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
Advent/Claymore Enhanced Growth & Income Fund
---------------------------------------------
(Exact name of registrant as specified in charter)
1271 Avenue of the Americas, 45th Floor
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New York, NY 10020
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(Address of principal executive offices) (Zip code)
Edward C. Delk
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1271 Avenue of the Americas, 45th Floor
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New York, NY 10020
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-482-1600
Date of fiscal year end: October 31
Date of reporting period: July 1, 2015 - June 30, 2016
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 (ss.ss. 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, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21504
Reporting Period: 07/01/2015 - 06/30/2016
ADVENT/CLAYMORE ENHANCED GROWTH & INCOME FUND
================ ADVENT/CLAYMORE ENHANCED GROWTH & INCOME FUND =================
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1D. ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
1F. ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
1J. ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B. ELECTION OF DIRECTOR: P.J. ARDUINI For For Management
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1F. ELECTION OF DIRECTOR: A.J. LACY For For Management
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management
M.D.
1H. ELECTION OF DIRECTOR: D.C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
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CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR For For Management
1. DIRECTOR For For Management
2. TO APPROVE ON A NON-BINDING ADVISORY For For Management
BASIS THE COMPANY'S 2015 EXECUTIVE
COMPENSATION.
3. TO APPROVE ON A NON-BINDING ADVISORY 3 Years 3 Years Management
BASIS THE FREQUENCY WITH WHICH FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION SHOULD BE HELD.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), AMONG ANTHEM,
INC., AN INDIANA CORPORATION
("ANTHEM"), ANTHEM MERGER SUB CORP., A
DELAWARE CORPORATION ("MERGER SUB")
2. APPROVAL ON AN ADVISORY (NON-BINDING) For For Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CIGNA'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
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GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management
1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1C. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1D. ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1F. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1G. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management
1J. ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1L. ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
2. SELECTION OF INDEPENDENT AUDITORS For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS For For Management
CORPORATION EXECUTIVE ANNUAL INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder
SHARE REPURCHASE POLICY
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management
PH.D.
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, For For Management
PH.D.
1E. ELECTION OF DIRECTOR: JOHN F. For For Management
MILLIGAN, PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1G. ELECTION OF DIRECTOR: RICHARD J. For For Management
WHITLEY, M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
GILEAD SCIENCES, INC. CODE SECTION
162(M) BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
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GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE THE 2015 ANNUAL REPORT For For Management
2. TO APPROVE THE ANNUAL REMUNERATION For For Management
REPORT
3. TO ELECT VINDI BANGA AS A DIRECTOR For For Management
4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR For For Management
5. TO RE-ELECT SIR PHILIP HAMPTON AS A For For Management
DIRECTOR
6. TO RE-ELECT SIR ANDREW WITTY AS A For For Management
DIRECTOR
7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON For For Management
AS A DIRECTOR
8. TO RE-ELECT STACEY CARTWRIGHT AS A For For Management
DIRECTOR
9. TO RE-ELECT SIMON DINGEMANS AS A For For Management
DIRECTOR
10. TO RE-ELECT LYNN ELSENHANS AS A For For Management
DIRECTOR
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR For For Management
12. TO RE-ELECT URS ROHNER AS A DIRECTOR For For Management
13. TO RE-ELECT DR MONCEF SLAOUI AS A For For Management
DIRECTOR
14. TO RE-APPOINT AUDITORS For For Management
15. TO DETERMINE REMUNERATION OF AUDITORS For For Management
16. TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
17. TO AUTHORISE ALLOTMENT OF SHARES For For Management
18. TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL For For Management
RESOLUTION)
19. TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES (SPECIAL RESOLUTION)
20. TO AUTHORISE EXEMPTION FROM STATEMENT For For Management
OF NAME OF SENIOR STATUTORY AUDITOR
21. TO AUTHORISE REDUCED NOTICE OF A For For Management
GENERAL MEETING OTHER THAN AN
AGM(SPECIAL RESOLUTION)
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HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE For For Management
(NOMINEE FOR INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN For For Management
(NOMINEE FOR INDEPENDENT TRUSTEE)
1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management
(NOMINEE FOR MANAGING TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
4. VOTE ON A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING.
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ING GROUP NV, AMSTERDAM
Ticker: INGA Security ID: N4578E413
Meeting Date: NOV 18, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN None None Management
INFORMATIONAL MEETING, AS THERE ARE NO
PROPOSALS-TO BE VOTED ON. SHOULD YOU
WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY-REQUEST AN ENTRANCE CARD.
THANK YOU.
1 OPEN MEETING None None Management
2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF None None Management
FOUNDATION ING SHARES
3 CLOSE MEETING None None Management
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MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. APPROVAL UNDER ARTICLE 2:107A OF THE For For Management
DUTCH CIVIL CODE OF THE ACQUISITION,
DIRECTLY OR INDIRECTLY (WHETHER BY WAY
OF AN OFFER (AND SUBSEQUENT COMPULSORY
ACQUISITION) OR ANY OTHER LEGAL
ARRANGEMENT) OF ALL OR ANY PORTION OF
THE ORDINARY SHARES OF PERRIGO CO
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MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PROPOSED RESOLUTION TO REDEEM ALL For For Management
ISSUED PREFERRED SHARES, PAR VALUE 0.
01 EURO PER SHARE, IN THE CAPITAL OF
MYLAN N.V.
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PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
1B. ELECTION OF DIRECTOR: GARY M. COHEN For For Management
1C. ELECTION OF DIRECTOR: MARC COUCKE For For Management
1D. ELECTION OF DIRECTOR: JACQUALYN A. For For Management
FOUSE
1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
1F. ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
1G. ELECTION OF DIRECTOR: GERARD K. For For Management
KUNKLE, JR.
1H. ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
1K. ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE PERIOD ENDING DECEMBER 31, 2015,
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
FIX THE REMUNERATION OF THE AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY OF PERRIGO COMPANY PLC
TO MAKE MARKET PURCHASES OF PERRIGO
COMPANY PLC'S ORDINARY SHARES.
5. DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES.
6. APPROVE AMENDMENTS TO THE MEMORANDUM For For Management
OF ASSOCIATION OF THE COMPANY.
7. ADOPT REVISED ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY.
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QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T.
ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V.
DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W.
HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D.
MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT,
JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING.
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ROYAL PHILIPS NV, EINDHOVEN
Ticker: PHIA Security ID: N7637U112
Meeting Date: DEC 18, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPOINT MR A. BHATTACHARYA For For Management
AS MEMBER OF THE BOARD OF MANAGEMENT
WITH EFFECT FROM DECEMBER 18, 2015
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ROYAL PHILIPS NV, EINDHOVEN
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESIDENT'S SPEECH None None Management
2.A DISCUSS REMUNERATION REPORT None None Management
2.B RECEIVE EXPLANATION ON COMPANY'S None None Management
RESERVES AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS For For Management
2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE For For Management
2.E APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
2.F APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
3 REELECT N. DHAWAN TO SUPERVISORY BOARD For For Management
4 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES UNDER 8A
6 AUTHORIZE REPURCHASE OF SHARES For For Management
7 APPROVE CANCELLATION OF REPURCHASED For For Management
SHARES
8 OTHER BUSINESS None None Management
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THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1B. ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1C. ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1D. ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LYNN J. GOOD For For Management
1F. ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H. ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1J. ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1K. ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
1L. ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
2. APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2016.
4. SHAREHOLDER PROPOSAL: FURTHER REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
7. SHAREHOLDER PROPOSAL: ARMS SALES TO Against Against Shareholder
ISRAEL.
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XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1.2 ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1.3 ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1.4 ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1.5 ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1.6 ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1.7 ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL 2016
========== 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 17, 2016
---------------