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 #M1120, 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, 2011 through June 30, 2012
Company Mtg Matter Who Mgmt Vote
Symbol/Cusip Date Voted On From Rec Cast
-------------- ---- --------------- ---- ---- ----
Universal Corp 8/04 Election Of Directors Co FOR FOR
UVV 913456109 8/04 Apprv Compensation Co 1yr 1yr
8/04 Sholder vote on Comp. Co For For
8/04 Apprv Artcles of Inc. Co For For
8/04 Apprv 07 Stk Inctve pln Co For For
H.J. Heinz Co. 8/30 Election of directors CO For For
HNZ 423074103 8/30 Ratify Ind. Acct. Firm Co For For
8/30 Votes on Exec Compnsatn Co For For
8/30 Freq votes on Exec.comp Co 1yr 1yr
Sysco COrp. 11/16 Election of directors Co For For
SYY 871829107 11/16 Apprv Comp. paid Exec. Co For For
11/16 Freq of votes on Comp. co 1yr 1yr
11/16 Apprv Bylaws of Board Co For For
11/16 Ratfy Appt of Ernst&Yng Co For For
Exelon Corp. 11/17 Election of directors CO For For
EXC 30161N101 11/17 Adjrnment proposal mtg. Co For For
Exelon Corp. 04/02 Election of directors CO For For
EXC 30161N101 04/02 Ratfy Prcwtrhscooprs Co For For
04/02 Advsry Vote Exec Compns.Co For For
Eli Lilly and CO. 4/16 Election of directors Co For For
LLY 532457108 4/16 Ratify Ernst&yng acc. Co For For
4/16 Apprv Compenstn of EO Co For For
4/16 Ammend Art. of Inc. Co For For
4/16 Amendmnts to Art of Inc.Co For For
4/16 Supermaj. voting req. Co Agn Agn
4/16 Animal Research Co Agn Agn
General Electric 4/25 Election of Directors Co For For
GE 369604103 4/25 Ratification of KPMG Co For For
4/25 Advsry Res. on Exec Co. Co For For
4/25 Shareowner Proposals Co Against Against
Olin Corp. 4/26 Election of directors Co For For
OLN 680665205 4/26 Compensatn vote for EO Co For For
4/26 Ratify Indep. Acctng Fm.Co For For
AT&T Inc. 4/27 Election of Directors Co For For
T 00206R102 4/27 Ratify Ind. Auditors Co For For
4/27 Apprv Exec Incentv plan Co For For
4/27 Amend Cert. of Inc. Co For For
4/27 Poltical Contrib. rep. Co Against Against
4/27 limit wireless netwrk Co Against Against
4/27 Indep. Board Chairman Co Against Against
Pfizer Inc. 4/26 Election of Directors Co For For
PFE 717081103 4/26 Ratification of KPMG Co For For
4/26 Vote on Exec Compentsn Co For For
4/26 publication poltcl cont Co Against Against
4/26 Action by writtn consnt Co Against Against
4/26 Special SH meetings Co Against Against
4/26 SH vote on Director pay Co Against Against
Valero Energy Corp 05/03 Election of Directors Co For For
VLO 91913Y100 05/03 Ratification of KPMG Co For For
05/03 '11 Appv Compenstn EO Co For For
05/03 SH Disc Politcl Contrib Co Against Against
05/03 SH Reduce Accidnt Risk Co Against Against
Verizon Communications 5/03 Election of Directors Co For For
VZ 92343V104 5/03 Ratify Ind. Acct. Firm Co For For
5/03 Advisory Vote Exec. Co For For
5/03 Disc. Gov't Service Co Against Against
5/03 Disc. Lbbying activity Co Against Against
5/03 Vesting Perf. Stk units Co Against Against
5/03 Special SH Mtgs. prop Co Against Against
5/03 SH action by written co Co Against Against
5/03 Ntwrk for wireless net Co Against Against
Conoco Phillips 5/09 Election of Directors Co For For
COP 20825C104 5/09 Ratify Ernst&yng acc. Co For For
5/09 Apprv Exec. Compenstn Co For For
5/09 Envirnmentl policy Co Against Against
5/09 Accidnt Risk Mitigation Co Against Against
5/09 Rep Grassroots Expendit.co Against Against
5/09 Greenhouse Gas Reduct. Co Against Against
5/09 Gender Expres. Disc. Co Against Against
Norfolk SOuthern Corp 5/10 Election of Directors Co For For
NSC 655844108 5/10 Ratify KPMG as Ind Aud. Co For For
5/10 Apprv Exec. Compenstn Co For For
Philip Morris Inter. 5/09 Election of Directors Co For For
PM 718172109 5/09 Ratify Ind. Auditors Co For For
5/09 Advisory Vote Exec. Co For For
5/09 Apprv Perfrmnce Plan Co For For
5/09 Stkhldr Prop1/Board chr Co Against Against
5/09 stkhldr Prop2/IndepethicCo Against Against
The Home Depot 5/17 Election of Directors Co For For
HD 437076102 5/17 Ratify KPMG as Ind. acc Co For For
5/17 Advisory Vote Exec. Co For For
5/17 Inc. reserved shares Co For For
5/17 Sh Prop politcl contrib Co Against Against
5/17 Sh Prop Emp. diversity Co Against Against
5/17 Sh Prop Spec SH mtgs Co Against Against
5/17 Sh prop Charitable Cont Co Against Against
5/17 Sh Prop stormwater mgt Co Against Against
Altria Group, Inc. 5/17 Election of Directors Co For For
MO 02209S103 5/17 Ratify Indp.Auditors Co For For
5/17 Advisory Vote Exec. Co For For
5/17 Disclosure of Lobbying Co Against Against
Merck & Co., Inc. 5/22 Election of Directors co For For
MRK 589331107 5/22 Ratify Ind. acctng frm Co For For
5/22 Advisory Vote Exec. Co For For
5/22 sh action of writtncons Co Against Against
5/22 Special sh meetings Co Against Against
5/22 repor on Charitble Cont.Co Against Against
Chevron Corp. 5/30 Election of Directors co For For
CVX 166764100 5/30 Ratify Ind. acctng frm Co For For
5/30 Advisory Vote Exec. Co For For
5/30 Exclusive Forum Prov. Co Against Against
5/30 Sh Prop. Indep Chairmn Co Against Against
5/30 Lobbying Disclosure Co Against Against
5/30 Cntry Selection Guidel. Co Against Against
5/30 Hydraulic Fracturing Co Against Against
5/30 Accident Risk Oversight Co Against Against
5/30 Special Meetings Co Against Against
5/30 Environmental Expertise Co Against Against
Goldman Sachs Group 5/24 Election of Directorss Co For For
GS 38141G104 5/24 Apprv Exec. Compnsation Co For For
5/24 Ratify Prcwtrhous CooperCo For For
5/24 Cumulative Voting Co Against Against
5/24 Sh Prop LT Performance Co Against Against
5/24 SH prop Lobbying Expend Co Against Against
Wal-Mart Stores, Inc. 6/01 Election of Directors Co For For
WMT 931142103 6/01 Ratify Ernst&yng acc. Co For For
6/01 Advisory Vote Exec. Co For For
6/01 Politicl Contrib. Rep. Co Against Against
6/01 Director Nomin. Policy Co Against Against
6/01 Incent. Compnstn Plan Co Against Against
The Hershey Company 4/28 Election of Directors Co For For
HSY 427866108 4/28 Ratify KPMG as Ind Aud. Co For For
4/28 Vote on Exec Compentsn Co For For
4/28 Freq SH vote on Exec Co Co 1YR 1YR
4/28 Apprv Eqty & Incentv plnCo For For
Kimberly-Clark Corp 4/21 Election of Directors Co For For
KMB 494368103 4/21 Ratification of Auditrs Co For For
4/21 Apprv '11 Dir. Compens. Co For For
4/21 Apprv '11 Equity Partic Co For For
4/21 Vote on Exec Compentsn Co For For
4/21 Freq of advisry Votes Co 1YR 1YR
Verizon Communications 5/03 Election of Directors Co For For
VZ 92343V104 5/03 Ratify Ind. Acct. Firm Co For For
5/03 Advisory Vote Exec. Co For For
5/03 Prior Govt Service Co Against Against
5/03 Lobbying Activities Co Against Against
5/03 Vest Perf Stock Units Co Against Against
5/03 SH call special mtg Co Against Against
5/03 SH action wrtiten cons. Co Against Against
5/03 neutrl wireless brdbnd Co Against Against
Conoco Phillips 5/11 Election of Directors Co For For
COP 20825C104 5/11 Ratify Ernst&yng acc. Co For For
5/11 Apprv Exec. Compenstn Co For For
5/11 Freq of advisry Votes Co Abstain Abstain
5/11 '11 Omnibus Stk&perf plnCo For For
5/11 Gender Express Nondisc. Co Against Against
5/11 Political Contributions co Against Against
5/11 Rep Grassroots Expendit.Co Against Against
5/11 Accidnt Risk Mitigation Co Against Against
5/11 Compny Environmnt Polic Co Against Against
5/11 Greenhouse Gas Reduct. Co Against Against
5/11 Fin risks of clim chnge Co Against Against
5/11 Canadian Oil Sands Co Against Against
Intel Corporation 5/19 Election of Directors Co For For
INTC 458140100 5/19 Ratify Ernst&yng acc. Co For For
5/19 '06 Equity Incent. pln Co For For
5/19 '06 Stk Purchase pln Co For For
5/19 Advs. Vote on Exec Comp.co For For
5/19 Freq of advisry Votes Co Abstain Abstain
Diamond Offshore 5/23 Election of Directors Co For For
DO 25271C102 5/23 Ratify Del&touch acc. Co For For
5/23 Advisory Vote Exec. Co For For
5/23 Freq vote on Exec Comp Co For For
Freeport-McMoran C&G 6/14 Election of Directors co For For
FCX 35671D857 6/14 Advisory Vote Exec. Co For For
6/14 Ratify Ernst&yng acc. Co For For
6/14 Stk Holder Proposal Co Against Against
--------------------------------------------------------------------------------
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: 07/26/12