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DODGE & COX FUNDS PROXY VOTING POLICIES AND PROCEDURES Revised May 1, 2014 The Dodge & Cox Funds have authorized Dodge & Cox to vote proxies on behalf of the Dodge & Cox Funds pursuant to the following Dodge & Cox Proxy
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Document Date: 2014-07-30 17:56:20


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Company

Dodge & Cox Global Stock Fund / Dodge & Cox Stock Fund / Dodge & Cox Income Fund / Dodge & Cox International Stock Fund / The Dodge & Cox Funds / /

Country

United States / /

Event

Reorganization / /

IndustryTerm

Delaware law / state law / company management / local law / non-binding shareholder proposals / consider using Delaware law / /

Organization

Legal and Compliance Departments / Compensation Committee / International Investment Policy Committee / Proxy Policy Committee / U.S. Securities and Exchange Commission / Dodge & Cox Global Bond Fund / Dodge & Cox Balanced Fund / U.S. Department of Labor / /

Position

delegate and a securities analyst / custodian / Director Compensation / proxy administrator / Proxy Officer / designated Proxy Officer / D. Independent Chairman / proposed director / Compensation Consultant / Chief Executive Officer and Chairman / investment manager / current Proxy Officer / appropriate securities analyst / director / investment adviser / Separate Chairman / Chief Executive Officer / /

ProvinceOrState

Delaware / California / /

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