-------------------------- 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) 525 Bigham Knoll Jacksonville, Oregon 97530 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Erich M. Patten Cutler Investment Counsel, LLC 525 Bigham Knoll Jacksonville, Oregon 97530 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (541) 770-9000 --------------------------- Date of fiscal year end: June 30, 2009 ------------------------------------ Date of reporting period: July 1, 2008 - June 30, 2009 ------------------------------------ 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 13, 2009 --------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature. EXHIBIT A --------- 1) I = Issuer; S = Stockholder 2) F = For; A = Against; AB = Abstain 3) W = With Mgmt; A = Against Mgmt VOTE FOR AGAINST WITH OR OR AGAINST VOTED TYPE ABSTAIN MANAGEMENT ANNUAL Y/N I/S F/A/AB W/A NAME TICKER CUSIP MEETING DATE ITEM (1) (2) (3) - ------------------------------------------------------------------------------------------------------------------------------------ 7/1/08 - 6/30/09 - ------------------------------------------------------------------------------------------------------------------------------------ EMERSON ELECTRIC EMR 291011104 3-Feb-09 ELECTION OF DIRECTORS Y I F W RATIFICATION OF KPMG AS AUDITOR Y I F W - ------------------------------------------------------------------------------------------------------------------------------------ NATIONAL FUEL GAS, CO NFG 636180101 12-Mar-09 ELECTION OF DIRECTORS Y I F W RATIFICATION OF PWC Y I F W 2009 NON-EMPLOYEE DIRECTOR Y I F W EQUITY COMPENSATION - ------------------------------------------------------------------------------------------------------------------------------------ BECTON-DICKINSON BDX 075887109 3-Feb-09 ELECTION OF DIRECTORS Y I F W RATIFICATION OF E&Y AS AUDITOR Y I F W ALLOW FOR ANNUAL ELECTION OF Y I F W DIRECTORS AMEND 2004 EMPLOYEE AND Y I F W DIRECTOR EQUITY COMPENSATION MATERIAL TERMS OF PERFORMANCE Y I F W GOALS SPECIAL SHAREHOLDER MEETINGS Y S A W CUMULATIVE VOTING Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ NUCOR CORP. NUE 670346105 14-May-09 ELECTION OF DIRECTORS Y I F W APPOINTMENT OF AUDITOR Y I F W MAJORITY VOTE OF DIRECTORS Y S A W DECLASSIFICATION OF BOARD Y S A W HUMAN RIGHTS Y S A W HEALTH CARE REFORM Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ UNION PACIFIC CORP. UNP 907818108 14-May-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W POLITICAL CONTRIBUTIONS REPORT Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ CONOCOPHILLIPS COP 20825C104 13-May-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W OMNIBUS STOCK AND PERFORMANCE Y I F W PLAN HEALTH CARE PRINCIPLES Y S A W ADVISORY VOTE ON COMPENSATION Y S F A POLITICAL CONTRIBUTIONS REPORT Y S A W GREENHOUSE GAS REDUCTION Y S A W OIL SANDS DRILLING Y S A W DIRECTOR QUALIFICATIONS Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ VULCAN MATERIALS VMC 929160109 8-May-09 ELECTION OF DIRECTORS Y I F W EXECUTIVE INCENTIVE PLAN Y I F W APPOINTMENT OF AUDITOR Y I F W EXECUTIVE SHARE RETENTION Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ ALCOA INC. AA 013817101 8-May-09 ELECTION OF DIRECTORS Y I F W APPOINTMENT OF AUDITOR Y I F W STOCK INCENTIVE PLAN Y I F W MAJORITY VOTE Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ VERIZON COMMUNICATION INC. VZ 92343V104 7-May-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W APPOINTMENT OF AUDITOR Y I F W EXECUTIVE COMP ADVISORY VOTE Y I F W LONG-TERM INCENTIVE PLAN Y I F W SHORT-TERM INCENTIVE PLAN Y I F W PROHIBIT STOCK OPTION Y S A W CALL SPECIAL MEETING Y S A W SEPARATE CHAIRMAN AND CEO Y S A W CUMULATIVE VOTING Y S A W AFTER DEATH BENEFITS APPROVAL Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ DUPONT DE NEMOURS AND CO. DD 263534109 29-Apr-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W APPOINTMENT OF AUDITOR Y I F W SAY ON EXECUTIVE PAY Y S F A - ------------------------------------------------------------------------------------------------------------------------------------ MCGRAW-HILL COS., INC. MHP 580645109 29-Apr-09 ELECTION OF DIRECTORS Y I F W PERFORMANCE GOALS FOR 2002 Y I F W STOCK PLAN APPOINTMENT OF AUDITOR Y I F W ANNUAL ELECTION OF DIRECTORS Y S A W SIMPLE MAJORITY VOTE Y S A W POLITICAL CONTRIBUTIONS REPORT Y S A W ELECTION OF DIRECTORS BY SIMPLE Y S A W MAJORITY INDEPENDENT BOARD CHAIR Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ INTERNATIONAL BUSINESS IBM 459200101 28-Apr-09 ELECTION OF DIRECTOR Y I F W MACHINES ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W LONG-TERM INCENTIVE PLAN Y I F W CUMULATIVE VOTING Y S A W EXECUTIVE COMP AND PENSION Y S A W INCOME ADVISORY VOTE ON COMPENSATION Y S F A - ------------------------------------------------------------------------------------------------------------------------------------ WELLS FARGO & CO. WFC 949746101 28-Apr-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ADVISORY VOTE ON COMPENSATION Y I F W APPOINTMENT OF AUDITOR Y I F W LONG-TERM INCENTIVE PLAN Y I F W INDEPENDENT BOARD CHAIR Y S A W POLITICAL CONTRIBUTIONS REPORT Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ GENERAL ELECTRIC CO. GE 369604103 22-Apr-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W CUMULATIVE VOTING Y S A W ADVISORY VOTE ON COMPENSATION Y S F A STUDY TO BREAK UP COMPANY Y S A W DIVIDEND POLICY Y S A W GOLDEN PARACHUTES Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ AMERICAN EXPRESS COMPANY AXP 025816109 27-Apr-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W ADVISORY VOTE ON COMPENSATION Y I F W CUMULATIVE VOTING Y S A W CALL SPECIAL MEETING Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ AT&T INC. T 00206R102 24-Apr-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W POLITICAL CONTRIBUTIONS REPORT Y S A W SPECIAL SHAREHOLDER MEETINGS Y S A W CUMULATIVE VOTING Y S A W ADVISORY VOTE ON COMPENSATION Y S F A PENSION CREDIT POLICY Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ JOHNSON & JOHNSON JNJ 478160104 23-Apr-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W ADVISORY VOTE ON COMPENSATION Y S F A - ------------------------------------------------------------------------------------------------------------------------------------ PEPSICO., INC. PEP 713448108 6-May-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W EXEC INCENTIVE COMP PLAN Y I F W RECYCLING Y S A W GENETICALLY ENGINEERED PRODUCTS Y S A W CHARITABLE CONTRIBUTIONS REPORT Y S A W ADVISORY VOTE ON COMPENSATION Y S F A - ------------------------------------------------------------------------------------------------------------------------------------ KIMBERLY-CLARK CORP. KMB 494368103 30-Apr-09 ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W ELECTION OF DIRECTOR Y I F W APPOINTMENT OF AUDITOR Y I F W SPECIAL SHAREHOLDER MEETINGS Y I F W REAPPROVE 2001 PERFORMANCE GOALS Y I F W CUMULATIVE VOTING Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ THE HOME DEPOT, INC. HD 437076102 28-May-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W APPOINTMENT OF AUDITOR Y I F W SPECIAL SHAREHOLDER MEETINGS Y I F W CUMULATIVE VOTING Y S A W SPECIAL SHAREHOLDER MEETINGS Y S A W EMPLOYMENT DIVERSITY REPORT Y S A W EXECUTIVE OFFICER COMPENSATION Y S A W ENERGY USE Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ EXXON MOBIL CORP. XOM 30231G102 27-May-09 ELECTION OF DIRECTORS Y I F W APPOINTMENT OF AUDITOR Y I F W CUMULATIVE VOTING Y S A W SPECIAL SHAREHOLDER MEETINGS Y S A W INCORPORATE IN NORTH DAKOTA Y S A W CHAIRMAN AND CEO Y S A W ADVISORY VOTE ON COMPENSATION Y S F A EXECUTIVE COMPENSATION REPORT Y S A W CORPORATE SPONSPORSHIPS REPORT Y S A W GREENHOUSE GAS EMISSIONS GOALS Y S A W CLIMATE CHANGE REPORT Y S A W RENEWABLE ENERGY POLICY Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ CHEVRON CORP. CVX 166764100 27-May-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W RATIFY THE APPOINTMENT OF Y I F W AUDITORS APPROVE PERFORMANCE GOALS Y I F W LONG-TERM INCENTIVE PLAN Y I F W SPECIAL SHAREHOLDER MEETINGS Y S A W ADVISORY VOTE ON COMPENSATION Y S F A GREENHOUSE GAS EMISSIONS GOALS Y S A W COUNTY SELECTION GUIDELINES Y S A W HUMAN RIGHTS POLICY Y S A W HOST COUNTRY LAWS Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ PFIZER INC PFE 717081103 23-Apr-09 DIRECTORS Y I A A RATIFY INDEPENDENT ACCOUNTING Y I F W FIRM APPROVAL OF 2004 STOCK PLAN Y I A A STOCK OPTIONS Y S A W EXECUTIVE COMPENSATION Y S F A CUMULATIVE VOTING Y S F A SPECIAL SHAREHOLDER MEETINGS Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ BRISTOL MEYERS SQUIBB BMY 110122108 5-May-09 DIRECTORS Y I A A RATIFY INDEPENDENT ACCOUNTING Y I A A FIRM EXECUTIVE COMPENSATION Y S A W DISCLOSURE SIMPLE MAJORITY VOTE Y S F A SPECIAL SHAREHOLDER MEETINGS Y S A W EXECUTIVE COMPENSATION ADVISORY Y S F A VOTE - ------------------------------------------------------------------------------------------------------------------------------------ CONSOLIDATED EDISON ED 209115104 18-May-09 DIRECTORS Y I F W RATIFY INDEPENDENT ACCOUNTING Y I F W FIRM ADDITIONAL COMPENSATION Y S A W INFORMATION - ------------------------------------------------------------------------------------------------------------------------------------ CATERPILLAR INC. CAT 149123101 10-Jun-09 ELECTION OF DIRECTORS Y I F W RATIFY AUDITOR Y I F W ANNUAL ELECTION OF DIRECTORS Y S A W MAJORITY VOTE Y S A W FOREIGN MILITARY SALES Y S A W SIMPLE MAJORITY VOTE Y S A W INDEPENDENT COMPENSATION Y S A W CONSULTANT INDEPENDENT BOARD CHAIR Y S A W LOBBYING PRIORITIES Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ JP MORGAN CHASE & CO. JPM 46625H100 19-May-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W APPOINTMENT OF AUDITOR Y I F W ADVISORY VOTE ON COMPENSATION Y I F W GOVERNMENTAL SERVICE REPORT Y S A W CUMULATIVE VOTING Y S A W SPECIAL SHAREHOLDER MEETINGS Y S A W CREDIT CARD LENDING Y S A W CHANGES TO KEPP Y S A W SHARE RETENTION Y S A W CARBON PRINCIPLES REPORT Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ INTEL CORP. INTC 458140100 20-May-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W RATIFICATION OF AUDITOR Y I F W AMEND 2006 EQUITY INCENTIVE PLAN Y I F W APPROVAL OF EMPLOYEE STOCK Y I F W OPTION EXCHANGE ADVISORY VOTE ON COMPENSATION Y I F W CUMULATIVE VOTING Y S A W HUMAN RIGHT TO WATER Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ HALLIBURTON COMPANY HAL 406216101 20-May-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W RATIFICATION OF AUDITOR Y I F W AMEND 1993 STOCK INCENTIVE PLAN Y I F W AMEND 2002 EMPLOYEE STOCK Y I F W PURCHASE PLAN HUMAN RIGHTS POLICY Y S A W POLITICAL CONTRIBUTIONS Y S A W ADDITIONAL COMPENSATION Y S A W INFORMATION SPECIAL SHAREHOLDER MEETINGS Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ NORDSTROM, INC. JWN 655664100 19-May-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W RATIFICATION OF AUDITOR Y I F W EXEUTIVE MANAGEMENT BONUS PLAN Y I F W - ------------------------------------------------------------------------------------------------------------------------------------ TEXAS INSTRUMENTS INC. TXN 882508104 16-Apr-09 ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W ELECTION OF DIRECTORS Y I F W RATIFY AUDITOR Y I F W APPROVE 2009 LONG-TERM Y I F W INCENTIVE PLAN APPROVE 2009 DIRECTOR Y I F W COMPENSATION PLAN SEPARATE CHAIRMAN AND CEO Y S A W - ------------------------------------------------------------------------------------------------------------------------------------ UNITED TECHNOLOGIES CORP. UTX 913017109 8-Apr-09 ELECTION OF DIRECTORS Y I F W APPOINTMENT OF AUDITOR Y I F W FOREIGN MILITARY SALES Y S A W - ------------------------------------------------------------------------------------------------------------------------------------