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
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(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)
Rodd Baxter
1065 Avenue of the Americas, 31st Floor
New York, NY 10018
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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, 2008 - June 30, 2009
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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 (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: 07/01/2008 - 06/30/2009
Advent/Claymore Enhanced Growth & Income Fund
================ ADVENT/CLAYMORE ENHANCED GROWTH & INCOME FUND =================
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual Shareholder
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - Bruce K. Y For Management
Anderson
1.2 ELECTION OF DIRECTORS - Adrian Gardner Y For Management
1.3 ELECTION OF DIRECTORS - Charles E. Y For Management
Foster
1.4 ELECTION OF DIRECTORS - James S. Kahan Y For Management
1.5 ELECTION OF DIRECTORS - Zohar Zisapel Y For Management
1.6 ELECTION OF DIRECTORS - Dov Baharav Y For Management
1.7 ELECTION OF DIRECTORS - Julian A. Y For Management
Brodsky
1.8 ELECTION OF DIRECTORS - Eli Gelman Y For Management
1.9 ELECTION OF DIRECTORS - Nehemia Y For Management
Lemelbaum
1.10 ELECTION OF DIRECTORS - John T. Y For Management
Mclennan
1.11 ELECTION OF DIRECTORS - Robert A Y For Management
Minicucci
1.12 ELECTION OF DIRECTORS - Simon Olswang Y For Management
2 Approval of special resolution amending Y For Management
and restating the memorandum of
incorporation
3 Approval of consolidated financial Y For Management
statements for the fiscal year of 2008
4 Ratification and approval of Ernst & Y For Management
Young LLp and authorization of audit
committee of board to fix remuneration.
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual Shareholder
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTORS Y For Dr. Management
David B
1b ELECTION OF DIRECTORS Y For Frank J. Management
Bi
1c ELECTION OF DIRECTORS Y For Francois Management
de
1d ELECTION OF DIRECTORS Y For Jerry D. Management
Ch
1e ELECTION OF DIRECTORS Y For Dr. Management
Vance D
1f ELECTION OF DIRECTORS Y For Management
Frederick W
1g ELECTION OF DIRECTORS Y For Mr. Management
Frank C
1h ELECTION OF DIRECTORS Y For Dr. Management
Gilbert
1i ELECTION OF DIRECTORS Y For Ms. Management
Judith
1j ELECTION OF DIRECTORS Y For J. Paul Management
Rea
1k ELECTION OF DIRECTORS Y For Leonard Management
D.
1l ELECTION OF DIRECTORS Y For Kevin Management
Share
2 To ratify the selection of Ernst & Y For Management
Young LLP as our independent registered
public accountants
3 To approve the proposed 2009 Equity Y For Management
Incentive Plan, which authorizes the
issuance of 100,000,000 Shares.
4 To approve the proposed amendment to Y For Management
our Restated Certificate of
Incorporation as amende, which reduces
the 66-2/3% voting requirement to a
simple majority voting requirement for
approval of certain business
combinations
5a Stockholder proposals #1 (Amend our N Against Shareholder
bylaws to permit 10 percent of our
outstanding common stock the ability to
all special meetings)
5b Stockholder proposals #2 (Change our N Against Shareholder
jurisdation of incorporation from
Delaware to North Dakota.)
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual Shareholder
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - Willaim S. Y For Management
Demchak
1.2 ELECTION OF DIRECTORS - Kenneth B. Dunn Y For Management
1.3 ELECTION OF DIRECTORS - Laurence D. Y For Management
Fink
1.4 ELECTION OF DIRECTORS - Robert S. Y For Management
Kapito
1.5 ELECTION OF DIRECTORS - BrianT. Y For Management
Moynihan
1.6 ELECTION OF DIRECTORS - Thomas H. Y For Management
O'Brien
2 Ratification of the appointment of Y For Management
Deloitte & Touche LLP as accounting
firm for fical yr 2009
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CME GROUP, INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special Meeting
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the Third Amended and Y For Management
Restated Certificate of Incorporation
of CME Group to increase the number of
directors from 30 to 33.
2 To approve the issuance of CME Group Y For Management
Class A common stock to NYMEX Holdings,
Inc.
3 To adjourn the CME Group special Y For Management
meeting to solicit additional proxies
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO/WI Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special Meeting
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval for the protocol and Y For Management
justification of the Consollidarion of
Mineracao Onca Puma S.A into Vale
Pursuant to Article 224 and 225 of the
Brazilian Corporation Law.
2 Ratify the appointment of Acal Y For Management
Consultoria E Auditior S/S.
3 To decide on the appraisal report, Y For Management
prepared by the expert appraisers.
4 Approval for the Consolidation of Y For Management
Mineracao Onca Puma S.A into VALE,
without a capital increase or the
issuance of new Vale shares
5 To ratify the appointment of a member Y For Management
and an alternate of the board of
directors.
6 Amend article 1 of Vale's by-laws Y For Management
7 To adjust articles 5 and 6 of Vale's Y For Management
by-laws.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO/WI Security ID: 204412209
Meeting Date: APR 16, 2009 Meeting Type: Special Meeting
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Appreciation of the management's report Y For Management
and analysis, discussion and vote
1b Proposal for the destination of profits Y For Management
for the fiscal yr
1c Appointment of the members of the board Y For Management
of directors
1d Appointment of the members of the Y For Management
fiscal council
1e Establishment of the remuneration of Y For Management
the senior management and fiscal
council members
2a To change the legal name of the company Y For Management
2b To adjust articles 5 of Vale's by-laws Y For Management
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ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual Shareholder
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTORS - M.S. Bateman Y For Management
1b ELECTION OF DIRECTORS - W.F. Blount Y For Management
1c ELECTION OF DIRECTORS - G.W. Edwards Y For Management
1d ELECTION OF DIRECTORS - A.M. Herman Y For Management
1e ELECTION OF DIRECTORS - D.C. Hintz Y For Management
1f ELECTION OF DIRECTORS - J.W. Leonard Y For Management
1g ELECTION OF DIRECTORS - S.L. Levenwick Y For Management
1h ELECTION OF DIRECTORS - J.R. Nichols Y For Management
1i ELECTION OF DIRECTORS - W.A. Percy, II Y For Management
1j ELECTION OF DIRECTORS - W.J. Tauzin Y For Management
1k ELECTION OF DIRECTORS - S.V. Wilkinson Y For Management
2 Ratification of the selection of Y For Management
independent registered public
accountants for 2009
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GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual Shareholder
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a RE-ELECTION OF DIRECTORS - Douglas A. Y For Management
Berthiaume
1b RE-ELECTION OF DIRECTORS - Gail K. Y For Management
Bourdreaux
1c RE-ELECTION OF DIRECTORS - Robert J. Y For Management
Carpenter
1d RE-ELECTION OF DIRECTORS - Charles L. Y For Management
Cooney
1e RE-ELECTION OF DIRECTORS - Victor J. Y For Management
Dzau
1f RE-ELECTION OF DIRECTORS - Senator Y For Management
Connie Mack III
1g RE-ELECTION OF DIRECTORS - Richard F. Y For Management
Syron
1h RE-ELECTION OF DIRECTORS - Henri A. Y For Management
Termeer
2 Proposal to amend the 2004 Equity Y For Management
Incentive Plan to inrease the number of
shares by 2,500,000.
3 Proposal to approve the 2009 employee Y For Management
stock purchase plan
4 Proposal to ratify the audit Y For Management
committee's selection of independent
auditors for 2009
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HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 4, 2009 Meeting Type: Annual Shareholder
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - John W. Cumming Y For Management
1.2 ELECTION OF DIRECTORS - Robert A. Y For Management
Cascella
1.3 ELECTION OF DIRECTORS - David R. Y For Management
Lavance JR.
1.4 ELECTION OF DIRECTORS - Nancy L. Y For Management
Leaming
1.5 ELECTION OF DIRECTORS - Lawrence M. Y For Management
Levy
1.6 ELECTION OF DIRECTORS - Glenn P. Muir Y For Management
1.7 ELECTION OF DIRECTORS - Elaine S. Y For Management
Ullian
1.8 ELECTION OF DIRECTORS - Sally W. Y For Management
Crawfors
1.9 ELECTION OF DIRECTORS - Wayne Wilson Y For Management
2 To consider and act upon a stock option Y For Management
exchange program for eligible employees
3 To consider and act upon the Y For Management
adjournment of the annual meeting
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ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annual Shareholder
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - Richard D. Y For Management
DiMarchi
1.2 ELECTION OF DIRECTORS - Frederick T. Y For Management
Muto
2 To approve the amendment and Y For Management
restatement of our 2009 Employee Stock
Purchse plan.
3 To ratify the Audit Committee's Y For Management
selection of Ernst & Young LLP as
auditors four our 2009 fiscal year.
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KEYCORP
Ticker: KEY Security ID: 493267405
Meeting Date: MAY 21, 2009 Meeting Type: Annual Shareholder
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
3 Amendment to the articles and Y For Management
regulations to revise the voting rights
of the series b preferred stock
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LEGG MASON, INC.
Ticker: LMI Security ID: 524901303
Meeting Date: JUL 22, 2008 Meeting Type: Annual Shareholder
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - Dennis R. Y For Management
Beresford
1.2 ELECTION OF DIRECTORS - W. Allen Reed Y For Management
1.3 ELECTION OF DIRECTORS - Roger W. Y For Management
Schipke
1.4 ELECTION OF DIRECTORS - Nicolas J. St. Y For Management
George
1.5 ELECTION OF DIRECTORS - Mark R. Fetting Y For Management
1.6 ELECTION OF DIRECTORS - Scott C. Y For Management
Nuttall
2 Ratification of the appointment of Y For Management
Pricewaterhouse Coopers, LLp as
independent registered public
accounting firm.
3 S/H proposal relating to an independent N Against Shareholder
director serving as the chairman of the
board.
4 S/H proposal relating to an advisory N Against Shareholder
vote on executive compensation
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LORILLARD INC
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual Shareholder
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - Robert C. Almon Y For Management
1.2 ELECTION OF DIRECTORS - Kit D. Dietz Y For Management
1.3 ELECTION OF DIRECTORS - Nigel Travis Y For Management
2 Proposal to approve the Lorillard, Inc. Y For Management
2008 incentive compensation plan
3 Proposal to ratify the selection of Y For Management
Deloitte & Touche LLP as the company?s
independent accounting
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MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 11, 2008 Meeting Type: Annual Shareholder
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTORS - Teruaki Aoki Y For Management
1b ELECTION OF DIRECTORS - Steven R. Y For Management
Appleton
1c ELECTION OF DIRECTORS - James W. Bagley Y For Management
1d ELECTION OF DIRECTORS - Robert L. Y For Management
Bailey
1e ELECTION OF DIRECTORS - Mercedes Y For Management
Johnson
1f ELECTION OF DIRECTORS - Lawrence N. Y For Management
Mondry
1g ELECTION OF DIRECTORS - Robert E. Switz Y For Management
2 To approve an amendment to the Y For Management
company's 2007 equity incentive plan to
increase the numbers of shares reserved
for issuance by 10,000,000.
3 To ratify the appointment of Y For Management
Pricewaterhouse Coopers LLP as the
company's independent registered public
accounting firm for the fiscal yr
ending 9/3/09
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POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: AUG 12, 2008 Meeting Type: Annual Shareholder
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - Moiz M. Y For Management
Beguwala
1.2 ELECTION OF DIRECTORS - Ken J. Bradley Y For Management
1.3 ELECTION OF DIRECTORS - Ronald J. Y For Management
Buschur
1.4 ELECTION OF DIRECTORS - John L. Y For Management
Clendenin
1.5 ELECTION OF DIRECTORS - David L. George Y For Management
1.6 ELECTION OF DIRECTORS - Eugene L. Goda Y For Management
1.7 ELECTION OF DIRECTORS - Carl W. Neun Y For Management
2 Approve the amendment of Powerwave's Y For Management
1996 employee stock purchase plan.
3 Ratify the appointment of independent Y For Management
auditors
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RF MICRO DEVICES, INC
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual Shareholder
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - Dr. Albert E. Y For Management
Paladino
1.2 ELECTION OF DIRECTORS - Robert A Y For Management
Bruggeworth
1.3 ELECTION OF DIRECTORS - Daniel A. Dileo Y For Management
1.4 ELECTION OF DIRECTORS - Jeffrey R. Y For Management
Gardner
1.5 ELECTION OF DIRECTORS - John R. Harding Y For Management
1.6 ELECTION OF DIRECTORS - Casimir S. Y For Management
Skrzypczak
1.7 ELECTION OF DIRECTORS - Erik H. Van Der Y For Management
Kaay
1.8 ELECTION OF DIRECTORS - W.H. Wilkinson, Y For Management
Jr.
2 To ratify the appointment of Ernst & Y For Management
Young, LLp as the company's independent
registered public accounting firm for
ht fiscal year ending March 28, 2009
========== 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
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By: /s/ Tracy V. Maitland
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Name: Tracy V. Maitland
Title: President and Chief Executive Officer
Date: August 25, 2009