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 811-21455
Dreman/Claymore Dividend & Income Fund
(Exact name of registrant as specified in charter)
2455 Corporate West Drive
Lisle, IL 60532
(Address of principal executive offices) (Zip code)
J. Thomas Futrell
2455 Corporate West Drive
Lisle, IL 60532
(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.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21455
Reporting Period: 07/01/2007 - 06/30/2008
Dreman/Claymore Dividend & Income Fund
==================== DREMAN/CLAYMORE DIVIDEND & INCOME FUND ====================
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - ANNETTE JACOBS FOR FOR Management
1.2 ELECTION OF DIRECTORS - BRIAN ROGERS FOR FOR Management
1.3 ELECTION OF DIRECTORS - DAVID SOUTHWELL FOR FOR Management
1.4 ELECTION OF DIRECTORS - EDWARD J. HAYES, FOR FOR Management
JR.
1.5 ELECTION OF DIRECTORS - GARY R. DONAHEE FOR FOR Management
1.6 ELECTION OF DIRECTORS - JOHN M. EGAN FOR FOR Management
1.7 ELECTION OF DIRECTORS - LIANE PELLETIER FOR FOR Management
1.8 ELECTION OF DIRECTORS - PATRICK PICHETTE FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
ELIZABETH E. BAILEY
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
GERALD L. BALILES
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
DINYAR S. DEVITRE
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
THOMAS F. FARRELL, II
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
ROBERT E.R. HUNTLEY
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
THOMAS W. JONES
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
GEORGE MUNOZ
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MICHAEL E. SZYMANCZYK
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
4 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
5 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
6 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
7 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
8 S/H PROPOSAL - HEALTH ISSUES AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN R. BUTLER, JR.
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
LUKE R. CORBETT
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN R. GORDON
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
4 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
5 S/H PROPOSAL - DECLASSIFY BOARD AGAINST AGAINST Shareholder
6 S/H - CREATE A NON-DISCRIMATORY SEXUAL AGAINST AGAINST Shareholder
ORIENTATION POLICY
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
G. STEVEN FARRIS
2 ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
RANDOLPH M. FERLIC
3 ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
A.D. FRAZIER, JR.
4 ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN A. KOCUR
5 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - BRADLEY J. FOR FOR Management
WECHSLER
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
ARC ENERGY TRUST
Ticker: AETUF Security ID: 001986108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
2.1 ELECTION OF DIRECTORS - FRED J. DYMENT FOR FOR Management
2.2 ELECTION OF DIRECTORS - FREDERIC C. COLES FOR FOR Management
2.3 ELECTION OF DIRECTORS - HERBERT C. FOR FOR Management
PINDER, JR.
2.4 ELECTION OF DIRECTORS - JAMES C. HOUCK FOR FOR Management
2.5 ELECTION OF DIRECTORS - JOHN M. STEWART FOR FOR Management
2.6 ELECTION OF DIRECTORS - JOHN P. DIELWART FOR FOR Management
2.7 ELECTION OF DIRECTORS - MAC H. VAN FOR FOR Management
WIELINGEN
2.8 ELECTION OF DIRECTORS - MICHAEL M. FOR FOR Management
KANOVSKY
2.9 ELECTION OF DIRECTORS - WALTER DEBONI FOR FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
WILLIAM BARNET, III
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
FRANK P. BRAMBLE, SR.
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN T. COLLINS
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
GARY L. COUNTRYMAN
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
TOMMY R. FRANKS
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
CHARLES K. GIFFORD
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
KENNETH D. LEWIS
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MONICA C. LOZANO
1I ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
WALTER E. MASSEY
1J ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
THOMAS J. MAY
1K ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
PATRICIA E. MITCHELL
1L ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
THOMAS M. RYAN
1M ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
O. TEMPLE SLOAN, JR.
1N ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MEREDITH R. SPANGLER
1O ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
ROBERT L. TILLMAN
1P ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JACKIE M. WARD
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
4 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
5 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
6 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
7 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO AGAINST AGAINST Shareholder
8 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
9 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
10 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
BAYTEX ENERGY TRUST
Ticker: BTE Security ID: 073176109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 FIX NUMBER OF DIRECTORS FOR FOR Management
2 ELECTION OF DIRECTORS (FULL SLATE) FOR FOR Management
3 APPROVE RENUMERATION OF DIRECTORS AND FOR FOR Management
AUDITORS
4 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
--------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST
Ticker: BNPUF Security ID: 098536105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 FIX NUMBER OF DIRECTORS FOR FOR Management
2 ELECTION OF DIRECTORS (FULL SLATE) FOR FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
COHEN & STEERS REIT & PFD INCOME FUND
Ticker: RNP Security ID: 19247X100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
BONNIE COHEN
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
RICHARD E. KROON
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
HAROLD W. MCGRAW III
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JAMES J. MULVA
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
BOBBY S. SHACKOULS
2 APPROVE CHARTER AMENDMENT FOR FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
4 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
5 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
6 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
7 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
8 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
9 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
10 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
11 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
12 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
CONTRANS INCOME FUND
Ticker: CSIUF Security ID: 212337109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A ELECTION OF DIRECTORS (FULL SLATE) FOR FOR Management
B MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
C MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
D RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY TRUST
Ticker: CPGCF Security ID: 225908102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 FIX NUMBER OF DIRECTORS FOR FOR Management
2.1 ELECTION OF DIRECTORS - D. HUGH GILLARD FOR FOR Management
2.2 ELECTION OF DIRECTORS - GERALD A. FOR FOR Management
ROMANZIN
2.3 ELECTION OF DIRECTORS - GREG TURNBULL FOR FOR Management
2.4 ELECTION OF DIRECTORS - KENNEY F. CUGNET FOR FOR Management
2.5 ELECTION OF DIRECTORS - PAUL COLBORNE FOR FOR Management
2.6 ELECTION OF DIRECTORS - PETER BANNISTER FOR FOR Management
2.7 ELECTION OF DIRECTORS - SCOTT SAXBERG FOR FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
4 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
--------------------------------------------------------------------------------
CYPRESS SHARPRIDGE INVESTMENTS INC
Ticker: CYSHY Security ID: 23281A208
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - DAVID A. TYSON, FOR FOR Management
PHD
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 APPROVE REVERSE STOCK SPLIT FOR FOR Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - DAVID A. HAGER FOR FOR Management
1.2 ELECTION OF DIRECTORS - JOHN A. HILL FOR FOR Management
1.3 ELECTION OF DIRECTORS - MARY P. FOR FOR Management
RICCIARDELLO
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 APPROVE AUTHORIZED COMMON STOCK INCREASE FOR FOR Management
4 AMEND ARTICLES-BOARD RELATED FOR FOR Management
--------------------------------------------------------------------------------
DOUBLE HULL TANKERS, INC.
Ticker: DHT Security ID: Y21110104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - ERIK A. LIND FOR FOR Management
2 APPROVE COMPANY NAME CHANGE FOR FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING, INC.
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - ALEXIS P. ZOULLAS FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - A.G. GILMAN FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 DECLASSIFY BOARD FOR FOR Management
4 CLASSIFY BOARD FOR FOR Management
5 ADOPT STOCK OPTION PLAN FOR FOR Management
6 S/H PROPOSAL - ANIMAL RIGHTS AGAINST AGAINST Shareholder
7 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
8 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
9 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF Security ID: 29274D604
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (FULL SLATE) - THE FOR FOR Management
ORDINARY RESOLUTION TO NOMINATE AS
DIRECTORS OF ENERMARK INC. THE NOMINEES
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR AND PROXY STATEMENT.
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
4 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
5 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
6 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
--------------------------------------------------------------------------------
EVERGREEN INCOME ADVANTAGE FUND
Ticker: EAD Security ID: 30023Y105
Meeting Date: AUG 10, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - CHARLES A. AUSTIN FOR FOR Management
III
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
STEPHEN B. ASHLEY
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
DENNIS R. BERESFORD
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
LOUIS J. FREEH
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
BRENDA J. GAINES
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
KAREN N. HORN, PH.D.
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
BRIDGET A. MACASKILL
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
DANIEL H. MUDD
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
LESLIE RAHL
1I ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN C. SITES, JR.
1J ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
GREG C. SMITH
1K ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
H. PATRICK SWYGERT
1L ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN K. WULFF
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 MISCELLANEOUS CORPORATE GOVERNANCE AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
FOCUS ENERGY TRUST
Ticker: FETUF Security ID: 34415R108
Meeting Date: FEB 12, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AMALGAMATION PLAN FOR FOR Management
2 AMEND STOCK COMPENSATION PLAN FOR FOR Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MERGER AGREEMENT FOR FOR Management
2 APPROVE MOTION TO ADJOURN MEETING FOR FOR Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - D.L. BODDE FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
HARVEST ENERGY TRUST
Ticker: HTE Security ID: 41752X101
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
2 FIX NUMBER OF DIRECTORS FOR FOR Management
3 ELECTION OF DIRECTORS - DALE BLUE FOR FOR Management
4 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
5 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
6 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
7 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - BILL R. SANFORD FOR FOR Management
2 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
NUVEEN PREFERED & CONVERTIBLE INCOME 2
Ticker: JQC Security ID: 67073D102
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND SUB-INVESTMENT ADVISORY AGREEMENT FOR FOR Management
2 APPROVE SUB-INVESTMENT ADVISORY AGREEMENT FOR FOR Management
3.1 Elect Trustee Lawrence H. Brown FOR FOR Management
3.2 Elect Trustee Judith M. Stockdale FOR FOR Management
3.3 Elect Trustee Carole E. Stone FOR FOR Management
3.4 Elect Trustee William C. Hunter FOR FOR Management
3.5 Elect Trustee David J. Kundert FOR FOR Management
3.6 Elect Trustee Eugene S. Sunshine FOR FOR Management
3.7 Elect Trustee Robert P. Bremner FOR FOR Management
3.8 Elect Trustee Jack B. Evans FOR FOR Management
--------------------------------------------------------------------------------
NUVEEN PREFERED & CONVERTIBLE INCOME 2
Ticker: JQC Security ID: 67073D102
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MANAGEMENT AGREEMENT FOR FOR Management
2F APPROVE SUB-INVESTMENT ADVISORY AGREEMENT FOR FOR Management
2G APPROVE SUB-INVESTMENT ADVISORY AGREEMENT FOR FOR Management
2H APPROVE SUB-INVESTMENT ADVISORY AGREEMENT FOR FOR Management
5A RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
NUVEEN QUALITY PREFERRED INCOME FUND 2
Ticker: JPS Security ID: 67072C105
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MANAGEMENT AGREEMENT FOR FOR Management
2F APPROVE SUB-INVESTMENT ADVISORY AGREEMENT FOR FOR Management
5A RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
PENGROWTH ENERGY TRUST
Ticker: PGH Security ID: 706902509
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE RENUMERATION OF DIRECTORS AND FOR FOR Management
AUDITORS
2 ELECTION OF DIRECTORS (FULL SLATE) - THE FOR FOR Management
ORDINARY RESOLUTION ELECTING AS DIRECTORS
OF THE CORPORATION THE NOMINEES SET FORTH
IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE TRUST DATED
MAY 9, 2008;
3 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
4 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
5 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWE Security ID: 707885109
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MISCELLANEOUS CORPORATE GOVERNANCE FOR FOR Management
2 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
3 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
4 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
5 ELECTION OF DIRECTORS (FULL SLATE) - THE FOR FOR Management
ELECTION AS DIRECTORS OF PWPL FOR THE
ENSUING YEAR OF THE ELEVEN (11) NOMINEES
PROPOSED BY MANAGEMENT, ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------
PIONEER HIGH INCOME TRUST
Ticker: PHT Security ID: 72369H106
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - DAVID R. BOCK FOR FOR Management
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PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
J. BOSTI
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
D. BURNE
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
H. DELOA
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
W. JOHNS
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
R. JONES
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
W. JONES
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
E. MCKEE
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
J. MULLI
1I ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
C. PRYOR
1J ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
C. SALAD
1K ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
T. STONE
1L ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
A. TOLLI
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST FOR Shareholder
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - JACK TYRRELL FOR FOR Management
2 AMEND STOCK COMPENSATION PLAN FOR FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
DAVID J. COOPER, SR.
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
EARNEST W. DEAVENPORT, JR.
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN E. MAUPIN, JR.
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
CHARLES D. MCCRARY
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JORGE M. PEREZ
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
SPENCE L. WILSON
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CHARTER AMENDMENT FOR FOR Management
2 AUTHORIZE SALE OF ASSETS FOR FOR Management
3 APPROVE CHARTER AMENDMENT FOR FOR Management
4 AMEND INVESTMENT POLICY FOR FOR Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
F. DUANE ACKERMAN
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
ROBERT D. BEYER
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
W. JAMES FARRELL
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JACK M. GREENBERG
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
RONALD T. LEMAY
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
J. CHRISTOPHER REYES
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
H. JOHN RILEY, JR.
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOSHUA I. SMITH
1I ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JUDITH A. SPRIESER
1J ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MARY ALICE TAYLOR
1K ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
THOMAS J. WILSON
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
4 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
5 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - BILL D. HELTON FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 DECLASSIFY BOARD FOR FOR Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
RAMANI AYER
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
RAMON DE OLIVEIRA
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
TREVOR FETTER
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
EDWARD J. KELLY, III
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
PAUL G. KIRK, JR.
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
THOMAS M. MARRA
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
GAIL J. MCGOVERN
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MICHAEL G. MORRIS
1I ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
CHARLES B. STRAUSS
1J ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
H. PATRICK SWYGERT
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
THE HYPERION TOTAL RETURN FUND, INC.
Ticker: HTR Security ID: 449145101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - CLIFFORD E. LAI FOR FOR Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - MR. BERNDT FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
TO SERVE UNTIL THE ANNUAL MEETING IN
2009: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
TO SERVE UNTIL THE ANNUAL MEETING IN
2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
TO SERVE UNTIL THE ANNUAL MEETING IN
2009: DAVID B. O MALEY
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
TO SERVE UNTIL THE ANNUAL MEETING IN
2009: O DELL M. OWENS, M.D., M.P.H.
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
TO SERVE UNTIL THE ANNUAL MEETING IN
2009: CRAIG D. SCHNUCK
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
4 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
WILLIAM C. BALLARD, JR.
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
RICHARD T. BURKE
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
ROBERT J. DARRETTA
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
STEPHEN J. HEMSLEY
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MICHELE J. HOOPER
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
DOUGLAS W. LEATHERDALE
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
GLENN M. RENWICK
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
GAIL R. WILENSKY, PH.D.
2 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
3 AMEND STOCK PURCHASE PLAN FOR FOR Management
4 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
5 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
6 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS - BENNETT S. LEBOW FOR FOR Management
--------------------------------------------------------------------------------
VERMILION ENERGY TRUST
Ticker: VETMF Security ID: 923728109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (FULL SLATE) FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
--------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN D. BAKER, II
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
PETER C. BROWNING
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOHN T. CASTEEN, III
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JERRY GITT
1E ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
WILLIAM H. GOODWIN, JR.
1F ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MARYELLEN C. HERRINGER
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
ROBERT A. INGRAM
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
DONALD M. JAMES
1I ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MACKEY J. MCDONALD
1J ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
JOSEPH NEUBAUER
1K ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
TIMOTHY D. PROCTOR
1L ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
ERNEST S. RADY
1M ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
VAN L. RICHEY
1N ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
RUTH G. SHAW
1O ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
LANTY L. SMITH
1P ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
G. KENNEDY THOMPSON
1Q ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
DONA DAVIS YOUNG
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
4 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
5 S/H PROPOSAL - ALLOW SHAREHOLDERS TO AGAINST AGAINST Shareholder
NOMINATE DIRECTORS
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
STEPHEN I. CHAZEN - TERM WILL EXPIRE IN
2009
1B ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
STEPHEN E. FRANK - TERM WILL EXPIRE IN
2009
1C ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
KERRY K. KILLINGER - TERM WILL EXPIRE IN
2009
1D ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
THOMAS C. LEPPERT - TERM WILL EXPIRE IN
2009
1E MISCELLANEOUS CORPORATE GOVERNANCE AGAINST WITHHOLD/A Management
BSTAI
1F MISCELLANEOUS CORPORATE GOVERNANCE AGAINST WITHHOLD/A Management
BSTAI
1G ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
REGINA T. MONTOYA - TERM WILL EXPIRE IN
2009
1H ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MICHAEL K. MURPHY - TERM WILL EXPIRE IN
2009
1I ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MARGARET OSMER MCQUADE - TERM WILL EXPIRE
IN 2009
1J ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
MARY E. PUGH - TERM WILL EXPIRE IN 2009
1K ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
WILLIAM G. REED, JR. - TERM WILL EXPIRE
IN 2009
1L ELECTION OF DIRECTORS (MAJORITY VOTING) - FOR FOR Management
ORIN C. SMITH - TERM WILL EXPIRE IN 2009
1M ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST WITHHOLD/A Management
BSTAI
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 AMEND STOCK PURCHASE PLAN FOR FOR Management
4 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO AGAINST AGAINST Shareholder
5 S/H PROPOSAL - DECLASSIFY BOARD AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE AUTHORIZED COMMON STOCK INCREASE FOR FOR Management
2 STOCK CONVERSION FOR FOR Management
========== 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.
Dreman/Claymore Dividend & Income Fund
By: /s/ J. Thomas Futrell
------------------------------
Name: J. Thomas Futrell
Title: Chief Executive Officer
Date: August 28, 2008