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: 12/31/2011

Date of reporting period: 7/1/2010 - 6/30/2011

Item 1. Proxy Voting Record

Account: DODGE & COX STOCK FUND

AEGON NV

Ticker:	AEG	Security ID:	007924103
Meeting Date:	MAY 12, 2011	Meeting Type:	Annual
Record Date:	MAR 17, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting (Non-Voting)	None	None	Management
2	Presentation on the Course of Business and Significant Events in 2010 (Non-Voting)	None	None	Management
3.1	Receive Report of Management Board (Non-Voting)	None	None	Management
3.2	Adopt Financial Statements	For	For	Management
4	Omission of Dividends on Fiscal Year 2010 (Non-Voting)	None	None	Management
5	Approve Discharge of Management Board	For	For	Management
6	Approve Discharge of Supervisory Board	For	For	Management
7	Ratify Ernst and Young as Auditors	For	For	Management
8	Adopt Remuneration Policy for Management Board Members	For	For	Management
9	Reelect A.R. Wynaendts to Management Board	For	For	Management
10	Reelect A. Burgmans to Supervisory Board	For	For	Management
11	Reelect K.M.H. Peijs to Supervisory Board	For	For	Management
12	Reelect L.M. van Wijk to Supervisory Board	For	For	Management
13	Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger	For	For	Management

14	Authorize Board to Exclude Pre-Emptive Rights from Issuance under Item 13	For	For	Management
15	Authorize Board to Issue Shares Up To One Percent of Issued Capital Under Incentive Plans	For	For	Management
16	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	For	For	Management
17	Other Business (Non-Voting)	None	None	Management
18	Close Meeting (Non-Voting)	None	None	Management

AMGEN, INC.

Ticker:	AMGN	Security ID:	031162100
Meeting Date:	MAY 20, 2011	Meeting Type:	Annual
Record Date:	MAR 21, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David Baltimore	For	For	Management
2	Elect Director Frank J. Biondi, Jr.	For	For	Management
3	Elect Director Francois De Carbonnel	For	For	Management
4	Elect Director Vance D. Coffman	For	For	Management
5	Elect Director Rebecca M. Henderson	For	For	Management
6	Elect Director Frank C. Herringer	For	For	Management
7	Elect Director Gilbert S. Omenn	For	For	Management
8	Elect Director Judith C. Pelham	For	For	Management
9	Elect Director J. Paul Reason	For	For	Management
10	Elect Director Leonard D. Schaeffer	For	For	Management
11	Elect Director Kevin W. Sharer	For	For	Management
12	Elect Director Ronald D. Sugar	For	For	Management
13	Ratify Auditors	For	For	Management
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
15	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
16	Provide Right to Act by Written Consent	Against	For	Shareholder

AOL, INC.

Ticker:	AOL	Security ID:	00184X105
Meeting Date:	MAY 25, 2011	Meeting Type:	Annual
Record Date:	MAR 30, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Tim Armstrong	For	For	Management
2	Elect Director Richard Dalzell	For	For	Management
3	Elect Director Karen Dykstra	For	For	Management
4	Elect Director Alberto Ibarguen	For	For	Management
5	Elect Director Susan Lyne	For	For	Management
6	Elect Director Patricia Mitchell	For	For	Management
7	Elect Director Fredric Reynolds	For	For	Management
8	Elect Director James Stengel	For	For	Management
9	Ratify Auditors	For	For	Management
10	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
11	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

BAKER HUGHES, INC.

Ticker:	BHI	Security ID:	057224107
Meeting Date:	APR 28, 2011	Meeting Type:	Annual
Record Date:	MAR 01, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady	For	For	Management
1.2	Elect Director Clarence P. Cazalot, Jr.	For	For	Management
1.3	Elect Director Chad C. Deaton	For	For	Management
1.4	Elect Director Anthony G. Fernandes	For	For	Management
1.5	Elect Director Claire W. Gargalli	For	For	Management

1.6	Elect Director Pierre H. Jungels	For	For	Management
1.7	Elect Director James A. Lash	For	For	Management
1.8	Elect Director J. Larry Nichols	For	For	Management
1.9	Elect Director H. John Riley, Jr.	For	For	Management
1.10	Elect Director J. W. Stewart	For	For	Management
1.11	Elect Director Charles L. Watson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Advisory Vote on Say on Pay Frequency	None	Three Year	Management
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

BANK OF NEW YORK MELLON CORP.

Ticker:	BK	Security ID:	064058100
Meeting Date:	APR 12, 2011	Meeting Type:	Annual
Record Date:	FEB 11, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ruth E. Bruch	For	For	Management
2	Elect Director Nicholas M. Donofrio	For	For	Management
3	Elect Director Gerald L. Hassell	For	For	Management
4	Elect Director Edmund F. Kelly	For	For	Management
5	Elect Director Robert P. Kelly	For	For	Management
6	Elect Director Richard J. Kogan	For	For	Management
7	Elect Director Michael J. Kowalski	For	For	Management
8	Elect Director John A. Luke, Jr.	For	For	Management
9	Elect Director Mark A. Nordenberg	For	For	Management
10	Elect Director Catherine A. Rein	For	For	Management
11	Elect Director William C. Richardson	For	For	Management
12	Elect Director Samuel C. Scott III	For	For	Management

13	Elect Director John P. Surma	For	For	Management
14	Elect Director Wesley W. von Schack	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
17	Amend Omnibus Stock Plan	For	For	Management
18	Amend Executive Incentive Bonus Plan	For	For	Management
19	Ratify Auditors	For	For	Management
20	Provide for Cumulative Voting	Against	Against	Shareholder

BB&T CORP.

Ticker:	BBT	Security ID:	054937107
Meeting Date:	APR 26, 2011	Meeting Type:	Annual
Record Date:	FEB 23, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Allison IV	For	For	Management
1.2	Elect Director Jennifer S. Banner	For	For	Management
1.3	Elect Director K. David Boyer, Jr.	For	For	Management
1.4	Elect Director Anna R. Cablik	For	For	Management
1.5	Elect Director Ronald E. Deal	For	For	Management
1.6	Elect Director J. Littleton Glover, Jr.	For	For	Management
1.7	Elect Director Jane P. Helm	For	For	Management
1.8	Elect Director John P. Howe III	For	For	Management
1.9	Elect Director Kelly S. King	For	For	Management
1.10	Elect Director Valeria Lynch Lee	For	For	Management
1.11	Elect Director J. Holmes Morrison	For	For	Management
1.12	Elect Director Nido R. Qubein	For	For	Management
1.13	Elect Director Thomas E. Skains	For	For	Management
1.14	Elect Director Thomas N. Thompson	For	For	Management
1.15	Elect Director Stephen T. Williams	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management

4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
6	Report on Political Contributions	Against	Against	Shareholder
7	Require a Majority Vote for the Election of Directors	Against	For	Shareholder

BMC SOFTWARE, INC.

Ticker:	BMC	Security ID:	055921100
Meeting Date:	JUL 21, 2010	Meeting Type:	Annual
Record Date:	MAY 25, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert E. Beauchamp	For	For	Management
2	Elect Director Jon E. Barfield	For	For	Management
3	Elect Director Gary L. Bloom	For	For	Management
4	Elect Director Meldon K. Gafner	For	For	Management
5	Elect Director Mark J. Hawkins	For	For	Management
6	Elect Director Stephan A. James	For	For	Management
7	Elect Director P. Thomas Jenkins	For	For	Management
8	Elect Director Louis J. Lavigne, Jr.	For	For	Management
9	Elect Director Kathleen A. O’Neil	For	For	Management
10	Elect Director Tom C. Tinsley	For	For	Management
11	Amend Certificate of Incorporation Providing for Certain Stockholder Voting Standards	For	For	Management
12	Ratify Auditors	For	For	Management

BOSTON SCIENTIFIC CORP.

Ticker:	BSX	Security ID:	101137107
Meeting Date:	MAY 10, 2011	Meeting Type:	Annual
Record Date:	MAR 18, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Katharine T. Bartlett	For	For	Management
1.2	Elect Director Bruce L. Byrnes	For	For	Management
1.3	Elect Director Nelda J. Connors	For	For	Management
1.4	Elect Director J. Raymond Elliott	For	For	Management
1.5	Elect Director Kristina M. Johnson	For	For	Management
1.6	Elect Director Ernest Mario	For	For	Management
1.7	Elect Director N.J. Nicholas, Jr.	For	For	Management
1.8	Elect Director Pete M. Nicholas	For	For	Management
1.9	Elect Director Uwe E. Reinhardt	For	For	Management
1.10	Elect Director John E. Sununu	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Amend Qualified Employee Stock Purchase Plan	For	For	Management
6	Ratify Auditors	For	For	Management

CADENCE DESIGN SYSTEMS, INC.

Ticker:	CDNS	Security ID:	127387108
Meeting Date:	MAY 10, 2011	Meeting Type:	Annual
Record Date:	MAR 15, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Susan L. Bostrom	For	For	Management
2	Elect Director Donald L. Lucas	For	For	Management
3	Elect Director Alberto Sangiovanni-Vincentelli	For	For	Management
4	Elect Director George M. Scalise	For	For	Management

5	Elect Director John B. Shoven	For	For	Management
6	Elect Director Roger S. Siboni	For	For	Management
7	Elect Director John A.C. Swainson	For	For	Management
8	Elect Director Lip-Bu Tan	For	For	Management
9	Amend Omnibus Stock Plan	For	For	Management
10	Amend Executive Incentive Bonus Plan	For	For	Management
11	Amend Omnibus Stock Plan	For	For	Management
12	Amend Omnibus Stock Plan	For	For	Management
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
14	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
15	Ratify Auditors	For	For	Management

CAPITAL ONE FINANCIAL CORP.

Ticker:	COF	Security ID:	14040H105
Meeting Date:	MAY 11, 2011	Meeting Type:	Annual
Record Date:	MAR 16, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Patrick W. Gross	For	For	Management
2	Elect Director Ann Fritz Hackett	For	For	Management
3	Elect Director Pierre E. Leroy	For	For	Management
4	Ratify Auditors	For	For	Management
5	Declassify the Board of Directors	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
7	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

CAREFUSION CORP.

Ticker:	CFN	Security ID:	14170T101
Meeting Date:	NOV 03, 2010	Meeting Type:	Annual
Record Date:	SEP 07, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David L. Schlotterbeck	For	For	Management
2	Elect Director J. Michael Losh	For	For	Management
3	Elect Director Edward D. Miller	For	For	Management
4	Ratify Auditors	For	For	Management
5	Amend Omnibus Stock Plan	For	For	Management
6	Approve Executive Incentive Bonus Plan	For	For	Management

CARMAX, INC.

Ticker:	KMX	Security ID:	143130102
Meeting Date:	JUN 27, 2011	Meeting Type:	Annual
Record Date:	APR 22, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas J. Folliard	For	For	Management
1.2	Elect Director Rakesh Gangwal	For	For	Management
1.3	Elect Director Shira Goodman	For	For	Management
1.4	Elect Director W. Robert Grafton	For	For	Management
1.5	Elect Director Edgar H. Grubb	For	For	Management
1.6	Elect Director Mitchell D. Steenrod	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

CEMEX SAB DE CV

Ticker:	CX	Security ID:	151290889
Meeting Date:	FEB 24, 2011	Meeting Type:	Annual/Special
Record Date:	JAN 24, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports for Fiscal Year 2010 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations	For	For	Management
2	Approve Allocation of Income	For	For	Management
3	Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares	For	For	Management
4	Approve Extension of the Current Stock Option Plan for Directors, Officers and Employees until December 2013	For	For	Management
5	Elect Directors, and Chairmen and Members of the Audit, Corporate Practices and Finance Committees	For	For	Management
6	Approve Remuneration of Directors and Members of the Audit, Corporate Practices and Finance Committees	For	For	Management
7	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting	For	For	Management

CEMEX SAB DE CV

Ticker:	CX	Security ID:	151290889
Meeting Date:	FEB 24, 2011	Meeting Type:	Annual/Special
Record Date:	JAN 24, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Article 8 of Company Bylaws	For	For	Management

2	Authorize Issuance of Convertible Bonds without Pre-Emptive Rights	For	For	Management
3	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting	For	For	Management

CEMEX SAB DE CV

Ticker:	CX	Security ID:	151290889
Meeting Date:	MAR 25, 2011	Meeting Type:	Special
Record Date:	MAR 01, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Cemex CPO; Amend First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the EGM of February 24, 2011	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

CHARLES SCHWAB CORP.

Ticker:	SCHW	Security ID:	808513105
Meeting Date:	MAY 17, 2011	Meeting Type:	Annual
Record Date:	MAR 18, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frank C. Herringer	For	For	Management
2	Elect Director Stephen T. McLin	For	For	Management
3	Elect Director Charles R. Schwab	For	For	Management
4	Elect Director Roger O. Walther	For	For	Management

5	Elect Director Robert N. Wilson	For	For	Management
6	Ratify Auditors	For	For	Management
7	Amend Omnibus Stock Plan	For	For	Management
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
9	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
10	Report on Political Contributions	Against	Against	Shareholder
11	Declassify the Board of Directors	None	For	Shareholder

CHEVRON CORP.

Ticker:	CVX	Security ID:	166764100
Meeting Date:	MAY 25, 2011	Meeting Type:	Annual
Record Date:	APR 01, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director L.F. Deily	For	For	Management
2	Elect Director R.E. Denham	For	For	Management
3	Elect Director R.J. Eaton	For	For	Management
4	Elect Director C. Hagel	For	For	Management
5	Elect Director E. Hernandez	For	For	Management
6	Elect Director G.L. Kirkland	For	For	Management
7	Elect Director D.B. Rice	For	For	Management
8	Elect Director K.W. Sharer	For	For	Management
9	Elect Director C.R. Shoemate	For	For	Management
10	Elect Director J.G. Stumpf	For	For	Management
11	Elect Director R.D. Sugar	For	For	Management
12	Elect Director C. Ware	For	For	Management
13	Elect Director J.S. Watson	For	For	Management
14	Ratify Auditors	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

17	Request Director Nominee with Environmental Qualifications	Against	Against	Shareholder
18	Amend Bylaws to Establish a Board Committee on Human Rights	Against	Against	Shareholder
19	Include Sustainability as a Performance Measure for Senior Executive Compensation	Against	Against	Shareholder
20	Adopt Guidelines for Country Selection	Against	Against	Shareholder
21	Report on Financial Risks of Climate Change	Against	Against	Shareholder
22	Report on Environmental Impacts of Natural Gas Fracturing	Against	Against	Shareholder
23	Report on Offshore Oil Wells and Spill Mitigation Measures	Against	Against	Shareholder

COMCAST CORP.

Ticker:	CMCSA	Security ID:	20030N101
Meeting Date:	MAY 11, 2011	Meeting Type:	Annual
Record Date:	MAR 08, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. Decker Anstrom	For	For	Management
1.2	Elect Director Kenneth J. Bacon	For	For	Management
1.3	Elect Director Sheldon M. Bonovitz	For	For	Management
1.4	Elect Director Edward D. Breen	For	For	Management
1.5	Elect Director Joseph J. Collins	For	For	Management
1.6	Elect Director J. Michael Cook	For	For	Management
1.7	Elect Director Gerald L. Hassell	For	For	Management
1.8	Elect Director Jeffrey A. Honickman	For	For	Management
1.9	Elect Director Eduardo G. Mestre	For	For	Management
1.10	Elect Director Brian L. Roberts	For	For	Management
1.11	Elect Director Ralph J. Roberts	For	For	Management
1.12	Elect Director Judith Rodin	For	For	Management

2	Ratify Auditors	For	For	Management
3	Approve Non-Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Restricted Stock Plan	For	For	Management
5	Amend Stock Option Plan	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
7	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management
8	Provide for Cumulative Voting	Against	Against	Shareholder
9	Require Independent Board Chairman	Against	Against	Shareholder

COMPUTER SCIENCES CORP.

Ticker:	CSC	Security ID:	205363104
Meeting Date:	AUG 09, 2010	Meeting Type:	Annual
Record Date:	JUN 14, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irving W. Bailey II	For	For	Management
1.2	Elect Director David J. Barram	For	For	Management
1.3	Elect Director Stephen L. Baum	For	For	Management
1.4	Elect Director Rodney F. Chase	For	For	Management
1.5	Elect Director Judith R. Haberkorn	For	For	Management
1.6	Elect Director Michael W. Laphen	For	For	Management
1.7	Elect Director F. Warren McFarlan	For	For	Management
1.8	Elect Director Chong Sup Park	For	For	Management
1.9	Elect Director Thomas H. Patrick	For	For	Management
2	Eliminate Cumulative Voting	For	For	Management
3	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
4	Approve Non-Employee Director Restricted Stock Plan	For	For	Management
5	Ratify Auditors	For	For	Management

COMPUWARE CORP.

Ticker:	CPWR	Security ID:	205638109
Meeting Date:	AUG 24, 2010	Meeting Type:	Annual
Record Date:	JUN 28, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis W. Archer	For	For	Management
1.2	Elect Director Gurminder S. Bedi	For	For	Management
1.3	Elect Director William O. Grabe	For	For	Management
1.4	Elect Director William R. Halling	For	For	Management
1.5	Elect Director Peter Karmanos, Jr.	For	For	Management
1.6	Elect Director Faye Alexander Nelson	For	For	Management
1.7	Elect Director Glenda D. Price	For	For	Management
1.8	Elect Director Robert C. Paul	For	For	Management
1.9	Elect Director W. James Prowse	For	For	Management
1.10	Elect Director G. Scott Romney	For	For	Management
1.11	Elect Director Ralph J. Szygenda	For	For	Management
2	Ratify Auditors	For	For	Management

COVIDIEN PLC

Ticker:	COV	Security ID:	G2554F105
Meeting Date:	MAR 15, 2011	Meeting Type:	Annual
Record Date:	JAN 12, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Craig Arnold	For	For	Management
2	Elect Director Robert H. Brust	For	For	Management
3	Elect Director John M. Connors, Jr.	For	For	Management
4	Elect Director Christopher J. Coughlin	For	For	Management

5	Elect Director Timothy M. Donahue	For	For	Management
6	Elect Director Kathy J. Herbert	For	For	Management
7	Elect Director Randall J. Hogan III	For	For	Management
8	Elect Director Richard J. Meelia	For	For	Management
9	Elect Director Dennis H. Reilley	For	For	Management
10	Elect Director Tadataka Yamada	For	For	Management
11	Elect Director Joseph A. Zaccagnino	For	For	Management
12	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
13	Approve Reverse Stock Split Immediately Followed by a Forward Stock Split	For	For	Management
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
15	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management

CREDIT SUISSE GROUP AG

Ticker:	CS	Security ID:	225401108
Meeting Date:	APR 29, 2011	Meeting Type:	Annual
Record Date:	MAR 21, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Receive Financial Statements and Statutory Reports (Non-Voting)	None	None	Management
1.2	Approve Remuneration Report	For	For	Management
1.3	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Discharge of Board and Senior Management	For	For	Management
3.1	Approve Allocation of Income and Omission of Dividends	For	For	Management
3.2	Approve Allocation of Dividend of CHF 1.30 per Registered Share from Share Premium Reserve	For	For	Management

4.1	Approve Creation of CHF 16 Million Pool of Capital without Pre-Emptive Rights	For	For	Management
4.2	Approve Creation of CHF 4 Million Pool of Capital without Pre-Emptive Rights	For	For	Management
5.1	Amend Articles Re: Voting Procedures for the General Meeting	For	For	Management
5.2	Amend Articles Re: Contributions in Kind	For	For	Management
6.1.1	Reelect Peter Brabeck-Letmathe as Director	For	For	Management
6.1.2	Reelect Jean Lanier as Director	For	For	Management
6.1.3	Reelect Anton van Rossum as Director	For	For	Management
6.2	Ratify KPMG AG as Auditors	For	For	Management
6.3	Ratify BDO AG as Special Auditors	For	For	Management
7	For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors	None	Against	Management

DIAGEO PLC

Ticker:	DEO	Security ID:	25243Q205
Meeting Date:	OCT 14, 2010	Meeting Type:	Annual
Record Date:	SEP 03, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management

2	Approve Remuneration Report	For	For	Management
3	Approve Final Dividend	For	For	Management
4	Reelect Peggy Bruzelius as Director	For	For	Management
5	Reelect Laurence Danon as Director	For	For	Management
6	Reelect Betsy Holden as Director	For	For	Management
7	Reelect Lord (Clive) Hollick of Notting Hill as Director	For	For	Management
8	Reelect Franz Humer as Director	For	For	Management
9	Reelect Philip Scott as Director	For	For	Management
10	Reelect Todd Stitzer as Director	For	For	Management
11	Reelect Paul Walker as Director	For	For	Management
12	Reelect Paul Walsh as Director	For	For	Management
13	Elect Lord (Mervyn) Davies of Abersoch as Director	For	For	Management
14	Elect Deirdre Mahlan as Director	For	For	Management
15	Reappoint KPMG Audit plc as Auditors	For	For	Management
16	Authorise Board to Fix Remuneration of Auditors	For	For	Management
17	Authorise Issue of Equity with Pre-Emptive Rights	For	For	Management
18	Authorise Issue of Equity without Pre-Emptive Rights	For	For	Management
19	Authorise Market Purchase	For	For	Management
20	Authorise EU Political Donations and Expenditure	For	For	Management
21	Amend Diageo 2001 Share Incentive Plan	For	For	Management
22	Approve Diageo 2010 Sharesave Plan	For	For	Management
23	Authorise the Company to Establish International Share Plans	For	For	Management
24	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

DISH NETWORK CORP.

Ticker:	DISH	Security ID:	25470M109
Meeting Date:	MAY 02, 2011	Meeting Type:	Annual
Record Date:	MAR 07, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James DeFranco	For	For	Management
1.2	Elect Director Cantey Ergen	For	For	Management
1.3	Elect Director Charles W. Ergen	For	For	Management
1.4	Elect Director Steven R. Goodbarn	For	For	Management
1.5	Elect Director Gary S. Howard	For	For	Management
1.6	Elect Director David K. Moskowitz	For	For	Management
1.7	Elect Director Tom A. Ortolf	For	For	Management
1.8	Elect Director Carl E. Vogel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management
5	Adopt a Recapitalization Plan	Against	Against	Shareholder
6	Other Business	For	For	Management

DOMTAR CORP.

Ticker:	UFS	Security ID:	257559203
Meeting Date:	MAY 04, 2011	Meeting Type:	Annual
Record Date:	MAR 14, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack C. Bingleman	For	For	Management
1.2	Elect Director Louis P. Gignac	For	For	Management
1.3	Elect Director Brian M. Levitt	For	For	Management
1.4	Elect Director Harold H. MacKay	For	For	Management
1.5	Elect Director David G. Maffucci	For	For	Management

1.6	Elect Director W. Henson Moore	For	For	Management
1.7	Elect Director Michael R. Onustock	For	For	Management
1.8	Elect Director Robert J. Steacy	For	For	Management
1.9	Elect Director Pamela B. Strobel	For	For	Management
1.10	Elect Director Richard Tan	For	For	Management
1.11	Elect Director Denis Turcotte	For	For	Management
1.12	Elect Director John D. Williams	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
4	Ratify Auditors	For	For	Management

DOW CHEMICAL CO.

Ticker:	DOW	Security ID:	260543103
Meeting Date:	MAY 12, 2011	Meeting Type:	Annual
Record Date:	MAR 14, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Arnold A. Allemang	For	For	Management
2	Elect Director Jacqueline K. Barton	For	For	Management
3	Elect Director James A. Bell	For	For	Management
4	Elect Director Jeff M. Fettig	For	For	Management
5	Elect Director Barbara H. Franklin	For	For	Management
6	Elect Director Jennifer M. Granholm	For	For	Management
7	Elect Director John B. Hess	For	For	Management
8	Elect Director Andrew N. Liveris	For	For	Management
9	Elect Director Paul Polman	For	For	Management
10	Elect Director Dennis H. Reilley	For	For	Management
11	Elect Director James M. Ringler	For	For	Management
12	Elect Director Ruth G. Shaw	For	For	Management
13	Elect Director Paul G. Stern	For	For	Management
14	Ratify Auditors	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

16	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management
17	Provide Right to Act by Written Consent	Against	For	Shareholder

DUN & BRADSTREET CORP.

Ticker:	DNB	Security ID:	26483E100
Meeting Date:	MAY 03, 2011	Meeting Type:	Annual
Record Date:	MAR 07, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Naomi O. Seligman	For	For	Management
2	Elect Director Michael J. Winkler	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
7	Reduce Supermajority Vote Requirement	For	For	Management
8	Declassify the Board of Directors	For	For	Management

EBAY, INC.

Ticker:	EBAY	Security ID:	278642103
Meeting Date:	APR 28, 2011	Meeting Type:	Annual
Record Date:	MAR 17, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Fred D. Anderson	For	For	Management
2	Elect Director Edward W. Barnholt	For	For	Management
3	Elect Director Scott D. Cook	For	For	Management
4	Elect Director John J. Donahoe	For	For	Management

5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
7	Ratify Auditors	For	For	Management
8	Reduce Supermajority Vote Requirement	Against	For	Shareholder

ELECTRONIC ARTS, INC.

Ticker:	ERTS	Security ID:	285512109
Meeting Date:	AUG 05, 2010	Meeting Type:	Annual
Record Date:	JUN 14, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Leonard S. Coleman	For	For	Management
2	Elect Director Jeffrey T. Huber	For	For	Management
3	Elect Director Gary M. Kusin	For	For	Management
4	Elect Director Geraldine B. Laybourne	For	For	Management
5	Elect Director Gregory B. Maffei	For	For	Management
6	Elect Director Vivek Paul	For	For	Management
7	Elect Director Lawrence F. Probst III	For	For	Management
8	Elect Director John S. Riccitiello	For	For	Management
9	Elect Director Richard A. Simonson	For	For	Management
10	Elect Director Linda J. Srere	For	For	Management
11	Amend Omnibus Stock Plan	For	For	Management
12	Amend Qualified Employee Stock Purchase Plan	For	For	Management
13	Ratify Auditors	For	For	Management

EQUINIX, INC.

Ticker:	EQIX	Security ID:	29444U502
Meeting Date:	JUN 09, 2011	Meeting Type:	Annual
Record Date:	APR 20, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven T. Clontz	For	For	Management
1.2	Elect Director Gary F. Hromadko	For	For	Management
1.3	Elect Director Scott G. Kriens	For	For	Management
1.4	Elect Director William K. Luby	For	For	Management
1.5	Elect Director Irving F. Lyons III	For	For	Management
1.6	Elect Director Christopher B. Paisley	For	For	Management
1.7	Elect Director Stephen M. Smith	For	For	Management
1.8	Elect Director Peter F. Van Camp	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
5	Reduce Supermajority Vote Requirement for Amendments to the Certificate of Incorporation	For	For	Management
6	Reduce Supermajority Vote Requirement Relating to Removal of Directors	For	For	Management
7	Reduce Supermajority Vote Requirement for Amendments to the Bylaws	For	For	Management

FEDEX CORP.

Ticker:	FDX	Security ID:	31428X106
Meeting Date:	SEP 27, 2010	Meeting Type:	Annual
Record Date:	AUG 02, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director James L. Barksdale	For	For	Management
2	Elect Director John A. Edwardson	For	For	Management
3	Elect Director J.R. Hyde III	For	For	Management
4	Elect Director Shirley A. Jackson	For	For	Management

5	Elect Director Steven R. Loranger	For	For	Management
6	Elect Director Gary W. Loveman	For	For	Management
7	Elect Director Susan C. Schwab	For	For	Management
8	Elect Director Frederick W. Smith	For	For	Management
9	Elect Director Joshua I. Smith	For	For	Management
10	Elect Director David P. Steiner	For	For	Management
11	Elect Director Paul S. Walsh	For	For	Management
12	Approve Omnibus Stock Plan	For	For	Management
13	Ratify Auditors	For	For	Management
14	Require Independent Board Chairman	Against	Against	Shareholder
15	Provide Right to Act by Written Consent	Against	For	Shareholder
16	Adopt Policy on Succession Planning	Against	Against	Shareholder

GENERAL ELECTRIC CO.

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 27, 2011	Meeting Type:	Annual
Record Date:	FEB 28, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director W. Geoffrey Beattie	For	For	Management
2	Elect Director James I. Cash, Jr.	For	For	Management
3	Elect Director Ann M. Fudge	For	For	Management
4	Elect Director Susan Hockfield	For	For	Management
5	Elect Director Jeffrey R. Immelt	For	For	Management
6	Elect Director Andrea Jung	For	For	Management
7	Elect Director Alan G. Lafley	For	For	Management
8	Elect Director Robert W. Lane	For	For	Management
9	Elect Director Ralph S. Larsen	For	For	Management
10	Elect Director Rochelle B. Lazarus	For	For	Management
11	Elect Director James J. Mulva	For	For	Management
12	Elect Director Sam Nunn	For	For	Management
13	Elect Director Roger S. Penske	For	For	Management
14	Elect Director Robert J. Swieringa	For	For	Management

15	Elect Director James S. Tisch	For	For	Management
16	Elect Director Douglas A. Warner III	For	For	Management
17	Ratify Auditors	For	For	Management
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
19	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
20	Provide for Cumulative Voting	Against	Against	Shareholder
21	Performance-Based Equity Awards	Against	Against	Shareholder
22	Withdraw Stock Options Granted to Executive Officers	Against	Against	Shareholder
23	Report on Climate Change Business Risk	Against	Against	Shareholder
24	Report on Animal Testing and Plans for Reduction	Against	Against	Shareholder

GENWORTH FINANCIAL, INC.

Ticker:	GNW	Security ID:	37247D106
Meeting Date:	MAY 18, 2011	Meeting Type:	Annual
Record Date:	MAR 22, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Steven W. Alesio	For	For	Management
2	Elect Director William H. Bolinder	For	For	Management
3	Elect Director Michael D. Fraizer	For	For	Management
4	Elect Director Nancy J. Karch	For	For	Management
5	Elect Director J. Robert “Bob” Kerrey	For	For	Management
6	Elect Director Risa J. Lavizzo-Mourey	For	For	Management
7	Elect Director Christine B. Mead	For	For	Management
8	Elect Director Thomas E. Moloney	For	For	Management
9	Elect Director James A. Parke	For	For	Management
10	Elect Director James S. Riepe	For	For	Management
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

12	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
13	Ratify Auditors	For	For	Management

GILEAD SCIENCES, INC.

Ticker:	GILD	Security ID:	375558103
Meeting Date:	MAY 12, 2011	Meeting Type:	Annual
Record Date:	MAR 16, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Cogan	For	For	Management
1.2	Elect Director Etienne F. Davignon	For	For	Management
1.3	Elect Director James M. Denny	For	For	Management
1.4	Elect Director Carla A. Hills	For	For	Management
1.5	Elect Director Kevin E. Lofton	For	For	Management
1.6	Elect Director John W. Madigan	For	For	Management
1.7	Elect Director John C. Martin	For	For	Management
1.8	Elect Director Gordon E. Moore	For	For	Management
1.9	Elect Director Nicholas G. Moore	For	For	Management
1.10	Elect Director Richard J. Whitley	For	For	Management
1.11	Elect Director Gayle E. Wilson	For	For	Management
1.12	Elect Director Per Wold-Olsen	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Reduce Supermajority Vote Requirement	For	For	Management
5	Provide Right to Call Special Meeting	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
7	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

GLAXOSMITHKLINE PLC

Ticker:	GSK	Security ID:	37733W105
Meeting Date:	MAY 05, 2011	Meeting Type:	Annual
Record Date:	MAR 08, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Elect Simon Dingemans as Director	For	For	Management
4	Elect Stacey Cartwright as Director	For	For	Management
5	Elect Judy Lewent as Director	For	For	Management
6	Reelect Sir Christopher Gent as Director	For	For	Management
7	Reelect Andrew Witty as Director	For	For	Management
8	Reelect Sir Roy Anderson as Director	For	For	Management
9	Reelect Dr. Stephanie Burns as Director	For	For	Management
10	Reelect Larry Culp as Director	For	For	Management
11	Reelect Sir Crispin Davis as Director	For	For	Management
12	Reelect Sir Deryck Maughan as Director	For	For	Management
13	Reelect James Murdoch as Director	For	For	Management
14	Reelect Dr. Daniel Podolsky as Director	For	For	Management
15	Reelect Dr. Moncef Slaoui as Director	For	For	Management
16	Reelect Tom de Swaan as Director	For	For	Management
17	Reelect Sir Robert Wilson as Director	For	For	Management
18	Reappoint PricewaterhouseCoopers LLP as Auditors	For	For	Management
19	Authorise Audit Committee to Fix Remuneration of Auditors	For	For	Management
20	Authorise EU Political Donations and Expenditure	For	For	Management
21	Authorise Issue of Equity with Pre-Emptive Rights	For	For	Management
22	Authorise Issue of Equity without Pre-Emptive Rights	For	For	Management
23	Authorise Market Purchase	For	For	Management

24	Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors’ Reports	For	For	Management
25	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

GOLDMAN SACHS GROUP, INC.

Ticker:	GS	Security ID:	38141G104
Meeting Date:	MAY 06, 2011	Meeting Type:	Annual
Record Date:	MAR 07, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Lloyd C. Blankfein	For	For	Management
2	Elect Director John H. Bryan	For	For	Management
3	Elect Director Gary D. Cohn	For	For	Management
4	Elect Director Claes Dahlback	For	For	Management
5	Elect Director Stephen Friedman	For	For	Management
6	Elect Director William W. George	For	For	Management
7	Elect Director James A. Johnson	For	For	Management
8	Elect Director Lois D. Juliber	For	For	Management
9	Elect Director Lakshmi N. Mittal	For	For	Management
10	Elect Director James J. Schiro	For	For	Management
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
12	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
13	Ratify Auditors	For	For	Management
14	Provide for Cumulative Voting	Against	Against	Shareholder
15	Amend Bylaws — Call Special Meetings	Against	For	Shareholder
16	Stock Retention/Holding Period	Against	Against	Shareholder
17	Review Executive Compensation	Against	Against	Shareholder
18	Report on Climate Change Business Risks	Against	Against	Shareholder
19	Report on Political Contributions	Against	Against	Shareholder

HEWLETT-PACKARD CO.

Ticker:	HPQ	Security ID:	428236103
Meeting Date:	MAR 23, 2011	Meeting Type:	Annual
Record Date:	JAN 24, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director M. L. Andreessen	For	For	Management
2	Elect Director L. Apotheker	For	For	Management
3	Elect Director L.T. Babbio, Jr.	For	For	Management
4	Elect Director S.M. Baldauf	For	For	Management
5	Elect Director S. Banerji	For	For	Management
6	Elect Director R.L. Gupta	For	For	Management
7	Elect Director J.H. Hammergren	For	For	Management
8	Elect Director R.J. Lane	For	For	Management
9	Elect Director G.M. Reiner	For	For	Management
10	Elect Director P.F. Russo	For	For	Management
11	Elect Director D. Senequier	For	For	Management
12	Elect Director G.K. Thompson	For	For	Management
13	Elect Director M.C. Whitman	For	For	Management
14	Ratify Auditors	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
17	Approve Qualified Employee Stock Purchase Plan	For	For	Management
18	Amend Executive Incentive Bonus Plan	For	For	Management

HOME DEPOT, INC.

Ticker:	HD	Security ID:	437076102
Meeting Date:	JUN 02, 2011	Meeting Type:	Annual
Record Date:	APR 04, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director F. Duane Ackerman	For	For	Management
2	Elect Director Francis S. Blake	For	For	Management
3	Elect Director Ari Bousbib	For	For	Management
4	Elect Director Gregory D. Brenneman	For	For	Management
5	Elect Director J. Frank Brown	For	For	Management
6	Elect Director Albert P. Carey	For	For	Management
7	Elect Director Armando Codina	For	For	Management
8	Elect Director Bonnie G. Hill	For	For	Management
9	Elect Director Karen L. Katen	For	For	Management
10	Elect Director Ronald L. Sargent	For	For	Management
11	Ratify Auditors	For	For	Management
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
13	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
14	Provide Right to Act by Written Consent	For	For	Management
15	Restore or Provide for Cumulative Voting	Against	Against	Shareholder
16	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	Shareholder
17	Prepare Employment Diversity Report	Against	Against	Shareholder
18	Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote	Against	Against	Shareholder

HSBC HOLDINGS PLC

Ticker:	HBC	Security ID:	404280406
Meeting Date:	MAY 27, 2011	Meeting Type:	Annual
Record Date:	APR 11, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3a	Reelect Safra Catz as Director	For	For	Management
3b	Elect Laura Cha as Director	For	For	Management
3c	Reelect Marvin Cheung as Director	For	For	Management
3d	Reelect John Coombe as Director	For	For	Management
3e	Reelect Rona Fairhead as Director	For	For	Management
3f	Reelect Douglas Flint as Director	For	For	Management
3g	Reelect Alexander Flockhart as Director	For	For	Management
3h	Reelect Stuart Gulliver as Director	For	For	Management
3i	Reelect James Hughes-Hallett as Director	For	For	Management
3j	Reelect William Laidlaw as Director	For	For	Management
3k	Reelect Janis Lomax as Director	For	For	Management
3l	Elect Iain Mackay as Director	For	For	Management
3m	Reelect Gwyn Morgan as Director	For	For	Management
3n	Reelect Nagavara Murthy as Director	For	For	Management
3o	Reelect Sir Simon Robertson as Director	For	For	Management
3p	Reelect John Thornton as Director	For	For	Management
3q	Reelect Sir Brian Williamson as Director	For	For	Management
4	Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration	For	For	Management
5	Authorise Issue of Equity with Pre-Emptive Rights	For	For	Management
6	Authorise Issue of Equity without Pre-Emptive Rights	For	For	Management
7	Approve Share Plan 2011	For	For	Management
8	Approve Fees Payable to Non-Executive Directors	For	For	Management
9	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:	IPG	Security ID:	460690100
Meeting Date:	MAY 26, 2011	Meeting Type:	Annual
Record Date:	APR 04, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Reginald K. Brack	For	For	Management
2	Elect Director Jocelyn Carter-Miller	For	For	Management
3	Elect Director Jill M. Considine	For	For	Management
4	Elect Director Richard A. Goldstein	For	For	Management
5	Elect Director H. John Greeniaus	For	For	Management
6	Elect Director Mary J. Steele	For	For	Management
7	Elect Director William T. Kerr	For	For	Management
8	Elect Director Michael I. Roth	For	For	Management
9	Elect Director David M. Thomas	For	For	Management
10	Ratify Auditors	For	For	Management
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
12	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
13	Amend Bylaws — Call Special Meetings	Against	For	Shareholder

LEGG MASON, INC.

Ticker:	LM	Security ID:	524901105
Meeting Date:	JUL 27, 2010	Meeting Type:	Annual
Record Date:	MAY 28, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Cahill	For	For	Management
1.2	Elect Director Dennis R. Beresford	For	For	Management
1.3	Elect Director Nelson Peltz	For	For	Management

1.4	Elect Director W. Allen Reed	For	For	Management
1.5	Elect Director Nicholas J. St. George	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Amend Any Short-term Incentive Plans (STIP) as Applied to Senior Executives	Against	Against	Shareholder
5	Require Independent Board Chairman	Against	Against	Shareholder

LIBERTY GLOBAL, INC.

Ticker:	LBTYA	Security ID:	530555101
Meeting Date:	JUN 21, 2011	Meeting Type:	Annual
Record Date:	APR 25, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael T. Fries	For	For	Management
1.2	Elect Director Paul A. Gould	For	For	Management
1.3	Elect Director John C. Malone	For	For	Management
1.4	Elect Director Larry E. Romrell	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management
4	Ratify Auditors	For	For	Management

LOEWS CORP.

Ticker:	L	Security ID:	540424108
Meeting Date:	MAY 10, 2011	Meeting Type:	Annual
Record Date:	MAR 14, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ann E. Berman	For	For	Management

2	Elect Director Joseph L. Bower	For	For	Management
3	Elect Director Charles M. Diker	For	For	Management
4	Elect Director Jacob A. Frenkel	For	For	Management
5	Elect Director Paul J. Fribourg	For	For	Management
6	Elect Director Walter L. Harris	For	For	Management
7	Elect Director Philip A. Laskawy	For	For	Management
8	Elect Director Ken Miller	For	For	Management
9	Elect Director Gloria R. Scott	For	For	Management
10	Elect Director Andrew H. Tisch	For	For	Management
11	Elect Director James S. Tisch	For	For	Management
12	Elect Director Jonathan M. Tisch	For	For	Management
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
14	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
15	Ratify Auditors	For	For	Management
16	Provide for Cumulative Voting	Against	Against	Shareholder

MACY’S, INC.

Ticker:	M	Security ID:	55616P104
Meeting Date:	MAY 20, 2011	Meeting Type:	Annual
Record Date:	MAR 25, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen F. Bollenbach	For	For	Management
1.2	Elect Director Deirdre P. Connelly	For	For	Management
1.3	Elect Director Meyer Feldberg	For	For	Management
1.4	Elect Director Sara Levinson	For	For	Management
1.5	Elect Director Terry J. Lundgren	For	For	Management
1.6	Elect Director Joseph Neubauer	For	For	Management
1.7	Elect Director Joseph A. Pichler	For	For	Management
1.8	Elect Director Joyce M. Roche	For	For	Management
1.9	Elect Director Craig E. Weatherup	For	For	Management
1.10	Elect Director Marna C. Whittington	For	For	Management

2	Ratify Auditors	For	For	Management
3	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:	MXIM	Security ID:	57772K101
Meeting Date:	NOV 09, 2010	Meeting Type:	Annual
Record Date:	SEP 13, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tunc Doluca	For	For	Management
1.2	Elect Director B. Kipling Hagopian	For	For	Management
1.3	Elect Director James R. Bergman	For	For	Management
1.4	Elect Director Joseph R. Bronson	For	For	Management
1.5	Elect Director Robert E. Grady	For	For	Management
1.6	Elect Director William D. Watkins	For	For	Management
1.7	Elect Director A.R. Frank Wazzan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Amend Omnibus Stock Plan	For	For	Management

MCGRAW-HILL COMPANIES, INC.

Ticker:	MHP	Security ID:	580645109
Meeting Date:	APR 27, 2011	Meeting Type:	Annual
Record Date:	MAR 07, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Pedro Aspe	For	For	Management
2	Elect Director Winfried Bischoff	For	For	Management
3	Elect Director Douglas N. Daft	For	For	Management
4	Elect Director William D. Green	For	For	Management
5	Elect Director Linda Koch Lorimer	For	For	Management
6	Elect Director Harold McGraw III	For	For	Management
7	Elect Director Robert P. McGraw	For	For	Management
8	Elect Director Hilda Ochoa-Brillembourg	For	For	Management
9	Elect Director Michael Rake	For	For	Management
10	Elect Director Edward B. Rust, Jr.	For	For	Management
11	Elect Director Kurt L. Schmoke	For	For	Management
12	Elect Director Sidney Taurel	For	For	Management
13	Provide Right to Call Special Meeting	For	For	Management
14	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
15	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
16	Ratify Auditors	For	For	Management
17	Provide Right to Act by Written Consent	Against	For	Shareholder

MEDTRONIC, INC.

Ticker:	MDT	Security ID:	585055106
Meeting Date:	AUG 25, 2010	Meeting Type:	Annual
Record Date:	JUN 28, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Anderson	For	For	Management
1.2	Elect Director David L. Calhoun	For	For	Management
1.3	Elect Director Victor J. Dzau	For	For	Management
1.4	Elect Director William A. Hawkins	For	For	Management
1.5	Elect Director Shirley A. Jackson	For	For	Management
1.6	Elect Director James T. Lenehan	For	For	Management
1.7	Elect Director Denise M. O’Leary	For	For	Management

1.8	Elect Director Kendall J. Powell	For	For	Management
1.9	Elect Director Robert C. Pozen	For	For	Management
1.10	Elect Director Jean-Pierre Rosso	For	For	Management
1.11	Elect Director Jack W. Schuler	For	For	Management
2	Ratify Auditors	For	For	Management

MERCK & CO., INC.

Ticker:	MRK	Security ID:	58933Y105
Meeting Date:	MAY 24, 2011	Meeting Type:	Annual
Record Date:	MAR 25, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Leslie A. Brun	For	For	Management
2	Elect Director Thomas R. Cech	For	For	Management
3	Elect Director Richard T. Clark	For	For	Management
4	Elect Director Kenneth C. Frazier	For	For	Management
5	Elect Director Thomas H. Glocer	For	For	Management
6	Elect Director Steven F. Goldstone	For	For	Management
7	Elect Director William B. Harrison, Jr.	For	For	Management
8	Elect Director Harry R. Jacobson	For	For	Management
9	Elect Director William N. Kelley	For	For	Management
10	Elect Director C. Robert Kidder	For	For	Management
11	Elect Director Rochelle B. Lazarus	For	For	Management
12	Elect Director Carlos E. Represas	For	For	Management
13	Elect Director Patricia F. Russo	For	For	Management
14	Elect Director Thomas E. Shenk	For	For	Management
15	Elect Director Anne M. Tatlock	For	For	Management
16	Elect Director Craig B. Thompson	For	For	Management
17	Elect Director Wendell P. Weeks	For	For	Management
18	Elect Director Peter C. Wendell	For	For	Management
19	Ratify Auditors	For	For	Management
20	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

21 Advisory Vote on Say on Pay Frequency Three Year Three Year Management

MOLEX, INC.

Ticker:	MOLX	Security ID:	608554101
Meeting Date:	OCT 29, 2010	Meeting Type:	Annual
Record Date:	SEP 01, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Birck	For	For	Management
1.2	Elect Director Anirudh Dhebar	For	For	Management
1.3	Elect Director Frederick A. Krehbiel	For	For	Management
1.4	Elect Director Martin P. Slark	For	For	Management
2	Ratify Auditors	For	For	Management

MOTOROLA MOBILITY HOLDINGS, INC.

Ticker:	MMI	Security ID:	620097105
Meeting Date:	MAY 09, 2011	Meeting Type:	Annual
Record Date:	MAR 11, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Sanjay K. Jha	For	For	Management
2	Elect Director Jon E. Barfield	For	For	Management
3	Elect Director William R. Hambrecht	For	For	Management
4	Elect Director Jeanne P. Jackson	For	For	Management
5	Elect Director Keith A. Meister	For	For	Management
6	Elect Director Thomas J. Meredith	For	For	Management
7	Elect Director Daniel A. Ninivaggi	For	For	Management
8	Elect Director James R. Stengel	For	For	Management
9	Elect Director Anthony J. Vinciquerra	For	For	Management
10	Elect Director Andrew J. Viterbi	For	For	Management

11	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
12	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
13	Ratify Auditors	For	For	Management

MOTOROLA SOLUTIONS, INC.

Ticker:	MSI	Security ID:	620076307
Meeting Date:	MAY 02, 2011	Meeting Type:	Annual
Record Date:	MAR 07, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Gregory Q. Brown	For	For	Management
2	Elect Director William J. Bratton	For	For	Management
3	Elect Director David W. Dorman	For	For	Management
4	Elect Director Michael V. Hayden	For	For	Management
5	Elect Director Vincent J. Intrieri	For	For	Management
6	Elect Director Judy C. Lewent	For	For	Management
7	Elect Director Samuel C. Scott III	For	For	Management
8	Elect Director John A. White	For	For	Management
9	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
10	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
11	Amend Omnibus Stock Plan	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Human Rights Policies	Against	Against	Shareholder

MOTOROLA, INC.

Ticker:	MOT	Security ID:	620076109
Meeting Date:	NOV 29, 2010	Meeting Type:	Special
Record Date:	OCT 08, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reverse Stock Split	For	For	Management
2	Amend Certificate of Incorporation to Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares	For	For	Management

NOKIA OYJ

Ticker:	NOK	Security ID:	654902204
Meeting Date:	MAY 03, 2011	Meeting Type:	Annual
Record Date:	FEB 07, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting (Non-Voting)	None	None	Management
2	Call the Meeting to Order (Non-Voting)	None	None	Management
3	Designate Inspector or Shareholder Representative(s) of Minutes of Meeting (Non-Voting)	None	None	Management
4	Acknowledge Proper Convening of Meeting (Non-Voting)	None	None	Management
5	Prepare and Approve List of Shareholders (Non-Voting)	None	None	Management
6	Receive Financial Statements and Statutory Reports, the Board’s Report, and the Auditor’s Report; Receive Review by the CEO (Non-Voting)	None	None	Management
7	Accept Financial Statements and Statutory Reports	For	For	Management
8	Approve Allocation of Income and Dividends of EUR 0.40 Per Share	For	For	Management
9	Approve Discharge of Board and President	For	For	Management

10	Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work	For	For	Management
11	Fix Number of Directors at Eleven	For	For	Management
12.1	Elect Risto Siilasmaa as Director	For	For	Management
12.2	Elect Dr. Bengt Holmstrom as Director	For	For	Management
12.3	Elect Prof. Dr. H. Kagermann as Director	For	For	Management
12.4	Elect Per Karlsson as Director	For	For	Management
12.5	Elect Jouko Karvinen as Director	For	For	Management
12.6	Elect Helge Lund as Director	For	For	Management
12.7	Elect Isabel Marey-Semper as Director	For	For	Management
12.8	Elect Jorma Ollila as Director	For	For	Management
12.9	Elect Dame Marjorie Scardino as Director	For	For	Management
12.10	Elect Stephen Elopas as Director	For	For	Management
12.11	Elect Kari Stadigh as Director	For	For	Management
13	Approve Remuneration of Auditors	For	For	Management
14	Ratify PricewaterhouseCoopers Oy as Auditors	For	For	Management
15	Authorize Repurchase of up to 360 Million Issued Shares	For	For	Management
16	Approve Stock Option Plan for Key Employees; Approve Issuance of up to 35 Million Stock Options	For	For	Management
17	Close Meeting (Non-Voting)	None	None	Management

NOVARTIS AG

Ticker:	NVS	Security ID:	66987V109
Meeting Date:	FEB 22, 2011	Meeting Type:	Annual
Record Date:	JAN 25, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
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 2.20 per Share	For	For	Management
4	Approve Remuneration System	For	For	Management
5a	Reelect Ann Fudge as Director	For	For	Management
5b	Reelect Pierre Landolt as Director	For	For	Management
5c	Reelect Ulrich Lehner as Director	For	For	Management
5d	Elect Enrico Vanni as Director	For	For	Management
6	Ratify PricewaterhouseCoopers AG as Auditors	For	For	Management
7	Additional and/or Counter-Proposals Presented at the Meeting	For	Against	Management

NOVARTIS AG

Ticker:	NVS	Security ID:	66987V109
Meeting Date:	APR 08, 2011	Meeting Type:	Special
Record Date:	FEB 25, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Approve Merger Agreement with Alcon, Inc.	For	For	Management
1.2	Approve Creation of CHF 54 Million Pool of Authorized Capital in Connection with Merger Agreement with Alcon, Inc.	For	For	Management
2	Additional and/or Counter-Proposals Presented at the Meeting	For	Against	Management

OCCIDENTAL PETROLEUM CORP.

Ticker:	OXY	Security ID:	674599105
Meeting Date:	MAY 06, 2011	Meeting Type:	Annual
Record Date:	MAR 15, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Spencer Abraham	For	For	Management
2	Elect Director Howard I. Atkins	For	For	Management
3	Elect Director Stephen I. Chazen	For	For	Management
4	Elect Director Edward P. Djerejian	For	For	Management
5	Elect Director John E. Feick	For	For	Management
6	Elect Director Margaret M. Foran	For	For	Management
7	Elect Director Carlos M. Gutierrez	For	For	Management
8	Elect Director Ray R. Irani	For	For	Management
9	Elect Director Avedick B. Poladian	For	For	Management
10	Elect Director Rodolfo Segovia	For	For	Management
11	Elect Director Aziz D. Syriani	For	For	Management
12	Elect Director Rosemary Tomich	For	For	Management
13	Elect Director Walter L. Weisman	For	For	Management
14	Ratify Auditors	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	None	Three Year	Management
17	Review Political Expenditures and Processes	Against	Against	Shareholder
18	Request Director Nominee with Environmental Qualifications	Against	Against	Shareholder

PANASONIC CORP.

Ticker:	PC	Security ID:	69832A205
Meeting Date:	JUN 24, 2011	Meeting Type:	Annual
Record Date:	MAR 30, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nakamura, Kunio	For	For	Management
1.2	Elect Director Matsushita, Masayuki	For	For	Management
1.3	Elect Director Otsubo, Fumio	For	For	Management
1.4	Elect Director Sakamoto, Toshihiro	For	For	Management
1.5	Elect Director Mori, Takahiro	For	For	Management
1.6	Elect Director Katsura, Yasuo	For	For	Management
1.7	Elect Director Morita, Ken	For	For	Management
1.8	Elect Director Kashima, Ikusaburo	For	For	Management
1.9	Elect Director Yamada, Yoshihiko	For	For	Management
1.10	Elect Director Takami, Kazunori	For	For	Management
1.11	Elect Director Uenoyama, Makoto	For	For	Management
1.12	Elect Director Harada, Masatoshi	For	For	Management
1.13	Elect Director Toyama, Takashi	For	For	Management
1.14	Elect Director Uno, Ikuo	For	For	Management
1.15	Elect Director Oku, Masayuki	For	For	Management
1.16	Elect Director Matsushita, Masaharu	For	For	Management
1.17	Elect Director Tsuga, Kazuhiro	For	For	Management
1.18	Elect Director Miyata, Yoshiiku	For	For	Management
1.19	Elect Director Miyabe, Yoshiyuki	For	For	Management
1.20	Elect Director Nakagawa, Yoshiaki	For	For	Management
2.1	Appoint Statutory Auditor Yoshino, Yasuo	For	For	Management
2.2	Appoint Statutory Auditor Furuta, Yoshihiro	For	For	Management

PFIZER, INC.

Ticker:	PFE	Security ID:	717081103
Meeting Date:	APR 28, 2011	Meeting Type:	Annual
Record Date:	MAR 01, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Dennis A. Ausiello	For	For	Management
2	Elect Director Michael S. Brown	For	For	Management
3	Elect Director M. Anthony Burns	For	For	Management
4	Elect Director W. Don Cornwell	For	For	Management
5	Elect Director Frances D. Fergusson	For	For	Management
6	Elect Director William H. Gray III	For	For	Management
7	Elect Director Constance J. Horner	For	For	Management
8	Elect Director James M. Kilts	For	For	Management
9	Elect Director George A. Lorch	For	For	Management
10	Elect Director John P. Mascotte	For	For	Management
11	Elect Director Suzanne Nora Johnson	For	For	Management
12	Elect Director Ian C. Read	For	For	Management
13	Elect Director Stephen W. Sanger	For	For	Management
14	Ratify Auditors	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	Two Year	Two Year	Management
17	Publish Political Contributions	Against	Against	Shareholder
18	Report on Public Policy Advocacy Process	Against	Against	Shareholder
19	Adopt Policy to Restrain Pharmaceutical Price Increases	Against	Against	Shareholder
20	Provide Right to Act by Written Consent	Against	For	Shareholder
21	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	Shareholder
22	Report on Animal Testing and Plans for Reduction	Against	Against	Shareholder

PITNEY BOWES, INC.

Ticker:	PBI	Security ID:	724479100
Meeting Date:	MAY 09, 2011	Meeting Type:	Annual
Record Date:	MAR 18, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Rodney C. Adkins	For	For	Management
2	Elect Director Murray D. Martin	For	For	Management
3	Elect Director Michael I. Roth	For	For	Management
4	Elect Director Robert E. Weissman	For	For	Management
5	Ratify Auditors	For	For	Management
6	Reduce Supermajority Vote Requirement for Removing Directors	For	For	Management
7	Reduce Supermajority Vote Requirement for Certain Business Combinations	For	For	Management
8	Reduce Supermajority Vote Requirement for Amendments to the Certificate	For	For	Management
9	Reduce Supermajority Vote Requirement for Amendments to the Bylaws	For	For	Management
10	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
11	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
12	Amend Executive Incentive Bonus Plan	For	For	Management
13	Amend Omnibus Stock Plan	For	For	Management

REGENERON PHARMACEUTICALS, INC.

Ticker:	REGN	Security ID:	75886F107
Meeting Date:	JUN 10, 2011	Meeting Type:	Annual
Record Date:	APR 13, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alfred G. Gilman	For	For	Management
1.2	Elect Director Joseph L. Goldstein	For	For	Management
1.3	Elect Director Christine A. Poon	For	For	Management
1.4	Elect Director P. Roy Vagelos	For	For	Management
2	Ratify Auditors	For	For	Management

3	Amend Omnibus Stock Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management

ROYAL DUTCH SHELL PLC

Ticker:	RDS.B	Security ID:	780259107
Meeting Date:	MAY 17, 2011	Meeting Type:	Annual
Record Date:	APR 04, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Elect Linda Stuntz as Director	For	For	Management
4	Reelect Josef Ackermann as Director	For	For	Management
5	Reelect Malcolm Brinded as Director	For	For	Management
6	Elect Guy Elliott as Director	For	For	Management
7	Reelect Simon Henry as Director	For	For	Management
8	Reelect Charles Holliday as Director	For	For	Management
9	Reelect Lord Kerr of Kinlochard as Director	For	For	Management
10	Elect Gerard Kleisterlee as Director	For	For	Management
11	Reelect Christine Morin-Postel as Director	For	For	Management
12	Reelect Jorma Ollila as Director	For	For	Management
13	Reelect Jeroen van der Veer as Director	For	For	Management
14	Reelect Peter Voser as Director	For	For	Management
15	Reelect Hans Wijers as Director	For	For	Management
16	Reappoint PricewaterhouseCoopers LLP as Auditors of the Company	For	For	Management

17	Authorise Board to Fix Remuneration of Auditors	For	For	Management
18	Authorise Issue of Equity with Pre-Emptive Rights	For	For	Management
19	Authorise Issue of Equity without Pre-Emptive Rights	For	For	Management
20	Authorise Market Purchase	For	For	Management
21	Authorise EU Political Donations and Expenditure	For	For	Management

SANOFI-AVENTIS

Ticker:	SNY	Security ID:	80105N105
Meeting Date:	MAY 06, 2011	Meeting Type:	Annual/Special
Record Date:	MAR 28, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
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 2.5 per Share	For	For	Management
4	Approve Auditors’ Special Report on Related-Party Transactions	For	For	Management
5	Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million	For	For	Management
6	Ratify Appointment of Carole Piwnica as Director	For	For	Management
7	Elect Suet Fern Lee as Director	For	For	Management
8	Reelect Thierry Desmarest as Director	For	For	Management
9	Reelect Igor Landau as Director	For	For	Management
10	Reelect Gerard Van Kemmel as Director	For	For	Management
11	Reelect Serge Weinberg as Director	For	For	Management

12	Renew Appointment of PricewaterhouseCoopers Audit as Auditor	For	For	Management
13	Appoint Yves Nicolas as Alternate Auditor	For	For	Management
14	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
15	Authorize Issuance of Equity or Equity-Linked Securities with Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion	For	For	Management
16	Authorize Issuance of Equity or Equity-Linked Securities without Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 520 Million	For	For	Management
17	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions	For	For	Management
18	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	For	For	Management
19	Authorize Capitalization of Reserves of up to EUR 500 Million for Bonus Issue or Increase in Par Value	For	For	Management
20	Approve Employee Stock Purchase Plan	For	For	Management
21	Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan	For	For	Management
22	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	For	For	Management
23	Amend Article 11 of Bylaws Re: Board Size	For	For	Management
24	Amend Article 12 of Bylaws Re: Vice Chairman Age Limit	For	For	Management
25	Amend Article 19 of Bylaws to Comply with New Legislation Re: Shareholder Rights	For	For	Management

26	Change Company Name to Sanofi and Amend Article 2 of Bylaws Accordingly	For	For	Management
27	Authorize Filing of Required Documents/Other Formalities	For	For	Management

SCHLUMBERGER, LTD.

Ticker:	SLB	Security ID:	806857108
Meeting Date:	APR 06, 2011	Meeting Type:	Annual
Record Date:	FEB 16, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philippe Camus	For	For	Management
1.2	Elect Director Peter L.S. Currie	For	For	Management
1.3	Elect Director Andrew Gould	For	For	Management
1.4	Elect Director Tony Isaac	For	For	Management
1.5	Elect Director K. Vaman Kamath	For	For	Management
1.6	Elect Director Nikolay Kudryavtsev	For	For	Management
1.7	Elect Director Adrian Lajous	For	For	Management
1.8	Elect Director Michael E. Marks	For	For	Management
1.9	Elect Director Elizabeth Moler	For	For	Management
1.10	Elect Director Leo Rafael Reif	For	For	Management
1.11	Elect Director Tore I. Sandvold	For	For	Management
1.12	Elect Director Henri Seydoux	For	For	Management
1.13	Elect Director Paal Kibsgaard	For	For	Management
1.14	Elect Director Lubna S. Olayan	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	Two Year	Two Year	Management
4	Increase Authorized Common Stock	For	For	Management
5	Adopt Plurality Voting for Contested Election of Directors	For	For	Management

6	Adopt and Approve Financials and Dividends	For	For	Management
7	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

SLM CORP.

Ticker:	SLM	Security ID:	78442P106
Meeting Date:	MAY 19, 2011	Meeting Type:	Annual
Record Date:	MAR 21, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Ann Torre Bates	For	For	Management
2	Elect Director W.M. Diefenderfer III	For	For	Management
3	Elect Director Diane Suitt Gilleland	For	For	Management
4	Elect Director Earl A. Goode	For	For	Management
5	Elect Director Ronald F. Hunt	For	For	Management
6	Elect Director Albert L. Lord	For	For	Management
7	Elect Director Michael E. Martin	For	For	Management
8	Elect Director Barry A. Munitz	For	For	Management
9	Elect Director Howard H. Newman	For	For	Management
10	Elect Director A. Alexander Porter, Jr.	For	For	Management
11	Elect Director Frank C. Puleo	For	For	Management
12	Elect Director Wolfgang Schoellkopf	For	For	Management
13	Elect Director Steven L. Shapiro	For	For	Management
14	Elect Director J. Terry Strange	For	For	Management
15	Elect Director Anthony P. Terracciano	For	For	Management
16	Elect Director Barry L. Williams	For	For	Management
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
18	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
19	Ratify Auditors	For	For	Management

SONY CORP.

Ticker:	SNE	Security ID:	835699307
Meeting Date:	JUN 28, 2011	Meeting Type:	Annual
Record Date:	MAR 30, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stringer, Howard	For	For	Management
1.2	Elect Director Chuubachi, Ryoji	For	For	Management
1.3	Elect Director Kobayashi, Yotaro	For	For	Management
1.4	Elect Director Yamauchi, Yoshiaki	For	For	Management
1.5	Elect Director Bonfield, Peter	For	For	Management
1.6	Elect Director Cho, Fujio	For	For	Management
1.7	Elect Director Yasuda, Ryuuji	For	For	Management
1.8	Elect Director Uchinaga, Yukako	For	For	Management
1.9	Elect Director Yahagi, Mitsuaki	For	For	Management
1.10	Elect Director Hsieh, Tsun-Yan	For	For	Management
1.11	Elect Director Hernandez, Roland	For	For	Management
1.12	Elect Director Anraku, Kanemitsu	For	For	Management
1.13	Elect Director Kojima, Yorihiko	For	For	Management
1.14	Elect Director Nagayama, Osamu	For	For	Management
1.15	Elect Director Anzai, Yuuichiro	For	For	Management
2	Approve Stock Option Plan	For	For	Management

SPRINT NEXTEL CORP.

Ticker:	S	Security ID:	852061100
Meeting Date:	MAY 10, 2011	Meeting Type:	Annual
Record Date:	MAR 11, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert R. Bennett	For	For	Management
2	Elect Director Gordon M. Bethune	For	For	Management

3	Elect Director Larry C. Glasscock	For	For	Management
4	Elect Director James H. Hance, Jr.	For	For	Management
5	Elect Director Daniel R. Hesse	For	For	Management
6	Elect Director V. Janet Hill	For	For	Management
7	Elect Director Frank Ianna	For	For	Management
8	Elect Director Sven-Christer Nilsson	For	For	Management
9	Elect Director William R. Nuti	For	For	Management
10	Elect Director Rodney O’Neal	For	For	Management
11	Ratify Auditors	For	For	Management
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
13	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
14	Report on Political Contributions	Against	Against	Shareholder
15	Stock Retention/Holding Period	Against	Against	Shareholder
16	Reduce Supermajority Vote Requirement	Against	For	Shareholder

SUNTRUST BANKS, INC.

Ticker:	STI	Security ID:	867914103
Meeting Date:	APR 26, 2011	Meeting Type:	Annual
Record Date:	FEB 16, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Robert M. Beall II	For	For	Management
2	Elect Director Alston D. Correll	For	For	Management
3	Elect Director Jeffrey C. Crowe	For	For	Management
4	Elect Director Blake P. Garrett, Jr.	For	For	Management
5	Elect Director David H. Hughes	For	For	Management
6	Elect Director M. Douglas Ivester	For	For	Management
7	Elect Director J. Hicks Lanier	For	For	Management
8	Elect Director Kyle Prechtl Legg	For	For	Management
9	Elect Director William A. Linnenbringer	For	For	Management
10	Elect Director G. Gilmer Minor III	For	For	Management

11	Elect Director Frank S. Royal	For	For	Management
12	Elect Director Thomas R. Watjen	For	For	Management
13	Elect Director James M. Wells III	For	For	Management
14	Elect Director Phail Wynn, Jr.	For	For	Management
15	Amend Omnibus Stock Plan	For	For	Management
16	Ratify Auditors	For	For	Management
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
18	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
19	Prepare Sustainability Report	Against	Against	Shareholder

SYMANTEC CORP.

Ticker:	SYMC	Security ID:	871503108
Meeting Date:	SEP 20, 2010	Meeting Type:	Annual
Record Date:	JUL 26, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Stephen M. Bennett	For	For	Management
2	Elect Director Michael A. Brown	For	For	Management
3	Elect Director William T. Coleman III	For	For	Management
4	Elect Director Frank E. Dangeard	For	For	Management
5	Elect Director Geraldine B. Laybourne	For	For	Management
6	Elect Director David L. Mahoney	For	For	Management
7	Elect Director Robert S. Miller	For	For	Management
8	Elect Director Enrique Salem	For	For	Management
9	Elect Director Daniel H. Schulman	For	For	Management
10	Elect Director John W. Thompson	For	For	Management
11	Elect Director V. Paul Unruh	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Omnibus Stock Plan	For	For	Management
14	Amend Qualified Employee Stock Purchase Plan	For	For	Management

SYNOPSYS, INC.

Ticker:	SNPS	Security ID:	871607107
Meeting Date:	MAR 24, 2011	Meeting Type:	Annual
Record Date:	JAN 28, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aart J. De Geus	For	For	Management
1.2	Elect Director Alfred Castino	For	For	Management
1.3	Elect Director Chi-Foon Chan	For	For	Management
1.4	Elect Director Bruce R. Chizen	For	For	Management
1.5	Elect Director Deborah A. Coleman	For	For	Management
1.6	Elect Director John Schwarz	For	For	Management
1.7	Elect Director Roy Vallee	For	For	Management
1.8	Elect Director Steven C. Walske	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
5	Ratify Auditors	For	For	Management

TELEFONAKTIEBOLAGET LM ERICSSON¹

Ticker:	ERIC	Security ID:	294821608
Meeting Date:	APR 13, 2011	Meeting Type:	Annual
Record Date:	MAR 03, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Michael Treschow as Chairman of Meeting	For	Not Voted	Management
2	Prepare and Approve List of Shareholders (Non-Voting)	None	None	Management
3	Approve Agenda of Meeting (Non-Voting)	None	None	Management

4	Acknowledge Proper Convening of Meeting (Non-Voting)	None	None	Management
5	Designate Inspector(s) of Minutes of Meeting (Non-Voting)	None	None	Management
6	Receive Financial Statements and Statutory Reports; Receive Auditor’s Report (Non-Voting)	None	None	Management
7	Receive President’s Report; Allow Questions (Non-Voting)	None	None	Management
8.1	Approve Financial Statements and Statutory Reports	For	Not Voted	Management
8.2	Approve Discharge of Board and President	For	Not Voted	Management
8.3	Approve Allocation of Income and Dividends of SEK 2.25 per Share; Set 2011	For	Not Voted	Management
9.1	Determine Number of Members (12) and Deputy Members (0) of Board	For	Not Voted	Management
9.2	Approve Remuneration of Directors in the Amount of SEK 3.75 Million to the Chairman and SEK 825,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work	For	Not Voted	Management
9.3	Reelect R. Austin, P. Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, C. Svanberg, H. Vestberg, and M. Volpi as Directors; Elect L. Johansson (Chair) and J. Wallenberg as New Directors	For	Not Voted	Management
9.4	Authorize Chairman of Board and Representatives of Four of Company’s Largest Shareholders to Serve on Nominating Committee	For	Not Voted	Management

9.5	Approve Omission of Remuneration of Members of the Nomination Committee	For	Not Voted	Management
9.6	Approve Remuneration of Auditors	For	Not Voted	Management
9.7	Ratify PricewaterhouseCoopers as Auditors	For	Not Voted	Management
10	Approve Remuneration Policy And Other Terms of Employment For Executive Management	For	Not Voted	Management
11.1	Approve 2011 Share Matching Plan for All Employees	For	Not Voted	Management
11.2	Authorize Reissuance of 11.7 Million Repurchased Class B Shares for 2011 Share Matching Plan for All Employees	For	Not Voted	Management
11.3	Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2	For	Not Voted	Management
11.4	Approve 2011 Share Matching Plan for Key Contributors	For	Not Voted	Management
11.5	Authorize Reissuance of 7.3 Million Repurchased Class B Shares for 2011 Share Matching Plan for Key Contributors	For	Not Voted	Management
11.6	Approve Swap Agreement with Third Party as Alternative to Item 11.5	For	Not Voted	Management
11.7	Approve 2011 Restricted Stock Plan for Executives	For	Not Voted	Management
11.8	Authorize Reissuance of 4.4 Million Repurchased Class B Shares for 2011 Restricted Stock Plan for Executives	For	Not Voted	Management
11.9	Approve Swap Agreement with Third Party as Alternative to Item 11.8	For	Not Voted	Management
12	Authorize Reissuance of up to 13.8 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2007, 2008, 2009, and 2010 Long-Term Variable Compensation Plans	For	Not Voted	Management

13	Amend Corporate Purpose	For	Not Voted	Management
14	General Meeting Shall Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting	None	Not Voted	Shareholder
15	Close Meeting (Non-Voting)	None	None	Management

THE TRAVELERS COMPANIES, INC.

Ticker:	TRV	Security ID:	89417E109
Meeting Date:	MAY 26, 2011	Meeting Type:	Annual
Record Date:	MAR 28, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Alan L. Beller	For	For	Management
2	Elect Director John H. Dasburg	For	For	Management
3	Elect Director Janet M. Dolan	For	For	Management
4	Elect Director Kenneth M. Duberstein	For	For	Management
5	Elect Director Jay S. Fishman	For	For	Management
6	Elect Director Lawrence G. Graev	For	For	Management
7	Elect Director Patricia L. Higgins	For	For	Management
8	Elect Director Thomas R. Hodgson	For	For	Management
9	Elect Director Cleve L. Killingsworth, Jr.	For	For	Management
10	Elect Director Donald J. Shepard	For	For	Management
11	Elect Director Laurie J. Thomsen	For	For	Management
12	Ratify Auditors	For	For	Management
13	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
14	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management

TIME WARNER CABLE, INC.

Ticker:	TWC	Security ID:	88732J207
Meeting Date:	MAY 19, 2011	Meeting Type:	Annual
Record Date:	MAR 24, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Carole Black	For	For	Management
2	Elect Director Glenn A. Britt	For	For	Management
3	Elect Director Thomas H. Castro	For	For	Management
4	Elect Director David C. Chang	For	For	Management
5	Elect Director James E. Copeland, Jr.	For	For	Management
6	Elect Director Peter R. Haje	For	For	Management
7	Elect Director Donna A. James	For	For	Management
8	Elect Director Don Logan	For	For	Management
9	Elect Director N.J. Nicholas, Jr.	For	For	Management
10	Elect Director Wayne H. Pace	For	For	Management
11	Elect Director Edward D. Shirley	For	For	Management
12	Elect Director John E. Sununu	For	For	Management
13	Ratify Auditors	For	For	Management
14	Approve Omnibus Stock Plan	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

TIME WARNER, INC.

Ticker:	TWX	Security ID:	887317303
Meeting Date:	MAY 20, 2011	Meeting Type:	Annual
Record Date:	MAR 25, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director James L. Barksdale	For	For	Management
2	Elect Director William P. Barr	For	For	Management
3	Elect Director Jeffrey L. Bewkes	For	For	Management
4	Elect Director Stephen F. Bollenbach	For	For	Management
5	Elect Director Frank J. Caufield	For	For	Management
6	Elect Director Robert C. Clark	For	For	Management
7	Elect Director Mathias Dopfner	For	For	Management
8	Elect Director Jessica P. Einhorn	For	For	Management
9	Elect Director Fred Hassan	For	For	Management
10	Elect Director Michael A. Miles	For	For	Management
11	Elect Director Kenneth J. Novack	For	For	Management
12	Elect Director Paul D. Wachter	For	For	Management
13	Elect Director Deborah C. Wright	For	For	Management
14	Ratify Auditors	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management
17	Reduce Supermajority Vote Requirement	For	For	Management
18	Provide Right to Act by Written Consent	Against	For	Shareholder

TYCO ELECTRONICS, LTD.

Ticker:	TEL	Security ID:	H8912P106
Meeting Date:	MAR 09, 2011	Meeting Type:	Annual
Record Date:	FEB 17, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Reelect Pierre Brondeau as Director	For	For	Management
2	Reelect Juergen Gromer as Director	For	For	Management
3	Reelect Robert Hernandez as Director	For	For	Management
4	Reelect Thomas Lynch as Director	For	For	Management
5	Reelect Daniel Phelan as Director	For	For	Management

6	Reelect Frederic Poses as Director	For	For	Management
7	Reelect Lawrence Smith as Director	For	For	Management
8	Reelect Paula Sneed as Director	For	For	Management
9	Reelect David Steiner as Director	For	For	Management
10	Reelect John Van Scoter as Director	For	For	Management
11	Accept Annual Report for Fiscal 2009/2010	For	For	Management
12	Accept Statutory Financial Statements for Fiscal 2010/2011	For	For	Management
13	Accept Consolidated Financial Statements for Fiscal 2010/2011	For	For	Management
14	Approve Discharge of Board and Senior Management	For	For	Management
15	Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2010/2011	For	For	Management
16	Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2010/2011	For	For	Management
17	Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2010/2011	For	For	Management
18	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
19	Advisory Vote on Say on Pay Frequency	None	Three Year	Management
20	Approve Ordinary Cash Dividend	For	For	Management
21	Change Company Name to TE Connectivity, Ltd.	For	For	Management
22	Amend Articles To Renew Authorized Share Capital	For	For	Management
23	Approve Reduction in Share Capital	For	For	Management
24	Authorize Repurchase of up to USD 800 million of Share Capital	For	For	Management
25	Adjourn Meeting	For	For	Management

TYCO INTERNATIONAL, LTD.

Ticker:	TYC	Security ID:	H89128104
Meeting Date:	MAR 09, 2011	Meeting Type:	Annual
Record Date:	JAN 10, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports for Fiscal 2009/2010	For	For	Management
2	Approve Discharge of Board and Senior Management	For	For	Management
3.1	Elect Edward D. Breen as Director	For	For	Management
3.2	Elect Michael Daniels as Director	For	For	Management
3.3	Reelect Timothy Donahue as Director	For	For	Management
3.4	Reelect Brian Duperreault as Director	For	For	Management
3.5	Reelect Bruce Gordon as Director	For	For	Management
3.6	Reelect Rajiv L. Gupta as Director	For	For	Management
3.7	Reelect John Krol as Director	For	For	Management
3.8	Reelect Brendan O’Neill as Director	For	For	Management
3.9	Reelect Dinesh Paliwal as Director	For	For	Management
3.10	Reelect William Stavropoulos as Director	For	For	Management
3.11	Reelect Sandra Wijnberg as Director	For	For	Management
3.12	Reelect R. David Yost as Director	For	For	Management
4a	Ratify Deloitte AG as Auditors	For	For	Management
4b	Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2010/2011	For	For	Management
4c	Ratify PricewaterhouseCoopers AG as Special Auditors	For	For	Management
5a	Approve Carrying Forward of Net Loss	For	For	Management
5b	Approve Ordinary Cash Dividend	For	For	Management
6	Amend Articles To Renew Authorized Share Capital	For	For	Management

7	Approve CHF 188,190,276.70 Reduction in Share Capital	For	For	Management
8a	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
8b	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management

U.S. BANCORP

Ticker:	USB	Security ID:	902973304
Meeting Date:	APR 19, 2011	Meeting Type:	Annual
Record Date:	FEB 22, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Douglas M. Baker, Jr.	For	For	Management
2	Elect Director Y. Marc Belton	For	For	Management
3	Elect Director Victoria Buyniski Gluckman	For	For	Management
4	Elect Director Arthur D. Collins, Jr.	For	For	Management
5	Elect Director Richard K. Davis	For	For	Management
6	Elect Director Joel W. Johnson	For	For	Management
7	Elect Director Olivia F. Kirtley	For	For	Management
8	Elect Director Jerry W. Levin	For	For	Management
9	Elect Director David B. O’Maley	For	For	Management
10	Elect Director O’Dell M. Owens	For	For	Management
11	Elect Director Richard G. Reiten	For	For	Management
12	Elect Director Craig D. Schnuck	For	For	Management
13	Elect Director Patrick T. Stokes	For	For	Management
14	Ratify Auditors	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	Three Year	Three Year	Management
17	Advisory Vote to Ratify Directors’ Compensation	Against	Against	Shareholder

VODAFONE GROUP PLC

Ticker:	VOD	Security ID:	92857W209
Meeting Date:	JUL 27, 2010	Meeting Type:	Annual
Record Date:	JUN 04, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Reelect Sir John Bond as Director	For	For	Management
3	Reelect John Buchanan as Director	For	For	Management
4	Reelect Vittorio Colao as Director	For	For	Management
5	Reelect Michel Combes as Director	For	For	Management
6	Reelect Andy Halford as Director	For	For	Management
7	Reelect Stephen Pusey as Director	For	For	Management
8	Reelect Alan Jebson as Director	For	For	Management
9	Reelect Samuel Jonah as Director	For	For	Management
10	Reelect Nick Land as Director	For	For	Management
11	Reelect Anne Lauvergeon as Director	For	For	Management
12	Reelect Luc Vandevelde as Director	For	For	Management
13	Reelect Anthony Watson as Director	For	For	Management
14	Reelect Philip Yea as Director	For	For	Management
15	Approve Final Dividend	For	For	Management
16	Approve Remuneration Report	For	For	Management
17	Reappoint Deloitte LLP as Auditors	For	For	Management
18	Authorise Audit Committee to Fix Remuneration of Auditors	For	For	Management
19	Authorise Issue of Equity with Pre-Emptive Rights	For	For	Management
20	Authorise Issue of Equity without Pre-Emptive Rights	For	For	Management

21	Authorise Market Purchase	For	For	Management
22	Adopt New Articles of Association	For	For	Management
23	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management
24	Approve Share Incentive Plan	For	For	Management

VULCAN MATERIALS CO.

Ticker:	VMC	Security ID:	929160109
Meeting Date:	MAY 13, 2011	Meeting Type:	Annual
Record Date:	MAR 18, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Donald M. James	For	For	Management
1.2	Elect Director Ann M. Korologos	For	For	Management
1.3	Elect Director James T. Prokopanko	For	For	Management
1.4	Elect Director K. Wilson-Thompson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
5	Ratify Auditors	For	For	Management
6	Require a Majority Vote for the Election of Directors	Against	For	Shareholder
7	Declassify the Board of Directors	Against	For	Shareholder

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 03, 2011	Meeting Type:	Annual
Record Date:	APR 06, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Aida M. Alvarez	For	For	Management
2	Elect Director James W. Breyer	For	For	Management
3	Elect Director M. Michele Burns	For	For	Management
4	Elect Director James I. Cash, Jr.	For	For	Management
5	Elect Director Roger C. Corbett	For	For	Management
6	Elect Director Douglas N. Daft	For	For	Management
7	Elect Director Michael T. Duke	For	For	Management
8	Elect Director Gregory B. Penner	For	For	Management
9	Elect Director Steven S. Reinemund	For	For	Management
10	Elect Director H. Lee Scott, Jr.	For	For	Management
11	Elect Director Arne M. Sorenson	For	For	Management
12	Elect Director Jim C. Walton	For	For	Management
13	Elect Director S. Robson Walton	For	For	Management
14	Elect Director Christopher J. Williams	For	For	Management
15	Elect Director Linda S. Wolf	For	For	Management
16	Ratify Auditors	For	For	Management
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
18	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
19	Amend EEO Policy to Prohibit Discrimination based on Gender Identity	Against	Against	Shareholder
20	Report on Political Contributions	Against	Against	Shareholder
21	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	Shareholder
22	Require Suppliers to Produce Sustainability Reports	Against	Against	Shareholder
23	Report on Climate Change Business Risks	Against	Against	Shareholder

WALGREEN CO.

Ticker:	WAG	Security ID:	931422109
Meeting Date:	JAN 12, 2011	Meeting Type:	Annual
Record Date:	NOV 15, 2010

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director David J. Brailer	For	For	Management
2	Elect Director Steven A. Davis	For	For	Management
3	Elect Director William C. Foote	For	For	Management
4	Elect Director Mark P. Frissora	For	For	Management
5	Elect Director Ginger L. Graham	For	For	Management
6	Elect Director Alan G. McNally	For	For	Management
7	Elect Director Nancy M. Schlichting	For	For	Management
8	Elect Director David Y. Schwartz	For	For	Management
9	Elect Director Alejandro Silva	For	For	Management
10	Elect Director James A. Skinner	For	For	Management
11	Elect Director Gregory D. Wasson	For	For	Management
12	Ratify Auditors	For	For	Management
13	Amend Articles of Incorporation to Revise the Purpose Clause	For	For	Management
14	Reduce Supermajority Vote Requirement	For	For	Management
15	Rescind Fair Price Provision	For	For	Management
16	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	Shareholder
17	Performance-Based Equity Awards	Against	Against	Shareholder

WELLS FARGO & CO.

Ticker:	WFC	Security ID:	949746101
Meeting Date:	MAY 03, 2011	Meeting Type:	Annual
Record Date:	MAR 04, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director John D. Baker II	For	For	Management
2	Elect Director John S. Chen	For	For	Management
3	Elect Director Lloyd H. Dean	For	For	Management
4	Elect Director Susan E. Engel	For	For	Management
5	Elect Director Enrique Hernandez, Jr.	For	For	Management

6	Elect Director Donald M. James	For	For	Management
7	Elect Director Mackey J. McDonald	For	For	Management
8	Elect Director Cynthia H. Milligan	For	For	Management
9	Elect Director Nicholas G. Moore	For	For	Management
10	Elect Director Philip J. Quigley	For	For	Management
11	Elect Director Judith M. Runstad	For	For	Management
12	Elect Director Stephen W. Sanger	For	For	Management
13	Elect Director John G. Stumpf	For	For	Management
14	Elect Director Susan G. Swenson	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
16	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
17	Ratify Auditors	For	For	Management
18	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	For	Shareholder
19	Provide for Cumulative Voting	Against	Against	Shareholder
20	Require Independent Board Chairman	Against	Against	Shareholder
21	Advisory Vote to Ratify Directors’ Compensation	Against	Against	Shareholder
22	Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations	Against	Against	Shareholder

XEROX CORP.

Ticker:	XRX	Security ID:	984121103
Meeting Date:	MAY 26, 2011	Meeting Type:	Annual
Record Date:	MAR 28, 2011

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Glenn A. Britt	For	For	Management
2	Elect Director Ursula M. Burns	For	For	Management
3	Elect Director Richard J. Harrington	For	For	Management
4	Elect Director William Curt Hunter	For	For	Management

5	Elect Director Robert J. Keegan	For	For	Management
6	Elect Director Robert A. McDonald	For	For	Management
7	Elect Director N.J. Nicholas, Jr.	For	For	Management
8	Elect Director Charles Prince	For	For	Management
9	Elect Director Ann N. Reese	For	For	Management
10	Elect Director Mary Agnes Wilderotter	For	For	Management
11	Ratify Auditors	For	For	Management
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
13	Advisory Vote on Say on Pay Frequency	One Year	One Year	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/ Kenneth E. Olivier
	Chairman

Date 8/30/11