N-PX 1 npx07.txt PROXY VOTING RECORD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File number 811-6027 KAVILCO INCORPORATED (Exact name of registrant as specified in charter) 600 UNIVERSITY STREET, SUITE 3010 SEATTLE, WASHINGTON 98101-1129 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (206) 624-6166 Date of fiscal year end: December 31, 2007 Date of reporting period: June 30, 2006 - June 30, 2007 ITEM 1. PROXY VOTING RECORD ----------------------------------------------------------------- CITIGROUP, INC. Ticker: C Cusip: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors For For Management 2 Ratify the selection of For For Management KPMG LLP as Citicorp's registered independent public accounting firm for 2007. 3 Requesting a report on Against Against Stockholder prior governmental service of certain individuals. 4 Requesting a report Against Against Stockholder on political contributions. 5 Requesting a report Against Against Stockholder on charitable contributions. 6 Requesting an advisory Against Against Shareowner resolution to ratify executive compensation. 7 Requesting that CEO Against Against Stockholder Compensation be limited to no more than 100 times the average compensation paid to worldwide employees. 8 Requesting that the Against Against Stockholder Chairman of the Board have no management duties, titles or responsibilities. 9 Requesting that stock Against Against Stockholder options be subject to a five-year sales restriction. 10 Requesting cumulative Against Against Stockholder voting. 11 Requesting that Against Against Stockholder stockholders have the right to call special shareholder meetings. ----------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Cusip: 25271C102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors For For Management 2 To approve our amended For For Management and restated incentive Compensation plan for executive officers. 3 To ratify the appointment For For Management Of Deloitte & Touche LLP as the independent auditors of the Company for fiscal year 2007. ----------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Cusip: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors For For Management 2 Ratification of appointment For For Management of Ernst & Young LLP as independent auditors. 3 Adoption of the proposed For For Management amendments to the 2006 stock incentive plan. ----------------------------------------------------------------- HESS CORPORATION Ticker: HES Cusip: 42809H107 Meeting Date: MAY 02, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors For For Management 2 Ratification of the For For Management selection of Ernst & Young LLP as independent auditors for fiscal year ending December 31, 2007. 3 Recommend that the Board Against Against Stockholder of Directors take action to declassify the Board. ----------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Cusip: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 08, 2006 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors For For Management 2 Ratification of the For For Management selection of Deloitte & Touche LLP as the Company's independent auditor. 3 Restriction on selling Against Against Shareholder products and services to foreign governments. 4 Sexual orientation in Against Against Shareholder equal employment opportunity policy. 5 Hiring of proxy advisor. Against Against Shareholder ----------------------------------------------------------------- SASOL LIMITED Ticker: SSL Cusip: 803866300 Meeting Date: OCT 03, 2006 Meeting Type: Special Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Sponsor Cast 1 Special Resolution For For Management number 1: Specific authority to repurchase treasury shares. 2 Special Resolution For For Management number 2: General authority to repurchase shares. 3 Ordinary Resolution For For Management number 1: Any director or secretary authorized to do all things necessary to give effect to Special Resolution number 1 and 2. ----------------------------------------------------------------- SASOL LIMITED Ticker: SSL Cusip: 803866300 Meeting Date: NOV 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors. For For Management 2 Ratification of appointment For For Management of KPMG Incorporated as auditors of the Company for 2007. 3 Special Resolution number 1 For For Management authorizing the directors to approve the purchase by the Company or by any of its subsidiaries of the Company's shares subject to the provisions of the Companies Act of 1973,as amended, and subject to the rules and requirements of the JSE Listings Requirements, as amended. 4 Ordinary Resolution For For Management number 1 approving the revised annual fees payable to non-executive directors of the Company. ----------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Cusip: 867229106 Meeting Date: APR 26, 2007 Meeting Type: Annual and Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors. For For Management 2 Re-appointment of For For Management PriceWaterhouseCoopers LLP as auditor of the Corporation for the ensuing year. 3 Approval of amendments to For For Management equity compensation plans. 4 Approval of performance For For Management stock options. 5 Amendment of bylaws. For For Management ----------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Cusip: 86764P109 Meeting Date: MAY 03, 2007 Meeting Type: Annual Record Date: FEB 09, 2007 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors. For For Management 2 Ratification of the For For Management appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2007. ----------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: NZT Cusip: 879278208 Meeting Date: OCT 05, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Sponsor Cast 1 To authorize the directors For For Management to fix the remuneration of the auditors. 2 Elect Directors. For For Management ----------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Cusip: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 01, 2007 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors. For For Management 2 Ratify the appointment of For For Management KPMG LLP as Valero's independent registered public accounting firm for 2007. 3 Director Election Majority Against Against Shareholder Vote Proposal. 4 Shareholder Ratification Against Against Shareholder of Executive Compensation Proposal. 5 Supplemental Executive Against Against Shareholder Retirement Plan Policy Proposal. ----------------------------------------------------------------- VERIZON Ticker: VZ Cusip: 92343V104 Meeting Date: MAY 03, 2007 Meeting Type: Annual Record Date: MAR 03, 2007 # Proposal Mgt Rec Vote Sponsor Cast 1 Elect Directors. For For Management 2 Ratification of appointment For For Management of independent registered public accounting firm. 3 Eliminate stock options. Against Against Management 4 Approval of future Against Against Shareholder severance agreements. 5 Compensation consultant Against Against Management disclosure. 6 Advisory vote on executive Against Against Management compensation. 7 Limit service on outside Against Against Management boards. 8 Approval of future poison Against Against Shareholder pill. 9 Report on charitable Against Against Management contributions. ----------------------------------------------------------------- Pursuant to the requirements of the Investment Company Act of 1940, the registrant duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. KAVILCO INCORPORATED By /s/ Louis A. Thompson ------------------------ Louis A. Thompson Chief Executive Officer/President Date: July, 17, 2007