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 811-21504
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Advent/Claymore Enhanced Growth & Income Fund
---------------------------------------------
(Exact name of registrant as specified in charter)
2455 Corporate West Drive
Lisle, IL 60532
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(Address of principal executive offices) (Zip code)
Robert Schwartz
1271 Avenue of the Americas, 45th Floor
New York, NY 10020
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(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 505-3700
Date of fiscal year end: October 31
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Date of reporting period: July 1, 2010 - June 30, 2011
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 ( 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE,
Washington, DC 20549-1090. The OMB has reviewed this collection of information
under the clearance requirements of 44 U.S.C. 3507.
ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21504
Reporting Period: 07/01/2010 - 06/30/2011
Advent/Claymore Enhanced Growth & Income Fund
=========================== ADVENT/CLAYMORE ENHANCED GROWTH & INCOME FUND =========================
Alpha Natural Resources, Inc
Ticker: ANR Security ID: CUSIP 02076X102
Meeting Date: 05/19/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- Michael J. Quillen
1.2 Election of Director Management For For For
- William J. Crowley
1.3 Election of Director Management For For For
- Kevin S. Crutchfield
1.4 Election of Director Management For For For
- E. Linn Draper, Jr.
1.5 Election of Director Management For For For
- Glenn A. Eisenberg
1.6 Election of Director Management For For For
- P. Michael Giftos
1.7 Election of Director Management For For For
- Joel Richards
1.8 Election of Director Management For For For
- James F. Roberts
1.9 Election of Director Management For For For
- Ted G. Wood
2 An advisory vote on Executive Management For For For
Compensation
3 An advisory vote on Frequency of Management 3 years 1 year Against
future advisory votes on Executive
Compensation
4 Ratification of KPMG LLP as Alpha's Management For For For
Independent registered Public
accounting firm for the Fiscal Year
Ending December 31,
2011.
5 Stockholder proposal regarding Shareholder Against Abstain N/A
polution.
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Alpha Natural Resources, Inc
Ticker: ANR Security ID: CUSIP 02076X102
Meeting Date: 06/01/2011 Meeting Type: Special
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 To approve the amendment to Alpha's Management For For For
Certificate of Incorporation, as
desribed in and attached as annex B
to the joint proxy statement /
prospectus, pursuant to which Alpha
will be authorized to issue up to
400,000,000 shares of common stock,
par value $0.01 per
share.
2 To approve the issuance of shares of Management For For For
Alpha Common stock, par value $0.01
per share, to stockholders of
Massey Energy company pursuant to
the merger agreement, dated January
28, 2011, among Alpha, Mountain
Merger Sub, Inc., and
Massey.
3 To approve adjournments of the Alpha Management For For For
Special Meeting if necessary or
appropriate, including to permit
further solcitation of proxies if
there are not sufficient votes at
the time of the Alpha Special
Meeting to approve one or both of
the proposals described above.
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Annaly Capital Management
Ticker: NLY Security ID: CUSIP 035710409
Meeting Date: 06/23/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- Micheal A.J. Farrell
1B Election of Director Management For For For
- Jonathan D. Green
1C Election of Director Management For For For
- John A. Lambiase
2 A proposal to amend our charter to Management For For For
increase the number of authorized
shares to 2,000,000,000
shares.
3 A proposal to approve a non-binding Management For For For
advisory vote, for the frequency of
advisory votes on our executive
compensation
4 A recommendation, by a non binding Management 3 years 1 year Against
advisory vote, for the frequency of
advisory votes on our executive
compensation.
5 Ratification of the appointment of Management For For For
Deloitte & Touche LLP as
Independent Registered Public
Accounting Firm for the company for
the 2011 Fiscal
year.
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Arcelormittal
Ticker: MT Security ID: CUSIP 03938L104
Meeting Date: 01/25/2011 Meeting Type: Special
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
O1 The general meeting elects Ms. Management For For For
Suzanne Nimocks for a mandate that
will automatically expire on the
date of the general meeting of
shareholders to be held in
2013.
E1 Acknowledgement of report of the Management For Abstain N/A
board of directors regarding the
spin-off of the stainless and
specialty steels business from
company to a newly created company
called Aperam
("Spin-Off")
E2 Acknowledgement of expert report of Management For Abstain N/A
Pricewaterhousecoopers on the
Spin-Off
proposal.
E3 Approval of the spin-off proposal Management For For For
published in the memorial C of
December 17, 2010 (the "spin-off
proposal"), which expressly
includes the approval to transfer
all assets and liabilities of the
stainless and specialty steels
business of the company to Aperam
without liquidation of the
company.
E4 Determination of the effective date Management For For For
of the
spin-off.
E5 Reduction of share capital of Management For For For
company to reflect the spin-off
without cancellation of any of
1,560,914,610 shares in
issue.
E6 Amendment of Article 5.1 of the Management For For For
Articles of Incorporation of the
Company to reflect point 5
immediately
above.
E7 Amendment of Articles 6.3 and 13 of Management For For For
Articles of Incorporation, all as
more fully described in the proxy
statement.
E8 Grant of all necessary powers to Management For For For
Board of Directors to implement the
resolutions adopted on the basis of
the above agenda
items.
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Arcelormittal
Ticker: MT Security ID: CUSIP 03938L104
Meeting Date: 05/10/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approval of the consolidated Shareholder N/A Abstain N/A
financial statements for the
finacial year
2010
2 Approval of the Parent Company Shareholder N/A Abstain N/A
annual accounts for the year
2010
3 Allocation of Results, determination Shareholder N/A Abstain N/A
of dividend, and determination of
compensation for memebers of board
for
2010
4 Given the third resolution, the Shareholder N/A Abstain N/A
general meeting, upon proposal of
the board, sets the amount of
annual directrs' compensation to be
allocated to the board members at
USD 1,802,034 for 2010
5 Discharge of the directors Shareholder N/A Abstain N/A
6 Election of Director Shareholder N/A For N/A
- Mr. Lakshmi N. Mittal
7 Election of Director Shareholder N/A For N/A
- Mr. Antione Spillmann
8 Election of Director Shareholder N/A For N/A
- Mr. Lewis B. Kaden
9 Election of Director Shareholder N/A For N/A
- HRH Prince Guillaume
de Luxembourg
10 Election of Director Shareholder N/A For N/A
- Mr. Bruno LaFont
11 Appointment of an Independent Shareholder N/A For N/A
Company Auditor for purposes of
annual accounts & consilidated
financial statements for
2011.
12 Decision to authorise a restricted Shareholder N/A Abstain N/A
share unit plan and a performance
share unit plan
2011-2020.
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Citigroup Inc.
Ticker: C Security ID: CUSIP 172967101
Meeting Date: 04/21/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- Alain J.P. Belda
1B Election of Director Management For For For
- Timothy C. Collins
1C Election of Director Management For For For
- Jerry A. Grundhofer
1D Election of Director Management For For For
- Robert L. Joss
1E Election of Director Management For For For
- Michael E. O'Neill
1F Election of Director Management For For For
- Vikram S Pandit
1G Election of Director Management For For For
- Richard D. Parsons
1H Election of Director Management For For For
- Lawrence R. Ricciardi
1I Election of Director Management For For For
- Judith Rodin
1J Election of Director Management For For For
- Robert L. Ryan
1K Election of Director Management For For For
- Anthony M. Santomero
1L Election of Director Management For For For
- Diana L. Taylor
1M Election of Director Management For For For
- William S. Thompson, Jr.
1N Election of Director Management For For For
- Ernesto Zedillo
2 Proposal to ratify the selection of Management For For For
KPMG LLP as Citi's Independent
Registered Public Accounting Firm
for 2011
3 Proposal to approve an amendment to Management For For For
the Citigroup 2009 stock incentive
plan
4 Approval of Citi's 2011 Executive Management For For For
Performance Plan
5 Advisory vote on Citi's 2010 Management For Abstain N/A
Executive Compensation
6 Advisory vote on the frequency of Management 1 year 1 year For
future advisory votes on Executive
Compensation
7 Proposal to approve the reverse Management For For For
stock split extension
8 Stockholder proposal regarding Shareholder Against Against For
political non-partisanship
9 Stockholder proposal requesting a Shareholder Against Against For
report on political contributions
10 Stockholder proprosal requesting a Shareholder Against Abstain N/A
report on restoring trust and
confidence in the financial
system
11 Stockholder proposal requesting that Shareholder Against Abstain N/A
stockholders holding 15% or above
have the right to call special
stockholder meetings
12 Stockholder proposal requesting that Shareholder Against Abstain N/A
the audit committee conduct an
independent review and report on
controls related to loans,
foreclosures, and securitizations
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EMC Corporation
Ticker: EMC Security ID: CUSIP 268648102
Meeting Date: 05/04/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- Michael Brown
1B Election of Director Management For For For
- Randolph L. Cowen
1C Election of Director Management For For For
- Michael Cronin
1D Election of Director Management For For For
- Gail Deegan
1E Election of Director Management For For For
- James S. Distasio
1F Election of Director Management For For For
- John R. Egan
1G Election of Director Management For For For
- Edmund F. Kelly
1H Election of Director Management For For For
- Windle B. Priem
1I Election of Director Management For For For
- Paul Sagan
1J Election of Director Management For For For
- David N. Strohm
1K Election of Director Management For For For
- Joseph M. Tucci
2 Ratification of the selection by Management For For For
the audit committee of
Pricewaterhousecooper LLP as EMC's
Independent Auditors for the fiscal
year ending in December 31, 2011,
as described in EMC's proxy
statement.
3 Approval of the EMC Corporation Management For For For
Amended and Restated 2003 stock
plan, as described in EMC's proxy
statement.
4 Approval of an Amendment to EMC's Management For For For
bylaws to reduce the percentage of
shares required for shareholders to
call a special meeting of
shareholders, as described in ECM's
proxy statement.
5 Advisory vote on Executive Management For For For
Compensation, as described in EMC's
proxy statement.
6 Advisory vote on the frequency of Management 1 year 1 year For
future advisory votes on Executive
Compensation, as described in
EMC's proxy statement.
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Exxon Mobil Corporation
Ticker: XOM Security ID: CUSIP 30231G102
Meeting Date: 05/25/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- M.J. Boskin
1.2 Election of Director Management For For For
- P. Brabeck-Letmathe
1.3 Election of Director Management For For For
- L.R. Faulkner
1.4 Election of Director Management For For For
- J.S. Fishman
1.5 Election of Director Management For For For
- K.C. Frazier
1.6 Election of Director Management For For For
- W.W. George
1.7 Election of Director Management For For For
- M.C. Nelson
1.8 Election of Director Management For For For
- S.J. Palmisano
1.9 Election of Director Management For For For
- S.S. Reinemund
1.10 Election of Director Management For For For
- R.W. Tillerson
1.11 Election of Director Management For For For
- E.E. Whitacre, Jr.
2 Ratification of Independent Auditors Management For For For
3 Advisory vote on Executive Management For For For
Compensation
4 Frequency of advisory vote on Management 3 years 1 year Against
Executive Compensation
5 Independent Chairman Shareholder Against Against For
6 Report on Political Contributions Shareholder Against Against For
7 Amendment of EEO Policy Shareholder Against Abstain N/A
8 Policy on Water Shareholder Against Abstain N/A
9 Report on Canadian Oil Sands Shareholder Against Against For
10 Report on Natural Gas Contribution Shareholder Against Abstain N/A
11 Report on Energy Technology Shareholder Against Abstain N/A
12 Greenhouse Gas Emissions Goals Shareholder Against Against For
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General Electric Company
Ticke: GE Security ID:CUSIP 369604103
Meeting Date: 04/27/2011 Meeting Type:Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
A1 Election of Director Management For For For
- W. Geoffrey Beattie
A2 Election of Director Management For For For
- James I. Cash
A3 Election of Director Management For For For
- Ann M. Fudge
A4 Election of Director Management For For For
- Susan Hockfield
A5 Election of Director Management For For For
- Jeffrey R. Immlet
A6 Election of Director Management For For For
- Andrea Jung
A7 Election of Director Management For For For
- Alan G. (A.G.) Lafley
A8 Election of Director Management For For For
- Robert W. Lane
A9 Election of Director Management For For For
- Ralph S. Larsen
A10 Election of Director Management For For For
- Rochelle B. Lazaraus
A11 Election of Director Management For For For
- James J. Mulva
A12 Election of Director Management For For For
- Sam Nunn
A13 Election of Director Management For For For
- Roger S. Penske
A14 Election of Director Management For For For
- Robert J. Swieringa
A15 Election of Director Management For For For
- James S. Tisch
A16 Election of Director Management For For For
- Douglas A. Warner III
B1 Ratification of KPMG Management For For For
B2 Advisory Resolution on Executive Management For Abstain N/A
Compensation
B3 Advisory vote on the frequency of Management 1 year 1 year For
future advisory votes on Executive
Compensation
C1 Shareholder Proposal- Cumulative Shareholder Against Abstain N/A
Voting
C2 Shareholder Proposal- Future Stock Shareholder Against Abstain N/A
Options
C3 Shareholder Proposal- Withdraw Shareholder Against Against For
stock options granted to
executives
C4 Shareholder Proposal- Climate change Shareholder Against Against For
risk diclosure
C5 Shareholder Proposal- Transparency Shareholder Against Against For
in Animal Reasearch
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Healthsouth Corporation
Ticker: HLS Security ID: CUSIP 421924408
Meeting Date: 05/05/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- Edward A. Blechschmidt
1.2 Election of Director Management For For For
- John W. Chidsey
1.3 Election of Director Management For For For
- Donald L. Correll
1.4 Election of Director Management For For For
- Yvonne M. Curl
1.5 Election of Director Management For For For
- Charles M. Elson
1.6 Election of Director Management For For For
- Jay Grinney
1.7 Election of Director Management For For For
- Jon F. Hanson
1.8 Election of Director Management For For For
- Leo I. Higdon, Jr.
1.9 Election of Director Management For For For
- John E. Maupin, Jr.
1.10 Election of Director Management For For For
- L. Edward Shaw, Jr.
2 Proposal to ratify the appointment Management For For For
of Pricewaterhousecoopers LLP as
the Independent Registered Public
Accounting Firm for 2011.
3 An advisory vote on Executive Management For For For
Compensation
4 An advisory vote on the frequency of Management 1 year 1 year For
holding an advisory vote on
Executive Compensation
5 To approve the Healthsouth Management For Abstain N/A
Corporation amended and restated
2008 Equity Incentive Plan
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Hewlett-Packard Company
Ticker: HPQ Security ID: CUSIP 428236103
Meeting Date: 03/23/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- M.L Andreesen
1B Election of Director Management For For For
- L. Apotheker
1C Election of Director Management For For For
- L.T. Babbio, Jr.
1D Election of Director Management For For For
- S.M. Baldauf
1E Election of Director Management For For For
- S. Banerji
1F Election of Director Management For For For
- R.L. Gupta
1G Election of Director Management For For For
- J.H. Hammergren
1H Election of Director Management For For For
- R.J. Lane
1I Election of Director Management For For For
- G.M. Reiner
1J Election of Director Management For For For
- P.F. Russo
1K Election of Director Management For For For
- D. Senequier
1L Election of Director Management For For For
- G.K. Thompson
1M Election of Director Management For For For
- M.C. Whitman
2 Ratification of the Appointment of Management For For For
the Independent Registered Public
Accounting Firm for the Fiscal Year
ending October 31, 2011
3 Advisory vote on Executive Management For For For
Compensation
4 Advisory vote on the Frequency of Management 1 year 2 years Against
holding future future Advisory
votes in Executive Compensation.
5 Approval of the Hewlett-Packard Management For For For
company 2011 Employee Stock
Purchase Plan.
6 Approval of an amendment to the Management For For For
Hewlett-Packard Company 2005
pay-for-results plan to extend the
term of the plan.
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Honeywell International Inc.
Ticker: HON Security ID: CUSIP 438516106
Meeting Date: 04/25/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- Gordon m. Bethune
1B Election of Director Management For For For
- Kevin Burke
1C Election of Director Management For For For
- James Chico Pardo
1D Election of Director Management For For For
- David M. Cote
1E Election of Director Management For For For
- D. Scott Davis
1F Election of Director Management For For For
- Linnet F. Deily
1G Election of Director Management For For For
- Judd Gregg
1H Election of Director Management For For For
- Clive R. Hollick
1I Election of Director Management For For For
- George Paz
1J Election of Director Management For For For
- Bradley T. Shears
2 Approval of Independent Accountants Management For For For
3 Advisory vote on Executive Management For Abstain N/A
Compensation
4 Advisory vote on the frequency of Management 1 year 1 Year For
the advisory vote on Executive
Compensation
5 2011 Stock Incentive Plan of Management For For For
Honeywell International Inc. and
Its Affiliates
6 Honeywell International Inc. Management For Abstain N/A
incentive compensation plan for
executive employees, amended and
restated effective as of January 1,
2011
7 Shareholder action by written consent Shareholder Against Against For
8 Special shareowner meetings Shareholder Against Abstain N/A
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Intel Corporation
Ticker: INTC Security ID: CUSIP 458140100
Meeting Date: 05/19/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- Charlene Barshefsky
1B Election of Director Management For For For
- Susan L. Decker
1C Election of Director Management For For For
- John J. Donahue
1D Election of Director Management For For For
- Reed E. Hundt
1E Election of Director Management For For For
- Paul S. Otellini
1F Election of Director Management For For For
- James D. Plummer
1G Election of Director Management For For For
- David S. Pottruck
1H Election of Director Management For For For
- Jane E. Shaw
1I Election of Director Management For For For
- Frank D. Yeary
1J Election of Director Management For For For
- David B. Yoffie
2 Ratification of selection of Ernst & Management For For For
Young LLP as our Independent
Registered Public Accounting Firm
for current year
3 Amendment and Extension of the 2006 Management For For For
Equity Incentive Plan.
4 Amendment and Extension of the 2006 Management For For For
Stock Purchase Plan.
5 Advisory vote on Executive Management For For For
Compensation
6 Advisory vote on the frequency of Shareholder N/A 1 year N/A
holding future advisory votes on
executive compensation.
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Life Technologies Corporation
Ticker: LIFE Security ID: CUSIP 53217V109
Meeting Date: 04/28/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
1A Election of Director Management For For For
- Balakrishnan S. Iyer
1B Election of Director Management For For For
- Gregory T. Lucier
1C Election of Director Management For For For
- Ronald A. Matricaria
1D Election of Director Management For For For
- David C. U'Prichard, Phd
1E Election of Director Management For For For
- William H. Longfield
1F Election of Director Management For For For
- Ora H. Pescovitz
Mgmt
2 Ratification of appointment of Ernst Management For For For
& Young LLP as the Independent
Registered Public Accounting Firm
for the company for the Fiscal Year
ending December 31, 2011.
3 Adoption of Amendments to the Management For For For
Company's Certificate of
Incorporation.
4 Approval of a non-binding advisory Management For For For
resolution regarding the
compensation of the company's named
executive officers
5 Approval of non-binding advisory Management 2 years 1 year Against
vote regarding the frequency of
stockholder voting on the
compensation of the company's named
Executive Officers.
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MGIC Investment Corporation
Ticker: MTG Security ID: CUSIP 552848103
Meeting Date: 05/05/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- Kenneth M Jastrow III
1.2 Election of Director Management For For For
- Danial P. Kearney
1.3 Election of Director Management For For For
- Donald T. Nicolaisen
2 Ratification of the placement of Management For Abstain N/A
Mark M. Zandi, appointed to the
Board of Directors in 2010, into a
class whose term continues past the
annual meeting.
3 Ratification of the placement of Management For Abstain N/A
Bruce L. Koepfgen, appointed to the
Board of Directors in 2010, into a
class whose term continues past the
annual meeting.
4 Proposal to Amend the Articles of Management For For For
Incorporation to eliminate the
classified board provisions and to
provide for the annual election of
all directors
5 Advisory vote on executive Management For For For
compensation
6 Advisory vote on the frequency of Management 1 year 1 year For
holding future advisory votes on
executive compensation
7 Approve 2011 Omnibus Incentive Plan Management For For For
8 Ratification of appointment of Management For For For
independent registered public
accounting firm
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MGM Resorts International
Ticker: MGM Security ID: CUSIP 552953101
Meeting Date: 06/14/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- Robert H. Baldwin
1.2 Election of Director Management For For For
- William A. Bible
1.3 Election of Director Management For For For
- Burton M. Cohen
1.4 Election of Director Management For For For
- Willie D. Davis
1.5 Election of Director Management For For For
- Alexis M. Herman
1.6 Election of Director Management For For For
- Roland Hernandez
1.7 Election of Director Management For For For
- Anthony Mandekic
1.8 Election of Director Management For For For
- Rose McKinney-James
1.9 Election of Director Management For For For
- James J. Murren
1.10 Election of Director Management For For For
- Daniel J. Taylor
1.11 Election of Director Management For For For
- Melvin B. Wolzinger
2 To ratify the selection of the Management For For For
Independent Registered Public
Accounting Firm for the year ending
december 31, 2011.
3 Advisory vote on Executive Management For For For
Compensation
4 Advisory vote on frequency of the Management 1 year 1 year For
stockholder advisory vote on
Executive Compensation
5 To amend and restate the amended and Management For For For
restated certificate of
incorporation of the company to
increase the number if authorized
shares of common sotck to
1,000,000,000.
6 To approve the company's ameneded Management For Abstain N/A
and restated annual
performance-based incentive plan
for executive officers.
7 Stockholder proposal if presented as Shareholder Against Abstain N/A
the annual meeting
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Mylan, Inc.
Ticker: MYL Security ID: CUSIP 628530107
Meeting Date: 05/06/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- Robert J. Coury
1.2 Election of Director Management For For For
- Rodney L. Piatt, C.P.A.
1.3 Election of Director Management For For For
- Heather Bresch
1.4 Election of Director Management For For For
- Wendy Cameron
1.5 Election of Director Management For For For
- Robert J. Cindrich
1.6 Election of Director Management For For For
- Neil Dimick, C.P.A.
1.7 Election of Director Management For For For
- Douglas J. Leech, C. P. A.
1.8 Election of Director Management For For For
- Joseph C. Maroon
1.9 Election of Director Management For For For
- Mark W. Parrish
1.10 Election of Director Management For For For
- C.B. Todd
1.11 Election of Director Management For For For
- R.L. Vanderveen PHD RPH
2 Ratify appointment of Deloitte & Management For For For
Touche LLP as our Independent
Registered Public Accounting
Firm
3 Appove, by advisory vote, executive Management For For For
compensation
4 Recommend, by advisory vote, the Management 3 years 1 year Against
frequency of future advisory votes
on executive compensation.
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Newmont Mining Corporation
Ticker: NEM Security ID: CUSIP 651639106
Meeting Date: 04/19/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- G.A. Barton
1B Election of Director Management For For For
- V.A. Calarco
1C Election of Director Management For For For
- J.A. Carrabba
1D Election of Director Management For For For
- N. Doyle
1E Election of Director Management For For For
- V.M. Hagen
1F Election of Director Management For For For
- M.S. Hamson
1G Election of Director Management For For For
- R.T. O'Brien
1H Election of Director Management For For For
- J.B. Prescott
1I Election of Director Management For For For
- D.C. Roth
1J Election of Director Management For For For
- S. Thompson
2 Ratify appointment of Independent Management For For For
Auditors for 2011
3 Proposal to approve the Advisory Management For Abstain N/A
Resolution relating to Executive
Compensation
4 Advisory vote on the frequency of Management 1 year 1 year For
stockholders votes on executive
compensation
------------------------------------------------------------------------------------------------------
Qualcomm, Incorporated
Ticker: QCOM Security ID: CUSIP 747525103
Meeting Date: 03/08/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- Barbara T. Alexander
1.2 Election of Director Management For For For
- Stephen M. Bennett
1.3 Election of Director Management For For For
- Donald G. Cruickshank
1.4 Election of Director Management For For For
- Raymond V. Dittamore
1.5 Election of Director Management For For For
- Thomas W. Horton
1.6 Election of Director Management For For For
- Irwin Mark Jacobs
1.7 Election of Director Management For For For
- Paul E. Jacobs
1.8 Election of Director Management For For For
- Robert E. Kahn
1.9 Election of Director Management For For For
- Sherry Lansing
1.10 Election of Director Management For For For
- Duane A. Nelles
1.11 Election of Director Management For For For
- Francisco Ros
1.12 Election of Director Management For For For
- Brent Scowcroft
1.13 Election of Director Management For For For
- Marc I Stern
2 To approve the 2006 long-term Management For For For
incentive plan, as amended, which
includes an increase in the share
reserve by 65,000,000 shares.
3 To approve an amendment to the 2001 Management For For For
employee stock purchase plan to
increase the share reserve by
22,000,000 shares.
4 To ratify the selection of Management For For For
Pricewaterhousecoopers LLP as our
Independent Public Accountants for
our fiscal year ending September
25, 2011.
5 To hold an advisory vote on Management For For For
executive compensation.
6 To hold an advisory vote on the Management 3 years 2 years Against
frequency of future advisory votes
om executive compensation.
7 To act on a stockholder proposal, if Shareholder Against Abstain N/A
properly presented at the annual
meeting.
------------------------------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc
Ticker: SMFG Security ID: CUSIP J7771X109
Meeting Date: 06/29/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Approve Appropriation of Retained Management For For For
Earnings
2.1 Appoint a Director Management For For For
2.2 Appoint a Director Management For For For
2.3 Appoint a Director Management For For For
2.4 Appoint a Director Management For For For
2.5 Appoint a Director Management For For For
2.6 Appoint a Director Management For For For
2.7 Appoint a Director Management For For For
2.8 Appoint a Director Management For For For
2.9 Appoint a Director Management For For For
2.10 Appoint a Director Management For For For
3.1 Appoint a Corporate Auditor Management For For For
3.2 Appoint a Corporate Auditor Management For For For
------------------------------------------------------------------------------------------------------
Suncor Energy
Ticker: SU Security ID: CUSIP 867224107
Meeting Date: 05/03/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- Mel E. Benson
1.2 Election of Director Management For For For
- Dominic D'Alessandro
1.3 Election of Director Management For For For
- John T. Ferguson
1.4 Election of Director Management For For For
- W. Douglas Ford
1.5 Election of Director Management For For For
- Richard L George
1.6 Election of Director Management For For For
- Paul Haseldonckx
1.7 Election of Director Management For For For
- John R. Huff
1.8 Election of Director Management For For For
- Jacques Lamarre
1.9 Election of Director Management For For For
- Brian F. MacNeill
1.10 Election of Director Management For For For
- Maureen McCaw
1.11 Election of Director Management For For For
- Michael W. O'Brien
1.12 Election of Director Management For For For
- James W. Simpson
1.13 Election of Director Management For For For
- Eira Thomas
2 Re-appointment of Management For For For
pricewaterhousecoopers LLP as
auditor of Suncor Energy Inc. for
the ensuing year and authorize the
directors to fix their remuneration
as such.
3 To accept the approach to executive Management For For For
compensation disclosed in the
accompanying management proxy
circular.
------------------------------------------------------------------------------------------------------
Textron Inc
Ticker: TXT Security ID: CUSIP 883203101
Meeting Date: 04/27/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Director Management For For For
- James T. Conway
2 Election of Director Management For For For
- Paul E. Gagne
3 Election of Director Management For For For
- Dain M. Hancock
4 Election of Director Management For For For
- Lloyd G. Trotter
5 Proposal to approve the advisory Management For For For
(non-binding) resolution relating
to executive compensation.
6 Advisory vote on the frequency of Management 1 year 1 year For
advisory votes on Executive
Compensation.
7 Approval of amendment restated Management For For For
certificate of incorporation to
provide a right for 25%
shareholders to call a special
meeting of shareholders
8 Ratification of appointment of Management For For For
independent registered public
accounting firm
------------------------------------------------------------------------------------------------------
United States Steel Corporation
Ticker: X Security ID: CUSIP 912909108
Meeting Date: 04/26/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Election of Director Management For For For
- Richard A. Gephardt
1.2 Election of Director Management For For For
- Glenda G. McNeal
1.3 Election of Director Management For For For
- Graham B. Spanier
1.4 Election of Director Management For For For
- Patricia A. Tracey
1.5 Election of Director Management For For For
- John J. Engel
2 Ratification of Apppointment of Management For For For
PriceWaterhouseCoopers LLP as
Independent Registered public
accounting firm.
3 Approval, in a non-binding advisory Management For For For
note, of the compensation of the
named Executive Officers
4 Recommendation, in a non-binding Management 1 year 1 Year For
advisory vote, of the frequency of
shareholder votes on executive
compensation
------------------------------------------------------------------------------------------------------
Verizon Communications, Inc.
Ticker: VZ Security ID: CUSIP 92343V104
Meeting Date: 05/05/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- Richard L. Carrion
1B Election of Director Management For For For
- M. Frances Keeth
1C Election of Director Management For For For
- Robert W. Lane
1D Election of Director Management For For For
- Lowell C. McAdam
1E Election of Director Management For For For
- Sandra O. Moose
1F Election of Director Management For For For
- Joseph Neubauer
1G Election of Director Management For For For
- Donald T. Nicolaisen
1H Election of Director Management For For For
- Clarence Otis, Jr.
1I Election of Director Management For For For
- Hugh B. Price
1J Election of Director Management For For For
- Ivan G. Seidenberg
1K Election of Director Management For For For
- Rodney E. Slater
1L Election of Director Management For For For
- John W. Snow
2 Ratification of appointment of Management For For For
independent registered public
accounting firm
3 Advisory vote related to executive Management For For For
compensation
4 Advisory vote related to future Management 1 Year 1 year For
votes on executive compensation
5 Disclose prior government service Shareholder Against For Against
6 Performance stock unit performance Shareholder Against Abstain N/A
thresholds
7 Cumulative voting Shareholder Against Abstain N/A
8 Shareholder right to call a Special Shareholder Against Abstain N/A
Meeting
------------------------------------------------------------------------------------------------------
Xstrata PLC
Ticker: Security ID: G9826T102
Meeting Date: 05/04/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 To receive and consider and, if Management For For For
thought fit, adopt the Annual
Report and Financial Statements of
the Company, and the reports of the
directors and auditors thereon, for
the year end 31 December
2010
2 To delcare a final dividend of USD Management For For For
0.20 per Ordinary Share in respect
of the year ended 31 December
2010
3 To receive and consider and, if Management For For For
thought fit, to appove the
directors' Remuneration Report (on
pages 119 to 129 of the Annual
Report) for the year ended 31
December
2010.
4 To re-elect Mick Davis as a director Management For For For
5 To re-elect Dr. Con Fauconnier as a Management For For For
director
6 To re-elect Ivan Glasenberg as a Management For For For
director
7 To re-elect Peter Hooley as director Management For For For
8 To re-elect Clause Lamoureux as a Management For For For
director
9 To re-elect Trevor Reid as a director Management For For For
10 To re-elect Sir Steve Robson as a Management For For For
director
11 To re-elect David Rough as a director Management For For For
12 To re-elect Ian Strachan as a Management For For For
director
13 To re-elect Santiago Zaldumbide as a Management For For For
director
14 To elect Sir John Bond as a Management For For For
director
15 To elect Aristotelis Mistakidis Management For For For
as a
director
16 To elect Tor Peterson as a Management For For For
director
17 To re-appoint Ernst & Young LLP as Management For For For
auditors to the Company to hold
office until the conclusion of the
next general meeting as which
accounts are laid before the
Company and to authorise the
directors to determine the
remuneration of the auditors
18 That the directors be generally Management For For For
and unconditionally authorised
pursuant to section 555 of the
Companies Act 2006 to: (i) allot
shares in the Company, and to grant
right to subscribe for or to
convert any security into shares
in the Company: (A) up to an
aggregate nominal amount of USD
494,115,346; and (B) comprising
equity securities (as defined in
section 560 of the Companies Act 2006)
up to an aggregate nominal amount
of USD 988,230,692 (including within
such limit any shares issued or rights
granted under paragraph (A) above) in
connection with an offer by way of a
rights issue: (I) to holders of
ordinary shares in proportion (as
nearly as may be practicable) to
thier existing holdings; and (II)
to people who are holders of other
equity securities if this is required
by the rights of those securities
or, if the directors consider it
necessary, as permitted by the
rights of those securities, and
so that the directors may impose
any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional
entitlements, record dates, legal,
regulatory or pratical problems
in, or under, the laws of, any
territory or any other matter;
for a period expiring (unless
previously renewed, varied or
revoked by the Company in a general
meeting) at the end of the next Annual
General Meeting of the Company after
the date on which this resolution
is passed; and (ii) make an offer
or agreement which would or might
require shares to be allotted, or
rights to subscribe for or
convert any secutiry into shares
to be granted, after expiry of
this authority and the director
may allot shares and grant rights
in pursuance of that offer or
agreement as if this authority had
not expired. (b) That, subject to
paragraph (c) below, all existing
authorities given to the directors
to allot shares in the Company, be
revoked by this resolution. (c) That
paragraph (b) above shall be without
prejudice to the continuing authority
of the directors to allot shares,
or grant rights to subscribe for
or convert any securities into shares,
pursuant to an offer or agreement
made by the Company before the expiry
of the authority pursuant to which
such offer or agreement was made
19 That, subject to the passing of Management For For For
resolution 18 in the Notice of
Annual General Meeting, the directors
be generally empowered pursuant to
section 570 and section 573 of the
Companies Act 2006 to allot equity
securities (as defined in section 560
of the Companies Act 2006) for cash,
pursuant to the authority conferred by
resolution 18 in the Notice of Annual
General Meeting as if section 561(1) of
the Companies Act 2006 did not apply to
the allotment. This power: (a) expires
(unless previously renewed, varied, or
revoked by the Company in a general
meeting) at the end of the next Annual
General Meeting of the Company after
the date on which the resolution was
passed, but the Company may make an offer
or agreement which would or might require
equity securities to be allotted after expiry
of this power and the directors may allot
equity securities in pursuance of that
offer or agreement as if this power had not
expired; and (b) shall be limited to the
allotment of equity securities in connection
with an offer of equity securities (but in
the case of the authority granted under
resolution 18(a)(i)(B), by way of a rights
issue only): (i) to the ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to people
who hold other securities, if this is required
by the rights of those securities, and so that
the directors may impose any limits or
restrictions and make any arrangements which
they consider necessary or approporiate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under laws of, any territory
or any other matter; and (c) in the case of
the authority granted under resolution
18(a)(i)(A) shall be limited to the allotment
of equity securities for cash otherwise than
pursuant to paragraph (b) above up to an
aggregate nominal amount of USD 74,117,301.
This power applies in relation to a sale of
shares which is an allotment of equity securities
by virtue of the section 560(3) of the Act as if
the first paragraph of this resolution the words
"pursuant to the authority conferred by
resolution 18 in the Notice of Annual General
Meeting" were omitted
20 That any Extrordinary General Management For For For
Meeting of the Company (as defined
in the Company's Article of
Association as a general meeting
other than an Annual General
Meeting) may be called on not less
than 20 clear days' notice
------------------------------------------------------------------------------------------------------
Zions Bancorporation
Ticker: ZION Security ID: 989701107
Meeting Date: 05/27/2011 Meeting Type: Annual
Country of Trade: United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1A Election of Director Management For For For
- Jerry C. Atkin
1B Election of Director Management For For For
- Roger B. Porter
1C Election of Director Management For For For
- Stephen D. Quinn
1D Election of Director Management For For For
- L.E. Simmons
1E Election of Director Management For For For
- Shelley Thomas Williams
1F Election of Director Management For For For
- Steven C. Wheelwright
2 Ratification for the appointment of Management For For For
Ernst & Young LLP as the
Independent Registered Public
Accounting Firm to audit the
company's financial statements for
the current fiscal year.
3 Approval, on a nonbinding advisory Management For For For
basis, of the compensation paid to
the company's executive officers
named in the proxy statement with
the respect to the fiscal year
ended December 31, 2010.
4 Shareholder proposal- that the board Shareholder Against For Against
of the directors adopt a policy to
review and determine whether to
seek recoupment of bonuses and
other incentive compensation
========== END NPX REPORT
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.
Advent/Claymore Enhanced Growth & Income Fund
---------------------------------------------
By: /s/ Tracy V. Maitland
-----------------------------
Name: Tracy V. Maitland
Title: President and Chief Executive Officer
Date: August 25, 2011