--------------------------
OMB APPROVAL
--------------------------
OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
hours per response 14.4
--------------------------
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 811-07242
--------------------------------
The Cutler Trust
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
3555 Lear Way Medford, Oregon 97504
- --------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Erich M. Patten
Cutler Investment Counsel, LLC 3555 Lear Way Medford, Oregon 97504
- --------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (541) 770-9000
---------------------------
Date of fiscal year end: June 30, 2007
------------------------------------
Date of reporting period: July 1, 2006 - 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 (ss.ss.
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 thereunder (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. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the 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;
(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.
SIGNATURES
----------
[See General Instruction F]
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) The Cutler Trust
_________________________________________________________________
By (Signature and Title)* /s/ Erich M. Patten
____________________________________________________
Erich M. Patten, President
Date July 19, 2007
________________________________________________________________________
* Print the name and title of each signing officer under his or her signature.
EXHIBIT A
---------
* I = Issuer; S = Stockholder
VOTE
ANNUAL FOR OR
MEETING VOTED TYPE AGAINST WITH OR AGAINST
NAME TICKER CUSIP DATE ITEM Y/N I/S F/A MANAGEMENT W/A
7/1/06 - 6/30/07
Alcoa Inc. AA 013817101 20-Apr-07 DIRECTORS Y I F W
Alcoa Inc. AA 013817101 20-Apr-07 RATIFY INDEPENDENT AUDITORS Y I F W
- ------------------------------------------------------------------------------------------------------------------------------------
Archer-Daniels-Midland ADM 039483102 2-Nov-06 DIRECTORS Y I F W
Archer-Daniels-Midland ADM 039483102 2-Nov-06 GENETICALLY MODIFIED FOOD Y S A W
Archer-Daniels-Midland ADM 039483102 2-Nov-06 GLOBAL HUMAN RIGHTS STANDARDS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
AT&T T 00206R102 27-Apr-07 DIRECTORS Y I F W
AT&T T 00206R102 27-Apr-07 INDEPENDENT AUDITORS Y I F W
AT&T T 00206R102 27-Apr-07 SEVERANCE POLICY Y I F W
AT&T T 00206R102 27-Apr-07 PROPOSAL A Y S A W
AT&T T 00206R102 27-Apr-07 PROPOSAL B Y S A W
AT&T T 00206R102 27-Apr-07 PROPOSAL C Y S A W
AT&T T 00206R102 27-Apr-07 PROPOSAL D Y S A W
AT&T T 00206R102 27-Apr-07 PROPOSAL E Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Citigroup Inc. C 172967101 17-Apr-07 DIRECTORS Y I F W
RATIFY INDEPENDENT
Citigroup Inc. C 172967101 17-Apr-07 ACCOUNTING FIRM Y I F W
REPORT ON PRIOR GOVERNMENTAL
Citigroup Inc. C 172967101 17-Apr-07 SERVICE Y S A W
REPORT ON POLITICAL
Citigroup Inc. C 172967101 17-Apr-07 CONTRIBUTIONS Y S A W
REPORT ON CHARITABLE
Citigroup Inc. C 172967101 17-Apr-07 CONTRIBUTIONS Y S A W
Citigroup Inc. C 172967101 17-Apr-07 EXECUTIVE COMPENSATION Y S A W
Citigroup Inc. C 172967101 17-Apr-07 LIMITED CEO COMPENSATION Y S A W
PROPOSAL FOR CHAIRMAN TO
Citigroup Inc. C 172967101 17-Apr-07 HAVE NO MANAGEMENT DUTIES Y S F A
STOCK OPTIONS TO HAVE A FIVE
Citigroup Inc. C 172967101 17-Apr-07 YEAR SALES RESTRICTION Y S A W
Citigroup Inc. C 172967101 17-Apr-07 CUMULATIVE VOTING Y S A W
RIGHT TO CALL A SPECIAL
Citigroup Inc. C 172967101 17-Apr-07 MEETING Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Caterpillar Inc. CAT 149123101 13-Jun-07 DIRECTORS Y I F W
Caterpillar Inc. CAT 149123101 13-Jun-07 RATIFY AUDITORS Y I F W
Caterpillar Inc. CAT 149123101 13-Jun-07 SEPARATE CEO AND CHAIR Y S A W
Caterpillar Inc. CAT 149123101 13-Jun-07 MAJORITY VOTE STANDARD Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
ChevronTexaco Corp CVX 166764100 25-Apr-07 DIRECTORS Y I F W
ChevronTexaco Corp CVX 166764100 25-Apr-07 INDEPENDENT ACCOUNTING FIRM Y I F W
AMEND CERTIFICATE OF
INCORPORATION / REPEAL
ChevronTexaco Corp CVX 177674100 25-Apr-07 SUPERMAJORITY PROVISIONS Y I F W
ChevronTexaco Corp CVX 177674100 25-Apr-07 HUMAN RIGHTS Y S A W
ChevronTexaco Corp CVX 17767410 25-Apr-07 GREENHOUSE GAS EMISSIONS Y S A W
ChevronTexaco Corp CVX 17767410 25-Apr-07 ANIMAL WELFARE Y S A W
SEPARATE CHAIRMAN AND CEO
ChevronTexaco Corp CVX 17767410 25-Apr-07 POSITIONS Y S A W
AMEND BY-LAWS REGARDING
ChevronTexaco Corp CVX 17767410 25-Apr-07 STOCKHOLDER RIGHTS PLAN Y S A W
HOST COUNTRY ENVIRONMENTAL
ChevronTexaco Corp CVX 17767410 25-Apr-07 LAWS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 9-May-07 DIRECTORS Y I F W
ConocoPhillips COP 20825C104 9-May-07 INDEPENDENT ACCOUNTING FIRM Y I F W
ConocoPhillips COP 20825C104 9-May-07 POLITICAL CONTRIBUTIONS Y S A W
ConocoPhillips COP 20825C104 9-May-07 GLOBAL WARMING RENEWABLES Y S A W
QUALIFICATIONS FOR DIRECTOR
ConocoPhillips COP 20825C104 9-May-07 NOMINEES Y S A W
DRILLING SENSITIVE/PROTECTED
ConocoPhillips COP 20825C104 9-May-07 AREAS Y S A W
RECOGNITION OF INDIGENOUS
ConocoPhillips COP 20825C104 9-May-07 RIGHTS Y S A W
ConocoPhillips COP 20825C104 9-May-07 COMMUNITY ACCOUNTABILITY Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Dow Chemical Co. DOW 260543103 10-May-07 DIRECTORS Y I F W
Dow Chemical Co. DOW 260543103 10-May-07 INDEPENDENT ACCOUNTING FIRM Y I F W
AMENDED CERTIFICATE OF
Dow Chemical Co. DOW 260543103 10-May-07 INCORPORATION Y I F W
Dow Chemical Co. DOW 260543103 10-May-07 PROPOSAL ON BHOPAL Y S A W
Dow Chemical Co. DOW 260543103 10-May-07 GENETICALLY ENGINEERED SEED Y S A W
ENVIRONMENTAL REMEDIATION IN
Dow Chemical Co. DOW 260543103 10-May-07 THE MIDLAND AREA Y S A W
CHEMICALS WITH LINKS TO
Dow Chemical Co. DOW 260543103 10-May-07 RESPIRATORY PROBLEMS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Emerson Electric Co. EMR 291011104 6-Feb-07 DIRECTORS Y I F W
Emerson Electric Co. EMR 291011104 6-Feb-07 INDEPENDENT ACCOUNTING FIRM Y I F W
- ------------------------------------------------------------------------------------------------------------------------------------
Exelon Corporation EXC 30161n101 8-May-07 DIRECTORS Y I F W
Exelon Corporation EXC 30161n101 8-May-07 INDEPENDENT ACCOUNTANT Y I F W
ANNUAL ELECTION OF ALL
Exelon Corporation EXC 30161n101 8-May-07 DIRECTORS Y I F W
SHAREHOLDER APPROVAL OF
Exelon Corporation EXC 30161n101 8-May-07 EXECUTIVE SEVERANCE BENEFITS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Exxon Mobil Corp XOM 30231G102 30-May-07 DIRECTORS Y I F W
Exxon Mobil Corp XOM 30231G102 30-May-07 INDEPENDENT AUDITORS Y I F W
Exxon Mobil Corp XOM 30231G102 30-May-07 CUMULATIVE VOTING Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 SPECIAL SHAREHOLDER MEETINGS Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 BOARD CHAIRMAN AND CEO Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 DIVIDEND STRATEGY Y S A W
SHAREHOLDER ADVISORY VOTE ON
Exxon Mobil Corp XOM 30231G102 30-May-07 EXECUTIVE COMPENSATION Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 CEO COMPENSATION Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 EXECUTIVE COMPENSATION REPORT Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 EXECUTIVE COMPENSATION LIMIT Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 INCENTIVE PAY RECOUPMENT Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 POLITICAL CONTRIBUTIONS Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 AMENDMENT OF EEO POLICY Y S A W
COMMUNITY ENVIRONMENTAL
Exxon Mobil Corp XOM 30231G102 30-May-07 IMPACT Y S A W
GREENHOUSE GAS EMISSIONS
Exxon Mobil Corp XOM 30231G102 30-May-07 GOALS Y S A W
Exxon Mobil Corp XOM 30231G102 30-May-07 CO2 INFORMATION AT THE PUMP Y S A W
RENEWABLE ENERGY INVESTMENT
Exxon Mobil Corp XOM 30231G102 30-May-07 LEVELS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
General Electric Co. GE 369604103 25-Apr-07 DIRECTORS Y I F W
General Electric Co. GE 369604103 25-Apr-07 AUDITORS Y I F W
General Electric Co. GE 369604103 25-Apr-07 MAJORITY VOTING FOR DIRECTORS Y I F W
General Electric Co. GE 369604103 25-Apr-07 LONG TERM INCENTIVE PLAN Y I F W
SENIOR OFFICER PERFORMANCE
General Electric Co. GE 369604103 25-Apr-07 GOALS Y I F W
General Electric Co. GE 369604103 25-Apr-07 CUMULATIVE VOTING Y S A W
General Electric Co. GE 369604103 25-Apr-07 OVER EXTENDED DIRECTORS Y S A W
ONE DIRECTOR FROM RANKS OF
General Electric Co. GE 369604103 25-Apr-07 RETIREES Y S A W
General Electric Co. GE 369604103 25-Apr-07 INDEPENDENT BOARD CHAIRMAN Y S F A
ELIMINATE DIVIDEND
General Electric Co. GE 369604103 25-Apr-07 EQUIVALENTS Y S F A
General Electric Co. GE 369604103 25-Apr-07 CHARITABLE CONTRIBUTIONS Y S A W
General Electric Co. GE 369604103 25-Apr-07 GLOBAL WARMING REPORT Y S A W
ETHICAL CRITERIA FOR
General Electric Co. GE 369604103 25-Apr-07 MILITARY CONTRACTS Y S A W
General Electric Co. GE 369604103 25-Apr-07 PAY DIFFERENTIAL Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Home Depot HD 437076102 24-May-07 DIRECTORS Y I F W
Home Depot HD 437076102 24-May-07 INDEPENDENT ACCOUNTING FIRM Y I F W
Home Depot HD 437076102 24-May-07 POISON PILL IMPLEMENTATION Y S A W
EMPLOYMENT DIVERSITY
Home Depot HD 437076102 24-May-07 DISCLOSURE Y S A W
EXECUTIVE OFFICER
Home Depot HD 437076102 24-May-07 COMPENSATION Y S F A
Home Depot HD 437076102 24-May-07 MANAGEMENT BONUSES Y S A W
Home Depot HD 437076102 24-May-07 RETIREMENT BENEFITS Y S F A
Home Depot HD 437076102 24-May-07 EQUITY COMPENSATION Y S A W
Home Depot HD 437076102 24-May-07 PAY FOR SUPERIOR PERFORMANCE Y S A W
Home Depot HD 437076102 24-May-07 POLITICAL NONPARTISANSHIP Y S A W
Home Depot HD 437076102 24-May-07 CHAIRMAN AND CEO Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Hewlett-Packard Company HPQ 428236103 14-Mar-07 DIRECTORS Y I F W
Hewlett-Packard Company HPQ 428236103 14-Mar-07 INDEPENDENT ACCOUNTING FIRM Y I F W
STOCKHOLDER NOMINEES FOR
Hewlett-Packard Company HPQ 428236103 14-Mar-07 ELECTION TO THE BOARD Y S A W
Hewlett-Packard Company HPQ 428236103 14-Mar-07 SEPARATE CHAIRMAN AND CEO Y S A W
SUBJECT ANY FUTURE POISON
Hewlett-Packard Company HPQ 428236103 14-Mar-07 PILL TO SHAREHOLDER VOTE Y S A W
Hewlett-Packard Company HPQ 428236103 14-Mar-07 LINK PAY TO PERFORMANCE Y S F A
- ------------------------------------------------------------------------------------------------------------------------------------
Intel Corporation INTC 458140100 16-May-07 DIRECTORS Y I F W
Intel Corporation INTC 458140100 16-May-07 INDEPENDENT ACCOUNTING FIRM Y I F W
EXTENSION OF 2006 EQUITY
Intel Corporation INTC 458140100 16-May-07 INCENTIVE PLAN Y I F W
EXECUTIVE OFFICER INCENTIVE
Intel Corporation INTC 458140100 16-May-07 PLAN Y I F W
LIMITATION ON EXECUTIVE
Intel Corporation INTC 458140100 16-May-07 COMPENSATION Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 DIRECTORS Y I F W
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 INDEPENDENT ACCOUNTING FIRM Y I F W
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 STOCK OPTIONS Y S A W
PERFORMANCE BASED RESTRICTED
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 STOCK Y S A W
EXECUTIVE COMPENSATION
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 APPROVAL Y S A W
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 SEPARATE CHAIRMAN Y S A W
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 CUMULATIVE VOTING Y S A W
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 MAJORITY VOTING FOR DIRECTORS Y S A W
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 POLITICAL CONTRIBUTIONS Y S A W
J.P. Morgan Chase & Co. JPM 46625H100 15-May-07 SLAVERY APOLOGY REPORT Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 26-Apr-07 DIRECTORS Y I F W
Johnson & Johnson JNJ 478160104 26-Apr-07 INDEPENDENT ACCOUNTING FIRM Y I F W
VOTING REQUIREMENTS FOR
Johnson & Johnson JNJ 478160104 26-Apr-07 DIRECTOR NOMINEES Y S A W
Johnson & Johnson JNJ 478160104 26-Apr-07 SUPPLEMENTAL RETIREMENT PLAN Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Kimberly-Clark Corp. KMB 494368103 26-Apr-07 DIRECTORS Y I F W
Kimberly-Clark Corp. KMB 494368103 26-Apr-07 AUDITORS Y I F W
Kimberly-Clark Corp. KMB 494368103 26-Apr-07 CERTIFICATE OF INCORPORATION Y I F W
Kimberly-Clark Corp. KMB 494368103 26-Apr-07 SUPERMAJORITY VOTING Y S A W
Kimberly-Clark Corp. KMB 494368103 26-Apr-07 GLOBAL HUMAN RIGHTS STANDARDS Y S A W
FEASIBILITY OF PHASING OUT
USE OF NON FSC CERTIFIED
Kimberly-Clark Corp. KMB 494368103 26-Apr-07 FIBER Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Lincoln National Corp. LNC 534187109 10-May-07 DIRECTORS Y I F W
Lincoln National Corp. LNC 534187109 10-May-07 INDEPENDENT ACCOUNTING FIRM Y I F W
AMENDED AND RESTATED
Lincoln National Corp. LNC 534187109 10-May-07 INCENTIVE COMPENSATION PLAN Y I F W
STOCK OPTION PLAN FOR NON
Lincoln National Corp. LNC 534187109 10-May-07 EMPLOYEE DIRECTORS Y I F W
- ------------------------------------------------------------------------------------------------------------------------------------
McDonalds Corp. MCD 580135101 24-May-07 DIRECTORS Y I F W
McDonalds Corp. MCD 580135101 24-May-07 INDEPENDENT ACCOUNTING FIRM Y I F W
LABELING OF GENETICALLY
McDonalds Corp. MCD 580135101 24-May-07 MODIFIED PRODUCTS Y S A W
McDonalds Corp. MCD 580135101 24-May-07 LABOR STANDARDS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
McGraw-Hill, Cos. Inc. MHP 580645109 25-Apr-07 DIRECTORS Y I F W
McGraw-Hill, Cos. Inc. MHP 580645109 25-Apr-07 INDEPENDENT ACCOUNTING FIRM Y I F W
ANNUAL ELECTIONS OF EACH
McGraw-Hill, Cos. Inc. MHP 580645109 25-Apr-07 DIRECTOR Y S F A
ADOPTION OF A SIMPLE
McGraw-Hill, Cos. Inc. MHP 580645109 25-Apr-07 MAJORITY VOTE Y S F A
PUBLIC DISCLOSURE OF
CORPORATE POLICIES REGARDING
McGraw-Hill, Cos. Inc. MHP 580645109 25-Apr-07 POLITICAL CONTRIBUTIONS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
National Fuel Gas NFG 636180101 15-Feb-07 DIRECTORS Y I F W
National Fuel Gas NFG 636180101 15-Feb-07 INDEPENDENT ACCOUNTING FIRM Y I F W
RISK COMPENSATION INCENTIVE
National Fuel Gas NFG 636180101 15-Feb-07 PROGRAM Y I F W
AMEND 1997 AWARD AND OPTION
National Fuel Gas NFG 636180101 15-Feb-07 PLAN Y I F W
ADOPTION OF, IF PRESENTED AT
THE MEETING, A SHAREHOLDER
National Fuel Gas NFG 636180101 15-Feb-07 PROPOSAL Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
PepsiCo Inc. PEP 713448108 2-May-07 DIRECTORS Y I F W
PepsiCo Inc. PEP 713448108 2-May-07 INDEPENDENT ACCOUNTANTS Y I F W
PepsiCo Inc. PEP 713448108 2-May-07 LONG TERM INCENTIVE PLAN Y I F W
PepsiCo Inc. PEP 713448108 2-May-07 CHARITABLE CONTRIBUTIONS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Pfizer Inc. PFE 717081103 26-Apr-07 DIRECTORS Y I F W
Pfizer Inc. PFE 717081103 26-Apr-07 INDEPENDENT ACCOUNTING FIRM Y I F W
Pfizer Inc. PFE 717081103 26-Apr-07 CUMULATIVE VOTING Y S A W
Pfizer Inc. PFE 717081103 26-Apr-07 ANIMAL EXPERIMENTATION Y S A W
Pfizer Inc. PFE 717081103 26-Apr-07 LAB ANIMAL CARE AND USE Y S A W
QUALIFICATIONS FOR DIRECTOR
Pfizer Inc. PFE 717081103 26-Apr-07 NOMINEES Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Pitney Bowes PBI 724479100 14-May-07 DIRECTORS Y I F W
Pitney Bowes PBI 724479100 14-May-07 INDEPENDENT ACCOUNTING FIRM Y I F W
Pitney Bowes PBI 724479100 14-May-07 STOCK PLAN Y I F W
MAJORITY VOTE TO ELECT
DIRECTORS IN AN UNCONTESTED
Pitney Bowes PBI 724479100 14-May-07 ELECTION Y I F W
- ------------------------------------------------------------------------------------------------------------------------------------
Procter & Gamble Co. PG 742718109 10-Oct-06 DIRECTORS Y I F W
AMEND CODE OF REGULATIONS TO
DECREASE NUMBER OF DIRECTORS
Procter & Gamble Co. PG 742718109 10-Oct-06 ON THE BOARD Y I F W
Procter & Gamble Co. PG 742718109 10-Oct-06 INDEPENDENT ACCOUNTING FIRM Y I F W
REAPPROVE TERMS OF
PERFORMANCE CRITERIA FOR
Procter & Gamble Co. PG 742718109 10-Oct-06 STOCK & INCENTIVE PLAN Y I F W
Procter & Gamble Co. PG 742718109 10-Oct-06 AWARD NO FUTURE STOCK OPTIONS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Sysco SYY 871829107 10-Nov-06 DIRECTORS Y I F W
Sysco SYY 871829107 10-Nov-06 INDEPENDENT ACCOUNTANTS Y I F W
Sysco SYY 871829107 10-Nov-06 MAJORITY VOTE POLICY Y S F No recommendation
by Directors
- ------------------------------------------------------------------------------------------------------------------------------------
U.S. Bancorp USB 902973304 17-Apr-07 DIRECTORS Y I F W
U.S. Bancorp USB 902973304 17-Apr-07 RATIFY AUDITORS Y I F W
U.S. Bancorp USB 902973304 17-Apr-07 APPROVE STOCK INCENTIVE PLAN Y I F W
AMEND RESTATED CERTIFICATE
U.S. Bancorp USB 902973304 17-Apr-07 OF INCORPORATION Y I F W
EXECUTIVE OFFICER
U.S. Bancorp USB 902973304 17-Apr-07 COMPENSATION Y S A W
U.S. Bancorp USB 902973304 17-Apr-07 LIMIT BENEFITS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
United Technologies Corp. UTX 913017109 11-Apr-07 DIRECTORS Y I F W
United Technologies Corp. UTX 913017109 11-Apr-07 APPT. OF AUDITORS Y I F W
United Technologies Corp. UTX 913017109 11-Apr-07 DIRECTOR TERM LIMITS Y S A W
United Technologies Corp. UTX 913017109 11-Apr-07 FOREIGN MILITARY SALES Y S A W
United Technologies Corp. UTX 913017109 11-Apr-07 POLITICAL CONTRIBUTIONS Y S A W
ADVISORY RESOLUTION TO
United Technologies Corp. UTX 913017109 11-Apr-07 RATIFY EXECUTIVE COMPENSATION Y S A W
United Technologies Corp. UTX 913017109 11-Apr-07 PAY FOR SUPERIOR PERFORMANCE Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Washington Mutual Inc. WM 939322103 17-Apr-07 DIRECTORS Y I F W
Washington Mutual Inc. WM 939322103 17-Apr-07 RATIFY AUDITOR Y I F W
Washington Mutual Inc. WM 939322103 17-Apr-07 EXECUTIVE RETIREMENT PLAN Y S A W
Washington Mutual Inc. WM 939322103 17-Apr-07 DIRECTOR ELECTION PROCESS Y S A W
DIRECTOR NOMINEE
Washington Mutual Inc. WM 939322103 17-Apr-07 QUALIFICATION REQUIREMENTS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Wells Fargo & Co. WFC 949746101 24-Apr-07 DIRECTORS Y I F W
Wells Fargo & Co. WFC 949746101 24-Apr-07 INDEPENDENT AUDITORS Y I F W
SEPARATION OF CHAIRMAN AND
Wells Fargo & Co. WFC 949746101 24-Apr-07 CEO POSITIONS Y S A W
Wells Fargo & Co. WFC 949746101 24-Apr-07 EXECUTIVE COMPENSATION Y S A W
Wells Fargo & Co. WFC 949746101 24-Apr-07 EXECUTIVE RETIREMENT PLAN Y S A W
REPORT ON HOME MORTGAGE
Wells Fargo & Co. WFC 949746101 24-Apr-07 DISCLOSURE ACT Y S A W
Wells Fargo & Co. WFC 949746101 24-Apr-07 EMISSION REDUCTION GOALS Y S A W
- ------------------------------------------------------------------------------------------------------------------------------------
Weyerhaeuser Co. WY 962166104 19-Apr-07 DIRECTORS Y I F W
Weyerhaeuser Co. WY 962166104 19-Apr-07 POLITICAL CONTRIBUTIONS Y S A W
Weyerhaeuser Co. WY 962166104 19-Apr-07 MAJORITY VOTE Y S A W
Weyerhaeuser Co. WY 962166104 19-Apr-07 WOOD SUPPLY Y S A W
Weyerhaeuser Co. WY 962166104 19-Apr-07 APPT. OF AUDITORS Y I F W
- ------------------------------------------------------------------------------------------------------------------------------------