Chestnut Street Exchange Fund (CHNTX) N-PX Annual report of proxy voting record

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    811-02631  

                          Chestnut Street Exchange Fund                         

(Exact name of registrant as specified in charter)

301 Bellevue Parkway

                                 Wilmington, DE 19809                                

(Address of principal executive offices) (Zip code)

Robert Amweg

Chestnut Street Exchange Fund

301 Bellevue Parkway

                                 Wilmington, DE 19809                                

(Name and address of agent for service)

Registrant’s telephone number, including area code:  (610) 558-1750

Date of fiscal year end:  December 31

Date of reporting period:  July 1, 2013 – June 30, 2014

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 (§§ 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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

Company Name	Ticker	Meeting Date	Primary CUSIP	Record Date	Proposal Number	Proposal Text	Proponent	Vote Instruction	Vote Against Management
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1a	Elect Director Linda G. Alvarado	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1b	Elect Director Thomas ‘Tony’ K. Brown	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1c	Elect Director Vance D. Coffman	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1d	Elect Director Michael L. Eskew	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1e	Elect Director Herbert L. Henkel	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1f	Elect Director Muhtar Kent	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1g	Elect Director Edward M. Liddy	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1h	Elect Director Inge G. Thulin	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	1i	Elect Director Robert J. Ulrich	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	2	Ratify Auditors	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
3M Company	MMM	5/13/2014	88579Y101	3/14/2014	4	Provide Right to Act by Written Consent	Share Holder	Against	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.1	Elect Director Robert J. Alpern	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.10	Elect Director Glenn F. Tilton	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.11	Elect Director Miles D. White	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.2	Elect Director Roxanne S. Austin	Management	Withhold	Yes
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.3	Elect Director Sally E. Blount	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.4	Elect Director W. James Farrell	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.5	Elect Director Edward M. Liddy	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.6	Elect Director Nancy McKinstry	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.7	Elect Director Phebe N. Novakovic	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.8	Elect Director William A. Osborn	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	1.9	Elect Director Samuel C. Scott, III	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	2	Ratify Auditors	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	4	Label Products with GMO Ingredients	Share Holder	Against	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	5	Report on Lobbying Payments and Policy	Share Holder	Against	No
Abbott Laboratories	ABT	4/25/2014	002824100	2/27/2014	6	Cease Compliance Adjustments to Performance Criteria	Share Holder	Against	No

AbbVie Inc.	ABBV	5/9/2014	00287Y109	3/12/2014	1.1	Elect Director Robert J. Alpern	Management	For	No
AbbVie Inc.	ABBV	5/9/2014	00287Y109	3/12/2014	1.2	Elect Director Edward M. Liddy	Management	For	No
AbbVie Inc.	ABBV	5/9/2014	00287Y109	3/12/2014	1.3	Elect Director Frederick H. Waddell	Management	For	No
AbbVie Inc.	ABBV	5/9/2014	00287Y109	3/12/2014	2	Ratify Auditors	Management	For	No
AbbVie Inc.	ABBV	5/9/2014	00287Y109	3/12/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Air Products and Chemicals, Inc.	APD	1/23/2014	009158106	11/29/2013	1a	Elect Director Chadwick C. Deaton	Management	For	No
Air Products and Chemicals, Inc.	APD	1/23/2014	009158106	11/29/2013	1b	Elect Director Edward L. Monser	Management	For	No
Air Products and Chemicals, Inc.	APD	1/23/2014	009158106	11/29/2013	1c	Elect Director Matthew H. Paull	Management	For	No
Air Products and Chemicals, Inc.	APD	1/23/2014	009158106	11/29/2013	1d	Elect Director Lawrence S. Smith	Management	For	No
Air Products and Chemicals, Inc.	APD	1/23/2014	009158106	11/29/2013	2	Ratify Auditors	Management	For	No
Air Products and Chemicals, Inc.	APD	1/23/2014	009158106	11/29/2013	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Air Products and Chemicals, Inc.	APD	1/23/2014	009158106	11/29/2013	4	Declassify the Board of Directors	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.1	Elect Director Gerald L. Baliles	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.10	Elect Director George Muñoz	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.11	Elect Director Nabil Y. Sakkab	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.2	Elect Director Martin J. Barrington	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.3	Elect Director John T. Casteen, III	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.4	Elect Director Dinyar S. Devitre	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.5	Elect Director Thomas F. Farrell, II	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.6	Elect Director Thomas W. Jones	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.7	Elect Director Debra J. Kelly-Ennis	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.8	Elect Director W. Leo Kiely, III	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	1.9	Elect Director Kathryn B. McQuade	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	2	Ratify Auditors	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	4	Inform Poor and Less Educated on Health Consequences of Tobacco	Share Holder	Against	No
Altria Group, Inc.	MO	5/14/2014	02209S103	3/24/2014	5	Report on Lobbying Payments and Policy	Share Holder	Against	No

American Express Company	AXP	5/12/2014	025816109	3/14/2014	1a	Elect Director Charlene Barshefsky	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1b	Elect Director Ursula M. Burns	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1c	Elect Director Kenneth I. Chenault	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1d	Elect Director Peter Chernin	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1e	Elect Director Anne Lauvergeon	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1f	Elect Director Theodore J. Leonsis	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1g	Elect Director Richard C. Levin	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1h	Elect Director Richard A. McGinn	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1i	Elect Director Samuel J. Palmisano	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1j	Elect Director Steven S Reinemund	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1k	Elect Director Daniel L. Vasella	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1l	Elect Director Robert D. Walter	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	1m	Elect Director Ronald A. Williams	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	2	Ratify Auditors	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	4	Prepare Employment Diversity Report	Share Holder	Against	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	5	Report on Board Oversight of Privacy and Data Security and Requests for Customer Information	Share Holder	Against	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	6	Provide Right to Act by Written Consent	Share Holder	Against	No
American Express Company	AXP	5/12/2014	025816109	3/14/2014	7	Stock Retention/Holding Period	Share Holder	Against	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1a	Elect Director James M. Cracchiolo	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1b	Elect Director Dianne Neal Blixt	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1c	Elect Director Amy DiGeso	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1d	Elect Director Lon R. Greenberg	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1e	Elect Director W. Walker Lewis	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1f	Elect Director Siri S. Marshall	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1g	Elect Director Jeffrey Noddle	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1h	Elect Director H. Jay Sarles	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1i	Elect Director Robert F. Sharpe, Jr.	Management	For	No

Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	1j	Elect Director William H. Turner	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	3	Eliminate Supermajority Vote Requirement	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	4	Amend Omnibus Stock Plan	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	5	Ratify Auditors	Management	For	No
Ameriprise Financial, Inc.	AMP	4/30/2014	03076C106	3/4/2014	6	Report on Political Contributions	Share Holder	Against	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.1	Elect Director Sharon L. Allen	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.10	Elect Director Monica C. Lozano	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.11	Elect Director Thomas J. May	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.12	Elect Director Brian T. Moynihan	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.13	Elect Director Lionel L. Nowell, III	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.14	Elect Director Clayton S. Rose	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.15	Elect Director R. David Yost	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.2	Elect Director Susan S. Bies	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.3	Elect Director Jack O. Bovender, Jr.	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.4	Elect Director Frank P. Bramble, Sr.	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.5	Elect Director Pierre J. P. de Weck	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.6	Elect Director Arnold W. Donald	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.7	Elect Director Charles K. Gifford	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.8	Elect Director Charles O. Holliday, Jr.	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	1.9	Elect Director Linda P. Hudson	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	3	Ratify Auditors	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	4	Amend Certificate of Designations for Series T Preferred Stock	Management	For	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	5	Provide for Cumulative Voting	Share Holder	Against	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	6	Adopt Proxy Access Right	Share Holder	Against	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	7	Report on Climate Change Financing Risk	Share Holder	Against	No
Bank of America Corporation	BAC	5/7/2014	060505104	3/12/2014	8	Report on Lobbying Payments and Policy	Share Holder	Against	No

Baxter International Inc.	BAX	5/6/2014	071813109	3/10/2014	1a	Elect Director Wayne T. Hockmeyer	Management	For	No
Baxter International Inc.	BAX	5/6/2014	071813109	3/10/2014	1b	Elect Director Robert L. Parkinson, Jr.	Management	For	No
Baxter International Inc.	BAX	5/6/2014	071813109	3/10/2014	1c	Elect Director Thomas T. Stallkamp	Management	For	No
Baxter International Inc.	BAX	5/6/2014	071813109	3/10/2014	1d	Elect Director Albert P. L. Stroucken	Management	For	No
Baxter International Inc.	BAX	5/6/2014	071813109	3/10/2014	2	Ratify Auditors	Management	For	No
Baxter International Inc.	BAX	5/6/2014	071813109	3/10/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Baxter International Inc.	BAX	5/6/2014	071813109	3/10/2014	4	Provide Right to Act by Written Consent	Share Holder	Against	No
Baxter International Inc.	BAX	5/6/2014	071813109	3/10/2014	5	Stock Retention/Holding Period	Share Holder	Against	No
Cabot Corporation	CBT	3/13/2014	127055101	1/17/2014	1.1	Elect Director Juan Enriquez	Management	For	No
Cabot Corporation	CBT	3/13/2014	127055101	1/17/2014	1.2	Elect Director William C. Kirby	Management	For	No
Cabot Corporation	CBT	3/13/2014	127055101	1/17/2014	1.3	Elect Director Henry F. McCance	Management	For	No
Cabot Corporation	CBT	3/13/2014	127055101	1/17/2014	1.4	Elect Director Patrick M. Prevost	Management	For	No
Cabot Corporation	CBT	3/13/2014	127055101	1/17/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Cabot Corporation	CBT	3/13/2014	127055101	1/17/2014	3	Ratify Auditors	Management	For	No
Check Point Software Technologies Ltd.	CHKP	5/28/2014	M22465104	4/21/2014	1	Reelect Directors Until the End of the Next Annual General Meeting	Management	For	No
Check Point Software Technologies Ltd.	CHKP	5/28/2014	M22465104	4/21/2014	2	Reelect External Directors for an Additional Three Year Term	Management	For	No
Check Point Software Technologies Ltd.	CHKP	5/28/2014	M22465104	4/21/2014	3	Ratify the Appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration ; Discuss Consolidated Financial Statements for 2013	Management	For	No
Check Point Software Technologies Ltd.	CHKP	5/28/2014	M22465104	4/21/2014	4	Approve Employment Terms of CEO, Who Is Also the Chairman	Management	For	No
Check Point Software Technologies Ltd.	CHKP	5/28/2014	M22465104	4/21/2014	A	Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager	Management	Against	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1a	Elect Director Carol A. Bartz	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1b	Elect Director Marc Benioff	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1c	Elect Director Gregory Q. Brown	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1d	Elect Director M. Michele Burns	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1e	Elect Director Michael D. Capellas	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1f	Elect Director John T. Chambers	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1g	Elect Director Brian L. Halla	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1h	Elect Director John L. Hennessy	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1i	Elect Director Kristina M. Johnson	Management	For	No

Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1j	Elect Director Roderick C. McGeary	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1k	Elect Director Arun Sarin	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	1l	Elect Director Steven M. West	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	2	Amend Omnibus Stock Plan	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	4	Ratify Auditors	Management	For	No
Cisco Systems, Inc.	CSCO	11/19/2013	17275R102	9/20/2013	5	Approve Proxy Advisor Competition	Share Holder	Against	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.1	Elect Director Kenneth J. Bacon	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.10	Elect Director Ralph J. Roberts	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.11	Elect Director Johnathan A. Rodgers	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.12	Elect Director Judith Rodin	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.2	Elect Director Sheldon M. Bonovitz	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.3	Elect Director Edward D. Breen	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.4	Elect Director Joseph J. Collins	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.5	Elect Director J. Michael Cook	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.6	Elect Director Gerald L. Hassell	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.7	Elect Director Jeffrey A. Honickman	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.8	Elect Director Eduardo G. Mestre	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	1.9	Elect Director Brian L. Roberts	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	2	Ratify Auditors	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	4	Report on Lobbying Payments and Policy	Share Holder	Against	No
Comcast Corporation	CMCSA	5/21/2014	20030N101	3/21/2014	5	Pro-rata Vesting of Equity Plans	Share Holder	Against	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	1.1	Elect Director D. N. Farr	Management	For	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	1.2	Elect Director H. Green	Management	For	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	1.3	Elect Director C. A. Peters	Management	For	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	1.4	Elect Director J. W. Prueher	Management	For	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	1.5	Elect Director A.A. Busch, III	Management	For	No

Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	1.6	Elect Director J. S. Turley	Management	For	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	3	Ratify Auditors	Management	For	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	4	Report on Sustainability	Share Holder	Against	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	5	Report on Political Contributions	Share Holder	Against	No
Emerson Electric Co.	EMR	2/4/2014	291011104	11/26/2013	6	Report on Lobbying Payments and Policy	Share Holder	Against	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.1	Elect Director Michael J. Boskin	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.10	Elect Director Steven S Reinemund	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.11	Elect Director Rex W. Tillerson	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.12	Elect Director William C. Weldon	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.2	Elect Director Peter Brabeck-Letmathe	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.3	Elect Director Ursula M. Burns	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.4	Elect Director Larry R. Faulkner	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.5	Elect Director Jay S. Fishman	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.6	Elect Director Henrietta H. Fore	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.7	Elect Director Kenneth C. Frazier	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.8	Elect Director William W. George	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	1.9	Elect Director Samuel J. Palmisano	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	2	Ratify Auditors	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	4	Require a Majority Vote for the Election of Directors	Share Holder	Against	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	5	Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually	Share Holder	Against	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	6	Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity	Share Holder	Against	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	7	Report on Lobbying Payments and Policy	Share Holder	Against	No
Exxon Mobil Corporation	XOM	5/28/2014	30231G102	4/4/2014	8	Adopt Quantitative GHG Goals for Products and Operations	Share Holder	Against	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	1	Elect Director W. Geoffrey Beattie	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	10	Elect Director Robert W. Lane	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	11	Elect Director Rochelle B. Lazarus	Management	For	No

General Electric Company	GE	4/23/2014	369604103	2/24/2014	12	Elect Director James J. Mulva	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	13	Elect Director James E. Rohr	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	14	Elect Director Mary L. Schapiro	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	15	Elect Director Robert J. Swieringa	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	16	Elect Director James S. Tisch	Management	Against	Yes
General Electric Company	GE	4/23/2014	369604103	2/24/2014	17	Elect Director Douglas A. Warner, III	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	18	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	19	Ratify Auditors	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	2	Elect Director John J. Brennan	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	20	Provide for Cumulative Voting	Share Holder	Against	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	21	Stock Retention/Holding Period	Share Holder	Against	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	22	Require More Director Nominations Than Open Seats	Share Holder	Against	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	23	Provide Right to Act by Written Consent	Share Holder	Against	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	24	Cessation of All Stock Options and Bonuses	Share Holder	Against	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	25	Seek Sale of Company	Share Holder	Against	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	3	Elect Director James I. Cash, Jr.	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	4	Elect Director Francisco D’Souza	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	5	Elect Director Marijn E. Dekkers	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	6	Elect Director Ann M. Fudge	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	7	Elect Director Susan J. Hockfield	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	8	Elect Director Jeffrey R. Immelt	Management	For	No
General Electric Company	GE	4/23/2014	369604103	2/24/2014	9	Elect Director Andrea Jung	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.1	Elect Director Bobby J. Griffin	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.2	Elect Director James C. Johnson	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.3	Elect Director Jessica T. Mathews	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.4	Elect Director Robert F. Moran	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.5	Elect Director J. Patrick Mulcahy	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.6	Elect Director Ronald L. Nelson	Management	For	No

Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.7	Elect Director Richard A. Noll	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.8	Elect Director Andrew J. Schindler	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	1.9	Elect Director Ann E. Ziegler	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Hanesbrands Inc.	HBI	4/22/2014	410345102	2/18/2014	3	Ratify Auditors	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1a	Elect Director Charlene Barshefsky	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1b	Elect Director Andy D. Bryant	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1c	Elect Director Susan L. Decker	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1d	Elect Director John J. Donahoe	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1e	Elect Director Reed E. Hundt	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1f	Elect Director Brian M. Krzanich	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1g	Elect Director James D. Plummer	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1h	Elect Director David S. Pottruck	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1i	Elect Director Frank D. Yeary	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	1j	Elect Director David B. Yoffie	Management	Against	Yes
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	2	Ratify Auditors	Management	For	No
Intel Corporation	INTC	5/22/2014	458140100	3/24/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.1	Elect Director Alain J.P. Belda	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.10	Elect Director Virginia M. Rometty	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.11	Elect Director Joan E. Spero	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.12	Elect Director Sidney Taurel	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.13	Elect Director Lorenzo H. Zambrano	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.2	Elect Director William R. Brody	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.3	Elect Director Kenneth I. Chenault	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.4	Elect Director Michael L. Eskew	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.5	Elect Director David N. Farr	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.6	Elect Director Shirley Ann Jackson	Management	Against	Yes
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.7	Elect Director Andrew N. Liveris	Management	For	No

International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.8	Elect Director W. James McNerney, Jr.	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	1.9	Elect Director James W. Owens	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	2	Ratify Auditors	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	4	Amend Executive Incentive Bonus Plan	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	5	Approve Qualified Employee Stock Purchase Plan	Management	For	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	6	Report on Lobbying Payments and Policy	Share Holder	Against	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	7	Provide Right to Act by Written Consent	Share Holder	Against	No
International Business Machines Corporation	IBM	4/29/2014	459200101	2/28/2014	8	Pro-rata Vesting of Equity Awards	Share Holder	Against	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1a	Elect Director Mary Sue Coleman	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1b	Elect Director James G. Cullen	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1c	Elect Director Ian E. L. Davis	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1d	Elect Director Alex Gorsky	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1e	Elect Director Susan L. Lindquist	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1f	Elect Director Mark B. McClellan	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1g	Elect Director Anne M. Mulcahy	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1h	Elect Director Leo F. Mullin	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1i	Elect Director William D. Perez	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1j	Elect Director Charles Prince	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1k	Elect Director A. Eugene Washington	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	1l	Elect Director Ronald A. Williams	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	3	Ratify Auditors	Management	For	No
Johnson & Johnson	JNJ	4/24/2014	478160104	2/25/2014	4	Stock Retention/Holding Period	Share Holder	Against	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1a	Elect Director Linda B. Bammann	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1b	Elect Director James A. Bell	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1c	Elect Director Crandall C. Bowles	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1d	Elect Director Stephen B. Burke	Management	For	No

JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1e	Elect Director James S. Crown	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1f	Elect Director James Dimon	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1g	Elect Director Timothy P. Flynn	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1h	Elect Director Laban P. Jackson, Jr.	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1i	Elect Director Michael A. Neal	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1j	Elect Director Lee R. Raymond	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	1k	Elect Director William C. Weldon	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	3	Ratify Auditors	Management	For	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	4	Report on Lobbying Payments and Policy	Share Holder	Against	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	5	Amend Articles/Bylaws/Charter — Call Special Meetings	Share Holder	Against	No
JPMorgan Chase & Co.	JPM	5/20/2014	46625h100	3/21/2014	6	Provide for Cumulative Voting	Share Holder	Against	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1a	Elect Director Peter Boneparth	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1b	Elect Director Steven A. Burd	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1c	Elect Director Dale E. Jones	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1d	Elect Director Kevin Mansell	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1e	Elect Director John E. Schlifske	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1f	Elect Director Frank V. Sica	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1g	Elect Director Peter M. Sommerhauser	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1h	Elect Director Stephanie A. Streeter	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1i	Elect Director Nina G. Vaca	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	1j	Elect Director Stephen E. Watson	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	2	Ratify Auditors	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	4	Stock Retention/Holding Period	Share Holder	Against	No
Kohl’s Corporation	KSS	5/15/2014	500255104	3/12/2014	5	Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program	Share Holder	Against	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	1a	Elect Director L. Kevin Cox	Management	For	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	1b	Elect Director Myra M. Hart	Management	For	No

Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	1c	Elect Director Peter B. Henry	Management	For	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	1d	Elect Director Terry J. Lundgren	Management	For	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	3	Ratify Auditors	Management	For	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	4	Prohibit Political Contributions	Share Holder	Against	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	5	Adopt Policy to Ensure Consistency between Company Values and Political Contributions	Share Holder	Against	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	6	Assess Environmental Impact of Non-Recyclable Packaging	Share Holder	Against	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	7	Report on Supply Chain and Deforestation	Share Holder	Against	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	8	Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning	Share Holder	Against	No
Kraft Foods Group, Inc.	KRFT	5/6/2014	50076Q106	3/3/2014	9	Support for Animal Welfare Improvements in the Company’s Pork Supply Chain	Share Holder	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1a	Elect Director Leslie A. Brun	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1b	Elect Director Thomas R. Cech	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1c	Elect Director Kenneth C. Frazier	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1d	Elect Director Thomas H. Glocer	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1e	Elect Director William B. Harrison, Jr.	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1f	Elect Director C. Robert Kidder	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1g	Elect Director Rochelle B. Lazarus	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1h	Elect Director Carlos E. Represas	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1i	Elect Director Patricia F. Russo	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1j	Elect Director Craig B. Thompson	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1k	Elect Director Wendell P. Weeks	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	1l	Elect Director Peter C. Wendell	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	3	Ratify Auditors	Management	For	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	4	Provide Right to Act by Written Consent	Share Holder	Against	No
Merck & Co., Inc.	MRK	5/27/2014	58933Y105	3/31/2014	5	Amend Articles/Bylaws/Charter — Call Special Meetings	Share Holder	Against	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	1	Elect Director Steven A. Ballmer	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	10	Amend Executive Incentive Bonus Plan	Management	For	No

Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	11	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	12	Ratify Auditors	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	2	Elect Director Dina Dublon	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	3	Elect Director William H. Gates	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	4	Elect Director Maria M. Klawe	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	5	Elect Director Stephen J. Luczo	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	6	Elect Director David F. Marquardt	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	7	Elect Director Charles H. Noski	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	8	Elect Director Helmut Panke	Management	For	No
Microsoft Corporation	MSFT	11/19/2013	594918104	9/13/2013	9	Elect Director John W. Thompson	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1a	Elect Director Stephen F. Bollenbach	Management	Against	Yes
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1b	Elect Director Lewis W.K. Booth	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1c	Elect Director Lois D. Juliber	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1d	Elect Director Mark D. Ketchum	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1e	Elect Director Jorge S. Mesquita	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1f	Elect Director Nelson Peltz	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1g	Elect Director Fredric G. Reynolds	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1h	Elect Director Irene B. Rosenfeld	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1i	Elect Director Patrick T. Siewert	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1j	Elect Director Ruth J. Simmons	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1k	Elect Director Ratan N. Tata	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	1l	Elect Director Jean-Francois M. L. van Boxmeer	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	3	Amend Omnibus Stock Plan	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	4	Ratify Auditors	Management	For	No
Mondelez International, Inc.	MDLZ	5/21/2014	609207105	3/14/2014	5	Assess Environmental Impact of Non-Recyclable Packaging	Share Holder	Against	No
Moody’s Corporation	MCO	4/15/2014	615369105	2/20/2014	1.1	Elect Director Jorge A. Bermudez	Management	For	No
Moody’s Corporation	MCO	4/15/2014	615369105	2/20/2014	1.2	Elect Director Kathryn M. Hill	Management	For	No

Moody’s Corporation	MCO	4/15/2014	615369105	2/20/2014	1.3	Elect Director Leslie F. Seidman	Management	For	No
Moody’s Corporation	MCO	4/15/2014	615369105	2/20/2014	2	Ratify Auditors	Management	For	No
Moody’s Corporation	MCO	4/15/2014	615369105	2/20/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.1	Elect Director Jeffrey S. Berg	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.10	Elect Director Mark V. Hurd	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.11	Elect Director Naomi O. Seligman	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.2	Elect Director H. Raymond Bingham	Management	Withhold	Yes
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.3	Elect Director Michael J. Boskin	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.4	Elect Director Safra A. Catz	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.5	Elect Director Bruce R. Chizen	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.6	Elect Director George H. Conrades	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.7	Elect Director Lawrence J. Ellison	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.8	Elect Director Hector Garcia-Molina	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	1.9	Elect Director Jeffrey O. Henley	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Against	Yes
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	3	Amend Omnibus Stock Plan	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	4	Ratify Auditors	Management	For	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	5	Establish Human Rights Committee	Share Holder	Against	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	6	Require Independent Board Chairman	Share Holder	For	Yes
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	7	Provide Vote Counting to Exclude Abstentions	Share Holder	Against	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	8	Adopt Multiple Performance Metrics Under Executive Incentive Plans	Share Holder	Against	No
Oracle Corporation	ORCL	10/31/2013	68389X105	9/3/2013	9	Require Shareholder Approval of Quantifiable Performance Metrics	Share Holder	Against	No
PepsiCo, Inc.	PEP	5/7/2014	713448108	2/28/2014	1a	Elect Director Shona L. Brown	Management	For	No
PepsiCo, Inc.	PEP	5/7/2014	713448108	2/28/2014	1b	Elect Director George W. Buckley	Management	For	No
PepsiCo, Inc.	PEP	5/7/2014	713448108	2/28/2014	1c	Elect Director Ian M. Cook	Management	For	No
PepsiCo, Inc.	PEP	5/7/2014	713448108	2/28/2014	1d	Elect Director Dina Dublon	Management	For	No
PepsiCo, Inc.	PEP	5/7/2014	713448108	2/28/2014	1e	Elect Director Rona A. Fairhead	Management	For	No
PepsiCo, Inc.	PEP	5/7/2014	713448108	2/28/2014	1f	Elect Director Ray L. Hunt	Management	For	No

PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	1g	Elect Director Alberto Ibarguen	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	1h	Elect Director Indra K. Nooyi	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	1i	Elect Director Sharon Percy Rockefeller	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	1j	Elect Director James J. Schiro	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	1k	Elect Director Lloyd G. Trotter	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	1l	Elect Director Daniel Vasella	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	1m	Elect Director Alberto Weisser	Management	For	No
PepsiCo, Inc.	��	PEP	5/7/2014	713448108	2/28/2014	2	Ratify Auditors	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	4	Amend Executive Incentive Bonus Plan	Management	For	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	5	Require Shareholder Vote to Approve Political Contributions Policy	Share Holder	Against	No
PepsiCo, Inc.		PEP	5/7/2014	713448108	2/28/2014	6	Stock Retention/Holding Period	Share Holder	Against	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.1	Elect Director Harold Brown	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.10	Elect Director Stephen M. Wolf	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.2	Elect Director Andre Calantzopoulos	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.3	Elect Director Louis C. Camilleri	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.4	Elect Director Jennifer Li	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.5	Elect Director Sergio Marchionne	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.6	Elect Director Kalpana Morparia	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.7	Elect Director Lucio A. Noto	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.8	Elect Director Robert B. Polet	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	1.9	Elect Director Carlos Slim Helu	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	2	Ratify Auditors	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	4	Report on Lobbying Payments and Policy	Share Holder	Against	No
Philip Morris International Inc.		PM	5/7/2014	718172109	3/14/2014	5	Adopt Policy to Restrict Non-Required Animal Testing	Share Holder	Against	No
Schlumberger Limited		SLB	4/9/2014	806857108	2/19/2014	1a	Elect Director Peter L.S. Currie	Management	For	No
Schlumberger Limited		SLB	4/9/2014	806857108	2/19/2014	1b	Elect Director Tony Isaac	Management	For	No

Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1c	Elect Director K. Vaman Kamath	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1d	Elect Director Maureen Kempston Darkes	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1e	Elect Director Paal Kibsgaard	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1f	Elect Director Nikolay Kudryavtsev	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1g	Elect Director Michael E. Marks	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1h	Elect Director Lubna S. Olayan	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1i	Elect Director Leo Rafael Reif	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1j	Elect Director Tore I. Sandvold	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	1k	Elect Director Henri Seydoux	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	3	Adopt and Approve Financials and Dividends	Management	For	No
Schlumberger Limited	SLB	4/9/2014	806857108	2/19/2014	4	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.1	Elect Director Herbert A. Allen	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.10	Elect Director Muhtar Kent	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.11	Elect Director Robert A. Kotick	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.12	Elect Director Maria Elena Lagomasino	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.13	Elect Director Sam Nunn	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.14	Elect Director James D. Robinson, III	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.15	Elect Director Peter V. Ueberroth	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.2	Elect Director Ronald W. Allen	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.3	Elect Director Ana Botin	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.4	Elect Director Howard G. Buffett	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.5	Elect Director Richard M. Daley	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.6	Elect Director Barry Diller	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.7	Elect Director Helene D. Gayle	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.8	Elect Director Evan G. Greenberg	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	1.9	Elect Director Alexis M. Herman	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No

The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	3	Approve Omnibus Stock Plan	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	4	Ratify Auditors	Management	For	No
The Coca-Cola Company	KO	4/23/2014	191216100	2/24/2014	5	Require Independent Board Chairman	Share Holder	Against	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1a	Elect Director F. Duane Ackerman	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1b	Elect Director Francis S. Blake	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1c	Elect Director Ari Bousbib	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1d	Elect Director Gregory D. Brenneman	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1e	Elect Director J. Frank Brown	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1f	Elect Director Albert P. Carey	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1g	Elect Director Armando Codina	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1h	Elect Director Helena B. Foulkes	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1i	Elect Director Wayne M. Hewett	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1j	Elect Director Karen L. Katen	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	1k	Elect Director Mark Vadon	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	2	Ratify Auditors	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	4	Amend Bylaws — Call Special Meetings	Share Holder	Against	No
The Home Depot, Inc.	HD	5/22/2014	437076102	3/24/2014	5	Prepare Employment Diversity Report	Share Holder	Against	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1a	Elect Director Angela F. Braly	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1b	Elect Director Kenneth I. Chenault	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1c	Elect Director Scott D. Cook	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1d	Elect Director Susan Desmond-Hellmann	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1e	Elect Director A.G. Lafley	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1f	Elect Director Terry J. Lundgren	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1g	Elect Director W. James McNerney, Jr.	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1h	Elect Director Margaret C. Whitman	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1i	Elect Director Mary Agnes Wilderotter	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1j	Elect Director Patricia A. Woertz	Management	For	No

The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	1k	Elect Director Ernesto Zedillo	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	2	Ratify Auditors	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	3	Reduce Supermajority Vote Requirement	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	4	Approve Non-Employee Director Omnibus Stock Plan	Management	For	No
The Procter & Gamble Company	PG	10/8/2013	742718109	8/9/2013	5	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1a	Elect Director Susan E. Arnold	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1b	Elect Director John S. Chen	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1c	Elect Director Jack Dorsey	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1d	Elect Director Robert A. Iger	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1e	Elect Director Fred H. Langhammer	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1f	Elect Director Aylwin B. Lewis	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1g	Elect Director Monica C. Lozano	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1h	Elect Director Robert W. Matschullat	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1i	Elect Director Sheryl K. Sandberg	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	1j	Elect Director Orin C. Smith	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	2	Ratify Auditors	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	4	Provide Right to Call Special Meeting	Management	For	No
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	5	Adopt Proxy Access Right	Share Holder	For	Yes
The Walt Disney Company	DIS	3/18/2014	254687106	1/17/2014	6	Pro-rata Vesting of Equity Awards	Share Holder	Against	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.1	Elect Director Andrew H. Card, Jr.	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.10	Elect Director Steven R. Rogel	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.11	Elect Director Jose H. Villarreal	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.2	Elect Director Erroll B. Davis, Jr.	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.3	Elect Director David B. Dillon	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.4	Elect Director Judith Richards Hope	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.5	Elect Director John J. Koraleski	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.6	Elect Director Charles C. Krulak	Management	For	No

Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.7	Elect Director Michael R. McCarthy	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.8	Elect Director Michael W. McConnell	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	1.9	Elect Director Thomas F. McLarty, III	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	2	Ratify Auditors	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	4	Increase Authorized Common Stock	Management	For	No
Union Pacific Corporation	UNP	5/15/2014	907818108	3/24/2014	5	Stock Retention/Holding Period	Share Holder	Against	No
Verizon Communications Inc.	VZ	1/28/2014	92343V104	12/9/2013	1	Issue Shares in Connection with Acquisition	Management	For	No
Verizon Communications Inc.	VZ	1/28/2014	92343V104	12/9/2013	2	Increase Authorized Common Stock	Management	For	No
Verizon Communications Inc.	VZ	1/28/2014	92343V104	12/9/2013	3	Adjourn Meeting	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.1	Elect Director Shellye L. Archambeau	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.10	Elect Director Kathryn A. Tesija	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.11	Elect Director Gregory D. Wasson	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.2	Elect Director Richard L. Carrion	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.3	Elect Director Melanie L. Healey	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.4	Elect Director M. Frances Keeth	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.5	Elect Director Robert W. Lane	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.6	Elect Director Lowell C. McAdam	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.7	Elect Director Donald T. Nicolaisen	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.8	Elect Director Clarence Otis, Jr.	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	1.9	Elect Director Rodney E. Slater	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	10	Approve Proxy Voting Authority	Share Holder	Against	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	2	Ratify Auditors	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	4	Provide Proxy Access Right	Management	For	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	5	Report on Net Neutrality	Share Holder	Against	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	6	Report on Lobbying Payments and Policy	Share Holder	Against	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	7	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Share Holder	Against	No

Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	8	Amend Articles/Bylaws/Charter — Call Special Meetings	Share Holder	Against	No
Verizon Communications Inc.	VZ	5/1/2014	92343V104	3/3/2014	9	Provide Right to Act by Written Consent	Share Holder	Against	No
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1a	Elect Director Aida M. Alvarez	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1b	Elect Director James I. Cash, Jr.	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1c	Elect Director Roger C. Corbett	Management	For	No
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1d	Elect Director Pamela J. Craig	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1e	Elect Director Douglas N. Daft	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1f	Elect Director Michael T. Duke	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1g	Elect Director Timothy P. Flynn	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1h	Elect Director Marissa A. Mayer	Management	For	No
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1i	Elect Director C. Douglas McMillon	Management	For	No
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1j	Elect Director Gregory B. Penner	Management	For	No
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1k	Elect Director Steven S Reinemund	Management	For	No
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1l	Elect Director Jim C. Walton	Management	For	No
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1m	Elect Director S. Robson Walton	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	1n	Elect Director Linda S. Wolf	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	2	Ratify Auditors	Management	For	No
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	3	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	Against	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	4	Require Independent Board Chairman	Share Holder	For	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	5	Disclosure of Recoupment Activity from Senior Officers	Share Holder	For	Yes
Wal-Mart Stores, Inc.	WMT	6/6/2014	931142103	4/11/2014	6	Report on Lobbying Payments and Policy	Share Holder	Against	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1a	Elect Director John D. Baker, II	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1b	Elect Director Elaine L. Chao	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1c	Elect Director John S. Chen	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1d	Elect Director Lloyd H. Dean	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1e	Elect Director Susan E. Engel	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1f	Elect Director Enrique Hernandez, Jr.	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1g	Elect Director Donald M. James	Management	For	No

Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1h	Elect Director Cynthia H. Milligan	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1i	Elect Director Federico F. Pena	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1j	Elect Director James H. Quigley	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1k	Elect Director Judith M. Runstad	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1l	Elect Director Stephen W. Sanger	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1m	Elect Director John G. Stumpf	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	1n	Elect Director Susan G. Swenson	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	2	Advisory Vote to Ratify Named Executive Officers’ Compensation	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	3	Ratify Auditors	Management	For	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	4	Require Independent Board Chairman	Share Holder	Against	No
Wells Fargo & Company	WFC	4/29/2014	949746101	3/4/2014	5	Review Fair Housing and Fair Lending Compliance	Share Holder	Against	No

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/ Robert Amweg
	Robert Amweg, President & Chief Compliance Officer
	(principal executive officer)

Date 8/27/2014

*Print the name and title of each signing officer under his or her signature.