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- 06727
Dominion Funds, Inc.
(Exact name of registrant as specified in charter)
1613 Duke Street, Alexandria, VA 22314
(Address of principal executive offices)
(Zip code)
Paul Dietrich
21509 Willisville Road
Upperville, VA 20184
________________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 416-2053
Date of fiscal year end: June 30
Date of reporting period: July 1, 2008- June 30, 2009
ITEM 1. PROXY VOTING RECORD: (see attached tables)
Item 1, Exhibit A contains the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2009 with respect to which the Registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the Registrant cast its vote on the matter;
(h) How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i) Whether the Registrant cast its vote for or against management.
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.
(Registrant)
DOMINION FUNDS, INC.
By (Signature and Title) /s/ Paul Dietrich
Paul Dietrich, President and Principal Executive Officer
Date August 17, 2009
| | | | | | | | | | |
Registrant: Dominion Funds, Inc. - Shepherd Fund | Item 1, Exhibit A | | | | | | |
Investment Company Act file number: 811-06727 | | | | | | | |
Reporting Period: July 1, 2008 through June 30, 2009 | | | | | | |
| | | | | | | | | | | |
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS |
| (a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (e) Matter Identification | (f) Proposal Type | (g) Voted | (h) Vote Cast | (i) For/Against Management |
1 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | O1 | To Receive the Accounts and Reports | MGMT | Y | FOR | FOR |
2 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | O2 | To Re-elect Dr. John Climax | MGMT | Y | FOR | FOR |
3 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | O3 | To Re-elect Mr. Edward Roberts | MGMT | Y | FOR | FOR |
4 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | O4 | To Re-elect Professor Dermot Kelleher | MGMT | Y | FOR | FOR |
5 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | O5 | To Authorise the Fixing of the Auditors' Remuneration | MGMT | Y | FOR | FOR |
6 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S6 | To Approve the 2008 Employees Restricted Share Unit Plan | MGMT | Y | FOR | FOR |
7 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S7 | To Approve the Employee Share Option Plan 2008 | MGMT | Y | FOR | FOR |
8 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S8 | To Approve the Consultants Share Option Plan 2008 | MGMT | Y | FOR | FOR |
9 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S9 | To Increase the Authorised Share Capital | MGMT | Y | FOR | FOR |
10 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S10 | To Approve the Capitalisation and Bonus Issue | MGMT | Y | FOR | FOR |
11 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S11 | To Authorise the Company to Allot Shares | MGMT | Y | FOR | FOR |
12 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S12 | To Disapply the Statutory Pre-emption Rights | MGMT | Y | FOR | FOR |
13 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S13 | To Authorise the Company to Make Market Purchases of Shares | MGMT | Y | FOR | FOR |
14 | ICON PLC | ICLR | 45103T107 | ANNUAL; 07/21/2008 | S14 | To Authorise the Chairman to Have a Casting Vote | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
15 | ILLUMINA, INC | ILMN | 452327109 | SPECIAL; 09/09/2008 | 1 | Approval of Amendment to the Certificate of Incorporation | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
16 | THE MOSAIC COMPANY | MOS | 61945A107 | ANNUAL; 10/09/2008 | 1 | Directors Recommend: A Vote for Election of the Following Nominees: 01-David B. Mathis, 02-James L. Popowich, 03-James T. Prokopanko, 04-Steven M. Seibert | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
17 | THE MOSAIC COMPANY | MOS | 61945A107 | ANNUAL; 10/09/2008 | 2 | Ratification of the Appointment of KPMG LLP as Independent Registered Public Accounting Firm | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
18 | CAL-MAINE FOODS, INC | CALM | 128030202 | ANNUAL; 10/02/2008 | 1 | Directors Recommend: A Vote for Election of the Following Nominees: 01-Fred R. Adams, Jr., 02-Richard K. Looper, 03-Adolphus B. Baker, 04-Timothy A. Dawson, 05-R. Faser Triplett, M.D., 06-Letitia C. Hughes, 07-James E. Poole | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
19 | CAL-MAINE FOODS, INC | CALM | 128030202 | ANNUAL; 10/02/2008 | 2 | Amendment of the Certificate of Incorporation to Provide for Equal Dividends on a Per Share Basis for Common Stock and Class A Common Stock | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
20 | CAL-MAINE FOODS, INC | CALM | 128030202 | ANNUAL; 10/02/2008 | 3 | Adoption of the Resolution Proposed by the Humane Society of the United States | SHAREHOLD | Y | AGAINST | AGAINST |
| | | | | | | | | | | |
21 | CAL-MAINE FOODS, INC | CALM | 128030202 | ANNUAL; 10/02/2008 | 1 | Directors Recommend: A Vote for Election of the Following Nominees: 01-Fred R. Adams, Jr., 02-Richard K. Looper, 03-Adolphus B. Baker, 04-Timothy A. Dawson, 05-R. Faser Triplett, M.D., 06-Letitia C. Hughes, 07-James E. Poole | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
22 | CAL-MAINE FOODS, INC | CALM | 128030202 | ANNUAL; 10/02/2008 | 2 | Amendment of the Certificate of Incorporation to Provide for Equal Dividends on a Per Share Basis for Common Stock and Class A Common Stock | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
23 | CAL-MAINE FOODS, INC | CALM | 128030202 | ANNUAL; 10/02/2008 | 3 | Adoption of the Resolution Proposed by the Humane Society of the United States | SHAREHOLD | Y | AGAINST | AGAINST |
| | | | | | | | | | | |
24 | TECHNE CORPORATION | TECH | 878377100 | ANNUAL; 10/23/2008 | 1 | Directors Recommend: A Vote for Election of the Following Nominees: 01-Thomas E. Oland, 02-Roger C. Lucas, Ph.D., 03-Howard V. O'Connell, 04-G. Arthur Herbert, 05-R.C. Steer, M.D., Ph.D., 06-Robert V. Baumgartner, 07-C.A. Dinarello, M.D., 08-K.A. Holbrook, Ph.D. | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
25 | TECHNE CORPORATION | TECH | 878377100 | ANNUAL; 10/23/2008 | 2 | To Set the Number of Directors at Eight | MGMT | Y | FOR | FOR |
| | | | | | | | | | | |
