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)
2455 Corporate West Drive
Lisle, IL 60532
(Address of principal executive offices) (Zip code)
Rodd Baxter
1065 Avenue of the Americas, 31st Floor
New York, NY 10018
(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 505-3700
Date of fiscal year end: October 31
Date of reporting period: July 1, 2007 - June 30, 2008
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 ((S)(S)
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. (S) 3507.
Item 1. Proxy Voting Record.
<PRE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21504
Reporting Period: 07/01/2007 - 06/30/2008
Advent/Claymore Enhanced Growth & Income Fund
================ ADVENT/CLAYMORE ENHANCED GROWTH & INCOME FUND =================
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type:
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Bruce K. Anderson For For Management
1.02 ELECTION OF DIRECTORS - Adrian Gardner For For Management
1.03 ELECTION OF DIRECTORS - Charles E. Foster For For Management
1.04 ELECTION OF DIRECTORS - James S. Kahan For For Management
1.05 ELECTION OF DIRECTORS - Dov Baharav For For Management
1.06 ELECTION OF DIRECTORS - Julian A. Brodsky For For Management
1.07 ELECTION OF DIRECTORS - Eli Gelman For For Management
1.08 ELECTION OF DIRECTORS - Nehemia Lemelbaum For For Management
1.09 ELECTION OF DIRECTORS - John T. McLennan For For Management
1.10 ELECTION OF DIRECTORS - Robert A. For For Management
Minicucci
1.11 ELECTION OF DIRECTORS - Simon Olswnag For For Management
1.12 ELECTION OF DIRECTORS - Mario Segal For For Management
2 Approval of amendment of the 1998 stock For For Management
option and incentive plan to increase the
number of shares authorized for isuances.
3 Approval of consolidated financial For For Management
statements for FY 2007
4 Ratification and approval of Ernst & For 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 7, 2008 Meeting Type:
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTORS - Dr. David For For Management
Baltimore
1b ELECTION OF DIRECTORS - Frank J. Biondi, For For Management
Jr.
1c ELECTION OF DIRECTORS - Jerry D. Choate For For Management
1d ELECTION OF DIRECTORS - Dr. Vance D. For For Management
Coffman
1e ELECTION OF DIRECTORS - Frederick W. For For Management
Gluck
1f ELECTION OF DIRECTORS - Frank C. For For Management
Herringer
1g ELECTION OF DIRECTORS - Gilbert S. Omenn For For Management
1h ELECTION OF DIRECTORS - Judith C. Pelham For For Management
1i ELECTION OF DIRECTORS - J. Paul Reason, For For Management
Usn
1j ELECTION OF DIRECTORS - Leonard D. For For Management
Schaeffer
1k ELECTION OF DIRECTORS - Kevin W. Sharer For For Management
2 To ratify the selection of Ernst & Young For For Management
LLP as the company's accountants for the
fiscal year
3a S/H proposal (Simple majority vote) Against Against Shareholder
3b S/H proposal (Animal Welfare) Against Against Shareholder
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AVAYA INC.
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type:
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and vote on a proposal to For For Management
adopt the agreement and plan of merger
dated as of June 4, 2007 by and among
Avaya Inc., Sierra Holdings Corp.
2 To approve the adjournment of the special For For Management
meeting
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BONAVISTA ENERGY TRUST
Ticker: BNP-U CN Security ID: 098536105
Meeting Date: MAY 15, 2008 Meeting Type:
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to fix the number of Directors of For For Management
Bonavista Petroleum Limited to be elected
at the meeting of 8 members
2 Elect the Directors for the ensuing year For For Management
of the 8 nominees by Management as
specified
3 Appoint KPMG LLP, as the Auditors and For For Management
aithorize the Directors to fix their
remuneration
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BRISTOL MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type:
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTORS - L.B. Campbell For For Management
1b ELECTION OF DIRECTORS - J.M. Cornelius For For Management
1c ELECTION OF DIRECTORS - L.J. Freeh For For Management
1d ELECTION OF DIRECTORS - L.H. Glimcher, For For Management
M.D
1e ELECTION OF DIRECTORS - M. Grobstein For For Management
1f ELECTION OF DIRECTORS - L. Johansson For For Management
1g ELECTION OF DIRECTORS - A.J. Lacy For For Management
1h ELECTION OF DIRECTORS - V.L. Sato, PhD For For Management
1i ELECTION OF DIRECTORS - T.D. West, Jr. For For Management
1j ELECTION OF DIRECTORS - R.S. Williams, For For Management
M.D
2 Ratifiction of independent registered For For Management
public accounting firm
3 Executive compensation disclosure Against For Management
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type:
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTORS - Ernest G. For For Management
Bachrach
1b ELECTION OF DIRECTORS - Enrique H. For For Management
Boilini
1c ELECTION OF DIRECTORS - Michael H. For For Management
Bulkin
2 Appoint Deloitte & Touche LLP as auditors For For Management
for the FY ending 12/31/2008
3 To increase the number of authorized For For Management
common shares
4 To increase the number of authorized For For Management
preference shares
5 To amend Bunge Limited bye-laws to permit For For Management
repurchase of its shares
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COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 19, 2008 Meeting Type:
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - John R. Ambroseo For For Management
1.02 ELECTION OF DIRECTORS - John H. Hart For For Management
1.03 ELECTION OF DIRECTORS - Susan James For For Management
1.04 ELECTION OF DIRECTORS - Clifford Press For For Management
1.05 ELECTION OF DIRECTORS - Lawrence For For Management
Tomlinson
1.06 ELECTION OF DIRECTORS - Garry W. Rogerson For For Management
1.07 ELECTION OF DIRECTORS - Sandeep Vij For For Management
2 Ratify appointment of Deloitte & Touche For For Management
LLP as public accounting firm for the
fiscal year ending 9/27/2008
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COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUL 2, 2007 Meeting Type:
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Board of Directors of company recomends For For Management
that you revoke any previously executed
agent designation requesting the demand
for the special meeting.
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 12, 2008 Meeting Type:
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Steven T. Clontz For For Management
1.02 ELECTION OF DIRECTORS - Steven P. Eng For For Management
1.03 ELECTION OF DIRECTORS - Gary F. Hromadko For For Management
1.04 ELECTION OF DIRECTORS - Scott G. Kriens For For Management
1.05 ELECTION OF DIRECTORS - Irving F. Lyons For For Management
1.06 ELECTION OF DIRECTORS - Chirstopher B. For For Management
Paisley
1.07 ELECTION OF DIRECTORS - Stephen M. Smith For For Management
1.08 ELECTION OF DIRECTORS - Peter F. Van Camp For For Management
2 To ratify the appointment of For For Management
Pricewaterhouse Coopers LLP as the
company's accounting firm for the FY
ending 12/31/2008
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FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type:
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Richard Adkerson For For Management
1.02 ELECTION OF DIRECTORS - Robert J. For For Management
Allison, Jr.
1.03 ELECTION OF DIRECTORS - Robert A. Day For For Management
1.04 ELECTION OF DIRECTORS - Gerald J. Ford For For Management
1.05 ELECTION OF DIRECTORS - H. Devon Graham, For For Management
Jr.
1.06 ELECTION OF DIRECTORS - J. Bennett For For Management
Johnston
1.07 ELECTION OF DIRECTORS - Charles C. Krulak For For Management
1.08 ELECTION OF DIRECTORS - Bobby Lee Lackey For For Management
1.09 ELECTION OF DIRECTORS - Jon C. Madonna For For Management
1.10 ELECTION OF DIRECTORS - Dustan E. McCoy For For Management
1.11 ELECTION OF DIRECTORS - Gabrielle K. For For Management
McDonald
1.12 ELECTION OF DIRECTORS - James R. Moffett For For Management
1.13 ELECTION OF DIRECTORS - B.M. Rankin, Jr. For For Management
1.14 ELECTION OF DIRECTORS - J. Stapleton Roy For For Management
1.15 ELECTION OF DIRECTORS - Stephen H. For For Management
Siegele
1.16 ELECTION OF DIRECTORS - J. Taylor Wharton For For Management
2 Ratification of appointment of Ernst & For For Management
Young LLP as independent auditors
3 Approval of the proposed amendment to the For For Management
company amended and restated certificate
of incorp to increase to 1.8mm shares
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GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type:
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Leonard Riggio For For Management
1.02 ELECTION OF DIRECTORS - S. Steinberg For For Management
1.03 ELECTION OF DIRECTORS - Gerald R. For For Management
Szczepanski
1.04 ELECTION OF DIRECTORS - Lawrence S. For For Management
Zilavy
2 Proposal to approve the amendment and For For Management
restatement of the amended and restated
supplemental compensation plan
3 Registered public accounting firm of the For For Management
company for the FY ending 01/31/2009
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GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type:
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTORS - Douglas A. For For Management
Berthiaume
1b ELECTION OF DIRECTORS - Gail K. Boudreaux For For Management
1c ELECTION OF DIRECTORS - Robert J. For For Management
Carpenter
1d ELECTION OF DIRECTORS - Charles L. Cooney For For Management
1e ELECTION OF DIRECTORS - Richard F. Syron For For Management
2 Proposal to amend the 2004 equity For For Management
incentive plan to increase number of
shares of common stock
3 Proposal to amend the 2007 director For For Management
equity plan to specify the automatic
grant provisions under the plan
4 Proposal to ratify the audit committee's For For Management
selection of independent auditors for
2008
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HENGAN INTERNATIONAL GROUP CO., LTD.
Ticker: 1044 HK Security ID: G4402L128
Meeting Date: MAY 13, 2008 Meeting Type:
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the audited financial statements For For Management
and the reports of the Directors and the
Auditors for YE 12/31/2007
2 Declare a final dividend for the YE For For Management
12/31/07
3i Re-elect Mr. Hui Lin Chit as a Director For For Management
3ii Re-elect Mr. Loo Hong Sing Vincent as a For For Management
Director
3iii Re-elect Mr. Chan Henry as a Director For For Management
3iv Re-elect Ms. Ada Ying Kay Wong as a For For Management
Director
3v Authorize the Board of Directors to fix For For Management
the remuneration of the Directors
4 Re-appoint the Auditors and authorize the For For Management
Board of Directors to fix the
remuneration
5 Auhtorize the Directors to allot For For Management
additional shares in the company
6 Authorize the Directors during the For For Management
relevant period of all the powers if the
Company
7 Approve to extend the general mandate For For Management
referred to in Resolution 5
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HILTON HOTELS CORPORATION
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type:
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To adopt the agreement and plan of merger For For Management
2 To approve an adjournment of the special For For Management
meeting
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LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type:
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and adopt the agreement and plan For For Management
of merger dated July 16, 2007, among
Basell AF, Bil Acquisition holdings
limited and lyondell chemical company.
2 Adjourn the special meeting of For For Management
shareholders if necessary to solicit
additional proxies.
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MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type:
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS - Carol T. Christ For For Management
1B ELECTION OF DIRECTORS - Armando M. Codina For For Management
1C ELECTION OF DIRECTORS - Judith Mayhew For For Management
Jonas
1D ELECTION OF DIRECTORS - John A. Thain For For Management
2 Ratify appointment of Deloitte & Touche For For Management
LLP as public accounting firm
3 Adopt cumulative voting Against For Shareholder
4 Prohibit senior executive officer stock Against For Shareholder
sales during buyback
5 Adopt advisory note on executive Against For Shareholder
compensation
6 Adopt responsible employment principles Against For Shareholder
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MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type:
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Milan Puskar For For Management
1.02 ELECTION OF DIRECTORS - Robert J. Coury For For Management
1.03 ELECTION OF DIRECTORS - Wendy Cameron For For Management
1.04 ELECTION OF DIRECTORS - Neil Dimick CPA For For Management
1.05 ELECTION OF DIRECTORS - D.J. Leech CPA For For Management
1.06 ELECTION OF DIRECTORS - Joseph C. Maroon For For Management
MD
1.07 ELECTION OF DIRECTORS - N. Prasad For For Management
1.08 ELECTION OF DIRECTORS - Rodney L. Piatt For For Management
CPA
1.09 ELECTION OF DIRECTORS - C.B. Todd For For Management
1.10 ELECTION OF DIRECTORS - R.L. Vanderveen, For For Management
Phd., RPH
2 Approve an amendment to the 2003 For For Management
long-term incentive plan
3 Ratify appointment of Deloitte & Touche For For Management
LLP as public accounting firm
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NABTESCO CORPORATION
Ticker: 6268 JP Security ID: J4707Q100
Meeting Date: JUN 24, 2008 Meeting Type:
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
earnings
2a Appoint a Director For For Management
2b Appoint a Director For For Management
2c Appoint a Director For For Management
2d Appoint a Director For For Management
2e Appoint a Director For For Management
2f Appoint a Director For For Management
2g Appoint a Director For For Management
2h Appoint a Director For For Management
2i Appoint a Director For For Management
2j Appoint a Director For For Management
3a Appoint a Corporate Auditor For For Management
3b Appoint a Corporate Auditor For For Management
3c Appoint a Corporate Auditor For For Management
4 Approve a provision of retirement For For Management
allowance for retiring corporate officers
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NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type:
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Neal P. Goldman For For Management
1.02 ELECTION OF DIRECTORS - Charles M. For For Management
Herington
1.03 ELECTION OF DIRECTORS - John W. Risner For For Management
2 Ratification of Pricewaterhouse Coopers For For Management
LLP as acounting firm for FY 2008
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NITTO DENKO CORPORATION
Ticker: 6988 JP Security ID: J58472119
Meeting Date: JUN 20, 2008 Meeting Type:
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
materials
2 Approve Payment of Bonuses to Directors For For Management
3a Appoint a Director For For Management
3b Appoint a Director For For Management
3c Appoint a Director For For Management
3d Appoint a Director For For Management
3e Appoint a Director For For Management
3f Appoint a Director For For Management
3g Appoint a Director For For Management
3h Appoint a Director For For Management
3i Appoint a Director For For Management
3j Appoint a Director For For Management
4a Appoint a Corporate Auditor For For Management
4b Appoint a Corporate Auditor For For Management
4c Appoint a Corporate Auditor For For Management
4d Appoint a Corporate Auditor For For Management
5 Amend the Compensation to be received by For For Management
Directors
6 Determination of the amount of For For Management
remuneration provided as stock options to
Directors and related details
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OCEAN RIG ASA
Ticker: OCR NO Security ID: R6492Y108
Meeting Date: MAR 3, 2008 Meeting Type:
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of meeting by the Chairman of the For For Management
Board, Mr. Geir Aune, and the
registration of shareholders present
2 Elect the Chairperson of the meeting and For For Management
at least 1 person to co-sign the minutes
3 Approve the notice of the meeting and the For For Management
agenda
4a Elect Ms. Marie- Louise Clayton as a For For Management
Board Member of Ocean Ring ASA
4b Elect Ms. Marianne Lie as a Board Member For For Management
of Ocean Rig ASA
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PACIFIC BASIN SHIPPING, LTD.
Ticker: 2343 HK Security ID: G68437139
Meeting Date: NOV 29, 2007 Meeting Type:
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Directors of the Company to For For Management
allot new shares of USD
2 Approve, subject to the passing of For For Management
Ordinary Resolution 1
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PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type:
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - David A.B. Brown For For Management
1.02 ELECTION OF DIRECTORS - Kenneth M. Burke For For Management
1.03 ELECTION OF DIRECTORS - Archie W. Dunham For For Management
1.04 ELECTION OF DIRECTORS - David A. Hager For For Management
1.05 ELECTION OF DIRECTORS - Francis S. Kalman For For Management
1.06 ELECTION OF DIRECTORS - Ralph D. McBride For For Management
1.07 ELECTION OF DIRECTORS - Robert G. For For Management
Phillips
1.08 ELECTION OF DIRECTORS - Louis A. Raspino For For Management
2 Approval of the Company's amended and For For Management
restated 2004 director's stock incentive
plan
3 Ratification of the appointment of KMPG For For Management
LLP as accounting firm for 2008
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SHANGHAI INDUSTRIAL HOLDINGS, LTD.
Ticker: 363 HK Security ID: Y7683K107
Meeting Date: MAY 30, 2008 Meeting Type:
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and approve audited consolidated For For Management
financial statements of the Company for
YE 12/31/2007
2 Declare a final dividend For For Management
3a Re-elect Mr. Zhou Jie as a Director For For Management
3b Re-elect Mr. Qian Shi Zheng as a Director For For Management
3c Re-elect Dr. Lo Ka Shui as a Director For For Management
3d Re-elect Prof. Woo Chia-Wei as a Director For For Management
3e Authorize the Board to fix the Director's For For Management
remuneration
4 Re-appoint Messrs. Deloitte Touche For For Management
Tohmatsu as the Auditor and authorize the
directors to fix the auditor's
remuneration
5 Authorize the Directors of the Company For For Management
subject during relevant period
6 Authorize the Directors of the Company to For For Management
allot additional shares in the capital of
the Company
7 Approve, conditional upon the passing of For For Management
Resolution 5 and 6
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SHOEI COMPANY, LTD.
Ticker: 3003 JP Security ID: J74530106
Meeting Date: MAR 25, 2008 Meeting Type:
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Incorporation For For Management
2a Appoint a Director For For Management
2b Appoint a Director For For Management
2c Appoint a Director For For Management
2d Appoint a Director For For Management
2e Appoint a Director For For Management
2f Appoint a Director For For Management
2g Appoint a Director For For Management
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SINOFERT HOLDINGS, LTD.
Ticker: 297 HK Security ID: G8403G103
Meeting Date: JUN 6, 2008 Meeting Type:
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and adopt the audited For For Management
consolidated financial statements of the
Company and the reports of the directors
and the auditors of the company for YE
12/31/07
2 Approve and declare a final dividend for For For Management
the YE 12/31/2007
3a Re-elect Mr. Lui De Shu as a For For Management
Non-Executive of the Company
3b Re-elect Mr. Harry Yang as an Executive For For Management
Director of the Company
3c Re-elect Mr. Ko Ming Tung, Edward as an For For Management
Independent Non-Executive Director
3d Re-elect Mr. Tang Tin Sek as an For For Management
Independent Non-Executive Director of the
Company
4 Re-appoint Deloitte Touche Tohmatsu as For For Management
the Auditors of the Company
5 Amend the terms of Share Option Scheme of For For Management
the Company by deleting the existing
clause 6.03(a) in its entirety and
substituting therefore the specified new
cause 6.03(a)
6 Authorize the Directors of the Company to For For Management
allot additional ordinary shares in the
capital of the Company
7 Authorize the Directors of Company to For For Management
repurchase ordinary shares of the Company
8 Approve, subject to the passing of For For Management
Resolutions Numbered 6 and 7
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SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type:
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Harold J. For For Management
Bouillion
1.02 ELECTION OF DIRECTORS - Enoch L. Dawkins For For Management
1.03 ELECTION OF DIRECTORS - James M. Funk For For Management
1.04 ELECTION OF DIRECTORS - Terence E. Hall For For Management
1.05 ELECTION OF DIRECTORS - E.E. 'Wyn' Howard For For Management
III
1.06 ELECTION OF DIRECTORS - Richard A. For For Management
Pattarozzi
1.07 ELECTION OF DIRECTORS - Justin L. For For Management
Sullivan
2 Ratify appointment of KPMG LLP as public For For Management
accounting firm for 2008
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TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type:
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Michael L. For For Management
Bennett
1.02 ELECTION OF DIRECTORS - Peter S. Janson For For Management
1.03 ELECTION OF DIRECTORS - Jame R. Kroner For For Management
2 Ratification of audit committee's For For Management
election of Deloitte & Touche LLP as
independent accountants for 2008
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THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2008 Meeting Type:
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.01 ELECTION OF DIRECTORS - Frank J. Borelli For For Management
1.02 ELECTION OF DIRECTORS - Reginald K. Brack For For Management
1.03 ELECTION OF DIRECTORS - Jocelyn For For Management
Carter-Miller
1.04 ELECTION OF DIRECTORS - Jill M. Considine For For Management
1.05 ELECTION OF DIRECTORS - Richard A. For For Management
Goldstein
1.06 ELECTION OF DIRECTORS - M.J. Steele For For Management
Guilfoile
1.07 ELECTION OF DIRECTORS - H. John Greeniaus For For Management
1.08 ELECTION OF DIRECTORS - William T. Kerr For For Management
1.09 ELECTION OF DIRECTORS - Michael I. Roth For For Management
1.10 ELECTION OF DIRECTORS - David M. Thomas For For Management
2 Confirm the appointment of For For Management
Pricewaterhouse Coopers LLP as accounting
firm for 2008
3 S/H proposal on special shareholder Against Against Shareholder
meeting
4 S/H proposal on an advisory vote on Against Against Shareholder
executive compensation
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TOKAI CARBON COMPANY, LTD.
Ticker: 5301 JP Security ID: J85538106
Meeting Date: MAR 28, 2008 Meeting Type:
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits For For Management
2a Appoint a Director For For Management
2b Appoint a Director For For Management
2c Appoint a Director For For Management
2d Appoint a Director For For Management
2e Appoint a Director For For Management
2f Appoint a Director For For Management
2g Appoint a Director For For Management
2h Appoint a Director For For Management
2i Appoint a Director For For Management
3a Appoint a Corporate Auditor For For Management
3b Appoint a Corporate Auditor For For Management
3c Appoint a Corporate Auditor For For Management
3d Appoint a Corporate Auditor For For Management
4 Approve Adoption of Anti-Takeover Defense For For Management
Measures
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TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type:
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the scheme of arrangement, For For Management
which provies the reclassification of our
ordinary shares.
2 Approval of the issuance of our ordinary For For Management
shares to shareholders of Globalsantafe
Corp in the merger under the terms of
agreement and plan of merger.
3 Approval of the amendment and restatement For For Management
of our memorandum and articles of
association, among other things increase
the maximum number of directors from 13
to 14.
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VALLOUREC
Ticker: VK FP Security ID: F95922104
Meeting Date: JUN 4, 2008 Meeting Type:
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the reports of the Executive For For Management
Committee and the Auditors; approve the
company's financial statement for the YE
Dec 31,2007, as presented. Earnings for
FY: EUR 553,894,374.14
2 Receive the reports of the Executive For For Management
Committee and the Auditors
3 Approve the recommendations of the For For Management
Executive Committee and resolves the
income for the FY
4 Receive the special report of the For For Management
Auditors on agreements governed by
Article L.225.86 of the French Commercial
Code
5 Appoint Mr. Edward G. Krubasik as a For For Management
Member of the Supervisory Board for a 4
year period
6 Appoint Mr. Philippe Crouzet as a Member For For Management
of the Supervisory Board
7 Appoint Mr. Luiz Olavo Baptista as a For For Management
Control Agent, for a 4 year period
8 Authorize the Executive Committee to buy For For Management
back the Company's shares on the open
market
9 Authorize the Executive Committee to For For Management
issue warrants for free giving access to
the share capital
10 Amend the Article number 12.3 of the For For Management
bylaws
11 Amend the Article number 13.2 of the For For Management
bylaws
12 Authorize the Executive Committee to For For Management
increase the share capital
13 Authorize the Executive Committee to For For Management
increase the share capital
14 Authorize the Executive Committtee the For For Management
necessary powers to increase the capital
of new shares
15 Authorize the Executive Committee to For For Management
grant shares
16 Authorize the Executive Committee to For For Management
grant shares
- --------------------------------------------------------------------------------
WHITBREAD PLC.
Ticker: WTB LN Security ID: G9606P197
Meeting Date: NOV 27, 2007 Meeting Type:
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to renew the Company's authority For For Management
to make market purchases of its ordinary
shares
- --------------------------------------------------------------------------------
WHITBREAD PLC.
Ticker: WTB LN Security ID: G9606P197
Meeting Date: JUN 17, 2008 Meeting Type:
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the annual report and accounts For For Management
for the YE 2/28/2008
2 Approve the remuneration report For For Management
3 Declare a final dividend of 26.90p per For For Management
ordinary share
4 Elect Mr. Wendy Becker as a Director For For Management
5 Elect Mr. Stephen Williams as a Director For For Management
6 Re-elect Mr. Charles Gurassa as a For For Management
Director
7 Re-elect Mr. Phillip Clarke as a Director For For Management
8 Re-appoint Ernst & Young LLP as Auditors For For Management
and authorize the Directors to set the
Auditor's remuneration
9 Approve to renew the authority given to For For Management
the Directors to allot shares
10 Approve to renew authority given to the For For Management
Directors to allot equity securities for
cash other than on a pro rata basis
including the authority to sell treasury
shares
11 Approve to give the Company authority to For For Management
purchase its ordinary shares
12 Approve to give the Company to purchase For For Management
its C shares
13 Adopt the New Articles of Association For For Management
========== END NPX REPORT
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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 18, 2008