SPECIAL SHAREHOLDERS MEETING
On July 25, 2000, a Special Shareholders' meeting was held and adjourned as
necessary. Shareholders of each Calamos Fund were asked to vote on three issues:
election of the five members to the Board of Trustees, ratification of Ernst &
Young LLP as independent auditors, and approval of the new investment management
agreement with Calamos Asset Management, Inc. The following are the results for
each -issue:
1) Election of Trustees
John P. Calamos 10,915,544 64,356
Nick P. Calamos 10,912,877 67,023
Richard J. Dowen 10,906,873 73,028
Robert Frost 10,913,237 66,663
William A. Kaun 10,912,086 67,814
2) Ratification of the selection of Ernst & Young LLP as
independent auditors for the current fiscal year.
Convertible Fund
For Against Abstain
5,874,887 21,754 23,250
Convertible Growth & Income Fund
For Against Abstain
1,325,377 6,509 9,843
Market Neutral Fund
For Against Abstain
1,587,864 1,161 5,223
Growth Fund
For Against Abstain
886,112 6,193 1,838
Global Convertible Fund
For Against Abstain
1,183,150 0 2,460
High Yield Fund
For Against Abstain
44,279 0 0
3) Approval of new investment management agreement with Calamos Asset
Management, Inc.
Convertible Fund
For Against Abstain Broker Non-Votes
4,349,343 271,006 67,389 1,232,153
Convertible Growth & Income Fund
For Against Abstain Broker Non-Votes
957,652 49,592 17,581 316,904
Market Neutral Fund
For Against Abstain Broker Non-Votes
1,189,038 27,038 14,691 459,156
Growth Fund
For Against Abstain Broker Non-Votes
632,676 20,261 5,096 236,111
Global Convertible Fund
For Against Abstain Broker Non-Votes
822,063 10,324 6,764 346,460
High Yield Fund
For Against Abstain Broker Non-Votes
44,279 0 0 0
