FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22058
Nuveen Tax-Advantaged Dividend Growth Fund
(Exact name of registrant as specified in charter)
333 West Wacker Drive, Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)
Gifford R. Zimmerman - Chief Administrative Officer
(Name and address of agent for service)
Registrants telephone number, including area code: 312-917-7700
Date of fiscal year-end: December 31
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record
Proxy Voting Report
July 1, 2007 - June 30, 2008
Nuveen Tax-Advantaged Dividend Growth Fund (NWQ - Fixed Income)
Meeting Date/Type |
Company/ Ballot Issues |
Security | Management Recommendation |
Vote Cast |
Proponent | |||||||
04/18/08 - A | Flaherty & Crumrine/ClayMore Preferred Securities Income Fund, Inc. | 338478100 | ||||||||||
1 Elect Directors | For | For | Management |
Page 1 |
Nuveen Tax-Advantaged Dividend Growth Fund - Proxy Voting
(Santa Barbara Asset Mgmt - Equity Growth)
July 1, 2007 to June 30, 2008
BECTON, DICKINSON AND COMPANY
Security: | 075887109 | Meeting Type: | Annual | |||||||||||
Ticker: | BDX | Meeting Date: | 29-Jan-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 BASIL L. ANDERSON |
For | For | ||||||
2 MARSHALL O. LARSEN |
For | For | ||||||
3 GARY A. MECKLENBURG |
For | For | ||||||
4 CATHY E. MINEHAN |
For | For | ||||||
5 ALFRED SOMMER |
For | For | ||||||
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For | ||||
4 | CUMULATIVE VOTING | Shareholder | Against | For | ||||
5 | ENVIRONMENTAL REPORT | Shareholder | Against | For |
EMERSON ELECTRIC CO.
Security: | 291011104 | Meeting Type: | Annual | |||||||||||
Ticker: | EMR | Meeting Date: | 05-Feb-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 D.N. FARR |
For | For | ||||||
2 R.B. HORTON |
For | For | ||||||
3 C.A. PETERS |
For | For | ||||||
4 J.W. PRUEHER |
For | For | ||||||
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
QUALCOMM, INCORPORATED
Security: | 747525103 | Meeting Type: | Annual | |||||||||||
Ticker: | QCOM | Meeting Date: | 11-Mar-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 BARBARA T. ALEXANDER |
For | For | ||||||
2 DONALD G. CRUICKSHANK |
For | For | ||||||
3 RAYMOND V. DITTAMORE |
For | For | ||||||
4 IRWIN MARK JACOBS |
For | For | ||||||
5 PAUL E. JACOBS |
For | For | ||||||
6 ROBERT E. KAHN |
For | For | ||||||
7 SHERRY LANSING |
For | For | ||||||
8 DUANE A. NELLES |
Abstain | N/A | ||||||
9 MARC I. STERN |
For | For | ||||||
10 BRENT SCOWCROFT |
For | For | ||||||
2 | TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. | Management | For | For | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANYS FISCAL YEAR ENDING SEPTEMBER 28, 2008. | Management | Against | Against |
U.S. BANCORP
Security: | 902973304 | Meeting Type: | Annual | |||||||||||
Ticker: | USB | Meeting Date: | 15-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. | Management | For | For | ||||
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON | Management | For | For | ||||
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. OMALEY | Management | For | For | ||||
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: ODELL M. OWENS, M.D., M.P.H. | Management | For | For | ||||
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK | Management | For | For | ||||
6 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. | Management | For | For | ||||
7 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | For | Against | ||||
8 | SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | For |
THE COCA-COLA COMPANY
Security: | 191216100 | Meeting Type: | Annual | |||||||||||
Ticker: | KO | Meeting Date: | 16-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: BARRY DILLER | Management | Against | Against | ||||
5 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | ||||
6 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For | ||||
7 | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For | ||||
9 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For | ||||
10 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | ||||
11 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For | ||||
12 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For | ||||
13 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For | ||||
14 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For | ||||
15 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||
16 | APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN | Management | For | For | ||||
17 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against | ||||
18 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | Shareholder | Against | For | ||||
19 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | For |
ELI LILLY AND COMPANY
Security: | 532457108 | Meeting Type: | Annual | |||||||||||
Ticker: | LLY | Meeting Date: | 21-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 M.L. ESKEW |
For | For | ||||||
2 A.G. GILMAN |
For | For | ||||||
3 K.N. HORN |
For | For | ||||||
4 J.C. LECHLEITER |
For | For | ||||||
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008 | Management | For | For | ||||
3 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD | Management | For | For | ||||
4 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE | Management | For | For | ||||
5 | AMENDING THE COMPANYS STOCK PLANS | Management | Against | Against | ||||
6 | PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH | Shareholder | Against | For | ||||
7 | PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS TO AMEND THE COMPANYS BYLAWS | Shareholder | For | Against | ||||
8 | PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD | Shareholder | For | Against | ||||
9 | PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANYS POLITICAL CONTRIBUTIONS | Shareholder | Against | For |
HUDSON CITY BANCORP, INC.
Security: | 443683107 | Meeting Type: | Annual | |||||||
Ticker: | HCBK | Meeting Date: | 22-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 RONALD E. HERMANCE, JR. |
For | For | ||||||
2 WILLIAM G. BARDEL |
For | For | ||||||
3 SCOTT A. BELAIR |
For | For | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
PACCAR INC
Security: | 693718108 | Meeting Type: | Annual | |||||||||||
Ticker: | PCAR | Meeting Date: | 22-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 JOHN M. FLUKE, JR. |
For | For | ||||||
2 STEPHEN F. PAGE |
For | For | ||||||
3 MICHAEL A. TEMBREULL |
For | For | ||||||
2 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 | Management | Against | Against | ||||
3 | STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS | Shareholder | For | Against | ||||
4 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | Shareholder | For | Against |
TELEFONICA, S.A.
Security: | 879382208 | Meeting Type: | Annual | |||||||||||
Ticker: | TEF | Meeting Date: | 22-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. | Management | For | For | ||||
2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. | Management | For | For | ||||
3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. | Management | For | For | ||||
4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. | Management | For | For | ||||
5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. | Management | For | For | ||||
6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. | Management | For | For | ||||
7 | AUTHORIZATION TO ACQUIRE THE COMPANYS OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For | ||||
8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITORS RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||
9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For | ||||
10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
BANK OF AMERICA CORPORATION
Security: | 060505104 | Meeting Type: | Annual | |||||||||||
Ticker: | BAC | Meeting Date: | 23-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For | ||||
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For | ||||
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For | ||||
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | ||||
7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | ||||
9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For | ||||
10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | ||||
11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For | ||||
12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For | ||||
13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For | ||||
14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For | ||||
15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For | ||||
16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For | ||||
17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For | ||||
18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | For | ||||
19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | For | Against | ||||
20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | For | ||||
21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | For | Against | ||||
22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | ||||
23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | For | Against | ||||
24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | For | ||||
25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | For |
EQUITABLE RESOURCES, INC.
Security: | 294549100 | Meeting Type: | Annual | |||||||||||
Ticker: | EQT | Meeting Date: | 23-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 PHYLLIS A. DOMM, ED.D. |
For | For | ||||||
2 DAVID L. PORGES |
For | For | ||||||
3 JAMES E. ROHR |
Abstain | For | ||||||
4 DAVID S. SHAPIRA |
For | For | ||||||
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
GENERAL ELECTRIC COMPANY
Security: | 369604103 | Meeting Type: | Annual | |||||||||||
Ticker: | GE | Meeting Date: | 23-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||
2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | Against | Against | ||||
5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | ||||
6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||
7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For | ||||
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||
10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For | ||||
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||
13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | ||||
14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For | ||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For | ||||
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | ||||
17 | RATIFICATION OF KPMG | Management | For | For | ||||
18 | CUMULATIVE VOTING | Shareholder | For | Against | ||||
19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | For | Against | ||||
20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | ||||
21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | For | Against | ||||
22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | ||||
23 | GLOBAL WARMING REPORT | Shareholder | Against | For | ||||
24 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against |
CULLEN/FROST BANKERS, INC.
Security: | 229899109 | Meeting Type: | Annual | |||||||||||
Ticker: | CFR | Meeting Date: | 24-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 R. DENNY ALEXANDER |
For | For | ||||||
2 CARLOS ALVAREZ |
For | For | ||||||
3 ROYCE S. CALDWELL |
For | For | ||||||
4 IDA CLEMENT STEEN |
For | For | ||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2008. | Management | For | For |
ABBOTT LABORATORIES
Security: | 002824100 | Meeting Type: | Annual | |||||||||||
Ticker: | ABT | Meeting Date: | 25-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 R.S. AUSTIN |
For | For | ||||||
2 W.M. DALEY |
For | For | ||||||
3 W.J. FARRELL |
For | For | ||||||
4 H.L. FULLER |
For | For | ||||||
5 W.A. OSBORN |
For | For | ||||||
6 D.A.L. OWEN |
For | For | ||||||
7 B. POWELL JR. |
For | For | ||||||
8 W.A. REYNOLDS |
For | For | ||||||
9 R.S. ROBERTS |
For | For | ||||||
10 S.C. SCOTT III |
For | For | ||||||
11 W.D. SMITHBURG |
For | For | ||||||
12 G.F. TILTON |
For | For | ||||||
13 M.D. WHITE |
For | For | ||||||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For | ||||
3 | SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES | Shareholder | Against | For | ||||
4 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | Shareholder | For | Against |
AT&T INC.
Security: | 00206R102 | Meeting Type: | Annual | |||||||||||
Ticker: | T | Meeting Date: | 25-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | ||||
2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For | ||||
5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For | ||||
6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For | ||||
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For | ||||
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For | ||||
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For | ||||
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For | ||||
12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||
13 | ELECTION OF DIRECTOR: LAURA DANDREA TYSON | Management | For | For | ||||
14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For | ||||
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | ||||
16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | For | Against | ||||
17 | PENSION CREDIT POLICY. | Shareholder | For | Against | ||||
18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | For | Against | ||||
19 | SERP POLICY | Shareholder | For | Against | ||||
20 | ADVISORY VOTE ON COMPENSATION | Shareholder | For | Against |
PEARSON PLC
Security: | 705015105 | Meeting Type: | Annual | |||||||||||
Ticker: | PSO | Meeting Date: | 25-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | ||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||
3 | TO RE-ELECT TERRY BURNS AS A DIRECTOR | Management | For | For | ||||
4 | TO RE-ELECT KEN HYDON AS A DIRECTOR | Management | For | For | ||||
5 | TO RE-ELECT GLEN MORENO AS A DIRECTOR | Management | For | For | ||||
6 | TO RE-ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | For | ||||
7 | TO RECEIVE AND APPROVE THE REPORT ON DIRECTORS REMUNERATION | Management | For | For | ||||
8 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE ENSUING YEAR | Management | For | For | ||||
9 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
10 | TO AUTHORISE THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES | Management | For | For | ||||
11 | TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY | Management | For | For | ||||
12 | TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED UNDER THE COMPANIES ACT 1985 TO A LIMITED EXTENT | Management | For | For | ||||
13 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||
14 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||
15 | TO RENEW THE ANNUAL BONUS SHARE MATCHING PLAN | Management | For | For |
EXELON CORPORATION
Security: | 30161N101 | Meeting Type: | Annual | |||||||||||
Ticker: | EXC | Meeting Date: | 29-Apr-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR: BRUCE DEMARS | Management | For | For | ||||
2 | ELECTION OF DIRECTOR: NELSON A. DIAZ | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | ||||
5 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELONS INDEPENDENT ACCOUNT FOR 2008. | Management | For | For | ||||
6 | A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELONS ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. | Shareholder | Against | For |
MANULIFE FINANCIAL CORPORATION
Security: | 56501R106 | Meeting Type: | Annual | |||||||||||
Ticker: | MFC | Meeting Date: | 08-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 JOHN M. CASSADAY |
For |
For | ||||||
2 LINO J. CELESTE |
For |
For | ||||||
3 GAIL C.A. COOK-BENNETT |
For |
For | ||||||
4 DOMINIC DALESSANDRO |
For |
For | ||||||
5 THOMAS P. DAQUINO |
For |
For | ||||||
6 RICHARD B. DEWOLFE |
For |
For | ||||||
7 ROBERT E. DINEEN, JR. |
For |
For | ||||||
8 PIERRE Y. DUCROS |
For |
For | ||||||
9 SCOTT M. HAND |
For |
For | ||||||
10 LUTHER S. HELMS |
For |
For | ||||||
11 THOMAS E. KIERANS |
For |
For | ||||||
12 LORNA R. MARSDEN |
For |
For | ||||||
13 ARTHUR R. SAWCHUK |
For |
For | ||||||
14 HUGH W. SLOAN, JR. |
For |
For | ||||||
15 GORDON G. THIESSEN |
For |
For | ||||||
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||
3 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | For | ||||
4 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | For | ||||
5 | SHAREHOLDER PROPOSAL NO. 3 | Shareholder | Against | For | ||||
6 | SHAREHOLDER PROPOSAL NO. 4 | Shareholder | Against | For | ||||
7 | SHAREHOLDER PROPOSAL NO. 5 | Shareholder | Against | For | ||||
8 | SHAREHOLDER PROPOSAL NO. 6 | Shareholder | Against | For | ||||
9 | SHAREHOLDER PROPOSAL NO. 7 | Shareholder | Against | For | ||||
10 | SHAREHOLDER PROPOSAL NO. 8 | Shareholder | Against | For | ||||
11 | SHAREHOLDER PROPOSAL NO. 9 | Shareholder | Against | For |
NOKIA CORPORATION
Security: | 654902204 | Meeting Type: | Annual | |||||||||||
Ticker: | NOK | Meeting Date: | 08-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | For | ||||
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | For | ||||
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | For | ||||
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | ||||
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For | ||||
6 | DIRECTOR | Management | ||||||
1 GEORG EHRNROOTH |
For | For | ||||||
2 LALITA D. GUPTE |
For | For | ||||||
3 BENGT HOLMSTROM |
For | For | ||||||
4 HENNING KAGERMANN |
For | For | ||||||
5 OLLI-PEKKA KALLASVUO |
For | For | ||||||
6 PER KARLSSON |
For | For | ||||||
7 JORMA OLLILA |
For | For | ||||||
8 MARJORIE SCARDINO |
For | For | ||||||
9 RISTO SIILASMAA |
For | For | ||||||
10 KEIJO SUILA |
For | For | ||||||
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | For | ||||
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | For | ||||
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | For | ||||
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIAS LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Against | For |
WASTE MANAGEMENT, INC.
Security: | 94106L109 | Meeting Type: | Annual | |||||||||||
Ticker: | WMI | Meeting Date: | 09-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY | Management | For | For | ||||
2 | PROPOSAL TO ELECT: FRANK M. CLARK, JR. | Management | For | For | ||||
3 | PROPOSAL TO ELECT: PATRICK W. GROSS | Management | For | For | ||||
4 | PROPOSAL TO ELECT: THOMAS I. MORGAN | Management | For | For | ||||
5 | PROPOSAL TO ELECT: JOHN C. POPE | Management | For | For | ||||
6 | PROPOSAL TO ELECT: W. ROBERT REUM | Management | For | For | ||||
7 | PROPOSAL TO ELECT: STEVEN G. ROTHMEIER | Management | For | For | ||||
8 | PROPOSAL TO ELECT: DAVID P. STEINER | Management | For | For | ||||
9 | PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER | Management | For | For | ||||
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For | ||||
11 | PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
LOEWS CORPORATION
Security: | 540424207 | Meeting Type: | Annual | |||||||||||
Ticker: | CG | Meeting Date: | 13-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR: A.E. BERMAN | Management | For | For | ||||
2 | ELECTION OF DIRECTOR: J.L. BOWER | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: C.M. DIKER | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: P.J. FRIBOURG | Management | For | For | ||||
5 | ELECTION OF DIRECTOR: W.L. HARRIS | Management | For | For | ||||
6 | ELECTION OF DIRECTOR: P.A. LASKAWY | Management | For | For | ||||
7 | ELECTION OF DIRECTOR: G.R. SCOTT | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: A.H. TISCH | Management | For | For | ||||
9 | ELECTION OF DIRECTOR: J.S. TISCH | Management | For | For | ||||
10 | ELECTION OF DIRECTOR: J.M. TISCH | Management | For | For | ||||
11 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||
12 | SHAREHOLDER PROPOSAL-CUMULATIVE VOTING | Shareholder | For | Against | ||||
13 | SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION | Shareholder | Against | For | ||||
14 | SHAREHOLDER PROPOSAL-HEALTH CARE REFORM | Shareholder | Against | For | ||||
15 | SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES | Shareholder | Against | For |
YUM! BRANDS, INC.
Security: | 988498101 | Meeting Type: | Annual | |||||||||||
Ticker: | YUM | Meeting Date: | 15-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 DAVID W. DORMAN |
For | For | ||||||
2 MASSIMO FERRAGAMO |
For | For | ||||||
3 J. DAVID GRISSOM |
For | For | ||||||
4 BONNIE G. HILL |
For | For | ||||||
5 ROBERT HOLLAND, JR. |
For | For | ||||||
6 KENNETH G. LANGONE |
For | For | ||||||
7 JONATHAN S. LINEN |
For | For | ||||||
8 THOMAS C. NELSON |
For | For | ||||||
9 DAVID C. NOVAK |
For | For | ||||||
10 THOMAS M. RYAN |
For | For | ||||||
11 JING-SHYH S. SU |
For | For | ||||||
12 JACKIE TRUJILLO |
For | For | ||||||
13 ROBERT D. WALTER |
For | For | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY) | Management | For | For | ||||
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED ELECTIONS (PAGE 19 OF PROXY) | Management | For | For | ||||
4 | PROPOSAL TO APPROVE THE COMPANYS LONG TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY) | Management | For | For | ||||
5 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 32 OF PROXY) | Shareholder | Against | For | ||||
6 | SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 35 OF PROXY) | Shareholder | Against | For | ||||
7 | SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF PROXY) | Shareholder | Against | For | ||||
8 | SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE (PAGE 42 OF PROXY) | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC
Security: | 780259206 | Meeting Type: | Annual | |||||||||||
Ticker: | RDSA | Meeting Date: | 20-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS | Management | For | For | ||||
2 | APPROVAL OF REMUNERATION REPORT | Management | For | For | ||||
3 | ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
4 | RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
5 | RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
6 | RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
7 | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||
8 | REMUNERATION OF AUDITORS | Management | For | For | ||||
9 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||
11 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||
12 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For | ||||
13 | AMENDMENTS TO LONG-TERM INCENTIVE PLAN | Management | For | For | ||||
14 | AMENDMENTS TO RESTRICTED SHARE PLAN | Management | Against | Against | ||||
15 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
PPL CORPORATION
Security: | 69351T106 | Meeting Type: | Annual | |||||||||||
Ticker: | PPL | Meeting Date: | 21-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 FREDERICK M. BERNTHAL |
For |
For | ||||||
2 LOUISE K. GOESER |
For |
For | ||||||
3 KEITH H. WILLIAMSON |
For |
For | ||||||
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANYS ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | ||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
FPL GROUP, INC.
Security: | 302571104 | Meeting Type: | Annual | |||||||||||
Ticker: | FPL | Meeting Date: | 23-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 SHERRY S. BARRAT |
For |
For | ||||||
2 ROBERT M. BEALL, II |
For |
For | ||||||
3 J. HYATT BROWN |
For |
For | ||||||
4 JAMES L. CAMAREN |
For |
For | ||||||
5 J. BRIAN FERGUSON |
For |
For | ||||||
6 LEWIS HAY, III |
For |
For | ||||||
7 TONI JENNINGS |
For |
For | ||||||
8 OLIVER D. KINGSLEY, JR. |
For |
For | ||||||
9 RUDY E. SCHUPP |
For |
For | ||||||
10 MICHAEL H. THAMAN |
For |
For | ||||||
11 HANSEL E. TOOKES, II |
For |
For | ||||||
12 PAUL R. TREGURTHA |
For |
For | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For | ||||
3 | APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | ||||
4 | SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. | Shareholder | Against | For |
CHEVRON CORPORATION
Security: | 166764100 | Meeting Type: | Annual | |||||||||||
Ticker: | CVX | Meeting Date: | 28-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | For | For | ||||
2 | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: R.J. EATON | Management | For | For | ||||
5 | ELECTION OF DIRECTOR: S. GINN | Management | For | For | ||||
6 | ELECTION OF DIRECTOR: F.G. JENIFER | Management | For | For | ||||
7 | ELECTION OF DIRECTOR: J.L. JONES | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: S. NUNN | Management | For | For | ||||
9 | ELECTION OF DIRECTOR: D.J. OREILLY | Management | For | For | ||||
10 | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For | ||||
11 | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | For | For | ||||
12 | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For | ||||
13 | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For | ||||
14 | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | ||||
15 | ELECTION OF DIRECTOR: C. WARE | Management | For | For | ||||
16 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||
17 | PROPOSAL TO AMEND CHEVRONS RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | ||||
18 | ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Against | For | ||||
19 | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Against | For | ||||
20 | REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS | Shareholder | Against | For | ||||
21 | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | For | ||||
22 | REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION | Shareholder | Against | For | ||||
23 | REPORT ON HOST COUNTRY LAWS | Shareholder | Against | For |
SOUTHERN COPPER CORPORATION
Security: | 84265V105 | Meeting Type: | Annual | |||||||||||
Ticker: | PCU | Meeting Date: | 28-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 G. LARREA MOTA-VELASCO |
For |
For | ||||||
2 OSCAR GONZALEZ ROCHA |
For |
For | ||||||
3 EMILIO CARRILLO GAMBOA |
For |
For | ||||||
4 ALFREDO CASAR PEREZ |
For |
For | ||||||
5 A. DE LA PARRA ZAVALA |
For |
For | ||||||
6 X.G. DE QUEVEDO TOPETE |
For |
For | ||||||
7 HAROLD S. HANDELSMAN |
For |
For | ||||||
8 G. LARREA MOTA-VELASCO |
For |
For | ||||||
9 D. MUNIZ QUINTANILLA |
For |
For | ||||||
10 ARMANDO ORTEGA GOMEZ |
For |
For | ||||||
11 L.M. PALOMINO BONILLA |
For |
For | ||||||
12 G.P. CIFUENTES |
For |
For | ||||||
13 JUAN REBOLLEDO GOUT |
For |
For | ||||||
14 CARLOS RUIZ SACRISTAN |
For |
For | ||||||
2 | APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000 SHARES TO 2,000,000,000 SHARES. | Management | Against | Against | ||||
3 | RATIFY THE AUDIT COMMITTEES SELECTION OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008. | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC.
Security: | 31620R105 | Meeting Type: | Annual | |||||||||||
Ticker: | FNF | Meeting Date: | 29-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 WILLIAM P. FOLEY, II |
For |
For | ||||||
2 DOUGLAS K. AMMERMAN |
For |
For | ||||||
3 THOMAS M. HAGERTY |
For |
For | ||||||
4 PETER O. SHEA, JR. |
For |
For | ||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For | ||||
3 | TO APPROVE THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. | Management | For | For |
RAYTHEON COMPANY
Security: | 755111507 | Meeting Type: | Annual | |||||||||||
Ticker: | RTN | Meeting Date: | 29-May-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For | ||||
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For | ||||
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For | ||||
4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | Against | Against | ||||
5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For | ||||
6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For | ||||
7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | ||||
10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||
11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | For | Against | ||||
12 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against |
NEW YORK COMMUNITY BANCORP, INC.
Security: | 649445103 | Meeting Type: | Annual | |||||||||||
Ticker: | NYB | Meeting Date: | 11-Jun-2008 |
Item |
Proposal |
Proposed By |
Vote |
For/Against | ||||
1 | DIRECTOR | Management | ||||||
1 DOMINICK CIAMPA |
For |
For | ||||||
2 W.C. FREDERICK, M.D. |
For |
For | ||||||
3 MAX L. KUPFERBERG |
For |
For | ||||||
4 SPIROS J. VOUTSINAS |
For |
For | ||||||
5 ROBERT WANN |
For |
For | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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.
Nuveen Tax-Advantaged Dividend Growth Fund
By | /s/ Gifford R. Zimmerman | |
Gifford R. Zimmerman Chief Administrative Officer | ||
Date |
August 28, 2008