FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-173

Dodge & Cox Funds

(Exact name of registrant as specified in charter)

555 California Street

40^th Floor

San Francisco, CA 94104

(Address of principal executive offices)

Thomas M. Mistele, Esq.

Secretary

555 California Street

40^th Floor

San Francisco, CA 94104

(Name and address of agent for service)

Registrant’s telephone number, including area code: (415) 981-1710

Date of Fiscal year-end: 12/31/2007

Date of reporting period: 7/1/2006 - 6/30/2007

Item 1. Proxy Voting Record

Account: Dodge & Cox International Stock Fund

		TICKER	SECURITY ID	MEETING DATE	MEETING TYPE	RECORD DATE
#	Proposal						Mgt Rec	Vote Cast	Sponsor
Aderans Co., Ltd.		8170 JP	6007395	5/24/07	Annual	2/28/07
1	Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 50, Special JY 0						FOR	FOR	MANAGEMENT
2	Amend Articles To: Expand Business Lines - Change Company Name - Decrease Maximum Board Size - Reduce Directors Term in Office						FOR	FOR	MANAGEMENT
3	Approve Corporate Split Agreement and Transfer of Sales Operations to Newly Created Wholly-Owned Subsidiary						FOR	FOR	MANAGEMENT
4.1	Elect Director						FOR	FOR	MANAGEMENT
4.2	Elect Director						FOR	FOR	MANAGEMENT
4.3	Elect Director						FOR	FOR	MANAGEMENT
4.4	Elect Director						FOR	FOR	MANAGEMENT
4.5	Elect Director						FOR	FOR	MANAGEMENT
4.6	Elect Director						FOR	FOR	MANAGEMENT
4.7	Elect Director						FOR	FOR	MANAGEMENT
4.8	Elect Director						FOR	FOR	MANAGEMENT
4.9	Elect Director						FOR	FOR	MANAGEMENT
5	Approve Payment of Annual Bonuses to Directors						FOR	FOR	MANAGEMENT
6	Adopt Shareholder Rights Plan (Poison Pill)						FOR	FOR	MANAGEMENT
Aegon NV		AGN NA	5927375	4/25/07	Annual	3/26/07
1	Open Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
2	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT

3	Approve Dividend of EUR 0.55 Per Share						FOR	FOR	MANAGEMENT
4	Approve Discharge of Management Board						FOR	FOR	MANAGEMENT
5	Approve Discharge of Supervisory Board						FOR	FOR	MANAGEMENT
6	Ratify Ernst & Young as Auditors						FOR	FOR	MANAGEMENT
7	Approve Remuneration Report Containing Remuneration Policy for Management Board Members						FOR	FOR	MANAGEMENT
8	Approve Withdrawal 11,600,000 Common Shares						FOR	FOR	MANAGEMENT
9	Amend Articles Regarding Electronic Communication with Shareholders						FOR	FOR	MANAGEMENT
10	Reelect A.R. Wynaendts to Management Board						FOR	FOR	MANAGEMENT
11	Reelect L.M. Van Wijk to Supervisory Board						FOR	FOR	MANAGEMENT
12	Elect K.M.H. Peijs to Supervisory Board						FOR	FOR	MANAGEMENT
13	Elect A. Burgmans to Supervisory Board						FOR	FOR	MANAGEMENT
14	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger						FOR	FOR	MANAGEMENT
15	Authorize Board to Exclude Preemptive Rights from Issuance Under Item 14						FOR	FOR	MANAGEMENT
16	Authorize Management Board to Issue Common Shares Related to Incentive Plans						FOR	FOR	MANAGEMENT
17	Authorize Repurchase of Up to Ten Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
18	Other Business (Non-Voting)						NONE	NONE	MANAGEMENT
19	Close Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
Akzo Nobel NV		AKZA NA	5458314	9/7/06	Special	8/31/06
1	Open Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
2	Approve Spin-Off Agreement						FOR	FOR	MANAGEMENT
3	Close Meeting (Non-Voting)						NONE	NONE	MANAGEMENT

Akzo Nobel NV		AKZA NA	5458314	4/25/07	Annual	3/26/07
1	Open Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
2	Receive Report of Management Board (Non-Voting)						NONE	NONE	MANAGEMENT
3a	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
3b	Receive Explanation on Company’s Reserve and Dividend Policy (Non-Voting)						NONE	NONE	MANAGEMENT
3c	Approve Dividends						FOR	FOR	MANAGEMENT
4a	Approve Discharge of Management Board						FOR	FOR	MANAGEMENT
4b	Approve Discharge of Supervisory Board						FOR	FOR	MANAGEMENT
5i	Elect Bruzelius to Supervisory Board						FOR	FOR	MANAGEMENT
5ii	Elect Bufe to Supervisory Board						FOR	FOR	MANAGEMENT
6	Approve Decrease in Size of Management Board						FOR	FOR	MANAGEMENT
7	Approve Decrease in Size of Supervisory Board						FOR	FOR	MANAGEMENT
8a	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger						FOR	FOR	MANAGEMENT
8b	Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8b						FOR	FOR	MANAGEMENT
9	Authorize Repurchase of Up to Ten Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
10	Approve Cancellation of Common Shares						FOR	FOR	MANAGEMENT
11	Amend Articles						FOR	FOR	MANAGEMENT
12	Other Business (Non-Voting)						NONE	NONE	MANAGEMENT
Anadolu Efes Biracilik Ve Malt Sanayii As		AEFES TI	B03MNV4	5/14/07	Annual	5/7/07
1	Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting						FOR	FOR	MANAGEMENT
2	Accept Statutory Reports						FOR	FOR	MANAGEMENT
3	Accept Consolidated Financial Statements						FOR	FOR	MANAGEMENT
4	Approve Discharge of Directors and Internal Auditors						FOR	FOR	MANAGEMENT
5	Approve Allocation of Income						FOR	FOR	MANAGEMENT

6	Elect Directors and Board of Auditors and Determine Their Terms of Office and Remuneration						FOR	FOR	MANAGEMENT
7	Receive Information on Donations Made in 2006 (Non-Voting)						NONE	NONE	MANAGEMENT
8	Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose						FOR	FOR	MANAGEMENT
9	Ratify Independent External Auditor						FOR	FOR	MANAGEMENT
10	Receive Information on Profit Distribution Policy for 2007 and Beyond (Non-Voting)						NONE	NONE	MANAGEMENT
11	Amend Articles of Association						FOR	FOR	MANAGEMENT
Arkema		AKE FP	B0Z5YZ2	6/5/07	Annual/Special	5/31/07
1	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2	Accept Consolidated Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
3	Approve Allocation of Income and Omissions of Dividends						FOR	FOR	MANAGEMENT
4	Approve Special Auditors’ Report Regarding Related-Party Transactions						FOR	FOR	MANAGEMENT
5	Change Location of Registered Office						FOR	FOR	MANAGEMENT
6	Ratify Nomination of Tidjane Thiam as Director						FOR	FOR	MANAGEMENT
7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
8	Approve Reduction in Share Capital via Cancellation of Repurchased Shares						FOR	FOR	MANAGEMENT
9	Authorize Filing of Required Documents/Other Formalities						FOR	FOR	MANAGEMENT

Avon Products, Inc.		AVP	054303102	5/3/07	Annual	3/15/07
1.1	Elect Director W. Don Cornwell						FOR	FOR	MANAGEMENT
1.2	Elect Director Edward T. Fogarty						FOR	FOR	MANAGEMENT
1.3	Elect Director Fred Hassan						FOR	FOR	MANAGEMENT
1.4	Elect Director Andrea Jung						FOR	FOR	MANAGEMENT
1.5	Elect Director Maria Elena Lagomasino						FOR	FOR	MANAGEMENT
1.6	Elect Director Ann S. Moore						FOR	FOR	MANAGEMENT
1.7	Elect Director Paul S. Pressler						FOR	FOR	MANAGEMENT
1.8	Elect Director Gary M. Rodkin						FOR	FOR	MANAGEMENT
1.9	Elect Director Paula Stern						FOR	FOR	MANAGEMENT
1.10	Elect Director Lawrence A. Weinbach						FOR	FOR	MANAGEMENT
2	Ratify Auditors						FOR	FOR	MANAGEMENT
3	Amend Articles/Bylaws/Charter-Adopt Majority Voting						FOR	AGAINST	MANAGEMENT
4	Pay For Superior Performance						AGAINST	AGAINST	SHAREHOLDER
BASF AG		BAS GR	5086577	4/26/07	Annual	4/5/07
1	Receive Financial Statements and Statutory Reports for Fiscal 2006 (Non-Voting)						NONE	NONE	MANAGEMENT
2	Approve Allocation of Income and Dividends of EUR 3 per Share						FOR	FOR	MANAGEMENT
3	Approve Discharge of Supervisory Board for Fiscal 2006						FOR	FOR	MANAGEMENT
4	Approve Discharge of Management Board for Fiscal 2006						FOR	FOR	MANAGEMENT
5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007						FOR	FOR	MANAGEMENT
6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchase Shares						FOR	FOR	MANAGEMENT
7	Approve Change of Corporate Form to Societas Europaea (SE)						FOR	FOR	MANAGEMENT

Bayer AG		BAY GR	5069211	4/27/07	Annual	4/6/07
1	Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1 per Share for Fiscal 2006						FOR	FOR	MANAGEMENT
2	Approve Discharge of Management Board for Fiscal 2006						FOR	FOR	MANAGEMENT
3	Approve Discharge of Supervisory Board for Fiscal 2006						FOR	FOR	MANAGEMENT
4a	Elect Paul Achleitner to the Supervisory Board						FOR	FOR	MANAGEMENT
4b	Elect Clemens Boersig to the Supervisory Board						FOR	FOR	MANAGEMENT
4c	Elect Hans-Olaf Henkel to the Supervisor Board						FOR	FOR	MANAGEMENT
4d	Elect Klaus Kleinfeld to the Supervisory Board						FOR	FOR	MANAGEMENT
4e	Elect Helmut Panke to the Supervisory Board						FOR	FOR	MANAGEMENT
4f	Elect Manfred Schneider to the Supervisory Board						FOR	FOR	MANAGEMENT
4g	Elect Ekkehard Schulz to the Supervisor Board						FOR	FOR	MANAGEMENT
4h	Elect Klaus Sturany to the Supervisory Board						FOR	FOR	MANAGEMENT
4i	Elect Juergen Weber to the Supervisory Board						FOR	FOR	MANAGEMENT
4j	Elect Ernst-Ludwig Winnacker to the Supervisory Board						FOR	FOR	MANAGEMENT
5	Approve Creation of 195 Million Pool of Capital with Preemptive Rights (Authorized Capital II)						FOR	FOR	MANAGEMENT
6	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchase Shares						FOR	FOR	MANAGEMENT
7	Approve Affiliation Agreement with Subsidiary Bayer Schering GmbH						FOR	FOR	MANAGEMENT
8	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007						FOR	FOR	MANAGEMENT

Bezeq Israeli Telecom Corp., Ltd.		BEZQ IT	6098032	10/9/06	Special	9/26/06
1	Approve Cash Dividend of NIS 400,000,064						FOR	FOR	MANAGEMENT
Bezeq Israeli Telecom Corp., Ltd.		BEZQ IT	6098032	12/7/06	Special	11/7/06
1	Elect Tomar Guriel as Director						FOR	FOR	MANAGEMENT
Bezeq Israeli Telecom Corp., Ltd.		BEZQ IT	6098032	12/20/06	Special	12/10/06
1	Approve Cash Dividend						FOR	FOR	MANAGEMENT
2	Amend Articles Regarding Director/Office Indemnification						FOR	AGAINST	MANAGEMENT
Bezeq Israeli Telecom Corp., Ltd.		BEZQ IT	6098032	12/28/06	Special	12/18/06
1	Approve Distribution of Dividend						FOR	FOR	MANAGEMENT

Bezeq Israeli Telecom Corp., Ltd.		BEZQ IT	6098032	1/17/07	Special	12/20/06
1	Elect R. Numkin and Y. Forat as Director						FOR	FOR	MANAGEMENT
2	Approve Grant of Indemnity Undertakings to Directors						FOR	AGAINST	MANAGEMENT
Bezeq Israeli Telecom Corp., Ltd.		BEZQ IT	6098032	2/1/07	Special	1/4/07
1a	Elect D. Blumberg as External Director						FOR	FOR	MANAGEMENT
1b	Elect A. Yaniv as External Director						FOR	FOR	MANAGEMENT
2	Approve Compensation and Grant of Indemnity to External Directors						FOR	FOR	MANAGEMENT
3	Approve Increase in Authorized Capital						FOR	FOR	MANAGEMENT
4	Approve Grant of Options to Company Employees						FOR	FOR	MANAGEMENT
Bezeq Israeli Telecom Corp., Ltd.		BEZQ IT	6098032	4/15/07	Special	3/18/07
1	Approve Grant of Options to Non-Independent Director, Rami Numkin						FOR	FOR	MANAGEMENT
2	Approve Grant of Options to Non-Independent Director, Yehuda Poret						FOR	FOR	MANAGEMENT

BHP Billiton, Ltd.		BHP AU	6144690	11/29/06	Annual	11/27/06
1	Receive Financial Statements and Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2006						FOR	FOR	MANAGEMENT
2	Receive Financial Statements and Statutory Reports for BHP Billiton Ltd. for the Year Ended June 30, 2006						FOR	FOR	MANAGEMENT
3	Elect Paul M. Anderson as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
4	Elect Paul M. Anderson as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
5	Elect Marius J. Kloppers as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
6	Elect Marius J. Kloppers as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
7	Elect Chris J. Lynch as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
8	Elect Chris J. Lynch as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
9	Elect Jacques Nasser as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
10	Elect Jacques Nasser as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
11	Elect David A. Crawford as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
12	Elect David A. Crawford as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
13	Elect Don R. Argus as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
14	Elect Don R. Argus as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
15	Elect David C. Brink as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
16	Elect David C. Brink as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
17	Elect John G.S. Buchanan as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
18	Elect John G.S. Buchanan as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
19	Elect John M. Schubert as Director of BHP Billiton PLC						FOR	FOR	MANAGEMENT
20	Elect John M. Schubert as Director of BHP Billiton Ltd.						FOR	FOR	MANAGEMENT
21	Appoint KPMG Audit PLC as Auditors of BP Billiton PLC						FOR	FOR	MANAGEMENT
22	Approve the Allotment of 553.4 Million Unissued Shares to Participants of the Group Incentive Schemes and Other Legacy Employee Share Schemes						FOR	FOR	MANAGEMENT

23	Approve the Issuance of up to 123.4 Million Shares	FOR	FOR	MANAGEMENT
24	Authorize Share Repurchase Program	FOR	FOR	MANAGEMENT
25i	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd. or One of Its Subsidiaries on Dec. 31, 2006	FOR	FOR	MANAGEMENT
25ii	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd. or One of Its Subsidiaries on March 31, 2006	FOR	FOR	MANAGEMENT
25iii	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd. or One of Its Subsidiaries on May 15, 2007	FOR	FOR	MANAGEMENT
25iv	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd. or One of Its Subsidiaries on June 30, 2007	FOR	FOR	MANAGEMENT
25v	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd. or One of Its Subsidiaries on Sept. 30, 2007	FOR	FOR	MANAGEMENT
25vi	Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd. or One of Its Subsidiaries on Nov. 15, 2007	FOR	FOR	MANAGEMENT
26	Approve Remuneration Report for the Year Ended June 30, 2006	FOR	FOR	MANAGEMENT
27	Approve the Grant of Deferred Shares and Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to C.W. Goodyear, Chief Executive Officer	FOR	FOR	MANAGEMENT
28	Approve the Grant of Deferred Shares and Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Marius J Kloppers, Group President Non-Ferrous Materials	FOR	FOR	MANAGEMENT
29	Approve the Grant of Deferred Shares and Options Pursuant to the Group Incentive Scheme and Performance Shares Pursuant to the Long Term Incentive Plan to Chris J. Lynch, Group President Carbon Steel Materials	FOR	FOR	MANAGEMENT
30	Approve Global Employee Share Plan	FOR	FOR	MANAGEMENT
31	Approve the Maximum Remuneration for Non-Executive Directors of BHP Billiton PLC of $3.0 Million	FOR	FOR	MANAGEMENT
32	Approve the Maximum Remuneration for Non-Executive Directors of BHP Billiton Ltd of $3.0 Million	FOR	FOR	MANAGEMENT

Brother Industries, Ltd.1		6448 JP	6146500	6/22/07	Annual	3/31/07
1.1	Elect Director						FOR	NOT VOTED	MANAGEMENT
1.2	Elect Director						FOR	NOT VOTED	MANAGEMENT
1.3	Elect Director						FOR	NOT VOTED	MANAGEMENT
1.4	Elect Director						FOR	NOT VOTED	MANAGEMENT
1.5	Elect Director						FOR	NOT VOTED	MANAGEMENT
1.6	Elect Director						FOR	NOT VOTED	MANAGEMENT
1.7	Elect Director						FOR	NOT VOTED	MANAGEMENT
1.8	Elect Director						FOR	NOT VOTED	MANAGEMENT
2.1	Appoint Internal Statutory Auditor						FOR	NOT VOTED	MANAGEMENT
2.2	Appoint Internal Statutory Auditor						FOR	NOT VOTED	MANAGEMENT
3	Approve Payment of Annual Performance Bonuses to Directors						FOR	NOT VOTED	MANAGEMENT
4	Approve Transfer of Funds from General Reserves to Carried-Forward Earned Surplus						AGAINST	NOT VOTED	SHAREHOLDER
5	Approve Payment of Final Dividend from Surplus						AGAINST	NOT VOTED	SHAREHOLDER
Canadian Pacific Railway, Ltd.		CP	13645T100	5/11/07	Annual	3/22/07
1.1	Elect Director Stephen E. Bachand						FOR	FOR	MANAGEMENT
1.2	Elect Director John E. Cleghorn						FOR	FOR	MANAGEMENT
1.3	Elect Director Tim W. Faithfull						FOR	FOR	MANAGEMENT
1.4	Elect Director Frederic J. Green						FOR	FOR	MANAGEMENT
1.5	Elect Director Krystyna T. Hoeg						FOR	FOR	MANAGEMENT
1.6	Elect Director John P. Manley						FOR	FOR	MANAGEMENT
1.7	Elect Director Linda J. Morgan						FOR	FOR	MANAGEMENT
1.8	Elect Director Madeleine Paquin						FOR	FOR	MANAGEMENT
1.9	Elect Director Michael E. J. Phelps						FOR	FOR	MANAGEMENT
1.10	Elect Director Roger Phillips						FOR	FOR	MANAGEMENT
1.11	Elect Director Hartley T. Richardson						FOR	FOR	MANAGEMENT
1.12	Elect Director Michael W. Wright						FOR	FOR	MANAGEMENT
2	Ratify PricewaterhouseCoopers LLP as Auditors						FOR	FOR	MANAGEMENT

Canon, Inc.		7751 JP	6172323	3/29/07	Annual	12/31/06
1	Approve Allocation of Income, Including the Following Dividends: Interim JY 50, Final JY 50, Special JY 0						FOR	FOR	MANAGEMENT
2	Amend Articles to: Expand Business Lines - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law						FOR	FOR	MANAGEMENT
3.1	Elect Director						FOR	FOR	MANAGEMENT
3.2	Elect Director						FOR	FOR	MANAGEMENT
3.3	Elect Director						FOR	FOR	MANAGEMENT
3.4	Elect Director						FOR	FOR	MANAGEMENT
3.5	Elect Director						FOR	FOR	MANAGEMENT
3.6	Elect Director						FOR	FOR	MANAGEMENT
3.7	Elect Director						FOR	FOR	MANAGEMENT
3.8	Elect Director						FOR	FOR	MANAGEMENT
3.9	Elect Director						FOR	FOR	MANAGEMENT
3.10	Elect Director						FOR	FOR	MANAGEMENT
3.11	Elect Director						FOR	FOR	MANAGEMENT
3.12	Elect Director						FOR	FOR	MANAGEMENT
3.13	Elect Director						FOR	FOR	MANAGEMENT
3.14	Elect Director						FOR	FOR	MANAGEMENT
3.15	Elect Director						FOR	FOR	MANAGEMENT
3.16	Elect Director						FOR	FOR	MANAGEMENT
3.17	Elect Director						FOR	FOR	MANAGEMENT
3.18	Elect Director						FOR	FOR	MANAGEMENT
3.19	Elect Director						FOR	FOR	MANAGEMENT
3.20	Elect Director						FOR	FOR	MANAGEMENT
3.21	Elect Director						FOR	FOR	MANAGEMENT
3.22	Elect Director						FOR	FOR	MANAGEMENT
3.23	Elect Director						FOR	FOR	MANAGEMENT
3.24	Elect Director						FOR	FOR	MANAGEMENT
3.25	Elect Director						FOR	FOR	MANAGEMENT
3.26	Elect Director						FOR	FOR	MANAGEMENT
3.27	Elect Director						FOR	FOR	MANAGEMENT
4	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
5	Approve Retirement Bonuses for Directors						FOR	FOR	MANAGEMENT
6	Approve Payment of Annual Bonuses to Directors						FOR	FOR	MANAGEMENT

Cemex SAB de CV		CX	151290889	12/7/06	Annual	11/8/06
1	Consideration And, If Applicable, Authorization Of A Transaction, After Hearing A Report By The Chief Executive Officer And The Opinion Of The Board Of Directors						FOR	FOR	MANAGEMENT
Cemex SAB de CV		CX	151290889	4/26/07	Annual	3/26/07
1	Accept Financial Statements and Statutory Reports for 2006 Fiscal Year						FOR	FOR	MANAGEMENT
2	Approve Allocation of Income; Set Aggregate Nominal Amount of Share Repurchase						FOR	FOR	MANAGEMENT
3	Authorize Increase in Variable Portion of Capital via Capitalization of Accumulate Profits Account						FOR	FOR	MANAGEMENT
4	Elect Board Members; Elect Members and Chairman of Both Audit and Corporate Practices Committee						FOR	FOR	MANAGEMENT
5	Approve Remuneration of Directors and Members of the Board Committees						FOR	FOR	MANAGEMENT
6	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting						FOR	FOR	MANAGEMENT

Central Japan Railway Co.		9022 JP	6183552	6/22/07	Annual	3/31/07
1	Approve Allocation of Income, with a Final Dividend of JY 4000						FOR	FOR	MANAGEMENT
2	Elect Director						FOR	FOR	MANAGEMENT
3.1	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3.2	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3.3	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3.4	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3.5	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors						FOR	FOR	MANAGEMENT
5	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors						FOR	FOR	MANAGEMENT
Centrica PLC		CNA LN	B033F22	5/14/07	Annual
1	Accept Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2	Approve Remuneration Report						FOR	FOR	MANAGEMENT
3	Approve Final Dividend of 8 Pence Per Ordinary Share						FOR	FOR	MANAGEMENT
4	Re-elect Phil Bentley as Director						FOR	FOR	MANAGEMENT
5	Re-elect Roger Carr as Director						FOR	FOR	MANAGEMENT
6	Elect Sam Laidlaw as Director						FOR	FOR	MANAGEMENT
7	Elect Nick Luff as Director						FOR	FOR	MANAGEMENT
8	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company						FOR	FOR	MANAGEMENT
9	Authorise Board to Fix Remuneration of Auditors						FOR	FOR	MANAGEMENT
10	Authorise the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditures up to GB 125,000						FOR	FOR	MANAGEMENT
11	Authorise the Company to Use Electronic Communications						FOR	FOR	MANAGEMENT
12	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,869,957						FOR	FOR	MANAGEMENT
13	Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,306,502						FOR	FOR	MANAGEMENT
14	Authorise 366,330,669 Ordinary Shares for Market Purchase						FOR	FOR	MANAGEMENT

Consorcio Ara SAB de CV		ARA* MM	B1TV969	10/19/06	Special
1	Renumber All Articles of Association and Subsequent Amend Bylaws to Comply with New Mexican Securities Law					FOR	FOR	MANAGEMENT
2	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	FOR	MANAGEMENT
3	Elect/Ratify Directors					FOR	FOR	MANAGEMENT
4	Appoint the Chairman of Audit Committee					FOR	FOR	MANAGEMENT
5	Appoint the Chairman of Corporate Practices Committee					FOR	FOR	MANAGEMENT
6	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	FOR	MANAGEMENT
Consorcio Ara SAB de CV		ARA* MM	B1TV969	4/23/07	Annual
1	Accept Individual and Consolidated Financial Statements, Statutory Reports, and Supervisory’s Reports for Fiscal Year Ended 12-31-06					FOR	FOR	MANAGEMENT
2	Accept Report on Adherence to Fiscal Obligations					FOR	FOR	MANAGEMENT
3	Approve Allocation of Income and Payment of Dividend					FOR	FOR	MANAGEMENT
4	Elect Directors, Board Secretary and Alternate, and Supervisory Board; Approve Discharge and Remuneration of Directors, Board Secretary and Alternate, and Supervisory Board					FOR	FOR	MANAGEMENT

5	Elect or Ratify Chairman to Audit Committee					FOR	FOR	MANAGEMENT
6	Elect or Ratify Chairman to Corporate Practices Committee					FOR	FOR	MANAGEMENT
7	Set Aggregate Nominal Amount of Share Repurchase Reserve					FOR	FOR	MANAGEMENT
8	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	FOR	MANAGEMENT
Converium Holding AG		CHRN SW	7248256	5/10/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Allocation of Income and Dividends of CHF 0.20 per Share					FOR	FOR	MANAGEMENT
3	Approve CHF 366.7 Million Reduction in Share Capital; Approve Capital Repayment of CHF 2.50 per Share					FOR	FOR	MANAGEMENT
4	Approve Discharge of Board and Senior Management					FOR	FOR	MANAGEMENT
5	Reelect Derrell Hendrix as Director					FOR	FOR	MANAGEMENT
6	Change Location of Registered Headquarters to Zurich					FOR	FOR	MANAGEMENT
7	Ratify PricewaterhouseCoopers AG as Auditors					FOR	FOR	MANAGEMENT
Corporacion Geo SAB de CV		GEOB MM	2229342	4/27/07	Annual
1	Present Statutory Reports for Fiscal Year Ended 12-31-06					FOR	FOR	MANAGEMENT
2	Accept Financial Statements					FOR	FOR	MANAGEMENT
3	Approve Discharge of Board of Directors					FOR	FOR	MANAGEMENT

4	Approve Allocation of Income						FOR	FOR	MANAGEMENT
5	Elect/Ratify Board Members and Secretary of the Board						FOR	FOR	MANAGEMENT
6	Elect Chairmen of Audit Committee and Corporate Practices Committee						FOR	FOR	MANAGEMENT
7	Approve Remuneration of Directors, Members of the Board Committees, and Secretaries of the Board						FOR	FOR	MANAGEMENT
8	Set Aggregate Nominal Amount of Share Repurchase						FOR	FOR	MANAGEMENT
9	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting						FOR	FOR	MANAGEMENT
10	Approve Minutes of Meeting						FOR	FOR	MANAGEMENT
Cott Corp.1		COT	22163N106	4/26/07	Annual/Special	3/16/07
1.1	Elect Director George A. Burnett						FOR	NOT VOTED	MANAGEMENT
1.2	Elect Director David T. Gibbons						FOR	NOT VOTED	MANAGEMENT
1.3	Elect Director Serge Gouin						FOR	NOT VOTED	MANAGEMENT
1.4	Elect Director Stephen H. Halperin						FOR	NOT VOTED	MANAGEMENT
1.5	Elect Director Betty Jane Hess						FOR	NOT VOTED	MANAGEMENT
1.6	Elect Director Philip B. Livingston						FOR	NOT VOTED	MANAGEMENT
1.7	Elect Director Christine A. Magee						FOR	NOT VOTED	MANAGEMENT
1.8	Elect Director Andrew Prozes						FOR	NOT VOTED	MANAGEMENT
1.9	Elect Director Donald G. Watt						FOR	NOT VOTED	MANAGEMENT
1.10	Elect Director Frank E. Weise III						FOR	NOT VOTED	MANAGEMENT
1.11	Elect Director Brent D. Willis						FOR	NOT VOTED	MANAGEMENT
2	Ratify PricewaterhouseCoopers LLP as Auditors						FOR	NOT VOTED	MANAGEMENT
3	Amend Executive Investment Share Purchase Plan						FOR	NOT VOTED	MANAGEMENT
4	Amend Bylaw No. 2002-1 Re: Uncertificated Shares						FOR	NOT VOTED	MANAGEMENT

Credit Suisse Group1		CSGN VX	7171589	5/4/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	NOT VOTED	MANAGEMENT
2	Approve Discharge of Board and Senior Management					FOR	NOT VOTED	MANAGEMENT
3	Approve CHF 26.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares					FOR	NOT VOTED	MANAGEMENT
4.1	Approve Allocation of Income and Dividends of CHF 2.24 per Registered Share					FOR	NOT VOTED	MANAGEMENT
4.2	Approve CHF 534 Million Reduction in Share Capital; Approve Capital Repayment of CHF 0.46 per Share					FOR	NOT VOTED	MANAGEMENT
5	Authorize Share Repurchase Program					FOR	NOT VOTED	MANAGEMENT
6.1	Renew Existing CHF 22.7 Million Pool of Capital					FOR	NOT VOTED	MANAGEMENT
6.2	Amend Articles Re: Capital Holding Requirement for Submitting Shareholder Proposals					FOR	NOT VOTED	MANAGEMENT
6.3	Amend Articles to Reflect Changes in Capital					FOR	NOT VOTED	MANAGEMENT
7.1a	Reelect Noreen Doyle as Director					FOR	NOT VOTED	MANAGEMENT
7.1b	Reelect Aziz Syriani as Director					FOR	NOT VOTED	MANAGEMENT
7.1c	Reelect David Syz as Director					FOR	NOT VOTED	MANAGEMENT
7.1d	Reelect Peter Weibel as Director					FOR	NOT VOTED	MANAGEMENT
7.2	Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors					FOR	NOT VOTED	MANAGEMENT
7.3	Ratify BDO Visura as Special Auditors					FOR	NOT VOTED	MANAGEMENT
DBS Group Holdings, Ltd.		DBS SP	6175203	4/4/07	Annual
1	Adopt Financial Statements and Directors and Auditors’ Reports					FOR	FOR	MANAGEMENT
2	Declare Final Dividend of SGD 0.20 Per Share and Special Dividend of SGD 0.05 Per Share					FOR	FOR	MANAGEMENT
3	Approve Directors’ Fees of SGD 1.5 Million (2005: SGD 1.1 Million)					FOR	FOR	MANAGEMENT
4	Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration					FOR	FOR	MANAGEMENT

5a	Reelect Jackson Tai as Director					FOR	FOR	MANAGEMENT
5b	Reelect Ang Kong Hua as Director					FOR	FOR	MANAGEMENT
5c	Reelect Leung Chun Ying as Director					FOR	FOR	MANAGEMENT
5d	Reelect Peter Ong Boon Kwee as Director					FOR	FOR	MANAGEMENT
6a	Approve Issuance of Shares and Grant Options Pursuant to the DBSH Share Option Plan					FOR	FOR	MANAGEMENT
6b	Approve Issuance of Shares and Grant of Options and/or Awards Pursuant to the DBSH Share Plan					FOR	FOR	MANAGEMENT
6c	Approve Issuance of Shares without Preemptive Rights					FOR	FOR	MANAGEMENT
DBS Group Holdings, Ltd.		DBS SP	6175203	4/4/07	Special
1	Authorize Share Repurchase Program					FOR	FOR	MANAGEMENT
Epcos AG		EPC GR	5785993	2/14/07	Annual
1	Receive Financial Statements and Statutory Reports for Fiscal 2005/2006 (Non-Voting)					NONE	NONE	MANAGEMENT
2	Approve Allocation of Income and Dividends of EUR 0.20 per Share					FOR	FOR	MANAGEMENT
3	Approve Discharge of Management Board for Fiscal 2005/2006					FOR	FOR	MANAGEMENT
4	Approve Discharge of Supervisory Board for Fiscal 2005/2006					FOR	FOR	MANAGEMENT
5	Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2006/2007					FOR	FOR	MANAGEMENT
6.1	Elect Bodo Luettge to the Supervisory Board					FOR	FOR	MANAGEMENT
6.2	Elect Claus Weyrich to the Supervisory Board					FOR	FOR	MANAGEMENT

Fomento Economico Mexicano SAB de CV		FMX	344419106	12/7/06	Special	11/15/06
1	To Amend the By-Laws of the Company to Include the Formation of Committees, and Other Adjusts to Comply with the Provisions of the Mexican Securities Market Law (Ley del Mercado de Valores)						FOR	FOR	MANAGEMENT
2	Appointment of Delegates to Execute and Formalize the Resolutions Adopted During the Meeting						FOR	FOR	MANAGEMENT
3	Minutes Of The Shareholders Meeting						FOR	FOR	MANAGEMENT
4	Election And/Or Ratification of Members of the Board of Directors and Secretary and their Alternates; Qualifications of Their Independence in Accordance to the Mexican Securities Market Law, and Resolution with Respect to their Remuneration						FOR	FOR	MANAGEMENT
5	Proposal to Form Committees of the Board of Directors, Including the Audit and Corporate Practices Committees, Appointment of the Chairman for Such Committees, and Resolution with Respect to their Remuneration						FOR	FOR	MANAGEMENT
6	Appointment of Delegates to Execute and Formalize the Resolutions Adopted During the Meeting						FOR	FOR	MANAGEMENT
7	Minutes Of The Shareholders Meeting						FOR	FOR	MANAGEMENT
Fomento Economico Mexicano SAB de CV		FMX	344419106	3/29/07	Annual	3/1/07
1	Report Of The Board Of Directors: Presentation Of The Financial Statements Of Fomento Economico Mexicano, S.A.B. De C.V., All As More Fully Described In The Proxy Statement						FOR	FOR	MANAGEMENT

2	Report Of The External Auditor With Respect To The Compliance Of Tax Obligations Of The Company						FOR	FOR	MANAGEMENT
3	Application Of The Results For The 2006 Fiscal Year, Including The Payment Of A Cash Dividend, In Mexican Pesos, All As More Fully Described In The Proxy						FOR	FOR	MANAGEMENT
4	Determine The Maximum Amount To Be Used In The Share Repurchase Program In The Amount Of Ps. 3,000,000,000.00 Mexican Pesos						FOR	FOR	MANAGEMENT
5	Divide All The Series B And Series D Shares Of Stock Outstanding						FOR	FOR	MANAGEMENT
6	Election Of Members Of The Board Of Directors						FOR	FOR	MANAGEMENT
7	Proposal To Form The Committees Of The Board Of Directors: (I) Finance And Planning, (II) Audit, And (III) Corporate Practices; Appointment Of Their Remuneration						FOR	FOR	MANAGEMENT
8	Appointment Of Delegates For The Shareholders Meeting						FOR	FOR	MANAGEMENT
9	Minutes Of The Shareholders Meeting						FOR	FOR	MANAGEMENT
FujiFilm Holdings Corp.		4901 JP	6356525	6/28/07	Annual	3/31/07
1	Approve Allocation of Income, with a Final Dividend of JY 12.5						FOR	FOR	MANAGEMENT
2	Amend Articles to: Increase Authorized Capital						FOR	FOR	MANAGEMENT
3.1	Elect Director						FOR	FOR	MANAGEMENT
3.2	Elect Director						FOR	FOR	MANAGEMENT
3.3	Elect Director						FOR	FOR	MANAGEMENT
3.4	Elect Director						FOR	FOR	MANAGEMENT
3.5	Elect Director						FOR	FOR	MANAGEMENT
3.6	Elect Director						FOR	FOR	MANAGEMENT
3.7	Elect Director						FOR	FOR	MANAGEMENT
3.8	Elect Director						FOR	FOR	MANAGEMENT

3.9	Elect Director						FOR	FOR	MANAGEMENT
4	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
5	Approve Retirement Bonuses for Directors						FOR	FOR	MANAGEMENT
6	Approve Retirement Bonus for Statutory Auditor						FOR	FOR	MANAGEMENT
7	Approve Payment of Annual Bonuses to Directors and Statutory Auditors						FOR	FOR	MANAGEMENT
8	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors						FOR	FOR	MANAGEMENT
9	Approve Stock Option Plan and Deep Discount Stock Option Plan for Directors						FOR	FOR	MANAGEMENT
GlaxoSmithKline PLC		GSK	37733W105	5/23/07	Annual	3/16/07
1	To Receive And Adopt The Directors Report And The Financial Statements						FOR	FOR	MANAGEMENT
2	To Approve The Remuneration Report						FOR	FOR	MANAGEMENT
3	To Elect Dr. Daniel Podolsky As A Director						FOR	FOR	MANAGEMENT
4	To Elect Dr. Stephanie Burns As A Director						FOR	FOR	MANAGEMENT
5	To Re-Elect Mr. Julian Heslop As A Director						FOR	FOR	MANAGEMENT
6	To Re-Elect Sir Deryck Maughan As A Director						FOR	FOR	MANAGEMENT
7	To Re-Elect Dr. Ronaldo Schmitz As A Director						FOR	FOR	MANAGEMENT
8	To Re-Elect Sir Robert Wilson As A Director						FOR	FOR	MANAGEMENT
9	Ratify Auditors						FOR	FOR	MANAGEMENT
10	Remuneration Of Auditors						FOR	FOR	MANAGEMENT
11	To Authorise The Company To Make Donations To Euro Political Organisations And Incur Euro Political Expenditure						FOR	FOR	MANAGEMENT
12	Authority To Allot Shares						FOR	FOR	MANAGEMENT
13	Disapplication Of Pre-Emption Rights (Special Resolution)						FOR	FOR	MANAGEMENT
14	Authority For The Company To Purchase It Own Shares (Special Resolution)						FOR	FOR	MANAGEMENT
15	Amendment Of The Articles Of Association (Special Resolution)						FOR	FOR	MANAGEMENT

Grupo Financiero Banorte SAB de CV		GFNORTEO	2421041	8/17/06	Special
1	Approve Absorption of Banco del Centro					FOR	FOR	MANAGEMENT
2	Authorize Board to Ratify and Execute Approved Resolutions					FOR	FOR	MANAGEMENT
3	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	FOR	MANAGEMENT
Grupo Financiero Banorte SAB de CV		GFNORTEO	2421041	10/12/06	Special
1	Approve Cash Dividends of MXN 0.375 Per Share					FOR	FOR	MANAGEMENT
2	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	FOR	MANAGEMENT
3	Approve Minutes of Meeting					FOR	FOR	MANAGEMENT
Grupo Financiero Banorte SAB de CV		GFNORTEO	2421041	12/13/06	Special
1	Elect Members and Chairman to the Audit and Corporate Practices Committee; Fix Their Remuneration; Revoke Nomination of Supervisory Board Members					FOR	FOR	MANAGEMENT
2	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	FOR	MANAGEMENT
3	Approve Minutes of Meeting					FOR	FOR	MANAGEMENT

Grupo Financiero Banorte SAB de CV		GFNORTEO	2421041	12/13/06	Special
1	Amend Bylaws in Order to Comply with New Mexican Securities Law					FOR	FOR	MANAGEMENT
2	Amend Bylaws Re: Compliance with Various Credit Institutions Laws					FOR	FOR	MANAGEMENT
3	Approve Spin-Off of Finanzas Banorte, S.A. de C.V.					FOR	FOR	MANAGEMENT
4	Amend Bylaws Re: Record Changes to Arrendadora Banorte, Factor Banorte and Creditos Pronegocio as Companies with Diverse Business Objectives					FOR	FOR	MANAGEMENT
5	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	FOR	MANAGEMENT
6	Approve Minutes of Meeting					FOR	FOR	MANAGEMENT
Grupo Financiero Banorte SAB de CV		GFNORTEO	2421041	3/30/07	Annual
1	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2006					FOR	FOR	MANAGEMENT
2	Accept Auditors’ Report					FOR	FOR	MANAGEMENT
3	Approve Allocation of Income					FOR	FOR	MANAGEMENT
4	Elect Members, Verify Director’s Independency as Per New Mexican Securities Law, and Approve Their Respective Remuneration					FOR	FOR	MANAGEMENT
5	Elect Members to Audit Committee and Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration					FOR	FOR	MANAGEMENT
6	Present Report on Company’s 2006 Share Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2007					FOR	FOR	MANAGEMENT

7	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting						FOR	FOR	MANAGEMENT
8	Approve Minutes of Meeting						FOR	FOR	MANAGEMENT
Grupo Televisa SA		TV	40049J206	12/21/06	Annual/Special	12/4/06
1	Appointment and/or Ratification of the Chairman and Members of the Audit and Corporate Practices Committees						FOR	FOR	MANAGEMENT
2	Appointment of Delegates who will Carry Out and Formalize the Resolutions Adopted at this Meeting						FOR	FOR	MANAGEMENT
Grupo Televisa SA		TV	40049J206	12/21/06	Special	12/4/06
1	Discussion and, approval of the amendments to the Corporate By-laws, to incorporate the amendments from the Securities Market Law and Other Regulations, and, to modify the order and number structure of the Articles of the By-laws						FOR	FOR	MANAGEMENT
2	Appointment of Delegates who will Carry Out and Formalize the Resolutions Adopted at this Meeting						FOR	FOR	MANAGEMENT

Grupo Televisa SA1		TV	40049J206	4/27/07	Special
1	Elect Class L Shares Representatives to the Board of Directors in Accordance with Articles 26 and 27 of the Bylaws					FOR	NOT VOTED	MANAGEMENT
2	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	NOT VOTED	MANAGEMENT
HACI Omer Sabanci Holding As		SAHOL TI	B03N0C7	5/18/07	Annual
1	Elect Presiding Council of Meeting					FOR	FOR	MANAGEMENT
2	Authorize Presiding Council to Sign Minutes of Meeting					FOR	FOR	MANAGEMENT
3	Receive Directors’ and Auditors’ Reports on the Financial Statements for Fiscal Year Ended Dec. 31, 2006 (Non-Voting)					NONE	NONE	MANAGEMENT
4	Receive Information on Donations Made in 2006 (Non-Voting)					NONE	NONE	MANAGEMENT
5	Approve Financial Statements and Allocation of Income for 2006					FOR	FOR	MANAGEMENT
6	Approve Discharge of Directors and Internal Auditors					FOR	FOR	MANAGEMENT
7	Fix Number of and Elect Directors and Determine Their Terms of Office and Remuneration					FOR	FOR	MANAGEMENT
8	Approve Independent Audit Company Selected by the Board					FOR	FOR	MANAGEMENT
9	Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose					FOR	FOR	MANAGEMENT

Hitachi, Ltd.		6501 JP	6429104	6/26/07	Annual	3/31/07
1.1	Elect Director Etsuhiko Shoyama						FOR	FOR	MANAGEMENT
1.2	Elect Director Kazuo Furukawa						FOR	FOR	MANAGEMENT
1.3	Elect Director Yoshiki Yagi						FOR	FOR	MANAGEMENT
1.4	Elect Director Tadamichi Sakiyama						FOR	FOR	MANAGEMENT
1.5	Elect Director Toyoaki Nakamura						FOR	FOR	MANAGEMENT
1.6	Elect Director Yoshie Ohta						FOR	FOR	MANAGEMENT
1.7	Elect Director Mitsuo Ohhashi						FOR	FOR	MANAGEMENT
1.8	Elect Director Akihiko Nomiyama						FOR	FOR	MANAGEMENT
1.9	Elect Director Kenji Miyahara						FOR	FOR	MANAGEMENT
1.10	Elect Director Tooru Motobayashi						FOR	FOR	MANAGEMENT
1.11	Elect Director Takeo Ueno						FOR	FOR	MANAGEMENT
1.12	Elect Director Isao Uchigasaki						FOR	FOR	MANAGEMENT
1.13	Elect Director Michihiro Honda						FOR	FOR	MANAGEMENT
Honda Motor Co., Ltd.		HMC	438128308	6/22/07	Annual	3/30/07
1	Distribution Of Dividends						FOR	FOR	MANAGEMENT
2	Partial Amendments To The Articles Of Incorporation						FOR	FOR	MANAGEMENT
3.1	Elect Director Takeo Fukui						FOR	FOR	MANAGEMENT
3.2	Elect Director Satoshi Aoki						FOR	FOR	MANAGEMENT
3.3	Elect Director Minoru Harada						FOR	FOR	MANAGEMENT
3.4	Elect Director Atsuyoshi Hyogo						FOR	FOR	MANAGEMENT
3.5	Elect Director Satoshi Toshida						FOR	FOR	MANAGEMENT
3.6	Elect Director Koki Hirashima						FOR	FOR	MANAGEMENT
3.7	Elect Director Koichi Kondo						FOR	FOR	MANAGEMENT
3.8	Elect Director Mikio Yoshimi						FOR	FOR	MANAGEMENT
3.9	Elect Director Toru Onda						FOR	FOR	MANAGEMENT
3.10	Elect Director Akira Takano						FOR	FOR	MANAGEMENT
3.11	Elect Director Shigeru Takagi						FOR	FOR	MANAGEMENT
3.12	Elect Director Tetsuo Iwamura						FOR	FOR	MANAGEMENT
3.13	Elect Director Tatsuhiro Oyama						FOR	FOR	MANAGEMENT
3.14	Elect Director Satoru Kishi						FOR	FOR	MANAGEMENT
3.15	Elect Director Kensaku Hogen						FOR	FOR	MANAGEMENT
3.16	Elect Director Hiroyuki Yoshino						FOR	FOR	MANAGEMENT
3.17	Elect Director Fumihiko Ike						FOR	FOR	MANAGEMENT
3.18	Elect Director Takanobu Ito						FOR	FOR	MANAGEMENT
3.19	Elect Director Masaaki Kato						FOR	FOR	MANAGEMENT
3.20	Elect Director Sho Minekawa						FOR	FOR	MANAGEMENT
4	Election Of Corporate Auditor: Koukei Higuchi						FOR	FOR	MANAGEMENT

5	Election Of Corporate Auditor: Yuji Matsuda					FOR	FOR	MANAGEMENT
6	Payment Of Bonus To Directors And Corporate Auditors For The 83rd Fiscal Year					FOR	FOR	MANAGEMENT
7	Presentation Of Retirement Allowance To Retiring Directors And Corporate Auditor For Their Respective Services					FOR	FOR	MANAGEMENT
HSBC Holdings PLC		HSBA LN	0540528	5/25/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Remuneration Report					FOR	FOR	MANAGEMENT
3(a)	Re-elect Lord Butler as Director					FOR	FOR	MANAGEMENT
3(b)	Re-elect Baroness Lydia Dunn as Director					FOR	FOR	MANAGEMENT
3(c)	Re-elect Rona Fairhead as Director					FOR	FOR	MANAGEMENT
3(d)	Re-elect William Fung as Director					FOR	FOR	MANAGEMENT
3(e)	Re-elect Sir Brian Moffat as Director					FOR	FOR	MANAGEMENT
3(f)	Elect Gwyn Morgan as Director					FOR	FOR	MANAGEMENT
4	Reappoint KPMG Audit PLC as Auditors and Authorise the Board to Determine Their Remuneration					FOR	FOR	MANAGEMENT
5	Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ordinary Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660					FOR	FOR	MANAGEMENT
6	Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 289,665,000					FOR	FOR	MANAGEMENT
7	Authorise 1,158,660,000 Ordinary Shares for Market Purchase					FOR	FOR	MANAGEMENT
8	Approve Scrip Dividend Program					FOR	FOR	MANAGEMENT
9	Authorise the Company to Make EU Political Organisations Donations and to Incur EU Political Expenditures up to GB 250,000					FOR	FOR	MANAGEMENT

10	Authorise HSBC Bank PLC to Make EU Political Organisations Donations and to Incur EU Political Expenditures up to GB 50,000					FOR	FOR	MANAGEMENT
11	Authorise the Company to Use Electronic Communications					FOR	FOR	MANAGEMENT
12	Amend Articles of Association Re: Use of Electronic Communications					FOR	FOR	MANAGEMENT
Imperial Chemical Industries PLC		ICI LN	0459497	1/25/07	Special
1	Approve Proposed Disposal of the Quest Business					FOR	FOR	MANAGEMENT
Imperial Chemical Industries PLC		ICI LN	0459497	5/23/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Remuneration Report					FOR	FOR	MANAGEMENT
3	Confirm First Interim Dividend of 4.15 Pence and Second Interim Dividend of 4.7 Pence Per Ordinary Share					FOR	FOR	MANAGEMENT
4	Re-elect Lord Butler as Director					FOR	FOR	MANAGEMENT
5	Re-elect Adri Baan as Director					FOR	FOR	MANAGEMENT
6	Re-elect David Hamill as Director					FOR	FOR	MANAGEMENT
7	Re-elect Baroness Noakes as Director					FOR	FOR	MANAGEMENT
8	Reappoint KPMG Audit PLC as Auditors of the Company					FOR	FOR	MANAGEMENT
9	Authorise Board to Fix Remuneration of Auditors					FOR	FOR	MANAGEMENT
10	Amend Imperial Chemical Industries PLC Performance Growth Plan					FOR	FOR	MANAGEMENT
11	Amend the Rules to Change the Dilution Limits of the Imperial Chemical Industries PLC Performance Growth Plan					FOR	FOR	MANAGEMENT

12	Authorise the Company to Use Electronic Shareholder Communications					FOR	FOR	MANAGEMENT
13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,281,345					FOR	FOR	MANAGEMENT
14	Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 59,735,933					FOR	FOR	MANAGEMENT
15	Authorise 119,471,865 Ordinary Shares for Market Purchase					FOR	FOR	MANAGEMENT
Infineon Technologies AG		IFX GR	5889505	2/15/07	Annual
1	Receive Financial Statements and Statutory Reports for Fiscal 2005/2006 (Non-Voting)					NONE	NONE	MANAGEMENT
2a	Approve Discharge of Management Board for Fiscal 2005/2006					FOR	FOR	MANAGEMENT
2b	Withhold Discharge of Former Management Board Member Andreas von Zitzewitz					FOR	FOR	MANAGEMENT
3	Approve Discharge of Supervisory Board for Fiscal 2005/2006					FOR	FOR	MANAGEMENT
4	Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal					FOR	FOR	MANAGEMENT
5	Approve Creation of EUR 224 Million Pool of Capital without Preemptive Rights					FOR	FOR	MANAGEMENT
6	Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 248 Million Pool of Capital to Guarantee Conversion Rights					FOR	FOR	MANAGEMENT
7	Authorize Repurchase of Up to Ten Percent of Issued Share Capital					FOR	FOR	MANAGEMENT
8	Amend Articles Re: Location of Company Headquarters					FOR	FOR	MANAGEMENT

9	Amend Articles Re: Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity an Modernization of the Right of Avoidance)						FOR	FOR	MANAGEMENT
Kasikornbank PCL		KBANK/F	6888794	4/5/07	Annual	3/15/07
1	Approve Minutes of Previous AGM						FOR	FOR	MANAGEMENT
2	Acknowledge Directors’ Report						FOR	FOR	MANAGEMENT
3	Accept Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
4	Approve Allocation of Income and Payment of Dividend						FOR	FOR	MANAGEMENT
5	Approve Remuneration of Directors						FOR	FOR	MANAGEMENT
6.1	Reelect Sukri Kaocharern as Director						FOR	FOR	MANAGEMENT
6.2	Reelect Sarisdiguna Kitiyakara as Director						FOR	FOR	MANAGEMENT
6.3	Reelect Yongswasdi Kridakorn as Director						FOR	FOR	MANAGEMENT
6.4	Reelect Banthoon Lamsam as Director						FOR	FOR	MANAGEMENT
6.5	Reelect Prasarn Trairatvorakul as Director						FOR	FOR	MANAGEMENT
7	Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration						FOR	FOR	MANAGEMENT
8	Other Business						FOR	AGAINST	MANAGEMENT
Koninklijke Philips Electronics NV		PHIA NA	5986622	10/25/06	Special	10/18/06
1	Cancel Company Treasury Shares						FOR	FOR	MANAGEMENT
2	Authorize Repurchase of Up to Ten Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
3	Cancel Additional Company Treasury Share						FOR	FOR	MANAGEMENT
4	Authorize Additional Share Repurchase Program						FOR	FOR	MANAGEMENT

Koninklijke Philips Electronics NV		PHIA NA	5986622	3/29/07	Annual	3/7/07
1	President’s Speech (Non-Voting)						NONE	NONE	MANAGEMENT
2a	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2b	Receive Explanation on Company’s Reserve and Dividend Policy (Non-Voting)						NONE	NONE	MANAGEMENT
2c	Approve Allocation of Income and Dividends of EUR 0.60 per Share						FOR	FOR	MANAGEMENT
2d	Approve Discharge of Management Board						FOR	FOR	MANAGEMENT
2e	Approve Discharge of Supervisory Board						FOR	FOR	MANAGEMENT
3a	Reelect G.J. Kleisterlee to Management Board						FOR	FOR	MANAGEMENT
3b	Reelect G.H.A Dutine to Management Board						FOR	FOR	MANAGEMENT
3c	Elect S.H. Rusckowski to Management Board						FOR	FOR	MANAGEMENT
4a	Reelect J-M Hessels to Supervisory Board						FOR	FOR	MANAGEMENT
4b	Reelect C.J.A. van Lede to Supervisory Board						FOR	FOR	MANAGEMENT
4c	Reelect J.M. Thompson to Supervisory Board						FOR	FOR	MANAGEMENT
4d	Elect H. von Prondzynski to Supervisory Board						FOR	FOR	MANAGEMENT
5	Proposal to Amend the Long-Term Incentive Plan						FOR	FOR	MANAGEMENT
6	Proposal to Amend the Remuneration Policy of Management Board						FOR	FOR	MANAGEMENT
7a	Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger						FOR	FOR	MANAGEMENT
7b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 7a						FOR	FOR	MANAGEMENT
8	Authorize Repurchase of Up to Ten Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
9	Other Business (Non-Voting)						NONE	NONE	MANAGEMENT

Kookmin Bank		KB	50049M109	3/23/07	Annual	12/29/06
1	Approval Of Non-Consolidated Financial Statements (Balance Sheet, Income Statement And Statement Of Appropriation Of Retained Earnings) For The Fiscal Year 2006, As Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
2	Approval Of The Appointment Of Directors As Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
3	Approval Of Appointment Of Candidates For The Members Of The Audit Committee, Who Are Non-Executive Directors, As Set Fort In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
4	Approval Of Previously Granted Stock Option, As Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
5	Approval Of The Grant Of Stock Option, A Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
KT Corp.		KTC	48268K101	3/16/07	Annual	12/31/06
1	Approve Appropriation of Income and Dividend of KRW 2000 Per Share						FOR	FOR	MANAGEMENT
2	Amend Articles of Incorporation to Expand Business Objectives						FOR	FOR	MANAGEMENT
3	Elect Jeong Ro Yoon as a Member of the Audit Committee						FOR	FOR	MANAGEMENT
4	Elect Kon Sik Kim as a Member of the Audit Committee						FOR	FOR	MANAGEMENT
5	Elect Director Jon Lok Yoon						FOR	FOR	MANAGEMENT
6	Elect Director Jeong Soo Suh						FOR	FOR	MANAGEMENT
7	Elect Director Paul C. Yi						FOR	FOR	MANAGEMENT
8	Approve Remuneration of Executive Directors and Independent Non-Executive Directors						FOR	FOR	MANAGEMENT

Kyocera Corp.		6971 JP	6499260	6/27/07	Annual	3/31/07
1	Approve Allocation of Income, with a Final Dividend of JY 60						FOR	FOR	MANAGEMENT
2.1	Elect Director						FOR	FOR	MANAGEMENT
2.2	Elect Director						FOR	FOR	MANAGEMENT
2.3	Elect Director						FOR	FOR	MANAGEMENT
2.4	Elect Director						FOR	FOR	MANAGEMENT
2.5	Elect Director						FOR	FOR	MANAGEMENT
2.6	Elect Director						FOR	FOR	MANAGEMENT
2.7	Elect Director						FOR	FOR	MANAGEMENT
2.8	Elect Director						FOR	FOR	MANAGEMENT
2.9	Elect Director						FOR	FOR	MANAGEMENT
2.10	Elect Director						FOR	FOR	MANAGEMENT
2.11	Elect Director						FOR	FOR	MANAGEMENT
2.12	Elect Director						FOR	FOR	MANAGEMENT
3	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
4	Approve Appointment of External Audit Firm						FOR	FOR	MANAGEMENT
5	Approve Payment of Annual Bonuses to Directors and Statutory Auditors						FOR	FOR	MANAGEMENT
6	Approve Retirement Bonus for Director						FOR	FOR	MANAGEMENT
Lafarge SA		LG FP	4502706	5/3/07	Annual/Special	4/27/07
1	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2	Accept Consolidated Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
3	Approve Allocation of Income and Dividends of EUR 3 per Share						FOR	FOR	MANAGEMENT
4	Approve Special Auditors’ Report Regarding Related-Party Transactions						FOR	FOR	MANAGEMENT

5	Reelect Michael Blakeham as Director	FOR	FOR	MANAGEMENT
6	Reelect Michel Pebereau as Director	FOR	FOR	MANAGEMENT
7	Elect Philippe Dauman as Director	FOR	FOR	MANAGEMENT
8	Elect Pierre de Lafarge as Director	FOR	FOR	MANAGEMENT
9	Authorize Repurchase of Up to Seven Percent of Issued Share Capital	FOR	FOR	MANAGEMENT
10	Authorize Issuance of Bonds/Debentures In the Aggregate Value of EUR 5 Billion	FOR	FOR	MANAGEMENT
11	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	FOR	FOR	MANAGEMENT
12	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million	FOR	FOR	MANAGEMENT
13	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million	FOR	FOR	MANAGEMENT
14	Authorize Capital Increase of up to EUR 68 Million for Future Acquisitions	FOR	FOR	MANAGEMENT
15	Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value	FOR	FOR	MANAGEMENT
16	Approve Stock Option Plans Grants	FOR	FOR	MANAGEMENT
17	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan	FOR	FOR	MANAGEMENT
18	Approve Employee Savings-Related Share Purchase Plan	FOR	FOR	MANAGEMENT
19	Approve Employee Stock Purchase Plan for US Employees	FOR	FOR	MANAGEMENT
20	Amend Articles of Association Re: Disclosure Threshold	FOR	FOR	MANAGEMENT
21	Amend Articles of Association Re: Videoconference at Board Meetings	FOR	FOR	MANAGEMENT
22	Amend Articles of Association Re: Record Date	FOR	FOR	MANAGEMENT
23	Amend Articles of Association Re: Voting Rights Limitation	FOR	FOR	MANAGEMENT
24	Authorize Filing of Required Documents/Other Formalities	FOR	FOR	MANAGEMENT
A	End of the Voting Rights Limitation: Jan 1, 2011	AGAINST	FOR	SHAREHOLDER

Lanxess AG		LXS GR	B05M8B7	5/31/07	Annual	5/10/07
1	Receive Financial Statements and Statutory Reports for Fiscal 2006 (Non-Voting)						NONE	NONE	MANAGEMENT
2	Approve Allocation of Income and Dividends of EUR 0.25 per Share						FOR	FOR	MANAGEMENT
3	Approve Discharge of Management Board for Fiscal 2006						FOR	FOR	MANAGEMENT
4	Approve Discharge of Supervisory Board for Fiscal 2006						FOR	FOR	MANAGEMENT
5	Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007						FOR	FOR	MANAGEMENT
6	Amend Existing Pool of Capital without Preemptive Rights						FOR	FOR	MANAGEMENT
7	Approve Creation of EUR 5.8 Million Pool of Capital without Preemptive Rights						FOR	FOR	MANAGEMENT
8	Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.2 Million Pool of Capital to Guarantee Conversion Right						FOR	FOR	MANAGEMENT
9	Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.2 Million Pool of Capital to Guarantee Conversion Right						FOR	FOR	MANAGEMENT
10	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchase Shares						FOR	FOR	MANAGEMENT
11	Amend Articles Re: Allow Electronic Distribution of Company Communications						FOR	FOR	MANAGEMENT
LG. Philips LCD Co., Ltd.		LPL	50186V102	2/28/07	Annual	12/29/06
1	To Approve The Non-Consolidated Balance Sheet, Non-Consolidated Income Statement And Non-Consolidated Statement Of Appropriations Of Retained Earnings Of Fiscal Year 2006, As Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT

2	To Approve The Amendment To The Articles Of Incorporation, As Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
3	To Approve The Appointment Of Directors, As Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
4	To Approve The Appointment Of Audit Committee Members, As Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
5	To Approve The Remuneration Limit For Directors In 2007, As Set Forth In The Company’s Notice Of Meeting Enclosed Herewith						FOR	FOR	MANAGEMENT
Makhteshim-Agan Industries, Ltd.		MAIN IT	6115607	7/25/06	Special	7/25/06
1	Appoint Gideon Shatiat as External Director						FOR	FOR	MANAGEMENT
Makhteshim-Agan Industries, Ltd.		MAIN IT	6115607	12/31/06	Annual	12/3/06
1	Discuss Financial Statements and Statutory Reports For Year 2005						FOR	FOR	MANAGEMENT
2	Approve Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration						FOR	FOR	MANAGEMENT
3.1	Elect Avraham Bigar as Director						FOR	FOR	MANAGEMENT
3.2	Elect Nochi Danknar as Director						FOR	FOR	MANAGEMENT
3.3	Elect Tsvi Livnat as Director						FOR	FOR	MANAGEMENT
3.4	Elect Raanan Cohen as Director						FOR	FOR	MANAGEMENT

3.5	Elect Chaim Gabrieli as Director						FOR	FOR	MANAGEMENT
3.6	Elect Ami Arael as Director						FOR	FOR	MANAGEMENT
4.1	Elect Yitzhak Menor as External Director						FOR	FOR	MANAGEMENT
4.2	Elect Oren Lider as External Director						FOR	FOR	MANAGEMENT
Makhteshim-Agan Industries, Ltd.		MAIN IT	6115607	1/10/07	Special	12/10/06
1	Approve Remuneration Agreement For Board Chairman Including Grant of Options						FOR	FOR	MANAGEMENT
2	Authorize Board Chairman to Serve as CEO						FOR	FOR	MANAGEMENT
3	Allot Grant of Options to G. Chitayat						FOR	FOR	MANAGEMENT
Makhteshim-Agan Industries, Ltd.		MAIN IT	6115607	2/11/07	Special	1/11/07
1	Appoint Elan Chat as External Director						FOR	FOR	MANAGEMENT
Matsushita Electric Industrial Co., Ltd.		6752 JP	6572707	6/27/07	Annual	3/31/07
1.1	Elect Director						FOR	FOR	MANAGEMENT
1.2	Elect Director						FOR	FOR	MANAGEMENT
1.3	Elect Director						FOR	FOR	MANAGEMENT
1.4	Elect Director						FOR	FOR	MANAGEMENT
1.5	Elect Director						FOR	FOR	MANAGEMENT
1.6	Elect Director						FOR	FOR	MANAGEMENT
1.7	Elect Director						FOR	FOR	MANAGEMENT
1.8	Elect Director						FOR	FOR	MANAGEMENT

1.9	Elect Director						FOR	FOR	MANAGEMENT
1.10	Elect Director						FOR	FOR	MANAGEMENT
1.11	Elect Director						FOR	FOR	MANAGEMENT
1.12	Elect Director						FOR	FOR	MANAGEMENT
1.13	Elect Director						FOR	FOR	MANAGEMENT
1.14	Elect Director						FOR	FOR	MANAGEMENT
1.15	Elect Director						FOR	FOR	MANAGEMENT
1.16	Elect Director						FOR	FOR	MANAGEMENT
1.17	Elect Director						FOR	FOR	MANAGEMENT
1.18	Elect Director						FOR	FOR	MANAGEMENT
1.19	Elect Director						FOR	FOR	MANAGEMENT
2.1	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
2.2	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3	Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors						FOR	FOR	MANAGEMENT
Mediceo Paltac Holdings Co., Ltd.		7459 JP	6782090	6/26/07	Annual	3/31/07
1	Amend Articles to: Limit Directors’ Legal Liability - Limit Liability of Statutory Auditors - Limit Liability of Audit Firm						FOR	AGAINST	MANAGEMENT
2.1	Elect Director						FOR	FOR	MANAGEMENT
2.2	Elect Director						FOR	FOR	MANAGEMENT
2.3	Elect Director						FOR	FOR	MANAGEMENT
2.4	Elect Director						FOR	FOR	MANAGEMENT
2.5	Elect Director						FOR	FOR	MANAGEMENT
2.6	Elect Director						FOR	FOR	MANAGEMENT
2.7	Elect Director						FOR	FOR	MANAGEMENT
2.8	Elect Director						FOR	FOR	MANAGEMENT
2.9	Elect Director						FOR	FOR	MANAGEMENT
2.10	Elect Director						FOR	FOR	MANAGEMENT
2.11	Elect Director						FOR	FOR	MANAGEMENT
3.1	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3.2	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3.3	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3.4	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT

Mitsubishi UFJ Financial Group		MTU	606822104	6/28/07	Annual	3/30/07
1	Appropriation Of Surplus						FOR	FOR	MANAGEMENT
2	Partial Amendments To The Articles Of Incorporation						FOR	FOR	MANAGEMENT
3	Election Of 15 (Fifteen) Directors						FOR	FOR	MANAGEMENT
4	Election Of 1 (One) Corporate Auditor						FOR	FOR	MANAGEMENT
5	Granting Of Retirement Gratuities To Retiring Directors And Corporate Auditor And Payment Of Lump-Sum Retirement Gratuities To Directors And Corporate Auditors Due To The Abolition Of Retirement Gratuities Program For Officers						FOR	FOR	MANAGEMENT
6	Revision Of The Amount of Remuneration, Etc. For Directors And Corporate Auditors, And Determination Of The Amount And Details Of Stock Option Remuneration Etc.						FOR	FOR	MANAGEMENT
Mitsubishi UFJ Financial Group		8306 JP	6335171	6/28/07	Annual	3/31/07
1	Approve Allocation of Income, with a Final Dividend (Ordinary Shares) of JY 6000						FOR	FOR	MANAGEMENT
2	Amend Articles to: Increase Authorized Capital to Reflect Stock Split - Delete References to Two Classes of Preferred Shares to Reflect Cancellation - Limit Rights of Odd-lot Holders						FOR	FOR	MANAGEMENT
3.1	Elect Director						FOR	FOR	MANAGEMENT
3.2	Elect Director						FOR	FOR	MANAGEMENT
3.3	Elect Director						FOR	FOR	MANAGEMENT
3.4	Elect Director						FOR	FOR	MANAGEMENT
3.5	Elect Director						FOR	FOR	MANAGEMENT
3.6	Elect Director						FOR	FOR	MANAGEMENT
3.7	Elect Director						FOR	FOR	MANAGEMENT
3.8	Elect Director						FOR	FOR	MANAGEMENT

3.9	Elect Director						FOR	FOR	MANAGEMENT
3.10	Elect Director						FOR	FOR	MANAGEMENT
3.11	Elect Director						FOR	FOR	MANAGEMENT
3.12	Elect Director						FOR	FOR	MANAGEMENT
3.13	Elect Director						FOR	FOR	MANAGEMENT
3.14	Elect Director						FOR	FOR	MANAGEMENT
3.15	Elect Director						FOR	FOR	MANAGEMENT
4	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
5	Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System						FOR	FOR	MANAGEMENT
6	Approve Adjustment to Aggregate Compensation Ceilings and Deep Discount Stock Option Plan for Directors and Statutory Auditors						FOR	FOR	MANAGEMENT
Motorola, Inc.		MOT	620076109	5/7/07	Proxy Cont	3/8/07
M	Management Agenda						NONE	NONE	MANAGEMENT
1.1	Elect Director E. Zander						FOR	FOR	MANAGEMENT
1.2	Elect Director D. Dorman						FOR	FOR	MANAGEMENT
1.3	Elect Director J. Lewent						FOR	FOR	MANAGEMENT
1.4	Elect Director T. Meredith						FOR	FOR	MANAGEMENT
1.5	Elect Director N. Negroponte						FOR	FOR	MANAGEMENT
1.6	Elect Director S. Scott III						FOR	FOR	MANAGEMENT
1.7	Elect Director R. Sommer						FOR	FOR	MANAGEMENT
1.8	Elect Director J. Stengel						FOR	FOR	MANAGEMENT
1.9	Elect Director D. Warner III						FOR	FOR	MANAGEMENT
1.10	Elect Director J. White						FOR	FOR	MANAGEMENT
1.11	Elect Director M. White						FOR	FOR	MANAGEMENT
2	Amend Qualified Employee Stock Purchase Plan						FOR	FOR	MANAGEMENT
3	Advisory Vote to Ratify Named Executive Officers’ Compensation						AGAINST	AGAINST	SHAREHOLDER
4	Claw-back of Payments under Restatements						AGAINST	AGAINST	SHAREHOLDER
D	Dissident Agenda						NONE	NONE	SHAREHOLDER
1.1	Elect Director Carl C. Icahn						FOR	NOT VOTED	SHAREHOLDER
1.2	Elect Director E. Zander						FOR	NOT VOTED	SHAREHOLDER
1.3	Elect Director D. Dorman						FOR	NOT VOTED	SHAREHOLDER
1.4	Elect Director J. Lewent						FOR	NOT VOTED	SHAREHOLDER

1.5	Elect Director T. Meredith						FOR	NOT VOTED	SHAREHOLDER
1.6	Elect Director N. Negroponte						FOR	NOT VOTED	SHAREHOLDER
1.7	Elect Director S. Scott III						FOR	NOT VOTED	SHAREHOLDER
1.8	Elect Director R. Sommer						FOR	NOT VOTED	SHAREHOLDER
1.9	Elect Director J. Stengel						FOR	NOT VOTED	SHAREHOLDER
1.10	Elect Director D. Warner III						FOR	NOT VOTED	SHAREHOLDER
1.11	Elect Director M. White						FOR	NOT VOTED	SHAREHOLDER
2	Amend Qualified Employee Stock Purchase Plan						NONE	NOT VOTED	SHAREHOLDER
3	Advisory Vote to Ratify Named Executive Officers’ Compensation						FOR	NOT VOTED	SHAREHOLDER
4	Claw-back of Payments under Restatements						NONE	NOT VOTED	SHAREHOLDER
Nestle SA		NESN VX	7123870	4/19/07	Annual
1	Accept Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2	Approve Discharge of Board and Senior Management						FOR	FOR	MANAGEMENT
3	Approve Allocation of Income and Dividends of CHF 10.40 per Share						FOR	FOR	MANAGEMENT
4	Approve CHF 7.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares						FOR	FOR	MANAGEMENT
5.1	Reelect Peter Brabeck-Letmathe as Director						FOR	FOR	MANAGEMENT
5.2	Reelect Edward George as Director						FOR	FOR	MANAGEMENT
Nexans SA		NEX FP	7130836	5/10/07	Annual/Special	5/7/07
1	Approve Financial Statements and Discharge Directors						FOR	FOR	MANAGEMENT
2	Accept Consolidated Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT

3	Approve Allocation of Income and Dividends of EUR 1.20 per Share	FOR	FOR	MANAGEMENT
4	Approve Special Auditors’ Report Regarding Related-Party Transactions	FOR	FOR	MANAGEMENT
5	Reelect Gianpaolo Caccini as Director	FOR	FOR	MANAGEMENT
6	Reelect Jean-Marie Chevalier as Director	FOR	FOR	MANAGEMENT
7	Reelect Georges Chodron de Courcel as Director	FOR	FOR	MANAGEMENT
8	Reelect Jacques Garaialde as Director	FOR	FOR	MANAGEMENT
9	Reelect Ervin Rosenberg as Director	FOR	FOR	MANAGEMENT
10	Elect Jerome Gallot as Director	FOR	FOR	MANAGEMENT
11	Elect Jean-Louis Gerondeau as Director	FOR	FOR	MANAGEMENT
12	Elect Nicolas de Tavernost as Director	FOR	FOR	MANAGEMENT
13	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	FOR	FOR	MANAGEMENT
14	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	FOR	FOR	MANAGEMENT
15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million	FOR	FOR	MANAGEMENT
16	Authorize Issuance of Convertible Bonds without Preemptive Rights	FOR	FOR	MANAGEMENT
17	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	FOR	FOR	MANAGEMENT
18	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	FOR	FOR	MANAGEMENT
19	Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value	FOR	FOR	MANAGEMENT
20	Approve Employee Savings-Related Share Purchase Plan	FOR	FOR	MANAGEMENT
21	Approve Stock Option Plans Grants	FOR	FOR	MANAGEMENT
22	Authorize up to EUR 500,000 of Issued Capital for Use in Restricted Stock Plan	FOR	FOR	MANAGEMENT
23	Amend Articles of Association Re: Record Date	FOR	FOR	MANAGEMENT
24	Amend Articles of Association Re: Voting Rights	FOR	FOR	MANAGEMENT
25	Authorize Filing of Required Documents/Other Formalities	FOR	FOR	MANAGEMENT

Nippon Yusen Kabushiki Kaisha		9101 JP	6643960	6/27/07	Annual	3/31/07
1	Approve Allocation of Income, with a Final Dividend of JY 9						FOR	FOR	MANAGEMENT
2	Amend Articles to: Authorize Public Announcements in Electronic Format						FOR	FOR	MANAGEMENT
3.1	Elect Director						FOR	FOR	MANAGEMENT
3.2	Elect Director						FOR	FOR	MANAGEMENT
3.3	Elect Director						FOR	FOR	MANAGEMENT
3.4	Elect Director						FOR	FOR	MANAGEMENT
3.5	Elect Director						FOR	FOR	MANAGEMENT
3.6	Elect Director						FOR	FOR	MANAGEMENT
3.7	Elect Director						FOR	FOR	MANAGEMENT
4.1	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
4.2	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
5	Approve Payment of Annual Bonuses to Directors						FOR	FOR	MANAGEMENT
Nokia OYJ		NOK1V FH	5902941	5/3/07	Annual	4/23/07
1	Receive Financial Statements and Statutory Reports, Including Auditors’ Report; Accept Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2	Approve Allocation of Income and Dividends of EUR 0.43 Per Share						FOR	FOR	MANAGEMENT
3	Approve Discharge of Board and President						FOR	FOR	MANAGEMENT
4	Amend Articles to Comply with New Finnish Companies Act						FOR	FOR	MANAGEMENT
5	Approve Remuneration of Directors						FOR	FOR	MANAGEMENT
6	Fix Number of Directors at 11						FOR	FOR	MANAGEMENT
7	Reelect Georg Ehrnrooth, Daniel R. Hesse Bengt Holmstrom, Per Karlsson, Jorma Ollila, Marjorie Scardino, Keijo Suila, and Vesa Vainio as Directors; Elect Lalita D. Gupte, Henning Kagermann, and Olli-Pekka Kallasvuo as New Directors						FOR	FOR	MANAGEMENT
8	Approve Remuneration of Auditors						FOR	FOR	MANAGEMENT
9	Reelect PricewaterhouseCoopers Oy as Auditor						FOR	FOR	MANAGEMENT

10	Approve Stock Option Plan for Key Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights						FOR	FOR	MANAGEMENT
11	Approve Minimum EUR 2.3 Billion Reduction in Share Premium Account						FOR	FOR	MANAGEMENT
12	Amend 2001, 2003, and 2005 Stock Option Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund						FOR	FOR	MANAGEMENT
13	Approve Creation of Pool of Capital without Preemptive Rights Consisting of up to 800 Million Shares						FOR	FOR	MANAGEMENT
14	Authorize Repurchase of up to 10 Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
Nova Chemicals Corp.		NCX CN	2259628	4/12/07	Annual/Special	2/23/07
1.1	Elect Director J.A. Blumberg						FOR	FOR	MANAGEMENT
1.2	Elect Director F.P. Boer						FOR	FOR	MANAGEMENT
1.3	Elect Director J. Bougie						FOR	FOR	MANAGEMENT
1.4	Elect Director J.V. Creighton						FOR	FOR	MANAGEMENT
1.5	Elect Director R.E. Dineen, Jr.						FOR	FOR	MANAGEMENT
1.6	Elect Director L.Y. Fortier						FOR	FOR	MANAGEMENT
1.7	Elect Director K.L. Hawkins						FOR	FOR	MANAGEMENT
1.8	Elect Director J.M. Lipton						FOR	FOR	MANAGEMENT
1.9	Elect Director A.M. Ludwick						FOR	FOR	MANAGEMENT
1.10	Elect Director C.D. Pappas						FOR	FOR	MANAGEMENT
1.11	Elect Director J.M. Stanford						FOR	FOR	MANAGEMENT
2	Ratify Ernst & Young LLP as Auditors						FOR	FOR	MANAGEMENT
3	Amend Stock Option Plan						FOR	FOR	MANAGEMENT

Nortel Networks Corp.		NT	656568508	5/2/07	Annual/Special	3/9/07
1.1	Elect Director Jalynn H. Bennett						FOR	FOR	MANAGEMENT
1.2	Elect Director Manfred Bischoff						FOR	FOR	MANAGEMENT
1.3	Elect Director James B. Hunt, Jr.						FOR	FOR	MANAGEMENT
1.4	Elect Director Kristina M. Johnson						FOR	FOR	MANAGEMENT
1.5	Elect Director John A. MacNaughton						FOR	FOR	MANAGEMENT
1.6	Elect Director John P. Manley						FOR	FOR	MANAGEMENT
1.7	Elect Director Richard D. McCormick						FOR	FOR	MANAGEMENT
1.8	Elect Director Claude Mongeau						FOR	FOR	MANAGEMENT
1.9	Elect Director Harry J. Pearce						FOR	FOR	MANAGEMENT
1.10	Elect Director John D. Watson						FOR	FOR	MANAGEMENT
1.11	Elect Director Mike S. Zafirovski						FOR	FOR	MANAGEMENT
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors						FOR	FOR	MANAGEMENT
3	Establish a Pay for Superior Performance Standard in Executive Compensation						AGAINST	AGAINST	SHAREHOLDER
OCE NV		OCE NA	5446751	10/11/06	Special	10/4/06
1	Open Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
2	Elect Anton H. Schaaf to Management Board						FOR	FOR	MANAGEMENT
3	Approve Remuneration of Supervisory Board						FOR	FOR	MANAGEMENT
4	Other Business (Non-Voting)						NONE	NONE	MANAGEMENT
OCE NV		OCE NA	5446751	4/19/07	Annual	4/12/07
1	Open Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
2	Receive Report of Supervisory Board (Non-Voting)						NONE	NONE	MANAGEMENT
3	Receive Report of Management Board (Non-Voting)						NONE	NONE	MANAGEMENT
4a	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT

4b	Approve Allocation of Income and Dividends of EUR 0.43 per Share						FOR	FOR	MANAGEMENT
5a	Approve Discharge of Management Board						FOR	FOR	MANAGEMENT
5b	Approve Discharge of Supervisory Board						FOR	FOR	MANAGEMENT
6	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger						FOR	FOR	MANAGEMENT
7	Authorize Board to Exclude Preemptive Rights from Issuance Under Item 6						FOR	FOR	MANAGEMENT
8	Authorize Repurchase of Up to Ten Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
9a	Reelect A. Baan to Supervisory Board						FOR	FOR	MANAGEMENT
9b	Resignation of J.L. Brentjes from Supervisory Board (Non-Voting)						NONE	NONE	MANAGEMENT
9c	Change in Number of Supervisory Board Members						FOR	FOR	MANAGEMENT
10	Receive Announcements, Allow Questions and Close Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
Petroleo Brasileiro SA1		PBR/A	71654V101	4/2/07	Special	3/8/07
1	Election Of One Member Of The Board Of Directors						FOR	NOT VOTED	MANAGEMENT
2	Election Of One Member Of The Fiscal Council And His/Her Respective Substitute						FOR	NOT VOTED	MANAGEMENT
Rinker Group, Ltd.		RIN AU	6599386	7/18/06	Annual	7/16/06
1	Accept Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2	Adopt Remuneration Report						FOR	FOR	MANAGEMENT
3a	Elect Walter Revell as Director						FOR	FOR	MANAGEMENT
3b	Elect Jack Thompson as Director						FOR	FOR	MANAGEMENT

4	Approve the Increase in the Remuneration of Non-Executive Directors to A$1.70 Million					NONE	FOR	MANAGEMENT
5	Approve the Return of Capital to Shareholders					FOR	FOR	MANAGEMENT
6	Amend Proportional Takeover Provision for a Further Three Years					FOR	FOR	MANAGEMENT
Royal Bank of Scotland Group PLC		RBS LN	0754783	4/25/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Remuneration Report					FOR	FOR	MANAGEMENT
3	Approve Final Dividend of 66.4 Pence Per Ordinary Share					FOR	FOR	MANAGEMENT
4	Re-elect Lawrence Fish as Director					FOR	FOR	MANAGEMENT
5	Re-elect Sir Fred Goodwin as Director					FOR	FOR	MANAGEMENT
6	Re-elect Archie Hunter as Director					FOR	FOR	MANAGEMENT
7	Re-elect Charles Koch as Director					FOR	FOR	MANAGEMENT
8	Re-elect Joe MacHale as Director					FOR	FOR	MANAGEMENT
9	Re-elect Gordon Pell as Director					FOR	FOR	MANAGEMENT
10	Reappoint Deloitte & Touche LLP as Auditors of the Company					FOR	FOR	MANAGEMENT
11	Authorise Audit Committee to Fix Remuneration of Auditors					FOR	FOR	MANAGEMENT
12	Authorise Bonus Issue					FOR	FOR	MANAGEMENT
13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 260,052,320					FOR	FOR	MANAGEMENT
14	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867					FOR	FOR	MANAGEMENT
15	Authorise 315,214,934 Ordinary Shares for Market Purchase					FOR	FOR	MANAGEMENT
16	Approve The Royal Bank of Scotland Group PLC 2007 Executive Share Option Plan					FOR	FOR	MANAGEMENT
17	Approve The Royal Bank of Scotland Group PLC 2007 Sharesave Plan					FOR	FOR	MANAGEMENT
18	Authorise the Company to Use Electronic Communication					FOR	FOR	MANAGEMENT

Royal Dutch Shell PLC		RDS.A	780259206	5/15/07	Annual	4/4/07
1	Adoption Of Annual Report And Accounts						FOR	FOR	MANAGEMENT
2	Approval Of Remuneration Report						FOR	FOR	MANAGEMENT
3	Election Of Rijkman Groenink As A Director Of The Company						FOR	FOR	MANAGEMENT
4	Re-Election Of Malcolm Brinded As A Director Of The Company						FOR	FOR	MANAGEMENT
5	Re-Election Of Linda Cook As A Director Of The Company						FOR	FOR	MANAGEMENT
6	Re-Election Of Maarten Van Den Bergh As Director Of The Company						FOR	FOR	MANAGEMENT
7	Re-Election Of Nina Henderson As A Director Of The Company						FOR	FOR	MANAGEMENT
8	Re-Election Of Christine Morin-Postel As A Director Of The Company						FOR	FOR	MANAGEMENT
9	Ratify Auditors						FOR	FOR	MANAGEMENT
10	Remuneration Of Auditors						FOR	FOR	MANAGEMENT
11	Authority To Allot Shares						FOR	FOR	MANAGEMENT
12	Disapplication Of Pre-Emption Rights						FOR	FOR	MANAGEMENT
13	Authority To Purchase Own Shares						FOR	FOR	MANAGEMENT
14	Authority For Certain Donations And Expenditure						FOR	FOR	MANAGEMENT
Sadia SA		SDA	786326108	4/19/07	Annual
1	Appoint Luiza Helena Trajano Inacio As A Member of the Board of Directors						FOR	FOR	SHAREHOLDER

Sanofi-Aventis		SAN FP	5671735	5/31/07	Annual/Special	5/28/07
1	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2	Accept Consolidated Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
3	Approve Allocation of Income and Dividends of EUR 1.75 per Share						FOR	FOR	MANAGEMENT
4	Approve Special Auditors’ Report Regarding Related-Party Transactions						FOR	FOR	MANAGEMENT
5	Reelect Gerard Van Kemmel as Director						FOR	FOR	MANAGEMENT
6	Authorize Repurchase of Up to Ten Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
7	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion						FOR	FOR	MANAGEMENT
8	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million						FOR	FOR	MANAGEMENT
9	Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value						FOR	FOR	MANAGEMENT
10	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions						FOR	FOR	MANAGEMENT
11	Amend Employee Savings-Related Share Purchase Plan						FOR	FOR	MANAGEMENT
12	Approve Stock Option Plans Grants						FOR	FOR	MANAGEMENT
13	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan						FOR	FOR	MANAGEMENT
14	Approve Reduction in Share Capital via Cancellation of Repurchased Shares						FOR	FOR	MANAGEMENT
15	Allow Board to Use Authorizations and Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer						FOR	AGAINST	MANAGEMENT
16	Amend Articles of Association Re: Attend and Vote to the General Meetings through Videoconference and Telecommunication						FOR	FOR	MANAGEMENT
17	Authorize Filing of Required Documents/Other Formalities						FOR	FOR	MANAGEMENT

Schlumberger, Ltd.		SLB	806857108	4/11/07	Annual	2/21/07
1.1	Elect Director P. Camus						FOR	FOR	MANAGEMENT
1.2	Elect Director J.S. Gorelick						FOR	FOR	MANAGEMENT
1.3	Elect Director A. Gould						FOR	FOR	MANAGEMENT
1.4	Elect Director T. Isaac						FOR	FOR	MANAGEMENT
1.5	Elect Director N. Kudryavtsev						FOR	FOR	MANAGEMENT
1.6	Elect Director A. Lajous						FOR	FOR	MANAGEMENT
1.7	Elect Director M.E. Marks						FOR	FOR	MANAGEMENT
1.8	Elect Director D. Primat						FOR	FOR	MANAGEMENT
1.9	Elect Director L.R. Reif						FOR	FOR	MANAGEMENT
1.10	Elect Director T.I. Sandvold						FOR	FOR	MANAGEMENT
1.11	Elect Director N. Seydoux						FOR	FOR	MANAGEMENT
1.12	Elect Director L.G. Stuntz						FOR	FOR	MANAGEMENT
1.13	Elect Director R. Talwar						FOR	FOR	MANAGEMENT
2	Adoption And Approval of Financials And Dividends						FOR	FOR	MANAGEMENT
3	Approval of Independent Registered Public Accounting Firm						FOR	FOR	MANAGEMENT
Seiko Epson Corp.		6724 JP	6616508	6/26/07	Annual	3/31/07
1	Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Special JY 0						FOR	FOR	MANAGEMENT
2.1	Elect Director						FOR	FOR	MANAGEMENT
2.2	Elect Director						FOR	FOR	MANAGEMENT
2.3	Elect Director						FOR	FOR	MANAGEMENT
2.4	Elect Director						FOR	FOR	MANAGEMENT
2.5	Elect Director						FOR	FOR	MANAGEMENT
2.6	Elect Director						FOR	FOR	MANAGEMENT
2.7	Elect Director						FOR	FOR	MANAGEMENT
2.8	Elect Director						FOR	FOR	MANAGEMENT
2.9	Elect Director						FOR	FOR	MANAGEMENT
3	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
4	Appoint External Audit Firm						FOR	FOR	MANAGEMENT

Shinsei Bank, Ltd.		8303 JP	6730936	6/20/07	Annual	3/31/07
1.1	Elect Director						FOR	FOR	MANAGEMENT
1.2	Elect Director						FOR	FOR	MANAGEMENT
1.3	Elect Director						FOR	FOR	MANAGEMENT
1.4	Elect Director						FOR	FOR	MANAGEMENT
1.5	Elect Director						FOR	FOR	MANAGEMENT
1.6	Elect Director						FOR	FOR	MANAGEMENT
1.7	Elect Director						FOR	FOR	MANAGEMENT
1.8	Elect Director						FOR	FOR	MANAGEMENT
1.9	Elect Director						FOR	FOR	MANAGEMENT
1.10	Elect Director						FOR	FOR	MANAGEMENT
1.11	Elect Director						FOR	FOR	MANAGEMENT
1.12	Elect Director						FOR	FOR	MANAGEMENT
1.13	Elect Director						FOR	FOR	MANAGEMENT
1.14	Elect Director						FOR	FOR	MANAGEMENT
2	Approve Executive Stock Option Plan						FOR	FOR	MANAGEMENT
3	Authorize Repurchase of Preferred Shares						FOR	FOR	MANAGEMENT
Sony Corp.		6758 JP	6821506	6/21/07	Annual	3/31/07
1.1	Elect Director Howard Stringer						FOR	FOR	MANAGEMENT
1.2	Elect Director Ryoji Chubachi						FOR	FOR	MANAGEMENT
1.3	Elect Director Katsumi Ihara						FOR	FOR	MANAGEMENT
1.4	Elect Director Akishige Okada						FOR	FOR	MANAGEMENT
1.5	Elect Director Hirobumi Kawano						FOR	FOR	MANAGEMENT
1.6	Elect Director Yotaro Kobayashi						FOR	FOR	MANAGEMENT
1.7	Elect Director Sakie Tachibana Fukushima						FOR	FOR	MANAGEMENT
1.8	Elect Director Yoshihiko Miyauchi						FOR	FOR	MANAGEMENT
1.9	Elect Director Yoshiaki Yamauchi						FOR	FOR	MANAGEMENT
1.10	Elect Director Peter Bonfield						FOR	FOR	MANAGEMENT
1.11	Elect Director Fueo Sumita						FOR	FOR	MANAGEMENT
1.12	Elect Director Fujio Cho						FOR	FOR	MANAGEMENT

1.13	Elect Director Ned Lautenbach					FOR	FOR	MANAGEMENT
1.14	Elect Director Ryuji Yasuda					FOR	FOR	MANAGEMENT
2	Appoint External Audit Firm					FOR	FOR	MANAGEMENT
3	Approve Executive Stock Option Plan					FOR	FOR	MANAGEMENT
4	Amend Articles to Require Disclosure of Individual Director Compensation Levels					AGAINST	AGAINST	SHAREHOLDER
Standard Bank Group, Ltd.		SBK SJ	B030GJ7	5/29/07	Annual
1	Accept Financial Statements and Statutory Reports for Year Ended 2006					FOR	FOR	MANAGEMENT
2.1	Approve Remuneration of Group Chairman					FOR	FOR	MANAGEMENT
2.2	Approve Remuneration of Group Director					FOR	FOR	MANAGEMENT
2.3	Approve Remuneration of Group International Director					FOR	FOR	MANAGEMENT
2.4	Approve Remuneration of Group Credit Committee					FOR	FOR	MANAGEMENT
2.5	Approve Remuneration Large Exposures Committee					FOR	FOR	MANAGEMENT
2.6	Approve Remuneration of Directors’ Affairs Committee					FOR	FOR	MANAGEMENT
2.7	Approve Remuneration of Group Risk Management Committee					FOR	FOR	MANAGEMENT
2.8	Approve Remuneration of Group Remuneration Committee					FOR	FOR	MANAGEMENT
2.9	Approve Remuneration of Transformation Committee					FOR	FOR	MANAGEMENT
2.10	Approve Remuneration of Group Audit Committee					FOR	FOR	MANAGEMENT
2.11	Approve Ad Hoc Meeting Attendance Fee					FOR	FOR	MANAGEMENT
3.1	Elect Elisabeth Bradley as Director					FOR	FOR	MANAGEMENT
3.2	Elect Derek Cooper as Director					FOR	FOR	MANAGEMENT
3.3	Elect Thulani Gcabashe as Director					FOR	FOR	MANAGEMENT
3.4	Elect Myles Ruck as Director					FOR	FOR	MANAGEMENT
3.5	Elect Robert Smith as Director					FOR	FOR	MANAGEMENT
3.6	Elect Ted Woods as Director					FOR	FOR	MANAGEMENT
4.1	Place Shares for the Equity Growth Scheme under Control of Directors					FOR	FOR	MANAGEMENT
4.2	Place Shares for the Incentive Scheme under Control of Directors					FOR	FOR	MANAGEMENT
4.3	Place Unissued Ordinary Shares under Control of Directors					FOR	FOR	MANAGEMENT

4.4	Place Unissued Preference Shares under Control of Directors					FOR	FOR	MANAGEMENT
4.5	Give Directors General Authority to Make Payments to Shareholders					FOR	FOR	MANAGEMENT
4.6	Amend Clause 5.3 of Company’s Equity Growth Scheme					FOR	FOR	MANAGEMENT
5.1	Authorize Repurchase of Up to 10 Percent of Issued Share Capital					FOR	FOR	MANAGEMENT
5.2	Amend Article 87.8 Re: Directors’ Retirement Age					FOR	FOR	MANAGEMENT
5.3	Amend Article 183 Re: Voting Through Electronic Means					FOR	FOR	MANAGEMENT
Standard Chartered PLC		STAN LN	0408284	5/3/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Final Dividend of 50.21 US Cents Per Ordinary Share					FOR	FOR	MANAGEMENT
3	Approve Remuneration Report					FOR	FOR	MANAGEMENT
4	Re-elect Sir CK Chow Director					FOR	FOR	MANAGEMENT
5	Re-elect Jamie Dundas as Director					FOR	FOR	MANAGEMENT
6	Re-elect Ruth Markland as Director					FOR	FOR	MANAGEMENT
7	Re-elect Richard Meddings as Director					FOR	FOR	MANAGEMENT
8	Re-elect Kai Nargolwala as Director					FOR	FOR	MANAGEMENT
9	Re-elect Paul Skinner as Director					FOR	FOR	MANAGEMENT
10	Elect Lord Adair Turner as Director					FOR	FOR	MANAGEMENT
11	Reappoint KPMG Audit PLC as Auditors of the Company					FOR	FOR	MANAGEMENT
12	Authorise Board to Fix Remuneration of Auditors					FOR	FOR	MANAGEMENT
13	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 230,794,344 (Relevant Securities and Scrip Dividend Scheme); Otherwise up to USD 138,476,606					FOR	FOR	MANAGEMENT
14	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company’s Share Capital Repurchased by the Company Pursuant to Resolution 16					FOR	FOR	MANAGEMENT

15	Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 34,619,151	FOR	FOR	MANAGEMENT
16	Authorise 138,476,606 Ordinary Shares for Market Purchase	FOR	FOR	MANAGEMENT
17	Authorise 7,500 Dollar Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase	FOR	FOR	MANAGEMENT
18	Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000	FOR	FOR	MANAGEMENT
19	Authorise Standard Chartered Bank to Mac EU Political Organization Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000	FOR	FOR	MANAGEMENT
20	Approve the Waiver in Respect of the Reporting and Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek Holdings (Private) Limited that the Company has not been Able to Identify	FOR	FOR	MANAGEMENT
21	Approve the Waiver in Respect of the Requirement to Enter into Fixed-Term Written Agreements with Temasek Holdings (Private) Limited and its Associates in Respect of Ongoing Banking Transactions	FOR	FOR	MANAGEMENT
22a	Approve the Ratification of Past Ongoing Banking Transactions with Temasek Holdings (Private) Limited and its Associates	FOR	FOR	MANAGEMENT
22b	Approve Future Ongoing Banking Transactions with Temasek Holdings (Private) Limited and its Associates, Including the Waiver in Respect of the Requirement to Set an Annual Cap	FOR	FOR	MANAGEMENT

Standard Life PLC		SL/LN	B16KPT4	5/29/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Remuneration Report					FOR	FOR	MANAGEMENT
3	Approve Final Dividend of 5.4 Pence Per Ordinary Share					FOR	FOR	MANAGEMENT
4	Appoint PricewaterhouseCoopers LLP as Auditors of the Company					FOR	FOR	MANAGEMENT
5	Authorise Board to Fix Remuneration of Auditors					FOR	FOR	MANAGEMENT
6A	Elect Kent Atkinson as Director					FOR	FOR	MANAGEMENT
6B	Elect Lord Blackwell as Director					FOR	FOR	MANAGEMENT
6C	Elect Sandy Crombie as Director					FOR	FOR	MANAGEMENT
6D	Elect Gerry Grimstone as Director					FOR	FOR	MANAGEMENT
6E	Elect Trevor Matthews as Director					FOR	FOR	MANAGEMENT
6F	Elect Jocelyn Proteau as Director					FOR	FOR	MANAGEMENT
6G	Elect Keith Skeoch as Director					FOR	FOR	MANAGEMENT
6H	Elect Hugh Stevenson as Director					FOR	FOR	MANAGEMENT
7A	Elect Crawford Gillies as Director					FOR	FOR	MANAGEMENT
7B	Elect Baroness McDonagh as Director					FOR	FOR	MANAGEMENT
7C	Elect David Nish as Director					FOR	FOR	MANAGEMENT
8	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,206,885					FOR	FOR	MANAGEMENT
9	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,531,033					FOR	FOR	MANAGEMENT
10	Authorise 210,620,656 Ordinary Shares for Market Purchase					FOR	FOR	MANAGEMENT
11A	Authorise the Company to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000					FOR	FOR	MANAGEMENT
11B	Authorise Standard Life Assurance Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000					FOR	FOR	MANAGEMENT
11C	Authorise Standard Life Bank Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000					FOR	FOR	MANAGEMENT
11D	Authorise Standard Life Healthcare Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000					FOR	FOR	MANAGEMENT
11E	Authorise Standard Life Investments Limited to Make EU Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000					FOR	FOR	MANAGEMENT

Swiss Life Holding		SLHN VX	7437805	5/8/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2.1	Approve Allocation of Income and Omission of Dividends					FOR	FOR	MANAGEMENT
2.2	Approve CHF 247 Million Reduction in Share Capital; Approve Capital Repayment of CHF 7 per Share					FOR	FOR	MANAGEMENT
3	Approve Discharge of Board and Senior Management					FOR	FOR	MANAGEMENT
4.1	Reelect Volker Bremkamp as Director					FOR	FOR	MANAGEMENT
4.2	Reelect Rudolf Kellenberger as Director					FOR	FOR	MANAGEMENT
4.3	Reelect Peter Quadri as Director					FOR	FOR	MANAGEMENT
5	Ratify PricewaterhouseCoopers AG as Auditors					FOR	FOR	MANAGEMENT
Swiss Reinsurance Co.		RUKN VX	7189816	4/20/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Allocation of Income and Dividends of CHF 3.40 per Share					FOR	FOR	MANAGEMENT
3	Approve Discharge of Board and Senior Management					FOR	FOR	MANAGEMENT
4.1	Approve CHF 450,535 Reduction in Share Capital					FOR	FOR	MANAGEMENT
4.2	Approve Cancellation of Unused CHF 900,000 Pool of Capital					FOR	FOR	MANAGEMENT
4.3	Approve CHF 496,072 Reduction in Existing Pool of Capital Reserved for Issuance Upon Conversion of Convertible Bonds					FOR	FOR	MANAGEMENT
4.4	Authorize Share Repurchase Program and Cancellation of Repurchased Shares					FOR	FOR	MANAGEMENT

5.1.1	Reelect Raymund Breu as Director					FOR	FOR	MANAGEMENT
5.1.2	Reelect John Smith as Director					FOR	FOR	MANAGEMENT
5.1.3	Elect Hans Maerki as Director					FOR	FOR	MANAGEMENT
5.2	Ratify PricewaterhouseCoopers AG as Auditors					FOR	FOR	MANAGEMENT
Tesco PLC		TSCO LN	0884709	7/7/06	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Remuneration Report					FOR	FOR	MANAGEMENT
3	Approve Final Dividend of 6.10 Pence Per Ordinary Share					FOR	FOR	MANAGEMENT
4	Re-elect Charles Allen as Director					FOR	FOR	MANAGEMENT
5	Re-elect Richard Brasher as Director					FOR	FOR	MANAGEMENT
6	Re-elect Philip Clarke as Director					FOR	FOR	MANAGEMENT
7	Re-elect Andrew Higginson as Director					FOR	FOR	MANAGEMENT
8	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company					FOR	FOR	MANAGEMENT
9	Authorise Board to Fix Remuneration of Auditors					FOR	FOR	MANAGEMENT
10	Approve Increase in Authorised Capital from GBP 535,000,000 to GBP 542,900,000					FOR	FOR	MANAGEMENT
11	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 131,700,000					FOR	FOR	MANAGEMENT
12	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,760,000					FOR	FOR	MANAGEMENT
13	Authorise 790,500,000 Ordinary Shares for Market Purchase					FOR	FOR	MANAGEMENT
14	Authorise Directors to Use Treasury Shares for the Purposes of or Pursuant to Any of the Employee Share Schemes Operated by the Company					FOR	FOR	MANAGEMENT
15	Authorise the Company to make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000					FOR	FOR	MANAGEMENT

16	Authorise Tesco Stores Limited to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000					FOR	FOR	MANAGEMENT
17	Authorise Tesco Ireland Limited to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000					FOR	FOR	MANAGEMENT
18	Authorise Tesco Vin Plus S.A. to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000					FOR	FOR	MANAGEMENT
19	Authorise Tesco Stores CR A.S.. to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000					FOR	FOR	MANAGEMENT
20	Authorise Tesco Stores SR A.S.. to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000					FOR	FOR	MANAGEMENT
21	Authorise Tesco Global Right to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000					FOR	FOR	MANAGEMENT
22	Authorise Tesco Polska Sp z.o.o. to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000					FOR	FOR	MANAGEMENT
Tesco PLC		TSCO LN	0884709	6/29/07	Annual
1	Accept Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
2	Approve Remuneration Report					FOR	FOR	MANAGEMENT
3	Approve Final Dividend of 6.83 Pence Per Ordinary Share					FOR	FOR	MANAGEMENT
4	Re-elect Mervyn Davies as Director					FOR	FOR	MANAGEMENT
5	Re-elect Harald Einsmann as Director					FOR	FOR	MANAGEMENT
6	Re-elect Ken Hydon as Director					FOR	FOR	MANAGEMENT
7	Re-elect David Potts as Director					FOR	FOR	MANAGEMENT
8	Re-elect David Reid as Director					FOR	FOR	MANAGEMENT
9	Elect Lucy Neville-Rolfe as Director					FOR	FOR	MANAGEMENT

10	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company						FOR	FOR	MANAGEMENT
11	Authorise Board to Fix Remuneration of Auditors						FOR	FOR	MANAGEMENT
12	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130.8 Million						FOR	FOR	MANAGEMENT
13	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19.8 Million						FOR	FOR	MANAGEMENT
14	Authorise 793.4 Million Ordinary Shares for Market Purchase						FOR	FOR	MANAGEMENT
15	Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000						FOR	FOR	MANAGEMENT
16	Authorise Tesco Stores Limited to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000						FOR	FOR	MANAGEMENT
17	Adopt New Articles of Association						FOR	FOR	MANAGEMENT
18	Approve Tesco PLC Group New Business Incentive Plan 2007						FOR	FOR	MANAGEMENT
19	Approve Tesco PLC US Long-Term Incentive Plan 2007						FOR	FOR	MANAGEMENT
20	Amend Tesco PLC Performance Share Plan 2004						FOR	FOR	MANAGEMENT
21	Approve Executive Incentive Plan 2004 for US Participants						FOR	FOR	MANAGEMENT
22	Approve International Bonus Plan for US Participants						FOR	FOR	MANAGEMENT
23	Resolves that the Company Takes Appropriate Measures to be Independently Audited; Resolves that the Company Ensures a Workplace Human Rights Policy						AGAINST	AGAINST	SHAREHOLDER
Thomson		TMS FP	5988930	5/15/07	Annual/Special	5/10/07
1	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT

2	Accept Consolidated Financial Statements and Statutory Reports					FOR	FOR	MANAGEMENT
3	Approve Net Losses and Dividends of EUR 0.33 per Share					FOR	FOR	MANAGEMENT
4	Reelect Eric Bourdais de Charbonniere as Director					FOR	FOR	MANAGEMENT
5	Authorize Repurchase of Up to Ten Percent of Issued Share Capital					FOR	FOR	MANAGEMENT
6	Authorize Filing of Required Documents/Other Formalities					FOR	FOR	MANAGEMENT
7	Approve Reduction in Share Capital via Cancellation of Repurchased Shares					FOR	FOR	MANAGEMENT
8	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million					FOR	FOR	MANAGEMENT
9	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million					FOR	FOR	MANAGEMENT
10	Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value					FOR	FOR	MANAGEMENT
11	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above					FOR	FOR	MANAGEMENT
12	Amend Employee Savings-Related Share Purchase Plan					FOR	FOR	MANAGEMENT
13	Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan					FOR	FOR	MANAGEMENT
14	Amend Articles 13, and 19 of Bylaws Re: Way of Videoconference and Telecommunication					FOR	FOR	MANAGEMENT
Tiger Brands, Ltd.		TBS SJ	B0J4PP2	2/14/07	Annual
1	Accept Financial Statements and Statutory Reports for Year Ended 9-30-06					FOR	FOR	MANAGEMENT
2	Reelect AC Nissen as Director					FOR	FOR	MANAGEMENT
3	Reelect BL Sibiya as Director					FOR	FOR	MANAGEMENT
4	Reelect LC van Vught as Director					FOR	FOR	MANAGEMENT

5	Reelect RM W Dunne as Director						FOR	FOR	MANAGEMENT
6	Reelect NP Doyle as Director						FOR	FOR	MANAGEMENT
7	Approve Remuneration of Non-Executive Directors, Including the Chairman and Deputy Chairman						FOR	FOR	MANAGEMENT
8	Approve Remuneration of Non-Executive Directors Members of the Different Board Committees						FOR	FOR	MANAGEMENT
9	Approve Payment of Fees to Non-Executive Directors for Unscheduled Meetings and/or Other Projects						FOR	FOR	MANAGEMENT
10	Authorize Repurchase of Up to 10 Percent of Issued Share Capital by Company and/or Subsidiary						FOR	FOR	MANAGEMENT
Tiger Brands, Ltd.		TBS SJ	B0J4PP2	6/27/07	Special
1	Approve Special Dividends of ZAR 2.13						FOR	FOR	MANAGEMENT
2	Approve Cash Distribution to Shareholder by Way of Reduction of Share Premium Account						FOR	FOR	MANAGEMENT
3	Authorize Board to Ratify and Execute Approved Resolutions						FOR	FOR	MANAGEMENT
TNT NV		TNT NA	5481558	9/29/06	Special	9/22/06
1	Open Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
2	Approve Sale of the Logistics Division						FOR	FOR	MANAGEMENT
3	Cancel Company Treasury Shares						FOR	FOR	MANAGEMENT
4	Allow Questions (Non-Voting)						NONE	NONE	MANAGEMENT
5	Close Meeting (Non-Voting)						NONE	NONE	MANAGEMENT

TNT NV		TNT NA	5481558	4/20/07	Annual	3/21/07
1	Open Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
2	Presentation by M.P. Bakker, CEO (Non-Voting)						NONE	NONE	MANAGEMENT
3	Receive Annual Report (Non-Voting)						NONE	NONE	MANAGEMENT
4	Discussion of the Company’s Corporate Governance Chapter in the Annual Report, Chapter 7 (Non-Voting)						NONE	NONE	MANAGEMENT
5	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
6a	Receive Explanation on Company’s Reserve and Dividend Policy (Non-Voting)						NONE	NONE	MANAGEMENT
6b	Approve Dividends of EUR 0.73 Per Share						FOR	FOR	MANAGEMENT
7	Approve Discharge of Management Board						FOR	FOR	MANAGEMENT
8	Approve Discharge of Supervisory Board						FOR	FOR	MANAGEMENT
9	Approve Remuneration Report Containing Remuneration Policy for Management Board Members						FOR	FOR	MANAGEMENT
10a	Announce Vacancies on Supervisory Board (Non-Voting)						NONE	NONE	MANAGEMENT
10b	Opportunity to Make Recommendations for the Appointment of Members of the Supervisory Board (Non-Voting)						NONE	NONE	MANAGEMENT
10c	Announcement by the Supervisory Board of the Persons Nominated for Appointment (Non-Voting)						NONE	NONE	MANAGEMENT
11	Elect R. Dahan to Supervisory Board						FOR	FOR	MANAGEMENT
12	Elect V. Halberstadt to Supervisory Board						FOR	FOR	MANAGEMENT
13	Elect W. Kok to Supervisory Board						FOR	FOR	MANAGEMENT
14	Elect M. Harris to Supervisory Board						FOR	FOR	MANAGEMENT
15	Announce Vacancies on Supervisory Board Expected in 2008 (Non-Voting)						NONE	NONE	MANAGEMENT
16a	Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger						FOR	FOR	MANAGEMENT
16b	Grant Board Authority to Issue All Unissued Preference Shares B						FOR	AGAINST	MANAGEMENT
17	Authorize Board to Exclude Preemptive Rights from Issuance Under Item 16a						FOR	FOR	MANAGEMENT
18	Authorize Repurchase of Up to Ten Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
19	Reduction of the Issued Capital by Cancellation of Own Shares						FOR	FOR	MANAGEMENT

20a	Amend Articles Re: Conversion of the Special Share						FOR	FOR	MANAGEMENT
20b	Amend Articles						FOR	FOR	MANAGEMENT
21	Receive Announcements on the Functioning of the External Auditor (Non-Voting)						NONE	NONE	MANAGEMENT
22	Allow Questions (Non-Voting)						NONE	NONE	MANAGEMENT
23	Close Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
Total SA		FP FP	B15C557	5/11/07	Annual/Special	5/7/07
1	Approve Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
2	Accept Consolidated Financial Statements and Statutory Reports						FOR	FOR	MANAGEMENT
3	Approve Allocation of Income and Dividends of EUR 1.87 per Share						FOR	FOR	MANAGEMENT
4	Approve Special Auditors’ Report Regarding Related-Party Transactions						FOR	FOR	MANAGEMENT
5	Authorize Repurchase of Up to Ten Percent of Issued Share Capital						FOR	FOR	MANAGEMENT
6	Reelect Thierry Desmarest as Director						FOR	FOR	MANAGEMENT
7	Reelect Thierry De Rudder as Director						FOR	FOR	MANAGEMENT
8	Reelect Serge Tchuruk as Director						FOR	FOR	MANAGEMENT
9	Reelect Daniel Boeuf as Director						FOR	FOR	MANAGEMENT
10	Elect Philippe Marchandise as Director						AGAINST	FOR	MANAGEMENT
11	Elect Mohammed Zaki as Director						AGAINST	FOR	MANAGEMENT
12	Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 million						FOR	FOR	MANAGEMENT
13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 ban						FOR	FOR	MANAGEMENT
14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 ban						FOR	FOR	MANAGEMENT
15	Approve Employee Savings-Related Share Purchase Plan						FOR	FOR	MANAGEMENT
16	Approve Stock Option Plans Grants						FOR	FOR	MANAGEMENT
17	Approve Reduction in Share Capital via Cancellation of Repurchased Shares						FOR	FOR	MANAGEMENT

18	Amend Articles of Association Re: Attend Board Meetings Through Videoconference and Telecommunication						FOR	FOR	MANAGEMENT
19	Amend Articles of Association Re: Record Date						FOR	FOR	MANAGEMENT
20	Amend Articles of Association Re: Attend and Vote to the General Meetings through Videoconference and Telecommunication						FOR	FOR	MANAGEMENT
A	Amend Articles of Association Re: Appointment of Employee Shareholder Representative						AGAINST	FOR	SHAREHOLDER
B	Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees						AGAINST	FOR	SHAREHOLDER
C	Amend Article 18 al. 7 of Bylaws Re: Remove Voting Rights Limitation						AGAINST	FOR	SHAREHOLDER
Toto, Ltd.		5332 JP	6897466	6/28/07	Annual	3/31/07
1	Amend Articles to: Remove Temporary Provision on Name Change						FOR	FOR	MANAGEMENT
2.1	Elect Director						FOR	FOR	MANAGEMENT
2.2	Elect Director						FOR	FOR	MANAGEMENT
2.3	Elect Director						FOR	FOR	MANAGEMENT
2.4	Elect Director						FOR	FOR	MANAGEMENT
2.5	Elect Director						FOR	FOR	MANAGEMENT
2.6	Elect Director						FOR	FOR	MANAGEMENT
2.7	Elect Director						FOR	FOR	MANAGEMENT
2.8	Elect Director						FOR	FOR	MANAGEMENT
2.9	Elect Director						FOR	FOR	MANAGEMENT
2.10	Elect Director						FOR	FOR	MANAGEMENT
2.11	Elect Director						FOR	FOR	MANAGEMENT
2.12	Elect Director						FOR	FOR	MANAGEMENT
2.13	Elect Director						FOR	FOR	MANAGEMENT
2.14	Elect Director						FOR	FOR	MANAGEMENT
2.15	Elect Director						FOR	FOR	MANAGEMENT
2.16	Elect Director						FOR	FOR	MANAGEMENT
3.1	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
3.2	Appoint Internal Statutory Auditor						FOR	FOR	MANAGEMENT
4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors						FOR	FOR	MANAGEMENT
5	Approve Deep Discount Stock Option Plan						FOR	FOR	MANAGEMENT

6	Approve Retirement Bonuses for Director and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System						FOR	FOR	MANAGEMENT
Unilever NV		UN	904784709	5/15/07	Annual	5/8/07
1	Adoption Of The Annual Accounts And Appropriation Of The Profit For The 2006 Financial Year						FOR	FOR	MANAGEMENT
2	Discharge Of The Executive Directors						FOR	FOR	MANAGEMENT
3	Discharge Of The Non-Executive Directors						FOR	FOR	MANAGEMENT
4.a	Director P.J. Cescau						FOR	FOR	MANAGEMENT
4.b	Director C.J. Van Der Graaf						FOR	FOR	MANAGEMENT
4.c	Director R.D. Kugler						FOR	FOR	MANAGEMENT
5.a	Director The Lord Leon Brittan						FOR	FOR	MANAGEMENT
5.b	Director Professor W. Dik						FOR	FOR	MANAGEMENT
5.c	Director C.E. Golden						FOR	FOR	MANAGEMENT
5.d	Director Dr. B.E. Grote						FOR	FOR	MANAGEMENT
5.e	Director Lord David Simon						FOR	FOR	MANAGEMENT
5.f	Director J.C. Spinetta						FOR	FOR	MANAGEMENT
5.g	Director K.J. Storm						FOR	FOR	MANAGEMENT
5.h	Director J. Van Der Veer						FOR	FOR	MANAGEMENT
5.i	Director Prof. G. Berger						FOR	FOR	MANAGEMENT
5.j	Director N. Murthy						FOR	FOR	MANAGEMENT
5.k	Director H. Nyasulu						FOR	FOR	MANAGEMENT
5.l	Director M Treschow						FOR	FOR	MANAGEMENT
6	Remuneration Of Executive Directors						FOR	FOR	MANAGEMENT
7	Remuneration Of Non-Executive Directors						FOR	FOR	MANAGEMENT
8	Alteration To The Articles Of Association						FOR	FOR	MANAGEMENT
9	Appointment Of Auditors Charged With The Auditing Of The Annual Accounts For The 2007 Financial Year						FOR	FOR	MANAGEMENT
10	Designation Of The Board Of Directors As The Company Body Authorized In Respect Of The Issue Of Shares In The Company						FOR	FOR	MANAGEMENT
11	Authorization Of The Board Of Directors To Purchase Shares In The Company And Depositary Receipts Therefore						FOR	FOR	MANAGEMENT

Vodafone Group PLC		VOD	92857W100	7/25/06	Special	6/13/06
1	To Approve The Return Of Capital By Way Of A B Share Scheme And Share Consolidation And The Consequential Amendment To The Articles Of Association						FOR	FOR	MANAGEMENT
2	To Receive The Report Of The Directors And Financial Statements						FOR	FOR	MANAGEMENT
3.1	Elect Director Sir John Bond						FOR	FOR	MANAGEMENT
3.2	Elect Director Arun Sarin						FOR	FOR	MANAGEMENT
3.3	Elect Director Thomas Geitner						FOR	FOR	MANAGEMENT
3.4	Elect Director Dr. Michael Boskin						FOR	FOR	MANAGEMENT
3.5	Elect Director Lord Broers						FOR	FOR	MANAGEMENT
3.6	Elect Director John Buchanan						FOR	FOR	MANAGEMENT
3.7	Elect Director Andrew Halford						FOR	FOR	MANAGEMENT
3.8	Elect Director Prof J. Schrempp						FOR	FOR	MANAGEMENT
3.9	Elect Director Luc Vandevelde						FOR	FOR	MANAGEMENT
3.10	Elect Director Philip Yea						FOR	FOR	MANAGEMENT
3.11	Elect Director Anne Lauvergeon						FOR	FOR	MANAGEMENT
3.12	Elect Director Anthony Watson						FOR	FOR	MANAGEMENT
4	To Approve A Final Dividend Of 3.87P Per Ordinary Share						FOR	FOR	MANAGEMENT
5	To Approve The Remuneration Report						FOR	FOR	MANAGEMENT
6	Ratify Auditors						FOR	FOR	MANAGEMENT
7	To Authorise The Audit Committee To Determine The Remuneration Of The Auditors						FOR	FOR	MANAGEMENT
8	To Adopt New Articles Of Association						FOR	FOR	MANAGEMENT
9	To Authorise Donations Under The Political Parties, Elections And Referendums Act 2000						FOR	FOR	MANAGEMENT
10	To Renew Authority To Allot Shares Under Article 16.2 Of The Company S Articles Of Association						FOR	FOR	MANAGEMENT
11	To Renew Authority To Disapply Pre-Emption Rights Under Article 16.3 Of The Company’s Articles Of Association						FOR	FOR	MANAGEMENT
12	To Authorise The Company S Purchase Of Its Own Shares (Section 166, Companies Act 1985)						FOR	FOR	MANAGEMENT

Volvo AB1		VOLVB SS	4937739	4/4/07	Annual	3/29/07
1	Open Meeting (Non-Voting)						NONE	NONE	MANAGEMENT
2	Elect Chairman of Meeting						FOR	NOT VOTED	MANAGEMENT
3	Prepare and Approve List of Shareholders						FOR	NOT VOTED	MANAGEMENT
4	Approve Agenda of Meeting						FOR	NOT VOTED	MANAGEMENT
5	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting						FOR	NOT VOTED	MANAGEMENT
6	Acknowledge Proper Convening of Meeting						FOR	NOT VOTED	MANAGEMENT
7	Receive Board and Committee Reports (Non-Voting)						NONE	NONE	MANAGEMENT
8	Receive Financial Statements and Statutory Reports; Receive President’s Report (Non-Voting)						NONE	NONE	MANAGEMENT
9	Approve Financial Statements and Statutory Reports						FOR	NOT VOTED	MANAGEMENT
10	Approve Allocation of Income and Dividends of SEK 25 per Share						FOR	NOT VOTED	MANAGEMENT
11	Approve Discharge of Board and President						FOR	NOT VOTED	MANAGEMENT
12	Determine Number of Members (9) and Deputy Members (0) of Board						FOR	NOT VOTED	MANAGEMENT
13	Approve Remuneration of Directors in the Aggregate Amount of SEK 5.73 Million						FOR	NOT VOTED	MANAGEMENT
14	Approve Remuneration of Auditors						FOR	NOT VOTED	MANAGEMENT
15	Reelect Peter Bijur, Per-Olof Eriksson, Tom Hedelius, Leif Johansson, Finn Johnsson (Chairman), Phillippe Klein, Louis Schweitzer, and Ying Yeh as Directors; Elect Lars Westerberg as New Director						FOR	NOT VOTED	MANAGEMENT
16	Ratify PricewaterhouseCoopers AB as Auditors						FOR	NOT VOTED	MANAGEMENT
17	Adopt Revised Instructions for Nominating Committee; Elect Finn Johnsson, Carl-Olo By, Lars Foerberg, Bjoern Lind, and Thierry Moulonguet as Members of Nominating Committee						FOR	NOT VOTED	MANAGEMENT
18	Approve 6:1 Share Split and Distribution of SEK 10.1 Billion to Shareholders Via Redemption of Shares; Approve Bonus Issuance of SEK 425.7 Million Via Transfer from Non-Restricted Equity; Amend Articles Re: Number of Shares						FOR	NOT VOTED	MANAGEMENT
19	Approve Remuneration Policy And Other Terms of Employment For Executive Management						FOR	NOT VOTED	MANAGEMENT

20a	Approve Share-Based Incentive Plan for Key Employees						FOR	NOT VOTED	MANAGEMENT
20b	Approve Reissuance of 518,000 Repurchase Class B Shares for Incentive Plan (Item 20a)						FOR	NOT VOTED	MANAGEMENT
Wienerberger AG		WIE AV	5699373	5/10/07	Annual
1	Receive Financial Statements and Statutory Reports (Non-Voting)						NONE	NONE	MANAGEMENT
2	Approve Allocation of Income						FOR	FOR	MANAGEMENT
3	Approve Discharge of Management and Supervisory Board						FOR	FOR	MANAGEMENT
4	Ratify Auditors						FOR	FOR	MANAGEMENT
5	Elect Supervisory Board Members						FOR	FOR	MANAGEMENT
6	Amend Articles Re: Company Publications						FOR	FOR	MANAGEMENT
7	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchase Shares						FOR	FOR	MANAGEMENT
Yamaha Corp.		7951 JP	6642387	6/26/07	Annual	3/31/07
1	Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 12.5, Special JY 0						FOR	FOR	MANAGEMENT
2.1	Elect Director						FOR	FOR	MANAGEMENT
2.2	Elect Director						FOR	FOR	MANAGEMENT
2.3	Elect Director						FOR	FOR	MANAGEMENT
2.4	Elect Director						FOR	FOR	MANAGEMENT
2.5	Elect Director						FOR	FOR	MANAGEMENT
2.6	Elect Director						FOR	FOR	MANAGEMENT
2.7	Elect Director						FOR	FOR	MANAGEMENT

2.8	Elect Director					FOR	FOR	MANAGEMENT
3.1	Appoint Internal Statutory Auditor					FOR	FOR	MANAGEMENT
3.2	Appoint Internal Statutory Auditor					FOR	FOR	MANAGEMENT
4	Approve Payment of Annual Bonuses to Directors and Statutory Auditors					FOR	FOR	MANAGEMENT
5	Adopt Shareholder Rights Plan (Poison Pill)					FOR	FOR	MANAGEMENT
Yara International ASA		YAR NO	7751259	10/16/06	Special
1	Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting					FOR	FOR	MANAGEMENT
2	Reapprove NOK 20 Million Reduction in Share Capital via Cancellation of 7.5 Million Repurchased Shares and Redemption of 4.3 Million Shares Held by Norwegian State					FOR	FOR	MANAGEMENT

^1. Please see Dodge & Cox Funds “Proxy Voting Policies and Procedures – Practical Limitations Relating to Proxy Voting” for a general description of circumstances where proxies were not voted.

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.

Dodge & Cox Funds

(Registrant)

By	/s/ John A. Gunn
	Chairman - Chief Executive Officer
Date	8/30/07