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, 2006 through June 30, 2007
Company Mtg Matter Who Mgmt Vote
Symbol/Cusip Date Voted On From Rec Cast
- -------------- ---- --------------- ---- ---- ----
Universal Corporation 08/01 Directors CO For For
UVV 913456109
H&R Block, Inc 09/07 Amend 1999 Stock Plan CO For For
HRB 093671105 09/07 Perf Goals CO For For
09/07 Auditor Ratify CO For For
09/07 Directors CO For For
Telecom Corporation of
New Zealand LTD 08/29 Directors CO For For
HRB 093671105 08/29 Remuneration of OfficersCO For For
08/29 Re-elect Mr. McLeod CO For For
08/29 Re-elect Mr. McGeoch CO For For
PetroChina Company LTD 11/01 Directors CO For For
PTR 71646E100 11/01 Continuing Conn Trans CO n/a Abstain
11/01 Annual Caps CO n/a Abstain
11/01 Annual Caps CO n/a Abstain
11/01 Annual Caps CO n/a Abstain
11/01 Amend Articles CO n/a Abstain
Olin Corporation 04/26 Directors CO For For
OLN 680665205 04/26 Accounting Firm CO For For
Louisina Pacific Corp 05/03 Directors CO For For
LPX 546347105 05/03 Accounting Firm CO For For
Polaris Industries, Inc 04/19 Directors CO For For
PII 731068102 04/19 Omnibus Incentive CO For For
04/19 Other Business CO For For
Washington Mutual 04/17 Directors CO For For
WM 939322103 04/17 Independent Auditor CO For For
04/17 Executive retirement SHAR Against Against
04/17 Director Election SHAR Against Against
04/17 Director Nominee SHAR Against Against
Pfizer, Inc. 04/26 Directors CO For For
PFE 717081103 04/26 Independent Accounting CO For For
04/26 Cumulative Voting SHAR Against Against
04/26 Animal Experimentation SHAR Against Against
04/26 Laboratory Animal Care SHAR Against Against
04/26 Director Nominees SHAR Against Against
Paccar, Inc. 04/24 Directors CO For For
PCAR 693718108 04/24 Shareholder rights plan SHAR Against Against
04/24 Director Vote Threshold SHAR Against Against
Chevron Corporation 04/25 Directors CO For For
CVX 717081103 04/25 Independent Accounting CO For For
04/25 Repeal Supermajority CO For For
04/25 Report on Human Rights SHAR Against Against
04/25 Report on Greenhouse Ga SHAR Against Against
04/25 Report on Animal Welf SHAR Against Against
04/25 Separate CEo/cHAIRMAN SHAR Against Against
04/25 Stockholder Rights SHAR Against Against
04/25 Report on Host Country SHAR Against Against
First Horizon National 04/17 Directors CO For For
FHN 320517105 04/17 Management Incentive CO For For
04/17 Ratification of Audtors CO For For
PPG Industries, Inc 04/19 Directors CO For For
PFE 693506107 04/19 Independent Accounting CO For For
04/19 Majority Vote Standard CO For For
04/19 Elim Cumulative voting CO For For
04/19 Future Severance SHAR Against Against
Whirlpool Corporation 04/17 All Directors CO For For
WHR 963320106 04/17 Omnibus Stock Plan CO For For
XL Capital LTD 04/27 Directors CO For For
XL G98255105 04/27 Accounting Firm CO For For
Merck & Co, Inc. 04/24 Directors CO For For
MRK 589331107 04/24 Auditor Ratify CO For For
04/24 Elim Supermajority CO For For
04/24 Elim Supermajority CO For For
04/24 Limit Board Size CO For For
04/24 Replace Cumul Vote CO For For
04/24 Political Cont SHAR Against Against
04/24 Executive Comp SHAR Against Against
UST Inc. 05/01 Directors CO For For
UST 902911106 05/01 DeClass Directors CO For For
05/01 Ratification of Audtors CO For For
Hawaiian Electric Ind. 04/24 Directors CO For For
HE 419870100 04/24 Ratification of AuditorsCO For For
Conoco Phillips 05/09 Directors CO For For
COP 20825C104 05/09 Independent Accounting CO For For
05/09 Political Contributions SHAR Against Against
05/09 Global Warming-RenewableSHAR Against Against
05/09 Qualif Director Nominee SHAR Against Against
05/09 Drilling Sensitive areasSHAR Against Against
05/09 Recog Indigenous rights SHAR Against Against
05/09 Community AccountabilitySHAR Against Against
Dow Chemical 05/10 Directors CO For For
DOW 260543103 05/10 Independent Accounting CO For For
05/10 Certificate of Inc CO For For
05/10 Bhopal SHAR Against Against
05/10 Genetically eng seed SHAR Against Against
05/10 Envir remediation MidlndSHAR Against Against
05/10 Chem resp links SHAR Against Against
DTE Energy 05/03 Directors CO For For
DTE 233331107 05/03 Independent Accounting CO For For
Verizon 05/03 Directors CO For For
VZ 92343V104 05/03 Independent Accounting CO For For
05/03 Eliminate stock options SHAR Against Against
05/03 Future severance agmnts SHAR Against Against
05/03 Comp consultant discloseSHAR Against Against
05/03 Advisory vote exec comp SHAR Against Against
05/03 Outside board limits SHAR Against Against
05/03 Future poison pill SHAR Against Against
05/03 Report charitable cont SHAR Against Against
Altria Group, Inc 04/26 Directors CO For For
VZ 92343V104 04/26 Independent Accounting CO For For
04/26 Cumulative Voting SHAR Against Against
04/26 Child rights, 2nd smoke SHAR Against Against
04/26 Company campaigns-youth SHAR Against Against
04/26 Get out of tobacco bus SHAR Against Against
04/26 Animal welfare SHAR Against Against
Deluxe Corp 04/25 Directors CO For For
DLX 248019101 04/25 Independent Accounting CO For For
Bank of America 04/25 Directors CO For For
BAC 060505104 04/25 Independent Accounting CO For For
04/25 Stock options SHAR Against Against
04/25 Number of Directors SHAR Against Against
04/25 Indep board chairman SHAR Against Against
JP Morgan Chase 05/15 Directors CO For For
JPM 46625H100 05/15 Independent Accounting CO For For
05/15 Stock options SHAR Against Against
05/15 Perf based rest stock SHAR Against Against
05/15 Exec Comp SHAR Against Against
05/15 Separate Chairman SHAR Against Against
05/15 Cumulative voting SHAR Against Against
05/15 Maj voting directors SHAR Against Against
05/15 Pol cont report SHAR Against Against
05/15 Slavery report SHAR Against Against
Masco Corporation 05/08 Directors CO For For
MAS 574599106 05/08 Auditor Ratify CO For For
Eastman Chemical Co 05/03 Directors CO For For
EMN 277432100 05/03 Ratify Auditors CO For For
05/03 2007 Omibus Comp Plan CO For For
05/03 Limiting Retire Ben SHAR Against Against
Belo Corp 05/08 Directors CO For For
BLC 080555105 05/08 Ratify Auditors CO For For
05/08 Repeal Classified Board SHAR Against Against
PetroChina Company 05/16 Directors CO For For
PTR 71646E100 05/16 Gnl Mandate add'l sharesCO For For
05/16 Equity interest agmt CO For For
05/16 Other matters CO For For
Supervalue, Inc. 05/24 Directors CO For For
SVU 868536103 05/24 Ratify Auditors CO For For
05/24 2007 Stock Plan CO For For
05/24 Stockholder Proposal SHAR Against Against
05/24 Other Business CO For For
Caterpillar Inc. 06/13 Directors CO For For
CAT 149123101 06/13 Ratify Auditors CO For For
06/13 Separtate CEO & Chair SHAR Against Against
06/13 Majority Vote Std SHAR Against Against
Huntington Bancshares 05/30 Directors CO For For
HBAN 446150104 05/30 Sky Fin Merger CO For For
05/30 Ratify Accountants CO For For
05/30 2007 LT incentive plan CO For For
05/30 1st amend, mgmt inc planCO For For
05/30 Increase auth stock CO For For
05/30 Other matters 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: 08/27/07