UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-6727
DOMINION FUNDS, INC.
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(Exact name of registrant as specified in charter)
35955 Huntland Farm Road, Middleburg, VA 20117
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(Address of principal executive offices) (Zip code)
Paul Dietrich
35955 Huntland Farm Road, Middleburg, VA 20117
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(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 416-2053
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Date of fiscal year end: June 30, 2007
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Date of reporting period: 12-month period ended June 30, 2007
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Item 1. Proxy Voting Record.
The following information relates to each mattert 0 0 relating to a portfolio
security considered at any shareholder meeting held during the period covered by
this report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
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(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
(a) Issuer Deluxe Corporation
(b) Symbol DLX
(c) CUSIP 248019101
(d) Date 4/25/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer A vote for election of the following... FOR FOR
Issuer Ratification of the appointment of... FOR FOR
(a) Issuer Owens-Illinois, Inc.
(b) Symbol OI
(c) CUSIP 690768403
(d) Date 5/9/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer A vote for election of the following... FOR FOR
Issuer Ratify the selection of Ernst & Young... FOR FOR
(a) Issuer Arcelor Mittal
(b) Symbol MT
(c) CUSIP 03937E101
(d) Date 5/15/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer Proposal to adopt the annual accounts for... FOR FOR
Issuer Proposal to continue to continue to pay... FOR FOR
Issuer Proposal to approve the management ... FOR FOR
Issuer Proposal to approve the supervision... FOR FOR
Issuer Proposal to ratify the decision of the board.. FOR FOR
Issuer Proposal to designate Mrs. Usha Mittal as... FOR FOR
Issuer Proposal to re-appoint Deloitte Accountants.. FOR FOR
Issuer Proposal to change the remuneration of... FOR FOR
Issuer Proposal to designate the board of directors... FOR FOR
Issuer Proposal to extend the authority of the... FOR FOR
Issuer Proposal to extend the authority of the ... FOR FOR
(a) Issuer On Semiconductor Corporation
(b) Symbol ONNN
(c) CUSIP 682189105
(d) Date 5/16/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer A vote for election of the following... FOR FOR
Issuer To ratify Pricewaterhousecoopers LLP ... FOR FOR
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(a) Issuer Oneok, Inc.
(b) Symbol OKE
(c) CUSIP 682680103
(d) Date 5/17/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer A vote for election of the following... FOR FOR
Issuer A shareholder proposal relating to the... AGAINST FOR
(a) Issuer Teletech Holdings, Inc.
(b) Symbol TTEC
(c) CUSIP 879939106
(d) Date 6/1/2007
(f) BY (e) Proposal (h) Vote (i) MRV
(g) NOT VOTED
(a) Issuer Amkor Technology, Inc.
(b) Symbol AMKR
(c) CUSIP 031652100
(d) Date 8/6/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer Elect Director's Nominees FOR FOR
Issuer Approve the 2007 Executive Incentive... FOR FOR
Issuer Approve the 2007 Equity Incentive... FOR FOR
Issuer Approve the ratification of the... FOR FOR
(a) Issuer Northern Dynasty Minerals Ltd.
(b) Symbol NAK
(c) CUSIP 66510M204
(d) Date 6/7/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer A vote for election of the following... FOR FOR
Issuer To appoint De Visser Gray, chartered ... FOR FOR
Issuer To consider and if thought fit, approve... FOR FOR
Issuer To consider and if thought fit, approve ... FOR FOR
(a) Issuer Arcelor Mittal
(b) Symbol MT
(c) CUSIP 03937E101
(d) Date 6/12/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer Proposal to adopt the annual accounts for... FOR FOR
Issuer Proposal to continue to pay a quarterly... FOR FOR
Issuer Proposal to approve the management... FOR FOR
Issuer Proposal to approve the supervision... FOR FOR
Issuer Proposal to ratify the decision of the... FOR FOR
Issuer Proposal to designate Mrs. Usha Mittal... FOR FOR
Issuer Proposal to re-appoint Deloitte ... FOR FOR
Issuer Proposal to change the remuneration of ... FOR FOR
Issuer Proposal to designate the Board of ... FOR FOR
Issuer Proposal to extend the authority of the ... FOR FOR
Issuer Proposal to extend the authority of the... FOR FOR
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(a) Issuer Siliconware Precision Industries Co. Ltd.
(b) Symbol SPIL
(c) CUSIP 827084864
(d) Date 6/13/2007
(f) BY (e) Proposal (h) Vote (i) MRV
Issuer Adoption by the meeting of FY 2006... FOR FOR
Issuer Adoption by the meeting of FY 2006... FOR FOR
Issuer Proposal for FY 2006 issue of new shares... FOR FOR
Issuer Approval by the meeting to the proposed... FOR FOR
Issuer Approval by the meeting to release the ... FOR FOR
Issuer Approval by the meeting to release the... FOR FOR
(a) Issuer Carmax, Inc.
(b) Symbol KMX
(c) CUSIP 143130102
(d) Date 6/26/2007
(f) BY (e) Proposal (h) Vote (i) MRV
(g) 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.
Dominion Funds, Inc.
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(Registrant)
By /S/ Paul Dietrich
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Paul Dietrich, President and
principal executive officer
Date August 29, 2007
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