UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21484
NAME OF REGISTRANT: CALAMOS STRATEGIC TOTAL RETURN
FUND
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville , IL 60563
NAME AND ADDRESS OF AGENT FOR SERVICE: James S. Hamman, Jr., Secretary
2020 Calamos Court
Naperville , IL 60563
REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Calamos Strategic Total Return Fund
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ALTRIA GROUP, INC. Agenda Number: 932456228
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt Withheld Against
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
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AT&T INC. Agenda Number: 932448043
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt Withheld Against
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A - Political Contributions Report Shr Against For
06 STOCKHOLDER PROPOSAL B - Independent Board Chairman Shr Against For
07 STOCKHOLDER PROPOSAL C - SBC Corporation Shr Against For
Executive Compensation
08 STOCKHOLDER PROPOSAL D - Director Compensation - SBC Shr Against For
09 STOCKHOLDER PROPOSAL E - Shareholder Ratification of Shr For Against
Severance Agreement
10 STOCKHOLDER PROPOSAL F - Adopt Simple Majority Vote Shr Against For
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BANK OF AMERICA CORPORATION Agenda Number: 932453866
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr Against For
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
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BAXTER INTERNATIONAL INC. Agenda Number: 932455620
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: BAX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. BOOMER Mgmt Withheld Against
J.R. GAVIN III, MD PHD Mgmt Withheld Against
PETER S. HELLMAN Mgmt Withheld Against
K.J. STORM Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Abstain Against
ACCOUNTING FIRM
03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS
05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr Abstain Against
RIGHTS PLAN
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BCE INC Agenda Number: 700972462
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B109
Meeting Type: SGM
Meeting Date: 07-Jun-2006
Ticker:
ISIN: CA05534B1094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 312345 DUE TO CHANGE IN RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Elect Mr. A. Berard as a Director Mgmt For For
1.2 Elect Mr. R.A. Brenneman as a Director Mgmt For For
1.3 Elect Mr. R.J. Currie as a Director Mgmt For For
1.4 Elect Mr. A.S. Fell as a Director Mgmt For For
1.5 Elect Mr. D. Soble Kaufman as a Director Mgmt For For
1.6 Elect Mr. B.M. Levitt as a Director Mgmt For For
1.7 Elect Mr. E.C. Lumley as a Director Mgmt For For
1.8 Elect Mr. J. Maxwell as a Director Mgmt For For
1.9 Elect Mr. J.H. Mcarthur as a Director Mgmt For For
1.10 Elect Mr. T.C. O Neill as a Director Mgmt For For
1.11 Elect Mr. J.A. Pattison as a Director Mgmt For For
1.12 Elect Mr. R.C. Pozen as a Director Mgmt For For
1.13 Elect Mr. M.J. Sabia as a Director Mgmt For For
1.14 Elect Mr. P.M. Tellier as a Director Mgmt For For
1.15 Elect Mr. V.L. Young as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditor Mgmt For For
S.3 Approve the BCE Plan of Arrangement under which Mgmt For For
BCE Inc. would distribute units in Bell Aliant
Regional Communications Income Fund to its
holders of common shares as a return of capital
and effect a reduction of approximately 75
Million common shares
4. Approve to convert the whole of BCE Inc. into Mgmt Against Against
an Income Trust Fund which would distribute
to unitholders at least 90% of its annual free
cash flow
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BELLSOUTH CORPORATION Agenda Number: 932450632
--------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.D. ACKERMAN Mgmt For For
R.V. ANDERSON Mgmt For For
J.H. BLANCHARD Mgmt For For
J.H. BROWN Mgmt For For
A.M. CODINA Mgmt For For
M.L. FEIDLER Mgmt For For
K.F. FELDSTEIN Mgmt For For
J.P. KELLY Mgmt For For
L.F. MULLIN Mgmt For For
R.B. SMITH Mgmt For For
W.S. STAVROPOULOS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
04 CUMULATIVE VOTING Shr Against For
05 RECOUPMENT Shr Against For
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr Against For
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
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CONOCOPHILLIPS Agenda Number: 932476383
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932443803
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LLY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
S. TAUREL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2006.
03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr Against For
OF EACH DIRECTOR.
06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
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GENERAL ELECTRIC COMPANY Agenda Number: 932446241
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021
--------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM METZ Mgmt For For
ROBERT MICHAELS Mgmt For For
THOMAS NOLAN Mgmt For For
JOHN RIORDAN Mgmt For For
02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For
PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK
TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
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INTEL CORPORATION Agenda Number: 932456204
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JEFFERSON-PILOT CORPORATION Agenda Number: 932440489
--------------------------------------------------------------------------------------------------------------------------
Security: 475070108
Meeting Type: Special
Meeting Date: 20-Mar-2006
Ticker: JP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 9, 2005, AS AMENDED AS
OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT
CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH
IS REFERRED TO AS LNC), QUARTZ CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN
JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY
OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN.
02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For
DIRECTOR NOMINEES
--------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932464910
--------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: KMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA A. EARLE Mgmt Withheld Against
MARTIN C. JISCHKE Mgmt Withheld Against
LEROY C. RICHIE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Abstain Against
OF AN OFFICE OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932510806
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: LNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON A. BOSCIA Mgmt For For
GEORGE W. HENDERSON III Mgmt For For
ERIC G. JOHNSON Mgmt For For
M. LEANNE LACHMAN Mgmt For For
ISAIAH TIDWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr Against For
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr Against For
OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932482552
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DENOMME Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
MARY ANN VAN LOKEREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
MAYTAG CORPORATION Agenda Number: 932418797
--------------------------------------------------------------------------------------------------------------------------
Security: 578592107
Meeting Type: Special
Meeting Date: 22-Dec-2005
Ticker: MYG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 22, 2005, BY AND
AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION
CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OF STOCKHOLDERS OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING
OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS,
SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932445693
--------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
WILLIAM G. BOWEN Mgmt For For
JOHNNETTA B. COLE Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr Against For
SHAREHOLDER VOTES
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For
POLICY REPORT
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932445922
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 13-Mar-2006
Ticker: NOK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For
SHEETS.
03 PROPOSAL TO THE ANNUAL GENERAL MEETING OF A Mgmt For For
DIVIDEND OF EUR 0.37 PER SHARE.
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
05 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS.
06 PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
07 DIRECTOR
PAUL J. COLLINS Mgmt For For
GEORG EHRNROOTH Mgmt For For
DANIEL R. HESSE Mgmt For For
BENGT HOLMSTROM Mgmt For For
PER KARLSSON Mgmt For For
EDOUARD MICHELIN Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
KEIJO SUILA Mgmt For For
VESA VAINIO Mgmt For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2006.
10 PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL Mgmt For For
THROUGH CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
11 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL OF THE COMPANY.
12 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For
SHARES.
13 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For
SHARES HELD BY THE COMPANY.
14 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Mgmt For
S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 14.
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 700959262
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action *
ID 304877 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the annual report and approve the reporting Mgmt No Action
of the Supervisory Board for the 2005 business
year
2. Approve the allocation of net income Mgmt No Action
3. Approve the actions of the Managing Board and Mgmt No Action
the Supervisory Board for the FY 2005
4. Approve the statuary allowance of the Supervisory Mgmt No Action
Board
5.A Authorize the Managing Board to buy own shares Mgmt No Action
within the next 18 months and authorize the
Managing Board to use own shares for the purpose
of tendering stock option for employees
5.B Authorize the Managing Board to use own shares Mgmt No Action
for the purpose of tendering convertible bonds
5.C Authorize the Managing Board to decrease the Mgmt No Action
Company s share capital by collecting own shares;
authorize the Supervisory Board to change the
related statutes of the Articles of Association
5.D Authorize the Managing Board to sell own shares Mgmt No Action
at the stock exchange or by official offer
6. Ratify Deloitte Wirtschaftspruefungs GmbH Auditors Mgmt No Action
7. Approve 2006 Stock Option Plan for Key Employees Mgmt No Action
and creation of EUR 80,000 of capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932380683
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 16-Aug-2005
Ticker: PTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THAT THE CONDITIONAL CAPITAL CONTRIBUTION AGREEMENT Mgmt For
DATED 9 JUNE 2005 ENTERED INTO BETWEEN CHINA
NATIONAL OIL AND GAS EXPLORATION AND DEVELOPMENT
CORPORATION, CENTRAL ASIA PETROLEUM COMPANY
LIMITED, ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPANY BE AND ARE HEREBY APPROVED
02 THAT THE CONDITIONAL SALE AND PURCHASE AGREEMENT Mgmt For
DATED 9 JUNE 2005 ENTERED INTO BETWEEN ZHONG
YOU KAN TAN KAI FA AND THE COMPANY AND THE
TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE
HEREBY APPROVED
03A THAT THE AGREEMENT DATED 9 JUNE 2005 ENTERED Mgmt For
INTO BETWEEN THE COMPANY AND CNPC BE AND ARE
HEREBY APPROVED
03B THAT THE PROPOSED ANNUAL LIMIT OF EACH OF THE Mgmt For
CONTINUING CONNECTED TRANSACTIONS BE AND ARE
HEREBY APPROVED
04 THAT THE CHIEF FINANCIAL OFFICER OF THE COMPANY Mgmt For
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS
ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932407150
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 08-Nov-2005
Ticker: PTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. SU SHULIN Mgmt Withheld Against
MR. GONG HUAZHANG Mgmt Withheld Against
MR. WANG YILIN Mgmt Withheld Against
MR. ZENG YUKANG Mgmt Withheld Against
MR. JIANG FAN Mgmt Withheld Against
MR. CHEE-CHEN TUNG Mgmt Withheld Against
MR. LIU HONGRU Mgmt Withheld Against
08 THE APPOINTMENT OF MR. WANG FUCHENG AS A SUPERVISOR Mgmt For
TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING,
IS HEREBY APPROVED
09 THE APPOINTMENT OF MR. WEN QINGSHAN AS A SUPERVISOR Mgmt For
TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING,
IS HEREBY APPROVED
10 THE APPOINTMENT OF MR. LI YONGWU AS AN INDEPENDENT Mgmt For
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF
THIS MEETING, IS HEREBY APPROVED
11 THE APPOINTMENT OF MR. WU ZHIPAN AS AN INDEPENDENT Mgmt For
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF
THIS MEETING, IS HEREBY APPROVED.
12 THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED Mgmt For
INTO BETWEEN THE COMPANY AND CHINA NATIONAL
PETROLEUM CORPORATION ( CNPC ) IN RELATION
TO CERTAIN AMENDMENTS OF THE COMPREHENSIVE
PRODUCTS AND SERVICES AGREEMENT, AS SET OUT
IN THE CIRCULAR.
13 THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED Mgmt For
INTO BETWEEN THE COMPANY AND CHINA RAILWAY
MATERIALS AND SUPPLIES CORPORATION ( CRMSC
) IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS
AND SERVICES ( CRMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH HAS BEEN INITIALED
BY THE CHAIRMAN AND FOR THE PURPOSE OF IDENTIFICATION,
AS SET OUT IN THE CIRCULAR.
14 THE ONGOING CONNECTED TRANSACTIONS, AS SET OUT Mgmt For
IN THE CIRCULAR OF THE COMPANY, BE AND ARE
HEREBY APPROVED.
15 THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING Mgmt For
CONNECTED TRANSACTIONS, AS SET OUT IN THE CIRCULAR
BE AND ARE HEREBY APPROVED.
16 THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS Mgmt For
AND SERVICES TO BE PROVIDED BY THE GROUP TO
CRMSC ARE HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932506768
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE YEAR 2005.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED
DECEMBER 31, 2005.
05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For
TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND
FOR THE YEAR 2006.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Mgmt For
INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC
AUDITORS OF THE COMPANY, FOR THE YEAR 2006
AND TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
ZHENG HU AS A DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Mgmt For
AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt Withheld Against
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. JOHNSON Mgmt For For
JOHN C. POPE Mgmt For For
LIONEL H. SCHIPPER, CM Mgmt For For
NORMAN H. WESLEY Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932467360
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
VERNON E. CLARK Mgmt For For
F. COLLOREDO-MANSFELD Mgmt For For
JOHN M. DEUTCH Mgmt For For
FREDERIC M. POSES Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
RONALD L. SKATES Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
LINDA G. STUNTZ Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr Against For
05 CUMULATIVE VOTING Shr Against For
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For
07 INDEPENDENT BOARD CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932460568
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MONTEIRO DE CASTRO Mgmt For For
H.G.L. (HUGO) POWELL Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr Against For
CIGARETTES
04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr Against For
TOBACCO
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932390115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: RPM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MAX D. AMSTUTZ Mgmt For For
CHARLES A. RATNER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932396181
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SLE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt Withheld Against
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
J. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2006.
03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SARA LEE S CODE OF CONDUCT.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SARA LEE S SEVERANCE ARRANGEMENTS.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SARA LEE S RIGHTS AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932448649
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against
THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932450567
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARA L. BALDWIN Mgmt For For
LUIS GUINOT, JR. Mgmt For For
SHERRILL W. HUDSON Mgmt For For
LORETTA A. PENN Mgmt For For
WILLIAM P. SOVEY Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917
--------------------------------------------------------------------------------------------------------------------------
Security: 577778103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: MAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND
AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED
DEPARTMENT STORES, INC. AND MILAN ACQUISITION
LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED
DEPARTMENT STORES, INC. AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
THE MERGER.
02 DIRECTOR
MARSHA J. EVANS Mgmt For For
DAVID B. RICKARD Mgmt For For
JOYCE M. ROCHE Mgmt For For
R. DEAN WOLFE Mgmt For For
03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MAY
ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644
--------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RDA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE CAUDILL Mgmt For For
WALTER ISAACSON Mgmt For For
JOHN T. REID Mgmt For For
THOMAS O. RYDER Mgmt For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE
SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932471547
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TUP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISS CLONINGER III Mgmt For For
JOE R. LEE Mgmt For For
BOB MARBUT Mgmt For For
DAVID R. PARKER Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE TUPPERWARE BRANDS Mgmt For For
CORPORATION DIRECTOR STOCK PLAN
04 THE PROPOSAL TO ADOPT THE TUPPERWARE BRANDS Mgmt For For
CORPORATION 2006 INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr Against For
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
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WASHINGTON MUTUAL, INC. Agenda Number: 932456002
--------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
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WASTE MANAGEMENT, INC. Agenda Number: 932467207
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt For For
FRANK M. CLARK, JR. Mgmt For For
THOMAS I. MORGAN Mgmt For For
JOHN C. POPE Mgmt Withheld Against
W. ROBERT REUM Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
DAVID P. STEINER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr Against For
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
* Management position unknown
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 STRATEGIC TOTAL RETURN FUND
By (Signature) /s/ John P. Calamos, Sr.
Name John P. Calamos, Sr.
Title President
Date 08/28/2006