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
New York, NY 10020
------------------
(Address of principal executive offices) (Zip code)
Edward C. Delk
1271 Avenue of the Americas, 45th Floor
New York, NY 10020
------------------
(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, 2014 - June 30, 2015
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, 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. ss. 3507.
Item 1. Proxy Voting Record.
Registrant: Advent/Claymore Enhanced Growth & Income Fund
Fund Name: Advent/Claymore Enhanced Growth & Income Fund
Date of fiscal year end: 10/31
________________________________________________________________________________
AMARIN COPORATION PLC
Ticker Security ID: Meeting Date Meeting Status
AMRN ISIN US0231111073 07/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To re-elect Dr. Lars G. Mgmt For For For
Ekman as
director
2 To re-elect Dr. James Mgmt For For For
I. Healy as
director
3 To elect Mr. John F. Mgmt For For For
Thero as a
director
4 To hold an advisory Mgmt For For For
(non-binding) vote to
approve the
compensation of the
company's "Named
executive officers" as
described in the
compensation
discussion and
analysis section, the
tabular disclosure
regarding such
compensation, and the
accompanying
narra
5 To appoint Ernst & Mgmt For For For
Young LLP as auditors
of the company to hold
office until the
conclusion of the next
general meeting at
which accounts are
laid before the
company and to
authorize the audit
committee of the board
of directors of the
company to fix
the
________________________________________________________________________________
AMARIN COPORATION PLC
Ticker Security ID: Meeting Date Meeting Status
AMRN ISIN US0231111073 07/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To re-elect Dr. Lars G. Mgmt For For For
Ekman as
director
2 To re-elect Dr. James Mgmt For For For
I. Healy as
director
3 To elect Mr. John F. Mgmt For For For
Thero as a
director
4 To hold an advisory Mgmt For For For
(non-binding) vote to
approve the
compensation of the
company's "Named
executive officers" as
described in the
compensation
discussion and
analysis section, the
tabular disclosure
regarding such
compensation, and the
accompanying
narra
5 To appoint Ernst & Mgmt For For For
Young LLP as auditors
of the company to hold
office until the
conclusion of the next
general meeting at
which accounts are
laid before the
company and to
authorize the audit
committee of the board
of directors of the
company to fix
the
________________________________________________________________________________
AMARIN COPORATION PLC
Ticker Security ID: Meeting Date Meeting Status
AMRN ISIN US0231111073 07/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To re-elect Dr. Lars G. Mgmt For For For
Ekman as
director
2 To re-elect Dr. James Mgmt For For For
I. Healy as
director
3 To elect Mr. John F. Mgmt For For For
Thero as a
director
4 To hold an advisory Mgmt For For For
(non-binding) vote to
approve the
compensation of the
company's "Named
executive officers" as
described in the
compensation
discussion and
analysis section, the
tabular disclosure
regarding such
compensation, and the
accompanying
narra
5 To appoint Ernst & Mgmt For For For
Young LLP as auditors
of the company to hold
office until the
conclusion of the next
general meeting at
which accounts are
laid before the
company and to
authorize the audit
committee of the board
of directors of the
company to fix
the
________________________________________________________________________________
AMERICAN AIRLINES GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
AAL ISIN US02376R1023 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
JAMES
F.
ALBAUGH
1.2 ELECTION OF DIRECTOR: Managem For For For
JEFFREY
D.
BENJAMIN
1.3 ELECTION OF DIRECTOR: Managem For For For
JOHN T.
CAHILL
1.4 ELECTION OF DIRECTOR: Managem For For For
MICHAEL
J.
EMBLER
1.5 ELECTION OF DIRECTOR: Managem For For For
MATTHEW J.
HART
1.6 ELECTION OF DIRECTOR: Managem For For For
ALBERTO
IBARGUEN
1.7 ELECTION OF DIRECTOR: Managem For For For
RICHARD
C.
KRAEMER
1.8 ELECTION OF DIRECTOR: Managem For For For
DENISE
M.
O'LEARY
1.9 ELECTION OF DIRECTOR: Managem For For For
W.
DOUGLAS
PARKER
________________________________________________________________________________
AMERICAN AIRLINES GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
AAL ISIN US02376R1023 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
RAY M.
ROBINSON
1.11 ELECTION OF DIRECTOR: Managem For For For
RICHARD
P.
SCHIFTER
2 A PROPOSAL TO RATIFY Managem For For For
THE
APPOINTMENT
OF KPMG LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
3 A PROPOSAL TO CONSIDER Managem For For For
AND
APPROVE,
ON A NON-BINDING,
ADVISORY BASIS,
THE
COMPENSATION OF
AMERICAN
AIRLINES
GROUP INC.'S NAMED
EXECUTIVE
OFFICERS
AS DISCLOSED IN THE
PROXY
STATEMENT.
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C ISIN US1729674242 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
MICHAEL L.
CORBAT
1.2 ELECTION OF DIRECTOR: Managem For For For
DUNCAN P.
HENNES
1.3 ELECTION OF DIRECTOR: Managem For For For
PETER B.
HENRY
1.4 ELECTION OF DIRECTOR: Managem For For For
FRANZ B.
HUMER
1.5 ELECTION OF DIRECTOR: Managem For For For
MICHAEL E.
O'NEILL
1.6 ELECTION OF DIRECTOR: Managem For For For
GARY M.
REINER
1.7 ELECTION OF DIRECTOR: Managem For For For
JUDITH
RODIN
1.8 ELECTION OF DIRECTOR: Managem For For For
ANTHONY M.
SANTOMERO
1.9 ELECTION OF DIRECTOR: Managem For For For
JOAN E.
SPERO
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C ISIN US1729674242 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
DIANA L.
TAYLOR
1.11 ELECTION OF DIRECTOR: Managem For For For
WILLIAM S. THOMPSON,
JR.
1.12 ELECTION OF DIRECTOR: Managem For For For
JAMES S.
TURLEY
1.13 ELECTION OF DIRECTOR: Managem For For For
ERNESTO ZEDILLO PONCE
DE
LEON
2 PROPOSAL TO RATIFY THE Managem For For For
SELECTION OF KPMG LLP
AS CITI'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2015
3 ADVISORY APPROVAL OF Managem For For For
CITI'S 2014 EXECUTIVE
COPMENSATION
4 APPROVAL OF AN Managem For For For
AMENDMENT TO THE
CITIGROUP 2014 STOCK
INCENTIVE PLAN
AUTHORIZING ADDITIONAL
SHARES
5 STOCKHOLDER PROPOSAL Sharehol For For For
REQUESTING PROXY
ACCESS FOR
SHAREHOLDERS
6 STOCKHOLDER PROPOSAL Sharehol For Against Against
REQUESTING A REPORT ON
LOBBYING AND
GRASSROOTS LOBBYING
CONTRIBUTIONS
7 STOCKHOLDER PROPOSAL Sharehol For Against Against
REQUESTING AN
AMENDMENT TO THE
GENERAL CLAWBACK
POLICY
8 STOCKHOLDER PROPOSAL Sharehol For Against Against
REQUSTING A BY-LAW
AMENDMENT TO EXCLUDE
FROM THE BOARD OF
DIRECTORS' AUDIT
COMMITTEE ANY DIRECTOR
WHO HAS A DIRECTOR AT
A PUBLIC COPMANY WHILE
THAT COPMANY FILED FOR
REORGANIZATION UNDER
CHAPTER
11
9 STOCKHOLDER PROPOSAL Sharehol For Against Against
REQUSTING A REPORT
REGARDING THE VESTING
OF EQUITY- BASED
AWARDS FOR SENIOR
EXECUTIVES DUE TO A
VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT
SERVICE.
________________________________________________________________________________
DIRECTV
Ticker Security ID: Meeting Date Meeting Status
DTV ISIN US25490A3095 09/25/2014 Voted
Meeting Type Country of Trade
SPECIAL United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPT THE AGREEMENT AND Managem For For For
PLAN OF MERGER, DATED
AS OF MAY 18, 2014, AS
IT MAY BE AMENDED FROM
TIME TO TIME, BY AND
AMONG DIRECTV, A
DELAWARE CORPORATION,
AT&T INC., A DELAWARE
CORPORATION, AND STEAM
MERGER SUB LLC, A
DELAWARE LIMITED
LIABILITY COMPANY AND
W
2 APPROVED, BY Managem For For For
NON-BIDNING, ADVISORY
VOTE, CERTAIN
COMPENSATION
ARRANGEMENTS FOR
DIRECTV'S NAMED
EXECUTIVE OFFICERS IN
CONNCETION WITH THE
MERGER CONTEMPLATED BY
THE MERGER
AGREEMENT
3 APPROVED ADJOURNMENTS Managem For For For
OF THE SPECIAL
MEETING, IF NECESSARY
OR APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
ADOPT THE MERGER
AGREEMENT
________________________________________________________________________________
FREEPORT-MCMORAN INC.
Ticker Security ID: Meeting Date Meeting Status
FCX ISIN US35671D8570 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
1 RICHARD C. ADKERSON
2 ROBERT J. ALLISON,
JR.
3 ALAN R. BUCKWALTER,
III
4 ROBERT A. DAY
5 JAMES C. FLORES
6 GERALD J. FORD
7 THOMAS A. FRY, III
8 H. DEVON GRAHAM, JR.
9 LYDIA H. KENNARD
10 CHARLES C. KRULAK
11 BOBBY LEE LACKEY
12 JON C.
2 APPROVAL, ON AN Managem For For For
ADVISORY BASIS,
OF
THE COMPENSATION OF OUR
NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF THE Managem For For For
APPOINTMENT
OF
ERNST & YOUNG LLP AS
OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
FOR 2015.
4 REAPPROVAL OF THE Managem For For For
MATERIAL TERMS
OF
THE SECTION 162(M)
PERFORMANCE
GOALS
UNDER OUR AMENDED AND
RESTATED
2006
STOCK INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL Sharehol Against For Against
REGARDING
PROXY ACCESS.
________________________________________________________________________________
GILEAD SCIENCES, INC.
Ticker Security ID: Meeting Date Meeting Status
GILD ISIN US3755581036 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
JOHN F.
COGAN
1.2 ELECTION OF DIRECTOR: Managem For For For
ETIENNE
F.
DAVIGNON
1.3 ELECTION OF DIRECTOR: Managem For For For
CARLA A.
HILLS
1.4 ELECTION OF DIRECTOR: Managem For For For
KEVIN E.
LOFTON
1.5 ELECTION OF DIRECTOR: Managem For For For
JOHN W.
MADIGAN
1.6 ELECTION OF DIRECTOR: Managem For For For
JOHN C.
MARTIN
1.7 ELECTION OF DIRECTOR: Managem For For For
NICHOLAS
G.
MOORE
1.8 ELECTION OF DIRECTOR: Managem For For For
RICHARD
J.
WHITLEY
1.9 ELECTION OF DIRECTOR: Managem For For For
GAYLE E.
WILSON
________________________________________________________________________________
GILEAD SCIENCES, INC.
Ticker Security ID: Meeting Date Meeting Status
GILD ISIN US3755581036 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
PER
WOLD-OLSEN
2 TO RATIFY THE SELECTION Managem For For For
OF ERNST
&
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,
2015.
3 TO APPROVE AN AMENDMENT Managem For For For
AND
RESTATEMENT TO GILEAD'S
EMPLOYEE
STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE
STOCK
PURCHASE PLAN.
4 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS,
THE
COMPENSATION OF OUR
NAMED
EXECUTIVE OFFICERS AS
PRESENTED
IN
THE PROXY STATEMENT.
5 TO VOTE ON A Sharehol For Against Against
STOCKHOLDER
PROPOSAL,
IF PROPERLY PRESENTED
AT THE
MEETING,
REQUESTING THAT THE
BOARD
TAKE
STEPS TO PERMIT
STOCKHOLDER
ACTION
BY WRITTEN CONSENT.
6 TO VOTE ON A Sharehol Against For Against
STOCKHOLDER
PROPOSAL,
IF PROPERLY PRESENTED
AT THE
MEETING,
REQUESTING THAT THE
BOARD ADOPT
A
POLICY THAT THE
CHAIRMAN OF
THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
7 TO VOTE ON A Sharehol For Against Against
STOCKHOLDER
PROPOSAL,
IF PROPERLY PRESENTED
AT THE
MEETING,
REQUESTING THAT GILEAD
ISSUE
AN
ANNUAL SUSTAINABILITY
REPORT.
8 TO VOTE ON A Sharehol For Against Against
STOCKHOLDER
PROPOSAL,
IF PROPERLY PRESENTED
AT THE
MEETING,
REQUESTING THAT THE
BOARD REPORT
ON
CERTAIN RISKS TO GILEAD
FROM
RISING
PRESSURE TO CONTAIN
U.S.
SPECIALTY
DRUG PRICES.
________________________________________________________________________________
GLAXOSMITHKLINE PLC
Ticker Security ID: Meeting Date Meeting Status
GSK ISIN US37733W1053 05/07/2015 Voted
Meeting Type Country of Trade
ANNUAL United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RECEIVE THE 2014 Managem For For For
ANNUAL
REPORT
2 TO APPROVE THE ANNUAL Managem For For For
REMUNERATION
REPORT
3 TO ELECT SIR PHILIP Managem For For For
HAMPTON AS
A
DIRECTOR
4 TO ELECT URS ROHNER AS Managem For For For
A
DIRECTOR
5 TO RE-ELECT SIR ANDREW Managem For For For
WITTY AS
A
DIRECTOR
6 TO RE-ELECT PROFESSOR Managem For For For
SIR
ROY
ANDERSON AS A DIRECTOR
7 TO RE-ELECT DR Managem For For For
STEPHANIE BURNS AS
A
DIRECTOR
8 TO RE-ELECT STACEY Managem For For For
CARTWRIGHT AS
A
DIRECTOR
9 TO RE-ELECT SIMON Managem For For For
DINGEMANS AS
A
DIRECTOR
10 TO RE-ELECT LYNN Managem For For For
ELSENHANS AS
A
DIRECTOR
11 TO RE-ELECT JUDY LEWENT Managem For For For
AS
A
DIRECTOR
12 TO RE-ELECT SIR DERYCK Managem For For For
MAUGHAN AS
A
DIRECTOR
13 TO RE-ELECT DR DANIEL Managem For For For
PODOLSKY AS
A
DIRECTOR
14 TO RE-ELECT DR MONCEF Managem For For For
SLAOUI AS
A
DIRECTOR
15 TO RE-ELECT HANS WIJERS Managem For For For
AS A
DIRECTOR
16 TO RE-APPOINT AUDITORS Managem For For For
17 TO DETERMINE Managem For For For
REMUNERATION
OF
AUDITORS
18 TO AUTHORISE THE Managem For For For
COMPANY AND
ITS
SUBSIDIARIES TO MAKE
DONATIONS
TO
POLITICAL ORGANISATIONS
AND
INCUR
POLITICAL EXPENDITURE
19 TO AUTHORISE ALLOTMENT Managem For For For
OF
SHARES
20 TO DISAPPLY PRE-EMPTION Managem For For For
RIGHTS
(SPECIAL RESOLUTION)
21 TO AUTHORISE THE Managem For For For
COMPANY
TO
PURCHASE ITS OWN SHARES
(SPECIAL
RESOLUTION)
22 TO AUTHORISE EXEMPTION Managem For For For
FROM
STATEMENT OF NAME OF
SENIOR
STATUTORY AUDITOR
23 TO AUTHORISE REDUCED Managem For For For
NOTICE OF
A
GENERAL MEETING OTHER
THAN AN
AGM
(SPECIAL RESOLUTION)
24 TO APPROVE THE GSK Managem For For For
SHARE VALUE
PLAN
________________________________________________________________________________
GLAXOSMITHKLINE PLC
Ticker Security ID: Meeting Date Meeting Status
GSK ISIN US37733W1053 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE PROPOSED Managem For For For
MAJOR TRANSACTION WITH
NOVARTIS
AG.
________________________________________________________________________________
HOSPITALITY PROPERTIES TRUST
Ticker Security ID: Meeting Date Meeting Status
HPT ISIN US44106M1027 06/01/2015 Voted
Meeting Type Country of Trade
Contested-Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF INDEPENDENT Managem For For For
TRUSTEE
IN
GROUP II: BRUCE M.
GANS,
M.D.
1.2 ELECTION OF MANAGING Managem For For For
TRUSTEE
IN
GROUP II: ADAM D.
PORTNOY
2 APPROVAL OF A PROPOSAL Managem For For For
REQUIRING
SHAREHOLDER
RATIFICATION OF
ANY
ELECTION BY THE COMPANY
TO
BE
SUBJECT TO THE MARYLAND
UNSOLICITED
TAKEOVERS ACT.
3 ADVISORY VOTE TO Managem For For For
APPROVE
NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 RATIFICATION OF THE Managem For For For
APPOINTMENT
OF
ERNST & YOUNG LLP AS
INDEPENDENT
AUDITORS TO SERVE FOR
THE 2015
FISCAL
YEAR.
________________________________________________________________________________
HOSPITALITY PROPERTIES TRUST
Ticker Security ID: Meeting Date Meeting Status
HPT ISIN US44106M1027 06/01/2015 Voted
Meeting Type Country of Trade
Contested-Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF INDEPENDENT Managem For For For
TRUSTEE
IN
GROUP II: BRUCE M.
GANS,
M.D.
1.2 ELECTION OF MANAGING Managem For For For
TRUSTEE
IN
GROUP II: ADAM D.
PORTNOY
2 APPROVAL OF A PROPOSAL Managem For For For
REQUIRING
SHAREHOLDER
RATIFICATION OF
ANY
ELECTION BY THE COMPANY
TO
BE
SUBJECT TO THE MARYLAND
UNSOLICITED
TAKEOVERS ACT.
3 ADVISORY VOTE TO Managem For For For
APPROVE
NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 RATIFICATION OF THE Managem For For For
APPOINTMENT
OF
ERNST & YOUNG LLP AS
INDEPENDENT
AUDITORS TO SERVE FOR
THE 2015
FISCAL
YEAR.
________________________________________________________________________________
HOSPITALITY PROPERTIES TRUST
Ticker Security ID: Meeting Date Meeting Status
HPT ISIN US44106M1027 06/01/2015 Voted
Meeting Type Country of Trade
Contested-Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF TRUSTEE: Managem N/A N/A N/A
BRUCE M.
GANS,
M.D.
1.2 ELECTION OF TRUSTEE: Managem N/A N/A N/A
ADAM D.
PORTNOY
2 TO APPROVE MANAGEMENT'S Managem N/A N/A N/A
PROPOSAL
TO ALLOW MANAGEMENT TO
OPT-IN
TO
MUTA ANTI-TAKEOVER
MEASURES
AND
WAIT UP TO 18 MONTHS
BEFORE HAVING
A
SHAREHOLDER VOTE ON
SUCH
OPT-IN.
3 ANNUAL ADVISORY VOTE ON Managem N/A N/A N/A
EXECUTIVE
COMPENSATION.
4 TO APPROVE THE Managem N/A N/A N/A
RATIFICATION OF
THE
APPOINTMENT OF ERNST &
YOUNG LLP
AS
INDEPENDENT AUDITORS
FOR THE
2015
FISCAL YEAR.
5 TO APPROVE SHAREHOLDER Managem N/A N/A N/A
PROPOSAL
TO
OPT-OUT OF MUTA'S
ANTI-TAKEOVER
MEASURES AND REQUIRE
PRIOR
SHAREHOLDER APPROVAL TO
OPT BACK
IN.
________________________________________________________________________________
LAMAR ADVERTISING COMPANY
Ticker Security ID: Meeting Date Meeting Status
LAMR ISIN US5128161099 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
1 JOHN MAXWELL HAMILTON
2 JOHN E. KOERNER, III
3 STEPHEN P. MUMBLOW
4 THOMAS V.
REIFENHEISER
5 ANNA REILLY
6 KEVIN P. REILLY, JR.
7 WENDELL REILLY
2 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP
AS
THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM
FOR FISCAL 2015.
________________________________________________________________________________
LAMAR ADVERTISING COMPANY
Ticker Security ID: Meeting Date Meeting Status
LAMR ISIN US5128151017 11/17/2014 Voted
Meeting Type Country of Trade
SPECIAL United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 PROPOSAL TO ADOPT THE Managem For For For
AGREEMENT AND PLAN OF
MERGER DATED AUGUST
27, 2014 BETWEEN LAMAR
ADVERTISING COMPANY
AND LAMAR ADVERTISING
REIT COMPANY, ., WHICH
IS PART OF THE
REORGANIZATION THROUGH
WHICH LAMAR
ADVERTISING COMPANY
INTENDS TO QUALIFY AS
A . REIT,
F
2 PROPOSAL TO PERMIT Managem For For For
LAMAR ADVERTISING
COPMANY'S BOARD OF
DIRECTORS TO ADJOURN
THE SPECIAL MEETING,
IF NECESSARY, FOR
FURTHER SOLICITATION
OF PROXIES IF THERE
ARE NOT SUFFICIENT
VOTES AT THE
ORIGINALLY SCHEDULED
TIME OF THE SPECIAL
MEETING TO APPROVE
PROPOS
________________________________________________________________________________
NORTHSTAR REALTY FINANCE CORP.
Ticker Security ID: Meeting Date Meeting Status
NRF ISIN US66704R7044 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Managem For For For
1 DAVID T. HAMAMOTO
2 JUDITH A. HANNAWAY
3 WESLEY D. MINAMI
4 LOUIS J. PAGLIA
5 CHARLES W. SCHOENHERR
2 ADOPTION OF A Managem For For For
RESOLUTION
APPROVING,
ON A NON-BINDING,
ADVISORY
BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION AS MORE
PARTICULARLY
DESCRIBED IN THE PROXY
STATEMENT.
3 RATIFICATION OF THE Managem For For For
APPOINTMENT
OF
GRANT THORNTON LLP AS
THE
COMPANY'S
INDEPENDENT REGISTERED
PUBLIC
ACCOUNTING FIRM FOR THE
FISCAL
YEAR
ENDING DECEMBER 31,
2015.
________________________________________________________________________________
NORTHSTAR REALTY FINANCE CORP.
Ticker Security ID: Meeting Date Meeting Status
NRF ISIN US66704R7044 09/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: 1. DAVID T. Managem For For For
HAMAMOTO, 2. JUDITH A.
HANNAWAY 3. WESLEY D.
MINAMI 4. LOUIS J.
PAGLIA 5. CHARLES W.
SCHOENHERR
2 ADOPTION OF A Managem For Against Against
RESOLUTION APPROVING,
ON A NON-BINDING,
ADVISORY BASIS, NAMED
EXECUTIVE OFFICER
COMPENSATION AS MORE
PARTICULARLY DESCRIBED
IN THE PROXY
STATEMENT
3 RATIFICATION OF THE Managem For For For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31,
2014
________________________________________________________________________________
NORTHSTAR REALTY FINANCE CORP.
Ticker Security ID: Meeting Date Meeting Status
NRF ISIN US66704R7044 11/28/2014 Voted
Meeting Type Country of Trade
SPECIAL United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE ISSUANCE OF SHARES Managem For For For
OF THE COMPANY'S
COMMON STOCK TO THE
STOCKHOLDERS OF
GRIFFIN-AMERICAN
HEALTHCARE REIT 11,
INC., AND TO THE
LIMITED PARTNERS OF
GRIFFIN-AMERICAN
HEALTHCARE REIT 11
HOLDINGS, LP, PURSUANT
TO THE AGREEMENT AND
PLAN OF MERGER, DATED
AS
2 TO ADJOURN THE SPECIAL Managem For For For
MEETING TO A LATER
DATE OR DATES, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IN FAVOR OF
THE PROPOSAL TO
APPROVE THE ISSUANCE
OF SHARES OF COPMANY
COMMON SOTKC TO
GRIFFIN-AMERICAN
COMMON SOTKCHOLDERS
AND
GRIFFIN-AMER
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY ISIN US6745991058 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
SPENCER
ABRAHAM
1.2 ELECTION OF DIRECTOR: Managem For For For
HOWARD
I.
ATKINS
1.3 ELECTION OF DIRECTOR: Managem For For For
EUGENE
L.
BATCHELDER
1.4 ELECTION OF DIRECTOR: Managem For For For
STEPHEN
I.
CHAZEN
1.5 ELECTION OF DIRECTOR: Managem For For For
JOHN E.
FEICK
1.6 ELECTION OF DIRECTOR: Managem For For For
MARGARET
M.
FORAN
1.7 ELECTION OF DIRECTOR: Managem For For For
CARLOS
M.
GUTIERREZ
1.8 ELECTION OF DIRECTOR: Managem For For For
WILLIAM
R.
KLESSE
1.9 ELECTION OF DIRECTOR: Managem For For For
AVEDICK
B.
POLADIAN
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY ISIN US6745991058 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
ELISSE B.
WALTER
2 ADVISORY VOTE APPROVING Managem For For For
EXECUTIVE
COMPENSATION
3 APPROVAL OF THE Managem For For For
OCCIDENTAL
PETROLEUM CORPORATION
2015
LONGTERM
INCENTIVE PLAN
4 RATIFICATION OF Managem For For For
INDEPENDENT
AUDITORS
5 RECOVERY OF UNEARNED Sharehol For Against Against
MANAGEMENT
BONUSES
6 PROXY ACCESS Sharehol For Against Against
7 METHANE EMISSIONS AND Sharehol For Against Against
FLARING
8 REVIEW LOBBYING AT Sharehol For Against Against
FEDERAL,
STATE,
LOCAL LEVELS
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY ISIN US6745991058 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
SPENCER
ABRAHAM
1.2 ELECTION OF DIRECTOR: Managem For For For
HOWARD
I.
ATKINS
1.3 ELECTION OF DIRECTOR: Managem For For For
EUGENE
L.
BATCHELDER
1.4 ELECTION OF DIRECTOR: Managem For For For
STEPHEN
I.
CHAZEN
1.5 ELECTION OF DIRECTOR: Managem For For For
JOHN E.
FEICK
1.6 ELECTION OF DIRECTOR: Managem For For For
MARGARET
M.
FORAN
1.7 ELECTION OF DIRECTOR: Managem For For For
CARLOS
M.
GUTIERREZ
1.8 ELECTION OF DIRECTOR: Managem For For For
WILLIAM
R.
KLESSE
1.9 ELECTION OF DIRECTOR: Managem For For For
AVEDICK
B.
POLADIAN
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY ISIN US6745991058 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
ELISSE B.
WALTER
2 ADVISORY VOTE APPROVING Managem For For For
EXECUTIVE
COMPENSATION
3 APPROVAL OF THE Managem For For For
OCCIDENTAL
PETROLEUM CORPORATION
2015
LONGTERM
INCENTIVE PLAN
4 RATIFICATION OF Managem For For For
INDEPENDENT
AUDITORS
5 RECOVERY OF UNEARNED Sharehol For Against Against
MANAGEMENT
BONUSES
6 PROXY ACCESS Sharehol For Against Against
7 METHANE EMISSIONS AND Sharehol For Against Against
FLARING
8 REVIEW LOBBYING AT Sharehol For Against Against
FEDERAL,
STATE,
LOCAL LEVELS
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE ISIN US7170811035 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
DENNIS A.
AUSIELLO
1.2 ELECTION OF DIRECTOR: Managem For For For
W. DON
CORNWELL
1.3 ELECTION OF DIRECTOR: Managem For For For
FRANCES D.
FERGUSSON
1.4 ELECTION OF DIRECTOR: Managem For For For
HELEN H.
HOBBS
1.5 ELECTION OF Managem For For For
DIRECTOR:JAMES M.
KILTS
1.6 ELECTION OF DIRECTOR: Managem For For For
SHANTANU
NARAYEN
1.7 ELECTION OF DIRECTOR: Managem For For For
SUZANNE NORA
JOHNSON
1.8 ELECTION OF DIRECTOR: Managem For For For
IAN C.
READ
1.9 ELECTION OF DIRECTOR: Managem For For For
STEPHEN W
SANGER
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE ISIN US7170811035 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
JAMES C.
SMITH
1.11 ELECTION OF DIRECTOR: Managem For For For
MARC
TESSIER-LAVIGNE
2 RATIFY THE SELECTION OF Managem For For For
KPMG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2015
3 ADVISORY APPROVAL OF Managem For Against Against
EXECUTIVE
COMPENSATION
4 SHAREHOLDER PROPOSAL Sharehol For Against Against
REGARDING REPORT ON
LOBBYING
ACTIVITIES
________________________________________________________________________________
ROYAL DUTCH SHELL PLC
Ticker Security ID: Meeting Date Meeting Status
RDSB ISIN US7802591070 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RECEIPT OF ANNUAL Managem For For For
REPORT &
ACCOUNTS
2 APPROVAL OF DIRECTORS' Managem For For For
REMUNERATION
REPORT
3 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: BEN VAN BEURDEN
4 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: GUY ELLIOTT
5 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: EULEEN GOH
6 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: SIMON HENRY
7 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: CHARLES O.
HOLLIDAY
8 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: GERARD
KLEISTERLEE
9 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: SIR NIGEL
SHEINWALD
10 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: LINDA G. STUNTZ
11 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: HANS WIJERS
12 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: PATRICIA A.
WOERTZ
13 REAPPOINTMENT AS A Managem For For For
DIRECTOR OF
THE
COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITOR Managem For For For
15 REMUNERATION OF AUDITOR Managem For For For
16 AUTHORITY TO ALLOT Managem For For For
SHARES
17 DISAPPLICATION OF Managem For For For
PRE-EMPTION
RIGHTS
18 AUTHORITY TO PURCHASE Managem For For For
OWN
SHARES
19 AUTHORITY FOR SCRIP Managem For For For
DIVIDEND
SCHEME
20 AUTHORITY FOR CERTAIN Managem For For For
DONATIONS
AND
EXPENDITURE
21 SHAREHOLDER RESOLUTION Managem For For For
________________________________________________________________________________
ROYAL PHILIPS NV, EINDHOVEN
Ticker Security ID: Meeting Date Meeting Status
ISIN NL0000009538 05/07/2015 Voted
Meeting Type Country of Trade
Annual General Meeting Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 SPEECH OF THE PRESIDENT NON- N/A N/A N/A
2.1 EXPLANATION OF THE NON- N/A N/A N/A
IMPLEMENTATION
OF
THE REMUNERATION POLICY
2.2 EXPLANATION OF POLICY NON- N/A N/A N/A
ON ADDITIONS
TO
RESERVES AND DIVIDENDS
2.3 ADOPTION OF THE 2014 Managem For For For
FINANCIAL
STATEMENTS
2.4 ADOPTION OF A DIVIDEND Managem For For For
OF EUR 0.80
PER
COMMON SHARE IN CASH OR
SHARES,
AT
THE OPTION OF THE
SHAREHOLDER
2.5 DISCHARGE OF THE Managem For For For
RESPONSIBILITIES
OF
THE MEMBERS OF THE
BOARD
OF
MANAGEMENT
2.6 DISCHARGE OF THE Managem For For For
RESPONSIBILITIES
OF
THE MEMBERS OF THE
SUPERVISORY
BOARD
2.7 ADOPTION OF THE Managem For For For
PROPOSAL TO
APPROVE
THE SEPARATION OF THE
LIGHTING
BUSINESS FROM ROYAL
PHILIPS
4.1 RE-APPOINT MR FRANS VAN Managem For For For
HOUTEN
AS
PRESIDENT/CEO AND
MEMBER OF
THE
BOARD OF MANAGEMENT
WITH
EFFECT
FROM MAY 7, 2015
4.2 RE-APPOINT MR RON Managem For For For
WIRAHADIRAKSA
AS
MEMBER OF THE BOARD OF
MANAGEMENT
WITH EFFECT FROM MAY 7,
2015
4.3 RE-APPOINT MR PIETER Managem For For For
NOTA AS
MEMBER
OF THE BOARD OF
MANAGEMENT
WITH
EFFECT FROM MAY 7, 2015
5.1 RE-APPOINT MR JACKSON Managem For For For
TAI AS
MEMBER
OF THE SUPERVISORY
BOARD
WITH
EFFECT FROM MAY 7, 2015
5.2 RE-APPOINT MR HEINO VON Managem For For For
PRONDZYNSKI
AS MEMBER OF THE
SUPERVISORY
BOARD
WITH EFFECT FROM MAY 7,
2015
5.3 RE-APPOINT MR KEES VAN Managem For For For
LEDE
AS
MEMBER OF THE
SUPERVISORY
BOARD
FOR A TERM OF TWO YEARS
WITH
EFFECT
FROM MAY 7, 2015
5.4 APPOINT MR DAVID PYOTT Managem For For For
AS MEMBER
OF
THE SUPERVISORY BOARD
WITH
EFFECT
FROM MAY 7, 2015
6 ADOPTION OF THE REVISED Managem For For For
REMUNERATION FOR
SUPERVISORY
BOARD
MEMBERS
7.1 APPOINT ERNST & YOUNG Managem For For For
ACCOUNTANTS
LLP AS EXTERNAL AUDITOR
OF
THE
COMPANY
7.2 ADOPT THE PROPOSAL TO Managem For For For
AMEND
THE
TERM OF APPOINTMENT OF
THE
EXTERNAL
AUDITOR IN THE ARTICLES
OF
ASSOCIATION
7.3 AUTHORIZATION OF THE Managem For For For
BOARD
OF
MANAGEMENT TO ISSUE
SHARES
OR
GRANT RIGHTS TO ACQUIRE
SHARES FOR
A
PERIOD OF 18 MONTHS,
PER MAY 7,
2015,
WITH THE APPROVAL OF
THE
SUPERVISORY
BOARD, UP TO A MAXIMUM
OF 10% OF
THE
NUMBER OF ISSUED SHARES
AS OF MAY
7,
2015, PLU
7.4 AUTHORIZATION OF THE Managem For For For
BOARD
OF
MANAGEMENT TO RESTRICT
OR
EXCLUDE
PRE-EMPTION RIGHTS FOR
A PERIOD OF
18
MONTHS, PER MAY 7,
2015, AS THE
BODY
WHICH IS AUTHORIZED,
WITH
THE
APPROVAL OF THE
SUPERVISORY
BOARD,
TO RESTRICT OR EXCLUDE
THE
PREEMPTION
RIGHTS ACCRUI
9 AUTHORIZATION OF THE Managem For For For
BOARD
OF
MANAGEMENT TO ACQUIRE
SHARES IN
THE
COMPANY FOR A PERIOD OF
18
MONTHS,
EFFECTIVE MAY 7, 2015,
WITHIN THE
LIMITS
OF THE LAW AND THE
ARTICLES
OF
ASSOCIATION, TO
ACQUIRE, WITH
THE
APPROVAL OF THE
SUPERVISORY
BOARD,
FOR VALUABLE
10 AUTHORIZATION OF THE Managem For For For
BOARD
OF
MANAGEMENT TO CANCEL
SHARES IN
THE
SHARE CAPITAL OF THE
COMPANY HELD
OR
TO BE ACQUIRED BY THE
COMPANY
11 ANY OTHER BUSINESS NON- N/A N/A N/A
________________________________________________________________________________
THE DOW CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
DOW ISIN US2605431038 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
AJAY
BANGA
1.2 ELECTION OF DIRECTOR: Managem For For For
JACQUELINE
K.
BARTON
1.3 ELECTION OF DIRECTOR: Managem For For For
JAMES A.
BELL
1.4 ELECTION OF DIRECTOR: Managem For For For
RICHARD K.
DAVIS
1.5 ELECTION OF DIRECTOR: Managem For For For
JEFF M.
FETTIG
1.6 ELECTION OF DIRECTOR: Managem For For For
ANDREW
N.
LIVERIS
1.7 ELECTION OF DIRECTOR: Managem For For For
MARK
LOUGHRIDGE
1.8 ELECTION OF DIRECTOR: Managem For For For
RAYMOND
J.
MILCHOVICH
1.9 ELECTION OF DIRECTOR: Managem For For For
ROBERT
S.
MILLER
________________________________________________________________________________
THE DOW CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
DOW ISIN US2605431038 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
PAUL
POLMAN
1.11 ELECTION OF DIRECTOR: Managem For For For
DENNIS
H.
REILLEY
1.12 ELECTION OF DIRECTOR: Managem For For For
JAMES
M.
RINGLER
1.13 ELECTION OF DIRECTOR: Managem For For For
RUTH G.
SHAW
2 RATIFICATION OF THE Managem For For For
APPOINTMENT
OF
THE INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING FIRM.
3 ADVISORY RESOLUTION TO Managem For For For
APPROVE
EXECUTIVE COMPENSATION.
4 STOCKHOLDER PROPOSAL TO Sharehol For Against Against
LIMIT
ACCELERATED EXECUTIVE
PAY.
________________________________________________________________________________
THE GREENBRIER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
GBX ISIN US3936571013 01/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: 1. WILLIAM A. Managem For For For
FURMAN 2. CHARLES J.
SWINDELLS
2 ADVISORY VOTE ON THE Managem For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
3 APPROVAL OF AMENDMENTS Managem For Against Against
TO THE GREENBRIER
COMPANIES INC. 2010
AMENDED AND RESTATED
STOCK INCENTIVE PLAN
TO INCREASE THE ANNUAL
DIRECTOR STOCK
COMPENSATION UNDER THE
PLAN IN THE FORM OF A
2014 AMENDED AND
RESTATED STOCK
INCENTIVE
PLAN.
4 APPROVAL OF THE Managem For For For
GREENBRIER COMPANIES,
INC. 2014 EMPLOYEE
STOCK PURCHASE
PLAN
5 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR
2015
________________________________________________________________________________
THE GREENBRIER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
GBX ISIN US3936571013 01/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: 1. WILLIAM A. Managem For For For
FURMAN 2. CHARLES J.
SWINDELLS
2 ADVISORY VOTE ON THE Managem For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
3 APPROVAL OF AMENDMENTS Managem For Against Against
TO THE GREENBRIER
COMPANIES INC. 2010
AMENDED AND RESTATED
STOCK INCENTIVE PLAN
TO INCREASE THE ANNUAL
DIRECTOR STOCK
COMPENSATION UNDER THE
PLAN IN THE FORM OF A
2014 AMENDED AND
RESTATED STOCK
INCENTIVE
PLAN.
4 APPROVAL OF THE Managem For For For
GREENBRIER COMPANIES,
INC. 2014 EMPLOYEE
STOCK PURCHASE
PLAN
5 RATIFY THE APPOINTMENT Managem For For For
OF KPMG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR
2015
________________________________________________________________________________
VODAFONE GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
VOD ISIN US92857W1009 07/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive the Mgmt For For For
Company's accounts,
the strategic report
and reports of the
directors and the
auditor for the year
ended 31 March
2014
2 To re-elect Gerard Mgmt For For For
Kleisterlee as
director
3 To re-elect Vittorio Mgmt For For For
Colao as
director
4 To elect Nick Read as Mgmt For For For
director
5 To re-elect Stephen Mgmt For For For
Pusey as
director
6 To elect Sir Crispin Mgmt For For For
Davis as
director
7 To elect Dame Clara Mgmt For For For
Furses as director,
with effect from 1
Sept.
2014
8 To elect Valerie Mgmt For For For
Gooding as
director
9 To re-elect Renee James Mgmt For For For
as
director
10 To re-elect Samuel Mgmt For For For
Jonah as
director
11 To re-elect Omid Mgmt For For For
Kordestani as
director
12 To re-elect Nick Land Mgmt For For For
as
director
13 To re-elect Luc Mgmt For For For
Vandevelde as
director
14 To re-elect Philip Yea Mgmt For For For
as
director
15 To declare a final Mgmt For For For
dividend of 7.47 pence
per ordinary share for
the year ended 31
March
2014
16 To approve the Mgmt For For For
directors'
Remuneration Policy
for the year ended 31
March
2014
17 To approve the Mgmt For For For
Remuneration Report of
the Board for the year
ended 31 March
2014
18 To approve the Vodafone Mgmt For For For
Global Incentive Plan
rules
19 to confirm PwC's Mgmt For For For
appointment as
auditor
20 To authorise the Audit Mgmt For For For
and Risk Committee to
determine the
remuneration of the
auditor
21 To authorise the Mgmt For For For
directors to allot
shares
22 To authorise the Mgmt For For For
directors to dis-apply
pre emtion
rights
23 To authorise the Mgmt For For For
Company to purchase
its own
shares
24 To authorise political Mgmt For For For
donations and
expenditure
25 To authorise the Mgmt For For For
Company to call
general meetings
(other than AGMs) on
14 clear days'
notice
________________________________________________________________________________
VODAFONE GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
VOD ISIN US92857W1009 07/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive the Mgmt For For For
Company's accounts,
the strategic report
and reports of the
directors and the
auditor for the year
ended 31 March
2014
2 To re-elect Gerard Mgmt For For For
Kleisterlee as
director
3 To re-elect Vittorio Mgmt For For For
Colao as
director
4 To elect Nick Read as Mgmt For For For
director
5 To re-elect Stephen Mgmt For For For
Pusey as
director
6 To elect Sir Crispin Mgmt For For For
Davis as
director
7 To elect Dame Clara Mgmt For For For
Furses as director,
with effect from 1
Sept.
2014
8 To elect Valerie Mgmt For For For
Gooding as
director
9 To re-elect Renee James Mgmt For For For
as
director
10 To re-elect Samuel Mgmt For For For
Jonah as
director
11 To re-elect Omid Mgmt For For For
Kordestani as
director
12 To re-elect Nick Land Mgmt For For For
as
director
13 To re-elect Luc Mgmt For For For
Vandevelde as
director
14 To re-elect Philip Yea Mgmt For For For
as
director
15 To declare a final Mgmt For For For
dividend of 7.47 pence
per ordinary share for
the year ended 31
March
2014
16 To approve the Mgmt For For For
directors'
Remuneration Policy
for the year ended 31
March
2014
17 To approve the Mgmt For For For
Remuneration Report of
the Board for the year
ended 31 March
2014
18 To approve the Vodafone Mgmt For For For
Global Incentive Plan
rules
19 to confirm PwC's Mgmt For For For
appointment as
auditor
20 To authorise the Audit Mgmt For For For
and Risk Committee to
determine the
remuneration of the
auditor
21 To authorise the Mgmt For For For
directors to allot
shares
22 To authorise the Mgmt For For For
directors to dis-apply
pre emtion
rights
23 To authorise the Mgmt For For For
Company to purchase
its own
shares
24 To authorise political Mgmt For For For
donations and
expenditure
25 To authorise the Mgmt For For For
Company to call
general meetings
(other than AGMs) on
14 clear days'
notice
________________________________________________________________________________
VODAFONE GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
VOD ISIN US92857W1009 07/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive the Mgmt For For For
Company's accounts,
the strategic report
and reports of the
directors and the
auditor for the year
ended 31 March
2014
2 To re-elect Gerard Mgmt For For For
Kleisterlee as
director
3 To re-elect Vittorio Mgmt For For For
Colao as
director
4 To elect Nick Read as Mgmt For For For
director
5 To re-elect Stephen Mgmt For For For
Pusey as
director
6 To elect Sir Crispin Mgmt For For For
Davis as
director
7 To elect Dame Clara Mgmt For For For
Furses as director,
with effect from 1
Sept.
2014
8 To elect Valerie Mgmt For For For
Gooding as
director
9 To re-elect Renee James Mgmt For For For
as
director
10 To re-elect Samuel Mgmt For For For
Jonah as
director
11 To re-elect Omid Mgmt For For For
Kordestani as
director
12 To re-elect Nick Land Mgmt For For For
as
director
13 To re-elect Luc Mgmt For For For
Vandevelde as
director
14 To re-elect Philip Yea Mgmt For For For
as
director
15 To declare a final Mgmt For For For
dividend of 7.47 pence
per ordinary share for
the year ended 31
March
2014
16 To approve the Mgmt For For For
directors'
Remuneration Policy
for the year ended 31
March
2014
17 To approve the Mgmt For For For
Remuneration Report of
the Board for the year
ended 31 March
2014
18 To approve the Vodafone Mgmt For For For
Global Incentive Plan
rules
19 to confirm PwC's Mgmt For For For
appointment as
auditor
20 To authorise the Audit Mgmt For For For
and Risk Committee to
determine the
remuneration of the
auditor
21 To authorise the Mgmt For For For
directors to allot
shares
22 To authorise the Mgmt For For For
directors to dis-apply
pre emtion
rights
23 To authorise the Mgmt For For For
Company to purchase
its own
shares
24 To authorise political Mgmt For For For
donations and
expenditure
25 To authorise the Mgmt For For For
Company to call
general meetings
(other than AGMs) on
14 clear days'
notice
________________________________________________________________________________
VODAFONE GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
VOD ISIN US92857W3088 07/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 TO RE-ELECT GERARD Managem For For For
KLEISTERLEE AS A
DIRECTOR
3 TO RE-ELECT VITTORIO Managem For For For
COLAO AS A
DIRECTOR
4 TO ELECT NICK READ AS A Managem For For For
DIRECTOR
5 TO RE-ELECT STEPHEN Managem For For For
PUSEY AS A
DIRECTOR
6 TO ELECT SIR CRISPIN Managem For For For
DAVIS AS A
DIRECTOR
7 TO ELECT DAME CLARA Managem For For For
FURSE AS A DIRECTOR,
WITH EFFECT FROM 1
SEPTEMBER
2014
8 TO ELECT VALERIE Managem For For For
GOODING AS A
DIRECTOR
9 TO RE-ELECT RENEE JAMES Managem For For For
AS A
DIRECTOR
10 TO RE-ELECT SAMUEL Managem For For For
JONAH AS A
DIRECTOR
11 TO RE-ELECT OMID Managem For For For
KORDESTANI AS A
DIRECTOR
12 TO RE-ELECT NICK LAND Managem For For For
AS A
DIRECTOR
13 TO RE-ELECT LUC Managem For For For
VANDEVELDE AS A
DIRECTOR
14 TO RE-ELECT PHILIP YEA Managem For For For
AS A
DIRECTOR
15 TO DECLARE A FINAL Managem For For For
DIVIDEND OF 7.47 PENCE
PER ORDINARY SHARE FOR
THE YEAR ENDED 31
MARCH
2014
16 TO APPROVE THE Managem For For For
DIRECTORS'
REMUNERATION POLICY
FOR THE YEAR ENDED 31
MARCH
2014
17 TO APPROVE THE Managem For For For
REMUNERATION REPORT OF
THE BOARD FOR THE YEAR
ENDED 31 MARCH
2014
18 TO APPROVE THE VODAFONE Managem For For For
GLOBAL INCENTIVE PLAN
RULES
19 TO CONFIRM PWC'S Managem For For For
APPOINTMENT AS
AUDITOR
20 TO AUTHORISE THE AUDIT Managem For For For
AND RISK COMMITTEE TO
DETERMINE THE
REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE Managem For For For
DIRECTORS TO ALLOT
SHARES
22 TO AUTHORISE THE Managem For For For
DIRECTORS TO DIS-APPLY
PRE-EMTION
RIGHTS
23 TO AUTHORISE THE Managem For For For
COMPANY TO PURCHASE
ITS OWN
SHARES
24 TO AUTHORISE POLITICAL Managem For For For
DONATIONS AND
EXPENDITURE
25 TO AUTHORISE THE Managem For For For
COMPANY TO CALL
GENERAL MEETINGS
(OTHER THAN AGMS) ON
14 CLEAR DAYS'
NOTICE
________________________________________________________________________________
WYNN RESORTS, LIMITED
Ticker Security ID: Meeting Date Meeting Status
WYNN ISIN US9831341071 04/24/2015 Voted
Meeting Type Country of Trade
Contested-Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: 1. JOHN J. Managem For For For
HAGENBUCH 2. J. EDWARD
VIRTUE
2 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2015
3 TO APPROVE AN AMENDMENT Managem For For For
TO THE COMPANY'S
SECOND AMENDED AND
RESTATED ARTICLES OF
INCORPORATION TO
PROVIDE THE COPMANY
WITH ADDITIONAL
FLEXIBILITY IN MAKING
DISTRIBUTIONS TO ITS
STOCKHOLDERS
4 TO VOTE ON A Sharehol Against For Against
STOCKHOLDER PROPOSAL
REGARDING A POLITICAL
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE ANNUAL
MEETING
________________________________________________________________________________
WYNN RESORTS, LIMITED
Ticker Security ID: Meeting Date Meeting Status
WYNN ISIN US9831341071 04/24/2015 Voted
Meeting Type Country of Trade
Contested-Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: 1. JOHN J. Managem For For For
HAGENBUCH 2. J. EDWARD
VIRTUE
2 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2015
3 TO APPROVE AN AMENDMENT Managem For For For
TO THE COMPANY'S
SECOND AMENDED AND
RESTATED ARTICLES OF
INCORPORATION TO
PROVIDE THE COPMANY
WITH ADDITIONAL
FLEXIBILITY IN MAKING
DISTRIBUTIONS TO ITS
STOCKHOLDERS
4 TO VOTE ON A Sharehol Against For Against
STOCKHOLDER PROPOSAL
REGARDING A POLITICAL
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE ANNUAL
MEETING
________________________________________________________________________________
WYNN RESORTS, LIMITED
Ticker Security ID: Meeting Date Meeting Status
WYNN ISIN US9831341071 04/24/2015 Voted
Meeting Type Country of Trade
Contested-Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: 1. JOHN J. Managem For For For
HAGENBUCH 2. J. EDWARD
VIRTUE
2 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2015
3 TO APPROVE AN AMENDMENT Managem For For For
TO THE COMPANY'S
SECOND AMENDED AND
RESTATED ARTICLES OF
INCORPORATION TO
PROVIDE THE COPMANY
WITH ADDITIONAL
FLEXIBILITY IN MAKING
DISTRIBUTIONS TO ITS
STOCKHOLDERS
4 TO VOTE ON A Sharehol Against For Against
STOCKHOLDER PROPOSAL
REGARDING A POLITICAL
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE ANNUAL
MEETING
________________________________________________________________________________
WYNN RESORTS, LIMITED
Ticker Security ID: Meeting Date Meeting Status
WYNN ISIN US9831341071 04/24/2015 Voted
Meeting Type Country of Trade
Contested-Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: 1. JOHN J. Managem For For For
HAGENBUCH 2. J. EDWARD
VIRTUE
2 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR
2015
3 TO APPROVE AN AMENDMENT Managem For For For
TO THE COMPANY'S
SECOND AMENDED AND
RESTATED ARTICLES OF
INCORPORATION TO
PROVIDE THE COPMANY
WITH ADDITIONAL
FLEXIBILITY IN MAKING
DISTRIBUTIONS TO ITS
STOCKHOLDERS
4 TO VOTE ON A Sharehol Against For Against
STOCKHOLDER PROPOSAL
REGARDING A POLITICAL
CONTRIBUTIONS REPORT,
IF PROPERLY PRESENTED
AT THE ANNUAL
MEETING
________________________________________________________________________________
XILINX, INC.
Ticker Security ID: Meeting Date Meeting Status
XLNX ISIN US9839191015 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
PHILIP T.
GIANOS
1.2 ELECTION OF DIRECTOR: Managem For For For
MOSHE N.
GAVRIELOV
1.3 ELECTION OF DIRECTOR: Managem For For For
JOHN L.
DOYLE
1.4 ELECTION OF DIRECTOR: Managem For For For
WILLIAM G. HOWARD,
JR.
1.5 ELECTION OF DIRECTOR: Managem For For For
J. MICHAEL
PATTERSON
1.6 ELECTION OF DIRECTOR: Managem For For For
ALBERT A.
PIMENTEL
1.7 ELECTION OF DIRECTOR: Managem For For For
MARSHALL C.
TURNER
1.8 ELECTION OF DIRECTOR: Managem For For For
ELIZABETH W.
VANDERSLICE
2 PROPOSAL TO APPROVE AN Managem For For For
AMENDMENT TO THE
COMPANY'S 1990
EMPLOYEE QUALIFIED
STOCK PURCHASE
PLAN.
3 PROPOSAL TO APPROVE AN Managem For For For
AMENDMENT TO THE
COMPANY'S 2007 EQUITY
INCENTIVE
PLAN
4 PROPOSAL TO APPROVE ON Managem For For For
AN ADVISORY BASIS THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE
OFFICERS
5 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S EXTERNAL
AUDITORS FOR FISCAL
2015
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 11, 2015