Summary of CALAMOS ASSET MANAGEMENT, INC. /DE/

Item 5.07 Submission of Matters to a Vote of Security Holders.

Calamos Asset Management, Inc. ("Corporation") held its annual meeting of stockholders on June 1, 2012. The stockholders: (i) elected the Corporation's nominees as directors; (ii) approved, on an advisory basis, the compensation of the Corporation's named executive officers; and (iii) ratified the appointment of McGladrey LLP as the Corporation's independent auditors. Each elected director shall serve until the 2013 annual stockholders meeting or until a successor is elected and qualified or until that person's earlier resignation, retirement, death, disqualification or removal. McGladrey LLP shall serve for the fiscal year ending December 31, 2012.

The table below shows the voting results:

                                                                                                 Broker
                                     For            Against       Withheld     Abstentions      Non-Votes
Election of Directors
John P. Calamos, Sr              779,595,000          n/a                 0        n/a             n/a
Nick P. Calamos                  779,595,000          n/a                 0        n/a             n/a
G. Bradford Bulkley              787,399,805          n/a         7,718,431        n/a          2,765,553
Thomas F. Eggers                 793,673,076          n/a         1,445,160        n/a          2,765,553
Richard W. Gilbert               787,399,623          n/a         7,718,613        n/a          2,765,553
Arthur L. Knight                 787,387,096          n/a         7,731,140        n/a          2,765,553

Approval of Named Executive
Officers Compensation            784,460,601       10,455,110        n/a          202,525       2,765,553

Ratification of the
Appointment of Public
Accounting Firm                  796,752,598           71,619        n/a        1,059,571          n/a

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