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)
888 Seventh Avenue, 31st Floor
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New York, NY 10019
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(Address of principal executive offices) (Zip code)
Edward C. Delk
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888 Seventh Avenue, 31st Floor
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New York, NY 10019
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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, 2016 - June 30, 2017
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: 07/01/2016 - 06/30/2017
ADVENT/CLAYMORE ENHANCED GROWTH & INCOME FUND
================ ADVENT/CLAYMORE ENHANCED GROWTH & INCOME FUND =================
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH For For Management
1B. ELECTION OF DIRECTOR: JEFFREY D. For For Management
BENJAMIN
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1E. ELECTION OF DIRECTOR: MATTHEW J. HART For For Management
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN For For Management
1G. ELECTION OF DIRECTOR: RICHARD C. For For Management
KRAEMER
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK For For Management
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER For For Management
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
1M. ELECTION OF DIRECTOR: RICHARD P. For For Management
SCHIFTER
2 A PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
AMERICAN AIRLINES GROUP INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3 A PROPOSAL TO CONSIDER AND APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS,
EXECUTIVE COMPENSATION OF AMERICAN
AIRLINES GROUP INC. AS DISCLOSED IN
THE PROXY STATEMENT.
4 A PROPOSAL TO CONSIDER AND APPROVE, ON 1 Year 1 Year Management
A NON-BINDING, ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION OF
AMERICAN AIRLINES GROUP INC.
5 A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
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BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# 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: LYNN SCHENK For For Management
1J. ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS For For Management
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, 2017.
3 SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
4 SAY WHEN ON PAY - TO APPROVE AN 1 Year 1 Year Management
ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5 TO APPROVE THE BIOGEN INC. 2017 For For Management
OMNIBUS EQUITY PLAN.
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: P. J. ARDUINI For For Management
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management
1D. ELECTION OF DIRECTOR: M. W. EMMENS For For Management
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, For For Management
M.D.
1F. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1G. ELECTION OF DIRECTOR: A. J. LACY For For Management
1H. ELECTION OF DIRECTOR: D. C. PALIWAL For For Management
1I. ELECTION OF DIRECTOR: T. R. SAMUELS For For Management
1J. ELECTION OF DIRECTOR: G. L. STORCH For For Management
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 RE-APPROVAL OF THE MATERIALS TERMS OF For For Management
THE PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND
INCENTIVE PLAN (AS AMENDED).
5 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2012 STOCK AWARD AND
INCENTIVE PLAN.
6 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7 SHAREHOLDER PROPOSAL TO LOWER THE Against Against Shareholder
SHARE OWNERSHIP THRESHOLD TO CALL
SPECIAL SHAREHOLDER MEETINGS.
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CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2017.
3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
3B. ADVISORY VOTE REGARDING THE FREQUENCY 1 Year 1 Year Management
OF OUR EXECUTIVE COMPENSATION VOTES.
4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
4B. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder
LOBBYING ACTIVITIES.
4C. SHAREHOLDER PROPOSAL REGARDING OUR Against Against Shareholder
LOBBYING ACTIVITIES.
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FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B. ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS For For Management
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
1F. ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
1G. ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
1I. ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
1J. ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH For For Management
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3 SAY-ON-PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
4 AN ADVISORY VOTE ON THE FREQUENCY OF A 1 Year 1 Year Management
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
5 RELATING TO CONSIDERATION OF A Against Against Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6 RELATING TO DISCLOSURE OF THE Against Against Shareholder
COMPANY'S LOBBYING ACTIVITIES AND
EXPENDITURES.
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GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 06, 2017 Meeting Type: Contested-Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3 APPROVE THE GENERAL MOTORS COMPANY For For Management
2017 SHORT-TERM INCENTIVE PLAN
4 APPROVE THE GENERAL MOTORS COMPANY For For Management
2017 LONG-TERM INCENTIVE PLAN
5 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN
7 GREENLIGHT PROPOSAL REGARDING CREATION Against Against Shareholder
OF DUAL-CLASS COMMON STOCK
1 DIRECTOR For For Management
2 APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3 APPROVE THE GENERAL MOTORS COMPANY For For Management
2017 SHORT-TERM INCENTIVE PLAN
4 APPROVE THE GENERAL MOTORS COMPANY For For Management
2017 LONG-TERM INCENTIVE PLAN
5 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
6 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN
7 GREENLIGHT PROPOSAL REGARDING CREATION Against Against Shareholder
OF DUAL-CLASS COMMON STOCK
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAR 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management
PH.D.
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER For For Management
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON 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 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 RESTATEMENT OF THE GILEAD SCIENCES, For For Management
INC. 2004 EQUITY INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5 ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
6 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
7 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE
AN INDEPENDENT DIRECTOR.
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L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION
5 STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Against Against Shareholder
VOTING REQUIREMENTS
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management
1B. ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1C. ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON For For Management
1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
1G. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1H. ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
1I. ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1J. ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1L. ELECTION OF DIRECTOR: ANNE STEVENS For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2017
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
4 ADVISORY VOTE ON FREQUENCY OF HOLDING 1 Year 1 Year Management
VOTES ON SAY-ON-PAY
5 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE CORPORATION ADOPT THE HOLY LAND
PRINCIPLES
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management
1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management
2 ADOPTION OF DUTCH STATUTORY ANNUAL For For Management
ACCOUNTS FOR 2016.
3 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD.
4 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD.
5 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
6 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
7 RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2016 FISCAL YEAR.
8 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
9 ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
10 APPROVAL OF THE AUTHORITY OF THE For For Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
11 RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN FOR PURPOSES OF SECTION162(M).
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN For For Management
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN For For Management
1C. ELECTION OF DIRECTOR: LINCOLN BENET For For Management
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN For For Management
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER For For Management
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY For For Management
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH For For Management
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER For For Management
2 ADOPTION OF DUTCH STATUTORY ANNUAL For For Management
ACCOUNTS FOR 2016.
3 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD.
4 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD.
5 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH STATUTORY ANNUAL ACCOUNTS.
6 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
7 RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2016 FISCAL YEAR.
8 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
9 ADVISORY VOTE TO DETERMINE THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY VOTE.
10 APPROVAL OF THE AUTHORITY OF THE For For Management
MANAGEMENT BOARD TO CONDUCT SHARE
REPURCHASES.
11 RE-APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN FOR PURPOSES OF SECTION162(M).
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MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, For For Management
JR.
1B. ELECTION OF DIRECTOR: GEORGE W. For For Management
CARMANY, III
1C. ELECTION OF DIRECTOR: RONALD KIRK For For Management
1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ For For Management
1E. ELECTION OF DIRECTOR: OUMA SANANIKONE For For Management
2 THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4 THE APPROVAL, ON AN ADVISORY BASIS, OF 1 Year 1 Year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
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MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
1C. ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
1D. ELECTION OF DIRECTOR: JEFF GENNETTE For For Management
1E. ELECTION OF DIRECTOR: LESLIE D. HALE For For Management
1F. ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
1G. ELECTION OF DIRECTOR: SARA LEVINSON For For Management
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1J. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
1K. ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
1L. ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
2 THE PROPOSED RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 ADVISORY VOTE ON FREQUENCY OF THE 1 Year 1 Year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
5 RE-APPROVAL OF THE SENIOR EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
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MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
1D. ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1F. ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1G. ELECTION OF DIRECTOR: JOHN H. For For Management
NOSEWORTHY
1H. ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1M. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
2 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF FUTURE VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
6 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CONDUCTING BUSINESS IN
CONFLICT-AFFECTED AREAS.
8 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON BOARD OVERSIGHT OF PRODUCT
SAFETY AND QUALITY.
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ROYAL PHILIPS NV, EINDHOVEN
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 11, 2017 Meeting Type: Annual General Meeting
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESIDENT'S SPEECH Non-Voting Management
2.A DISCUSS REMUNERATION REPORT Non-Voting Management
2.B RECEIVE EXPLANATION ON COMPANY'S Non-Voting 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.A AMEND THE REMUNERATION POLICY OF THE For For Management
MANAGEMENT BOARD
3.B APPROVE RESTRICTED STOCK PLAN For For Management
4.A REELECT J. VAN DER VEER TO SUPERVISORY For For Management
BOARD
4.B REELECT C.A. POON TO SUPERVISORY BOARD For For Management
5 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
6.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
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM ISSUANCES UNDER ITEM 6A
7 AUTHORIZE REPURCHASE OF SHARES For For Management
8 APPROVE CANCELLATION OF REPURCHASED For For Management
SHARES
9 OTHER BUSINESS Non-Voting Management
--------------------------------------------------------------------------------
TELEFONICA SA, MADRID
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 08, 2017 Meeting Type: Ordinary General Meeting
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 09 JUNE 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
I.1 RESULTS AND MANAGEMENT OF THE BOARD OF For For Management
DIRECTORS OF TELEFONICA, S.A. DURING
FISCAL YEAR 2016: APPROVAL OF THE
ANNUAL ACCOUNTS AND OF THE MANAGEMENT
REPORT OF BOTH TELEFONICA, S.A. AND OF
ITS CONSOLIDATED GROUP OF COMPANIES
FOR FISCAL YEAR 2016
I.2 RESULTS AND MANAGEMENT OF THE BOARD OF For For Management
DIRECTORS OF TELEFONICA, S.A. DURING
FISCAL YEAR 2016: APPROVAL OF THE
MANAGEMENT OF THE BOARD OF DIRECTORS
OF TELEFONICA, S.A. DURING FISCAL YEAR
2016
II APPROVAL OF THE PROPOSED ALLOCATION OF For For Management
THE PROFITS/LOSSES OF TELEFONICA, S.A.
FOR FISCAL YEAR 2016
III.1 RE-ELECTION OF MR. JOSE MARIA For For Management
ALVAREZ-PALLETE LOPEZ AS EXECUTIVE
DIRECTOR
III.2 RE-ELECTION OF MR. IGNACIO MORENO For For Management
MARTINEZ AS PROPRIETARY DIRECTOR
III.3 RATIFICATION AND APPOINTMENT OF MR. For For Management
FRANCISCO JOSE RIBERAS MERA AS
INDEPENDENT DIRECTOR
III.4 RATIFICATION AND APPOINTMENT OF MS. For For Management
CARMEN GARCIA DE ANDRES AS INDEPENDENT
DIRECTOR
IV ESTABLISHMENT OF THE NUMBER OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AT SEVENTEEN
V SHAREHOLDER COMPENSATION. DISTRIBUTION For For Management
OF DIVIDENDS WITH A CHARGE TO
UNRESTRICTED RESERVES
VI DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF THE POWER TO ISSUE DEBENTURES,
BONDS, NOTES AND OTHER FIXED-INCOME
SECURITIES AND HYBRID INSTRUMENTS,
INCLUDING PREFERRED STOCK, IN ALL
CASES BE THEY SIMPLE, EXCHANGEABLE
AND/OR CONVERTIBLE AND/OR GRANTING THE
HOLDE
VII DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING
VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL For For Management
REPORT ON DIRECTORS' REMUNERATION
CMMT SHAREHOLDERS HOLDING LESS THAN "300" Non-Voting Management
SHARES (MINIMUM AMOUNT TO ATTEND
THE-MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO
LEGAL-ASSISTANCE OR GROUP THEM TO
REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION-TO A SHAREHOLDER OF THE
GROUPED OR
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: FEB 15, 2017 Meeting Type: Special
Record Date: JAN 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 22, 2016,
AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
TIME WARNER INC., A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, WEST MERGER SUB, INC., A
DELAW
2 APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO TIME WARNER
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
AND THE AGREEMENTS AND UNDERSTANDINGS P
3 APPROVE ADJOURNMENTS OF THE SPECIAL For For Management
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.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY For For Management
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS For For Management
1D. ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
1E. ELECTION OF DIRECTOR: CANDACE KENDLE For For Management
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For For Management
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON For For Management
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY For For Management
1K. ELECTION OF DIRECTOR: CAROL B. TOME For For Management
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH For For Management
2 TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3 TO APPROVE THE ADVISORY VOTE ON THE 3 Years 3 Years Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2017.
5 TO PREPARE AN ANNUAL REPORT ON Against Against Shareholder
LOBBYING ACTIVITIES.
6 TO REDUCE THE VOTING POWER OF CLASS A Against Against Shareholder
STOCK FROM 10 VOTES PER SHARE TO ONE
VOTE PER SHARE.
7 TO ADOPT HOLY LAND PRINCIPLES. Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4 ADVISORY VOTE RELATED TO FUTURE VOTES 1 Year 1 Year Management
ON EXECUTIVE COMPENSATION
5 APPROVAL OF 2017 LONG-TERM INCENTIVE For For Management
PLAN
6 HUMAN RIGHTS COMMITTEE Against Against Shareholder
7 REPORT ON GREENHOUSE GAS REDUCTION Against Against Shareholder
TARGETS
8 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
9 EXECUTIVE COMPENSATION CLAWBACK POLICY Against Against Shareholder
10 STOCK RETENTION POLICY Against Against Shareholder
11 LIMIT MATCHING CONTRIBUTIONS FOR Against Against Shareholder
EXECUTIVES
========== 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 9, 2017
--------------