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, 2008 through June 30, 2009
Company Mtg Matter Who Mgmt Vote
Symbol/Cusip Date Voted On From Rec Cast
- -------------- ---- --------------- ---- ---- ----
Petrochina Company 07/31 Approve bond resolution Co Abstain Abstain
PTR 71646E100
Universal Corporation 08/05 Election of Drectors Co For For
UVV 913456109
Telecom Corp New Zeal. 10/02 Fix Remuneration of Aud Co For For
NZT 879278208 10/02 Re-elect Dir. McGeoch Co For For
10/02 Re-elect Dir. Roberts Co For For
10/02 Elect Dir. Mark Cross Co Against Against
10/02 Elect Dir. Mark Tume Co Against Against
PetroChina Company 10/21 Apprv proposal agreemnt co For For
PTR 71646E100 10/21 Apprv Supplemntl Agrmnt co For For
Bank of America 12/05 Apprv New Issue Shares co For For
BOA 060505104 12/05 Apprv'03 KeyAssoc. Amendco FOr For
12/05 Inc. CS shares to 10bil co For For
12/05 Prop to Apprv Specl mtg co For For
General Electric 4/22 Election of Directors co For For
GE 369604103 4/22 Ratification of KPMG co For For
4/22 Shareholder Proposals co Against Against
Olin Corporation 4/23 Election of Directors co For For
OLN 680665205 4/23 Aprv 09 LT Incent plan co For For
4/23 Ratify Ind. Acc. Firm co For For
PPG Industries 4/16 Election of Directors co For For
PPG 693506107 4/16 Endors. Del&Touch Acc. co For For
Paccar Inc. 4/28 Election of Directors co For For
PCAR 693718108 4/28 Stkhldr prpsl of elctn co Against Against
4/28 Stkhldr prpsl Dir. Vote co Against Against
Burlington Northern 4/23 Election of Directors co For For
BNI 12189T104 4/23 Ratify PWcoopers as Aud co For For
4/23 Prpsl Say on Exec pay co Against Against
4/23 Prpsl special SH mtgs co Against Against
4/23 Prpsl report Pol. Contrbco Against Against
Pfizer Inc. 4/23 Election of Directors co For For
PFE 717081103 4/23 Ratify KPMG as Acc Firm co For For
4/23 Aprv 2004 Stck Plan co For For
4/23 SH Prpsl Stock Options co Against Against
4/23 SH Prpsl Advisory Note co Against Against
4/23 SH Prpsl Cumulative Vot co Against Against
4/23 SH Prpsl Spec. SH Mtgs co Against Against
Verizon Communications 5/7 Election of Directors co For For
VZ 92343V104 5/7 Ratify Ernst&yng acc. co For For
5/7 Advisory Note Exec. co For For
5/7 Aprv LT Incentive Plan co For For
5/7 Aprv ST Incentive Plan co For For
5/7 Prohibit Grnt Stk Opt. co Against Against
5/7 Sh abil. to call mtg. co Against Against
5/7 Sep. Office for CEO co Against Against
5/7 Cumulative Voting co Against Against
5/7 Benefits pd after death co Against Against
Bank of America Corp. 4/29 Election of Directors co For For
BAC 060505104 4/29 Ratify Ind. Acc. Firm co For For
4/29 Advsry Vote aprv Exec co For For
4/29 Disclosure fo Gvt Empl. co Against Against
4/29 Advisory Vote on Exec. co Against Against
4/29 Cumulative Voting co Against Against
4/29 Spec. SH mtgs. co Against Against
4/29 Ind. Board Chairman co Against Against
4/29 Pred. CC Lending Pract co Against Against
4/29 Prin. for Healthcr ref. co Against Against
4/29 Limits on Exec Comp. co Against Against
The Hershey Company 4/30 Election of Directors co For For
HSY 427866108 4/30 Ratify KPMG as Ind Aud. co For For
Whirlpool Corporation 4/21 Election of Directors co For For
WHR 963320106 4/21 Ratify Ernst&yng acc. co For For
4/21 Aprv Perf Excell Plan co For For
4/21 Amend Cert of Inc. co For For
4/21 Amend Art. 6 of Cert Incco For For
4/21 Amend Art. 8,10 of Cert.co For For
4/21 Elect each Directr Annu.co Against Against
4/21 Elim. Supermaj. SH Vote co Against Against
Eastman Chemical Co. 5/7 Election of Directors co For For
EMN 277432100 5/7 Ratify PWcoopers as Aud co For For
5/7 SH Prop non-discrim pol.co Against Against
5/7 SH Prop 10% Commn Stck co Against Against
Polaris Industries 4/30 Election of Directors co For For
PII 731068102 4/30 Aprv Amend. for Direct. co For For
4/30 Aprv Amend '07 Omnibus co For For
4/30 Aprv. Material Perf termco For For
4/30 Aprv. LT Incentive Plan co For For
4/30 Ratify Ernst&yng audit. co For For
Southern Copper Corp 4/30 Election of Directors co For For
PCU 84265V105 4/30 Ratify Del&Touche Acc. co For For
Philip Morris Inter. 5/5 Election of Directors co For For
PM 718172109 5/5 Ratify Ind. Auditors co For For
5/5 Aprv Awards Criteria co For For
Kraft Foods Inc. 5/20 Election of Directors co For For
KFT 50075N104 5/20 Aprv '05 Perf Incntv Plnco For For
5/20 Ratify PWcoopers as Aud co For For
5/20 SH Prop special SH mtgs co Against Against
Dow Chemical Company 5/14 Election of Directors co For For
DOW 260543103 5/14 Ratify Ind. Acc. Firm co For For
5/14 SH Prop Cumulative Vot co Against Against
5/14 SH Prop Special Mtgs co Against Against
5/14 SH Prop Stk Retention co Against Against
5/14 Say on Executive Pay co Against Against
5/14 SH Prop Envirn. Remed. co Against Against
Conoco Phillips 5/13 Election of Directors co For For
COP 20825C104 5/13 Ratify Ernst&yng acc. co For For
5/13 Aprv 09 Incentive Plan co For For
5/13 Univ. Healthcare Princ. co Against Against
5/13 Exec Compentsation co Against Against
5/13 Political Contributions co Against Against
5/13 Greenhouse Gas Reduct. co Against Against
5/13 Oil Sands Drilling co Against Against
5/13 Director Qualifications co Against Against
Altria Group, Inc. 5/19 Election of Directors co For For
MO 02209S103 5/19 Ratify Indp.Auditors so For For
5/19 Making brands non-addictco Against Against
5/19 Food Insecurity and use co Against Against
5/19 Endorse Healthcare Prin co Against Against
5/19 Human Rights Protocols co Against Against
5/19 SH Say on Executive Pay co Against Against
5/19 Political Contributions co Against Against
Intel Corporation 5/20 Election of Directors co For For
INTC 458140100 5/20 Ratify Ernst&yng acc. co For For
5/20 Extend 2006 Eq. Incentv co For For
5/20 Aprv Emp. Stk Opt. prog.co For For
5/20 Advs. Note on Exec Comp.co For For
5/20 SH Prop Cumulative Vot. co Against Against
5/20 SH Prop Humnrghts water co Against Against
The Home Depot 5/28 Election of Directors co For For
HD 437076102 5/28 Ratify KPMG as Ind. acc co For For
5/28 Amnd 6th Art of Cert Incco For For
5/28 Sh Prop Cumulative Vot. co Against Against
5/28 Sh Prop Spec SH mtgs co Against Against
5/28 Sh Prop Emp. Divers. Repco Against Against
5/28 Sh Prop Exec Off. Comp. co Against Against
5/28 Sh Prop Energy Use co Against Against
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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: 8/5/09