UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM N-PX

Transcription

1 ˆ200F#D%w0VNlTudc_Š 200F#D%w0VNlTudc_ SERFBU-MWE-XN MARabdur0dc 12-Aug :03 EST FS 1 6* Page 1 of 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: Northeast Investors Growth Fund (Exact name of registrant as specified in charter) 100 High Street Boston, MA (Address of principal executive offices) (Zip code) Robert Kane 100 High Street Boston, MA (Name and address of agent for service) Registrant s Telephone Number, including Area Code: (617) Date of fiscal year end: December 31 Date of reporting period: July 1, 2012 June 30, 2013 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 ( and 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 b1-4). 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 and Budget ( OMB ) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C

2 Item 1. Proxy Voting Record ˆ200F#D%w0VNccew2MŠ 200F#D%w0VNccew2M SERFBU-MWE-XN MARabdur0dc 12-Aug :55 EST ITEM1 1 3* Page 1 of 1

3 ˆ200F#D%w0VZ9bw&2DŠ 200F#D%w0VZ9bw&2D MARsrees0dc 13-Aug :17 EST TX 1 14* Page 1 of 4 Investment Company Report THE COCA-COLA COMPANY Security Meeting Type Special Ticker Symbol KO Meeting Date 10-Jul-2012 ISIN US Agenda TO AMEND ARTICLE FOURTH OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. ASML HOLDINGS N.V. Security N Meeting Type Special Ticker Symbol ASML Meeting Date 07-Sep-2012 ISIN USN Agenda A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE AGM ) HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE.

4 ˆ200F#D%w0VZ9bw&2DŠ 200F#D%w0VZ9bw&2D MARsrees0dc 13-Aug :17 EST TX 1 14* Page 2 of 4 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO- INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447, AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO- INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012,

5 ˆ200F#D%w0VZ9bw&2DŠ 200F#D%w0VZ9bw&2D MARsrees0dc 13-Aug :17 EST TX 1 14* Page 3 of 4 WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. NIKE, INC. Security Meeting Type Annual Ticker Symbol NKE Meeting Date 20-Sep-2012 ISIN US Agenda DIRECTOR 1 ALAN B. GRAF, JR. 2 JOHN C. LECHLEITER 3 PHYLLIS M. WISE 2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE AND AMEND THE NIKE, INC. LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder DIAGEO PLC Security 25243Q205 Meeting Type Annual Ticker Symbol DEO Meeting Date 17-Oct-2012 ISIN US25243Q2057 Agenda REPORT AND ACCOUNTS DIRECTORS REMUNERATION REPORT DECLARATION OF FINAL DIVIDEND. 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION

6 ˆ200F#D%w0VZ9bw&2DŠ 200F#D%w0VZ9bw&2D MARsrees0dc 13-Aug :17 EST TX 1 14* Page 4 of 4 COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) 10. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 11. RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 12. RE-ELECTION OF PS WALSH AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 13. ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 14. ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE) 15. RE-APPOINTMENT OF AUDITOR. 16. REMUNERATION OF AUDITOR. 17. AUTHORITY TO ALLOT SHARES. 18. DISAPPLICATION OF PRE-EMPTION RIGHTS. 19. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. 20. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 21. REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.

7 ˆ200F#D%w0VTfWC1ciŠ 200F#D%w0VTfWC1ci MARsrees0dc 13-Aug :53 EST TX 2 7* Page 1 of 3 PERRIGO COMPANY Security Meeting Type Annual Ticker Symbol PRGO Meeting Date 06-Nov-2012 ISIN US Agenda DIRECTOR 1 GARY M. COHEN 2 DAVID T. GIBBONS 3 RAN GOTTFRIED 4 ELLEN R. HOFFING 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR COACH, INC. Security Meeting Type Annual Ticker Symbol COH Meeting Date 07-Nov-2012 ISIN US Agenda DIRECTOR 1 LEW FRANKFORT 2 SUSAN KROPF 3 GARY LOVEMAN 4 IVAN MENEZES 5 IRENE MILLER 6 MICHAEL MURPHY 7 STEPHANIE TILENIUS 8 JIDE ZEITLIN 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY S EXECUTIVE COMPENSATION ORACLE CORPORATION Security 68389X105 Meeting Type Annual Ticker Symbol ORCL Meeting Date 07-Nov-2012 ISIN US68389X1054 Agenda

8 ˆ200F#D%w0VTfWC1ciŠ 200F#D%w0VTfWC1ci MARsrees0dc 13-Aug :53 EST TX 2 7* Page 2 of 3 1 DIRECTOR 1 JEFFREY S. BERG For For 2 H. RAYMOND BINGHAM For For 3 MICHAEL J. BOSKIN For For 4 SAFRA A. CATZ For For 5 BRUCE R. CHIZEN For For 6 GEORGE H. CONRADES For For 7 LAWRENCE J. ELLISON For For 8 HECTOR GARCIA-MOLINA For For 9 JEFFREY O. HENLEY For For 10 MARK V. HURD For For 11 DONALD L. LUCAS For For 12 NAOMI O. SELIGMAN For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. VISA INC. Security 92826C839 Meeting Type Annual Ticker Symbol V Meeting Date 30-Jan-2013 ISIN US92826C8394 Agenda A. ELECTION OF DIRECTOR: GARY P. COUGHLAN 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON 1G. ELECTION OF DIRECTOR: DAVID J. PANG 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

9 ˆ200F#D%w0VTfWC1ciŠ 200F#D%w0VTfWC1ci MARsrees0dc 13-Aug :53 EST TX 2 7* Page 3 of 3 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND EXPENDITURES, IF PROPERLY PRESENTED.

10 ˆ200F#D%w0VZ9RdtcjŠ 200F#D%w0VZ9Rdtcj MARsrees0dc 13-Aug :17 EST TX 3 15* Page 1 of 2 NOVARTIS AG Security 66987V109 Meeting Type Annual Ticker Symbol NVS Meeting Date 22-Feb-2013 ISIN US66987V1098 Agenda APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND 4 CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM 5.1 ELECTION OF VERENA A. BRINER, M.D., FOR A THREE-YEAR TERM 5.2 ELECTION OF JOERG REINHARDT, PH.D., FOR A TERM OF OFFICE BEGINNING ON AUGUST 1, 2013 AND ENDING ON THE DAY OF AGM IN ELECTION OF CHARLES L. SAWYERS, M.D., FOR A THREE-YEAR TERM 5.4 ELECTION OF WILLIAM T. WINTERS FOR A THREE- YEAR TERM 6 APPOINTMENT OF THE AUDITOR 7 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING APPLE INC. Security Meeting Type Annual Ticker Symbol AAPL Meeting Date 27-Feb-2013 ISIN US Agenda DIRECTOR 1 WILLIAM CAMPBELL For For 2 TIMOTHY COOK For For 3 MILLARD DREXLER For For 4 AL GORE For For 5 ROBERT IGER For For 6 ANDREA JUNG For For 7 ARTHUR LEVINSON For For 8 RONALD SUGAR For For 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 $ PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT

11 ˆ200F#D%w0VZ9RdtcjŠ 200F#D%w0VZ9Rdtcj MARsrees0dc 13-Aug :17 EST TX 3 15* Page 2 of 2 REGISTERED PUBLIC ACCOUNTING FIRM FOR A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED EXECUTIVES TO RETAIN SIGNIFICANT STOCK. 6. A SHAREHOLDER PROPOSAL ENTITLED BOARD COMMITTEE ON HUMAN RIGHTS. DEERE & COMPANY Security Meeting Type Annual Ticker Symbol DE Meeting Date 27-Feb-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS 1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK 1J. ELECTION OF DIRECTOR: AULANA L. PETERS 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3. RE-APPROVAL OF THE JOHN DEERE MID- TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

12 ˆ200F#D%w0VTT&zK2(Š 200F#D%w0VTT&zK2( MARsrees0dc 13-Aug :39 EST TX 4 10* Page 1 of 3 QUALCOMM INCORPORATED Security Meeting Type Annual Ticker Symbol QCOM Meeting Date 05-Mar-2013 ISIN US Agenda A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD 1E ELECTION OF DIRECTOR: THOMAS W. HORTON 1F ELECTION OF DIRECTOR: PAUL E. JACOBS 1G ELECTION OF DIRECTOR: SHERRY LANSING 1H ELECTION OF DIRECTOR: DUANE A. NELLES 1I ELECTION OF DIRECTOR: FRANCISCO ROS 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT 1K ELECTION OF DIRECTOR: MARC I. STERN 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Against Against PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, ADVISORY APPROVAL OF THE COMPANY S EXECUTIVE COMPENSATION. THE WALT DISNEY COMPANY Security Meeting Type Annual Ticker Symbol DIS Meeting Date 06-Mar-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD 1B. ELECTION OF DIRECTOR: JOHN S. CHEN 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN 1D. ELECTION OF DIRECTOR: ROBERT A. IGER 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG 1J. ELECTION OF DIRECTOR: ORIN C. SMITH 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR TO APPROVE THE TERMS OF THE COMPANY S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. Against Against

13 ˆ200F#D%w0VTT&zK2(Š 200F#D%w0VTT&zK2( MARsrees0dc 13-Aug :39 EST TX 4 10* Page 2 of 3 4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. COVIDIEN PLC Security G2554F113 Meeting Type Annual Ticker Symbol COV Meeting Date 20-Mar-2013 ISIN IE00B68SQD29 Agenda A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO 2 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 S7 AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE RESERVES. SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Security Meeting Type Annual Ticker Symbol SLB Meeting Date 10-Apr-2013 ISIN AN Agenda A. ELECTION OF DIRECTOR: PETER L.S. CURRIE 1B. ELECTION OF DIRECTOR: TONY ISAAC 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF

14 ˆ200F#D%w0VTT&zK2(Š 200F#D%w0VTT&zK2( MARsrees0dc 13-Aug :39 EST TX 4 10* Page 3 of 3 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY S EXECUTIVE COMPENSATION.

15 ˆ200F#D%w0VYtT5B2OŠ 200F#D%w0VYtT5B2O LANFBU-MWE-XN MARmohar0dc 13-Aug :51 EST TX 5 17* Page 1 of 3 3. TO APPROVE THE COMPANY S 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. WEYERHAEUSER COMPANY Security Meeting Type Annual Ticker Symbol WY Meeting Date 11-Apr-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: DEBRA A. CAFARO 1B. ELECTION OF DIRECTOR: MARK A. EMMERT 1C. ELECTION OF DIRECTOR: DANIEL S. FULTON 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS 1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT 1J. ELECTION OF DIRECTOR: KIM WILLIAMS 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON 2. PROPOSAL TO APPROVE THE WEYERHAEUSER COMPANY 2013 LONG- TERM INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION 4. APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS Against Against NESTLE S.A. Security Meeting Type Annual Ticker Symbol NSRGY Meeting Date 11-Apr-2013 ISIN US Agenda A APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR B ACCEPTANCE OF THE COMPENSATION REPORT 2012 (ADVISORY VOTE) 2 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR A1 4A2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR PETER BRABECK-LETMATHE RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH

16 ˆ200F#D%w0VYtT5B2OŠ 200F#D%w0VYtT5B2O LANFBU-MWE-XN MARmohar0dc 13-Aug :51 EST TX 5 17* Page 2 of 3 4A3 4A4 4B 4C RE-ELECTION TO THE BOARD OF DIRECTOR: MS TITIA DE LANGE RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG RE-ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH 5 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: FOR = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS AGAINST = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS ABSTAIN = ABSTAIN 6 MARK THE BOX AT THE RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION) HONEYWELL INTERNATIONAL INC. Security Meeting Type Annual Ticker Symbol HON Meeting Date 22-Apr-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: GORDON M. BETHUNE 1B. ELECTION OF DIRECTOR: KEVIN BURKE 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO 1D. ELECTION OF DIRECTOR: DAVID M. COTE 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS 1F. ELECTION OF DIRECTOR: LINNET F. DEILY 1G. ELECTION OF DIRECTOR: JUDD GREGG 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN 1J. ELECTION OF DIRECTOR: GEORGE PAZ 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. 5. RIGHT TO ACT BY WRITTEN CONSENT. 6. ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. WELLS FARGO & COMPANY Security Meeting Type Annual Ticker Symbol WFC Meeting Date 23-Apr-2013 ISIN US Agenda A) ELECTION OF DIRECTOR: JOHN D. BAKER II 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO

17 ˆ200F#D%w0VYtT5B2OŠ 200F#D%w0VYtT5B2O LANFBU-MWE-XN MARmohar0dc 13-Aug :51 EST TX 5 17* Page 3 of 3 1C) ELECTION OF DIRECTOR: JOHN S. CHEN 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA

18 ˆ200F#D%w0VT$H9F26Š 200F#D%w0VT$H9F MARsrees0dc 13-Aug :21 EST TX 6 7* Page 1 of 3 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. T. ROWE PRICE GROUP, INC. Security 74144T108 Meeting Type Annual Ticker Symbol TROW Meeting Date 23-Apr-2013 ISIN US74144T1088 Agenda A. ELECTION OF DIRECTOR: EDWARD C. BERNARD 1B. ELECTION OF DIRECTOR: JAMES T. BRADY 1C. ELECTION OF DIRECTOR: MARY K. BUSH 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS 1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

19 ˆ200F#D%w0VT$H9F26Š 200F#D%w0VT$H9F MARsrees0dc 13-Aug :21 EST TX 6 7* Page 2 of 3 VF CORPORATION Security Meeting Type Annual Ticker Symbol VFC Meeting Date 23-Apr-2013 ISIN US Agenda DIRECTOR 1 RICHARD T. CARUCCI 2 JULIANA L. CHUGG 3 GEORGE FELLOWS 4 CLARENCE OTIS, JR. 5 MATTHEW J. SHATTOCK 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN (THE EIC PLAN PROPOSAL ). 4. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. CITIGROUP INC. Security Meeting Type Annual Ticker Symbol C Meeting Date 24-Apr-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS 1D. ELECTION OF DIRECTOR: MICHAEL E. O NEILL 1E. ELECTION OF DIRECTOR: JUDITH RODIN 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO 1H. ELECTION OF DIRECTOR: JOAN E. SPERO 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADVISORY APPROVAL OF CITI S 2012 EXECUTIVE COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF

20 ˆ200F#D%w0VT$H9F26Š 200F#D%w0VT$H9F MARsrees0dc 13-Aug :21 EST TX 6 7* Page 3 of 3 THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS.

21 ˆ200F#D%w0VV9h4t2ÄŠ 200F#D%w0VV9h4t MARsrees0dc 13-Aug :25 EST TX 7 5* Page 1 of 4 GENERAL ELECTRIC COMPANY Security Meeting Type Annual Ticker Symbol GE Meeting Date 24-Apr-2013 ISIN US Agenda A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. A4 ELECTION OF DIRECTOR: FRANCISCO D SOUZA A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS A6 ELECTION OF DIRECTOR: ANN M. FUDGE A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT A9 ELECTION OF DIRECTOR: ANDREA JUNG A10 ELECTION OF DIRECTOR: ROBERT W. LANE A11 ELECTION OF DIRECTOR: RALPH S. LARSEN A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS A13 ELECTION OF DIRECTOR: JAMES J. MULVA A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA A16 ELECTION OF DIRECTOR: JAMES S. TISCH A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III B1 B2 C1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES COMPENSATION RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CESSATION OF ALL STOCK OPTIONS AND BONUSES C2 DIRECTOR TERM LIMITS C3 INDEPENDENT CHAIRMAN C4 RIGHT TO ACT BY WRITTEN CONSENT C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK C6 MULTIPLE CANDIDATE ELECTIONS ASML HOLDINGS N.V. Security N Meeting Type Annual Ticker Symbol ASML Meeting Date 24-Apr-2013 ISIN USN Agenda DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. ASML S CORPORATE GOVERNANCE CHAPTER, AND THE 2012 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 PER ORDINARY SHARE OF EUR PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2014).

22 ˆ200F#D%w0VV9h4t2ÄŠ 200F#D%w0VV9h4t MARsrees0dc 13-Aug :25 EST TX 7 5* Page 2 of 4 9A 9B PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR 2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THESE PERFORMANCE SHARES. PROPOSAL TO APPROVE THE PERFORMANCE SHARE ARRANGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION 2014) (THE POLICY ), INCLUDING THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.). 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 12A 12B 12C 12D 12E PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN BURG AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO APPOINT MR. D.A. GROSE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO APPOINT MS. C.M.S. SMITS- NUSTELING AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE REPORTING YEAR A 15B 15C 15D 16A 16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY S CAPITAL. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY S CAPITAL. 17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) REPURCHASED BY THE COMPANY.

23 ˆ200F#D%w0VV9h4t2ÄŠ 200F#D%w0VV9h4t MARsrees0dc 13-Aug :25 EST TX 7 5* Page 3 of 4 ASML HOLDINGS N.V. Security N Meeting Type Annual Ticker Symbol ASML Meeting Date 24-Apr-2013 ISIN USN Agenda DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. ASML S CORPORATE GOVERNANCE CHAPTER, AND THE 2012 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 PER ORDINARY SHARE OF EUR PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2014). 9A 9B PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR 2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THESE PERFORMANCE SHARES. PROPOSAL TO APPROVE THE PERFORMANCE SHARE ARRANGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION 2014) (THE POLICY ), INCLUDING THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.). 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 12A 12B 12C 12D 12E PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN BURG AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO APPOINT MR. D.A. GROSE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO APPOINT MS. C.M.S. SMITS- NUSTELING AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2014.

24 ˆ200F#D%w0VV9h4t2ÄŠ 200F#D%w0VV9h4t MARsrees0dc 13-Aug :25 EST TX 7 5* Page 4 of 4 15A 15B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A.

25 ˆ200F#D%w0VY9W!ecÆŠ 200F#D%w0VY9W!ec MARsrees0dc 13-Aug :08 EST TX 8 7* Page 1 of 3 15C 15D 16A 16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY S CAPITAL. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY S CAPITAL. 17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) REPURCHASED BY THE COMPANY. INTUITIVE SURGICAL, INC. Security 46120E602 Meeting Type Annual Ticker Symbol ISRG Meeting Date 25-Apr-2013 ISIN US46120E6023 Agenda ELECTION OF DIRECTOR: AMAL M. JOHNSON 1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON 1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 ABBOTT LABORATORIES Security Meeting Type Annual Ticker Symbol ABT Meeting Date 26-Apr-2013 ISIN US Agenda DIRECTOR 1 R.J. ALPERN For For 2 R.S. AUSTIN For For 3 S.E. BLOUNT For For 4 W.J. FARRELL For For 5 E.M. LIDDY For For 6 N. MCKINSTRY For For 7 P.N. NOVAKOVIC For For 8 W.A. OSBORN For For 9 S.C. SCOTT III For For 10 G.F. TILTON For For 11 M.D. WHITE For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS

26 ˆ200F#D%w0VY9W!ecÆŠ 200F#D%w0VY9W!ec MARsrees0dc 13-Aug :08 EST TX 8 7* Page 2 of 3 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL NOBLE CORPORATION Security H5833N103 Meeting Type Annual Ticker Symbol NE Meeting Date 26-Apr-2013 ISIN CH Agenda DIRECTOR 1 MICHAEL A. CAWLEY For For 2 GORDON T. HALL For For 3 ASHLEY ALMANZA For For 2. APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE 4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 5. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 NOBLE CORPORATION Security H5833N103 Meeting Type Annual Ticker Symbol NE Meeting Date 26-Apr-2013 ISIN CH Agenda DIRECTOR 1 MICHAEL A. CAWLEY For For 2 GORDON T. HALL For For 3 ASHLEY ALMANZA For For 2. APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE

27 ˆ200F#D%w0VY9W!ecÆŠ 200F#D%w0VY9W!ec MARsrees0dc 13-Aug :08 EST TX 8 7* Page 3 of 3 COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE 4. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 5. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015

28 ˆ200F#D%w0VVMWpC2.Š 200F#D%w0VVMWpC MARsrees0dc 13-Aug :33 EST TX 9 4* Page 1 of 3 EMC CORPORATION Security Meeting Type Annual Ticker Symbol EMC Meeting Date 01-May-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: MICHAEL W. BROWN 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN 1C. ELECTION OF DIRECTOR: GAIL DEEGAN 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO 1E. ELECTION OF DIRECTOR: JOHN R. EGAN 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY 1G. ELECTION OF DIRECTOR: JAMI MISCIK 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM 1I. ELECTION OF DIRECTOR: PAUL SAGAN 1J. ELECTION OF DIRECTOR: DAVID N. STROHM 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC S PROXY STATEMENT. CVS CAREMARK CORPORATION Security Meeting Type Annual Ticker Symbol CVS Meeting Date 09-May-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: C. DAVID BROWN II 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN 1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO 1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT 1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON 1I. ELECTION OF DIRECTOR: TONY L. WHITE 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013.

29 ˆ200F#D%w0VVMWpC2.Š 200F#D%w0VVMWpC MARsrees0dc 13-Aug :33 EST TX 9 4* Page 2 of 3 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. AKAMAI TECHNOLOGIES, INC. Security 00971T101 Meeting Type Annual Ticker Symbol AKAM Meeting Date 15-May-2013 ISIN US00971T1016 Agenda A. ELECTION OF DIRECTOR: PAMELA J. CRAIG 1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON 1C. ELECTION OF DIRECTOR: PAUL SAGAN 1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN 2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC STOCK INCENTIVE PLAN. 3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE FOLLOWING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE TENTH OF OUR CERTIFICATE OF INCORPORATION. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER UNION PACIFIC CORPORATION Security Meeting Type Annual Ticker Symbol UNP Meeting Date 16-May-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: A.H. CARD, JR. 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. 1C. ELECTION OF DIRECTOR: T.J. DONOHUE 1D. ELECTION OF DIRECTOR: A.W. DUNHAM

30 ˆ200F#D%w0VVMWpC2.Š 200F#D%w0VVMWpC MARsrees0dc 13-Aug :33 EST TX 9 4* Page 3 of 3 1E. ELECTION OF DIRECTOR: J.R. HOPE 1F. ELECTION OF DIRECTOR: J.J. KORALESKI

31 MARsrees0dc 13-Aug :05 EST TX 10 3* Page 1 of 2 1G. ELECTION OF DIRECTOR: C.C. KRULAK 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III 1K. ELECTION OF DIRECTOR: S.R. ROGEL 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL 1M. ELECTION OF DIRECTOR: J.R. YOUNG 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ( SAY ON PAY ). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 STOCK INCENTIVE PLAN. Against Against 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. MONDELEZ INTL, INC Security Meeting Type Annual Ticker Symbol MDLZ Meeting Date 21-May-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS 1J ELECTION OF DIRECTOR: RATAN N. TATA 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR SHAREHOLDER PROPOSAL: REPORT ON EXTENDED PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT ON GENDER EQUALITY IN THE COMPANY S SUPPLY CHAIN AMERICAN TOWER CORPORATION Security 03027X100 Meeting Type Annual Ticker Symbol AMT Meeting Date 21-May-2013 ISIN US03027X1000 Agenda A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN

32 MARsrees0dc 13-Aug :05 EST TX 10 3* Page 2 of 2 1B. ELECTION OF DIRECTOR: RONALD M. DYKES 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU 1E. ELECTION OF DIRECTOR: JOANN A. REED 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED BY- LAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING. JPMORGAN CHASE & CO. Security 46625H100 Meeting Type Annual Ticker Symbol JPM Meeting Date 21-May-2013 ISIN US46625H1005 Agenda A. ELECTION OF DIRECTOR: JAMES A. BELL 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE 1D. ELECTION OF DIRECTOR: DAVID M. COTE 1E. ELECTION OF DIRECTOR: JAMES S. CROWN 1F. ELECTION OF DIRECTOR: JAMES DIMON 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 4. AMENDMENT TO THE FIRM S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS NAMES

33 ˆ200F#D%w0VWTm7oc+Š 200F#D%w0VWTm7oc MARsrees0dc 13-Aug :23 EST TX 11 3* Page 1 of 2 NATIONAL OILWELL VARCO, INC. Security Meeting Type Annual Ticker Symbol NOV Meeting Date 22-May-2013 ISIN US Agenda A. ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG 1C. ELECTION OF DIRECTOR: BEN A. GUILL 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON 2. RATIFICATION OF INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. Against Against Against Against THE GOLDMAN SACHS GROUP, INC. Security 38141G104 Meeting Type Annual Ticker Symbol GS Meeting Date 23-May-2013 ISIN US38141G1040 Agenda A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN 1B ELECTION OF DIRECTOR: M. MICHELE BURNS 1C ELECTION OF DIRECTOR: GARY D. COHN 1D ELECTION OF DIRECTOR: CLAES DAHLBACK 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO 1J ELECTION OF DIRECTOR: DEBORA L. SPAR 1K ELECTION OF DIRECTOR: MARK E. TUCKER 1L ELECTION OF DIRECTOR: DAVID A. VINIAR 02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE Against Against