgmt For For
8 H. CARL MCCALL Mgmt For For
9 BRENDAN R. O'NEILL Mgmt For For
10 SANDRA S. WIJNBERG Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 177 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JEROME B. YORK Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS TYCO S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
Comments:
03 ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED BYE-LAWS.
Comments:
04 APPROVAL OF TYCO 2004 STOCK AND Mgmt For For
INCENTIVE PLAN.
Comments:
05 SHAREHOLDER PROPOSAL REGARDING Shr For For
ENVIRONMENTAL REPORTING.
Comments:
06 SHAREHOLDER PROPOSAL TO CHANGE Shr Against For
TYCO S JURISDICTION OF INCORPORATION
FROM BERMUDA TO A U.S. STATE.
Comments:
07 SHAREHOLDER PROPOSAL ON COMMON Shr Against For
SENSE EXECUTIVE COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 178 of 687
Calamos Blue Chip Fund Agenda Number: 932099814
U.S. BANCORP
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 V. BUYNISKI GLUCKMAN Mgmt For For
2 ARTHUR D. COLLINS, JR. Mgmt For For
3 JERRY W. LEVIN Mgmt For For
4 THOMAS E. PETRY Mgmt For For
5 RICHARD G. REITEN Mgmt Withheld Against
02 RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
Comments:
03 SHAREHOLDER PROPOSAL: Shr Against For
COMPENSATION SYSTEM FOR SENIOR
EXECUTIVES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 179 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 SHAREHOLDER PROPOSAL: SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT BENEFITS.
Comments:
05 SHAREHOLDER PROPOSAL: SIMPLE Shr Against For
MAJORITY VOTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 180 of 687
Calamos Blue Chip Fund Agenda Number: 932107609
UNITED PARCEL SERVICE, INC.
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CALVIN DARDEN Mgmt For For
2 MICHAEL L. ESKEW Mgmt For For
3 JAMES P. KELLY Mgmt For For
4 ANN M. LIVERMORE Mgmt For For
5 GARY E. MACDOUGAL Mgmt For For
6 VICTOR A. PELSON Mgmt For For
7 LEA N. SOUPATA Mgmt For For
8 ROBERT M. TEETER Mgmt For For
9 JOHN W. THOMPSON Mgmt For For
10 CAROL B. TOME Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 181 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP, INDEPENDENT
AUDITORS, AS UPS S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 182 of 687
Calamos Blue Chip Fund Agenda Number: 932093367
UNITED TECHNOLOGIES CORPORATION
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 14-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 BETSY J. BERNARD Mgmt For For
2 GEORGE DAVID Mgmt For For
3 JEAN-PIERRE GARNIER Mgmt For For
4 JAMIE S. GORELICK Mgmt For For
5 CHARLES R. LEE Mgmt For For
6 RICHARD D. MCCORMICK Mgmt For For
7 HAROLD MCGRAW III Mgmt For For
8 FRANK P. POPOFF Mgmt For For
9 H. PATRICK SWYGERT Mgmt For For
10 ANDRE VILLENEUVE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 183 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 H.A. WAGNER Mgmt For For
12 CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
Comments:
03 SHAREOWNER PROPOSAL CONCERNING Shr Against For
DISCLOSURE OF EXECUTIVE COMPENSATION
Comments:
04 SHAREOWNER PROPOSAL CONCERNING Shr Against For
ETHICAL CRITERIA FOR MILITARY
CONTRACTS
Comments:
05 SHAREOWNER PROPOSAL CONCERNING Shr For Against
PERFORMANCE BASED SENIOR EXECUTIVE
STOCK OPTIONS
Comments:
06 SHAREOWNER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 184 of 687
Calamos Blue Chip Fund Agenda Number: 932129085
UNITEDHEALTH GROUP INCORPORATED
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM C. BALLARD, JR. Mgmt For For
2 RICHARD T. BURKE Mgmt For For
3 STEPHEN J. HEMSLEY Mgmt For For
4 DONNA E. SHALALA Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF STOCK OPTIONS.
Comments:
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
REPLACEMENT OF STOCK OPTIONS WITH
RESTRICTED SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 185 of 687
Calamos Blue Chip Fund Agenda Number: 932128831
UNOCAL CORPORATION
Security: 915289102 Meeting Type: Annual
Ticker: UCL Meeting Date: 24-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RICHARD D. MCCORMICK Mgmt For For
2 MARINA V.N. WHITMAN Mgmt For For
3 CHARLES R. WILLIAMSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
Comments:
03 APPROVAL OF THE 2004 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM
Comments:
04 APPROVAL OF THE 2004 DIRECTORS Mgmt For For
DEFERRED COMPENSATION AND RESTRICTED
STOCK UNIT AWARD PLAN
Comments:
05 STOCKHOLDER PROPOSAL: BYLAW Shr Against For
REQUIRING THAT THE CHAIRMAN NOT
CONCURRENTLY SERVE AS CEO
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 186 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 STOCKHOLDER PROPOSAL: USE OF Shr Against For
RESTRICTED STOCK PROGRAMS FOR
EXECUTIVE COMPENSATION IN LIEU OF
STOCK OPTIONS
Comments:
07 STOCKHOLDER PROPOSAL: BOARD OF Shr Against For
DIRECTORS OFFICE FOR DIRECT
COMMUNICATIONS WITH INDEPENDENT
DIRECTORS REGARDING CORPORATE
GOVERNANCE
Comments:
08 STOCKHOLDER PROPOSAL: BOARD OF Shr Against For
DIRECTORS COMMITTEE REPORT ON
GREENHOUSE GASES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 187 of 687
Calamos Blue Chip Fund Agenda Number: 932105631
VERIZON COMMUNICATIONS INC.
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 J.R. BARKER Mgmt For For
2 R.L. CARRION Mgmt For For
3 R.W. LANE Mgmt For For
4 S.O. MOOSE Mgmt For For
5 J. NEUBAUER Mgmt For For
6 T.H. O'BRIEN Mgmt For For
7 H.B. PRICE Mgmt For For
8 I.G. SEIDENBERG Mgmt For For
9 W.V. SHIPLEY Mgmt For For
10 J.R. STAFFORD Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 188 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
Comments:
03 CUMULATIVE VOTING Shr Against For
Comments:
04 BOARD COMPOSITION Shr Against For
Comments:
05 SEPARATE CHAIRMAN AND CEO Shr Against For
Comments:
06 FUTURE POISON PILL Shr For Against
Comments:
07 SUPPLEMENTAL EXECUTIVE RETIREMENT Shr Against For
PLANS
Comments:
08 OPTIONS OR STOCK GRANTS BASED ON Mgmt Against For
TRACKING STOCK
Comments:
09 DIVERSITY REPORT ON OPTION GRANTS TO Mgmt Against For
EMPLOYEES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 189 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
10 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
Comments:
11 COLLECTION OF UNIVERSAL SERVICE AND Shr Against For
NUMBER PORTABILIY FEES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 190 of 687
Calamos Blue Chip Fund Agenda Number: 932144784
VULCAN MATERIALS COMPANY
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ORIN R. SMITH* Mgmt For For
2 DOUGLAS J. MCGREGOR** Mgmt For For
3 DONALD B. RICE** Mgmt For For
4 VINCENT J. TROSINO** Mgmt For For
02 APPROVAL OF RESTRICTED STOCK PLAN Mgmt For For
FOR NONEMPLOYEE DIRECTORS.
Comments:
03 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
YEAR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 191 of 687
Calamos Blue Chip Fund Agenda Number: 932106431
WACHOVIA CORPORATION
Security: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES S. BALLOUN Mgmt For For
2 JOHN T. CASTEEN, III Mgmt For For
3 JOSEPH NEUBAUER Mgmt For For
4 LANTY L. SMITH Mgmt For For
5 DONA DAVIS YOUNG Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS AUDITORS
FOR THE YEAR 2004.
Comments:
03 A STOCKHOLDER PROPOSAL, WHICH Shr Against For
MANAGEMENT OPPOSES, REGARDING
NOMINATING DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 192 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 A STOCKHOLDER PROPOSAL, WHICH Shr Against For
MANAGEMENT OPPOSES, REGARDING
REPORTING POLITICAL INFORMATION.
Comments:
05 A STOCKHOLDER PROPOSAL, WHICH Shr Against For
MANAGEMENT OPPOSES, REGARDING
SEPARATING THE OFFICES OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 193 of 687
Calamos Blue Chip Fund Agenda Number: 932147285
WAL-MART STORES, INC.
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 04-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES W. BREYER Mgmt For For
2 M. MICHELE BURNS Mgmt For For
3 THOMAS M. COUGHLIN Mgmt For For
4 DAVID D. GLASS Mgmt For For
5 ROLAND A. HERNANDEZ Mgmt For For
6 DAWN G. LEPORE Mgmt For For
7 JOHN D. OPIE Mgmt For For
8 J. PAUL REASON Mgmt For For
9 H. LEE SCOTT, JR. Mgmt For For
10 JACK C. SHEWMAKER Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 194 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JOSE H. VILLARREAL Mgmt For For
12 JOHN T. WALTON Mgmt For For
13 S. ROBSON WALTON Mgmt For For
14 CHRISTOPHER J. WILLIAMS Mgmt For For
02 APPROVAL OF THE ASDA COLLEAGUE Mgmt For For
SHARE OWNERSHIP PLAN 1999
Comments:
03 APPROVAL OF THE ASDA SHARESAVE PLAN Mgmt For For
2000
Comments:
04 APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For
2004 ASSOCIATE STOCK PURCHASE PLAN
Comments:
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
Comments:
06 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
AN INDEPENDENT CHAIRMAN
Comments:
07 A SHAREHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 195 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
08 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EQUITY COMPENSATION
Comments:
09 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENETICALLY ENGINEERED FOOD PRODUCTS
Comments:
10 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
AN EQUAL EMPLOYMENT OPPORTUNITY
REPORT
Comments:
11 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SHAREHOLDER APPROVAL OF
PARTICIPATION IN THE OFFICER
DEFERRED COMPENSATION PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 196 of 687
Calamos Blue Chip Fund Agenda Number: 932099167
WASHINGTON MUTUAL, INC.
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANNE V. FARRELL Mgmt For For
2 STEPHEN E. FRANK Mgmt For For
3 MARGARET OSMER MCQUADE Mgmt For For
4 WILLIAM D. SCHULTE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004
Comments:
03 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SPECIFIC COMPENSATION PROGRAM
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 197 of 687
Calamos Blue Chip Fund Agenda Number: 932139810
WATSON PHARMACEUTICALS, INC.
Security: 942683103 Meeting Type: Annual
Ticker: WPI Meeting Date: 17-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALLEN CHAO, PH.D. Mgmt For For
2 MICHEL J. FELDMAN Mgmt For For
3 FRED G. WEISS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR THE 2004
FISCAL YEAR.
Comments:
03 STOCKHOLDER PROPOSAL ON EXECUTIVE Shr Against For
COMPENSATION
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 198 of 687
Calamos Blue Chip Fund Agenda Number: 932183003
WELLPOINT HEALTH NETWORKS INC.
Security: 94973H108 Meeting Type: Special
Ticker: WLP Meeting Date: 28-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER,
EFFECTIVE AS OF OCTOBER 26, 2003,
AMONG ANTHEM, ANTHEM HOLDING CORP
AND WELLPOINT, AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 199 of 687
Calamos Blue Chip Fund Agenda Number: 932104172
WENDY'S INTERNATIONAL, INC.
Security: 950590109 Meeting Type: Annual
Ticker: WEN Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JANET HILL Mgmt For For
2 PAUL D. HOUSE Mgmt Withheld Against
3 JOHN R. THOMPSON Mgmt For For
4 J. RANDOLPH LEWIS Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE CURRENT YEAR.
Comments:
03 APPROVAL OF THE COMPANY S 2003 STOCK Mgmt For For
INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 200 of 687
Calamos Blue Chip Fund Agenda Number: 932143477
YAHOO! INC.
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 21-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 TERRY S. SEMEL Mgmt For For
2 JERRY YANG Mgmt For For
3 ROY J. BOSTOCK Mgmt For For
4 RONALD W. BURKLE Mgmt For For
5 ERIC HIPPEAU Mgmt For For
6 ARTHUR H. KERN Mgmt For For
7 ROBERT A. KOTICK Mgmt For For
8 EDWARD R. KOZEL Mgmt For For
9 GARY L. WILSON Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 201 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN.
Comments:
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF OPTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 202 of 687
Calamos Blue Chip Fund Agenda Number: 932112509
ZIMMER HOLDINGS, INC.
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 10-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LARRY C. GLASSCOCK Mgmt For For
2 JOHN L. MCGOLDRICK Mgmt For For
02 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
POISON PILLS.
Comments:
03 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
AUDITOR RATIFICATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 203 of 687
Calamos Convertible Fund Agenda Number: 932114729
BAUSCH & LOMB INCORPORATED
Security: 071707103 Meeting Type: Annual
Ticker: BOL Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN M. BENNETT Mgmt For For
2 DOMENICO DE SOLE Mgmt For For
3 KENNETH L. WOLFE Mgmt For For
4 RONALD L. ZARRELLA Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 204 of 687
Calamos Convertible Fund Agenda Number: 932054593
BIOGEN, INC.
Security: 090597105 Meeting Type: Special
Ticker: BGEN Meeting Date: 12-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 20,
2003, BY AND AMONG IDEC
PHARMACEUTICALS CORPORATION, BRIDGES
MERGER CORPORATION AND BIOGEN.
Comments:
02 TO APPROVE ANY PROPOSAL TO ADJOURN Mgmt For For
THE MEETING TO A LATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 205 of 687
Calamos Convertible Fund Agenda Number: 932074634
COUNTRYWIDE FINANCIAL CORPORATION
Security: 222372104 Meeting Type: Special
Ticker: CFC Meeting Date: 09-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE PROPOSAL TO AMEND Mgmt For For
THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 206 of 687
Calamos Convertible Fund Agenda Number: 932013066
ELECTRONIC ARTS INC.
Security: 285512109 Meeting Type: Annual
Ticker: ERTS Meeting Date: 31-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 M. RICHARD ASHER Mgmt For For
2 WILLIAM J. BYRON Mgmt For For
3 LEONARD S. COLEMAN Mgmt For For
4 GARY M. KUSIN Mgmt For For
5 GREGORY B. MAFFEI Mgmt For For
6 TIMOTHY MOTT Mgmt For For
7 LAWRENCE F. PROBST III Mgmt For For
8 LINDA J. SRERE Mgmt For For
02 AMENDMENT TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 207 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
Comments:
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 208 of 687
Calamos Convertible Fund Agenda Number: 932075698
FRANKLIN RESOURCES, INC.
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 29-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 HARMON E. BURNS Mgmt For For
2 CHARLES CROCKER Mgmt For For
3 ROBERT D. JOFFE Mgmt For For
4 CHARLES B. JOHNSON Mgmt For For
5 RUPERT H. JOHNSON, JR. Mgmt For For
6 THOMAS H. KEAN Mgmt For For
7 JAMES A. MCCARTHY Mgmt For For
8 CHUTTA RATNATHICAM Mgmt For For
9 PETER M. SACERDOTE Mgmt For For
10 ANNE M. TATLOCK Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 209 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
Comments:
03 APPROVAL OF THE 2004 KEY EXECUTIVE Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
Comments:
04 APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE
COMPENSATION PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 210 of 687
Calamos Convertible Fund Agenda Number: 932081134
INTERNATIONAL GAME TECHNOLOGY
Security: 459902102 Meeting Type: Annual
Ticker: IGT Meeting Date: 02-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 G. THOMAS BAKER Mgmt For For
2 NEIL BARSKY Mgmt For For
3 ROBERT A. BITTMAN Mgmt For For
4 RICHARD R. BURT Mgmt For For
5 LESLIE S. HEISZ Mgmt For For
6 ROBERT A. MATHEWSON Mgmt For For
7 THOMAS J. MATTHEWS Mgmt For For
8 ROBERT MILLER Mgmt For For
9 FREDERICK B. RENTSCHLER Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 211 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
INTERNATIONAL GAME TECHNOLOGY
EMPLOYEE STOCK PURCHASE PLAN.
Comments:
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS IGT S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 212 of 687
Calamos Convertible Fund Agenda Number: 932122675
MCDONALD'S CORPORATION
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD A. BRENNAN Mgmt For For
2 WALTER E. MASSEY Mgmt For For
3 JOHN W. ROGERS, JR. Mgmt For For
4 ANNE-MARIE SLAUGHTER Mgmt For For
5 ROGER W. STONE Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
Comments:
03 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN
Comments:
04 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
2004 CASH INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 213 of 687
Calamos Convertible Fund Agenda Number: 932102306
MERCK & CO., INC.
Security: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PETER C. WENDELL* Mgmt For For
2 WILLIAM G. BOWEN** Mgmt For For
3 WILLIAM M. DALEY** Mgmt For For
4 THOMAS E. SHENK** Mgmt For For
5 WENDELL P. WEEKS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
FOR 2004
Comments:
03 PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
Comments:
04 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
MANAGEMENT COMPENSATION
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 214 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
EXTENSION OF PRESCRIPTION DRUG
PATENTS
Comments:
06 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ETHICAL AND SOCIAL PERFORMANCE OF
THE COMPANY
Comments:
07 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
USE OF SHAREHOLDER RESOURCES FOR
POLITICAL PURPOSES
Comments:
08 STOCKHOLDER PROPOSAL CONCERNING A Shr Against For
REPORT RELATED TO THE GLOBAL
HIV/AIDS PANDEMIC
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 215 of 687
Calamos Convertible Fund Agenda Number: 932048879
MICROSOFT CORPORATION
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM H. GATES III Mgmt For For
2 STEVEN A. BALLMER Mgmt For For
3 JAMES I. CASH JR. Mgmt For For
4 RAYMOND V. GILMARTIN Mgmt For For
5 A. MCLAUGHLIN KOROLOGOS Mgmt For For
6 DAVID F. MARQUARDT Mgmt For For
7 CHARLES H. NOSKI Mgmt For For
8 HELMUT PANKE Mgmt For For
9 WM. G. REED JR. Mgmt For For
10 JON A. SHIRLEY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 216 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
2001 STOCK PLAN
Comments:
03 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
1999 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS
Comments:
04 SHAREHOLDER PROPOSAL (THE BOARD Shr Against For
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
Comments: "Shareholder Proposal - Charitable Contributions"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 217 of 687
Calamos Convertible Fund Agenda Number: 932014412
MYLAN LABORATORIES INC.
Security: 628530107 Meeting Type: Annual
Ticker: MYL Meeting Date: 25-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MILAN PUSKAR Mgmt For For
2 ROBERT J. COURY Mgmt For For
3 WENDY CAMERON Mgmt For For
4 LAURENCE S. DELYNN Mgmt For For
5 JOHN C. GAISFORD, M.D. Mgmt For For
6 DOUGLAS J. LEECH Mgmt For For
7 JOSEPH C. MAROON, M.D. Mgmt For For
8 PATRICIA A. SUNSERI Mgmt For For
9 C.B. TODD Mgmt For For
10 R.L. VANDERVEEN, PH.D. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 218 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 STUART A. WILLIAMS, ESQ Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK TO 600,000,000 SHARES.
Comments:
03 ADOPT THE MYLAN LABORATORIES INC. Mgmt For For
2003 LONG-TERM INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 219 of 687
Calamos Convertible Fund Agenda Number: 932071587
NEIMAN MARCUS GROUP, INC.
Security: 640204202 Meeting Type: Annual
Ticker: NMGA Meeting Date: 16-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF THE NEIMAN MARCUS Mgmt For For
GROUP, INC. KEY EMPLOYEE BONUS PLAN.
Comments:
03 APPROVAL OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 4.
Comments:
04 APPROVAL OF SHAREHOLDER PROPOSAL Shr Against For
CONCERNING CUMULATIVE VOTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 220 of 687
Calamos Convertible Fund Agenda Number: 932107180
STATE STREET CORPORATION
Security: 857477202 Meeting Type: Annual
Ticker: SBZ Meeting Date: 21-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 K. BURNES Mgmt For For
2 D. GRUBER Mgmt For For
3 L. HILL Mgmt For For
4 C. LAMANTIA Mgmt For For
5 R. WEISSMAN Mgmt For For
02 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
TO EXEMPT THE BOARD OF DIRECTORS
FROM MASSACHUSETTS GENERAL LAWS,
CHAPTER 156B, SECTION 50A(A).
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 221 of 687
Calamos Convertible Fund Agenda Number: 932113020
THE BOEING COMPANY
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 03-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN H. BIGGS Mgmt For For
2 JOHN E. BRYSON Mgmt For For
3 LINDA Z. COOK Mgmt For For
4 ROZANNE L. RIDGWAY Mgmt For For
02 APPROVE AMENDMENTS TO ELIMINATE Mgmt For For
CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS.
Comments:
03 ADVISE ON APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
Comments:
04 PREPARE A REPORT ON MILITARY Shr Against For
CONTRACTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 222 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
Comments:
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
Comments:
07 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
Comments:
08 REQUIRE APPROVAL OF SEVERANCE Shr For Against
AGREEMENTS.
Comments:
09 ADOPT RETENTION OF STOCK POLICY. Shr Against For
Comments:
10 GIVE EMPLOYEES CHOICE OF PENSION Shr Against For
PLANS AT RETIREMENT OR TERMINATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 223 of 687
Calamos Convertible Fund Agenda Number: 932010008
THE MEN'S WEARHOUSE, INC.
Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 01-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GEORGE ZIMMER Mgmt For For
2 DAVID H. EDWAB Mgmt For For
3 RINALDO S. BRUTOCO Mgmt For For
4 MICHAEL L. RAY, PH.D. Mgmt For For
5 SHELDON I. STEIN Mgmt For For
6 KATHLEEN MASON Mgmt For For
02 PROPOSAL REGARDING A CODE OF Shr Against For
CONDUCT BASED ON THE UNITED NATION S
INTERNATIONAL LABOR ORGANIZATION S
STANDARDS FOR WORKERS RIGHTS.
Comments:
03 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 224 of 687
Calamos Convertible Fund Agenda Number: 932047384
THE NEWS CORPORATION LIMITED
Security: 652487703 Meeting Type: Annual
Ticker: NWS Meeting Date: 15-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1A APPROVAL OF THE RE-ELECTION OF MR. Mgmt For For
LACHLAN MURDOCH, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
Comments:
1B APPROVAL OF THE RE-ELECTION OF MR. Mgmt For For
THOMAS PERKINS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
Comments:
1C APPROVAL OF THE RE-ELECTION OF MR. Mgmt For For
STANLEY SHUMAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
Comments:
1D APPROVAL OF THE RE-ELECTION OF MR. Mgmt For For
ARTHUR SISKIND, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
Comments:
02 APPROVAL OF AN ORDINARY RESOLUTION Mgmt For For
TO GRANT OPTIONS TO CERTAIN
EXECUTIVE DIRECTORS, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 225 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF AN ORDINARY RESOLUTION Mgmt For For
THAT THE COMPANY APPROVES PAYMENT OF
AN AGGREGATE OF UP TO A$1.85 MILLION
(APPROXIMATELY US$1.2 MILLION) PER
ANNUM TO THE DIRECTORS, OTHER THAN
ANY IN FULL-TIME EMPLOYMENT OF THE
COMPANY OR ANY OF ITS SUBSIDIARIES,
FOR THEIR SERVICES AS DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 226 of 687
Calamos Convertible Fund Agenda Number: 932078175
THE WALT DISNEY COMPANY
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN E. BRYSON Mgmt For For
2 JOHN S. CHEN Mgmt For For
3 MICHAEL D. EISNER Mgmt Withheld Against
4 JUDITH L. ESTRIN Mgmt For For
5 ROBERT A. IGER Mgmt For For
6 AYLWIN B. LEWIS Mgmt For For
7 MONICA C. LOZANO Mgmt For For
8 ROBERT W. MATSCHULLAT Mgmt For For
9 GEORGE J. MITCHELL Mgmt For For
10 LEO J. O'DONOVAN, S.J. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 227 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
Comments:
03 TO APPROVE THE HARRINGTON Shr Against For
INVESTMENTS SHAREHOLDER PROPOSAL
RELATING TO LABOR STANDARDS FOR
CHINA.
Comments:
04 TO APPROVE THE NEW YORK CITY Shr Against For
RETIREMENT SYSTEMS AND PENSION FUNDS
PROPOSAL RELATING TO LABOR STANDARDS
IN CHINA.
Comments:
05 TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL RELATING TO THEME PARK
SAFETY REPORTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 228 of 687
Calamos Convertible Fund Agenda Number: 932121952
THE WASHINGTON POST COMPANY
Security: 939640108 Meeting Type: Annual
Ticker: WPO Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN L. DOTSON, JR. Mgmt For For
2 RONALD L. OLSON Mgmt For For
3 ALICE M. RIVLIN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE SAID
MEETING OR ANY ADJOURNMENT THEREOF.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 229 of 687
Calamos Convertible Fund Agenda Number: 932099167
WASHINGTON MUTUAL, INC.
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANNE V. FARRELL Mgmt For For
2 STEPHEN E. FRANK Mgmt For For
3 MARGARET OSMER MCQUADE Mgmt For For
4 WILLIAM D. SCHULTE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004
Comments:
03 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SPECIFIC COMPENSATION PROGRAM
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 230 of 687
Calamos Global Growth & Income Fund Agenda Number: 700476220
ADIDAS-SALOMON AG, HERZOGENAURACH
Security: D0066B102 Meeting Type: AGM
Ticker: Meeting Date: 13-May-04
ISIN: DE0005003404
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Receive the financial statements and Mgmt No Action *
the annual report for the FY 2003
with the report of the Supervisory
Board, the Group financial
statements and the Group annual
report
Comments:
2. Approve the appropriation of the Mgmt No Action *
distributable profit of EUR
577,202,907.64 as follows: payment
of a dividend of EUR 1 per entitled
share, EUR 500,000,000 shall be
allocated to the revenue reserves,
EUR 31,749,157.64 shall be carried
forward ex-dividend and payable date
is 14 APR 2004
Comments:
3. Ratify the acts of the Board of Mgmt No Action *
Managing Directors
Comments:
4. Ratify the acts of the Supervisory Mgmt No Action *
Board
Comments:
5. Elect the Supervisory Board Mgmt No Action *
Comments:
6. Authorize the Board of Managing Mgmt No Action *
Directors, with the consent of the
Supervisory Board, to increase the
Share capital by up to EUR
11,600,000 through the issue of new
shares against cash payment within
the next 5 years; the new shares may
be offered to shareholders by way of
indirect subscription rights, which
may
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 231 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
be excluded for residual amounts and
for the issue of shares at a price
not materially below their market
price
Comments:
7. Approve the revocation of the Mgmt No Action *
contingent capital of EUR 23,040,000
due to the previous revocation of
the related authorization to issue
warrant or convertible bonds and the
corresponding amendment to the
Articles of Association
Comments:
8. Authorize the Board of Managing Mgmt No Action *
Directors, with the consent of the
Supervisory Board, to issue bearer
bonds of up to EUR 500,000,000,
having a term of up to 30 years and
conferring a conversion or option
right for new shares of the Company,
on or before 12 MAY 2009; the
shareholders shall be granted
subscription rights, except for
residual amounts and insofar as
subscription rights are granted to
holders of previously issued option
or conversion rights or are issued
at a price not materially below
their theoretical market value; the
share capital shall be increased
accordingly by up to EUR 9,100,000
through the issue of up to 3,554,687
new no-par shares, insofar as
conversion or option rights are
exercised; and approve the
corresponding amendment to the
Articles of Association
Comments:
9. Approve to extend the term of Mgmt No Action *
the Companys stock options and the
corresponding amendment to the
Articles of Association
Comments:
10. Authorize the Company to acquire own Mgmt No Action *
shares of up to 10% of its share
capital, at prices not deviating
more than 15% from the market price
of the shares on or before 12 NOV
2005; authorize the Company to sell
the shares at a price not materially
below their market price, to use the
shares for acquisition purposes or
for the
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 232 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
satisfaction of option or
convertible rights, to use the
shares as partial remuneration for
Members of the Board of Managing
Directors and to retire the shares
Comments:
11. Appoint KPMG, Frankfurt, as the Mgmt No Action *
Auditors for the FY 2004
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 233 of 687
Calamos Global Growth & Income Fund Agenda Number: 700477816
ALTANA AG
Security: D03304108 Meeting Type: AGM
Ticker: Meeting Date: 05-May-04
ISIN: DE0007600801
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Receive the Company s annual and Mgmt No Action *
consolidated earnings as well as the
report of the Supervisory Board for
the business year 2003
Comments:
2. Approve the appropriation of profits Mgmt No Action *
and a possible dividend payment of
EUR 0.83 per share
Comments:
3. Ratify the acts of the Managing Board Mgmt No Action *
for 2003
Comments:
4. Ratify the acts of the Supervisory Mgmt No Action *
Board
Comments:
5. Elect Mr. Justus Mische as a Mgmt No Action *
Supervisory Board
Comments:
6. Approve the election of Auditors, Mgmt No Action *
they suggest PWC Deutsche revision
AG, Frankfurt AM Main
Comments:
7. Approve the resolution on the Mgmt No Action *
approved capital and change of
articles
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 234 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
8. Grant authority to purchase own shares Mgmt No Action *
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 235 of 687
Calamos Global Growth & Income Fund Agenda Number: 932081970
ATI TECHNOLOGIES INC.
Security: 001941103 Meeting Type: Special
Ticker: ATYT Meeting Date: 27-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 IN RESPECT OF THE ELECTION OF EACH Mgmt For For
OF THE FOLLOWING NOMINEES: JOHN E.
CALDWELL, RONALD CHWANG, JAMES D.
FLECK, K.Y. HO, ALAN D. HORN, PAUL
RUSSO AND ROBERT A. YOUNG AS
DIRECTORS OF THE COMPANY.
Comments:
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE COMING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Comments:
03 THE APPROVAL OF THE AMENDED Mgmt For For
RESTRICTED SHARE UNIT PLANS AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR AND
CONFIRMATION OF THE AVAILABILITY FOR
ISSUANCE UNDER THE AMENDED
RESTRICTED SHARE UNIT PLANS OF THE
COMMON SHARES THAT ARE AVAILABLE FOR
ISSUANCE UNDER THE COMPANY S STOCK
OPTION PLAN UP TO AN AGGREGATE
MAXIMUM OF 47,000,000 COMMON SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 236 of 687
Calamos Global Growth & Income Fund Agenda Number: 932178367
AUTODESK, INC.
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 17-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CAROL A. BARTZ Mgmt For For
2 MARK A. BERTELSEN Mgmt For For
3 CRAWFORD W. BEVERIDGE Mgmt For For
4 J. HALLAM DAWSON Mgmt For For
5 MICHAEL J. FISTER Mgmt For For
6 PER-KRISTIAN HALVORSEN Mgmt For For
7 STEVEN SCHEID Mgmt For For
8 MARY ALICE TAYLOR Mgmt For For
9 LARRY W. WANGBERG Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 237 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
Comments:
03 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
IF PROPERLY PRESENTED AT THE
MEETING.
Comments: "Stockholder Proposal": To consider and vote on a
stockholder proposal regarding equity compensation.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 238 of 687
Calamos Global Growth & Income Fund Agenda Number: 932113347
BRISTOL-MYERS SQUIBB COMPANY
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 P.R. DOLAN Mgmt For For
2 L.V. GERSTNER, JR. Mgmt For For
3 L. JOHANSSON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
Comments:
03 PUBLICATION OF POLITICAL Shr Against For
CONTRIBUTIONS
Comments:
04 PROHIBITION OF POLITICAL Shr Against For
CONTRIBUTIONS
Comments:
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
POSITIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 239 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 HIV/AIDS-TB-MALARIA Shr Against For
Comments:
07 DIRECTOR VOTE THRESHOLD Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 240 of 687
Calamos Global Growth & Income Fund Agenda Number: 700423546
BULGARI SPA, ROMA
Security: T23079113 Meeting Type: OGM
Ticker: Meeting Date: 24-Nov-03
ISIN: IT0001119087
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
PLEASE NOTE IN THE EVENT THE Non-Voting No Action *
MEETING DOES NOT REACH QUORUM,
THERE WILL BE A SECOND CALL ON 26
NOV 2003. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE
MEETING IS CANCELLED. THANK YOU.
Comments:
1. Approve to revoke Reconta Ernst and Mgmt No Action *
Young as the External Auditors,
effective from the balance sheet and
consolidated balance sheet as of 31
DEC 2003
Comments:
2. Appoint the External Auditors for Mgmt No Action *
the balance sheet and considated
balance sheet for the years
2003-2005 and half yearly reports
except for Bulgari Italia, Bulgari
Gioielli and Bulgari Parfums Italia
Companies
Comments:
3. Authorize the Board of Directors to buy Mgmt No Action *
and sell back by using derivatives
put and call options
Comments:
4. Approve the shareholder meeting Mgmt No Action *
regulations
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 241 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 242 of 687
Calamos Global Growth & Income Fund Agenda Number: 700482730
BULGARI SPA, ROMA
Security: T23079113 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-04
ISIN: IT0001119087
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
Please note in the event the Non-Voting No Action *
meeting does not reach quorum,
there will be a second call on 6
MAY 2004. Consequently, your voting
instructions will remain valid for
all calls unless the agenda is
amended. Please be also advised
that your shares will be blocked
until the quorum is met or the
meeting is cancelled. Thank you.
Comments:
O.1 Approve the financial balance sheet Mgmt No Action *
reports as of 31 DEC 2003, Board of
Directors and the Internal Auditors
reports, profit distribution,
consolidated balance sheet reports
as of 31 DEC 2003
Comments:
O.2 Appoint the Board of Directors for Mgmt No Action *
the years 2004, 2005 and 2006 to
state their emoluments
Comments:
O.3 Approve the annual report concerning Mgmt No Action *
corporate governance
Comments:
E.1 Amend the By-laws in relation with Mgmt No Action *
the provisions of the law in force
to amend the By-laws and
introduction of the new Article 22
related to the Foro Di Roma s
competence
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 243 of 687
Calamos Global Growth & Income Fund Agenda Number: 932103170
CENDANT CORPORATION
Security: 151313103 Meeting Type: Annual
Ticker: CD Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RT. HON. BRIAN MULRONEY Mgmt For For
2 RONALD L. NELSON Mgmt For For
3 ROBERT W. PITTMAN Mgmt For For
4 MYRA J. BIBLOWIT Mgmt For For
5 SHELI Z. ROSENBERG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION AND BY-
LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF
DIRECTORS OF THE COMPANY.
Comments:
03 TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 244 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE SEPARATION OF THE OFFICES OF
CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.
Comments:
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHIEF EXECUTIVE OFFICER
COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 245 of 687
Calamos Global Growth & Income Fund Agenda Number: 932168099
CHINA YUCHAI INTERNATIONAL LIMITED
Security: G21082105 Meeting Type: Annual
Ticker: CYD Meeting Date: 28-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND INDEPENDENT
AUDITORS REPORT.
Comments:
2A TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR WRIXON FRANK
GASTEEN
Comments:
2B TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR GAO JIA LIN
Comments:
2C TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR KWEK LENG
PECK
Comments:
2D TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR WONG HONG REN
Comments:
2E TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR GAN KHAI
CHOON
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 246 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
2F TO CONSIDER THE RE-ELECTION OF THE Mgmt For For
FOLLOWING DIRECTOR: MR PHILIP TING
SII TIEN
Comments:
03 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For
TO APPOINT DIRECTORS TO FILL ANY
VACANCIES ON THE BOARD.
Comments:
04 TO RE-APPOINT KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 247 of 687
Calamos Global Growth & Income Fund Agenda Number: 932046899
CISCO SYSTEMS, INC.
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CAROL A. BARTZ Mgmt For For
2 LARRY R. CARTER Mgmt For For
3 JOHN T. CHAMBERS Mgmt For For
4 DR. JAMES F. GIBBONS Mgmt For For
5 DR. JOHN L. HENNESSY Mgmt For For
6 RODERICK C. MCGEARY Mgmt For For
7 JAMES C. MORGAN Mgmt For For
8 JOHN P. MORGRIDGE Mgmt For For
9 DONALD T. VALENTINE Mgmt For For
10 STEVEN M. WEST Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 248 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JERRY YANG Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
Comments:
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CISCO
S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
Comments:
04 PROPOSAL SUBMITTED BY A Shr Against For
SHAREHOLDER THAT THE BOARD PREPARE A
REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO
GOVERNMENT AGENCIES AND STATE- OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY,
AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
Comments:
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr Against For
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT
COMPARING TOTAL COMPENSATION OF THE
COMPANY S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND
ABROAD AS OF SPECIFIC DATES, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 249 of 687
Calamos Global Growth & Income Fund Agenda Number: 700490369
COMPUTACENTER PLC, HATFIELD HERTFORDSHIRE
Security: G23356101 Meeting Type: AGM
Ticker: Meeting Date: 07-May-04
ISIN: GB0002799301
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Receive the reports and the accounts Mgmt No Action *
Comments:
2. Approve the Directors remuneration Mgmt No Action *
report
Comments:
3. Declare a final dividend Mgmt No Action *
Comments:
4.a Re-elect Mr. M. J. Norris as a Mgmt No Action *
Director
Comments:
4.b Re-elect Mr. C. S. F. Preddy as a Mgmt No Action *
Director
Comments:
4.c Re-elect Mr. P. W. Hulme as a Mgmt No Action *
Director
Comments:
4.d Re-elect Mr. P. J. Ogden as a Mgmt No Action *
Director
Comments:
4.e Elect Mr. G. M. Lescuyer as a Mgmt No Action *
Director
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 250 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
5. Re-appoint the Ernst & Young LLP Mgmt No Action *
as the Auditors and authorize the
Directors to agree their
remuneration
Comments:
6. Approve to renew the authority to Mgmt No Action *
allot shares
Comments:
7. Approve to disapply pre-emption Mgmt No Action *
rights
Comments:
8. Grant authority to purchase own Mgmt No Action *
shares
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 251 of 687
Calamos Global Growth & Income Fund Agenda Number: 700489265
CONTINENTAL AG, HANNOVER
Security: D16212140 Meeting Type: AGM
Ticker: Meeting Date: 14-May-04
ISIN: DE0005439004
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Receive and approve the financial Mgmt No Action *
statements and the annual report for
the FY 2003, along with the report
of the Supervisory Board, the Group
financial statements and the Group
annual report
Comments:
2. Approve the distribution of profit Mgmt No Action *
of EUR 70,982,983.26 as follows:
payment of a dividend of EUR 0.52
per entitled share EUR 563,357.62
shall be carried forward
ex-dividend; payable date 17 MAY
2004
Comments:
3. Ratify the acts of the Board of Mgmt No Action *
Managing Directors
Comments:
4. Ratify the acts of the Supervisory Mgmt No Action *
Board
Comments:
5. Appoint KPMG, Hanover, as the Auditors Mgmt No Action *
for the FY 2004
Comments:
6. Authorize the Company to acquire own Mgmt No Action *
shares of up to EUR 34,668,121.60,
at prices not deviating more than
20% from their market price, on or
before 13 NOV 2005; and authorize
the Board of Managing Directors to
dispose the shares in a manner other
than the stock exchange or a rights
offering, especially to sell the
shares at a price not materially
below their market price, to
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 252 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
use the shares for acquisition
purposes or within the scope of the
1999 Stock Option Plan, to float the
shares on foreign stock exchanges,
and to retire the shares
Comments:
7. Elect the Supervisory Board Mgmt No Action *
Comments:
8. Authorize the Company to grant stock Mgmt No Action *
options for up to 3,936,000 shares
of the Company to the Executives and
the top Managers, on or before 13
MAY 2009 2004 Stock Option Plan ;
approve to increase the share
capital by up to EUR 3,800,000,
insofar as stock options are
exercised; and authorize the Company
to use the previously created
contingent capital, as well as
acquired own shares, for the
fulfillment of the stock options;
and amend the corresponding Articles
of Association
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 253 of 687
Calamos Global Growth & Income Fund Agenda Number: 932110062
CYPRESS SEMICONDUCTOR CORPORATION
Security: 232806109 Meeting Type: Annual
Ticker: CY Meeting Date: 19-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 T.J. RODGERS Mgmt For For
2 FRED B. BIALEK Mgmt For For
3 ERIC A. BENHAMOU Mgmt For For
4 JOHN C. LEWIS Mgmt For For
5 ALAN F. SHUGART Mgmt For For
6 JAMES R. LONG Mgmt For For
7 W. STEVE ALBRECHT Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE 1994 STOCK PLAN (AS AMENDED AND
RESTATED).
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 254 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 255 of 687
Calamos Global Growth & Income Fund Agenda Number: 700497022
EAST ASIATIC CO LTD
Security: K30674129 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-04
ISIN: DK0010006329
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
IMPORTANT MARKET PROCESSING Non-VotingNo Action *
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE AT
ADP. THANK YOU.
Comments:
A. Receive the report by the Supervisory Mgmt No Action *
Board on the Company s activities in
the past year
Comments:
B. Receive the audited annual report Mgmt No Action *
for adoption, with discharge of the
Supervisory Board and the Executive
Board from their obligations
Comments:
C. Approve the distribution of profits Mgmt No Action *
according to the annual report as
adopted
Comments:
D. Elect the Members of the Supervisory Mgmt No Action *
Board
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 256 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
E. Appoint the Auditors Mgmt No Action *
Comments:
F. Grant authority to the acquisition Mgmt No Action *
of shares of Company stock
Comments:
G. Approve the reduction of the Mgmt No Action *
Company s share capital by DKK 14
million, from DKK 1,417,312,890 to
DKK 1,403,312,890 and, accordingly,
a proposal for alteration of Article
3.1 in the Company s Articles of
Association, so that the size of the
share capital after the reduction is
stated; the reduction will be
implemented by canceling 200,000
shares of Company stock; the amount
of the reduction will be allocated
to special reserves, which can only
be used following decision by the
shareholders at the AGM; the capital
reduction will not be carried into
effect until after the expiry of the
three-month period as specified, to
the creditors in the Danish Official
Gazette, see Section 46 of the
Danish Companies Act, and when the
claims of any creditors have been
satisfied, see Section 46
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 257 of 687
Calamos Global Growth & Income Fund Agenda Number: 932103550
EMC CORPORATION
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 05-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN R. EGAN Mgmt For For
2 MICHAEL C. RUETTGERS Mgmt For For
3 DAVID N. STROHM Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN Mgmt For For
AMENDMENT TO EMC S 2003 STOCK PLAN
TO INCREASE BY 50,000,000 THE NUMBER
OF SHARES AVAILABLE FOR GRANT UNDER
SUCH PLAN, AND ALLOW AWARDS OF
RESTRICTED STOCK AND RESTRICTED
STOCK UNITS TO BE GRANTED TO NON-
EMPLOYEE DIRECTORS, AS DESCRIBED IN
EMC S PROXY STATEMENT.
Comments:
03 PROPOSAL 3 - TO APPROVE AN Mgmt For For
AMENDMENT TO EMC S 1989 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE BY
25,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN,
AS DESCRIBED IN EMC S PROXY
STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 258 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
05 PROPOSAL 5 - TO ACT UPON A Shr Against For
STOCKHOLDER PROPOSAL RELATING TO
EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC S PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 259 of 687
Calamos Global Growth & Income Fund Agenda Number: 700470824
ENTERPRISE INNS PLC
Security: G3070Z146 Meeting Type: EGM
Ticker: Meeting Date: 30-Mar-04
ISIN: GB0033872275
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Approve (i) the acquisition by the Mgmt No Action *
Company (whether or not through a
subsidiary of the Company) of all
the issued and to be issued shares
in the capital of The Unique Pub
Company Limited not already owned by
the Company; and (ii) the
procurement by the Company of
funding to facilitate the mandatory
redemption by The Unique Pub Holding
Company Limited, a wholly owned
subsidiary of The Unique Pub Company
Limited, of all the issued and
outstanding unsecured deep discount
bonds in its capital and authorize
the Directors to complete the
Transaction in accordance with its
terms with such modifications,
variations, amendments or revisions
as they think fit provided such
modifications, variations,
amendments or revisions are not of a
material nature
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 260 of 687
Calamos Global Growth & Income Fund Agenda Number: 700419927
GETINGE AB
Security: W3443C107 Meeting Type: EGM
Ticker: Meeting Date: 10-Nov-03
ISIN: SE0000202624
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
Opening of the meeting Non-Voting No Action *
Comments:
Elect the Chairman of the meeting Non-Voting No Action *
Comments:
Approve the voting list Non-Voting No Action *
Comments:
Approve the agenda Non-Voting No Action *
Comments:
Elect the persons to verify the Non-Voting No Action *
minutes
Comments:
Approve that the meeting has been Non-Voting No Action *
duly convened
Comments:
A. Approve that the Company s Mgmt No Action *
share s nominal value shall be
reduced by a so called split from
SEK 2 per share to SEK 0.50 per
share, through which each and every
owner of Class A and B shares shall
be entitled to exchange each share
held with a nominal value of SEK 2,
without payment, for four new shares
of the same Class at a nominal SEK
0.50 each; and approve that, in
connection therewith, Section 5 of
the Articles of Association be
changed, meaning that the
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 261 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
nominal value shall amount to SEK
0.50 per share and that Class A
shares can be issued to a maximum
amount of three hundred million
(300,000,000) and Class B shares to
a maximum amount of three hundred
million (300,000,000)
Comments:
B. Amend the wording of the Articles of Mgmt No Action *
Association, so that it shall be
stated that the object of the
Company s operations shall be -
directly or indirectly through
subsidiaries - to engage in the
manufacture and sale of
medi-technical equipment, and in any
other activities compatible
therewith
Comments:
Close of meeting Non-Voting No Action *
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 262 of 687
Calamos Global Growth & Income Fund Agenda Number: 700482095
GETINGE AB
Security: W3443C107 Meeting Type: OGM
Ticker: Meeting Date: 21-Apr-04
ISIN: SE0000202624
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
Opening of the Meeting Non-Voting No Action *
Comments:
Elect of Chairman for the Meeting Non-Voting No Action *
Comments:
Drawing up and approval of voting Non-Voting No Action *
list
Comments:
Approve the Agenda Non-Voting No Action *
Comments:
Elect one person to verify the Non-Voting No Action *
minutes
Comments:
Determine as to whether the Non-Voting No Action *
Meeting has been duly convened
Comments:
Receive the presentation of the Non-Voting No Action *
Annual Report, Auditors Report and
Consolidated Accounts and
Consolidated Auditors Report and in
connection with this, statements on
(a) the Board-appointed remuneration
committees work and function and (b)
consulting-related costs for
auditors
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 263 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
Receive the President s statement Non-Voting No Action *
Comments:
A. Adopt the Income Statement and Mgmt No Action *
Balance Sheet as well as the
Consolidated Income Statement and
Consolidated Balance Sheet
Comments:
B. Approve the appropriation of the Mgmt No Action *
Company s profit according to the
adopted Balance Sheet as well as
record date
Comments:
C. Discharge the Board Members and the Mgmt No Action *
President from personal liability
Comments:
D. PLEASE NOTE THAT THIS IS A Shr No Action *
SHAREHOLDER PROPOSAL: Approve the
mandate for the Board to appoint an
Auditing Committee
Comments:
E. Adoption of number of Board Members Mgmt No Action *
and Deputies
Comments:
F. Adoption of fees for Board Members Mgmt No Action *
(including committees) and Auditors
Comments:
G.1 Re-elect Mr. Fredrik Arp as a Board Mgmt No Action *
Member
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 264 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
G.2 Re-elect Mr. Carl Bennet as a Board Mgmt No Action *
Member
Comments:
G.3 Re-elect Mr. Carola Lemne as a Board Mgmt No Action *
Member
Comments:
G.4 Re-elect Mr. Johan Malmquist as a Mgmt No Action *
Board Member
Comments:
G.5 Elect Mr. Rolf Ekedahl as a Mgmt No Action *
Board Member
Comments:
G.6 Elect Mr. Johan Stern as a Mgmt No Action *
Board Member
Comments:
G.7 Elect Ms. Margareta Norell-Bergendahl Mgmt No Action *
as a Board Member
Comments:
H. Elect the Auditors Mgmt No Action *
Comments:
I. PLEASE NOTE THAT THIS IS A Shr No Action *
SHAREHOLDER: Elect a Nominating
Committee
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 265 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
J. PLEASE NOTE THAT THIS IS A Shr No Action *
SHAREHOLDER:Elect a Nominating
Committee consisting of the Board
Chairman, a representative for each
of the Company s 5 largest
shareholders as of 30 SEP each
financial year, and a representative
for the small shareholders
Comments:
K. Approve the resolution on the option Mgmt No Action *
scheme for Executive Management in
US
Comments:
Closing of the meeting Non-Voting No Action *
Comments:
PLEASE NOTE THAT THIS IS AN ANNUAL Non-Voting No Action *
GENERAL MEETING. THANK YOU
Comments:
IMPORTANT MARKET PROCESSING Non-Voting No Action *
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE AT
ADP. THANK YOU
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 266 of 687
Calamos Global Growth & Income Fund Agenda Number: 700528447
HONDA MOTOR CO LTD
Security: J22302111 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-04
ISIN: JP3854600008
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt No Action *
Including the Following Dividends:
Interim JY 19, Final JY 23, Special
JY 0
Comments:
2 Amend Articles to: Authorize Share Mgmt No Action *
Repurchases at Board s Discretion
Comments:
3.1 Elect Director Mgmt No Action *
Comments:
3.2 Elect Director Mgmt No Action *
Comments:
3.3 Elect Director Mgmt No Action *
Comments:
3.4 Elect Director Mgmt No Action *
Comments:
3.5 Elect Director Mgmt No Action *
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 267 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
3.6 Elect Director Mgmt No Action *
Comments:
3.7 Elect Director Mgmt No Action *
Comments:
3.8 Elect Director Mgmt No Action *
Comments:
3.9 Elect Director Mgmt No Action *
Comments:
3.10 Elect Director Mgmt No Action *
Comments:
3.11 Elect Director Mgmt No Action *
Comments:
3.12 Elect Director Mgmt No Action *
Comments:
3.13 Elect Director Mgmt No Action *
Comments:
3.14 Elect Director Mgmt No Action *
Comments:
3.15 Elect Director Mgmt No Action *
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 268 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
3.16 Elect Director Mgmt No Action *
Comments:
3.17 Elect Director Mgmt No Action *
Comments:
3.18 Elect Director Mgmt No Action *
Comments:
3.19 Elect Director Mgmt No Action *
Comments:
3.20 Elect Director Mgmt No Action *
Comments:
3.21 Elect Director Mgmt No Action *
Comments:
3.22 Elect Director Mgmt No Action *
Comments:
3.23 Elect Director Mgmt No Action *
Comments:
3.24 Elect Director Mgmt No Action *
Comments:
3.25 Elect Director Mgmt No Action *
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 269 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
3.26 Elect Director Mgmt No Action *
Comments:
3.27 Elect Director Mgmt No Action *
Comments:
3.28 Elect Director Mgmt No Action *
Comments:
3.29 Elect Director Mgmt No Action *
Comments:
3.30 Elect Director Mgmt No Action *
Comments:
3.31 Elect Director Mgmt No Action *
Comments:
3.32 Elect Director Mgmt No Action *
Comments:
3.33 Elect Director Mgmt No Action *
Comments:
3.34 Elect Director Mgmt No Action *
Comments:
3.35 Elect Director Mgmt No Action *
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 270 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
3.36 Elect Director Mgmt No Action *
Comments:
4.1 Appoint Internal Statutory Auditor Mgmt No Action *
Comments:
4.2 Appoint Internal Statutory Auditor Mgmt No Action *
Comments:
4.3 Appoint Internal Statutory Auditor Mgmt No Action *
Comments:
5 Approve Adjustment to Aggregate Mgmt No Action *
Compensation Ceiling for Directors
Comments:
6 Approve Payment of Annual Bonuses to Mgmt No Action *
Directors and Statutory Auditors
Comments:
7 Approve Retirement Bonuses for Mgmt No Action *
Directors and Statutory Auditor
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 271 of 687
Calamos Global Growth & Income Fund Agenda Number: 700523409
INDRA SISTEMAS SA, MADRID
Security: E6271Z155 Meeting Type: OGM
Ticker: IDR Meeting Date: 25-Jun-04
ISIN: ES0118594417
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Approve the profit and loss account, Mgmt No Action *
the annual and management report of
the Company and income distribution
for the FY 2003
Comments:
2. Approve the balance, the profit and Mgmt No Action *
loss account, the annual and the
management report of the
consolidated group of the Company
for the FY 2003
Comments:
3. Approve the performance of the Board Mgmt No Action *
of Directors
Comments:
4. Approve the merger of Sistemas Mgmt No Action *
Integrales Indraseg, S.L. as the
target Company and Indra Sistemas,
S.A as the acquiring Company ;
approve the submission of the merger
to the tax neutrality system
Comments:
5. Amend Article 14 and add new article Mgmt No Action *
14 (BIS) in the By-Laws in order to
include regulations on the use of
electronic and remote communication
means for attendance, representation
and the exercise of the voting
rights
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 272 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
6. Amend the regulations for the Mgmt No Action *
General Shareholders Meeting
Comments:
7. Amend the regulations for the Board of Mgmt No Action *
Directors
Comments:
8. Approve the number of Directors and Mgmt No Action *
their termination, appointment or
re-election
Comments:
9. Approve the remuneration of the Board Mgmt No Action *
Comments:
10. Appoint the Auditors for the FY 2004 Mgmt No Action *
Comments:
11. Authorize the Board to acquire treasury Mgmt No Action *
stock
Comments:
12. Motions and questions Other No Action *
Comments:
13. Approve the minutes and authorize for Mgmt No Action *
conversion in to a public deed
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 273 of 687
Calamos Global Growth & Income Fund Agenda Number: 700475103
JOHNSTON PRESS PLC
Security: G51688102 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-04
ISIN: GB0004769682
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Receive the accounts for the YE 31 Mgmt No Action *
DEC 2003 and the reports of the
Directors and the Auditors thereon
Comments:
2. Receive the Directors remuneration Mgmt No Action *
report for the YE 31 DEC 2003
Comments:
3. Declare a dividend Mgmt No Action *
Comments:
4.a Re-elect Mr. H.C.M. Johnston as the Mgmt No Action *
Director of the Company
Comments:
4.b Re-elect Mr. S.R. Paterson as the Mgmt No Action *
Director of the Company
Comments:
4.c Elect Mrs. M.A. King as the Mgmt No Action *
Director of the Company
Comments:
4.d Elect Mr. S.J. Waugh as the Mgmt No Action *
Director of the Company
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 274 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
5.a Re-appoint Deloitte & Touche LLP, Mgmt No Action *
Chartered Accountants and Registered
Auditors, as the Auditors of the
Company
Comments:
5.b Authorize the Directors to fix the Mgmt No Action *
Auditors remuneration
Comments:
6. Authorize the Directors, in accordance Mgmt No Action *
with Section 80 of the Companies Act
1985 the Act, to allot relevant
securities up to a maximum nominal
amount of GBP 9,466,496; Authority
expires on 30 APR 2009 ; the
Company, before the expiry, may make
an offer or agreement which could or
might require relevant securities to
be allotted after it expires
Comments:
S.7 Authorize the Directors, subject to the Mgmt No Action *
passing of Resolution 6 and pursuant
to the provisions of Section 95 of
the Companies Act 1985 the Act, to
allot equity securities Section 94
pursuant to the authority granted by
that resolution for cash,
disapplying the statutory
pre-emption rights Section 89(1),
provided that this power is limited
to the allotment of equity
securities: a) in connection with a
rights issue in favor of ordinary
shareholders; b) up to an aggregate
nominal amount of GBP 1,419,974;
Authority expires on the date of the
AGM of the Company held in 2005 ;
and the Company, before the expiry,
may make an offer or agreement which
could or might require equity
securities to be allotted after such
expiry and the Directors may allot
equity securities in pursuance of
such an offer or agreement made
prior to such expiry
Comments:
S.8 Authorize the Company to make Mgmt No Action *
market purchases Section 163(3) of
the Companies Act 1985 of up to
28,000,000 ordinary shares of 10p
each in the Company Ordinary Shares,
at a minimum price of 10p and up
to 105% of the average of the middle
market quotations for an
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 275 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
ordinary share as derived from The
London Stock Exchange Daily Official
List, over the previous 5 business
days; Authority expires the earlier
of the conclusion of the next AGM of
the Company or 12 months ; but a
contract of purchase may be made,
before the expiry, which will or may
be completed wholly or partly
thereafter and a purchase of
ordinary shares may be made in
pursuance of any such contract
Comments:
S.9 Amend the Articles of Association as Mgmt No Action *
specified
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 276 of 687
Calamos Global Growth & Income Fund Agenda Number: 700532193
KAO CORP
Security: J30642169 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-04
ISIN: JP3205800000
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Approve the appropriation of retained Mgmt No Action *
earnings
Comments:
2. Approve the purchase of the Company s Mgmt No Action *
shares
Comments:
3. Approve the partial amendments to the Mgmt No Action *
Articles of Incorporation
Comments:
4.1 Elect a Director Mgmt No Action *
Comments:
4.2 Elect a Director Mgmt No Action *
Comments:
4.3 Elect a Director Mgmt No Action *
Comments:
4.4 Elect a Director Mgmt No Action *
Comments:
4.5 Elect a Director Mgmt No Action *
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 277 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
4.6 Elect a Director Mgmt No Action *
Comments:
4.7 Elect a Director Mgmt No Action *
Comments:
4.8 Elect a Director Mgmt No Action *
Comments:
4.9 Elect a Director Mgmt No Action *
Comments:
4.10 Elect a Director Mgmt No Action *
Comments:
4.11 Elect a Director Mgmt No Action *
Comments:
4.12 Elect a Director Mgmt No Action *
Comments:
4.13 Elect a Director Mgmt No Action *
Comments:
4.14 Elect a Director Mgmt No Action *
Comments:
4.15 Elect a Director Mgmt No Action *
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 278 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
5. Elect one Corporate Auditor Mgmt No Action *
Comments:
6. Approve to issue stock acquisition Mgmt No Action *
rights as stock options
Comments:
7. Approve to pay retirement allowances Mgmt No Action *
to retiring Directors
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 279 of 687
Calamos Global Growth & Income Fund Agenda Number: 932122663
MBIA INC.
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH W. BROWN Mgmt For For
2 C. EDWARD CHAPLIN Mgmt For For
3 DAVID C. CLAPP Mgmt For For
4 GARY C. DUNTON Mgmt For For
5 CLAIRE L. GAUDIANI Mgmt For For
6 FREDA S. JOHNSON Mgmt For For
7 DANIEL P. KEARNEY Mgmt For For
8 JAMES A. LEBENTHAL Mgmt For For
9 DEBRA J. PERRY Mgmt For For
10 JOHN A. ROLLS Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 280 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 281 of 687
Calamos Global Growth & Income Fund Agenda Number: 932048879
MICROSOFT CORPORATION
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM H. GATES III Mgmt For For
2 STEVEN A. BALLMER Mgmt For For
3 JAMES I. CASH JR. Mgmt For For
4 RAYMOND V. GILMARTIN Mgmt For For
5 A. MCLAUGHLIN KOROLOGOS Mgmt For For
6 DAVID F. MARQUARDT Mgmt For For
7 CHARLES H. NOSKI Mgmt For For
8 HELMUT PANKE Mgmt For For
9 WM. G. REED JR. Mgmt For For
10 JON A. SHIRLEY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 282 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
2001 STOCK PLAN
Comments:
03 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
1999 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS
Comments:
04 SHAREHOLDER PROPOSAL (THE BOARD Shr Against For
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
Comments: "Shareholder Proposal - Charitable Contributions"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 283 of 687
Calamos Global Growth & Income Fund Agenda Number: 932085613
NEXT PLC
Security: GBPA81101 Meeting Type: Special
Ticker: Meeting Date: 29-Jan-04
ISIN: GB0032089863
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 SPECIAL RESOLUTION - THAT ARTICEL Mgmt No Action *
88 (1) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AND IS
HEREBY AMENDED BY THE INSERTION
AFTER THE WORD EXCEED IN THE NINTH
LINE OF THE WORDS HIGHER OF
GBP1,000,000,000 AND.
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 284 of 687
Calamos Global Growth & Income Fund Agenda Number: 700507188
OMV AG, WIEN
Security: A51460110 Meeting Type: AGM
Ticker: Meeting Date: 18-May-04
ISIN: AT0000743059
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Receive the annual report and Mgmt No Action *
approve the reporting of the
Supervisory Board for the 2003
business year
Comments:
2. Approve the allocation of net income Mgmt No Action *
Comments:
3. Approve the actions of the Managing Mgmt No Action *
Board and the Supervisory Board for
the FY 2003
Comments:
4. Approve the statuary allowance of the Mgmt No Action *
Supervisory Board
Comments:
5. Elect the Auditors for the statement Mgmt No Action *
of accounts and the Group statement
of accounts for 2004
Comments:
6. Approve the Stock Options Plan 2004 Mgmt No Action *
and grant authority to repurchase
own shares
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 285 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
7. Approve the restructuring of the OMV Mgmt No Action *
AG into a Management Holding
Company: a) to spin off its refining
and marketing business; b) to spin
off its exploration and production
Austria business; c) to spin off its
exploration production international
business
Comments:
8. Approve to issue convertible bonds Mgmt No Action *
Comments:
9. Approve the claused raise of initial Mgmt No Action *
capital up to EUR 21,810.00 with
bearer stocks
Comments:
10. Approve to raise initial capital Mgmt No Action *
up to EUR 58,160.000 with new issued
shares
Comments:
11. Approve the change of the Article in Mgmt No Action *
the Clause 3
Comments:
12. Approve the insurance of the Mgmt No Action *
Supervisory Board
Comments:
13. Elect the Supervisory Board Mgmt No Action *
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 286 of 687
Calamos Global Growth & Income Fund Agenda Number: 932162489
PETROCHINA COMPANY LIMITED
Security: 71646E100 Meeting Type: Annual
Ticker: PTR Meeting Date: 18-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE REPORT OF THE BOARD Mgmt For
OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2003.
Comments:
02 TO APPROVE THE REPORT OF THE Mgmt For
SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2003.
Comments:
03 TO APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE
YEAR 2003.
Comments:
04 TO APPROVE THE DECLARATION AND Mgmt For
PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2003 IN THE
AMOUNT AND IN THE MANNER RECOMMENDED
BY THE BOARD OF DIRECTORS.
Comments:
05 TO APPROVE THE AUTHORISATION OF THE Mgmt For
BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDEND FOR
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 287 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 TO APPROVE THE CONTINUATION OF Mgmt For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS, AS THE
INTERNATIONAL AUDITORS OF THE
COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS LIMITED COMPANY, AS
THE DOMESTIC AUDITORS OF THE
COMPANY.
Comments:
7A TO APPROVE THE PROPOSAL IN RELATION Mgmt For
TO THE RE-ELECTION OF MR. CHEN GENG
AS A DIRECTOR OF THE COMPANY.
Comments:
7B TO APPROVE THE PROPOSAL IN RELATION Mgmt For
TO THE ELECTION OF MR. ZHOU JIPING
AS A DIRECTOR OF THE COMPANY.
Comments:
7C TO APPROVE THE PROPOSAL IN RELATION Mgmt For
TO THE ELECTION OF MR. DUAN WENDE AS
A DIRECTOR OF THE COMPANY.
Comments:
8A TO APPROVE THE PROPOSAL IN RELATION Mgmt For
TO THE ELECTION OF MR. SUN XIANFENG
AS A SUPERVISOR OF THE COMPANY.
Comments:
8B TO APPROVE THE PROPOSAL IN RELATION Mgmt For
TO THE ELECTION OF MR. XU FENGLI AS
A SUPERVISOR OF THE COMPANY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 288 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
09 TO ALLOT AND DEAL WITH ADDITIONAL Mgmt For
DOMESTIC SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 289 of 687
Calamos Global Growth & Income Fund Agenda Number: 932137157
PETROKAZAKHSTAN INC.
Security: 71649P102 Meeting Type: Annual
Ticker: PKZ Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 ELECTING THE NOMINEES SPECIFIED IN Mgmt For For
THE MANAGEMENT PROXY CIRCULAR AS
DIRECTORS FOR THE ENSUING YEAR.
Comments:
02 APPOINTING TOO DELOITTE & TOUCHE, Mgmt For For
ALMATY, KAZAKHSTAN, AS THE AUDITOR
OF THE CORPORATION FOR THE ENSUING
YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 290 of 687
Calamos Global Growth & Income Fund Agenda Number: 700467156
PUMA AG RUDOLF DASSLER SPORT
Security: D62318148 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-04
ISIN: DE0006969603
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Receive the financial statements Mgmt No Action *
and the annual report for the FY
2003 with the report of the
Supervisory Board, the Group
financial statements and the Group
annual report
Comments:
2. Approve the appropriation of Mgmt No Action *
the distributable profit of EUR
78,074,055.37 as follows: payment of
a dividend of EUR 0.70 per no-par
share; EUR 66,832,955.57 shall be
carried forward; ex- dividend and
payable date: 21 APR 2004
Comments:
3. Ratify the acts of the Board Mgmt No Action *
of Managing Directors
Comments:
4. Ratify the acts of the Supervisory Mgmt No Action *
Board
Comments:
5. Appoint PricewaterhouseCoopers Mgmt No Action *
GmbH, Frankfurt, as the Auditors for
the FY 2004
Comments:
6. Authorize the Company to acquire Mgmt No Action *
own shares up to 10% of its share
capital, at a price not deviating
more than 10% from their market
price if they are acquired through
the stock exchange and not more than
20% if they are acquired by way of a
repurchase offer; on or before 01
OCT 2005; and authorize the Board of
Managing
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 291 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
Directors to use the shares for
acquisition and capital management
purposes, and to retire the shares
Comments:
7. Amend the Articles of Association in Mgmt No Action *
respect of the size of the
Supervisory Board being reduced from
9 to 6 Members
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 292 of 687
Calamos Global Growth & Income Fund Agenda Number: 700440213
SIEMENS AG, MUENCHEN
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 22-Jan-04
ISIN: DE0007236101
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Presentation of the financial Mgmt No Action *
statements and annual report for the
2002/2003 FY with the report of the
Supervisory Board, the Group
financial statements and the Group
annual report
Comments:
2. Approve the appropriation of the Mgmt No Action *
distributable profit of EUR
979,952,931.10 as follows: payment
of a dividend of EUR 1.10 per
entitled no-par share and the
dividend on the shares held by the
Company shall be carried forward;
Ex-dividend and payable date: 23 JAN
2004
Comments:
3. Ratify the acts of the Board of Mgmt No Action *
Managing Directors
Comments:
4. Ratify the acts of the Supervisory Mgmt No Action *
Board
Comments:
5. Appoint KPMG, Berlin and Frankfurt, Mgmt No Action *
as the Auditors for the 2003/2004 FY
Comments:
6. Elect the Supervisory Board Mgmt No Action *
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 293 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
7. Authorize the Company to acquire Mgmt No Action *
own shares of up to 10% of the share
capital, once or more than once
between 01 MAR 04 and 21 JUL 05 and
the price paid for such shares shall
deviate neither more than 10% from
their market price if they are
acquired through the stock exchange,
nor more than 20% if they are
acquired through a repurchase offer
or an offer to exchange the shares
for Infineon shares and to retire
the shares, to use the shares within
the scope of the Company s Stock
Option Plans, to offer the shares to
the employees of the Company and its
affiliates or to bondholders and to
use the shares for remuneration
purposes
Comments:
8. Authorize the Board of Managing Mgmt No Action *
Directors to increase the share
capital by up to EUR 600,000,000
through the issue of up to
200,000,000 new registered no-par
shares against contributions in cash
and/or kind, once or more than once
on or before 21 JAN 09; shareholders
shall be granted subscription rights
except for a capital increase
against contributions in kind, for
residual amounts, in order to grant
such rights to bondholders and for a
capital increase against
contributions in cash of up to 10%
of the share capital if the shares
are issued at a price not materially
below their market price and the
authorized capital 2001/I and 2003
shall be revoked and amend the
corresponding Articles of
Association
Comments:
9. Authorize the Board of Managing Mgmt No Action *
Directors to issue bonds of up to
EUR 11,250,000,000 conferring
convertible or option rights for new
shares of the Company, once or more
than once on or before 21 JAN 09;
shareholders shall be granted
subscription rights except for the
issue of bonds at a price not
materially below their theoretical
market value, for residual amounts
and in order to grant such rights to
holders of convertible or option
rights; and the Company s share
capital shall be increased
accordingly by up to EUR 733,527,750
through the issue of up to
244,509,250 reg. no-par shares,
insofar as convertible or option
rights are exercised contingent
capital 2004 and the existing
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 294 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
authorization and the corresponding
contingent capital 2003 shall be
revoked; and amend the corresponding
Articles of Association
Comments:
PLEASE NOTE THAT THIS IS A REVISION Non-Voting No Action *
TO REFLECT THAT SIEMENS AG SHARES
ARE ISSUED IN REGISTERED FORM AND AS
SUCH DO NOT REQUIRE SHARE BLOCKING
IN ORDER TO ENTITLE YOU TO VOTE. IF
YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 295 of 687
Calamos Global Growth & Income Fund Agenda Number: 700481372
STRAUMANN HOLDING AG, WALDENBURG
Security: H8300N119 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-04
ISIN: CH0012280076
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Receive the business report 2003, as Mgmt No Action *
well as the reports of the Auditors
and the Group Auditor
Comments:
2. Approve the annual report, the Mgmt No Action *
annual accounts and the consolidated
financial statements of 2003
Comments:
3. Approve the appropriation of the Mgmt No Action *
balance profit
Comments:
4. Grant discharge to the Board Mgmt No Action *
of Directors
Comments:
5. Elect the Board of Directors Mgmt No Action *
Comments:
6. Elect the Auditors and the Group Mgmt No Action *
Auditors for 2004
Comments:
The practice of share blocking Non-Voting No Action *
varies widely in this market.
Please contact your ADP client
service representative to obtain
blocking information for your
accounts
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 296 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
Please note that this is the Non-Voting No Action *
Part II of the meeting notice sent
under meeting #124776, including
the agenda. To vote in the upcoming
meeting, your name must be notified
to the company registrar as
beneficial owner before the re-
registration deadline. Please note
that those instructions that are
submitted after the ADP cutoff date
will be processed on a best effort
basis. Thank you
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 297 of 687
Calamos Global Growth & Income Fund Agenda Number: 700539527
TAKEDA CHEMICAL INDUSTRIES LTD
Security: J81281115 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-04
ISIN: JP3463000004
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1 Approve Allocation of Income, Mgmt No Action *
Including the Following Dividends:
Interim JY 36, Final JY 41, Special
JY 0
Comments:
2 Amend Articles to: Change Company Mgmt No Action *
Name in English to Takeda
Pharmaceutical Co. Ltd. - Authorize
Share Repurchases at Board s
Discretion
Comments:
3.1 Elect Director Mgmt No Action *
Comments:
3.2 Elect Director Mgmt No Action *
Comments:
3.3 Elect Director Mgmt No Action *
Comments:
4.1 Appoint Internal Statutory Auditor Mgmt No Action *
Comments:
4.2 Appoint Internal Statutory Auditor Mgmt No Action *
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 298 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
5 Approve Retirement Bonus for Statutory Mgmt No Action *
Auditor
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 299 of 687
Calamos Global Growth & Income Fund Agenda Number: 932102483
THE AES CORPORATION
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RICHARD DARMAN Mgmt For For
2 ALICE F. EMERSON Mgmt For For
3 PAUL T. HANRAHAN Mgmt For For
4 KRISTINA M. JOHNSON Mgmt For For
5 JOHN A. KOSKINEN Mgmt For For
6 PHILIP LADER Mgmt For For
7 JOHN H. MCARTHUR Mgmt Withheld Against
8 SANDRA O. MOOSE Mgmt For For
9 PHILIP A. ODEEN Mgmt Withheld Against
10 CHARLES O. ROSSOTTI Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 300 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 SVEN SANDSTROM Mgmt For For
12 ROGER W. SANT Mgmt For For
02 RATIFICATION OF THE INDEPENDENT Mgmt For For
AUDITOR (DELOITTE & TOUCHE LLP)
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 301 of 687
Calamos Global Growth & Income Fund Agenda Number: 932047384
THE NEWS CORPORATION LIMITED
Security: 652487703 Meeting Type: Annual
Ticker: NWS Meeting Date: 15-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1A APPROVAL OF THE RE-ELECTION OF MR. Mgmt For For
LACHLAN MURDOCH, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
Comments:
1B APPROVAL OF THE RE-ELECTION OF MR. Mgmt For For
THOMAS PERKINS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
Comments:
1C APPROVAL OF THE RE-ELECTION OF MR. Mgmt For For
STANLEY SHUMAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
Comments:
1D APPROVAL OF THE RE-ELECTION OF MR. Mgmt For For
ARTHUR SISKIND, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
Comments:
02 APPROVAL OF AN ORDINARY RESOLUTION Mgmt For For
TO GRANT OPTIONS TO CERTAIN
EXECUTIVE DIRECTORS, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 302 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF AN ORDINARY RESOLUTION Mgmt For For
THAT THE COMPANY APPROVES PAYMENT OF
AN AGGREGATE OF UP TO A$1.85 MILLION
(APPROXIMATELY US$1.2 MILLION) PER
ANNUM TO THE DIRECTORS, OTHER THAN
ANY IN FULL-TIME EMPLOYMENT OF THE
COMPANY OR ANY OF ITS SUBSIDIARIES,
FOR THEIR SERVICES AS DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 303 of 687
Calamos Global Growth & Income Fund Agenda Number: 700510894
THE SWATCH GROUP AG, NEUENBURG
Security: H83949141 Meeting Type: AGM
Ticker: Meeting Date: 27-May-04
ISIN: CH0012255151
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
THE PRACTICE OF SHARE BLOCKING Non-Voting No Action *
VARIES WIDELY IN THIS MARKET. PLEASE
CONTACT YOUR ADP CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
Comments:
1. Approve the business report of 2003 Mgmt No Action *
Comments:
2. Grant discharge to the Members of Mgmt No Action *
the Board of Directors
Comments:
3. Approve the appropriation of the Mgmt No Action *
balance sheet profit
Comments:
4. Elect the Board of Directors Mgmt No Action *
Comments:
5. Elect the Auditors and the Group Mgmt No Action *
Auditor
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 304 of 687
Calamos Global Growth & Income Fund Agenda Number: 932121952
THE WASHINGTON POST COMPANY
Security: 939640108 Meeting Type: Annual
Ticker: WPO Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN L. DOTSON, JR. Mgmt For For
2 RONALD L. OLSON Mgmt For For
3 ALICE M. RIVLIN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE SAID
MEETING OR ANY ADJOURNMENT THEREOF.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 305 of 687
Calamos Global Growth & Income Fund Agenda Number: 932121522
VALERO ENERGY CORPORATION
Security: 91913Y407 Meeting Type: Annual
Ticker: VLONP Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 E. GLENN BIGGS Mgmt For For
2 RUBEN M. ESCOBEDO Mgmt For For
3 BOB MARBUT Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS Mgmt For For
FOR 2004.
Comments:
03 CLIMATE CHANGE RESOLUTION. Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 306 of 687
Calamos Global Growth & Income Fund Agenda Number: 932099167
WASHINGTON MUTUAL, INC.
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANNE V. FARRELL Mgmt For For
2 STEPHEN E. FRANK Mgmt For For
3 MARGARET OSMER MCQUADE Mgmt For For
4 WILLIAM D. SCHULTE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004
Comments:
03 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SPECIFIC COMPENSATION PROGRAM
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 307 of 687
Calamos Global Growth & Income Fund Agenda Number: 932112509
ZIMMER HOLDINGS, INC.
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 10-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LARRY C. GLASSCOCK Mgmt For For
2 JOHN L. MCGOLDRICK Mgmt For For
02 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
POISON PILLS.
Comments:
03 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
AUDITOR RATIFICATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 308 of 687
Calamos Growth & Income Fund Agenda Number: 932143441
AMERICAN POWER CONVERSION CORPORATIO
Security: 029066107 Meeting Type: Annual
Ticker: APCC Meeting Date: 10-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS AT Mgmt For For
EIGHT.
Comments:
02 DIRECTOR
Comments:
1 RODGER B. DOWDELL, JR. Mgmt For For
2 EMANUEL E. LANDSMAN Mgmt For For
3 NEIL E. RASMUSSEN Mgmt For For
4 ERVIN F. LYON Mgmt For For
5 JAMES D. GERSON Mgmt For For
6 JOHN G. KASSAKIAN Mgmt For For
7 JOHN F. KEANE, SR. Mgmt For For
8 ELLEN B. RICHSTONE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 309 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 TO APPROVE THE COMPANY S 2004 LONG- Mgmt For For
TERM INCENTIVE PLAN.
Comments:
04 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 310 of 687
Calamos Growth & Income Fund Agenda Number: 932178367
AUTODESK, INC.
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 17-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CAROL A. BARTZ Mgmt For For
2 MARK A. BERTELSEN Mgmt For For
3 CRAWFORD W. BEVERIDGE Mgmt For For
4 J. HALLAM DAWSON Mgmt For For
5 MICHAEL J. FISTER Mgmt For For
6 PER-KRISTIAN HALVORSEN Mgmt For For
7 STEVEN SCHEID Mgmt For For
8 MARY ALICE TAYLOR Mgmt For For
9 LARRY W. WANGBERG Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 311 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
Comments:
03 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
IF PROPERLY PRESENTED AT THE
MEETING.
Comments: "Stockholder Proposal": To consider and vote on a
stockholder proposal regarding equity compensation.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 312 of 687
Calamos Growth & Income Fund Agenda Number: 932077933
AVAYA INC.
Security: 053499109 Meeting Type: Annual
Ticker: AV Meeting Date: 26-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH P. LANDY Mgmt For For
2 MARK LESLIE Mgmt For For
3 DONALD K. PETERSON Mgmt For For
4 ANTHONY P. TERRACCIANO Mgmt For For
02 DIRECTORS PROPOSAL - APPROVAL OF Mgmt For For
THE AVAYA INC. 2004 LONG TERM
INCENTIVE PLAN, WHICH IS THE
AMENDED AND RESTATED AVAYA INC.
LONG TERM INCENTIVE PLAN FOR
MANAGEMENT EMPLOYEES.
Comments:
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHIEF EXECUTIVE OFFICER
COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 313 of 687
Calamos Growth & Income Fund Agenda Number: 932114729
BAUSCH & LOMB INCORPORATED
Security: 071707103 Meeting Type: Annual
Ticker: BOL Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN M. BENNETT Mgmt For For
2 DOMENICO DE SOLE Mgmt For For
3 KENNETH L. WOLFE Mgmt For For
4 RONALD L. ZARRELLA Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 314 of 687
Calamos Growth & Income Fund Agenda Number: 932008990
BEA SYSTEMS, INC.
Security: 073325102 Meeting Type: Annual
Ticker: BEAS Meeting Date: 11-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM T. COLEMAN III Mgmt For For
2 L. DALE CRANDALL Mgmt For For
3 WILLIAM H. JANEWAY Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
ADOPTION OF THE BEA SYSTEMS, INC.
2004 SENIOR EXECUTIVE BONUS PLAN.
Comments:
03 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 315 of 687
Calamos Growth & Income Fund Agenda Number: 932043754
BOSTON SCIENTIFIC CORPORATION
Security: 101137107 Meeting Type: Special
Ticker: BSX Meeting Date: 06-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S SECOND RESTATED
CERTIFICATE OF INCORPORATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 316 of 687
Calamos Growth & Income Fund Agenda Number: 932113347
BRISTOL-MYERS SQUIBB COMPANY
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 P.R. DOLAN Mgmt For For
2 L.V. GERSTNER, JR. Mgmt For For
3 L. JOHANSSON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
Comments:
03 PUBLICATION OF POLITICAL Shr Against For
CONTRIBUTIONS
Comments:
04 PROHIBITION OF POLITICAL Shr Against For
CONTRIBUTIONS
Comments:
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
POSITIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 317 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 HIV/AIDS-TB-MALARIA Shr Against For
Comments:
07 DIRECTOR VOTE THRESHOLD Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 318 of 687
Calamos Growth & Income Fund Agenda Number: 932103170
CENDANT CORPORATION
Security: 151313103 Meeting Type: Annual
Ticker: CD Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RT. HON. BRIAN MULRONEY Mgmt For For
2 RONALD L. NELSON Mgmt For For
3 ROBERT W. PITTMAN Mgmt For For
4 MYRA J. BIBLOWIT Mgmt For For
5 SHELI Z. ROSENBERG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION AND BY-
LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF
DIRECTORS OF THE COMPANY.
Comments:
03 TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 319 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE SEPARATION OF THE OFFICES OF
CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.
Comments:
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHIEF EXECUTIVE OFFICER
COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 320 of 687
Calamos Growth & Income Fund Agenda Number: 932046899
CISCO SYSTEMS, INC.
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CAROL A. BARTZ Mgmt For For
2 LARRY R. CARTER Mgmt For For
3 JOHN T. CHAMBERS Mgmt For For
4 DR. JAMES F. GIBBONS Mgmt For For
5 DR. JOHN L. HENNESSY Mgmt For For
6 RODERICK C. MCGEARY Mgmt For For
7 JAMES C. MORGAN Mgmt For For
8 JOHN P. MORGRIDGE Mgmt For For
9 DONALD T. VALENTINE Mgmt For For
10 STEVEN M. WEST Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 321 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JERRY YANG Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN
INCREASE OF 100,000,000 SHARES
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND A 5-YEAR EXTENSION OF THE
PLAN, AS MORE FULLY SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.
Comments:
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
CISCO S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
Comments:
04 PROPOSAL SUBMITTED BY A Shr Against For
SHAREHOLDER THAT THE BOARD PREPARE
A REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO
GOVERNMENT AGENCIES AND STATE-
OWNED COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY,
AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
Comments:
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr Against For
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE
AVAILABLE BY JANUARY 1, 2004, A
REPORT COMPARING TOTAL COMPENSATION
OF THE COMPANY S TOP EXECUTIVES AND
ITS LOWEST PAID WORKERS IN THE U.S.
AND ABROAD AS OF SPECIFIC DATES, AS
MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 322 of 687
Calamos Growth & Income Fund Agenda Number: 932131814
CIT GROUP INC.
Security: 125581108 Meeting Type: Annual
Ticker: CIT Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALBERT R. GAMPER, JR. Mgmt For For
2 GARY C. BUTLER Mgmt For For
3 WILLIAM A. FARLINGER Mgmt For For
4 WILLIAM M. FREEMAN Mgmt For For
5 HON. THOMAS H. KEAN Mgmt For For
6 EDWARD J. KELLY, III Mgmt For For
7 MARIANNE MILLER PARRS Mgmt For For
8 JEFFREY M. PEEK Mgmt For For
9 JOHN R. RYAN Mgmt For For
10 PETER J. TOBIN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 323 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
Comments:
03 TO TRANSACT SUCH OTHER BUSINESS Mgmt Against Against
THAT MAY COME BEFORE THE MEETING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 324 of 687
Calamos Growth & Income Fund Agenda Number: 932062273
COMVERSE TECHNOLOGY, INC.
Security: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 16-Dec-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 KOBI ALEXANDER Mgmt For For
2 RAZ ALON Mgmt For For
3 ITSIK DANZIGER Mgmt For For
4 JOHN H. FRIEDMAN Mgmt For For
5 RON HIRAM Mgmt For For
6 SAM OOLIE Mgmt For For
7 WILLIAM F. SORIN Mgmt For For
02 AMENDMENT OF THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 325 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 ADOPTION AND APPROVAL OF THE Mgmt For For
COMPANY S 2004 MANAGEMENT INCENTIVE
PLAN.
Comments:
04 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 326 of 687
Calamos Growth & Income Fund Agenda Number: 932074634
COUNTRYWIDE FINANCIAL CORPORATION
Security: 222372104 Meeting Type: Special
Ticker: CFC Meeting Date: 09-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE PROPOSAL TO AMEND Mgmt For For
THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 327 of 687
Calamos Growth & Income Fund Agenda Number: 932103550
EMC CORPORATION
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 05-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN R. EGAN Mgmt For For
2 MICHAEL C. RUETTGERS Mgmt For For
3 DAVID N. STROHM Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN Mgmt For For
AMENDMENT TO EMC S 2003 STOCK PLAN
TO INCREASE BY 50,000,000 THE
NUMBER OF SHARES AVAILABLE FOR
GRANT UNDER SUCH PLAN, AND ALLOW
AWARDS OF RESTRICTED STOCK AND
RESTRICTED STOCK UNITS TO BE
GRANTED TO NON- EMPLOYEE DIRECTORS,
AS DESCRIBED IN EMC S PROXY
STATEMENT.
Comments:
03 PROPOSAL 3 - TO APPROVE AN Mgmt For For
AMENDMENT TO EMC S 1989 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE BY
25,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH
PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 328 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
05 PROPOSAL 5 - TO ACT UPON A Shr Against For
STOCKHOLDER PROPOSAL RELATING TO
EXECUTIVE COMPENSATION, AS
DESCRIBED IN EMC S PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 329 of 687
Calamos Growth & Income Fund Agenda Number: 700470824
ENTERPRISE INNS PLC
Security: G3070Z146 Meeting Type: EGM
Ticker: Meeting Date: 30-Mar-04
ISIN: GB0033872275
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Approve (i) the acquisition by the Mgmt No Action *
Company (whether or not through a
subsidiary of the Company) of all
the issued and to be issued shares
in the capital of The Unique Pub
Company Limited not already owned
by the Company; and (ii) the
procurement by the Company of
funding to facilitate the mandatory
redemption by The Unique Pub
Holding Company Limited, a wholly
owned subsidiary of The Unique Pub
Company Limited, of all the issued
and outstanding unsecured deep
discount bonds in its capital and
authorize the Directors to complete
the Transaction in accordance with
its terms with such modifications,
variations, amendments or revisions
as they think fit provided such
modifications, variations,
amendments or revisions are not of
a material nature
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 330 of 687
Calamos Growth & Income Fund Agenda Number: 932083304
FAIR ISAAC CORPORATION
Security: 303250104 Meeting Type: Annual
Ticker: FIC Meeting Date: 02-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 A. GEORGE BATTLE Mgmt For For
2 TONY J. CHRISTIANSON Mgmt For For
3 THOMAS G. GRUDNOWSKI Mgmt For For
4 ALEX W. HART Mgmt For For
5 PHILIP G. HEASLEY Mgmt For For
6 GUY R. HENSHAW Mgmt For For
7 DAVID S.P. HOPKINS Mgmt For For
8 MARGARET L. TAYLOR Mgmt For For
02 AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
200,000,000.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 331 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL
YEAR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 332 of 687
Calamos Growth & Income Fund Agenda Number: 932041560
FIDELITY NATIONAL FINANCIAL, INC.
Security: 316326107 Meeting Type: Annual
Ticker: FNF Meeting Date: 29-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DANIEL D. (RON) LANE Mgmt For For
2 J. THOMAS TALBOT Mgmt For For
3 JOHN F. FARRELL, JR. Mgmt For For
4 PHILIP G. HEASLEY Mgmt For For
5 TERRY N. CHRISTENSEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO
250,000,000.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 333 of 687
Calamos Growth & Income Fund Agenda Number: 932031444
H&R BLOCK, INC.
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 10-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 G. KENNETH BAUM Mgmt For For
2 HENRY F. FRIGON Mgmt For For
3 ROGER W. HALE Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
2003 LONG-TERM EXECUTIVE
COMPENSATION PLAN TO (I) REMOVE THE
AGGREGATE 5% LIMIT ON THE TOTAL
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN AND (II)
REDUCE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN FROM 9,000,000 TO
5,000,000.
Comments:
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 334 of 687
Calamos Growth & Income Fund Agenda Number: 932145091
HASBRO, INC.
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN R. BATKIN Mgmt For For
2 FRANK J. BIONDI, JR. Mgmt For For
3 JOHN M. CONNORS, JR. Mgmt For For
4 JACK M. GREENBERG Mgmt For For
5 ALAN G. HASSENFELD Mgmt For For
6 CLAUDINE B. MALONE Mgmt For For
7 EDWARD M. PHILIP Mgmt For For
8 PAULA STERN Mgmt For For
9 ALFRED J. VERRECCHIA Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 335 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF 2004 SENIOR MANAGEMENT Mgmt For For
ANNUAL PERFORMANCE PLAN.
Comments:
03 RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR
THE 2004 FISCAL YEAR.
Comments:
04 SHAREHOLDER PROPOSAL HASBRO - Shr Against For
GLOBAL HUMAN RIGHTS STANDARDS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 336 of 687
Calamos Growth & Income Fund Agenda Number: 932115858
INVITROGEN CORPORATION
Security: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RAYMOND V. DITTAMORE Mgmt For For
2 BRADLEY G. LORIMIER Mgmt For For
3 DAVID U'PRICHARD, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004
Comments:
03 ADOPTION OF THE COMPANY S 2004 Mgmt For For
EQUITY INCENTIVE PLAN
Comments:
04 AMENDMENT OF THE COMPANY S 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 337 of 687
Calamos Growth & Income Fund Agenda Number: 932141447
LEAR CORPORATION
Security: 521865105 Meeting Type: Annual
Ticker: LEA Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LARRY W. MCCURDY Mgmt For For
2 ROY E. PARROTT Mgmt For For
3 RICHARD F. WALLMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR 2004.
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr For Against
OUR SHAREHOLDER RIGHTS PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 338 of 687
Calamos Growth & Income Fund Agenda Number: 932122663
MBIA INC.
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH W. BROWN Mgmt For For
2 C. EDWARD CHAPLIN Mgmt For For
3 DAVID C. CLAPP Mgmt For For
4 GARY C. DUNTON Mgmt For For
5 CLAIRE L. GAUDIANI Mgmt For For
6 FREDA S. JOHNSON Mgmt For For
7 DANIEL P. KEARNEY Mgmt For For
8 JAMES A. LEBENTHAL Mgmt For For
9 DEBRA J. PERRY Mgmt For For
10 JOHN A. ROLLS Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 339 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 340 of 687
Calamos Growth & Income Fund Agenda Number: 932122675
MCDONALD'S CORPORATION
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD A. BRENNAN Mgmt For For
2 WALTER E. MASSEY Mgmt For For
3 JOHN W. ROGERS, JR. Mgmt For For
4 ANNE-MARIE SLAUGHTER Mgmt For For
5 ROGER W. STONE Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
Comments:
03 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN
Comments:
04 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
2004 CASH INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 341 of 687
Calamos Growth & Income Fund Agenda Number: 932048879
MICROSOFT CORPORATION
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM H. GATES III Mgmt For For
2 STEVEN A. BALLMER Mgmt For For
3 JAMES I. CASH JR. Mgmt For For
4 RAYMOND V. GILMARTIN Mgmt For For
5 A. MCLAUGHLIN KOROLOGOS Mgmt For For
6 DAVID F. MARQUARDT Mgmt For For
7 CHARLES H. NOSKI Mgmt For For
8 HELMUT PANKE Mgmt For For
9 WM. G. REED JR. Mgmt For For
10 JON A. SHIRLEY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 342 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
2001 STOCK PLAN
Comments:
03 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
1999 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS
Comments:
04 SHAREHOLDER PROPOSAL (THE BOARD Shr Against For
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
Comments: "Shareholder Proposal - Charitable Contributions"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 343 of 687
Calamos Growth & Income Fund Agenda Number: 932069948
MONSANTO COMPANY
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 29-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 FRANK V. ATLEE III Mgmt For For
2 GWENDOLYN S. KING Mgmt For For
3 SHARON R. LONG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
Comments:
03 APPROVAL OF AMENDMENTS TO LONG- Mgmt For For
TERM INCENTIVE PLAN
Comments:
04 APPROVAL OF SHAREOWNER PROPOSAL Shr Against For
ONE
Comments: Shareowner Proposal One": Regarding genetically engineered
seeds.
05 APPROVAL OF SHAREOWNER PROPOSAL Shr Against For
TWO
Comments: "Shareowner Proposal Two": Regarding pesticides.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 344 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 APPROVAL OF SHAREOWNER PROPOSAL Shr Against For
THREE
Comments: "Shareowner Proposal Three": Regarding a "Poison Pill"
provision.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 345 of 687
Calamos Growth & Income Fund Agenda Number: 932121635
NORDSTROM, INC.
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 22-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 D.W. GITTINGER Mgmt For For
2 E. HERNANDEZ, JR. Mgmt For For
3 J.P. JACKSON Mgmt For For
4 B.A. NORDSTROM Mgmt For For
5 J.N. NORDSTROM Mgmt For For
6 A.E. OSBORNE, JR., PH.D Mgmt For For
7 W.D. RUCKELSHAUS Mgmt For For
8 A.A. WINTER Mgmt For For
02 APPROVAL OF THE NORDSTROM, INC. 2004 Mgmt For For
EQUITY INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 346 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF THE NORDSTROM, INC. Mgmt For For
EXECUTIVE MANAGEMENT GROUP BONUS
PLAN
Comments:
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 347 of 687
Calamos Growth & Income Fund Agenda Number: 932141055
NUEVO ENERGY COMPANY
Security: 670509108 Meeting Type: Special
Ticker: NEV Meeting Date: 14-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT Mgmt For For
TO APPROVE THE MERGER OF EITHER:
(I) NUEVO ENERGY COMPANY AND PLAINS
EXPLORATION & PRODUCTION COMPANY OR
(II) NUEVO AND PXP CALIFORNIA INC.,
A WHOLLY OWNED SUBSIDIARY OF
PLAINS, IN EITHER CASE, AS A RESULT
OF THE TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER BY
AND AMONG PLAINS, PXP CALIFORNIA
AND NUEVO.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 348 of 687
Calamos Growth & Income Fund Agenda Number: 932037004
PIXAR
Security: 725811103 Meeting Type: Annual
Ticker: PIXR Meeting Date: 05-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 STEVE JOBS Mgmt For For
2 EDWIN E. CATMULL Mgmt For For
3 SKIP M. BRITTENHAM Mgmt For For
4 JOSEPH A. GRAZIANO Mgmt For For
5 LAWRENCE B. LEVY Mgmt For For
6 JOE ROTH Mgmt For For
7 LARRY W. SONSINI Mgmt For For
8 JOHN S. WADSWORTH, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS PIXAR S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 349 of 687
Calamos Growth & Income Fund Agenda Number: 932112977
RAMBUS INC.
Security: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 BRUCE DUNLEVIE Mgmt For For
2 CHARLES GESCHKE Mgmt For For
3 MARK HOROWITZ Mgmt For For
4 HAROLD HUGHES Mgmt For For
5 DAVID MOORING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 350 of 687
Calamos Growth & Income Fund Agenda Number: 932100340
SEARS, ROEBUCK AND CO.
Security: 812387108 Meeting Type: Annual
Ticker: S Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM L. BAX Mgmt For For
2 DONALD J. CARTY Mgmt For For
3 ALAN J. LACY Mgmt For For
4 HUGH B. PRICE Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
YEAR 2004.
Comments:
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CLASSIFIED BOARD.
Comments:
04 SHAREHOLDER PROPOSAL REGARDING Shr For Against
POISON PILLS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 351 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL REGARDING Shr Against For
MAJORITY VOTE SHAREHOLDER
COMMITTEE.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 352 of 687
Calamos Growth & Income Fund Agenda Number: 932153125
SELECT MEDICAL CORPORATION
Security: 816196109 Meeting Type: Annual
Ticker: SEM Meeting Date: 10-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RUSSELL L. CARSON Mgmt For For
2 ROCCO A. ORTENZIO Mgmt For For
3 LEOPOLD SWERGOLD Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 353 of 687
Calamos Growth & Income Fund Agenda Number: 932115315
SOVEREIGN BANCORP, INC.
Security: 845905108 Meeting Type: Annual
Ticker: SOV Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANDREW C. HOVE, JR. Mgmt For For
2 DANIEL K. ROTHERMEL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SOVEREIGN S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
03 APPROVE AN AMENDMENT TO SOVEREIGN S Mgmt For For
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400
MILLION SHARES TO 800 MILLION
SHARES.
Comments:
04 APPROVE SOVEREIGN S 2004 BROAD- Mgmt For For
BASED STOCK INCENTIVE PLAN AND THE
CONTINUATION OF SOVEREIGN S
EMPLOYEE STOCK PURCHASE PLAN.
Comments:
05 APPROVE SOVEREIGN S BONUS Mgmt For For
RECOGNITION AND RETENTION PROGRAM.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 354 of 687
Calamos Growth & Income Fund Agenda Number: 932107180
STATE STREET CORPORATION
Security: 857477202 Meeting Type: Annual
Ticker: SBZ Meeting Date: 21-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 K. BURNES Mgmt For For
2 D. GRUBER Mgmt For For
3 L. HILL Mgmt For For
4 C. LAMANTIA Mgmt For For
5 R. WEISSMAN Mgmt For For
02 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
TO EXEMPT THE BOARD OF DIRECTORS
FROM MASSACHUSETTS GENERAL LAWS,
CHAPTER 156B, SECTION 50A(A).
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 355 of 687
Calamos Growth & Income Fund Agenda Number: 932102483
THE AES CORPORATION
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RICHARD DARMAN Mgmt For For
2 ALICE F. EMERSON Mgmt For For
3 PAUL T. HANRAHAN Mgmt For For
4 KRISTINA M. JOHNSON Mgmt For For
5 JOHN A. KOSKINEN Mgmt For For
6 PHILIP LADER Mgmt For For
7 JOHN H. MCARTHUR Mgmt Withheld Against
8 SANDRA O. MOOSE Mgmt For For
9 PHILIP A. ODEEN Mgmt Withheld Against
10 CHARLES O. ROSSOTTI Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 356 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 SVEN SANDSTROM Mgmt For For
12 ROGER W. SANT Mgmt For For
02 RATIFICATION OF THE INDEPENDENT Mgmt For For
AUDITOR (DELOITTE & TOUCHE LLP)
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 357 of 687
Calamos Growth & Income Fund Agenda Number: 932133046
THE HOME DEPOT, INC.
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GREGORY D. BRENNEMAN Mgmt For For
2 RICHARD H. BROWN Mgmt For For
3 JOHN L. CLENDENIN Mgmt For For
4 BERRY R. COX Mgmt For For
5 CLAUDIO X. GONZALEZ Mgmt For For
6 MILLEDGE A. HART, III Mgmt For For
7 BONNIE G. HILL Mgmt For For
8 KENNETH G. LANGONE Mgmt For For
9 ROBERT L. NARDELLI Mgmt For For
10 ROGER S. PENSKE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 358 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 COMPANY PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2004.
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
OUTSIDE DIRECTOR TERM LIMITS.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
POISON PILL IMPLEMENTATION.
Comments:
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE GOALS AS A PREREQUISITE
TO VESTING.
Comments:
06 STOCKHOLDER PROPOSAL REGARDING Shr Against For
IMPLEMENTATION OF ILO HUMAN RIGHTS
STANDARDS.
Comments:
07 STOCKHOLDER PROPOSAL REGARDING Shr For Against
FUTURE SEVERANCE AGREEMENTS.
Comments:
08 STOCKHOLDER PROPOSAL REGARDING Shr Against For
METHOD OF VOTING FOR DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 359 of 687
Calamos Growth & Income Fund Agenda Number: 932174662
THE KROGER CO.
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 24-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN L. CLENDENIN Mgmt Withheld Against
2 DAVID B. DILLON Mgmt Withheld Against
3 DAVID B. LEWIS Mgmt Withheld Against
4 DON W. MCGEORGE Mgmt Withheld Against
5 W. RODNEY MCMULLEN Mgmt Withheld Against
6 SUSAN M. PHILLIPS Mgmt Withheld Against
02 APPROVAL OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP, AS
AUDITORS.
Comments:
03 APPROVE SHAREHOLDER PROPOSAL, IF Shr Abstain Against
PROPERLY PRESENTED, TO AMEND
REGULATIONS TO REQUIRE ALL
DIRECTORS TO BE ELECTED ANNUALLY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 360 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 APPROVE SHAREHOLDER PROPOSAL, IF Shr Abstain Against
PROPERLY PRESENTED, TO RECOMMEND
SEPARATION OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER POSITIONS.
Comments:
05 APPROVE SHAREHOLDER PROPOSAL, IF Shr Abstain Against
PROPERLY PRESENTED, TO RECOMMEND
SHAREHOLDER APPROVAL OF SEVERANCE
AGREEMENTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 361 of 687
Calamos Growth & Income Fund Agenda Number: 932078175
THE WALT DISNEY COMPANY
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN E. BRYSON Mgmt For For
2 JOHN S. CHEN Mgmt For For
3 MICHAEL D. EISNER Mgmt Withheld Against
4 JUDITH L. ESTRIN Mgmt For For
5 ROBERT A. IGER Mgmt For For
6 AYLWIN B. LEWIS Mgmt For For
7 MONICA C. LOZANO Mgmt For For
8 ROBERT W. MATSCHULLAT Mgmt For For
9 GEORGE J. MITCHELL Mgmt For For
10 LEO J. O'DONOVAN, S.J. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 362 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
Comments:
03 TO APPROVE THE HARRINGTON Shr Against For
INVESTMENTS SHAREHOLDER PROPOSAL
RELATING TO LABOR STANDARDS FOR
CHINA.
Comments:
04 TO APPROVE THE NEW YORK CITY Shr Against For
RETIREMENT SYSTEMS AND PENSION
FUNDS PROPOSAL RELATING TO LABOR
STANDARDS IN CHINA.
Comments:
05 TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL RELATING TO THEME PARK
SAFETY REPORTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 363 of 687
Calamos Growth & Income Fund Agenda Number: 932121952
THE WASHINGTON POST COMPANY
Security: 939640108 Meeting Type: Annual
Ticker: WPO Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN L. DOTSON, JR. Mgmt For For
2 RONALD L. OLSON Mgmt For For
3 ALICE M. RIVLIN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE SAID
MEETING OR ANY ADJOURNMENT THEREOF.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 364 of 687
Calamos Growth & Income Fund Agenda Number: 932095917
TOTAL SYSTEM SERVICES, INC.
Security: 891906109 Meeting Type: Annual
Ticker: TSS Meeting Date: 15-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 SIDNEY E. HARRIS Mgmt For For
2 ALFRED W. JONES III Mgmt For For
3 MASON H. LAMPTON Mgmt For For
4 JOHN T. TURNER Mgmt For For
5 M. TROY WOODS Mgmt For For
6 JAMES D. YANCEY Mgmt For For
7 REBECCA K. YARBROUGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS INDEPENDENT AUDITOR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 365 of 687
Calamos Growth & Income Fund Agenda Number: 932129085
UNITEDHEALTH GROUP INCORPORATED
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM C. BALLARD, JR. Mgmt For For
2 RICHARD T. BURKE Mgmt For For
3 STEPHEN J. HEMSLEY Mgmt For For
4 DONNA E. SHALALA Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF STOCK OPTIONS.
Comments:
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
REPLACEMENT OF STOCK OPTIONS WITH
RESTRICTED SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 366 of 687
Calamos Growth & Income Fund Agenda Number: 932121522
VALERO ENERGY CORPORATION
Security: 91913Y407 Meeting Type: Annual
Ticker: VLONP Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 E. GLENN BIGGS Mgmt For For
2 RUBEN M. ESCOBEDO Mgmt For For
3 BOB MARBUT Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS Mgmt For For
FOR 2004.
Comments:
03 CLIMATE CHANGE RESOLUTION. Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 367 of 687
Calamos Growth & Income Fund Agenda Number: 932099167
WASHINGTON MUTUAL, INC.
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANNE V. FARRELL Mgmt For For
2 STEPHEN E. FRANK Mgmt For For
3 MARGARET OSMER MCQUADE Mgmt For For
4 WILLIAM D. SCHULTE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004
Comments:
03 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SPECIFIC COMPENSATION PROGRAM
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 368 of 687
Calamos Growth & Income Fund Agenda Number: 932149075
XTO ENERGY INC.
Security: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 18-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PHILLIP R. KEVIL* Mgmt For For
2 SCOTT G. SHERMAN** Mgmt For For
3 BOB R. SIMPSON** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, $0.01 PAR VALUE PER
SHARE, TO 500,000,000.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 369 of 687
Calamos Growth & Income Fund Agenda Number: 932112509
ZIMMER HOLDINGS, INC.
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 10-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LARRY C. GLASSCOCK Mgmt For For
2 JOHN L. MCGOLDRICK Mgmt For For
02 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
POISON PILLS.
Comments:
03 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
AUDITOR RATIFICATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 370 of 687
Calamos Growth Fund Agenda Number: 932101784
ADTRAN, INC.
Security: 00738A106 Meeting Type: Annual
Ticker: ADTN Meeting Date: 15-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MARK C. SMITH Mgmt For For
2 HOWARD A. THRAILKILL Mgmt For For
3 RICHARD A. ANDERSON Mgmt For For
4 W. FRANK BLOUNT Mgmt For For
5 H. FENWICK HUSS Mgmt For For
6 WILLIAM L. MARKS Mgmt For For
7 ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 371 of 687
Calamos Growth Fund Agenda Number: 932141613
ADVANCE AUTO PARTS, INC.
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LAWRENCE P. CASTELLANI Mgmt For For
2 JOHN C. BROUILLARD Mgmt For For
3 GILBERT T. RAY Mgmt For For
4 JOHN M. ROTH Mgmt For For
5 CARLOS A. SALADRIGAS Mgmt For For
6 WILLIAM L. SALTER Mgmt For For
7 FRANCESCA SPINELLI Mgmt For For
8 NICHOLAS F. TAUBMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK TO 200
MILLION SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 372 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
Comments:
04 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
OUR AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 373 of 687
Calamos Growth Fund Agenda Number: 932087681
ADVANCED DIGITAL INFORMATION CORPORA
Security: 007525108 Meeting Type: Annual
Ticker: ADIC Meeting Date: 10-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 TOM A. ALBERG Mgmt Withheld Against
2 WALTER F. WALKER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE 1999 Mgmt Abstain Against
STOCK INCENTIVE COMPENSATION PLAN
AND REAPPROVAL OF CERTAIN
PERFORMANCE GOALS
Comments:
03 APPROVAL OF AMENDMENTS TO THE Mgmt Abstain Against
AMENDED 1997 STOCK PURCHASE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 374 of 687
Calamos Growth Fund Agenda Number: 932186263
AEROPOSTALE, INC.
Security: 007865108 Meeting Type: Annual
Ticker: ARO Meeting Date: 16-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR A
CLASSIFIED BOARD OF DIRECTORS.
Comments:
02 DIRECTOR
Comments:
1 JULIAN R. GEIGER Mgmt For For
2 JOHN S. MILLS Mgmt For For
3 BODIL ARLANDER Mgmt For For
4 RONALD L. BEEGLE Mgmt For For
5 MARY ELIZABETH BURTON Mgmt For For
6 ROBERT B. CHAVEZ Mgmt For For
7 DAVID EDWAB Mgmt For For
8 JOHN D. HOWARD Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 375 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
9 DAVID B. VERMYLEN Mgmt For For
03 APPROVAL OF THE EXECUTIVE INCENTIVE Mgmt For For
BONUS PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 376 of 687
Calamos Growth Fund Agenda Number: 932078125
AGILENT TECHNOLOGIES, INC.
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 02-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES G. CULLEN Mgmt For For
2 ROBERT L. JOSS Mgmt For For
3 WALTER B. HEWLETT Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND Mgmt For For
FINANCE COMMITTEE S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AS
AGILENT S INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 377 of 687
Calamos Growth Fund Agenda Number: 932021986
AIRGAS, INC.
Security: 009363102 Meeting Type: Annual
Ticker: ARG Meeting Date: 29-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES W. HOVEY Mgmt For For
2 PAULA A. SNEED Mgmt For For
3 DAVID M. STOUT Mgmt For For
4 WILLIAM O. ALBERTINI Mgmt For For
02 APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
Comments:
03 APPROVE THE 2004 EXECUTIVE BONUS Mgmt For For
PLAN.
Comments:
04 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 378 of 687
Calamos Growth Fund Agenda Number: 932145786
AKAMAI TECHNOLOGIES, INC.
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 25-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RONALD GRAHAM Mgmt For For
2 F. THOMSON LEIGHTON Mgmt For For
3 NAOMI SELIGMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
SECOND AMENDED AND RESTATED 1998
STOCK INCENTIVE PLAN.
Comments:
03 APPROVAL OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 379 of 687
Calamos Growth Fund Agenda Number: 932117698
ALARIS MEDICAL SYSTEMS INC.
Security: 011637105 Meeting Type: Annual
Ticker: AMI Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 HANK BROWN Mgmt For For
2 NORMAN M. DEAN Mgmt For For
3 HENRY GREEN Mgmt For For
4 J. B. KOSECOFF, PH.D. Mgmt For For
5 DAVID L. SCHLOTTERBECK Mgmt For For
6 BARRY D. SHALOV Mgmt For For
7 WILLIAM T. TUMBER Mgmt For For
02 APPROVAL OF 2004 STOCK INCENTIVE Mgmt For For
PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 380 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF AMENDMENT TO NON- Mgmt For For
EMPLOYEE DIRECTOR STOCK OPTION
PLAN.
Comments:
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 381 of 687
Calamos Growth Fund Agenda Number: 932128829
ALIGN TECHNOLOGY, INC.
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 H. KENT BOWEN Mgmt For For
2 DAVID E. COLLINS Mgmt For For
3 BRIAN DOVEY Mgmt For For
4 JOSEPH LACOB Mgmt For For
5 THOMAS M. PRESCOTT Mgmt For For
6 GREG J. SANTORA Mgmt For For
7 KELSEY WIRTH Mgmt For For
8 C. RAYMOND LARKIN, JR. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 382 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS: PROPOSAL TO
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 383 of 687
Calamos Growth Fund Agenda Number: 932125897
AMAZON.COM, INC.
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JEFFREY P. BEZOS Mgmt For For
2 TOM A. ALBERG Mgmt For For
3 L. JOHN DOERR Mgmt For For
4 WILLIAM B. GORDON Mgmt For For
5 MYRTLE S. POTTER Mgmt For For
6 THOMAS O. RYDER Mgmt For For
7 PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 384 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 SHAREHOLDER PROPOSAL PERFORMANCE Shr Against For
AND TIME-BASED RESTRICTED SHARE
PROGRAM FOR EXECUTIVES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 385 of 687
Calamos Growth Fund Agenda Number: 932113676
AMERICAN STANDARD COMPANIES, INC.
Security: 029712106 Meeting Type: Annual
Ticker: ASD Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 STEVEN E. ANDERSON Mgmt For For
2 JAMES F. HARDYMON Mgmt For For
3 RUTH ANN MARSHALL Mgmt For For
02 DIRECTORS PROPOSAL - APPROVAL OF AN Mgmt For For
AMENDMENT TO THE COMPANY S RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
Comments:
03 DIRECTORS PROPOSAL - RATIFICATION OF Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 386 of 687
Calamos Growth Fund Agenda Number: 932134606
AMERIGROUP CORPORATION
Security: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JEFFREY L. MCWATERS Mgmt For For
2 UWE E. REINHARDT, PH.D. Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS
FOR AMERIGROUP CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2004 IS
HEREBY RATIFIED.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 387 of 687
Calamos Growth Fund Agenda Number: 932076854
AMERITRADE HOLDING CORPORATION
Security: 03074K100 Meeting Type: Annual
Ticker: AMTD Meeting Date: 10-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 J. PETER RICKETTS Mgmt For For
2 C. KEVIN LANDRY Mgmt For For
3 MARK L. MITCHELL Mgmt For For
02 AUDITORS. RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 24,
2004.
Comments:
03 TO VOTE, IN ITS DISCRETION, UPON ANY Mgmt For For
OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR
ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF
ANY OTHER MATTERS WHICH SHOULD COME
BEFORE THE ANNUAL MEETING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 388 of 687
Calamos Growth Fund Agenda Number: 932116507
ANSYS, INC.
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ROGER J. HEINEN, JR. Mgmt For For
2 JACQUELINE C. MORBY Mgmt For For
02 APPROVE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 1996 STOCK OPTION AND
GRANT PLAN.
Comments:
03 APPROVE AMENDMENT TO EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
Comments:
04 RATIFY SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 389 of 687
Calamos Growth Fund Agenda Number: 932131511
ANTEON INTERNATIONAL CORPORATION
Security: 03674E108 Meeting Type: Annual
Ticker: ANT Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH M. KAMPF Mgmt For For
2 DR. PAUL G. KAMINSKI Mgmt For For
3 STEVEN M. LEFKOWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED ANTEON
INTERNATIONAL CORPORATION OMNIBUS
STOCK PLAN INCREASING THE NUMBER OF
SHARES AVAILABLE FOR AWARD FROM
6,242,400 TO 7,742,400.
Comments:
03 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 390 of 687
Calamos Growth Fund Agenda Number: 932061334
APACHE CORPORATION
Security: 037411105 Meeting Type: Special
Ticker: APA Meeting Date: 18-Dec-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 AMENDMENT OF RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM
215,000,000 SHARES TO 430,000,000
SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 391 of 687
Calamos Growth Fund Agenda Number: 932115151
APACHE CORPORATION
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EUGENE C. FIEDOREK Mgmt For For
2 PATRICIA ALBJERG GRAHAM Mgmt For For
3 F.H. MERELLI Mgmt For For
4 RAYMOND PLANK Mgmt For For
02 TO APPROVE STOCKHOLDER PROPOSAL Shr Against For
RELATING TO CLIMATE CHANGE.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 392 of 687
Calamos Growth Fund Agenda Number: 932101164
APPLE COMPUTER, INC.
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM V. CAMPBELL Mgmt For For
2 MILLARD S. DREXLER Mgmt For For
3 ALBERT A. GORE, JR. Mgmt For For
4 STEVEN P. JOBS Mgmt For For
5 ARTHUR D. LEVINSON Mgmt For For
6 JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2004.
Comments:
03 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
IF PROPERLY PRESENTED AT THE
MEETING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 393 of 687
Calamos Growth Fund Agenda Number: 932134579
APPLEBEE'S INTERNATIONAL, INC.
Security: 037899101 Meeting Type: Annual
Ticker: APPB Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
I DIRECTOR
Comments:
1 JACK P. HELMS* Mgmt Withheld Against
2 LLOYD L. HILL* Mgmt Withheld Against
3 BURTON M. SACK* Mgmt Withheld Against
4 MICHAEL A. VOLKEMA* Mgmt Withheld Against
5 STEVEN K. LUMPKIN** Mgmt Withheld Against
II TO APPROVE THE APPLEBEE S Mgmt Abstain Against
INTERNATIONAL, INC. AMENDED AND
RESTATED 1995 EQUITY INCENTIVE
PLAN.
Comments:
III TO APPROVE THE EXECUTIVE Mgmt Abstain Against
NONQUALIFIED STOCK PURCHASE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 394 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
IV TO RATIFY THE SELECTION OF DELOITTE & Mgmt Abstain Against
TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE 2004 FISCAL
YEAR.
Comments:
V TO ACT ON A SHAREHOLDER PROPOSAL TO Shr Abstain Against
REQUIRE US TO ISSUE A REPORT
RELATING TO GENETICALLY ENGINEERED
FOOD.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 395 of 687
Calamos Growth Fund Agenda Number: 932089623
ARTISAN COMPONENTS, INC.
Security: 042923102 Meeting Type: Annual
Ticker: ARTI Meeting Date: 11-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MARK R. TEMPLETON Mgmt Withheld Against
2 SCOTT T. BECKER Mgmt Withheld Against
3 LUCIO L. LANZA Mgmt Withheld Against
4 R. STEPHEN HEINRICHS Mgmt Withheld Against
5 MORIO KUROSAKI Mgmt Withheld Against
6 ROBERT P. LATTA Mgmt Withheld Against
7 LEON MALMED Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE 2003 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 450,000
SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 396 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF AMENDMENT TO THE 1997 Mgmt Abstain Against
DIRECTOR OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 150,000 SHARES.
Comments:
04 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt Abstain Against
OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 397 of 687
Calamos Growth Fund Agenda Number: 932185449
ASPECT COMMUNICATIONS CORPORATION
Security: 04523Q102 Meeting Type: Annual
Ticker: ASPT Meeting Date: 02-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 BARRY M. ARIKO Mgmt For For
2 DONALD P. CASEY Mgmt For For
3 NORMAN A. FOGELSONG Mgmt For For
4 JOHN W. PETH Mgmt For For
5 THOMAS WEATHERFORD Mgmt For For
6 DAVID B. WRIGHT Mgmt For For
7 GARY E. BARNETT Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
1998 DIRECTORS STOCK OPTION PLAN,
AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 398 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
ANNUAL RETAINER COMPENSATION PLAN
FOR THE BOARD OF DIRECTORS OF THE
COMPANY TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE RETAINER PLAN BY
60,000 SHARES AND TO PERMIT ALL
RETAINERS PAID BY THE COMPANY IN
CONNECTION WITH BOARD SERVICE TO BE
PAID IN SHARES OF COMMON STOCK.
Comments:
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 399 of 687
Calamos Growth Fund Agenda Number: 932081970
ATI TECHNOLOGIES INC.
Security: 001941103 Meeting Type: Special
Ticker: ATYT Meeting Date: 27-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 IN RESPECT OF THE ELECTION OF EACH OF Mgmt For For
THE FOLLOWING NOMINEES: JOHN E.
CALDWELL, RONALD CHWANG, JAMES D.
FLECK, K.Y. HO, ALAN D. HORN, PAUL
RUSSO AND ROBERT A. YOUNG AS
DIRECTORS OF THE COMPANY.
Comments:
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE COMING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Comments:
03 THE APPROVAL OF THE AMENDED Mgmt For For
RESTRICTED SHARE UNIT PLANS AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR AND
CONFIRMATION OF THE AVAILABILITY
FOR ISSUANCE UNDER THE AMENDED
RESTRICTED SHARE UNIT PLANS OF THE
COMMON SHARES THAT ARE AVAILABLE
FOR ISSUANCE UNDER THE COMPANY S
STOCK OPTION PLAN UP TO AN
AGGREGATE MAXIMUM OF 47,000,000
COMMON SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 400 of 687
Calamos Growth Fund Agenda Number: 932178367
AUTODESK, INC.
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 17-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CAROL A. BARTZ Mgmt For For
2 MARK A. BERTELSEN Mgmt For For
3 CRAWFORD W. BEVERIDGE Mgmt For For
4 J. HALLAM DAWSON Mgmt For For
5 MICHAEL J. FISTER Mgmt For For
6 PER-KRISTIAN HALVORSEN Mgmt For For
7 STEVEN SCHEID Mgmt For For
8 MARY ALICE TAYLOR Mgmt For For
9 LARRY W. WANGBERG Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 401 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF AUTODESK,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
Comments:
03 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
IF PROPERLY PRESENTED AT THE
MEETING.
Comments: "Stockholder Proposal": To consider and vote on a
stockholder proposal regarding equity compensation.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 402 of 687
Calamos Growth Fund Agenda Number: 932077933
AVAYA INC.
Security: 053499109 Meeting Type: Annual
Ticker: AV Meeting Date: 26-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH P. LANDY Mgmt For For
2 MARK LESLIE Mgmt For For
3 DONALD K. PETERSON Mgmt For For
4 ANTHONY P. TERRACCIANO Mgmt For For
02 DIRECTORS PROPOSAL - APPROVAL OF Mgmt For For
THE AVAYA INC. 2004 LONG TERM
INCENTIVE PLAN, WHICH IS THE AMENDED
AND RESTATED AVAYA INC. LONG TERM
INCENTIVE PLAN FOR MANAGEMENT
EMPLOYEES.
Comments:
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHIEF EXECUTIVE OFFICER
COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 403 of 687
Calamos Growth Fund Agenda Number: 932100251
BECKMAN COULTER, INC.
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 01-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RONALD W. DOLLENS Mgmt Withheld Against
2 CHARLES A. HAGGERTY Mgmt For For
3 WILLIAM N. KELLEY, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt For For
TERM PERFORMANCE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 404 of 687
Calamos Growth Fund Agenda Number: 932078000
BJ SERVICES COMPANY
Security: 055482103 Meeting Type: Annual
Ticker: BJS Meeting Date: 22-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DON D. JORDAN Mgmt Withheld Against
2 WILLIAM H. WHITE Mgmt Withheld Against
02 THE 2003 INCENTIVE PLAN. Mgmt Abstain Against
Comments:
03 THE STOCKHOLDER PROPOSAL ON THE Shr Abstain Against
COMPANY S OPERATIONS IN BURMA.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 405 of 687
Calamos Growth Fund Agenda Number: 932043754
BOSTON SCIENTIFIC CORPORATION
Security: 101137107 Meeting Type: Special
Ticker: BSX Meeting Date: 06-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S SECOND RESTATED
CERTIFICATE OF INCORPORATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 406 of 687
Calamos Growth Fund Agenda Number: 932122548
BRINK'S COMPANY
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 07-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES R. BARKER Mgmt For For
2 JAMES L. BROADHEAD Mgmt For For
3 GERALD GRINSTEIN Mgmt For For
4 RONALD L. TURNER Mgmt For For
02 APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
Comments:
03 APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE BRINK S COMPANY S
1994 EMPLOYEE STOCK PURCHASE PLAN.
Comments:
04 APPROVAL OF AMENDMENT OF THE BRINK Mgmt For For
S COMPANY S DIRECTORS STOCK
ACCUMULATION PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 407 of 687
Calamos Growth Fund Agenda Number: 932119399
BROADCOM CORPORATION
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GEORGE L. FARINSKY Mgmt For For
2 JOHN MAJOR Mgmt For For
3 ALAN E. ROSS Mgmt For For
4 HENRY SAMUELI, PH.D. Mgmt For For
5 ROBERT E. SWITZ Mgmt For For
6 WERNER F. WOLFEN Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1998
STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 408 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 409 of 687
Calamos Growth Fund Agenda Number: 932132361
CAESARS ENTERTAINMENT, INC.
Security: 127687101 Meeting Type: Annual
Ticker: CZR Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 A. STEVEN CROWN Mgmt For For
2 GILBERT L. SHELTON Mgmt For For
02 TO APPROVE THE CAESARS Mgmt For For
ENTERTAINMENT, INC. 2004 LONG TERM
INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 410 of 687
Calamos Growth Fund Agenda Number: 932129011
CAREER EDUCATION CORPORATION
Security: 141665109 Meeting Type: Annual
Ticker: CECO Meeting Date: 21-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 THOMAS B. LALLY Mgmt For For
2 JOHN M. LARSON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE Mgmt For For
CAREER EDUCATION CORPORATION 1998
EMPLOYEE INCENTIVE COMPENSATION PLAN
WHICH AUTHORIZES THE ADDITION OF
4,000,000 SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN.
Comments:
03 APPROVAL OF AMENDMENT TO THE Mgmt For For
CAREER EDUCATION CORPORATION AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 SHARES TO
300,000,000 SHARES.
Comments:
04 RATIFICATION OF AUDITORS FOR FISCAL Mgmt For For
YEAR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 411 of 687
Calamos Growth Fund Agenda Number: 932060495
CBRL GROUP, INC.
Security: 12489V106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 25-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES D. CARREKER Mgmt For For
2 ROBERT V. DALE Mgmt For For
3 DAN W. EVINS Mgmt For For
4 ROBERT C. HILTON Mgmt For For
5 CHARLES E. JONES, JR. Mgmt For For
6 B.F. (JACK) LOWERY Mgmt For For
7 GORDON L. MILLER Mgmt For For
8 MARTHA M. MITCHELL Mgmt For For
9 ANDREA M. WEISS Mgmt For For
10 JIMMIE D. WHITE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 412 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 413 of 687
Calamos Growth Fund Agenda Number: 932089053
CENTEX CORPORATION
Security: 152312104 Meeting Type: Special
Ticker: CTX Meeting Date: 25-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
C1 APPROVAL TO AMEND THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION.*
Comments:
C2 APPROVAL TO TERMINATE THE NOMINEE Mgmt For For
AGREEMENT.*
Comments:
H1 APPROVAL OF THE TRANSACTION, Mgmt For For
INCLUDING APPROVAL OF THE RELATED
MERGER AGREEMENT FOR THE HOLDER
MERGER.**
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 414 of 687
Calamos Growth Fund Agenda Number: 932106378
CEPHEID
Security: 15670R107 Meeting Type: Annual
Ticker: CPHD Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CRISTINA H. KEPNER Mgmt For For
2 THOMAS L. GUTSHALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
CEPHEID FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 415 of 687
Calamos Growth Fund Agenda Number: 932051371
CHECKFREE CORPORATION
Security: 162813109 Meeting Type: Annual
Ticker: CKFR Meeting Date: 29-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MARK A. JOHNSON Mgmt For For
2 EUGENE F. QUINN Mgmt For For
02 TO APPROVE AND ADOPT THE CHECKFREE Mgmt For For
CORPORATION 2003 INCENTIVE
COMPENSATION PLAN.
Comments:
03 THE STOCKHOLDER PROPOSAL SET FORTH Shr Against For
IN THE PROXY STATEMENT.
Comments: Stockholder Proposal: Regarding qualification of Directors.
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 416 of 687
Calamos Growth Fund Agenda Number: 932159569
CHESAPEAKE ENERGY CORPORATION
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 04-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 FRANK A. KEATING Mgmt For For
2 TOM L. WARD Mgmt For For
3 FREDERICK B. WHITTEMORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
Comments:
03 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 417 of 687
Calamos Growth Fund Agenda Number: 932019979
CHRISTOPHER & BANKS CORPORATION
Security: 171046105 Meeting Type: Annual
Ticker: CBK Meeting Date: 30-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM J. PRANGE Mgmt For For
2 JAMES J. FULD, JR. Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF Mgmt For For
SHARES AUTHORIZED UNDER THE 1997
STOCK INCENTIVE PLAN.
Comments:
03 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S CURRENT FISCAL YEAR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 418 of 687
Calamos Growth Fund Agenda Number: 932046899
CISCO SYSTEMS, INC.
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CAROL A. BARTZ Mgmt For For
2 LARRY R. CARTER Mgmt For For
3 JOHN T. CHAMBERS Mgmt For For
4 DR. JAMES F. GIBBONS Mgmt For For
5 DR. JOHN L. HENNESSY Mgmt For For
6 RODERICK C. MCGEARY Mgmt For For
7 JAMES C. MORGAN Mgmt For For
8 JOHN P. MORGRIDGE Mgmt For For
9 DONALD T. VALENTINE Mgmt For For
10 STEVEN M. WEST Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 419 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JERRY YANG Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
Comments:
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CISCO
S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
Comments:
04 PROPOSAL SUBMITTED BY A Shr Against For
SHAREHOLDER THAT THE BOARD PREPARE A
REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO
GOVERNMENT AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY,
AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
Comments:
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr Against For
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT
COMPARING TOTAL COMPENSATION OF THE
COMPANY S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND
ABROAD AS OF SPECIFIC DATES, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 420 of 687
Calamos Growth Fund Agenda Number: 932131814
CIT GROUP INC.
Security: 125581108 Meeting Type: Annual
Ticker: CIT Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALBERT R. GAMPER, JR. Mgmt For For
2 GARY C. BUTLER Mgmt For For
3 WILLIAM A. FARLINGER Mgmt For For
4 WILLIAM M. FREEMAN Mgmt For For
5 HON. THOMAS H. KEAN Mgmt For For
6 EDWARD J. KELLY, III Mgmt For For
7 MARIANNE MILLER PARRS Mgmt For For
8 JEFFREY M. PEEK Mgmt For For
9 JOHN R. RYAN Mgmt For For
10 PETER J. TOBIN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 421 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
Comments:
03 TO TRANSACT SUCH OTHER BUSINESS Mgmt Against Against
THAT MAY COME BEFORE THE MEETING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 422 of 687
Calamos Growth Fund Agenda Number: 932108928
CITRIX SYSTEMS, INC.
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MARK B. TEMPLETON Mgmt For For
2 KEVIN R. COMPTON Mgmt For For
3 STEPHEN M. DOW Mgmt For For
02 STOCKHOLDER PROPOSAL Shr Against For
Comments: "Shareholder Proposal Regarding Expensing Stock Options"
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 423 of 687
Calamos Growth Fund Agenda Number: 932052993
COACH, INC.
Security: 189754104 Meeting Type: Annual
Ticker: COH Meeting Date: 05-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH ELLIS Mgmt For For
2 LEW FRANKFORT Mgmt For For
3 SALLY FRAME KASAKS Mgmt For For
4 GARY LOVEMAN Mgmt For For
5 IRENE MILLER Mgmt For For
6 KEITH MONDA Mgmt For For
7 MICHAEL MURPHY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 424 of 687
Calamos Growth Fund Agenda Number: 932155193
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LAKSHMI NARAYANAN Mgmt For For
2 JOHN E. KLEIN Mgmt For For
02 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO (I) INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR
CLASS A COMMON STOCK FROM
100,000,000 SHARES TO 325,000,000
SHARES AND (II) ELIMINATE THE
AUTHORIZATION OF OUR CLASS B COMMON
STOCK.
Comments:
03 TO AMEND OUR 1999 INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED, AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
Comments:
04 TO ADOPT OUR 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 425 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 426 of 687
Calamos Growth Fund Agenda Number: 932164065
COMMERCE BANCORP, INC.
Security: 200519106 Meeting Type: Annual
Ticker: CBH Meeting Date: 11-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 VERNON W. HILL, II Mgmt For For
2 ROBERT C. BECK Mgmt For For
3 JACK R BERSHAD Mgmt For For
4 JOSEPH E. BUCKELEW Mgmt For For
5 DONALD T. DIFRANCESCO Mgmt For For
6 JOHN P. FERGUSON Mgmt For For
7 MORTON N. KERR Mgmt For For
8 STEVEN M. LEWIS Mgmt For For
9 GEORGE E. NORCROSS, III Mgmt For For
10 JOSEPH J. PLUMERI, II Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 427 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 DANIEL J. RAGONE Mgmt For For
12 WM. A. SCHWARTZ, JR. Mgmt For For
13 JOSEPH T. TARQUINI, JR. Mgmt For For
02 THE APPROVAL OF THE 2004 EMPLOYEE Mgmt For For
STOCK OPTION PLAN, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
Comments:
03 THE AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT
BANCORP IS AUTHORIZED TO ISSUE BY
350,000,000 SHARES, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
Comments:
04 THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF AUDITORS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 428 of 687
Calamos Growth Fund Agenda Number: 932077743
CONEXANT SYSTEMS, INC.
Security: 207142100 Meeting Type: Annual
Ticker: CNXT Meeting Date: 25-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
CONEXANT COMMON STOCK IN THE MERGER
PURSUANT TO THE MERGER AGREEMENT
Comments:
02 PROPOSAL TO APPROVE AMENDMENTS TO Mgmt For For
THE CONEXANT DIRECTORS STOCK PLAN
Comments:
03 PROPOSAL TO APPROVE THE ASSUMPTION Mgmt For For
AND ADOPTION OF GLOBESPANVIRATA S
1999 EQUITY INCENTIVE PLAN, 1999
SUPPLEMENTAL STOCK OPTION PLAN AND
AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN
Comments:
04 DIRECTOR
Comments:
1 DONALD R. BEALL Mgmt For For
2 BALAKRISHNAN S. IYER Mgmt For For
3 JERRE L. STEAD Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 429 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 430 of 687
Calamos Growth Fund Agenda Number: 932126736
CONNETICS CORPORATION
Security: 208192104 Meeting Type: Annual
Ticker: CNCT Meeting Date: 07-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALEXANDER E. BARKAS PHD Mgmt Withheld Against
2 EUGENE A. BAUER, MD Mgmt Withheld Against
3 R. ANDREW ECKERT Mgmt Withheld Against
4 DENISE M. GILBERT, PHD Mgmt Withheld Against
5 JOHN C. KANE Mgmt Withheld Against
6 THOMAS D. KILEY Mgmt Withheld Against
7 LEON E. PANETTA Mgmt Withheld Against
8 G. KIRK RAAB Mgmt Withheld Against
9 THOMAS G. WIGGANS Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 431 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt Abstain Against
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
Comments:
03 IN THE DISCRETION OF THE PROXIES, Mgmt Abstain Against
UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND
ANY POSTPONEMENT OR ADJOURNMENT OF
THE MEETING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 432 of 687
Calamos Growth Fund Agenda Number: 932056523
CORINTHIAN COLLEGES, INC.
Security: 218868107 Meeting Type: Annual
Ticker: COCO Meeting Date: 20-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PAUL R. ST. PIERRE Mgmt For For
2 LINDA AREY SKLADANY Mgmt For For
02 APPROVAL OF THE PROPOSED Mgmt For For
AMENDMENT AND RESTATEMENT OF THE
COMPANY S CERTIFICATE OF
INCORPORATION.
Comments:
03 APPROVAL OF THE COMPANY S 2003 Mgmt For For
PERFORMANCE AWARD PLAN.
Comments:
04 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 433 of 687
Calamos Growth Fund Agenda Number: 932106467
CORNING INCORPORATED
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JEREMY R. KNOWLES Mgmt For For
2 EUGENE C. SIT Mgmt For For
3 WILLIAM D. SMITHBURG Mgmt For For
4 HANSEL E. TOOKES II Mgmt For For
5 WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
CORNING S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
03 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 434 of 687
Calamos Growth Fund Agenda Number: 932151347
COVENTRY HEALTH CARE, INC.
Security: 222862104 Meeting Type: Annual
Ticker: CVH Meeting Date: 03-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 L. DALE CRANDALL Mgmt For For
2 ROBERT W. MOREY Mgmt For For
3 ELIZABETH E. TALLETT Mgmt For For
4 ALLEN F. WISE Mgmt For For
02 2004 INCENTIVE PLAN. Mgmt For For
Comments:
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG, LLP, AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 435 of 687
Calamos Growth Fund Agenda Number: 932075775
D.R. HORTON, INC.
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 29-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DONALD R. HORTON Mgmt For For
2 BRADLEY S. ANDERSON Mgmt For For
3 MICHAEL R. BUCHANAN Mgmt For For
4 RICHARD I. GALLAND Mgmt For For
5 FRANCINE I. NEFF Mgmt For For
6 DONALD J. TOMNITZ Mgmt For For
7 BILL W. WHEAT Mgmt For For
02 AMENDMENT TO THE D.R. HORTON, INC. Mgmt For For
2000 INCENTIVE BONUS PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 436 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Abstain Against
AUTHORIZED TO VOTE UPON OTHER
BUSINESS PROPERLY BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 437 of 687
Calamos Growth Fund Agenda Number: 932136852
DADE BEHRING HOLDINGS, INC.
Security: 23342J206 Meeting Type: Annual
Ticker: DADE Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 N. LEIGH ANDERSON, PH.D Mgmt For For
2 JAMES G. ANDRESS Mgmt For For
02 APPROVAL OF THE DADE BEHRING 2004 Mgmt For For
INCENTIVE COMPENSATION PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 438 of 687
Calamos Growth Fund Agenda Number: 932161374
DAVITA INC.
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 24-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 NANCY-ANN DEPARLE Mgmt For For
2 RICHARD B. FONTAINE Mgmt For For
3 PETER T. GRAUER Mgmt For For
4 MICHELE J. HOOPER Mgmt For For
5 C. RAYMOND LARKIN, JR. Mgmt Withheld Against
6 JOHN M. NEHRA Mgmt For For
7 WILLIAM L. ROPER Mgmt For For
8 KENT J. THIRY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 439 of 687
Calamos Growth Fund Agenda Number: 932141877
DIGITAL RIVER, INC.
Security: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 24-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOEL A. RONNING Mgmt For For
2 PERRY W. STEINER Mgmt For For
3 J. PAUL THORIN Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1998
STOCK OPTION PLAN THAT WOULD GIVE
THE COMPANY THE FLEXIBILITY TO GRANT
STOCK APPRECIATION RIGHTS,
RESTRICTED STOCK UNITS, STOCK
PURCHASE RIGHTS AND STOCK BONUSES,
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
Comments:
03 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1999
STOCK OPTION PLAN THAT WOULD GIVE
THE COMPANY THE FLEXIBILITY TO GRANT
INCENTIVE STOCK OPTIONS, STOCK
APPRECIATION RIGHTS, RESTRICTED
STOCK UNITS, STOCK PURCHASE RIGHTS
AND STOCK BONUSES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 440 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 441 of 687
Calamos Growth Fund Agenda Number: 932060976
DYCOM INDUSTRIES, INC.
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 25-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 STEVEN E. NIELSEN Mgmt For For
2 STEPHEN C. COLEY Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 442 of 687
Calamos Growth Fund Agenda Number: 932013066
ELECTRONIC ARTS INC.
Security: 285512109 Meeting Type: Annual
Ticker: ERTS Meeting Date: 31-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 M. RICHARD ASHER Mgmt For For
2 WILLIAM J. BYRON Mgmt For For
3 LEONARD S. COLEMAN Mgmt For For
4 GARY M. KUSIN Mgmt For For
5 GREGORY B. MAFFEI Mgmt For For
6 TIMOTHY MOTT Mgmt For For
7 LAWRENCE F. PROBST III Mgmt For For
8 LINDA J. SRERE Mgmt For For
02 AMENDMENT TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 443 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
Comments:
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 444 of 687
Calamos Growth Fund Agenda Number: 932103550
EMC CORPORATION
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 05-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN R. EGAN Mgmt For For
2 MICHAEL C. RUETTGERS Mgmt For For
3 DAVID N. STROHM Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN Mgmt For For
AMENDMENT TO EMC S 2003 STOCK PLAN
TO INCREASE BY 50,000,000 THE NUMBER
OF SHARES AVAILABLE FOR GRANT UNDER
SUCH PLAN, AND ALLOW AWARDS OF
RESTRICTED STOCK AND RESTRICTED
STOCK UNITS TO BE GRANTED TO NON-
EMPLOYEE DIRECTORS, AS DESCRIBED IN
EMC S PROXY STATEMENT.
Comments:
03 PROPOSAL 3 - TO APPROVE AN Mgmt For For
AMENDMENT TO EMC S 1989 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE BY
25,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN,
AS DESCRIBED IN EMC S PROXY
STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 445 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
05 PROPOSAL 5 - TO ACT UPON A Shr Against For
STOCKHOLDER PROPOSAL RELATING TO
EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC S PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 446 of 687
Calamos Growth Fund Agenda Number: 932074709
ENERGIZER HOLDINGS, INC.
Security: 29266R108 Meeting Type: Annual
Ticker: ENR Meeting Date: 26-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN R. ROBERTS Mgmt For For
2 JOHN E. KLEIN Mgmt For For
3 R. DAVID HOOVER Mgmt For For
4 W. PATRICK MCGINNIS Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 447 of 687
Calamos Growth Fund Agenda Number: 932091034
ENGINEERED SUPPORT SYSTEMS, INC.
Security: 292866100 Meeting Type: Annual
Ticker: EASI Meeting Date: 02-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM H.T. BUSH Mgmt For For
2 GERALD E. DANIELS Mgmt For For
3 RONALD W. DAVIS Mgmt For For
4 S. LEE KLING Mgmt For For
5 GEN CROSBIE E. SAINT Mgmt For For
6 EARL W. WIMS, PH.D. Mgmt For For
02 ENGINEERED SUPPORT SYSTEMS, INC. Mgmt For For
2004 STOCK OPTION PLAN AND THE
ALLOCATION OF 350,000 SHARES OF
ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE STOCK OPTION
PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 448 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 ENGINEERED SUPPORT SYSTEMS, INC. Mgmt For For
2004 NON-EXECUTIVE STOCK OPTION PLAN
AND THE ALLOCATION OF 350,000 SHARES
OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE
STOCK OPTION PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 449 of 687
Calamos Growth Fund Agenda Number: 932108500
EOG RESOURCES, INC.
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GEORGE A. ALCORN Mgmt For For
2 CHARLES R. CRISP Mgmt For For
3 MARK G. PAPA Mgmt For For
4 EDMUND P. SEGNER, III Mgmt For For
5 DONALD F. TEXTOR Mgmt For For
6 FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2004.
Comments:
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EOG RESOURCES, INC. 1992 STOCK PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 450 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 451 of 687
Calamos Growth Fund Agenda Number: 932164180
EON LABS, INC.
Security: 29412E100 Meeting Type: Annual
Ticker: ELAB Meeting Date: 28-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 THOMAS STRUNGMANN, PH.D Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 70,000,000 SHARES
TO 100,000,000 SHARES.
Comments:
03 TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Comments:
04 TO VOTE, AS THE PROXY HOLDERS IN Mgmt For For
THEIR DISCRETION MAY DETERMINE, UPON
SUCH OTHER BUSINESS AS MAY BE
PROPERLY BROUGHT BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 452 of 687
Calamos Growth Fund Agenda Number: 932117890
ERESEARCH TECHNOLOGY, INC.
Security: 29481V108 Meeting Type: Annual
Ticker: ERES Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 SHELDON M. BONOVITZ Mgmt For For
2 G.A. FAICH, MD, MPH Mgmt For For
3 ELAM M. HITCHNER Mgmt For For
02 AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
Comments:
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT ACCOUNTANTS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 453 of 687
Calamos Growth Fund Agenda Number: 932058820
EVERGREEN RESOURCES, INC.
Security: 299900308 Meeting Type: Special
Ticker: EVG Meeting Date: 20-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 TO 100,000,000
SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 454 of 687
Calamos Growth Fund Agenda Number: 932072135
FACTSET RESEARCH SYSTEMS INC.
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 08-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 SCOTT A. BILLEADEAU Mgmt For For
2 PHILIP A. HADLEY Mgmt For For
3 JOHN C. MICKLE Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR FISCAL
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 455 of 687
Calamos Growth Fund Agenda Number: 932142247
FARO TECHNOLOGIES, INC.
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 11-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 NORMAN SCHIPPER, Q.C. Mgmt For For
2 JOHN CALDWELL Mgmt For For
02 APPROVAL OF THE FARO TECHNOLOGIES, Mgmt For For
INC. 2004 EQUITY INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 456 of 687
Calamos Growth Fund Agenda Number: 932158377
FINDWHAT.COM
Security: 317794105 Meeting Type: Annual
Ticker: FWHT Meeting Date: 04-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF 7,000,000 Mgmt For For
SHARES OF FINDWHAT COMMON STOCK
PURSUANT TO FINDWHAT S MERGER WITH
ESPOTTING MEDIA INC.
Comments:
02 TO APPROVE THE FINDWHAT 2004 STOCK Mgmt For For
INCENTIVE PLAN.
Comments:
03 TO APPROVE THE EMI REPLACEMENT Mgmt For For
OPTION PLAN.
Comments:
04 DIRECTOR
Comments:
1 C.A. PISARIS-HENDERSON Mgmt For For
2 KENNETH E. CHRISTENSEN Mgmt For For
3 LEE SIMONSON Mgmt For For
4 PHILLIP R. THUNE Mgmt For For
5 JERRY DELLA FEMINA Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 457 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
6 DAVID J. LONDONER Mgmt For For
7 FREDERICK E. GUEST II Mgmt For For
8 DANIEL B. BREWSTER, JR. Mgmt For For
05 TO APPROVE THE AMENDMENT OF Mgmt For For
FINDWHAT S ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF FINDWHAT COMMON STOCK FROM
50,000,000 TO 200,000,000.
Comments:
06 TO APPROVE THE REINCORPORATION OF Mgmt For For
FINDWHAT AS A DELAWARE CORPORATION,
THEREBY CHANGING ITS DOMICILE FROM
NEVADA TO DELAWARE.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 458 of 687
Calamos Growth Fund Agenda Number: 932141891
FIRST HORIZON PHARMACEUTICAL CORPORA
Security: 32051K106 Meeting Type: Annual
Ticker: FHRX Meeting Date: 07-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PATRICK P. FOURTEAU Mgmt For For
2 JON S. SAXE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE FIRST HORIZON
PHARMACEUTICAL CORPORATION 2002
STOCK PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 459 of 687
Calamos Growth Fund Agenda Number: 932139151
FOOT LOCKER, INC.
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES E. PRESTON Mgmt For For
2 MATTHEW D. SERRA Mgmt For For
3 CHRISTOPHER A. SINCLAIR Mgmt For For
4 DONA D. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 460 of 687
Calamos Growth Fund Agenda Number: 932019599
FOREST LABORATORIES, INC.
Security: 345838106 Meeting Type: Annual
Ticker: FRX Meeting Date: 11-Aug-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 HOWARD SOLOMON Mgmt For For
2 WILLIAM J. CANDEE, III Mgmt For For
3 GEORGE S. COHAN Mgmt For For
4 DAN L. GOLDWASSER Mgmt For For
5 LESTER B. SALANS Mgmt For For
6 KENNETH E. GOODMAN Mgmt For For
7 PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE Mgmt For For
COMPANY S CERTIFICATE OF
INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF THE COMPANY S
COMMON STOCK.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 461 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 462 of 687
Calamos Growth Fund Agenda Number: 932103942
FORTUNE BRANDS, INC.
Security: 349631101 Meeting Type: Annual
Ticker: FO Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANNE M. TATLOCK Mgmt For For
2 NORMAN H. WESLEY Mgmt For For
3 PETER M. WILSON Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
03 STOCKHOLDER PROPOSAL ENTITLED Shr For Against
SHAREHOLDER VOTE ON POISON PILLS TO
ADOPT THE FOLLOWING RESOLUTION: THE
SHAREHOLDERS OF OUR COMPANY REQUEST
THAT OUR BOARD OF DIRECTORS SEEK
SHAREHOLDER APPROVAL AT THE EARLIEST
SUBSEQUENT SHAREHOLDER ELECTION, FOR
THE ADOPTION, MAINTENANCE OR
EXTENSION OF ANY CURRENT OR FUTURE
POISON PILL.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 463 of 687
Calamos Growth Fund Agenda Number: 932054771
FOX ENTERTAINMENT GROUP, INC.
Security: 35138T107 Meeting Type: Annual
Ticker: FOX Meeting Date: 25-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 K. RUPERT MURDOCH Mgmt For For
2 PETER CHERNIN Mgmt For For
3 DAVID F. DEVOE Mgmt For For
4 ARTHUR M. SISKIND Mgmt For For
5 LACHLAN K. MURDOCH Mgmt For For
6 CHRISTOS M. COTSAKOS Mgmt For For
7 THOMAS W. JONES Mgmt For For
8 PETER POWERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 464 of 687
Calamos Growth Fund Agenda Number: 932122497
FREEPORT-MCMORAN COPPER & GOLD INC.
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR DIRECTOR
Comments:
1 MR. ALLISON Mgmt For For
2 MR. CLIFFORD Mgmt Withheld Against
3 MR. MOFFETT Mgmt For For
4 MR. RANKIN Mgmt For For
5 MR. WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS.
Comments:
03 APPROVAL OF THE PROPOSED 2004 Mgmt For For
DIRECTOR COMPENSATION PLAN.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 465 of 687
Calamos Growth Fund Agenda Number: 932163241
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Security: 358434108 Meeting Type: Annual
Ticker: FBR Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EMANUEL J. FRIEDMAN Mgmt Withheld Against
2 ERIC F. BILLINGS Mgmt Withheld Against
3 W. RUSSELL RAMSEY Mgmt Withheld Against
4 DANIEL J. ALTOBELLO Mgmt Withheld Against
5 PETER A. GALLAGHER Mgmt Withheld Against
6 STEPHEN D. HARLAN Mgmt Withheld Against
7 RUSSELL C. LINDNER Mgmt Withheld Against
8 WALLACE L. TIMMENY Mgmt Withheld Against
9 JOHN T. WALL Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 466 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 TO APPROVE THE FBR 2004 LONG TERM Mgmt Abstain Against
INCENTIVE PLAN.
Comments:
03 TO RATIFY THE APPOINTMENT OF Mgmt Abstain Against
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 467 of 687
Calamos Growth Fund Agenda Number: 932158252
GEN-PROBE INCORPORATED
Security: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 28-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MAE C. JAMISON, M.D. Mgmt For For
2 B.A. MCNAMEE, M.B.B.S. Mgmt For For
3 ARMIN M. KESSLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000 SHARES.
Comments:
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 468 of 687
Calamos Growth Fund Agenda Number: 932131167
GENERAL GROWTH PROPERTIES, INC.
Security: 370021107 Meeting Type: Annual
Ticker: GGP Meeting Date: 05-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN BUCKSBAUM Mgmt For For
2 ALAN COHEN Mgmt For For
3 ANTHONY DOWNS Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 469 of 687
Calamos Growth Fund Agenda Number: 932120366
GEORGIA-PACIFIC CORPORATION
Security: 373298108 Meeting Type: Annual
Ticker: GP Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 BARBARA L. BOWLES* Mgmt For For
2 DONALD V. FITES* Mgmt For For
3 DAVID R. GOODE* Mgmt For For
4 KAREN N. HORN* Mgmt For For
5 WILLIAM R. JOHNSON* Mgmt For For
6 JAMES B. WILLIAMS** Mgmt For For
02 PROPOSAL TO AMEND THE GEORGIA- Mgmt For For
PACIFIC CORPORATION LONG-TERM
INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, KNOWN AS SARS,
AS PERMITTED AWARDS UNDER THE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 470 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 PROPOSAL TO APPROVE THE GEORGIA- Mgmt For For
PACIFIC CORPORATION SHORT-TERM
INCENTIVE PLAN SO THAT INCENTIVE
COMPENSATION AWARDS PAID UNDER THE
PLAN WILL BE FULLY DEDUCTIBLE UNDER
162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
Comments:
04 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF OUR INDEPENDENT AUDITORS, ERNST &
YOUNG LLP, AS AUDITORS FOR OUR
FISCAL YEAR ENDING JANUARY 1, 2005.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 471 of 687
Calamos Growth Fund Agenda Number: 932028207
GLOBAL IMAGING SYSTEMS, INC.
Security: 37934A100 Meeting Type: Annual
Ticker: GISX Meeting Date: 18-Aug-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DANIEL T. HENDRIX Mgmt For For
2 M. LAZANE SMITH Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT Mgmt For For
TO THE 1998 STOCK OPTION AND
INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 472 of 687
Calamos Growth Fund Agenda Number: 932048110
GLOBESPANVIRATA, INC.
Security: 37957V106 Meeting Type: Annual
Ticker: GSPN Meeting Date: 16-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ARMANDO GEDAY Mgmt For For
2 BAMI BASTANI Mgmt For For
3 STEVEN BILODEAU Mgmt For For
4 GARY BLOOM Mgmt For For
5 DIPANJAN DEB Mgmt For For
6 JOHN MARREN Mgmt For For
7 GARRY MCGUIRE Mgmt For For
8 GIUSEPPE ZOCCO Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S EMPLOYEE STOCK PURCHASE
PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 473 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF THE COMPANY S 2003 NON- Mgmt For For
EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN.
Comments:
04 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2003.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 474 of 687
Calamos Growth Fund Agenda Number: 932088328
GLOBESPANVIRATA, INC.
Security: 37957V106 Meeting Type: Special
Ticker: GSPN Meeting Date: 25-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF REORGANIZATION, DATED AS
OF NOVEMBER 3, 2003, AS AMENDED AS
OF JANUARY 15, 2004 (THE MERGER
AGREEMENT), BY AND AMONG CONEXANT
SYSTEMS, INC., A DELAWARE
CORPORATION, CONCENTRIC SUB, INC., A
DELAWARE CORPORATION AND A WHOLLY-
OWNED SUBSIDIARY OF CONEXANT, AND
GLOBESPANVIRATA, AND APPROVE THE
MERGER CONTEMPLATED THEREBY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 475 of 687
Calamos Growth Fund Agenda Number: 932019448
GTECH HOLDINGS CORPORATION
Security: 400518106 Meeting Type: Annual
Ticker: GTK Meeting Date: 04-Aug-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 BURNETT W. DONOHO Mgmt For For
2 JAMES F. MCCANN Mgmt For For
3 W. BRUCE TURNER Mgmt For For
02 APPROVAL OF THE CORPORATE Mgmt For For
FINANCIALS MANAGEMENT INCENTIVE PLAN
FOR CHIEF EXECUTIVE OFFICER AND
SENIOR STAFF.
Comments:
03 RATIFICATION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 28,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 476 of 687
Calamos Growth Fund Agenda Number: 932145635
GUESS?, INC.
Security: 401617105 Meeting Type: Annual
Ticker: GES Meeting Date: 10-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PAUL MARCIANO Mgmt For For
2 ANTHONY CHIDONI Mgmt For For
02 TO APPROVE THE 2004 INCENTIVE PLAN. Mgmt For For
Comments:
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 477 of 687
Calamos Growth Fund Agenda Number: 932109956
GUITAR CENTER, INC.
Security: 402040109 Meeting Type: Annual
Ticker: GTRC Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LARRY THOMAS Mgmt For For
2 MARTY ALBERTSON Mgmt For For
3 WM. CHRISTOPHER GOROG Mgmt For For
4 WAYNE INOUYE Mgmt For For
5 GEORGE JONES Mgmt For For
6 LARRY LIVINGSTON Mgmt For For
7 GEORGE MRKONIC Mgmt For For
8 KENNETH REISS Mgmt For For
9 WALTER ROSSI Mgmt For For
10 PETER STARRETT Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 478 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 TO APPROVE THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 479 of 687
Calamos Growth Fund Agenda Number: 932118931
HALLIBURTON COMPANY
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 R.L. CRANDALL Mgmt Withheld Against
2 K.T. DERR Mgmt Withheld Against
3 C.J. DIBONA Mgmt Withheld Against
4 W.R. HOWELL Mgmt Withheld Against
5 R.L. HUNT Mgmt Withheld Against
6 D.J. LESAR Mgmt Withheld Against
7 A.B. LEWIS Mgmt Withheld Against
8 J.L. MARTIN Mgmt Withheld Against
9 J.A. PRECOURT Mgmt Withheld Against
10 D.L. REED Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 480 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 C.J. SILAS Mgmt Withheld Against
02 PROPOSAL TO AMEND HALLIBURTON S Mgmt Abstain Against
CERTIFICATE OF INCORPORATION.
Comments:
03 STOCKHOLDER PROPOSAL ON Shr Abstain Against
OPERATIONS IN IRAN.
Comments:
04 STOCKHOLDER PROPOSAL ON DIRECTOR Shr Abstain Against
ELECTION VOTE THRESHOLD.
Comments:
05 STOCKHOLDER PROPOSAL TO SEPARATE Shr Abstain Against
CHAIRMAN/CEO.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 481 of 687
Calamos Growth Fund Agenda Number: 932056143
HARMAN INTERNATIONAL INDUSTRIES, INC
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 12-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD H. MEYER Mgmt For For
2 GREGORY P. STAPLETON Mgmt For For
3 STANLEY A. WEISS Mgmt For For
02 APPROVAL OF THE TWO-FOR-ONE STOCK Mgmt For For
SPLIT AND RELATED CHARTER AMENDMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 482 of 687
Calamos Growth Fund Agenda Number: 932145091
HASBRO, INC.
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN R. BATKIN Mgmt For For
2 FRANK J. BIONDI, JR. Mgmt For For
3 JOHN M. CONNORS, JR. Mgmt For For
4 JACK M. GREENBERG Mgmt For For
5 ALAN G. HASSENFELD Mgmt For For
6 CLAUDINE B. MALONE Mgmt For For
7 EDWARD M. PHILIP Mgmt For For
8 PAULA STERN Mgmt For For
9 ALFRED J. VERRECCHIA Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 483 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF 2004 SENIOR MANAGEMENT Mgmt For For
ANNUAL PERFORMANCE PLAN.
Comments:
03 RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR
THE 2004 FISCAL YEAR.
Comments:
04 SHAREHOLDER PROPOSAL HASBRO - Shr Against For
GLOBAL HUMAN RIGHTS STANDARDS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 484 of 687
Calamos Growth Fund Agenda Number: 932173521
HOT TOPIC, INC.
Security: 441339108 Meeting Type: Annual
Ticker: HOTT Meeting Date: 17-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CYNTHIA COHEN Mgmt For For
2 CORRADO FEDERICO Mgmt For For
3 W. SCOTT HEDRICK Mgmt For For
4 ELIZABETH MCLAUGHLIN Mgmt For For
5 BRUCE QUINNELL Mgmt For For
6 ANDREW SCHUON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 485 of 687
Calamos Growth Fund Agenda Number: 932105352
HUMANA INC.
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DAVID A. JONES Mgmt For For
2 DAVID A. JONES, JR. Mgmt For For
3 FRANK A. D'AMELIO Mgmt For For
4 MICHAEL E. GELLERT Mgmt For For
5 JOHN R. HALL Mgmt For For
6 KURT J. HILZINGER Mgmt For For
7 MICHAEL B. MCCALLISTER Mgmt For For
8 W. ANN REYNOLDS, PH.D. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 486 of 687
Calamos Growth Fund Agenda Number: 932131218
IDEXX LABORATORIES, INC.
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JONATHAN W. AYERS Mgmt For For
2 JAMES L. MOODY, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR (PROPOSAL
TWO).
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 487 of 687
Calamos Growth Fund Agenda Number: 932018129
INAMED CORPORATION
Security: 453235103 Meeting Type: Annual
Ticker: IMDC Meeting Date: 11-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 NICHOLAS L. TETI Mgmt For For
2 JAMES E. BOLIN Mgmt For For
3 MALCOLM R. CURRIE, PH.D Mgmt For For
4 JOHN F. DOYLE Mgmt For For
5 M.S. ROSENTHAL, M.D. Mgmt For For
6 JOY A. AMUNDSON Mgmt For For
7 TERRY E. VANDEWARKER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
2000 EMPLOYEE STOCK PURCHASE PLAN
(THE ESPP) TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY
BE ISSUED UNDER THE ESPP BY 200,000
SHARES AND TO ALLOW ELIGIBLE
EMPLOYEES TO PARTICIPATE IN THE
ESPP.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 488 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 TO APPROVE THE 2003 RESTRICTED STOCK Mgmt For For
PLAN.
Comments:
04 TO APPROVE THE 2003 OUTSIDE DIRECTOR Mgmt For For
COMPENSATION PLAN.
Comments:
05 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2003.
Comments:
06 ANY OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
AS TO THESE OTHER MATTERS, THE
UNDERSIGNED HEREBY CONFERS
DISCRETIONARY AUTHORITY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 489 of 687
Calamos Growth Fund Agenda Number: 932166095
INAMED CORPORATION
Security: 453235103 Meeting Type: Annual
Ticker: IMDC Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 NICHOLAS L. TETI Mgmt For For
2 JAMES E. BOLIN Mgmt For For
3 M.R. CURRIE, PH.D. Mgmt For For
4 JOHN C. MILES II Mgmt For For
5 M.S. ROSENTHAL, M.D. Mgmt For For
6 JOY A. AMUNDSON Mgmt For For
7 TERRY E. VANDEWARKER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE
$0.01, FROM 50,000,000 TO
100,000,000 SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 490 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 TO APPROVE THE 2004 PERFORMANCE Mgmt For For
STOCK OPTION PLAN.
Comments:
04 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
2003 RESTRICTED STOCK PLAN
INCREASING THE SHARE RESERVE BY
150,000 SHARES.
Comments:
05 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
06 ANY OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
AS TO THESE OTHER MATTERS, THE
UNDERSIGNED HEREBY CONFERS
DISCRETIONARY AUTHORITY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 491 of 687
Calamos Growth Fund Agenda Number: 932092721
INDEPENDENCE COMMUNITY BANK CORP.
Security: 453414104 Meeting Type: Special
Ticker: ICBC Meeting Date: 08-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF
NOVEMBER 24, 2003, BY AND BETWEEN
INDEPENDENCE COMMUNITY BANK CORP.
AND STATEN ISLAND BANCORP, INC.
PURSUANT TO WHICH, AMONG OTHER
THINGS, STATEN ISLAND WILL MERGE
WITH AND INTO INDEPENDENCE.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 492 of 687
Calamos Growth Fund Agenda Number: 932182760
INDEPENDENCE COMMUNITY BANK CORP.
Security: 453414104 Meeting Type: Annual
Ticker: ICBC Meeting Date: 24-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ROHIT M. DESAI* Mgmt For For
2 CHARLES J. HAMM* Mgmt For For
3 SCOTT M. HAND* Mgmt For For
4 DAVID L. HINDS* Mgmt For For
5 MARIA FIORINI RAMIREZ* Mgmt For For
6 DONALD M. KARP** Mgmt For For
7 ROBERT B. CATELL*** Mgmt For For
8 ROBERT W. GELFMAN*** Mgmt For For
02 TO APPROVE AN AMENDMENT TO Mgmt For For
INDEPENDENCE COMMUNITY BANK CORP. S
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 493 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENCE COMMUNITY
BANK CORP. S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 494 of 687
Calamos Growth Fund Agenda Number: 932085093
INTEGRATED SILICON SOLUTION, INC.
Security: 45812P107 Meeting Type: Annual
Ticker: ISSI Meeting Date: 27-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JIMMY S.M. LEE Mgmt For For
2 GARY L. FISCHER Mgmt For For
3 LIP-BU TAN Mgmt For For
4 HIDE L. TANIGAMI Mgmt For For
5 CHUN WIN WONG Mgmt For For
6 BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
600,000 SHARES TO AN AGGREGATE OF
2,850,000 SHARES AND TO EXTEND THE
TERMINATION DATE OF THE PLAN FROM
FEBRUARY 2, 2005 TO FEBRUARY 2,
2015.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 495 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 496 of 687
Calamos Growth Fund Agenda Number: 932081134
INTERNATIONAL GAME TECHNOLOGY
Security: 459902102 Meeting Type: Annual
Ticker: IGT Meeting Date: 02-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 G. THOMAS BAKER Mgmt For For
2 NEIL BARSKY Mgmt For For
3 ROBERT A. BITTMAN Mgmt For For
4 RICHARD R. BURT Mgmt For For
5 LESLIE S. HEISZ Mgmt For For
6 ROBERT A. MATHEWSON Mgmt For For
7 THOMAS J. MATTHEWS Mgmt For For
8 ROBERT MILLER Mgmt For For
9 FREDERICK B. RENTSCHLER Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 497 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
INTERNATIONAL GAME TECHNOLOGY
EMPLOYEE STOCK PURCHASE PLAN.
Comments:
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS IGT S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 498 of 687
Calamos Growth Fund Agenda Number: 932115858
INVITROGEN CORPORATION
Security: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RAYMOND V. DITTAMORE Mgmt For For
2 BRADLEY G. LORIMIER Mgmt For For
3 DAVID U'PRICHARD, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004
Comments:
03 ADOPTION OF THE COMPANY S 2004 Mgmt For For
EQUITY INCENTIVE PLAN
Comments:
04 AMENDMENT OF THE COMPANY S 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 499 of 687
Calamos Growth Fund Agenda Number: 932114313
ITT EDUCATIONAL SERVICES, INC.
Security: 45068B109 Meeting Type: Annual
Ticker: ESI Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RENE R. CHAMPAGNE Mgmt Withheld Against
2 JOHN F. COZZI Mgmt Withheld Against
3 JAMES D. FOWLER, JR. Mgmt Withheld Against
4 HARRIS N. MILLER Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT OF ITT/ESI Mgmt Abstain Against
S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF ITT/ESI
COMMON STOCK, $0.01 PAR VALUE PER
SHARE, FROM 150,000,000 TO
350,000,000.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 500 of 687
Calamos Growth Fund Agenda Number: 932103500
J.B. HUNT TRANSPORT SERVICES, INC.
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN A. COOPER, JR. Mgmt For For
2 WAYNE GARRISON Mgmt For For
3 BRYAN HUNT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 501 of 687
Calamos Growth Fund Agenda Number: 932128920
K-SWISS INC.
Security: 482686102 Meeting Type: Annual
Ticker: KSWS Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DAVID LEWIN Mgmt For For
2 MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 502 of 687
Calamos Growth Fund Agenda Number: 932094686
KB HOME
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 01-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RONALD W. BURKLE* Mgmt For For
2 DR. RAY R. IRANI* Mgmt For For
3 LESLIE MOONVES* Mgmt For For
4 LUIS G. NOGALES* Mgmt For For
5 MELISSA LORA** Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS KB HOME S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2004
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 503 of 687
Calamos Growth Fund Agenda Number: 932115240
KOS PHARMACEUTICALS, INC.
Security: 500648100 Meeting Type: Annual
Ticker: KOSP Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MICHAEL JAHARIS Mgmt For For
2 DANIEL M. BELL Mgmt For For
3 ROBERT E. BALDINI Mgmt For For
4 ADRIAN ADAMS Mgmt For For
5 JOHN BRADEMAS, PH.D. Mgmt For For
6 STEVEN JAHARIS, M.D. Mgmt For For
7 N.E. MADIAS, M.D. Mgmt For For
8 MARK NOVITCH, M.D. Mgmt For For
9 FREDERICK B. WHITTEMORE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 504 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 AMEND THE KOS PHARMACEUTICALS, INC. Mgmt For For
1996 STOCK OPTION PLAN TO INCREASE
FROM 12,000,000 TO 17,000,000 THE
NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK THAT MAY BE ISSUED
THEREUNDER.
Comments:
03 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 505 of 687
Calamos Growth Fund Agenda Number: 932118258
LABORATORY CORP. OF AMERICA HOLDINGS
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 THOMAS P. MAC MAHON Mgmt For For
2 JEAN-LUC BELINGARD Mgmt For For
3 WENDY E. LANE Mgmt For For
4 R.E. MITTELSTAEDT, JR. Mgmt For For
5 ANDREW G. WALLACE, M.D. Mgmt For For
6 M. KEITH WEIKEL Mgmt For For
7 CRAIG M. WATSON Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN
(THE ESPP AMENDMENT)
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 506 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS INDEPENDENT ACCOUNTANTS
FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 507 of 687
Calamos Growth Fund Agenda Number: 932055204
LAM RESEARCH CORPORATION
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 06-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES W. BAGLEY Mgmt For For
2 DAVID G. ARSCOTT Mgmt For For
3 ROBERT M. BERDAHL Mgmt For For
4 RICHARD J. ELKUS, JR. Mgmt For For
5 JACK R. HARRIS Mgmt For For
6 GRANT M. INMAN Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF Mgmt For For
LAM 1999 EMPLOYEE STOCK PURCHASE
PLAN.
Comments:
03 PROPOSAL TO APPROVE THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 508 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 509 of 687
Calamos Growth Fund Agenda Number: 932097707
LEHMAN BROTHERS HOLDINGS INC.
Security: 524908100 Meeting Type: Annual
Ticker: LEH Meeting Date: 02-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ROGER S. BERLIND Mgmt Withheld Against
2 MARSHA JOHNSON EVANS Mgmt Withheld Against
3 SIR CHRISTOPHER GENT Mgmt Withheld Against
4 DINA MERRILL Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt Abstain Against
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 510 of 687
Calamos Growth Fund Agenda Number: 932163859
LEXAR MEDIA, INC.
Security: 52886P104 Meeting Type: Annual
Ticker: LEXR Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN A. ROLLWAGEN Mgmt Withheld Against
2 MARY TRIPSAS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt Abstain Against
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 511 of 687
Calamos Growth Fund Agenda Number: 932171767
LONE STAR STEAKHOUSE & SALOON, INC.
Security: 542307103 Meeting Type: Annual
Ticker: STAR Meeting Date: 02-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANTHONY BERGAMO Mgmt For For
2 MICHAEL A. LEDEEN, PHD Mgmt For For
3 MARK G. SALTZGABER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 512 of 687
Calamos Growth Fund Agenda Number: 932118804
LSI LOGIC CORPORATION
Security: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILFRED J. CORRIGAN Mgmt For For
2 JAMES H. KEYES Mgmt For For
3 MALCOLM R. CURRIE Mgmt For For
4 T.Z. CHU Mgmt For For
5 R. DOUGLAS NORBY Mgmt For For
6 MATTHEW J. O'ROURKE Mgmt For For
7 GREGORIO REYES Mgmt For For
8 LARRY W. SONSINI Mgmt For For
02 APPROVAL OF AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 9,000,000.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 513 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF AMENDMENT TO THE Mgmt For For
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000.
Comments:
04 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S
INCENTIVE PLAN.
Comments:
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR ITS
2004 FISCAL YEAR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 514 of 687
Calamos Growth Fund Agenda Number: 932092911
MARTEK BIOSCIENCES CORPORATION
Security: 572901106 Meeting Type: Annual
Ticker: MATK Meeting Date: 18-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DOUGLAS J. MACMASTER JR Mgmt For For
2 JOHN H. MAHAR Mgmt For For
3 EUGENE H. ROTBERG Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 515 of 687
Calamos Growth Fund Agenda Number: 932159610
MARVELL TECHNOLOGY GROUP LTD.
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 28-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DR. JOHN M. CIOFFI, PHD Mgmt For For
2 DR. PAUL R. GRAY, PH.D. Mgmt For For
3 DOUGLAS KING Mgmt For For
02 TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR ENDING
JANUARY 29, 2005.
Comments:
03 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For
TO FIX THE AUDITORS REMUNERATION
FOR THE 2005 FISCAL YEAR ENDING
JANUARY 29, 2005.
Comments:
04 TO APPROVE AN INCREASE TO THE Mgmt For For
COMPANY S AUTHORIZED SHARE CAPITAL.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 516 of 687
Calamos Growth Fund Agenda Number: 932136698
MATTSON TECHNOLOGY, INC.
Security: 577223100 Meeting Type: Annual
Ticker: MTSN Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 KENNETH KANNAPPAN Mgmt For For
2 WILLIAM TURNER Mgmt For For
02 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S 1994
EMPLOYEE STOCK PURCHASE PLAN TO
RENEW THE PLAN TERM BY TEN YEARS
WITH AN EXPIRATION DATE OF MAY 19,
2014 AND TO APPROVE AN INCREASE IN
THE SHARES RESERVED FOR ISSUANCE BY
1,500,000 SHARES.
Comments:
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLC AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 517 of 687
Calamos Growth Fund Agenda Number: 932122675
MCDONALD'S CORPORATION
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD A. BRENNAN Mgmt For For
2 WALTER E. MASSEY Mgmt For For
3 JOHN W. ROGERS, JR. Mgmt For For
4 ANNE-MARIE SLAUGHTER Mgmt For For
5 ROGER W. STONE Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
Comments:
03 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN
Comments:
04 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
2004 CASH INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 518 of 687
Calamos Growth Fund Agenda Number: 932195298
METRO-GOLDWYN-MAYER INC.
Security: 591610100 Meeting Type: Annual
Ticker: MGM Meeting Date: 29-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES D. ALJIAN Mgmt For For
2 WILLIE D. DAVIS Mgmt Withheld Against
3 ALEXANDER M. HAIG, JR. Mgmt For For
4 MICHAEL R. GLEASON Mgmt For For
5 KIRK KERKORIAN Mgmt For For
6 FRANK G. MANCUSO Mgmt For For
7 CHRISTOPHER J. MCGURK Mgmt For For
8 A.N. MOSICH Mgmt For For
9 PRISCILLA PRESLEY Mgmt For For
10 HENRY D. WINTERSTERN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 519 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 ALEX YEMENIDJIAN Mgmt For For
12 JEROME B. YORK Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 520 of 687
Calamos Growth Fund Agenda Number: 932179256
MICROMUSE INC.
Security: 595094103 Meeting Type: Annual
Ticker: MUSE Meeting Date: 23-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN C. BOLGER Mgmt Withheld Against
2 MICHAEL E.W. JACKSON Mgmt Withheld Against
3 KATHLEEN M.H. WALLMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Abstain Against
AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 521 of 687
Calamos Growth Fund Agenda Number: 932085601
MID ATLANTIC MEDICAL SERVICES, INC.
Security: 59523C107 Meeting Type: Special
Ticker: MME Meeting Date: 10-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF OCTOBER 26,
2003, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, MU ACQUISITION
LLC AND MID ATLANTIC MEDICAL
SERVICES, INC. AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT/
PROSPECTUS.
Comments:
02 TO AUTHORIZE THE PROXIES TO VOTE TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL
MEETING OF STOCKHOLDERS, IN THEIR
SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR
PROPOSAL 1.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 522 of 687
Calamos Growth Fund Agenda Number: 932106265
MOTOROLA, INC.
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 03-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 E. ZANDER Mgmt For For
2 H.L. FULLER Mgmt For For
3 J. LEWENT Mgmt For For
4 W. MASSEY Mgmt For For
5 N. NEGROPONTE Mgmt For For
6 I. NOOYI Mgmt For For
7 J. PEPPER, JR. Mgmt For For
8 S. SCOTT III Mgmt For For
9 D. WARNER III Mgmt For For
10 J. WHITE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 523 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 M. ZAFIROVSKI Mgmt For For
02 SHAREHOLDER PROPOSAL RE: Shr Against For
COMMONSENSE EXECUTIVE COMPENSATION
Comments:
03 SHAREHOLDER PROPOSAL RE: Shr Against For
PERFORMANCE AND TIME-BASED
RESTRICTED SHARES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 524 of 687
Calamos Growth Fund Agenda Number: 932014412
MYLAN LABORATORIES INC.
Security: 628530107 Meeting Type: Annual
Ticker: MYL Meeting Date: 25-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MILAN PUSKAR Mgmt For For
2 ROBERT J. COURY Mgmt For For
3 WENDY CAMERON Mgmt For For
4 LAURENCE S. DELYNN Mgmt For For
5 JOHN C. GAISFORD, M.D. Mgmt For For
6 DOUGLAS J. LEECH Mgmt For For
7 JOSEPH C. MAROON, M.D. Mgmt For For
8 PATRICIA A. SUNSERI Mgmt For For
9 C.B. TODD Mgmt For For
10 R.L. VANDERVEEN, PH.D. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 525 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 STUART A. WILLIAMS, ESQ Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK TO 600,000,000 SHARES.
Comments:
03 ADOPT THE MYLAN LABORATORIES INC. Mgmt For For
2003 LONG-TERM INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 526 of 687
Calamos Growth Fund Agenda Number: 932111925
NAVIGANT CONSULTING, INC.
Security: 63935N107 Meeting Type: Annual
Ticker: NCI Meeting Date: 21-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GOV. JAMES R. THOMPSON Mgmt For For
2 SAMUEL K. SKINNER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY IN
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 527 of 687
Calamos Growth Fund Agenda Number: 932125758
NBTY, INC.
Security: 628782104 Meeting Type: Annual
Ticker: NTY Meeting Date: 26-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ARTHUR RUDOLPH Mgmt For For
2 GLENN COHEN Mgmt For For
3 MICHAEL L. ASHNER Mgmt For For
4 MICHAEL C. SLADE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt Abstain Against
AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 528 of 687
Calamos Growth Fund Agenda Number: 932161677
NEKTAR THERAPEUTICS
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 17-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CHRISTOPHER A. KUEBLER Mgmt For For
2 IRWIN LERNER Mgmt For For
3 JOHN S. PATTON, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 900,000
SHARES.
Comments:
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
OF NEKTAR THERAPEUTICS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 529 of 687
Calamos Growth Fund Agenda Number: 932089281
NETSCREEN TECHNOLOGIES, INC.
Security: 64117V107 Meeting Type: Annual
Ticker: NSCN Meeting Date: 05-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MICHAEL L. GOGUEN Mgmt Withheld Against
2 ROBERT D. THOMAS Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF Mgmt Abstain Against
ERNST & YOUNG LLP AS NETSCREEN
TECHNOLOGIES, INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 530 of 687
Calamos Growth Fund Agenda Number: 932038311
NEW CENTURY FINANCIAL CORPORATION
Security: 64352D101 Meeting Type: Special
Ticker: NCEN Meeting Date: 10-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 ADOPTION OF A CERTIFICATE OF Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK FROM 45,000,000 TO
100,000,000 SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 531 of 687
Calamos Growth Fund Agenda Number: 932141524
NEW YORK COMMUNITY BANCORP, INC.
Security: 649445103 Meeting Type: Annual
Ticker: NYB Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DONALD M. BLAKE Mgmt Withheld Against
2 THOMAS A. DOHERTY Mgmt Withheld Against
3 MICHAEL J. LEVINE Mgmt Withheld Against
4 GUY V. MOLINARI Mgmt Withheld Against
5 JOHN A. PILESKI Mgmt Withheld Against
6 JOHN M. TSIMBINOS Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT Mgmt Abstain Against
OF KPMG LLP AS INDEPENDENT AUDITORS
OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 532 of 687
Calamos Growth Fund Agenda Number: 932136383
NEXTEL COMMUNICATIONS, INC.
Security: 65332V103 Meeting Type: Annual
Ticker: NXTL Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 KEITH J. BANE Mgmt For For
2 V. JANET HILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
Comments:
03 APPROVAL OF THE NEXTEL Mgmt For For
COMMUNICATIONS, INC. AMENDED AND
RESTATED ASSOCIATE STOCK PURCHASE
PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 533 of 687
Calamos Growth Fund Agenda Number: 932121635
NORDSTROM, INC.
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 22-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 D.W. GITTINGER Mgmt For For
2 E. HERNANDEZ, JR. Mgmt For For
3 J.P. JACKSON Mgmt For For
4 B.A. NORDSTROM Mgmt For For
5 J.N. NORDSTROM Mgmt For For
6 A.E. OSBORNE, JR., PH.D Mgmt For For
7 W.D. RUCKELSHAUS Mgmt For For
8 A.A. WINTER Mgmt For For
02 APPROVAL OF THE NORDSTROM, INC. 2004 Mgmt For For
EQUITY INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 534 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF THE NORDSTROM, INC. Mgmt For For
EXECUTIVE MANAGEMENT GROUP BONUS
PLAN
Comments:
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 535 of 687
Calamos Growth Fund Agenda Number: 932096743
NOVELL, INC.
Security: 670006105 Meeting Type: Annual
Ticker: NOVL Meeting Date: 15-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALBERT AIELLO Mgmt For For
2 FRED CORRADO Mgmt For For
3 RICHARD L. CRANDALL Mgmt For For
4 WAYNE MACKIE Mgmt For For
5 CLAUDIA B. MALONE Mgmt For For
6 JACK L. MESSMAN Mgmt For For
7 RICHARD L. NOLAN Mgmt For For
8 THOMAS G. PLASKETT Mgmt For For
9 JOHN W. PODUSKA, SR. Mgmt For For
10 JAMES D. ROBINSON, III Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 536 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 KATHY BRITTAIN WHITE Mgmt For For
02 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr Against For
POLICY OF EXPENSING THE COSTS OF
ALL FUTURE STOCK OPTIONS ISSUED BY
NOVELL
Comments:
03 STOCKHOLDER PROPOSAL TO ADOPT A Shr Against For
POLICY THAT 75% OF FUTURE EQUITY
COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND
DETAILS OF SUCH COMPENSATION SHALL
BE DISCLOSED TO STOCKHOLDERS
Comments:
04 STOCKHOLDER PROPOSAL TO ADOPT A Shr Against For
POLICY STATING THAT THE PUBLIC
ACCOUNTING FIRM RETAINED BY US TO
AUDIT OUR FINANCIAL STATEMENTS WILL
PERFORM ONLY AUDIT AND AUDIT-
RELATED WORK
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 537 of 687
Calamos Growth Fund Agenda Number: 932032410
OFFSHORE LOGISTICS, INC.
Security: 676255102 Meeting Type: Annual
Ticker: OLG Meeting Date: 15-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PETER N. BUCKLEY Mgmt For For
2 STEPHEN J. CANNON Mgmt For For
3 JONATHAN H. CARTWRIGHT Mgmt For For
4 DAVID M. JOHNSON Mgmt For For
5 KENNETH M. JONES Mgmt For For
6 PIERRE H. JUNGELS, CBE Mgmt For For
7 GEORGE M. SMALL Mgmt For For
8 KEN C. TAMBLYN Mgmt For For
9 ROBERT W. WALDRUP Mgmt For For
10 HOWARD WOLF Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 538 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF THE OFFSHORE LOGISTICS, Mgmt For For
INC. 2003 NONQUALIFIED STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 539 of 687
Calamos Growth Fund Agenda Number: 932044718
OMNIVISION TECHNOLOGIES, INC.
Security: 682128103 Meeting Type: Annual
Ticker: OVTI Meeting Date: 01-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH JENG* Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING APRIL 30,
2004.
Comments:
03 AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2000 STOCK PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 500,000
SHARES.
Comments:
04 RATIFICATION OF THE OPTION GRANT Mgmt For For
LIMITATIONS CONTAINED IN THE 2000
STOCK PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 540 of 687
Calamos Growth Fund Agenda Number: 932143150
ON SEMICONDUCTOR CORPORATION
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 J. DANIEL MCCRANIE Mgmt For For
2 KEVIN BURNS Mgmt For For
3 JUSTIN T. CHANG Mgmt For For
4 EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE Mgmt For For
2000 STOCK INCENTIVE PLAN.
Comments:
03 TO APPROVE THE AMENDMENT TO THE 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
Comments:
04 TO APPROVE THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF DESIGNATIONS OF THE
SERIES A CUMULATIVE CONVERTIBLE
PREFERRED STOCK.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 541 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 542 of 687
Calamos Growth Fund Agenda Number: 932103548
ORBITAL SCIENCES CORPORATION
Security: 685564106 Meeting Type: Annual
Ticker: ORB Meeting Date: 30-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD F. CRAWLEY Mgmt For For
2 LENNARD A. FISK Mgmt For For
3 GARRETT E. PIERCE Mgmt For For
4 DAVID W. THOMPSON Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 543 of 687
Calamos Growth Fund Agenda Number: 932162566
OVERSEAS SHIPHOLDING GROUP, INC.
Security: 690368105 Meeting Type: Annual
Ticker: OSG Meeting Date: 01-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MORTEN ARNTZEN Mgmt For For
2 OUDI RECANATI Mgmt For For
3 ROBERT N. COWEN Mgmt For For
4 G. ALLEN ANDREAS III Mgmt For For
5 ALAN R. BATKIN Mgmt For For
6 THOMAS B. COLEMAN Mgmt For For
7 CHARLES A. FRIBOURG Mgmt For For
8 STANLEY KOMAROFF Mgmt For For
9 SOLOMON N. MERKIN Mgmt For For
10 JOEL I. PICKET Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 544 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 ARIEL RECANATI Mgmt For For
12 MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004.
Comments:
03 APPROVAL OF THE OVERSEAS Mgmt For For
SHIPHOLDING GROUP, INC. 2004 STOCK
INCENTIVE PLAN.
Comments:
04 APPROVAL OF THE OVERSEAS Mgmt For For
SHIPHOLDING GROUP, INC. EXECUTIVE
PERFORMANCE INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 545 of 687
Calamos Growth Fund Agenda Number: 932127497
P.F. CHANG'S CHINA BISTRO, INC.
Security: 69333Y108 Meeting Type: Annual
Ticker: PFCB Meeting Date: 23-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RICHARD L. FEDERICO Mgmt Withheld Against
2 R. MICHAEL WELBORN Mgmt Withheld Against
3 JAMES G. SHENNAN, JR. Mgmt Withheld Against
4 F. LANE CARDWELL, JR. Mgmt Withheld Against
5 KENNETH J. WESSELS Mgmt Withheld Against
6 M. ANN RHOADES Mgmt Withheld Against
7 LESLEY H. HOWE Mgmt Withheld Against
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Abstain Against
INDEPENDENT AUDITORS FOR THE YEAR
ENDING JANUARY 2, 2005.
Comments:
03 AMENDMENT TO THE STOCK OPTION PLAN. Mgmt Abstain Against
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 546 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 APPROVAL OF ADJOURNMENT OF THE Mgmt Abstain Against
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 547 of 687
Calamos Growth Fund Agenda Number: 932137070
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Security: 694873100 Meeting Type: Annual
Ticker: PSUN Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 SALLY FRAME KASAKS Mgmt Withheld Against
2 PETER STARRETT Mgmt Withheld Against
3 THOMAS M. MURNANE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Abstain Against
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29,
2005.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 548 of 687
Calamos Growth Fund Agenda Number: 932159292
PATINA OIL & GAS CORPORATION
Security: 703224105 Meeting Type: Annual
Ticker: POG Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CHARLES E. BAYLESS Mgmt For For
2 JEFFREY L. BERENSON Mgmt For For
3 ROBERT J. CLARK Mgmt For For
4 JAY W. DECKER Mgmt For For
5 THOMAS J. EDELMAN Mgmt For For
6 ELIZABETH K. LANIER Mgmt For For
7 ALEXANDER P. LYNCH Mgmt For For
8 PAUL M. RADY Mgmt For For
9 JON R. WHITNEY Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 549 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 TO CONSIDER AND ADOPT AN AMENDMENT Mgmt For For
TO THE COMPANY S CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE
(THE COMMON STOCK), FROM 100 MILLION
TO 250 MILLION SHARES.
Comments:
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
Comments:
04 TO TRANSACT ANY OTHER BUSINESS Mgmt For For
WHICH PROPERLY MAY BE BROUGHT
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 550 of 687
Calamos Growth Fund Agenda Number: 932108372
PERKINELMER, INC.
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
1 TAMARA J. ERICKSON Mgmt For For
2 NICHOLAS A. LOPARDO Mgmt For For
3 ALEXIS P. MICHAS Mgmt For For
4 JAMES C. MULLEN Mgmt For For
5 DR. VICKI L. SATO Mgmt For For
6 GABRIEL SCHMERGEL Mgmt For For
7 KENTON J. SICCHITANO Mgmt For For
8 GREGORY L. SUMME Mgmt For For
9 G. ROBERT TOD Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 551 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PERKINELMER S
INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
Comments:
03 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr Against For
POLICY OF EXPENSING IN THE COMPANY
S ANNUAL INCOME STATEMENT THE COSTS
OF ALL FUTURE STOCK OPTIONS ISSUED
BY THE COMPANY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 552 of 687
Calamos Growth Fund Agenda Number: 932164825
PETCO ANIMAL SUPPLIES, INC.
Security: 716016209 Meeting Type: Annual
Ticker: PETC Meeting Date: 03-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES M. MYERS Mgmt For For
2 JONATHAN COSLET Mgmt For For
3 CHARLES W. DUDDLES Mgmt For For
02 APPROVAL OF THE SHAREHOLDER Shr Against For
PROPOSAL.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 553 of 687
Calamos Growth Fund Agenda Number: 932137157
PETROKAZAKHSTAN INC.
Security: 71649P102 Meeting Type: Annual
Ticker: PKZ Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 ELECTING THE NOMINEES SPECIFIED IN Mgmt For For
THE MANAGEMENT PROXY CIRCULAR AS
DIRECTORS FOR THE ENSUING YEAR.
Comments:
02 APPOINTING TOO DELOITTE & TOUCHE, Mgmt For For
ALMATY, KAZAKHSTAN, AS THE AUDITOR
OF THE CORPORATION FOR THE ENSUING
YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 554 of 687
Calamos Growth Fund Agenda Number: 932150903
PHARMACEUTICAL RESOURCES, INC.
Security: 717125108 Meeting Type: Annual
Ticker: PRX Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PETER W. WILLIAMS Mgmt Withheld Against
2 MARK AUERBACH Mgmt Withheld Against
3 JOHN D. ABERNATHY Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S Mgmt Abstain Against
CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPANY S NAME FROM
PHARMACEUTICAL RESOURCES, INC. TO
PAR PHARMACEUTICAL COMPANIES, INC.
Comments:
03 PROPOSAL TO APPROVE AND ADOPT THE Mgmt Abstain Against
COMPANY S 2004 PERFORMANCE EQUITY
PLAN.
Comments:
04 PROPOSAL TO APPROVE AND ADOPT THE Mgmt Abstain Against
AMENDMENT AND RESTATEMENT OF THE
COMPANY S 1997 DIRECTORS STOCK
OPTION PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 555 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 PROPOSAL TO APPROVE AND ADOPT THE Mgmt Abstain Against
COMPANY S 2004 ANNUAL EXECUTIVE
INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 556 of 687
Calamos Growth Fund Agenda Number: 932144657
PHELPS DODGE CORPORATION
Security: 717265102 Meeting Type: Annual
Ticker: PD Meeting Date: 28-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MARIE L. KNOWLES Mgmt For For
2 JON C. MADONNA Mgmt For For
3 GORDON R. PARKER Mgmt For For
4 ROBERT D. JOHNSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 557 of 687
Calamos Growth Fund Agenda Number: 932037004
PIXAR
Security: 725811103 Meeting Type: Annual
Ticker: PIXR Meeting Date: 05-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 STEVE JOBS Mgmt For For
2 EDWIN E. CATMULL Mgmt For For
3 SKIP M. BRITTENHAM Mgmt For For
4 JOSEPH A. GRAZIANO Mgmt For For
5 LAWRENCE B. LEVY Mgmt For For
6 JOE ROTH Mgmt For For
7 LARRY W. SONSINI Mgmt For For
8 JOHN S. WADSWORTH, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS PIXAR S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 3, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 558 of 687
Calamos Growth Fund Agenda Number: 932149241
PIXELWORKS, INC.
Security: 72581M107 Meeting Type: Annual
Ticker: PXLW Meeting Date: 25-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALLEN H. ALLEY Mgmt For For
2 OLIVER D. CURME Mgmt For For
3 C. SCOTT GIBSON Mgmt For For
4 FRANK GILL Mgmt For For
5 STEVEN J. SHARP Mgmt For For
02 AMENDMENT TO PIXELWORKS ARTICLES Mgmt For For
OF INCORPORATION.
Comments:
03 AMENDMENT TO THE PIXELWORKS, INC. Mgmt For For
1997 STOCK INCENTIVE PLAN.
Comments:
04 AMENDMENT TO THE PIXELWORKS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 559 of 687
Calamos Growth Fund Agenda Number: 932136864
PUBLIC STORAGE, INC.
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 B. WAYNE HUGHES Mgmt For For
2 RONALD L. HAVNER, JR. Mgmt For For
3 HARVEY LENKIN Mgmt For For
4 ROBERT J. ABERNETHY Mgmt For For
5 DANN V. ANGELOFF Mgmt For For
6 WILLIAM C. BAKER Mgmt For For
7 JOHN T. EVANS Mgmt For For
8 URI P. HARKHAM Mgmt For For
9 B. WAYNE HUGHES, JR. Mgmt Withheld Against
10 DANIEL C. STATON Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 560 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT AUDITORS,
TO AUDIT THE ACCOUNTS OF PUBLIC
STORAGE, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 561 of 687
Calamos Growth Fund Agenda Number: 932029196
QLOGIC CORPORATION
Security: 747277101 Meeting Type: Annual
Ticker: QLGC Meeting Date: 26-Aug-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 H.K. DESAI Mgmt For For
2 LARRY R. CARTER Mgmt For For
3 JAMES R. FIEBIGER Mgmt For For
4 BALAKRISHNAN S. IYER Mgmt For For
5 CAROL L. MILTNER Mgmt For For
6 GEORGE D. WELLS Mgmt For For
02 AMENDMENT TO THE QLOGIC Mgmt For For
CORPORATION STOCK AWARDS PLAN TO
EXTEND THE EXPIRATION DATE OF THE
AWARDS PLAN TO JULY 31, 2006.
Comments:
03 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 562 of 687
Calamos Growth Fund Agenda Number: 932081209
QUALCOMM, INCORPORATED
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 02-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ADELIA A. COFFMAN Mgmt For For
2 RAYMOND V. DITTAMORE Mgmt For For
3 IRWIN MARK JACOBS Mgmt For For
4 RICHARD SULPIZIO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 2001 STOCK OPTION PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN.
Comments:
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR
ENDING SEPTEMBER 26, 2004. THE
BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 563 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 BERNARD LUBRAN - TO ELIMINATE THE Shr Against For
CLASSIFIED BOARD.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 564 of 687
Calamos Growth Fund Agenda Number: 932109045
RADIOSHACK CORPORATION
Security: 750438103 Meeting Type: Annual
Ticker: RSH Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 FRANK J. BELATTI Mgmt For For
2 RONALD E. ELMQUIST Mgmt For For
3 ROBERT S. FALCONE Mgmt For For
4 DANIEL R. FEEHAN Mgmt For For
5 RICHARD J. HERNANDEZ Mgmt For For
6 LAWRENCE V. JACKSON Mgmt For For
7 ROBERT J. KAMERSCHEN Mgmt For For
8 H. EUGENE LOCKHART Mgmt For For
9 JACK L. MESSMAN Mgmt For For
10 WILLIAM G. MORTON, JR. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 565 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 THOMAS G. PLASKETT Mgmt For For
12 LEONARD H. ROBERTS Mgmt For For
13 EDWINA D. WOODBURY Mgmt For For
02 APPROVAL OF THE RADIOSHACK 2004 Mgmt For For
DEFERRED STOCK UNIT PLAN FOR NON-
EMPLOYEE DIRECTORS.
Comments:
03 APPROVAL OF THE RADIOSHACK 2004 Mgmt For For
ANNUAL AND LONG-TERM INCENTIVE
COMPENSATION PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 566 of 687
Calamos Growth Fund Agenda Number: 932092555
ROFIN-SINAR TECHNOLOGIES INC.
Security: 775043102 Meeting Type: Annual
Ticker: RSTI Meeting Date: 18-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CARL F. BAASEL Mgmt For For
2 GARY K. WILLIS Mgmt For For
3 DANIEL J. SMOKE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 567 of 687
Calamos Growth Fund Agenda Number: 932095727
SAFENET, INC.
Security: 78645R107 Meeting Type: Special
Ticker: SFNT Meeting Date: 15-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SAFENET Mgmt For For
COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF OCTOBER
22, 2003, AMONG SAFENET, RAVENS
ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF SAFENET, AND RAINBOW
TECHNOLOGIES, INC.
Comments:
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt For For
SAFENET COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER SAFENET S 2001
OMNIBUS STOCK PLAN FROM 2,100,000
SHARES TO 3,000,000 SHARES.
Comments:
03 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN OR POSTPONE THE SAFENET
SPECIAL MEETING TO ANOTHER TIME OR
PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 568 of 687
Calamos Growth Fund Agenda Number: 932137347
SANDISK CORPORATION
Security: 80004C101 Meeting Type: Annual
Ticker: SNDK Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DR. ELI HARARI Mgmt For For
2 IRWIN FEDERMAN Mgmt For For
3 JUDY BRUNER Mgmt For For
4 MICHAEL E. MARKS Mgmt For For
5 DR. JAMES D. MEINDL Mgmt For For
6 ALAN F. SHUGART Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 2, 2005.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 569 of 687
Calamos Growth Fund Agenda Number: 932051927
SCIENTIFIC-ATLANTA, INC.
Security: 808655104 Meeting Type: Annual
Ticker: SFA Meeting Date: 07-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MARION H. ANTONINI Mgmt For For
2 DAVID J. MCLAUGHLIN Mgmt For For
3 JAMES V. NAPIER Mgmt For For
4 SAM NUNN Mgmt For For
02 APPROVAL OF THE 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 570 of 687
Calamos Growth Fund Agenda Number: 932099662
SCP POOL CORPORATION
Security: 784028102 Meeting Type: Annual
Ticker: POOL Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILSON B. SEXTON Mgmt For For
2 ANDREW W. CODE Mgmt For For
3 JAMES J. GAFFNEY Mgmt For For
4 M.J. PEREZ DE LA MESA Mgmt For For
5 ROBERT C. SLEDD Mgmt For For
6 JOHN E. STOKELY Mgmt For For
7 HARLAN F. SEYMOUR Mgmt For For
8 GEORGE T. HAYMAKER, JR. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 571 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM
40,000,000 TO 100,000,000.
Comments:
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S 2002 LONG-TERM INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER
OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 1,050,000 TO
1,800,000 SHARES.
Comments:
04 RATIFICATION OF THE RETENTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 572 of 687
Calamos Growth Fund Agenda Number: 932151070
SELECT COMFORT CORPORATION
Security: 81616X103 Meeting Type: Annual
Ticker: SCSS Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 THOMAS J. ALBANI Mgmt Withheld Against
2 DAVID T. KOLLAT Mgmt Withheld Against
3 WILLIAM R. MCLAUGHLIN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE SELECT Mgmt Abstain Against
COMFORT CORPORATION 2004 STOCK
INCENTIVE PLAN.
Comments:
03 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt Abstain Against
OF KPMG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 1, 2005.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 573 of 687
Calamos Growth Fund Agenda Number: 932135393
SEPRACOR INC.
Security: 817315104 Meeting Type: Annual
Ticker: SEPR Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DIGBY W. BARRIOS Mgmt For For
2 ALAN A. STEIGROD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 Mgmt For For
STOCK INCENTIVE PLAN INCREASING
FROM 5,500,000 TO 8,000,000 THE
NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER
THE 2000 PLAN.
Comments:
03 TO RATIFY THE SELECTION BY OUR BOARD Mgmt For For
OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 574 of 687
Calamos Growth Fund Agenda Number: 932151119
SIERRA HEALTH SERVICES, INC.
Security: 826322109 Meeting Type: Annual
Ticker: SIE Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALBERT L. GREENE Mgmt For For
2 ERIN E. MACDONALD Mgmt For For
3 WILLIAM J. RAGGIO Mgmt For For
4 CHARLES L. RUTHE Mgmt For For
02 TO AMEND THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY
900,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
TO PARTICIPANTS.
Comments:
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
AUDITORS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 575 of 687
Calamos Growth Fund Agenda Number: 932114806
SILICON VALLEY BANCSHARES
Security: 827064106 Meeting Type: Annual
Ticker: SIVB Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES F. BURNS, JR. Mgmt For For
2 G. FELDA HARDYMON Mgmt For For
3 ALEX W. HART Mgmt For For
4 JAMES R. PORTER Mgmt For For
5 MICHAELA K. RODENO Mgmt For For
6 LARRY W. SONSINI Mgmt Withheld Against
7 KENNETH P. WILCOX Mgmt For For
02 APPROVE AN AMENDMENT TO THE SILICON Mgmt For For
VALLEY BANCSHARES 1997 EQUITY
INCENTIVE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES OF
COMMON STOCK FOR ISSUANCE
THEREUNDER.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 576 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 577 of 687
Calamos Growth Fund Agenda Number: 932132830
ST. JUDE MEDICAL, INC.
Security: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MICHAEL A. ROCCA Mgmt For For
2 DAVID A. THOMPSON Mgmt For For
3 STEFAN K. WIDENSOHLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR 2004.
Comments:
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
Comments:
04 PROPOSAL TO INCREASE THE COMPANY S Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK
TO 500 MILLION SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 578 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL TO ADOPT THE Shr Against For
COMMONSENSE EXECUTIVE COMPENSATION
PROPOSAL.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 579 of 687
Calamos Growth Fund Agenda Number: 932147110
STATION CASINOS, INC.
Security: 857689103 Meeting Type: Annual
Ticker: STN Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LORENZO J. FERTITTA Mgmt For For
2 BLAKE L. SARTINI Mgmt For For
3 JAMES E. NAVE, D.V.M. Mgmt For For
02 TO APPROVE THE COMPANY S SENIOR Mgmt For For
EXECUTIVE ANNUAL BONUS PLAN.
Comments:
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
Comments:
04 TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 580 of 687
Calamos Growth Fund Agenda Number: 932104730
STRYKER CORPORATION
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN W. BROWN Mgmt For For
2 HOWARD E. COX, JR. Mgmt For For
3 D.M. ENGELMAN, PH.D. Mgmt For For
4 J.H. GROSSMAN, M.D. Mgmt For For
5 JOHN S. LILLARD Mgmt For For
6 WILLIAM U. PARFET Mgmt For For
7 RONDA E. STRYKER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO Mgmt For For
INCREASE THE AUTHORIZED COMMON
STOCK TO ONE BILLION SHARES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 581 of 687
Calamos Growth Fund Agenda Number: 932164673
SYLVAN LEARNING SYSTEMS, INC.
Security: 871399101 Meeting Type: Annual
Ticker: SLVN Meeting Date: 25-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DOUGLAS L. BECKER Mgmt For For
2 JAMES H. MCGUIRE Mgmt For For
3 RICHARD W. RILEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 582 of 687
Calamos Growth Fund Agenda Number: 932029134
SYMANTEC CORPORATION
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 21-Aug-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 TANIA AMOCHAEV Mgmt For For
2 WILLIAM COLEMAN Mgmt For For
3 PER-KRISTIAN HALVORSEN Mgmt For For
4 DAVID MAHONEY Mgmt For For
5 ROBERT S. MILLER Mgmt For For
6 BILL OWENS Mgmt For For
7 GEORGE REYES Mgmt For For
8 DANIEL H. SCHULMAN Mgmt For For
9 JOHN W. THOMPSON Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 583 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 ADOPTION OF SYMANTEC S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF
INCORPORATION.
Comments:
03 AMENDMENT OF SYMANTEC S 1996 EQUITY Mgmt For For
INCENTIVE PLAN TO ALLOW GRANTS OF
RESTRICTED STOCK.
Comments:
04 ADOPTION OF SYMANTEC S SENIOR Mgmt For For
EXECUTIVE INCENTIVE PLAN.
Comments:
05 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 584 of 687
Calamos Growth Fund Agenda Number: 932088164
SYNOVIS LIFE TECHNOLOGIES, INC.
Security: 87162G105 Meeting Type: Annual
Ticker: SYNO Meeting Date: 24-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM G. KOBI Mgmt For For
2 KAREN GILLES LARSON Mgmt For For
3 RICHARD W. PERKINS Mgmt For For
4 ANTON R. POTAMI Mgmt For For
5 TIMOTHY M. SCANLAN Mgmt For For
6 EDWARD E. STRICKLAND Mgmt For For
02 2004 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
OPTION PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 585 of 687
Calamos Growth Fund Agenda Number: 932055951
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security: 874054109 Meeting Type: Special
Ticker: TTWO Meeting Date: 17-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 APPROVAL OF AMENDMENT TO THE Mgmt For For
COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 586 of 687
Calamos Growth Fund Agenda Number: 932130836
TENNECO AUTOMOTIVE INC.
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 11-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CHARLES W. CRAMB Mgmt For For
2 TIMOTHY R. DONOVAN Mgmt For For
3 M. KATHRYN EICKHOFF Mgmt For For
4 MARK P. FRISSORA Mgmt For For
5 FRANK E. MACHER Mgmt For For
6 ROGER B. PORTER Mgmt For For
7 DAVID B. PRICE, JR. Mgmt For For
8 DENNIS G. SEVERANCE Mgmt For For
9 PAUL T. STECKO Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 587 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 588 of 687
Calamos Growth Fund Agenda Number: 932132549
TERADYNE, INC.
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN P. MULRONEY Mgmt Withheld Against
2 PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO SAID PLAN BY
5,000,000 SHARES.
Comments:
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 589 of 687
Calamos Growth Fund Agenda Number: 932138236
TESORO PETROLEUM CORPORATION
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 11-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ROBERT W. GOLDMAN Mgmt For For
2 STEVEN H. GRAPSTEIN Mgmt For For
3 WILLIAM J. JOHNSON Mgmt For For
4 A. MAURICE MYERS Mgmt For For
5 DONALD H. SCHMUDE Mgmt For For
6 BRUCE A. SMITH Mgmt For For
7 PATRICK J. WARD Mgmt For For
02 PROPOSAL TO AMEND THE 1995 NON- Mgmt For For
EMPLOYEE DIRECTOR STOCK OPTION PLAN
TO EXTEND THE EXPIRATION DATE FOR
THE GRANT OF AWARDS AND TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE OF OPTIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 590 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 PROPOSAL TO AMEND THE AMENDED AND Mgmt For For
RESTATED EXECUTIVE LONG-TERM
INCENTIVE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Comments:
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 591 of 687
Calamos Growth Fund Agenda Number: 932050735
TEVA PHARMACEUTICAL INDUSTRIES LIMIT
Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 27-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPOINT PROF. GABRIELA SHALEV AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR
A THREE-YEAR TERM, REPLACING MR.
ORI SLONIM WHOSE TERM ENDS ON
OCTOBER 17, 2003.
Comments:
02 TO APPROVE AN INCREASE IN THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN).
SUCH ANNUAL REMUNERATION IS TO BE
SET AT NIS 100,000 WITH AN
ADDITIONAL NIS 3,000 PER MEETING.
DIRECTORS WHO ARE ALSO COMMITTEE
CHAIRPERSONS SHALL RECEIVE ANNUAL
REMUNERATION OF NIS 125,000. SUCH
REMUNERATION SHALL BE ADJUSTED IN
ACCORDANCE WITH THE ISRAELI PRICE
INDEX.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 592 of 687
Calamos Growth Fund Agenda Number: 932153238
TEVA PHARMACEUTICAL INDUSTRIES LIMIT
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO RECEIVE AND DISCUSS THE COMPANY S Mgmt For For
CONSOLIDATED BALANCE SHEET AS OF
DECEMBER 31, 2003 AND THE
CONSOLIDATED STATEMENTS.
Comments:
02 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION THAT THE CASH
DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2003, WHICH WAS PAID IN FOUR
INSTALLMENTS AND AGGREGATED NIS 1.44
(APPROXIMATELY US$0.322) PER
ORDINARY SHARE, BE DECLARED FINAL.
Comments:
3A TO ELECT ABRAHAM E. COHEN TO SERVE Mgmt For For
FOR A THREE-YEAR TERM.
Comments:
3B TO ELECT LESLIE DAN TO SERVE FOR A Mgmt For For
THREE-YEAR TERM.
Comments:
3C TO ELECT PROF. MEIR HETH TO SERVE FOR Mgmt For For
A THREE-YEAR TERM.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 593 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
3D TO ELECT PROF. MOSHE MANY TO SERVE Mgmt For For
FOR A THREE-YEAR TERM.
Comments:
3E TO ELECT DOV SHAFIR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM.
Comments:
04 TO APPROVE THE PURCHASE OF DIRECTOR S Mgmt For For
AND OFFICER S LIABILITY INSURANCE
FOR THE DIRECTORS AND OFFICERS OF
THE COMPANY.
Comments:
05 TO APPOINT KESSELMAN & KESSELMAN, A Mgmt For For
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004 AND
AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 594 of 687
Calamos Growth Fund Agenda Number: 932099523
THE BEAR STEARNS COMPANIES INC.
Security: 073902108 Meeting Type: Annual
Ticker: BSC Meeting Date: 31-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES E. CAYNE Mgmt For For
2 CARL D. GLICKMAN Mgmt For For
3 ALAN C. GREENBERG Mgmt For For
4 DONALD J. HARRINGTON Mgmt For For
5 WILLIAM L. MACK Mgmt For For
6 FRANK T. NICKELL Mgmt For For
7 PAUL A. NOVELLY Mgmt For For
8 FREDERIC V. SALERNO Mgmt For For
9 ALAN D. SCHWARTZ Mgmt For For
10 WARREN J. SPECTOR Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 595 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 VINCENT TESE Mgmt For For
02 APPROVAL OF AMENDMENT TO THE Mgmt For For
CAPITAL ACCUMULATION PLAN FOR
SENIOR MANAGING DIRECTORS.
Comments:
03 APPROVAL OF AMENDMENT TO THE STOCK Mgmt For For
AWARD PLAN.
Comments:
04 APPROVAL OF THE RESTRICTED STOCK Mgmt For For
UNIT PLAN, AS AMENDED.
Comments:
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 596 of 687
Calamos Growth Fund Agenda Number: 932047702
THE ESTEE LAUDER COMPANIES INC.
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 05-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 IRVINE O. HOCKADAY, JR. Mgmt For For
2 FRED H. LANGHAMMER Mgmt For For
3 ROSE MARIE BRAVO Mgmt For For
02 APPROVAL OF THE EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
Comments:
03 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 597 of 687
Calamos Growth Fund Agenda Number: 932165699
THE MILLS CORPORATION
Security: 601148109 Meeting Type: Annual
Ticker: MLS Meeting Date: 10-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES C. BRAITHWAITE Mgmt For For
2 HON JOSEPH B GILDENHORN Mgmt For For
3 HARRY H. NICK Mgmt For For
4 ROBERT P. PINCUS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS AUDITORS
FOR 2004.
Comments:
03 PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO THE MILLS CORPORATION S
CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK
FROM 170,000,000 TO 190,000,000 AND
THE NUMBER OF AUTHORIZED SHARES OF
PREFERRED STOCK FROM 20,000,000 TO
40,000,000.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 598 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 PROPOSAL TO APPROVE THE MILLS Mgmt For For
CORPORATION S 2004 STOCK INCENTIVE
PLAN.
Comments:
05 PROPOSAL TO APPROVE THE EXECUTIVE Mgmt For For
HIGH PERFORMANCE PROGRAM.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 599 of 687
Calamos Growth Fund Agenda Number: 932066841
THOR INDUSTRIES, INC.
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 09-Dec-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 NEIL D. CHRISMAN Mgmt For For
2 ALAN SIEGEL Mgmt For For
3 GEOFFREY A. THOMPSON Mgmt For For
02 AMENDMENT TO THE COMPANY S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
40,000,000 TO 250,000,000.
Comments:
03 APPROVAL OF THOR INDUSTRIES, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 600 of 687
Calamos Growth Fund Agenda Number: 932176452
TLC VISION CORPORATION
Security: 872549100 Meeting Type: Special
Ticker: TLCV Meeting Date: 14-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 A RESOLUTION APPROVING TLC VISION S Mgmt For For
2004 EMPLOYEE SHARE PURCHASE PLAN.
Comments:
02 A RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO TLC VISION S 1997
SHARE PURCHASE PLAN FOR CANADIAN
EMPLOYEES.
Comments:
03 A RESOLUTION APPROVING THE INCREASE Mgmt For For
IN THE NUMBER OF COMMON SHARES
RESERVED FOR TLC VISION S AMENDED
AND RESTATED SHARE OPTION PLAN BY
2,000,000 COMMON SHARES.
Comments:
04 DIRECTOR
Comments:
1 ELIAS VAMVAKAS Mgmt For For
2 JOHN J. KLOBNAK Mgmt For For
3 THOMAS N. DAVIDSON Mgmt For For
4 TOBY S. WILT Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 601 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
5 DR. W. D. SULLINS, JR. Mgmt For For
6 WARREN S. RUSTAND Mgmt For For
7 DR. RICHARD LINDSTROM Mgmt For For
05 THE CONTINUED APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUDITORS OF TLC
VISION AND AUTHORIZING THE DIRECTORS
TO FIX THE REMUNERATION OF THE
AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 602 of 687
Calamos Growth Fund Agenda Number: 932154507
TUESDAY MORNING CORPORATION
Security: 899035505 Meeting Type: Annual
Ticker: TUES Meeting Date: 18-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 BENJAMIN D. CHERESKIN Mgmt For For
2 KATHLEEN MASON Mgmt For For
3 W. J. HUNCKLER, III Mgmt For For
4 ROBIN P. SELATI Mgmt For For
5 SALLY FRAME KASAKS Mgmt For For
6 HENRY F. FRIGON Mgmt For For
7 GILES H. BATEMAN Mgmt For For
02 APPROVAL OF THE TUESDAY MORNING Mgmt For For
CORPORATION 2004 LONG TERM EQUITY
INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 603 of 687
Calamos Growth Fund Agenda Number: 932122067
UCBH HOLDINGS, INC.
Security: 90262T308 Meeting Type: Annual
Ticker: UCBH Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANTHONY Y. CHAN Mgmt For For
2 JOSEPH J. JOU Mgmt For For
3 DR. GODWIN WONG Mgmt For For
4 THOMAS S. WU Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DELETE SECTION C OF ARTICLE FOURTH.
Comments:
03 THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31,
2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 604 of 687
Calamos Growth Fund Agenda Number: 932149796
ULTRA PETROLEUM CORP.
Security: 903914109 Meeting Type: Annual
Ticker: UPL Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO ELECT AS DIRECTOR, MICHAEL D. Mgmt For For
WATFORD.
Comments:
02 TO ELECT AS DIRECTOR, DR. WILLIAM C. Mgmt For For
HELTON.
Comments:
03 TO ELECT AS DIRECTOR, JAMES E. Mgmt For For
NIELSON.
Comments:
04 TO ELECT AS DIRECTOR, ROBERT E. Mgmt For For
RIGNEY.
Comments:
05 TO ELECT AS DIRECTOR, JAMES C. ROE. Mgmt For For
Comments:
06 TO APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 605 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
07 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE
MEETING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 606 of 687
Calamos Growth Fund Agenda Number: 932121661
UNIONBANCAL CORPORATION
Security: 908906100 Meeting Type: Annual
Ticker: UB Meeting Date: 28-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DAVID R. ANDREWS Mgmt For For
2 L. DALE CRANDALL Mgmt For For
3 RICHARD D. FARMAN Mgmt For For
4 STANLEY F. FARRAR Mgmt For For
5 PHILIP B. FYLNN Mgmt For For
6 MICHAEL J. GILLFILLAN Mgmt For For
7 RICHARD C. HARTNACK Mgmt For For
8 NORIMICHI KANARI Mgmt For For
9 SATORU KISHI Mgmt For For
10 MONICA C. LOZANO Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 607 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 MARY S. METZ Mgmt For For
12 TAKAHIRO MORIGUCHI Mgmt For For
13 J. FERNANDO NIEBLA Mgmt For For
14 TAKAHARU SAEGUSA Mgmt For For
15 TETSUO SHIMURA Mgmt For For
02 TO AMEND THE 1997 UNIONBANCAL Mgmt For For
CORPORATION PERFORMANCE SHARE PLAN.
Comments:
03 TO RATIFY THE SELECTION OF Mgmt For For
UNIONBANCAL CORPORATION S
INDEPENDENT AUDITORS, DELOITTE &
TOUCHE LLP, FOR 2004.
Comments:
04 TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CUMULATIVE VOTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 608 of 687
Calamos Growth Fund Agenda Number: 932140178
UNITED ONLINE, INC.
Security: 911268100 Meeting Type: Annual
Ticker: UNTD Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ROBERT BERGLASS Mgmt For For
2 KENNETH L. COLEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF UNITED
ONLINE, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
Comments:
03 IN ACCORDANCE WITH THE DISCRETION OF Mgmt For For
THE PROXY HOLDERS, TO ACT UPON ALL
MATTERS INCIDENT TO THE CONDUCT OF
THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE
MEETING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 609 of 687
Calamos Growth Fund Agenda Number: 932129085
UNITEDHEALTH GROUP INCORPORATED
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 12-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WILLIAM C. BALLARD, JR. Mgmt For For
2 RICHARD T. BURKE Mgmt For For
3 STEPHEN J. HEMSLEY Mgmt For For
4 DONNA E. SHALALA Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,
2004.
Comments:
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF STOCK OPTIONS.
Comments:
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
REPLACEMENT OF STOCK OPTIONS WITH
RESTRICTED SHARES.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 610 of 687
Calamos Growth Fund Agenda Number: 932108132
UNOVA, INC.
Security: 91529B106 Meeting Type: Annual
Ticker: UNA Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LARRY D. BRADY Mgmt For For
2 JOSEPH T. CASEY Mgmt For For
3 ALLEN J. LAUER Mgmt For For
02 APPROVAL OF THE UNOVA, INC. 2004 Mgmt For For
OMNIBUS INCENTIVE COMPENSATION
PLAN.
Comments:
03 SHAREHOLDER PROPOSAL ON Shr Against For
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 611 of 687
Calamos Growth Fund Agenda Number: 932162667
URBAN OUTFITTERS, INC.
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 01-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RICHARD A. HAYNE Mgmt For For
2 SCOTT A. BELAIR Mgmt For For
3 HARRY S. CHERKEN, JR. Mgmt For For
4 JOEL S. LAWSON III Mgmt For For
5 GLEN T. SENK Mgmt For For
6 ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANY S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
NUMBER OF THE COMPANY S AUTHORIZED
COMMON SHARES FROM 50,000,000
COMMON SHARES TO 200,000,000 COMMON
SHARES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 612 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 THE ADOPTION OF THE URBAN OUTFITTERS Mgmt For For
2004 STOCK INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 613 of 687
Calamos Growth Fund Agenda Number: 932194715
UTI WORLDWIDE INC.
Security: G87210103 Meeting Type: Annual
Ticker: UTIW Meeting Date: 25-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN C. DRAPER Mgmt For For
2 C. JOHN LANGLEY, JR. Mgmt For For
3 ALLAN M. ROSENZWEIG Mgmt For For
02 TO APPROVE THE 2004 UTI WORLDWIDE Mgmt For For
INC. NON-EMPLOYEE DIRECTORS SHARE
INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 614 of 687
Calamos Growth Fund Agenda Number: 932082275
VARIAN MEDICAL SYSTEMS, INC.
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 19-Feb-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN SEELY BROWN Mgmt For For
2 SAMUEL HELLMAN Mgmt For For
3 TERRY R. LAUTENBACH Mgmt For For
02 APPROVAL OF VARIAN MEDICAL SYSTEMS, Mgmt For For
INC. MANAGEMENT INCENTIVE PROGRAM.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 615 of 687
Calamos Growth Fund Agenda Number: 932166754
VARIAN MEDICAL SYSTEMS, INC.
Security: 92220P105 Meeting Type: Special
Ticker: VAR Meeting Date: 10-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF
INCORPORATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 616 of 687
Calamos Growth Fund Agenda Number: 932118208
VENTAS, INC.
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 21-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAY M. GELLERT Mgmt For For
2 RONALD G. GEARY Mgmt For For
3 DOUGLAS CROCKER II Mgmt For For
4 SHELI Z. ROSENBERG Mgmt For For
5 DEBRA A. CAFARO Mgmt For For
6 THOMAS C. THEOBALD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
Comments:
03 TO ADOPT THE COMPANY S 2004 STOCK Mgmt For For
PLAN FOR DIRECTORS WHICH AMENDS AND
RESTATES THE COMPANY S 2000 STOCK
OPTION PLAN FOR DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 617 of 687
Calamos Growth Fund Agenda Number: 932151373
VERISIGN, INC.
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 D. JAMES BIDZOS Mgmt For For
2 WILLIAM L. CHENEVICH Mgmt For For
3 GREGORY L. REYES Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 618 of 687
Calamos Growth Fund Agenda Number: 932041231
WESTELL TECHNOLOGIES, INC.
Security: 957541105 Meeting Type: Annual
Ticker: WSTL Meeting Date: 25-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN W. SEAZHOLTZ Mgmt For For
2 PAUL A. DWYER, JR. Mgmt For For
3 E. VAN CULLENS Mgmt For For
4 ROBERT C. PENNY III Mgmt For For
5 ROGER L. PLUMMER Mgmt For For
6 BERNARD F. SERGESKETTER Mgmt For For
7 MELVIN J. SIMON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF WESTELL
TECHNOLOGIES, INC. TO PERMIT
STOCKHOLDERS HOLDING 25% OR MORE OF
THE VOTING POWER OF WESTELL TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 619 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED BYLAWS OF
WESTELL TECHNOLOGIES, INC. TO
ELIMINATE CLAUSES (II) AND (III) OF
ARTICLE IX OF THE BYLAWS WHICH
PREVENT WESTELL TECHNOLOGIES, INC.
FROM SELLING SECURITIES HAVING
FORWARD PRICING PROVISIONS WITHOUT
FIRST OBTAINING MAJORITY STOCKHOLDER
APPROVAL.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 620 of 687
Calamos Growth Fund Agenda Number: 932054276
WESTERN DIGITAL CORPORATION
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 20-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MATTHEW E. MASSENGILL Mgmt For For
2 I.M. BOOTH Mgmt For For
3 PETER D. BEHRENDT Mgmt For For
4 KATHLEEN A. COTE Mgmt For For
5 HENRY T. DENERO Mgmt For For
6 WILLIAM L. KIMSEY Mgmt For For
7 MICHAEL D. LAMBERT Mgmt For For
8 ROGER H. MOORE Mgmt For For
9 THOMAS E. PARDUN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 621 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 1993 EMPLOYEE STOCK
PURCHASE PLAN, TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
TO EMPLOYEES OF THE COMPANY UNDER
THE PLAN.
Comments:
03 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
JULY 2, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 622 of 687
Calamos Growth Fund Agenda Number: 932147451
WESTERN WIRELESS CORPORATION
Security: 95988E204 Meeting Type: Annual
Ticker: WWCA Meeting Date: 26-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN W. STANTON Mgmt For For
2 JOHN L. BUNCE, JR. Mgmt For For
3 MITCHELL L. COHEN Mgmt For For
4 DANIEL J. EVANS Mgmt For For
5 THERESA E. GILLESPIE Mgmt For For
6 JONATHAN M. NELSON Mgmt For For
7 PEGGY V. PHILLIPS Mgmt For For
8 MIKAL J. THOMSEN Mgmt For For
9 PETER H. VAN OPPEN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 623 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
Comments:
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
2004 EMPLOYEE STOCK PURCHASE PLAN.
Comments:
04 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 624 of 687
Calamos Growth Fund Agenda Number: 932156892
XM SATELLITE RADIO HOLDINGS INC.
Security: 983759101 Meeting Type: Annual
Ticker: XMSR Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GARY M. PARSONS Mgmt For For
2 HUGH PANERO Mgmt For For
3 NATHANIEL A. DAVIS Mgmt For For
4 THOMAS J. DONOHUE Mgmt For For
5 THOMAS G. ELLIOTT Mgmt Withheld Against
6 GEORGE W. HAYWOOD Mgmt For For
7 CHESTER A. HUBER, JR. Mgmt For For
8 JARL MOHN Mgmt For For
9 PIERCE J. ROBERTS, JR. Mgmt For For
10 JACK SHAW Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 625 of 687
Calamos Growth Fund Agenda Number: 932149075
XTO ENERGY INC.
Security: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 18-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PHILLIP R. KEVIL* Mgmt For For
2 SCOTT G. SHERMAN** Mgmt For For
3 BOB R. SIMPSON** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON
STOCK, $0.01 PAR VALUE PER SHARE, TO
500,000,000.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 626 of 687
Calamos Growth Fund Agenda Number: 932019830
ZIMMER HOLDINGS, INC.
Security: 98956P102 Meeting Type: Special
Ticker: ZMH Meeting Date: 21-Aug-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK IN CONNECTION WITH THE
EXCHANGE OFFERS FOR CENTERPULSE AG
AND INCENTIVE CAPITAL AG.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 627 of 687
Calamos Growth Fund Agenda Number: 932112509
ZIMMER HOLDINGS, INC.
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 10-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LARRY C. GLASSCOCK Mgmt For For
2 JOHN L. MCGOLDRICK Mgmt For For
02 STOCKHOLDER PROPOSAL RELATING TO Shr For Against
POISON PILLS.
Comments:
03 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
AUDITOR RATIFICATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 628 of 687
Calamos Market Neutral Fund Agenda Number: 932125760
JONES APPAREL GROUP, INC.
Security: 480074103 Meeting Type: Annual
Ticker: JNY Meeting Date: 19-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PETER BONEPARTH Mgmt For For
2 SIDNEY KIMMEL Mgmt For For
3 GERALDINE STUTZ Mgmt For For
4 HOWARD GITTIS Mgmt Withheld Against
5 ANTHONY F. SCARPA Mgmt For For
6 MATTHEW H. KAMENS Mgmt For For
7 MICHAEL L. TARNOPOL Mgmt For For
8 J. ROBERT KERREY Mgmt For For
9 ANN N. REESE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 629 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2004.
Comments:
03 APPROVAL OF AMENDMENTS TO THE 1999 Mgmt For For
STOCK INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 630 of 687
Calamos Market Neutral Fund Agenda Number: 932136181
OMNICOM GROUP INC.
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 25-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN D. WREN Mgmt For For
2 BRUCE CRAWFORD Mgmt For For
3 ROBERT CHARLES CLARK Mgmt For For
4 LEONARD S. COLEMAN, JR. Mgmt Withheld Against
5 ERROL M. COOK Mgmt For For
6 SUSAN S. DENISON Mgmt For For
7 MICHAEL A. HENNING Mgmt For For
8 JOHN R. MURPHY Mgmt For For
9 JOHN R. PURCELL Mgmt For For
10 LINDA JOHNSON RICE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 631 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 GARY L. ROUBOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2004
Comments:
03 TO APPROVE OUR DIRECTOR EQUITY PLAN. Mgmt For For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 632 of 687
Calamos Value Fund Agenda Number: 932114729
BAUSCH & LOMB INCORPORATED
Security: 071707103 Meeting Type: Annual
Ticker: BOL Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN M. BENNETT Mgmt For For
2 DOMENICO DE SOLE Mgmt For For
3 KENNETH L. WOLFE Mgmt For For
4 RONALD L. ZARRELLA Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 633 of 687
Calamos Value Fund Agenda Number: 932168734
BIOGEN IDEC INC.
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 16-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALAN BELZER Mgmt For For
2 MARY L. GOOD Mgmt For For
3 JAMES C. MULLEN Mgmt For For
4 BRUCE R. ROSS Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATER HOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 634 of 687
Calamos Value Fund Agenda Number: 932054593
BIOGEN, INC.
Security: 090597105 Meeting Type: Special
Ticker: BGEN Meeting Date: 12-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 20,
2003, BY AND AMONG IDEC
PHARMACEUTICALS CORPORATION, BRIDGES
MERGER CORPORATION AND BIOGEN.
Comments:
02 TO APPROVE ANY PROPOSAL TO ADJOURN Mgmt For For
THE MEETING TO A LATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 635 of 687
Calamos Value Fund Agenda Number: 932113347
BRISTOL-MYERS SQUIBB COMPANY
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 P.R. DOLAN Mgmt For For
2 L.V. GERSTNER, JR. Mgmt For For
3 L. JOHANSSON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
Comments:
03 PUBLICATION OF POLITICAL Shr Against For
CONTRIBUTIONS
Comments:
04 PROHIBITION OF POLITICAL Shr Against For
CONTRIBUTIONS
Comments:
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
POSITIONS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 636 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 HIV/AIDS-TB-MALARIA Shr Against For
Comments:
07 DIRECTOR VOTE THRESHOLD Shr Against For
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 637 of 687
Calamos Value Fund Agenda Number: 932103170
CENDANT CORPORATION
Security: 151313103 Meeting Type: Annual
Ticker: CD Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 RT. HON. BRIAN MULRONEY Mgmt For For
2 RONALD L. NELSON Mgmt For For
3 ROBERT W. PITTMAN Mgmt For For
4 MYRA J. BIBLOWIT Mgmt For For
5 SHELI Z. ROSENBERG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION AND BY-
LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF
DIRECTORS OF THE COMPANY.
Comments:
03 TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 638 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE SEPARATION OF THE OFFICES OF
CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.
Comments:
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHIEF EXECUTIVE OFFICER
COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 639 of 687
Calamos Value Fund Agenda Number: 932046899
CISCO SYSTEMS, INC.
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CAROL A. BARTZ Mgmt For For
2 LARRY R. CARTER Mgmt For For
3 JOHN T. CHAMBERS Mgmt For For
4 DR. JAMES F. GIBBONS Mgmt For For
5 DR. JOHN L. HENNESSY Mgmt For For
6 RODERICK C. MCGEARY Mgmt For For
7 JAMES C. MORGAN Mgmt For For
8 JOHN P. MORGRIDGE Mgmt For For
9 DONALD T. VALENTINE Mgmt For For
10 STEVEN M. WEST Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 640 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 JERRY YANG Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
Comments:
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CISCO
S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 31, 2004.
Comments:
04 PROPOSAL SUBMITTED BY A Shr Against For
SHAREHOLDER THAT THE BOARD PREPARE A
REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO
GOVERNMENT AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY,
AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
Comments:
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr Against For
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT
COMPARING TOTAL COMPENSATION OF THE
COMPANY S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND
ABROAD AS OF SPECIFIC DATES, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 641 of 687
Calamos Value Fund Agenda Number: 932074634
COUNTRYWIDE FINANCIAL CORPORATION
Security: 222372104 Meeting Type: Special
Ticker: CFC Meeting Date: 09-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 TO APPROVE THE PROPOSAL TO AMEND Mgmt For For
THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 642 of 687
Calamos Value Fund Agenda Number: 932162857
COUNTRYWIDE FINANCIAL CORPORATION
Security: 222372104 Meeting Type: Annual
Ticker: CFC Meeting Date: 16-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 HENRY G. CISNEROS Mgmt For For
2 ROBERT J. DONATO Mgmt For For
3 MICHAEL E. DOUGHERTY Mgmt For For
4 MARTIN R. MELONE Mgmt For For
5 HARLEY W. SNYDER Mgmt For For
02 TO APPROVE AND AMEND THE COMPANY S Mgmt For For
2000 EQUITY INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 643 of 687
Calamos Value Fund Agenda Number: 932041560
FIDELITY NATIONAL FINANCIAL, INC.
Security: 316326107 Meeting Type: Annual
Ticker: FNF Meeting Date: 29-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DANIEL D. (RON) LANE Mgmt For For
2 J. THOMAS TALBOT Mgmt For For
3 JOHN F. FARRELL, JR. Mgmt For For
4 PHILIP G. HEASLEY Mgmt For For
5 TERRY N. CHRISTENSEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 250,000,000.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 644 of 687
Calamos Value Fund Agenda Number: 932111886
GANNETT CO., INC.
Security: 364730101 Meeting Type: Annual
Ticker: GCI Meeting Date: 04-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES A. JOHNSON Mgmt For For
2 DOUGLAS H. MCCORKINDALE Mgmt For For
3 STEPHEN P. MUNN Mgmt For For
02 PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S AUDITORS.
Comments:
03 PROPOSAL TO AMEND 2001 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
Comments:
04 SHAREHOLDER PROPOSAL CONCERNING Shr Against For
EXECUTIVE COMPENSATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 645 of 687
Calamos Value Fund Agenda Number: 700477715
GIVAUDAN SA, VERNIER
Security: H3238Q102 Meeting Type: AGM
Ticker: Meeting Date: 16-Apr-04
ISIN: CH0010645932
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
1. Approve the annual report, the annual Mgmt No Action *
financial statements and the
consolidated financial statements
for the year 2003
Comments:
2. Discharge the Board of Directors Mgmt No Action *
Comments:
3. Approve the appropriation of the Mgmt No Action *
retained earnings
Comments:
4. Approve the capital decrease Mgmt No Action *
Comments:
5. Approve the authorized capital Mgmt No Action *
Comments:
6. Elect the Board of Directors Mgmt No Action *
Comments:
7. Elect the Auditors and the Group Mgmt No Action *
Auditors
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 646 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
Please note this is the Part II of Non-Voting No Action *
the meeting notice sent under
meeting #118262, including the
agenda. Please be advised that the
meeting date scheduled to 16 APR
2004 instead of 08 APR 2004. To
vote in the upcoming meeting, your
name must be notified to the
company registrar as beneficial
owner before the re- registration
deadline. Please note that those
instructions that are submitted
after the ADP cutoff date will be
processed on a best effort basis.
Thank you
Comments:
The practice of share blocking Non-Voting No Action *
varies widely in this market.
Please contact your ADP client
service representative to obtain
blocking information for your
accounts
Comments:
* Management position unknown
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 647 of 687
Calamos Value Fund Agenda Number: 932031444
H&R BLOCK, INC.
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 10-Sep-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 G. KENNETH BAUM Mgmt For For
2 HENRY F. FRIGON Mgmt For For
3 ROGER W. HALE Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
2003 LONG-TERM EXECUTIVE
COMPENSATION PLAN TO (I) REMOVE THE
AGGREGATE 5% LIMIT ON THE TOTAL
NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN AND (II)
REDUCE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN FROM 9,000,000 TO
5,000,000.
Comments:
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING APRIL 30, 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 648 of 687
Calamos Value Fund Agenda Number: 932115113
MARRIOTT INTERNATIONAL, INC.
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 30-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 LAWRENCE W. KELLNER Mgmt For For
2 JOHN W. MARRIOTT III Mgmt For For
3 HARRY J. PEARCE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST AND Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR
Comments:
03 SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
CUMULATIVE VOTING FOR ELECTION OF
DIRECTORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 649 of 687
Calamos Value Fund Agenda Number: 932115860
MAYTAG CORPORATION
Security: 578592107 Meeting Type: Annual
Ticker: MYG Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 WAYLAND R. HICKS Mgmt For For
2 JAMES A. MCCASLIN Mgmt For For
3 W. ANN REYNOLDS Mgmt For For
4 FRED G. STEINGRABER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR 2004.
Comments:
03 APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED MAYTAG EMPLOYEE DISCOUNT
STOCK PURCHASE PLAN.
Comments:
04 APPROVAL OF A COMPANY PROPOSAL TO Mgmt For For
REPEAL ARTICLE ELEVENTH OF MAYTAG S
RESTATED CERTIFICATE OF
INCORPORATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 650 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 THE PROPOSAL OF A STOCKHOLDER Shr Against For
CONCERNING THE CLASSIFICATION OF
THE BOARD OF DIRECTORS.
Comments:
06 THE PROPOSAL OF A STOCKHOLDER Shr For Against
CONCERNING ADOPTION OF POISON PILL
PROVISIONS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 651 of 687
Calamos Value Fund Agenda Number: 932122663
MBIA INC.
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 06-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOSEPH W. BROWN Mgmt For For
2 C. EDWARD CHAPLIN Mgmt For For
3 DAVID C. CLAPP Mgmt For For
4 GARY C. DUNTON Mgmt For For
5 CLAIRE L. GAUDIANI Mgmt For For
6 FREDA S. JOHNSON Mgmt For For
7 DANIEL P. KEARNEY Mgmt For For
8 JAMES A. LEBENTHAL Mgmt For For
9 DEBRA J. PERRY Mgmt For For
10 JOHN A. ROLLS Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 652 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 653 of 687
Calamos Value Fund Agenda Number: 932122675
MCDONALD'S CORPORATION
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 EDWARD A. BRENNAN Mgmt For For
2 WALTER E. MASSEY Mgmt For For
3 JOHN W. ROGERS, JR. Mgmt For For
4 ANNE-MARIE SLAUGHTER Mgmt For For
5 ROGER W. STONE Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
Comments:
03 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN
Comments:
04 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
2004 CASH INCENTIVE PLAN
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 654 of 687
Calamos Value Fund Agenda Number: 932014335
MCKESSON CORPORATION
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 30-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ALTON F. IRBY III Mgmt For For
2 JAMES V. NAPIER Mgmt For For
02 RATIFYING THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
SEVERANCE PAYMENTS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 655 of 687
Calamos Value Fund Agenda Number: 932113462
MEDIA GENERAL, INC.
Security: 584404107 Meeting Type: Annual
Ticker: MEG Meeting Date: 29-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 CHARLES A. DAVIS Mgmt For For
2 C. BOYDEN GRAY Mgmt For For
3 WALTER E. WILLIAMS Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 656 of 687
Calamos Value Fund Agenda Number: 932102306
MERCK & CO., INC.
Security: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PETER C. WENDELL* Mgmt For For
2 WILLIAM G. BOWEN** Mgmt For For
3 WILLIAM M. DALEY** Mgmt For For
4 THOMAS E. SHENK** Mgmt For For
5 WENDELL P. WEEKS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
FOR 2004
Comments:
03 PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
Comments:
04 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
MANAGEMENT COMPENSATION
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 657 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
EXTENSION OF PRESCRIPTION DRUG
PATENTS
Comments:
06 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ETHICAL AND SOCIAL PERFORMANCE OF
THE COMPANY
Comments:
07 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
USE OF SHAREHOLDER RESOURCES FOR
POLITICAL PURPOSES
Comments:
08 STOCKHOLDER PROPOSAL CONCERNING A Shr Against For
REPORT RELATED TO THE GLOBAL
HIV/AIDS PANDEMIC
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 658 of 687
Calamos Value Fund Agenda Number: 932128413
MGIC INVESTMENT CORPORATION
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES A. ABBOTT Mgmt For For
2 THOMAS M. HAGERTY Mgmt For For
3 MICHAEL E. LEHMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE
CORPORATION.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 659 of 687
Calamos Value Fund Agenda Number: 932106265
MOTOROLA, INC.
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 03-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 E. ZANDER Mgmt For For
2 H.L. FULLER Mgmt For For
3 J. LEWENT Mgmt For For
4 W. MASSEY Mgmt For For
5 N. NEGROPONTE Mgmt For For
6 I. NOOYI Mgmt For For
7 J. PEPPER, JR. Mgmt For For
8 S. SCOTT III Mgmt For For
9 D. WARNER III Mgmt For For
10 J. WHITE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 660 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 M. ZAFIROVSKI Mgmt For For
02 SHAREHOLDER PROPOSAL RE: Shr Against For
COMMONSENSE EXECUTIVE COMPENSATION
Comments:
03 SHAREHOLDER PROPOSAL RE: Shr Against For
PERFORMANCE AND TIME-BASED
RESTRICTED SHARES
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 661 of 687
Calamos Value Fund Agenda Number: 932014412
MYLAN LABORATORIES INC.
Security: 628530107 Meeting Type: Annual
Ticker: MYL Meeting Date: 25-Jul-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MILAN PUSKAR Mgmt For For
2 ROBERT J. COURY Mgmt For For
3 WENDY CAMERON Mgmt For For
4 LAURENCE S. DELYNN Mgmt For For
5 JOHN C. GAISFORD, M.D. Mgmt For For
6 DOUGLAS J. LEECH Mgmt For For
7 JOSEPH C. MAROON, M.D. Mgmt For For
8 PATRICIA A. SUNSERI Mgmt For For
9 C.B. TODD Mgmt For For
10 R.L. VANDERVEEN, PH.D. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 662 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 STUART A. WILLIAMS, ESQ Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK TO 600,000,000 SHARES.
Comments:
03 ADOPT THE MYLAN LABORATORIES INC. Mgmt For For
2003 LONG-TERM INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 663 of 687
Calamos Value Fund Agenda Number: 932071587
NEIMAN MARCUS GROUP, INC.
Security: 640204202 Meeting Type: Annual
Ticker: NMGA Meeting Date: 16-Jan-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF THE NEIMAN MARCUS Mgmt For For
GROUP, INC. KEY EMPLOYEE BONUS
PLAN.
Comments:
03 APPROVAL OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 4.
Comments:
04 APPROVAL OF SHAREHOLDER PROPOSAL Shr Against For
CONCERNING CUMULATIVE VOTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 664 of 687
Calamos Value Fund Agenda Number: 932108372
PERKINELMER, INC.
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 27-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 TAMARA J. ERICKSON Mgmt For For
2 NICHOLAS A. LOPARDO Mgmt For For
3 ALEXIS P. MICHAS Mgmt For For
4 JAMES C. MULLEN Mgmt For For
5 DR. VICKI L. SATO Mgmt For For
6 GABRIEL SCHMERGEL Mgmt For For
7 KENTON J. SICCHITANO Mgmt For For
8 GREGORY L. SUMME Mgmt For For
9 G. ROBERT TOD Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 665 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PERKINELMER S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
Comments:
03 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr Against For
POLICY OF EXPENSING IN THE COMPANY S
ANNUAL INCOME STATEMENT THE COSTS OF
ALL FUTURE STOCK OPTIONS ISSUED BY
THE COMPANY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 666 of 687
Calamos Value Fund Agenda Number: 932150989
ROYAL CARIBBEAN CRUISES LTD.
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 25-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 TOR B. ARNEBERG Mgmt For For
2 WILLIAM L. KIMSEY Mgmt For For
3 GERT W. MUNTHE Mgmt For For
4 THOMAS J. PRITZKER Mgmt For For
02 APPROVAL OF THE AMENDED AND Mgmt For For
RESTATED 2000 STOCK AWARD PLAN.
Comments:
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2004.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 667 of 687
Calamos Value Fund Agenda Number: 932047699
SARA LEE CORPORATION
Security: 803111103 Meeting Type: Annual
Ticker: SLE Meeting Date: 30-Oct-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 J.T. BATTENBERG III Mgmt For For
2 C. COKER Mgmt For For
3 J. CROWN Mgmt For For
4 W. DAVIS Mgmt For For
5 V. JORDAN, JR. Mgmt For For
6 L. KOELLNER Mgmt For For
7 C. VAN LEDE Mgmt For For
8 J. MANLEY Mgmt For For
9 CARY D. MCMILLAN Mgmt For For
10 C. STEVEN MCMILLAN Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 668 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 R. RIDGWAY Mgmt For For
12 R. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SARA
LEE S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2004.
Comments:
03 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CHARITABLE CONTRIBUTIONS.
Comments:
04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SARA LEE S CODE OF
CONDUCT.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 669 of 687
Calamos Value Fund Agenda Number: 932051446
SUN MICROSYSTEMS, INC.
Security: 866810104 Meeting Type: Annual
Ticker: SUNW Meeting Date: 13-Nov-03
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 SCOTT G. MCNEALY Mgmt For For
2 JAMES L. BARKSDALE Mgmt For For
3 L. JOHN DOERR Mgmt For For
4 ROBERT J. FISHER Mgmt For For
5 MICHAEL E. LEHMAN Mgmt For For
6 ROBERT L. LONG Mgmt For For
7 M. KENNETH OSHMAN Mgmt For For
8 NAOMI O. SELIGMAN Mgmt For For
9 LYNN E. TURNER Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 670 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 AMENDMENTS TO THE 1990 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. PROPOSAL TO
APPROVE AMENDMENTS TO SUN S 1990
EMPLOYEE STOCK PURCHASE PLAN,
INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY
170,000,000 SHARES OF COMMON STOCK
TO AN AGGREGATE OF 616,400,000
SHARES
Comments:
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. PROPOSAL TO
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS SUN S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL
YEAR
Comments:
04 STOCKHOLDER PROPOSAL ENTITLED Shr Against For
CHINA BUSINESS PRINCIPLES FOR
RIGHTS OF WORKERS IN CHINA.
PROPOSAL REQUESTING IMPLEMENTATION
OF PRINCIPLES EMBODIED IN CHINA
BUSINESS PRINCIPLES FOR RIGHTS OF
WORKERS IN CHINA
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 671 of 687
Calamos Value Fund Agenda Number: 932107154
TELLABS, INC.
Security: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 22-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 MICHAEL J. BIRCK Mgmt For For
2 FREDERICK A. KREHBIEL Mgmt For For
3 KRISH A. PRABHU Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN
Comments:
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 672 of 687
Calamos Value Fund Agenda Number: 932133046
THE HOME DEPOT, INC.
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 27-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 GREGORY D. BRENNEMAN Mgmt For For
2 RICHARD H. BROWN Mgmt For For
3 JOHN L. CLENDENIN Mgmt For For
4 BERRY R. COX Mgmt For For
5 CLAUDIO X. GONZALEZ Mgmt For For
6 MILLEDGE A. HART, III Mgmt For For
7 BONNIE G. HILL Mgmt For For
8 KENNETH G. LANGONE Mgmt For For
9 ROBERT L. NARDELLI Mgmt For For
10 ROGER S. PENSKE Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 673 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 COMPANY PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2004.
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
OUTSIDE DIRECTOR TERM LIMITS.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
POISON PILL IMPLEMENTATION.
Comments:
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE GOALS AS A PREREQUISITE
TO VESTING.
Comments:
06 STOCKHOLDER PROPOSAL REGARDING Shr Against For
IMPLEMENTATION OF ILO HUMAN RIGHTS
STANDARDS.
Comments:
07 STOCKHOLDER PROPOSAL REGARDING Shr For Against
FUTURE SEVERANCE AGREEMENTS.
Comments:
08 STOCKHOLDER PROPOSAL REGARDING Shr Against For
METHOD OF VOTING FOR DIRECTORS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 674 of 687
Calamos Value Fund Agenda Number: 932159141
THE INTERPUBLIC GROUP OF COMPANIES,
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 18-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 DAVID A. BELL Mgmt For For
2 FRANK J. BORELLI Mgmt For For
3 REGINALD K. BRACK Mgmt For For
4 JILL M. CONSIDINE Mgmt For For
5 CHRISTOPHER J. COUGHLIN Mgmt For For
6 JOHN J. DOONER, JR. Mgmt For For
7 RICHARD A. GOLDSTEIN Mgmt For For
8 H. JOHN GREENIAUS Mgmt For For
9 MICHAEL I. ROTH Mgmt For For
10 J. PHILLIP SAMPER Mgmt Withheld Against
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 675 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 APPROVAL OF 2004 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
Comments:
03 APPROVAL OF THE INTERPUBLIC NON- Mgmt For For
MANAGEMENT DIRECTORS STOCK
INCENTIVE PLAN.
Comments:
04 CONFIRMATION OF Mgmt For For
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS FOR 2004.
Comments:
05 APPROVAL OF PROPOSED SHAREHOLDER Shr Against For
RESOLUTION ON NORTHERN IRELAND.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 676 of 687
Calamos Value Fund Agenda Number: 932174662
THE KROGER CO.
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 24-Jun-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN L. CLENDENIN Mgmt For For
2 DAVID B. DILLON Mgmt For For
3 DAVID B. LEWIS Mgmt For For
4 DON W. MCGEORGE Mgmt For For
5 W. RODNEY MCMULLEN Mgmt For For
6 SUSAN M. PHILLIPS Mgmt For For
02 APPROVAL OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS
AUDITORS.
Comments:
03 APPROVE SHAREHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED, TO AMEND
REGULATIONS TO REQUIRE ALL
DIRECTORS TO BE ELECTED ANNUALLY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 677 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
04 APPROVE SHAREHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED, TO RECOMMEND
SEPARATION OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER POSITIONS.
Comments:
05 APPROVE SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, TO RECOMMEND
SHAREHOLDER APPROVAL OF SEVERANCE
AGREEMENTS.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 678 of 687
Calamos Value Fund Agenda Number: 932078175
THE WALT DISNEY COMPANY
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Mar-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN E. BRYSON Mgmt For For
2 JOHN S. CHEN Mgmt For For
3 MICHAEL D. EISNER Mgmt Withheld Against
4 JUDITH L. ESTRIN Mgmt For For
5 ROBERT A. IGER Mgmt For For
6 AYLWIN B. LEWIS Mgmt For For
7 MONICA C. LOZANO Mgmt For For
8 ROBERT W. MATSCHULLAT Mgmt For For
9 GEORGE J. MITCHELL Mgmt For For
10 LEO J. O'DONOVAN, S.J. Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 679 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
Comments:
03 TO APPROVE THE HARRINGTON Shr Against For
INVESTMENTS SHAREHOLDER PROPOSAL
RELATING TO LABOR STANDARDS FOR
CHINA.
Comments:
04 TO APPROVE THE NEW YORK CITY Shr Against For
RETIREMENT SYSTEMS AND PENSION
FUNDS PROPOSAL RELATING TO LABOR
STANDARDS IN CHINA.
Comments:
05 TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL RELATING TO THEME PARK
SAFETY REPORTING.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 680 of 687
Calamos Value Fund Agenda Number: 932121952
THE WASHINGTON POST COMPANY
Security: 939640108 Meeting Type: Annual
Ticker: WPO Meeting Date: 13-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JOHN L. DOTSON, JR. Mgmt For For
2 RONALD L. OLSON Mgmt For For
3 ALICE M. RIVLIN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE SAID
MEETING OR ANY ADJOURNMENT THEREOF.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 681 of 687
Calamos Value Fund Agenda Number: 932131294
TIME WARNER INC.
Security: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 21-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 JAMES L. BARKSDALE Mgmt For For
2 STEPHEN F. BOLLENBACH Mgmt For For
3 STEPHEN M. CASE Mgmt For For
4 FRANK J. CAUFIELD Mgmt For For
5 ROBERT C. CLARK Mgmt For For
6 MILES R. GILBURNE Mgmt For For
7 CARLA A. HILLS Mgmt For For
8 REUBEN MARK Mgmt For For
9 MICHAEL A. MILES Mgmt For For
10 KENNETH J. NOVACK Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 682 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
11 RICHARD D. PARSONS Mgmt For For
12 R.E. TURNER Mgmt For For
13 FRANCIS T. VINCENT, JR. Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
Comments:
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHINA BUSINESS PRINCIPLES.
Comments:
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
REPORT ON PAY DISPARITY.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 683 of 687
Calamos Value Fund Agenda Number: 932099167
WASHINGTON MUTUAL, INC.
Security: 939322103 Meeting Type: Annual
Ticker: WM Meeting Date: 20-Apr-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ANNE V. FARRELL Mgmt For For
2 STEPHEN E. FRANK Mgmt For For
3 MARGARET OSMER MCQUADE Mgmt For For
4 WILLIAM D. SCHULTE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004
Comments:
03 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SPECIFIC COMPENSATION PROGRAM
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 684 of 687
Calamos Value Fund Agenda Number: 932128982
WASTE MANAGEMENT, INC.
Security: 94106L109 Meeting Type: Annual
Ticker: WMI Meeting Date: 14-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 PASTORA CAFFERTY Mgmt For For
2 FRANK M. CLARK, JR. Mgmt For For
3 ROBERT S. MILLER Mgmt For For
4 A. MAURICE MYERS Mgmt For For
5 JOHN C. POPE Mgmt Withheld Against
6 W. ROBERT REUM Mgmt For For
7 STEVEN G. ROTHMEIER Mgmt For For
8 DAVID P. STEINER Mgmt For For
9 CARL W. VOGT Mgmt For For
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 685 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS FOR 2004.
Comments:
03 TO VOTE ON A PROPOSAL TO APPROVE Mgmt For For
OUR 2004 STOCK INCENTIVE PLAN.
Comments:
04 TO VOTE ON A PROPOSAL TO APPROVE Mgmt For For
OUR 2005 ANNUAL INCENTIVE PLAN.
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 686 of 687
Calamos Value Fund Agenda Number: 932120760
YUM! BRANDS, INC.
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 20-May-04
ISIN:
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
01 DIRECTOR
Comments:
1 ROBERT HOLLAND, JR. Mgmt For For
2 DAVID C. NOVAK Mgmt For For
3 JACKIE TRUJILLO Mgmt For For
02 APPROVAL OF THE PROPOSAL TO APPROVE Mgmt For For
THE COMPANY S EXECUTIVE INCENTIVE
COMPENSATION PLAN (PAGE 18 OF
PROXY)
Comments:
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
(PAGE 20 OF PROXY)
Comments:
04 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SMOKE-FREE FACILITIES (PAGE 21 OF
PROXY)
Comments:
05 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SUSTAINABILITY REPORT (PAGE 23 OF
PROXY)
Comments:
Investment Company Report
Meeting Date Range: 01-Jul-2003 - 30-Jun-2004 Report Date: 26-Aug-2004
Page: Page 687 of 687
Proposal Proposal For/Against
Prop. # Proposal Type Vote Management
- -------------------------------------------------------------------------------
06 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
THE MACBRIDE PRINCIPLES (PAGE 26 OF
PROXY)
Comments:
07 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
GENETICALLY ENGINEERED FOOD REPORT
(PAGE 28 OF PROXY)
Comments:
08 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
AN ANIMAL WELFARE STANDARDS REPORT
(PAGE 31 OF PROXY)
Comments:
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) CALAMOS INVESTMENT TRUST
By (Signature) /S/ John P. Calamos
----------------------------------------
Name John P. Calamos
Title President
Date 08-27-2004