UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act
file number: 811-21576
Name of registrant: Stock Dividend Fund
Address: 8150 N. Central Expwy #101, Dallas, Texas 75206
Agent for service: Laura S. Adams (same address)
Registrants phone number: 214-360-7410
Date of fiscal year end: December 31
Reporting period: June 30, 2007 through June 30, 2008
Company Mtg Matter Who Mgmt Vote
Symbol/Cusip Date Voted On From Rec Cast
- -------------- ---- --------------- ---- ---- ----
Freeport-McMoran 07/10 Directors CO For For
FCX 35671D857 07/10 2006 Stock Incentive CO For For
07/10 Ratify Accountants CO For For
PetroChina Company 08/10 Allotment&Issue shares CO For For
PTR 71646E100 08/10 Board&Attorney Auth CO For For
Telecon New Zealand 08/17 Share Cancellation CO For For
NZT 879278208
Telecon New Zealand 10/04 Remuneration of AuditorsCO For For
NZT 879278208 10/04 Directors CO For For
10/04 Amend Consdtitution CO For For
10/04 Paul Reynolds/750k sh CO For For
10/04 Paul Reynolds/750k rts CO For For
Whirlpool Corp 04/15 Election of Director CO For For
WHR 963320106 04/15 Election of Director CO For For
04/15 Election of Director CO For For
04/15 Election of Director Co For For
04/15 Elect Director Annually CO Against Against
04/15 Elim Supermajority vote CO Against Against
General Electric 04/23 Election of Directors(A)CO For For
GE 369604103 04/23 Ratification of KPMG (B)CO For For
04/23 Cumulative Voting CO Against Against
04/23 Separate Roles CO Against Against
04/23 Recoup Mgt. Bonuses CO Against Against
04/23 Curb Over-Extended Dir. CO Against Against
04/23 Report on Char Contrib CO Against Against
04/23 Global Warming Report CO Against Against
04/23 Advisory Note on Exec CO Against Against
The Hershey Company 04/22 Election of Directors CO For For
HSY 427866108 04/22 Ratify Appointment CO For For
04/22 Stockholder Proposal CO Against Against
04/22 Stockholder Proposal CO Against Against
Olin Corporation 04/24 Directors Recommend CO For For
OLN 680665205 04/24 Ratify Appointment CO For For
Citigroup Inc. 04/22 Proposal to Elect CO For For
C 172967101 04/22 Proposal to Ratify CO For For
04/22 Request Report-Govt Svc CO Against Against
04/22 Request Report-Politics CO Against Against
04/22 Executive Compensation CO Against Against
04/22 Request for 2 Candidate CO Against Against
04/22 Request Report-Equator CO Against Against
04/22 Adoption of Employment CO Against Against
04/22 Amend GHG Emission CO Against Against
04/22 Human Rights Issues CO Against Against
04/22 Requesting Ind. Board CO Against Against
04/22 Ratify Exec. Compensat. CO Against Against
PPG Indusries, Inc. 04/17 Directors Recommend Co For For
PPG 693506107 04/17 Proposal to Endorse Co For For
Paccar Inc 04/22 Directors Recommend Co For For
PCAR 693718108 04/22 Amend Certificate CO For For
04/22 Supermajority vote prov CO Against Against
04/22 Director vote Threshold CO Against Against
Pfizer Inc. 04/24 Election of Directors CO For For
PFE 717081103 04/24 Ratify Selection of KPMGCO Against Against
04/24 Proposal of Stock OptionCo Against Against
04/24 Sep. Chairman & CEO RuleCO Against Against
Polaris Industries Inc. 05/01 Directors Recommend CO For For
PII 731068102 05/01 Ratify Ernst & Young CO For For
Burlington Northern 04/24 Election of Directos CO For For
BNI 12189T104 04/24 Ratify Auditors for 2008CO For For
04/24 Say on Execution Pay CO Against Against
Louisiana-Pacific Corp. 05/01 Election of Directors CO For For
LPX 546347105 05/01 Ratify Auditors for 2008CO For For
Verizon Communications 05/01 Election of Directors CO For For
VZ 92343V104 05/01 Ratify App of Acc Firm CO For For
05/01 Eliminate Stock Options CO Against Against
05/01 Gender Nondiscrim PolicyCO Against Against
05/01 Separate offices of CEO CO Against Against
Bank of America Corp. 04/23 Election of Directors CO For For
BAC 060505104 04/23 Management Proposal Co For For
04/23 Stock Options Proposal CO Against Against
04/23 Advisory Vote on Exec CO Against Against
04/23 Determin. of CEO Comp CO Against Against
04/23 Cumulative Voting Prop. Co Against Against
04/23 Independant Board Chair.CO Against Against
04/23 Special SH Meetings Co Against Against
04/23 Equator Principles Prop.CO Against Against
04/23 Human Rights Proposal Co Against Against
Conoco Phillips 05/14 Election of Directors CO For For
COP 20825C104 05/14 Prop. to amend by-laws CO For For
05/14 Rat. Appt. of Ernst&You Co For For
05/14 Qualifications for Dir. CO Against Against
05/14 Report of Indigen. RghtsCO Against Against
05/14 Advis. Vote on Exec CompCO Against Against
05/14 Political Contributions CO Against Against
05/14 Greenhouse Gas ReductionCO Against Against
05/14 Community AccountabilityCO Against Against
05/14 Drllng in Prtected Area Co Against Against
05/14 Environmental Impact CO Against Against
05/14 Global Warming Co Against Against
UST Inc. 05/06 Election of Directors CO For For
UST 902911106 05/06 Apprv Ernst&Young as AudCo For For
05/06 Call of Spec Mtgs by SH Co Against Against
05/06 Healthcare Reform Princ.CO Against Against
Kraft Foods Inc. 05/13 Election of Directors CO For For
KFT 50075N104 05/13 sel of indep. Auditors CO For For
Harley-davidson Inc. 04/26 Election of Directors Co For For
HOG 412822108 04/26 Rat. Ern&Yng to be Aud. Co For For
Masco Corp 05/13 Election of Directors Co For For
MAS 574599106 05/13 Ratify Prcwtrhouse Co For For
The Dow Chemical Co. 05/15 Election of Directors Co For For
DOW 260543103 05/15 Ratify Accounting Firm CO For For
05/15 SH Prop. on Chemicals Co Against Against
05/15 SH Prop. on Environment Co Against Against
05/15 Sh Prop. on Genetic SeedCO Against Against
05/15 Sh Prop. on Compensat. CO Against Against
Home Depot 05/22 Election of Directors Co For For
HD 437076102 05/22 Ratify KPMG as Accting CO For For
05/22 Apprv goals Mgt Incent Co For For
05/22 Apprv Stk Purch Plan Am CO For For
05/22 SH Prop Pol. NonPartis. Co Against Against
05/22 SH Prop Special SH Meet CO Against Against
05/22 Emplymnt Divers. Report Co Against Against
05/22 Exec. Officer Compensat Co Against Against
05/22 Pay-For-Superior PerformCo Against Against
Chevron Corporation 05/28 Election of Directors CO For For
CVX 166764100 05/28 Ratify Public Acc. Firm CO For For
05/28 Amend Cert to Incr Shrs CO For For
05/28 Sep. CEO/Chairmn PositonCO Against Against
05/28 Report on Human Rights CO Against Against
05/28 Canadian Oil Sands Oper.CO Against Against
05/28 Greenhouse Gas EmissionsCO Against Against
05/28 Guidlines for Ctry Sel. CO Against Against
05/28 Report Host Country LawsCO Against Against
Alria Group, Inc. 05/27 Election of Directors CO For For
MO 02209S103 05/27 Rat. Indep. Auditors Co For For
05/27 SH say on Exec. Pay Co Against Against
05/27 SH Prop. Cumltv Voting CO Against Against
05/27 Apply Global Practices CO Against Against
05/27 Stp Youth Ad Campaigns CO Against Against
05/27 "Two Cig" Apprch to Mkt Co Against Against
05/27 Endrs Health Care Princ.Co Against Against
Freeport-McMoran 06/05 Election of Nominees Co For For
FCX 35671D857 06/05 Rat. Ernst&Yng as Aud. Co For For
06/05 Inc. CommnStk Shares Co For For
Caterpillar Inc. 06/11 Election of Directors Co For For
CAT 149123101 06/11 Ratify Auditors Co For For
06/11 SH Prop. Annual Elect. Co Against Against
06/11 SH Prop. Dir. Maj. Vote Co Against Against
06/11 Sh Prop. Foreign Mil SalCo Against Against
Fairpoint Commun. Inc. 06/18 Election of Directors CO For For
FRP 305560104 06/18 Rat. Ernst&Yng as Aud. Co For For
06/18 Apprv LT Incentive Pln. Co For For
06/18 Apprv Annual Incent.Pln Co For For
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940
Registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
(Registrant) STOCK DIVIDEND FUND
Signature and Title
By: /s/ Laura S. Adams
President
Date: 08/04/08