N-PX 1 gug62343-npx.txt LCM 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