UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-2631
Chestnut Street Exchange Fund
(Exact name of registrant as specified in charter)
103 Bellevue Parkway, 4th Floor
Wilmington, DE 19809
(Address of principal executive offices) (Zip code)
Edward J. Roach, President & Treasurer
103 Bellevue Parkway, 4th Floor
Wilmington, DE 19809
(Name and address of agent for service)
Registrant's telephone number, including area code: 302-791-1112
Date of fiscal year end: December 31st
Date of reporting period: June 30, 2007
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Explanatory Note: The registrant reviewed and signed Form N-PX prior to August
31, 2007 deadline. However, the Form N-PX was inadvertently not filed until
after August 31, 2007.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007
BALLOT MGT
MEETING RECORD MEETING BALLOT ITEM REC VOTE
NAME TICKER SECURITYID COUNTRY DATE DATE TYPE SHARES NUMBER MORS ITEMDESC VOTE CAST
---- ------ ---------- -------- -------- --------- ------- ------ ------ ---- ------------------------ -------- --------
Wachovia Corp. WB 929903102 USA 08/31/06 07/11/06 Special 92150 1 M Issue Shares in For For
Connection with an
Acquisition
Wachovia Corp. WB 929903102 USA 08/31/06 07/11/06 Special 92150 2 M Amend Omnibus Stock For For
Plan
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 1.1 M Elect Director Norman For For
Gamble Company R. Augustine
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 1.2 M Elect Director A.G. For For
Gamble Company Lafley
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 1.3 M Elect Director For For
Gamble Company Johnathan A. Rodgers
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 1.4 M Elect Director John For For
Gamble Company F. Smith, Jr.
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 1.5 M Elect Director For For
Gamble Company Margaret C. Whitman
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 2 M Approve Decrease in For For
Gamble Company Size of Board
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 3 M Ratify Auditors For For
Gamble Company
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 4 M Amend Omnibus Stock For For
Gamble Company Plan
The Procter & PG 742718109 USA 10/10/06 08/11/06 Annual 85100 5 S Put Repricing of Against Against
Gamble Company Stock Options to
Shareholder Vote
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.1 M Elect Director Brenda For For
C. Barnes
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.2 M Elect Director J.T. For For
Battenberg, III
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.3 M Elect Director For For
Christopher B. Begley
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.4 M Elect Director For For
Cynthia B. Carroll
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.5 M Elect Director Virgis For For
W. Colbert
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.6 M Elect Director James For For
S. Crown
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.7 M Elect Director Willie For For
D. Davis
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.8 M Elect Director For For
Laurette T. Koellner
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.9 M Elect Director For For
Cornelis J.A. Van Lede
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.10 M Elect Director Sir For For
Ian Prosser
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.11 M Elect Director For For
Rozanne L. Ridgway
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 1.12 M Elect Director For For
Jonathan P. Ward
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 2 M Ratify Auditors For For
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 3 S Separate Chairman and Against Against
CEO Positions
Sara Lee Corp. SLE 803111103 USA 10/26/06 09/01/06 Annual 45506 4 S Approve Report of the Against For
Compensation Committee
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 1 M Elect Director For For
William H. Gates, III
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 2 M Elect Director Steven For For
A. Ballmer
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 3 M Elect Director James For For
I. Cash, Jr., Ph.D.
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 4 M Elect Director Dina For For
Dublon
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 5 M Elect Director For For
Raymond V. Gilmartin
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 6 M Elect Director David For For
F. Marquardt
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 7 M Elect Director For For
Charles H. Noski
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 8 M Elect Director Helmut For For
Panke
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 9 M Elect Director Jon A. For For
Shirley
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 10 M Ratify Auditors For For
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 11 S Cease Product Sales Against Against
that Can Be Used to
Violate Human Rights
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 12 S Amend EEO Statement Against Against
to Not Reference
Sexual Orientation
Microsoft Corp. MSFT 594918104 USA 11/14/06 09/08/06 Annual 139643 13 S Establish Shareholder Against Against
Advisory Committee
Freescale 35687M206 USA 11/13/06 10/18/06 Special 21699 1 M Approve Merger For For
Semiconductor, Agreement
Inc.
Freescale 35687M206 USA 11/13/06 10/18/06 Special 21699 2 M Adjourn Meeting For For
Semiconductor,
Inc.
Air Products & APD 009158106 USA 01/25/07 11/30/06 Annual 100609 1.1 M Elect Director For For
Chemicals, William L. Davis III
Inc.
Air Products & APD 009158106 USA 01/25/07 11/30/06 Annual 100609 1.2 M Elect Director W. For For
Chemicals, Douglas Ford
Inc.
Air Products & APD 009158106 USA 01/25/07 11/30/06 Annual 100609 1.3 M Elect Director Evert For For
Chemicals, Henkes
Inc.
Air Products & APD 009158106 USA 01/25/07 11/30/06 Annual 100609 1.4 M Elect Director For Withhold
Chemicals, Margaret G. Mcglynn
Inc.
Air Products & APD 009158106 USA 01/25/07 11/30/06 Annual 100609 2 M Ratify Auditors For For
Chemicals,
Inc.
Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 90556 1.1 M Elect Director C. For For
Electric Co. Fernandez G
Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 90556 1.2 M Elect Director W. J. For For
Electric Co. Galvin
Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 90556 1.3 M Elect Director R. L. For For
Electric Co. Ridgway
Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 90556 1.4 M Elect Director R. L. For For
Electric Co. Stephenson
Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 90556 2 M Ratify Auditors For For
Electric Co.
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.1 M Elect Director John For For
Company E. Bryson
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.2 M Elect Director John For For
Company S. Chen
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.3 M Elect Director Judith For For
Company L. Estrin
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.4 M Elect Director Robert For For
Company A. Iger
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.5 M Elect Director Steven For For
Company P. Jobs
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.6 M Elect Director Fred For For
Company H. Langhammer
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.7 M Elect Director Aylwin For For
Company B. Lewis
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.8 M Elect Director Monica For For
Company C. Lozano
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.9 M Elect Director Robert For For
Company W. Matschullat
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.10 M Elect Director John For For
Company E. Pepper, Jr.
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 1.11 M Elect Director Orin For For
Company C. Smith
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 2 M Ratify Auditors For For
Company
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 3 M Amend Omnibus Stock For For
Company Plan
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 4 M Amend Executive For For
Company Incentive Bonus Plan
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 5 S Company-Specific-- Against Against
Company Governance-Related - No
Greenmail payments
The Walt Disney DIS 254687106 USA 03/08/07 01/08/07 Annual 129129 6 S Approve/Amend Terms Against For
Company of Existing Poison
Pill
Cabot CCMP 12709P103 USA 03/06/07 01/16/07 Annual 42373 1.1 M Elect Director H. For For
Microelectronics Laurance Fuller
Corp.
Cabot CCMP 12709P103 USA 03/06/07 01/16/07 Annual 42373 1.2 M Elect Director Edward For For
Microelectronics J. Mooney
Corp.
Cabot CCMP 12709P103 USA 03/06/07 01/16/07 Annual 42373 2 M Ratify Auditors For For
Microelectronics
Corp.
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 1 M Elect Director L.T. For For
Co. Babbio, Jr.
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 2 M Elect Director S.M. For For
Co. Baldauf
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 3 M Elect Director R.A. For For
Co. Hackborn
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 4 M Elect Director J.H. For For
Co. Hammergren
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 5 M Elect Director M.V. For For
Co. Hurd
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 6 M Elect Director R.L. For For
Co. Ryan
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 7 M Elect Director L.S. For For
Co. Salhany
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 8 M Elect Director For For
Co. G.K.Thompson
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 9 M Ratify Auditors For For
Co.
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 10 S Require Director Against For
Co. Nominee Qualifications
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 11 S Separate Chairman and Against Against
Co. CEO Positions
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 12 S Submit Shareholder Against For
Co. Rights Plan (Poison
Pill) to Shareholder
Vote
Hewlett-Packard HPQ 428236103 USA 03/14/07 01/16/07 Annual 57923 13 S Performance-Based Against Against
Co. Equity Awards
Cabot Corp. CBT 127055101 USA 03/08/07 01/16/07 Annual 86032 1.1 M Elect Director For For
Kennett F. Burnes
Cabot Corp. CBT 127055101 USA 03/08/07 01/16/07 Annual 86032 1.2 M Elect Director John For For
S. Clarkeson
Cabot Corp. CBT 127055101 USA 03/08/07 01/16/07 Annual 86032 1.3 M Elect Director For For
Roderick C.G. MacLeod
Cabot Corp. CBT 127055101 USA 03/08/07 01/16/07 Annual 86032 1.4 M Elect Director For For
Ronaldo H. Schmitz
Cabot Corp. CBT 127055101 USA 03/08/07 01/16/07 Annual 86032 1.5 M Elect Director For For
Shengman Zhang
Cabot Corp. CBT 127055101 USA 03/08/07 01/16/07 Annual 86032 2 M Ratify Auditors For For
Cabot Corp. CBT 127055101 USA 03/08/07 01/16/07 Annual 86032 3 M Approve Executive For For
Incentive Bonus Plan
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.1 M Elect Director James For For
Electric Co. I. Cash, Jr.
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.2 M Elect Director For For
Electric Co. William M. Castell
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.3 M Elect Director Ann M. For For
Electric Co. Fudge
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.4 M Elect Director For Against
Electric Co. Claudio X. Gonzalez
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.5 M Elect Director Susan For For
Electric Co. Hockfield
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.6 M Elect Director Jerry For For
Electric Co. R. Immelt
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.7 M Elect Director Andrea For For
Electric Co. Jung
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.8 M Elect Director Alan For For
Electric Co. G. Lafley
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.9 M Elect Director Robert For For
Electric Co. W. Lane
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.10 M Elect Director Ralph For For
Electric Co. S. Larsen
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.11 M Elect Director For For
Electric Co. Rochelle B. Lazarus
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.12 M Elect Director Sam For For
Electric Co. Nunn
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.13 M Elect Director Roger For For
Electric Co. S. Penske
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.14 M Elect Director Robert For For
Electric Co. J. Swieringa
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.15 M Elect Director For For
Electric Co. Douglas A. Warner III
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 1.16 M Elect Director Robert For For
Electric Co. C. Wright
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 2 M Ratify Auditors For For
Electric Co.
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 3 M Adopt Majority Vote For For
Electric Co. Standard in Director
Elections
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 4 M Approve Omnibus Stock For For
Electric Co. Plan
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 5 M Company-Specific-Approve For For
Electric Co. Material Terms of
Senior Officer
Performance Goals
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 6 S Provide for Against For
Electric Co. Cumulative Voting
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 7 S Company-Specific -- Against For
Electric Co. Adopt Policy on
Overboarded Directors
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 8 S Company-Specific -- Against Against
Electric Co. One Director from the
Ranks of Retirees
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 9 S Separate Chairman and Against For
Electric Co. CEO Positions
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 10 S Limit Dividend and Against For
Electric Co. Dividend Equivalent
Payments to Executives
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 11 S Report on Charitable Against Against
Electric Co. Contributions
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 12 S Report on Global Against Against
Electric Co. Warming
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 13 S Adopt Ethical Against Against
Electric Co. Criteria for Military
Contracts
General GE 369604103 USA 04/25/07 02/26/07 Annual 364049 14 S Report on Pay Against Against
Electric Co. Disparity
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.1 M Elect Director P. For For
Ltd. Lands Camus
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.2 M Elect Director J.S. For For
Ltd. Lands Gorelick
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.3 M Elect Director A. For For
Ltd. Lands Gould
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.4 M Elect Director T. For For
Ltd. Lands Isaac
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.5 M Elect Director N. For For
Ltd. Lands Kudryavtsev
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.6 M Elect Director A. For For
Ltd. Lands Lajous
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.7 M Elect Director M.E. For For
Ltd. Lands Marks
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.8 M Elect Director D. For For
Ltd. Lands Primat
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.9 M Elect Director L.R. For For
Ltd. Lands Reif
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.10 M Elect Director T.I. For For
Ltd. Lands Sandvold
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.11 M Elect Director N. For For
Ltd. Lands Seydoux
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.12 M Elect Director L.G. For For
Ltd. Lands Stuntz
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 1.13 M Elect Director R. For For
Ltd. Lands Talwar
Antilles
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 2 M ADOPTION AND APPROVAL For For
Ltd. Lands OF FINANCIALS AND
Antilles DIVIDENDS.
Schlumberger SLB 806857108 Nether 04/11/07 02/21/07 Annual 114584 3 M APPROVAL OF For For
Ltd. Lands INDEPENDENT
Antilles REGISTERED PUBLIC
ACCOUNTING FIRM.
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 1.1 M Elect Director Ernest For For
S. Rady
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 1.2 M Elect Director Jerry For For
Gitt
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 1.3 M Elect Director John For For
T. Casteen, III
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 1.4 M Elect Director For For
Maryellen C. Herringer
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 1.5 M Elect Director Joseph For For
Neubauer
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 1.6 M Elect Director For For
Timothy D. Proctor
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 1.7 M Elect Director Van L. For For
Richey
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 1.8 M Elect Director Dona For For
Davis Young
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 2 M Declassify the Board For For
of Directors
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 3 M Company For For
Specific--Provide for
Majority Voting
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 4 M Ratify Auditors For For
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 5 S Approve Report of the Against For
Compensation Committee
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 6 S Require Director Against Against
Nominee Qualifications
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 7 S Report on Political Against Against
Contributions
Wachovia Corp. WB 929903102 USA 04/17/07 02/12/07 Annual 92150 8 S Separate Chairman and Against Against
CEO Positions
Idearc Inc. IAR 451663108 USA 04/19/07 03/01/07 Annual 7191 1.1 M Elect Director John For For
J. Mueller
Idearc Inc. IAR 451663108 USA 04/19/07 03/01/07 Annual 7191 1.2 M Elect Director Jerry For For
V. Elliott
Idearc Inc. IAR 451663108 USA 04/19/07 03/01/07 Annual 7191 1.3 M Elect Director For For
Katherine J. Harless
Idearc Inc. IAR 451663108 USA 04/19/07 03/01/07 Annual 7191 1.4 M Elect Director Donald For For
B. Reed
Idearc Inc. IAR 451663108 USA 04/19/07 03/01/07 Annual 7191 1.5 M Elect Director For For
Stephen L. Robertson
Idearc Inc. IAR 451663108 USA 04/19/07 03/01/07 Annual 7191 1.6 M Elect Director Thomas For For
S. Rogers
Idearc Inc. IAR 451663108 USA 04/19/07 03/01/07 Annual 7191 1.7 M Elect Director Paul For For
E. Weaver
Idearc Inc. IAR 451663108 USA 04/19/07 03/01/07 Annual 7191 2 M Ratify Auditors For For
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.1 M Elect Director For For
Inc. Richard T. Clark
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.2 M Elect Director For For
Inc. Johnnetta B. Cole,
Ph.D.
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.3 M Elect Director For For
Inc. William B. Harrison,
Jr.
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.4 M Elect Director For For
Inc. William N. Kelley,
M.D.
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.5 M Elect Director For For
Inc. Rochelle B. Lazarus
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.6 M Elect Director Thomas For For
Inc. E. Shenk, Ph.D.
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.7 M Elect Director Anne For For
Inc. M. Tatlock
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.8 M Elect Director Samuel For For
Inc. O. Thier, M.D.
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.9 M Elect Director For For
Inc. Wendell P. Weeks
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 1.10 M Elect Director Peter For For
Inc. C. Wendell
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 2 M Ratify Auditors For For
Inc.
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 3 M Reduce Supermajority For For
Inc. Vote Requirement
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 4 M Reduce Supermajority For For
Inc. Vote Requirement
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 5 M Establish Range For For For
Inc. Board Size
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 6 M Replace Cumulative For For
Inc. Voting to Majority
Vote Standard for the
Election of Directors
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 7 S Publish Political Against Against
Inc. Contributions
Merck & Co., MRK 589331107 USA 04/24/07 02/23/07 Annual 349404 8 S Advisory Vote to Against For
Inc. Ratify Named
Executive Officers'
Compensation
Ameriprise AMP 03076C106 USA 04/25/07 02/28/07 Annual 22266 1 M Elect Director James For For
Financial, Inc. M. Cracchiolo
Ameriprise AMP 03076C106 USA 04/25/07 02/28/07 Annual 22266 2 M Elect Director Warren For For
Financial, Inc. D. Knowlton
Ameriprise AMP 03076C106 USA 04/25/07 02/28/07 Annual 22266 3 M Elect Director H. Jay For For
Financial, Inc. Sarles
Ameriprise AMP 03076C106 USA 04/25/07 02/28/07 Annual 22266 4 M Elect Director Robert For For
Financial, Inc. F. Sharpe, Jr.
Ameriprise AMP 03076C106 USA 04/25/07 02/28/07 Annual 22266 5 M Amend Omnibus Stock For For
Financial, Inc. Plan
Ameriprise AMP 03076C106 USA 04/25/07 02/28/07 Annual 22266 6 M Ratify Auditors For For
Financial, Inc.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.1 M Elect Director For For
Business Cathleen Black
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.2 M Elect Director For For
Business Kenneth I. Chenault
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.3 M Elect Director For For
Business Juergen Dormann
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.4 M Elect Director For For
Business Michael L. Eskew
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.5 M Elect Director For For
Business Shirley Ann Jackson
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.6 M Elect Director Minoru For For
Business Makihara
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.7 M Elect Director Lucio For For
Business A. Noto
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.8 M Elect Director James For For
Business W. Owens
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.9 M Elect Director Samuel For For
Business J. Palmisano
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.10 M Elect Director Joan For For
Business E. Spero
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.11 M Elect Director Sidney For For
Business Taurel
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 1.12 M Elect Director For For
Business Lorenzo H. Zambrano
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 2 M Ratify Auditors For For
Business
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 3 M Reduce Supermajority For For
Business Vote Requirement
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 4 M Reduce Supermajority For For
Business Vote Requirement
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 5 M Reduce Supermajority For For
Business Vote Requirement
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 6 M Reduce Supermajority For For
Business Vote Requirement
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 7 S Restore or Provide Against Against
Business for Cumulative Voting
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 8 S Evaluate Age Against Against
Business Discrimination in
Machines Retirement Plans
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 9 S Review Executive Against For
Business Compensation
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 10 S Report on Outsourcing Against Against
Business
Machines
Corp.
International IBM 459200101 USA 04/24/07 02/23/07 Annual 39708 11 S Require a Majority Against For
Business Vote for the Election
Machines of Directors
Corp.
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 1 M Elect Director For For
Company Herbert A. Allen
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 2 M Elect Director Ronald For For
Company W. Allen
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 3 M Elect Director For For
Company Cathleen P. Black
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 4 M Elect Director Barry For Against
Company Diller
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 5 M Elect Director E. For For
Company Neville Isdell
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 6 M Elect Director Donald For For
Company R. Keough
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 7 M Elect Director Donald For For
Company F. McHenry
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 8 M Elect Director Sam For For
Company Nunn
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 9 M Elect Director James For For
Company D. Robinson, III
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 10 M Elect Director Peter For For
Company V. Ueberroth
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 11 M Elect Director James For For
Company B. Williams
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 12 M Ratify Auditors For For
Company
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 13 M Approve Executive For For
Company Incentive Bonus Plan
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 14 S Limit Executive Against Against
Company Compensation
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 15 S Advisory Vote to Against For
Company Ratify Named
Executive Officers'
Compensation
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 16 S Report on Chemical Against Against
Company and Biological
Testing Data
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 17 S Report on Against Against
Company Environmental
Liabilities in India
The Coca-Cola KO 191216100 USA 04/18/07 02/20/07 Annual 164147 18 S Performance-Based Against For
Company and/or Time-Based
Equity Awards
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 1 M TO RECEIVE THE For For
Kingdom DIRECTORS ANNUAL
REPORT AND ACCOUNTS
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 2 M TO APPROVE THE For For
Kingdom DIRECTORS
REMUNERATION REPORT
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.1 M Elect Director Dr D For For
Kingdom C Allen
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.2 M Elect Director Lord For For
Kingdom Browne
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.3 M Elect Director Mr A For For
Kingdom Burgmans
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.4 M Elect Director Sir For For
Kingdom William Castell
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.5 M Elect Director Mr I For For
Kingdom C Conn
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.6 M Elect Director Mr E For For
Kingdom B Davis, Jr
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.7 M Elect Director Mr D For For
Kingdom J Flint
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.8 M Elect Director Dr B For For
Kingdom E Grote
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.9 M Elect Director Dr A For For
Kingdom B Hayward
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.10 M Elect Director Mr A For For
Kingdom G Inglis
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.11 M Elect Director Dr D For For
Kingdom S Julius
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.12 M Elect Director Sir For For
Kingdom Tom Mckillop
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.13 M Elect Director Mr J For For
Kingdom A Manzoni
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.14 M Elect Director Dr W For For
Kingdom E Massey
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.15 M Elect Director Sir For For
Kingdom Ian Prosser
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 3.16 M Elect Director Mr P For For
Kingdom D Sutherland
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 4 M Ratify Auditors For For
Kingdom
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 5 M TO GIVE LIMITED For For
Kingdom AUTHORITY TO MAKE
POLITICAL DONATIONS
AND INCUR POLITICAL
EXPENDITURE
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 6 M TO AUTHORIZE THE USE For For
Kingdom OF ELECTRONIC
COMMUNICATIONS
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 7 M SPECIAL RESOLUTION: For For
Kingdom TO GIVE LIMITED
AUTHORITY FOR THE
PURCHASE OF ITS OWN
SHARES BY THE COMPANY
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 8 M TO GIVE AUTHORITY TO For For
Kingdom ALLOT SHARES UP TO A
SPECIFIED AMOUNT
BP plc 055622104 United 04/12/07 02/09/07 Annual 41979 9 M SPECIAL RESOLUTION: For For
Kingdom TO GIVE AUTHORITY TO
ALLOT A LIMITED
NUMBER OF SHARES FOR
CASH FREE OF
PRE-EMPTION RIGHTS
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.1 M Elect Director Alan For For
Northern Santa L. Boeckmann
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.2 M Elect Director Donald For For
Northern Santa G. Cook
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.3 M Elect Director Vilma For For
Northern Santa S. Martinez
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.4 M Elect Director Marc For For
Northern Santa F. Racicot
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.5 M Elect Director Roy S. For For
Northern Santa Roberts
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.6 M Elect Director For For
Northern Santa Matthew K. Rose
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.7 M Elect Director Marc For For
Northern Santa J. Shapiro
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.8 M Elect Director J.C. For For
Northern Santa Watts, Jr.
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.9 M Elect Director Robert For For
Northern Santa H. West
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.10 M Elect Director J. For For
Northern Santa Steven Whisler
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 1.11 M Elect Director Edward For For
Northern Santa E. Whitacre, Jr.
Fe Corp.
Burlington BNI 12189T104 USA 04/19/07 02/28/07 Annual 113572 2 M Ratify Auditors For For
Northern Santa
Fe Corp.
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.1 M Elect Director Mary For For
Johnson Sue Coleman
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.2 M Elect Director James For For
Johnson G. Cullen
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.3 M Elect Director For For
Johnson Michael M.E. Johns
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.4 M Elect Director Arnold For For
Johnson G. Langbo
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.5 M Elect Director Susan For For
Johnson L. Lindquist
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.6 M Elect Director Leo F. For For
Johnson Mullin
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.7 M Elect Director For For
Johnson Christine A. Poon
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.8 M Elect Director For For
Johnson Charles Prince
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.9 M Elect Director Steven For For
Johnson S Reinemund
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.10 M Elect Director David For For
Johnson Satcher
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 1.11 M Elect Director For For
Johnson William C. Weldon
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 2 M Ratify Auditors For For
Johnson
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 3 S Require a Majority Against For
Johnson Vote for the Election
of Directors
Johnson & JNJ 478160104 USA 04/26/07 02/27/07 Annual 404915 4 S Submit Supplemental Against For
Johnson Executive Retirement
Plans to Shareholder
vote
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.1 M Elect Director Daniel For For
Express Co. F. Akerson
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.2 M Elect Director For For
Express Co. Charlene Barshefsky
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.3 M Elect Director Ursula For For
Express Co. M. Burns
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.4 M Elect Director For For
Express Co. Kenneth I. Chenault
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.5 M Elect Director Peter For For
Express Co. Chernin
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.6 M Elect Director Vernon For For
Express Co. E. Jordan, Jr.
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.7 M Elect Director Jan For For
Express Co. Leschly
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.8 M Elect Director For For
Express Co. Richard C. Levin
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.9 M Elect Director For For
Express Co. Richard A. McGinn
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.10 M Elect Director Edward For For
Express Co. D. Miller
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.11 M Elect Director Frank For For
Express Co. P. Popoff
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.12 M Elect Director Steven For For
Express Co. S. Reinemund
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.13 M Elect Director Robert For For
Express Co. D. Walter
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 1.14 M Elect Director Ronald For For
Express Co. A. Williams
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 2 M Ratify Auditors For For
Express Co.
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 3 M Approve Omnibus Stock For For
Express Co. Plan
American AXP 025816109 USA 04/23/07 02/28/07 Annual 111332 4 S Provide for Against Against
Express Co. Cumulative Voting
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.1 M Elect Director John For For
Company S. Chen
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.2 M Elect Director Lloyd For For
Company H. Dean
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.3 M Elect Director Susan For For
Company E. Engel
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.4 M Elect Director For For
Company Enrique Hernandez, Jr.
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.5 M Elect Director Robert For For
Company L. Joss
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.6 M Elect Director For For
Company Richard M. Kovacevich
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.7 M Elect Director For For
Company Richard D. McCormick
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.8 M Elect Director For Against
Company Cynthia H. Milligan
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.9 M Elect Director For For
Company Nicholas G. Moore
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.10 M Elect Director Philip For Against
Company J. Quigley
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.11 M Elect Director Donald For Against
Company B. Rice
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.12 M Elect Director Judith For For
Company M. Runstad
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.13 M Elect Director For For
Company Stephen W. Sanger
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.14 M Elect Director Susan For For
Company G. Swenson
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.15 M Elect Director John For For
Company G. Stumpf
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 1.16 M Elect Director For Against
Company Michael W. Wright
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 2 M Ratify Auditors For For
Company
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 3 S Separate Chairman and Against For
Company CEO Positions
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 4 S Advisory Vote to Against For
Company Ratify Named
Executive Officers'
Compensation
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 5 S Establish SERP Policy Against For
Company
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 6 S Report on Racial and Against Against
Company Ethnic Disparities in
Loan Pricing
Wells Fargo & WFC 949746101 USA 04/24/07 03/06/07 Annual 596380 7 S Report on Emission Against For
Company Reduction Goals
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 1 M Elect Director For For
Corp. William Barnet, III
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 2 M Elect Director Frank For For
Corp. P. Bramble, Sr.
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 3 M Elect Director John For For
Corp. T. Collins
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 4 M Elect Director Gary For For
Corp. L. Countryman
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 5 M Elect Director Tommy For For
Corp. R. Franks
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 6 M Elect Director For For
Corp. Charles K. Gifford
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 7 M Elect Director W. For For
Corp. Steven Jones
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 8 M Elect Director For For
Corp. Kenneth D. Lewis
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 9 M Elect Director Monica For For
Corp. C. Lozano
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 10 M Elect Director Walter For For
Corp. E. Massey
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 11 M Elect Director Thomas For For
Corp. J. May
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 12 M Elect Director For For
Corp. Patricia E. Mitchell
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 13 M Elect Director Thomas For For
Corp. M. Ryan
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 14 M Elect Director O. For For
Corp. Temple Sloan, Jr.
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 15 M Elect Director For For
Corp. Meredith R. Spangler
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 16 M Elect Director Robert For For
Corp. L. Tillman
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 17 M Elect Director Jackie For For
Corp. M. Ward
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 18 M Ratify Auditors For For
Corp.
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 19 S Prohibit Executive Against Against
Corp. Stock-Based Awards
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 20 S Change Size of Board Against Against
Corp. of Directors
Bank of America BAC 060505104 USA 04/25/07 03/02/07 Annual 394928 21 S Separate Chairman and Against Against
Corp. CEO Positions
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 1 M Elect Director James For For
Communications R. Barker
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 2 M Elect Director For For
Communications Richard L. Carrion
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 3 M Elect Director M. For For
Communications Frances Keeth
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 4 M Elect Director Robert For For
Communications W. Lane
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 5 M Elect Director Sandra For For
Communications O. Moose
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 6 M Elect Director Joseph For For
Communications Neubauer
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 7 M Elect Director Donald For For
Communications T. Nicolaisen
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 8 M Elect Director Thomas For For
Communications H. O'Brien
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 9 M Elect Director For For
Communications Clarence Otis, Jr.
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 10 M Elect Director Hugh For For
Communications B. Price
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 11 M Elect Director Ivan For For
Communications G. Seidenberg
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 12 M Elect Director Walter For For
Communications V. Shipley
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 13 M Elect Director John For For
Communications W. Snow
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 14 M Elect Director John For For
Communications R. Stafford
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 15 M Elect Director Robert For For
Communications D. Storey
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 16 M Ratify Auditors For For
Communications
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 17 S Limit Executive Against Against
Communications Compensation
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 18 S Eliminate or Restrict Against Against
Communications Severance Agreements
(Change-in-Control)
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 19 S Disclose Information Against For
Communications on Compensation
Consultant
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 20 S Advisory Vote to Against For
Communications Ratify Named
Executive Officer's
Compensation
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 21 S Adopt Policy on Against Against
Communications Overboarded Director
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 22 S Approve Terms of Against Against
Communications Existing Poison Pill
Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 143830 23 S Report on Charitable Against Against
Communications Contributions
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.1 M Elect Director R.S. For For
Laboratories Austin
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.2 M Elect Director W.M. For For
Laboratories Daley
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.3 M Elect Director W.J. For For
Laboratories Farrell
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.4 M Elect Director H.L. For For
Laboratories Fuller
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.5 M Elect Director R.A. For For
Laboratories Gonzalez
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.6 M Elect Director D.A.L. For For
Laboratories Owen
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.7 M Elect Director B. For For
Laboratories Powell Jr.
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.8 M Elect Director W.A. For For
Laboratories Reynolds
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.9 M Elect Director R.S. For For
Laboratories Roberts
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.10 M Elect Director S.C. For For
Laboratories Scott III
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.11 M Elect Director W.D. For For
Laboratories Smithburg
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.12 M Elect Director G.F. For For
Laboratories Tilton
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 1.13 M Elect Director M.D. For For
Laboratories White
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 2 M Ratify Auditors For For
Laboratories
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 3 S Advisory Vote to Against For
Laboratories Ratify Named
Executive Officers'
Compensation
Abbott ABT 002824100 USA 04/27/07 02/28/07 Annual 231254 4 S Separate Chairman and Against Against
Laboratories CEO Positions
Baxter BAX 071813109 USA 05/01/07 03/02/07 Annual 64986 1 M Elect Director Blake For For
International E. Devitt
Inc.
Baxter BAX 071813109 USA 05/01/07 03/02/07 Annual 64986 2 M Elect Director John For For
International D. Forsyth
Inc.
Baxter BAX 071813109 USA 05/01/07 03/02/07 Annual 64986 3 M Elect Director Gail For For
International D. Fosler
Inc.
Baxter BAX 071813109 USA 05/01/07 03/02/07 Annual 64986 4 M Elect Director Carole For For
International J. Shapazian
Inc.
Baxter BAX 071813109 USA 05/01/07 03/02/07 Annual 64986 5 M Ratify Auditors For For
International
Inc.
Baxter BAX 071813109 USA 05/01/07 03/02/07 Annual 64986 6 M Approve Omnibus Stock For For
International Plan
Inc.
Moody's MCO 615369105 USA 04/24/07 03/01/07 Annual 96032 1.1 M Elect Director Basil For For
Corporation L. Anderson
Moody's MCO 615369105 USA 04/24/07 03/01/07 Annual 96032 1.2 M Elect Director For For
Corporation Raymond W. McDaniel,
Jr.
Moody's MCO 615369105 USA 04/24/07 03/01/07 Annual 96032 2 M Amend Omnibus Stock For For
Corporation Plan
Moody's MCO 615369105 USA 04/24/07 03/01/07 Annual 96032 3 M Ratify Auditors For For
Corporation
Moody's MCO 615369105 USA 04/24/07 03/01/07 Annual 96032 4 S Declassify the Board Against For
Corporation of Directors
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.1 M Elect Director E. For Do Not
Contest Zander Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.2 M Elect Director D. For Do Not
Contest Dorman Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.3 M Elect Director J. For Do Not
Contest Lewent Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.4 M Elect Director T. For Do Not
Contest Meredith Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.5 M Elect Director N. For Do Not
Contest Negroponte Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.6 M Elect Director S. For Do Not
Contest Scott, III Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.7 M Elect Director R. For Do Not
Contest Sommer Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.8 M Elect Director J. For Do Not
Contest Stengel Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.9 M Elect Director D. For Do Not
Contest Warner, III Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.10 M Elect Director J. For Do Not
Contest White Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.11 M Elect Director M. For Do Not
Contest White Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 2 M Amend Qualified For Do Not
Contest Employee Stock Vote
Purchase Plan
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 3 S Advisory Vote to Against Do Not
Contest Ratify Named Vote
Executive Officers'
Compensation
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 4 S Claw-back of Payments Against Do Not
Contest under Restatements Vote
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.1 M Elect Director Carl For For
Contest C. Icahn
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.2 M Elect Director E. For For
Contest Zander
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.3 M Elect Director D. For For
Contest Dorman
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.4 M Elect Director J. For For
Contest Lewent
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.5 M Elect Director T. For For
Contest Meredith
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.6 M Elect Director N. For For
Contest Negroponte
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.7 M Elect Director S. For For
Contest Scott, III
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.8 M Elect Director R. For For
Contest Sommer
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.9 M Elect Director J. For For
Contest Stengel
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.10 M Elect Director D. For For
Contest Warner, III
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 1.11 M Elect Director M. For For
Contest White
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 2 M Amend Qualified None For
Contest Employee Stock
Purchase Plan
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 3 S Advisory Vote to For For
Contest Ratify Named
Executive Officers'
Compensation
Motorola, Inc. MOT 620076109 USA 05/07/07 03/08/07 Proxy 273453 4 S Claw-back of Payments None For
Inc. Contest under Restatements
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.1 M Elect Director Linda For For
G. Alvarado
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.2 M Elect Director George For For
W. Buckley
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.3 M Elect Director Vance For For
D. Coffman
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.4 M Elect Director For For
Michael L. Eskew
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.5 M Elect Director W. For For
James Farrell
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.6 M Elect Director For For
Herbert L. Henkel
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.7 M Elect Director Edward For For
M. Liddy
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.8 M Elect Director Robert For For
S. Morrison
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.9 M Elect Director Aulana For For
L. Peters
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 1.10 M Elect Director For For
Rozanne L. Ridgway
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 2 M Ratify Auditors For For
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 3 M Reduce Supermajority For For
Vote Requirement
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 4 M Rescind Fair Price For For
Provision
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 5 M Approve Executive For For
Incentive Bonus Plan
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 6 M Approve Executive For For
Incentive Bonus Plan
3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 144103 7 S Pay For Superior Against For
Performance
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 1 M Elect Director Dina For For
Dublon
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 2 M Elect Director Victor For For
J. Dzau, M.D.
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 3 M Elect Director Ray L. For For
Hunt
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 4 M Elect Director For For
Alberto Ibarguen
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 5 M Elect Director Arthur For For
C. Martinez
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 6 M Elect Director Indra For For
K. Nooyi
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 7 M Elect Director Sharon For For
Percy Rockefeller
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 8 M Elect Director James For For
J. Schiro
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 9 M Elect Director Daniel For For
Vasella
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 10 M Elect Director For For
Michael D. White
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 11 M Ratify Auditors For For
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 12 M Approve Omnibus Stock For For
Plan
PepsiCo, Inc. PEP 713448108 USA 05/02/07 03/09/07 Annual 43600 13 S Report on Charitable Against Against
Contributions
Hospira, Inc. HSP 441060100 USA 05/15/07 03/19/07 Annual 23125 1.1 M Elect Director Connie For For
R. Curran
Hospira, Inc. HSP 441060100 USA 05/15/07 03/19/07 Annual 23125 1.2 M Elect Director Mark For For
F. Wheeler, M.D.
Hospira, Inc. HSP 441060100 USA 05/15/07 03/19/07 Annual 23125 2 M Ratify Auditors For For
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 1 M Elect Director Craig For For
R. Barrett
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 2 M Elect Director For For
Charlene Barshefsky
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 3 M Elect Director Susan For For
L. Decker
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 4 M Elect Director D. For For
James Guzy
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 5 M Elect Director Reed For For
E. Hundt
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 6 M Elect Director Paul For For
S. Otellini
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 7 M Elect Director James For For
D. Plummer
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 8 M Elect Director David For For
S. Pottruck
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 9 M Elect Director Jane For For
E. Shaw
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 10 M Elect Director John For For
L. Thornton
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 11 M Elect Director David For For
B. Yoffie
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 12 M Ratify Auditors For For
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 13 M Amend Omnibus Stock For For
Plan
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 14 M Approve Executive For For
Incentive Bonus Plan
Intel Corp. INTC 458140100 USA 05/16/07 03/19/07 Annual 968494 15 S Limit Executive Against Against
Compensation
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.1 M Elect Director Andrew For For
Corp. H. Card, Jr.
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.2 M Elect Director Erroll For For
Corp. B. Davis, Jr.
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.3 M Elect Director Thomas For For
Corp. J. Donohue
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.4 M Elect Director Archie For For
Corp. W. Dunham
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.5 M Elect Director Judith For For
Corp. Richards Hope
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.6 M Elect Director For For
Corp. Charles C. Krulak
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.7 M Elect Director For For
Corp. Michael W. McConnell
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.8 M Elect Director Thomas For For
Corp. F. McLarty III
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.9 M Elect Director Steven For For
Corp. R. Rogel
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 1.10 M Elect Director James For For
Corp. R. Young
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 2 M Ratify Auditors For For
Corp.
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 3 S Require a Majority Against For
Corp. Vote for the Election
of Directors
Union Pacific UNP 907818108 USA 05/03/07 02/22/07 Annual 37922 4 S Report on Political Against Against
Corp. Contributions
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.1 M Elect Director S. For For
Decker Anstrom
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.2 M Elect Director For For
Kenneth J. Bacon
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.3 M Elect Director For For
Sheldon M. Bonovitz
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.4 M Elect Director Edward For For
D. Breen
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.5 M Elect Director Julian For For
A. Brodsky
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.6 M Elect Director Joseph For For
J. Collins
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.7 M Elect Director J. For For
Michael Cook
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.8 M Elect Director For For
Jeffrey A. Honickman
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.9 M Elect Director Brian For For
L. Roberts
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.10 M Elect Director Ralph For For
J. Roberts
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.11 M Elect Director Judith For For
Rodin
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 1.12 M Elect Director For For
Michael I. Sovern
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 2 M Ratify Auditors For For
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 3 S Prohibit Executive Against Against
Stock-Based Awards
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 4 S Separate Chairman and Against Against
CEO Positions
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 5 S Prepare Against For
Sustainability Report
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 6 S Company-Specific -- Against For
Adopt
Recapitalization Plan
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 7 S Advisory Vote to Against Against
Ratify Named
Executive Officers'
Compensation
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 8 S Report on Pay Against For
Disparity
Comcast Corp. CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 149743 9 S Report on Political Against Against
Contributions
IMS Health Inc. RX 449934108 USA 05/04/07 03/09/07 Annual 75385 1.1 M Elect Director James For For
D. Edwards
IMS Health Inc. RX 449934108 USA 05/04/07 03/09/07 Annual 75385 1.2 M Elect Director For For
William C. Van Faasen
IMS Health Inc. RX 449934108 USA 05/04/07 03/09/07 Annual 75385 1.3 M Elect Director Bret For For
W. Wise
IMS Health Inc. RX 449934108 USA 05/04/07 03/09/07 Annual 75385 2 M Ratify Auditors For For
IMS Health Inc. RX 449934108 USA 05/04/07 03/09/07 Annual 75385 3 S Declassify the Board Against For
of Directors
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.1 M Elect Director For For
& Co. Crandall C. Bowles
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.2 M Elect Director For For
& Co. Stephen B. Burke
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.3 M Elect Director James For For
& Co. S. Crown
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.4 M Elect Director James For For
& Co. Dimon
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.5 M Elect Director Ellen For For
& Co. V. Futter
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.6 M Elect Director For For
& Co. William H. Gray, III
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.7 M Elect Director Laban For For
& Co. P. Jackson, Jr.
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.8 M Elect Director Robert For For
& Co. I. Lipp
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.9 M Elect Director David For For
& Co. C. Novak
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.10 M Elect Director Lee R. For For
& Co. Raymond
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 1.11 M Elect Director For For
& Co. William C. Weldon
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 2 M Ratify Auditors For For
& Co.
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 3 S Put Repricing of Against Against
& Co. Stock Options to
Shareholder Vote
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 4 S Performance-Based Against For
& Co. and/or Time-Based
Equity Awards
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 5 S Advisory Vote to Against For
& Co. Ratify Named
Executive Officers'
Compensation
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 6 S Separate Chairman and Against Against
& Co. CEO Positions
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 7 S Provide for Against For
& Co. Cumulative Voting
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 8 S Require a Majority Against For
& Co. Vote for the Election
of Directors
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 9 S Report on Political Against Against
& Co. Contributions
JPMorgan Chase JPM 46625H100 USA 05/15/07 03/16/07 Annual 140310 10 S Report on Management Against Against
& Co. Initiatives to
Address Links to
Slavery and Human
Rights Abuse
Pitney Bowes PBI 724479100 USA 05/14/07 03/09/07 Annual 39154 1.1 M Elect Director Linda For For
Inc. G. Alvarado
Pitney Bowes PBI 724479100 USA 05/14/07 03/09/07 Annual 39154 1.2 M Elect Director Ernie For For
Inc. Green
Pitney Bowes PBI 724479100 USA 05/14/07 03/09/07 Annual 39154 1.3 M Elect Director John For For
Inc. S. McFarlane
Pitney Bowes PBI 724479100 USA 05/14/07 03/09/07 Annual 39154 1.4 M Elect Director For For
Inc. Eduardo R. Menasce
Pitney Bowes PBI 724479100 USA 05/14/07 03/09/07 Annual 39154 2 M Ratify Auditors For For
Inc.
Pitney Bowes PBI 724479100 USA 05/14/07 03/09/07 Annual 39154 3 M Approve Omnibus Stock For For
Inc. Plan
Pitney Bowes PBI 724479100 USA 05/14/07 03/09/07 Annual 39154 4 M Require Majority Vote For For
Inc. to Elect Directors in
an Uncontested
Election
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 1 M Elect Director Steven For For
A. Burd
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 2 M Elect Director Janet For For
E. Grove
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 3 M Elect Director Mohan For For
Gyani
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 4 M Elect Director Paul For For
Hazen
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 5 M Elect Director Robert For For
I. MacDonnell
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 6 M Elect Director For For
Douglas J. MacKenzie
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 7 M Elect Director For For
Rebecca A. Stirn
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 8 M Elect Director For For
William Y. Tauscher
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 9 M Elect Director For For
Raymond G. Viault
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 10 M Approve Omnibus Stock For For
Plan
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 11 M Amend Executive For For
Incentive Bonus Plan
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 12 M Ratify Auditors For For
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 13 S Provide for Against For
Cumulative Voting
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 14 S Separate Chairman and Against Against
CEO Positions
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 15 S Label Genetically Against Against
Modified Organisms
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 16 S Prepare Against For
Sustainability Report
Safeway Inc. SWY 786514208 USA 05/16/07 03/19/07 Annual 44558 17 S Report on Feasibility Against Against
of Improving Animal
Welfare Standards
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.1 M Elect Director For For
International Marshall A. Cohen
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.2 M Elect Director Martin For For
International S. Feldstein
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.3 M Elect Director Ellen For For
International V. Futter
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.4 M Elect Director For For
International Stephen L. Hammerman
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.5 M Elect Director For For
International Richard C. Holbrooke
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.6 M Elect Director Fred For For
International H. Langhammer
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.7 M Elect Director George For For
International L. Miles, Jr.
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.8 M Elect Director Morris For For
International W. Offit
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.9 M Elect Director James For For
International F. Orr, III
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.10 M Elect Director For For
International Virginia M. Rometty
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.11 M Elect Director Martin For For
International J. Sullivan
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.12 M Elect Director For For
International Michael H. Sutton
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.13 M Elect Director Edmund For For
International S.W. Tse
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.14 M Elect Director Robert For For
International B. Willumstad
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 1.15 M Elect Director Frank For For
International G. Zarb
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 2 M Ratify Auditors For For
International
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 3 M Approve Omnibus Stock For For
International Plan
Group, Inc.
American AIG 026874107 USA 05/16/07 03/23/07 Annual 28441 4 S Performance-Based Against Against
International and/or Time-Based
Group, Inc. Equity Awards
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.1 M Elect Director For For
Corp. Michael J. Boskin
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.2 M Elect Director For For
Corp. William W. George
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.3 M Elect Director James For For
Corp. R. Houghton
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.4 M Elect Director For For
Corp. William R. Howell
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.5 M Elect Director Reatha For For
Corp. Clark King
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.6 M Elect Director Philip For For
Corp. E. Lippincott
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.7 M Elect Director For For
Corp. Marilyn Carlson Nelson
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.8 M Elect Director Samuel For For
Corp. J. Palmisano
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.9 M Elect Director Steven For For
Corp. S Reinemund
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.10 M Elect Director Walter For For
Corp. V. Shipley
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.11 M Elect Director J. For For
Corp. Stephen Simon
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 1.12 M Elect Director Rex W. For For
Corp. Tillerson
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 2 M Ratify Auditors For For
Corp.
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 3 S Restore or Provide Against Against
Corp. for Cumulative Voting
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 4 S Amend Against For
Corp. Articles/Bylaws/Charter
-- Call Special
Meetings
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 5 S Separate Chairman and Against Against
Corp. CEO Positions
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 6 S Initiate Payment of Against Against
Corp. Cash Dividend
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 7 S Advisory Vote to Against For
Corp. Ratify Named
Executive Officers'
Compensation
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 8 S Company-Specific- Against Against
Corp. Amend Article IX of
the Corporation's
by-laws
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 9 S Review Executive Against For
Corp. Compensation
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 10 S Limit Executive Against Against
Corp. Compensation
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 11 S Claw-back of Payments Against For
Corp. under Restatements
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 12 S Report on Political Against Against
Corp. Contributions
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 13 S Amend Equal Against For
Corp. Employment
Opportunity Policy to
Prohibit
Discrimination Based
on Sexual Orientation
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 14 S Report on Against Against
Corp. Environmental
Accountability
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 15 S Report on Emission Against Against
Corp. Reduction Goals
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 16 S Report on Carbon Against Against
Corp. Dioxide Emissions
Information at Gas
Stations
Exxon Mobil XOM 30231G102 USA 05/30/07 04/05/07 Annual 147227 17 S Adopt Policy to Against Against
Corp. Increase Renewable
Energy Portfolio
MEDCO Health MHS 58405U102 USA 05/24/07 03/29/07 Annual 45931 1.1 M Elect Director Howard For For
Solutions Inc W. Barker, Jr.
MEDCO Health MHS 58405U102 USA 05/24/07 03/29/07 Annual 45931 1.2 M Elect Director David For For
Solutions Inc B. Snow, Jr.
MEDCO Health MHS 58405U102 USA 05/24/07 03/29/07 Annual 45931 2 M Declassify the Board For For
Solutions Inc of Directors
MEDCO Health MHS 58405U102 USA 05/24/07 03/29/07 Annual 45931 3 M Approve Qualified For For
Solutions Inc Employee Stock
Purchase Plan
MEDCO Health MHS 58405U102 USA 05/24/07 03/29/07 Annual 45931 4 M Ratify Auditors For For
Solutions Inc
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 1 M Elect Director Aida For For
Stores, Inc. M. Alvarez
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 2 M Elect Director James For For
Stores, Inc. W. Breyer
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 3 M Elect Director M. For For
Stores, Inc. Michele Burns
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 4 M Elect Director James For For
Stores, Inc. I. Cash, Jr.
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 5 M Elect Director Roger For For
Stores, Inc. C. Corbett
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 6 M Elect Director For For
Stores, Inc. Douglas N. Daft
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 7 M Elect Director David For For
Stores, Inc. D. Glass
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 8 M Elect Director Roland For For
Stores, Inc. A. Hernandez
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 9 M Elect Director Allen For For
Stores, Inc. I. Questrom
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 10 M Elect Director H. Lee For For
Stores, Inc. Scott, Jr.
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 11 M Elect Director Jack For Against
Stores, Inc. C. Shewmaker
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 12 M Elect Director Jim C. For For
Stores, Inc. Walton
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 13 M Elect Director S. For For
Stores, Inc. Robson Walton
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 14 M Elect Director For For
Stores, Inc. Christopher J.
Williams
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 15 M Elect Director Linda For For
Stores, Inc. S. Wolf
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 16 M Ratify Auditors For For
Stores, Inc.
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 17 S Report on Charitable Against Against
Stores, Inc. Contributions
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 18 S Report on Healthcare Against Against
Stores, Inc. Policies
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 19 S Pay For Superior Against For
Stores, Inc. Performance
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 20 S Report on Equity Against For
Stores, Inc. Compensation by Race
and Gender
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 21 S Report on Pay Against Against
Stores, Inc. Disparity
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 22 S Prepare Business Against Against
Stores, Inc. Social Responsibility
Report
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 23 S Advisory Vote to Against For
Stores, Inc. Ratify Named
Executive Officers'
Compensation
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 24 S Report on Political Against For
Stores, Inc. Contributions
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 25 S Report on Social and Against Against
Stores, Inc. Reputation Impact of
Failure to Comply
with ILO Conventions
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 26 S Restore or Provide Against For
Stores, Inc. for Cumulative Voting
Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 31500 27 S Require Director Against Against
Stores, Inc. Nominee Qualifications
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.
Registrant Chestnut Street Exchange Fund
By (Signature and Title)*s/s
---------------------------------------------------
Edward J. Roach, President & Treasurer
(Principal Executive Officer)
Date August 28, 2006
* Print the name and title of each signing officer under his or her
signature.