| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| RED HAT, INC. | RHT | 756577102 | ANNUAL | 08/09/2012 | 1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX | MGMT | FOR | FOR |
| 1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | MGMT | FOR | FOR | |||||
| 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. | MGMT | FOR | FOR | |||||
| 3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | MGMT | FOR | FOR | |||||
| 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S 2004 LONG-TERM INCENTIVE PLAN. | MGMT | FOR | FOR | |||||
| 5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | SHRHLDR | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
FOREST LABORATORIES, INC. | FRX | 345838106 | ANNUAL | 08/15/2012 | DIRECTOR 1) HOWARD SOLOMON 2) NESLI BASGOZ, M.D. 3) CHRISTOPHER J. COUGHLIN 4) DAN L. GOLDWASSER 5) KENNETH E. GOODMAN 6) GERALD M. LIEBERMAN 7) L.S. OLANOFF, M.D. PH.D 8) LESTER B. SALANS, M.D. 9) BRENTON L. SAUNDERS 10) PETER J. ZIMETBAUM M.D. | MGMT | FOR ALL NOMINEES | FOR ALL NOMINEES |
| 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | FOR | FOR | |||||
| 3. RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | MGMT | FOR | FOR | |||||
| 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | SHRHLDR | AGAINST | AGAINST | |||||
| 5. ICAHN GROUP STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF COMPANY BYLAW PROVISIONS. | SHRHLDR | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
FOREST LABORATORIES, INC. | FRX | 345838106 | ANNUAL | 08/15/2012 | 1. DIRECTOR 1) HOWARD SOLOMON 2) NESLI BASGOZ, M.D. 3) CHRISTOPHER J. COUGHLIN 4) DAN L. GOLDWASSER 5) KENNETH E. GOODMAN 6) GERALD M. LIEBERMAN 7) L.S. OLANOFF, M.D. PH.D 8) LESTER B. SALANS, M.D. 9) BRENTON L. SAUNDERS 10) PETER J. ZIMETBAUM M.D. | MGMT | FOR ALL NOMINEES | FOR ALL NOMINEES |
| 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | FOR | FOR | |||||
| 3. RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | MGMT | FOR | FOR | |||||
| 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | SHRHLDR | AGAINST | AGAINST | |||||
| 5. ICAHN GROUP STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF COMPANY BYLAW PROVISIONS. | SHRHLDR | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| FOREST LABORATORIES, INC. | FRX | 345838106 | ANNUAL | 8/15/ 12 | DIRECTORS 1) DR. ERIC J ENDE 2) MR. DANIEL A NINIVAGGI 3) MR. PIERRE LEGAULT 4) MR. ANDREW J FROMKIN | MGMT | FOR ALL NOMINEES | FOR ALL NOMINEES |
| A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FOREST LABORATORIES NAMED EXECUTIVE OFFICERS. | MGMT | AGAINST | AGAINST | |||||
| RATIFICATION OF THE SELECTION OF BDO USA, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | MGMT | FOR | FOR | |||||
| A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | SHRHLDR | ABASTAIN | ABSTAIN | |||||
| A PROPOSAL TO REPEAL NEW BYLAWS. | MGMT | FOR | FOR | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| FED EX CORP. | FDX | 31428X-106 | ANNUAL | 9/24/12 | 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON | MGMT | FOR | FOR | |||||
| 1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER | MGMT | FOR | FOR | |||||
| 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN | MGMT | FOR | FOR | |||||
| 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN | MGMT | FOR | FOR | |||||
| 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | MGMT | FOR | FOR | |||||
| 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | MGMT | FOR | FOR | |||||
| 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH | MGMT | FOR | FOR | |||||
| 1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH | MGMT | FOR | FOR | |||||
| 1K. ELECTION OF DIRECTOR: DAVID P. STEINER | MGMT | FOR | FOR | |||||
| 1L. ELECTION OF DIRECTOR: PAUL S. WALSH | MGMT | FOR | FOR | |||||
| 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | MGMT | FOR | FOR | |||||
| 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT | FOR | FOR | |||||
| 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | SHRHLDR | AGAINST | AGAINST | |||||
| 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | SHRHLDR | FOR | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | ANNUAL | 11/15/12 | 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: MARC BENIOFF | MGMT | FOR | FOR | |||||
| 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | MGMT | FOR | FOR | |||||
| 1E. ELECTION OF DIRECTOR: LARRY R. CARTER | MGMT | FOR | FOR | |||||
| 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS | MGMT | FOR | FOR | |||||
| 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA | MGMT | FOR | FOR | |||||
| 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | MGMT | FOR | FOR | |||||
| 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | MGMT | FOR | FOR | |||||
| 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | MGMT | FOR | FOR | |||||
| 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | MGMT | FOR | FOR | |||||
| 1L. ELECTION OF DIRECTOR: ARUN SARIN | MGMT | FOR | FOR | |||||
| 1M. ELECTION OF DIRECTOR: STEVEN M. WEST | MGMT | FOR | FOR | |||||
| 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | MGMT | FOR | FOR | |||||
| 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | MGMT | FOR | FOR | |||||
| 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | MGMT | FOR | FOR | |||||
| 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | MGMT | AGAINST | AGAINST | |||||
| 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | MGMT | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| MICROSOFT CORP. | MSFT | 594918104 | ANNUAL | 11/28/2012 | 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER | MGMT | FOR | FOR |
| 2. ELECTION OF DIRECTOR: DINA DUBLON | MGMT | FOR | FOR | |||||
| 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III | MGMT | FOR | FOR | |||||
| 4. ELECTION OF DIRECTOR: MARIA M. KLAWE | MGMT | FOR | FOR | |||||
| 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO | MGMT | FOR | FOR | |||||
| 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT | MGMT | FOR | FOR | |||||
| 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI | MGMT | FOR | FOR | |||||
| 8. ELECTION OF DIRECTOR: HELMUT PANKE | MGMT | FOR | FOR | |||||
| 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON | MGMT | FOR | FOR | |||||
| 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | MGMT | FOR | FOR | |||||
| 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | MGMT | FOR | FOR | |||||
| 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | MGMT | FOR | FOR | |||||
| 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | SHRHLDR | FOR | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| MONSANTO CO. | MON | 61166W101 | ANNUAL | 01/31/13 | 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER | MGMT | FOR | FOR | |||||
| 1C.ELECTION OF DIRECTOR: GWENDOLYN S. KING | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: JON R. MOELLER | MGMT | FOR | FOR | |||||
| 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | MGMT | FOR | FOR | |||||
| 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | MGMT | FOR | FOR | |||||
4. APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. | MGMT | FOR | FOR | |||||
| 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS. | MGMT | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| COSTCO WHOLESALE CORP. | COST | 22160K-105 | ANNUAL | 01/24/13 | DIRECTOR 1) BENJAMIN S. CARSON, SR. 2) WILLIAM H. GATES 3) HAMILTON E. JAMES 4) W. CRAIG JELINEK 5) JILL S. RUCKELSHAUS | MGMT | FOR ALL NOMINEES | FOR ALL NOMINEES |
| 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | MGMT | FOR | FOR | |||||
| 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | MGMT | FOR | FOR | |||||
| 4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | MGMT | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| VISA INC. | V | 92826C839 | ANNUAL | 1/30/13 | 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON | MGMT | FOR | FOR | |||||
| 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | MGMT | FOR | FOR | |||||
| 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN | MGMT | FOR | FOR | |||||
| 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | MGMT | FOR | FOR | |||||
| 1G. ELECTION OF DIRECTOR: DAVID J. PANG | MGMT | FOR | FOR | |||||
| 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS | MGMT | FOR | FOR | |||||
| 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF | MGMT | FOR | FOR | |||||
| 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | MGMT | FOR | FOR | |||||
| 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON | MGMT | FOR | FOR | |||||
| 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | MGMT | FOR | FOR | |||||
| 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | MGMT | FOR | FOR | |||||
| 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND EXPENDITURES, IF PROPERLY PRESENTED. | MGMT | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| QUALCOMM INC. | QCOM | 747525-103 | ANNUAL | 3/5/2013 | 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | MGMT | FOR | FOR | |||||
| 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD | MGMT | FOR | FOR | |||||
| 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON | MGMT | FOR | FOR | |||||
| 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS | MGMT | FOR | FOR | |||||
| 1G. ELECTION OF DIRECTOR: SHERRY LANSING | MGMT | FOR | FOR | |||||
| 1H. ELECTION OF DIRECTOR: DUANE A. NELLES | MGMT | FOR | FOR | |||||
| 1I. ELECTION OF DIRECTOR: FRANCISCO ROS | MGMT | FOR | FOR | |||||
| 1J. ELECTION OF DIRECTOR: BRENT SCOWCROFT | MGMT | FOR | FOR | |||||
| 1K. ELECTION OF DIRECTOR: MARC I. STERN | MGMT | FOR | FOR | |||||
| 2. TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | MGMT | FOR | FOR | |||||
| 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | MGMT | FOR | FOR | |||||
| 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | MGMT | FOR | FOR | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| APPLE INCL | APPL | 037833-100 | ANNUAL | 02/27/2013 | DIRECTOR 1) WILLIAM CAMPBELL 2) TIMOTHY COOK 3) MILLARD DREXLER 4) AL GORE 5) ROBERT IGER 6) ANDREA JUNG 7) ARTHUR LEVINSON 8) RONALD SUGAR | MGMT | FOR ALL NOMINEES | FOR ALL NOMINEES |
| 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. | MGMT | FOR | FOR | |||||
| 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | MGMT | FOR | FOR | |||||
| 4. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | MGMT | FOR | FOR | |||||
| 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | SHRHLDR | AGAINST | AGAINST | |||||
| 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS." | SHRHLDR | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| THE WALT DISNEY COMPANY | DIS | 254687106 | ANNUAL | 3/6/2013 | 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: JOHN S. CHEN | MGMT | FOR | FOR | |||||
| 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: ROBERT A. IGER | MGMT | FOR | FOR | |||||
| 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER | MGMT | FOR | FOR | |||||
| 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS | MGMT | FOR | FOR | |||||
| 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO | MGMT | FOR | FOR | |||||
| 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | MGMT | FOR | FOR | |||||
| 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG | MGMT | FOR | FOR | |||||
| 1J. ELECTION OF DIRECTOR: ORIN C. SMITH | MGMT | FOR | FOR | |||||
| 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | MGMT | FOR | FOR | |||||
| 3. TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | MGMT | FOR | FOR | |||||
| 4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | MGMT | FOR | FOR | |||||
| 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | SHRHLDR | AGAINST | AGAINST | |||||
| 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | SHRHLDR | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| LENNAR CORP | LEN-B | 526057104 | ANNUAL | 04/10/2013 | 1. DIRECTOR 1) IRVING BOLOTIN 2) STEVEN L. GERARD 3) THERON I. (TIG) GILLIAM 4) SHERRILL W. HUDSON 5) R. KIRK LANDON 6) SIDNEY LAPIDUS 7) STUART A. MILLER 8) JEFFREY SONNENFELD | MGMT | FOR ALL NOMINEES | FOR ALL NOMINEES |
| 2. TO APPROVE THE COMPANY'S COMPENSATION OF NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). | MGMT | FOR | FOR | |||||
| 3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2013. | MGMT | FOR | FOR | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| SALESFORCE.COM | CRM | 79466L302 | SPECIAL | 03/20/2013 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 405,000,000 TO 1,605,000,000. | MGMT | FOR | FOR |
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| THE SHERWIN WILLIAMS CO. | SHW | 824348106 | ANNUAL | 04/17/2013 | DIRECTOR 1) A.F. ANTON 2) C.M. CONNOR 3) D.F. HODNIK 4) T.G. KADIEN 5) R.J. KRAMER 6) S.J. KROPF 7) R.K. SMUCKER 8) J.M. STROPKI | MGMT | FOR ALL NOMINEES | FOR ALL NOMINEES |
| 2. ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. | MGMT | FOR | FOR | |||||
| 3. AMENDMENT TO ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | MGMT | FOR | FOR | |||||
| 4.RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | MGMT | FOR | FOR | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| PPG INDUSTRIES INC. | PPG | 693506107 | ANNUAL | 04/18/2013 | DIRECTOR 1) JAMES G. BERGES 2) JOHN V. FARACI 3) VICTORIA F. HAYNES 4) MARTIN H. RICHENHAGEN | MGMT | FOR ALL NOMINEES | FOR ALL NOMINEES |
| 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | MGMT | FOR | FOR | |||||
| 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | MGMT | FOR | FOR | |||||
| 4. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | MGMT | FOR | FOR | |||||
| 5. SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE. | SHRHLDR | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| JOHNSON & JOHNSON | JNJ | 478160104 | ANNUAL | 04/25/2013 | 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN | MGMT | FOR | FOR | |||||
| 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: ALEX GORSKY | MGMT | FOR | FOR | |||||
| 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | MGMT | FOR | FOR | |||||
| 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | MGMT | FOR | FOR | |||||
| 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY | MGMT | FOR | FOR | |||||
| 1H. ELECTION OF DIRECTOR: LEO F. MULLIN | MGMT | FOR | FOR | |||||
| 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ | MGMT | FOR | FOR | |||||
| 1J. ELECTION OF DIRECTOR: CHARLES PRINCE | MGMT | FOR | FOR | |||||
| 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | MGMT | FOR | FOR | |||||
| 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | MGMT | FOR | FOR | |||||
| 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | MGMT | FOR | FOR | |||||
| 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | MGMT | FOR | FOR | |||||
| 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | SHRHLDR | AGAINST | AGAINST | |||||
| 5. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | SHRHLDR | AGAINST | AGAINST | |||||
| 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | SHRHLDR | AGAINST | AGAINST | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| EATON CORPORATION PLC | ETN | G29183103 | ANNUAL | 04/24/2013 | 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN | MGMT | FOR | FOR | |||||
| 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | MGMT | FOR | FOR | |||||
| 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | MGMT | FOR | FOR | |||||
| 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN | MGMT | FOR | FOR | |||||
| 1G. ELECTION OF DIRECTOR: LINDA A. HILL | MGMT | FOR | FOR | |||||
| 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | MGMT | FOR | FOR | |||||
| 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH | MGMT | FOR | FOR | |||||
| 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY | MGMT | FOR | FOR | |||||
| 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE | MGMT | FOR | FOR | |||||
| 1L. ELECTION OF DIRECTOR: GERALD B. SMITH | MGMT | FOR | FOR | |||||
| 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | MGMT | FOR | FOR | |||||
| 3. APPROVING THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | MGMT | FOR | FOR | |||||
| 4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE PLAN. | MGMT | FOR | FOR | |||||
| 5. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | MGMT | FOR | FOR | |||||
| 6. AUTHORIZING THE COMPANY AND OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | MGMT | FOR | FOR | |||||
| 7. AUTHORIZING THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. | MGMT | FOR | FOR | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| PFIZER INC. | PFE | 717081103 | ANNUAL | 04/25/2013 | 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | MGMT | FOR | FOR |
| 1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS | MGMT | FOR | FOR | |||||
| 1C. ELECTION OF DIRECTOR: W. DON CORNWELL | MGMT | FOR | FOR | |||||
| 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | MGMT | FOR | FOR | |||||
| 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | MGMT | FOR | FOR | |||||
| 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS | MGMT | FOR | FOR | |||||
| 1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER | MGMT | FOR | FOR | |||||
| 1H. ELECTION OF DIRECTOR: JAMES M. KILTS | MGMT | FOR | FOR | |||||
| 1I. ELECTION OF DIRECTOR: GEORGE A. LORCH | MGMT | FOR | FOR | |||||
| 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | MGMT | FOR | FOR | |||||
| 1K. ELECTION OF DIRECTOR: IAN C. READ | MGMT | FOR | FOR | |||||
| 1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER | MGMT | FOR | FOR | |||||
| 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE | MGMT | FOR | FOR | |||||
| 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | MGMT | FOR | FOR | |||||
| 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | MGMT | FOR | FOR | |||||
| 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | SHRHLDR | AGAINST | AGAINST | |||||
| 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | SHRHLDR | AGAINST | AGAINST | |||||
| 4. AMENDMENT TO OUR SECOND RESTATED CERTIFICATE OF INCORPORATION REPEALING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS. | MGMT | FOR | FOR | |||||
| 5. AMENDMENT TO OUR SECOND RESTATEDCERTIFICATE OF INCORPORATION INCREASINGTHE NUMBER OF AUTHORIZED SHARES OFCOMMON STOCK. | MGMT | FOR | FOR | |||||
| NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
| EBAY INC. | EBAY | 278642103 | ANNUAL | 04/18/2013 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | MGMT | FOR | FOR |
| ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | MGMT | FOR | FOR | |||||
| ELECTION OF DIRECTOR: THOMAS J. TIERNEY | MGMT | FOR | FOR | |||||
| TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | MGMT | FOR | FOR | |||||
| STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING DISCLOSURE. | SHRHLDR | AGAINST | AGAINST | |||||
| STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA SECURITY. | SHRHLDR | AGAINST | AGAINST | |||||
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | MGMT | FOR | FOR |
