N-PX 1 npx09.htm PROXY VOTING RECORD FORM N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

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FORM N-PX

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ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-6027
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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, 2009
Date of reporting period: July 1, 2008 - June 30, 2009


Item 1. Proxy Voting Record

Description

Mgmt Rec

Vote Cast

Sponsor

Issuer: CenturyTel, Inc.

Ticker: CTL

CUSIP: 156700106

Meeting Date: 05/07/09

Record Date: 03/25/09      

Election of Directors

FOR

FOR

MGMT

Ratification of selection of KPMG LLP as independent auditor

FOR

FOR

MGMT

Proposal regarding director election voting standards

AGAINST

AGAINST

SHLDR

Proposal regarding executive compensation

AGAINST

AGAINST

SHLDR

Proposal regarding network mgmt practices

AGAINST

AGAINST

SHLDR

Issuer: Duke Energy Corporation

Ticker: DUK

CUSIP: 26441C105

Meeting Date: 05/07/09

Record Date: 03/12/09      

Election of Directors

FOR

FOR

MGMT

Ratification of selection of Deloitte & Touche LLP as independent auditor

FOR

FOR

MGMT

Issuer: Microsoft Corporation

Ticker: MSFT

CUSIP: 594918104

Meeting Date: 11/19/08

Record Date: 09/05/08      

Election of Directors

FOR

FOR

MGMT

Approval of material terms of performance criteria under the executive officer incentive plan

FOR

FOR

MGMT

Approval of amendments to the 1999 stock option plan for non-employee directors

FOR

FOR

MGMT

Ratification of selection of Deloitte & Touche LLP as independent auditor

FOR

FOR

MGMT

Proposal regarding adoption of policies on Internet censorship

AGAINST

AGAINST

SHLDR

Proposal regarding establishment of board committee on human rights

AGAINST

AGAINST

SHLDR

Proposal regarding disclosure of charitable contributions

AGAINST

AGAINST

SHLDR

       

Issuer: The Southern Company

Ticker: SO

CUSIP: 842587107

Meeting Date: 05/27/09

Record Date: 03/30/09      

Election of Directors

FOR

FOR

MGMT

Ratification of selection of Deloitte & Touche LLP as independent auditor

FOR

FOR

MGMT

Proposal regarding amendment of company's by-laws regarding majority voting and cumulative voting

FOR

FOR

MGMT

Proposal regarding amendment of company's certificate of incorporation regarding cumulative voting

FOR

FOR

MGMT

Proposal regarding environmental report

AGAINST

AGAINST

SHLDR

Proposal regarding pension policy

AGAINST

AGAINST

SHLDR

Issuer: Suburban Propane Partners, L.P.

Ticker: SPH

CUSIP: 864482104

Meeting Date: 07/22/09

Record Date: 05/26/09      

Election of Directors

FOR

FOR

MGMT

Proposal regarding approval of the 2009 restricted unit plan, including to authorize issuance of 1,200,000 common units to be available for grant under the plan

FOR

FOR

MGMT

Proposal regarding approval of the adjournment of the Tri-Annual Meeting, if necessary, to solicit proxies

FOR

FOR

MGMT

       
       

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.

 

KAVILCO INCORPORATED
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(Registrant)

 

BY:

/s/ Louis A. Thompson

 

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Louis A. Thompson
Chief Executive Officer/President

   

DATE:

July 2, 2009