N-PX 1 npx_gamcogrowth.txt THE GAMCO GROWTH FUND 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 811-04873 The GAMCO Growth Fund (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-422-3554 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 (Sections 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. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013 INVESTMENT COMPANY REPORT THE COCA-COLA COMPANY SECURITY 191216100 MEETING TYPE Special TICKER SYMBOL KO MEETING DATE 10-Jul-2012 ISIN US1912161007 AGENDA 933646385 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 01 TO AMEND ARTICLE FOURTH OF THE Management For For 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.

RALPH LAUREN CORP SECURITY 751212101 MEETING TYPE Annual TICKER SYMBOL RL MEETING DATE 09-Aug-2012 ISIN US7512121010 AGENDA 933667290 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 FRANK A. BENNACK, JR. For For 2 JOEL L. FLEISHMAN For For 3 STEVEN P. MURPHY For For 2. RATIFICATION OF APPOINTMENT OF ERNST Management For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND Management For For RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

CONTINENTAL RESOURCES, INC. SECURITY 212015101 MEETING TYPE Special TICKER SYMBOL CLR MEETING DATE 10-Aug-2012 ISIN US2120151012 AGENDA 933667478 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. APPROVE ISSUANCE OF SHARES OF Management For For COMMON STOCK PURSUANT TO THE TERMS AND CONDITIONS OF A REORGANIZATION AND PURCHASE AND SALE AGREEMENT, DATED AS OF MARCH 27, 2012 (THE AGREEMENT), IN ACCORDANCE WITH SECTION 312.03(B) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL AND THE REQUIREMENTS OF THE AGREEMENT.

PRECISION CASTPARTS CORP. SECURITY 740189105 MEETING TYPE Annual TICKER SYMBOL PCP MEETING DATE 14-Aug-2012 ISIN US7401891053 AGENDA 933660804 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 MARK DONEGAN For For 2 VERNON E. OECHSLE For For 3 ULRICH SCHMIDT For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF THE Management For For EXECUTIVE PERFORMANCE INCENTIVE PLAN.

NIKE, INC. SECURITY 654106103 MEETING TYPE Annual TICKER SYMBOL NKE MEETING DATE 20-Sep-2012 ISIN US6541061031 AGENDA 933673471 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 ALAN B. GRAF, JR. For For 2 JOHN C. LECHLEITER For For 3 PHYLLIS M. WISE For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION. 3. TO AMEND THE ARTICLES OF Management For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE AND AMEND THE NIKE, INC. Management For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.

DIAGEO PLC SECURITY 25243Q205 MEETING TYPE Annual TICKER SYMBOL DEO MEETING DATE 17-Oct-2012 ISIN US25243Q2057 AGENDA 933687418 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. REPORT AND ACCOUNTS 2012. Management For For 2. DIRECTORS' REMUNERATION REPORT 2012. Management For For 3. DECLARATION OF FINAL DIVIDEND. Management For For 4. RE-ELECTION OF PB BRUZELIUS AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A Management For For DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF BD HOLDEN AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF DR FB HUMER AS A Management For For DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) 9. RE-ELECTION OF D MAHLAN AS A Management For For DIRECTOR. (EXECUTIVE COMMITTEE) 10. RE-ELECTION OF PG SCOTT AS A Management For For DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 11. RE-ELECTION OF HT STITZER AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 12. RE-ELECTION OF PS WALSH AS A Management For For DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 13. ELECTION OF HO KWONPING AS A Management For For DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 14. ELECTION OF IM MENEZES AS A DIRECTOR. Management For For (EXECUTIVE COMMITTEE) 15. RE-APPOINTMENT OF AUDITOR. Management For For 16. REMUNERATION OF AUDITOR. Management For For 17. AUTHORITY TO ALLOT SHARES. Management For For 18. DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against Against 19. AUTHORITY TO PURCHASE OWN ORDINARY Management For For SHARES. 20. AUTHORITY TO MAKE POLITICAL Management For For DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 21. REDUCED NOTICE OF A GENERAL MEETING Management For For OTHER THAN AN ANNUAL GENERAL MEETING.

EATON CORPORATION SECURITY 278058102 MEETING TYPE Special TICKER SYMBOL ETN MEETING DATE 26-Oct-2012 ISIN US2780581029 AGENDA 933689575 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. ADOPTING THE TRANSACTION AGREEMENT, Management For For DATED MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. 2. APPROVING THE REDUCTION OF CAPITAL Management For For OF NEW EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. 3. APPROVING, ON AN ADVISORY BASIS, Management Abstain Against SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. APPROVING ANY MOTION TO ADJOURN THE Management For For SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

COACH, INC. SECURITY 189754104 MEETING TYPE Annual TICKER SYMBOL COH MEETING DATE 07-Nov-2012 ISIN US1897541041 AGENDA 933690287 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 LEW FRANKFORT For For 2 SUSAN KROPF For For 3 GARY LOVEMAN For For 4 IVAN MENEZES For For 5 IRENE MILLER For For 6 MICHAEL MURPHY For For 7 STEPHANIE TILENIUS For For 8 JIDE ZEITLIN For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPANY'S EXECUTIVE COMPENSATION

THE ESTEE LAUDER COMPANIES INC. SECURITY 518439104 MEETING TYPE Annual TICKER SYMBOL EL MEETING DATE 09-Nov-2012 ISIN US5184391044 AGENDA 933691277 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 ROSE MARIE BRAVO For For 2 PAUL J. FRIBOURG For For 3 MELLODY HOBSON For For 4 IRVINE O. HOCKADAY, JR. For For 5 BARRY S. STERNLICHT For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 3. AMENDMENT TO THE CERTIFICATE OF Management For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES. 4. RATIFICATION OF APPOINTMENT OF KPMG Management For For LLP AS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR.

MICROSOFT CORPORATION SECURITY 594918104 MEETING TYPE Annual TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012 ISIN US5949181045 AGENDA 933691784 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. ELECTION OF DIRECTOR: STEVEN A. Management For For BALLMER 2. ELECTION OF DIRECTOR: DINA DUBLON Management For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For 5. ELECTION OF DIRECTOR: STEPHEN J. Management For For LUCZO 6. ELECTION OF DIRECTOR: DAVID F. Management For For MARQUARDT 7. ELECTION OF DIRECTOR: CHARLES H. Management For For NOSKI 8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For 9. ELECTION OF DIRECTOR: JOHN W. Management For For THOMPSON 10. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK Management For For PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL)

COSTCO WHOLESALE CORPORATION SECURITY 22160K105 MEETING TYPE Annual TICKER SYMBOL COST MEETING DATE 24-Jan-2013 ISIN US22160K1051 AGENDA 933716954 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1 DIRECTOR Management 1 BENJAMIN S. CARSON, SR. For For 2 WILLIAM H. GATES For For 3 HAMILTON E. JAMES For For 4 W. CRAIG JELINEK For For 5 JILL S. RUCKELSHAUS For For 2 RATIFICATION OF SELECTION OF Management For For INDEPENDENT AUDITORS. 3 APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against EXECUTIVE COMPENSATION. 4 CONSIDERATION OF SHAREHOLDER Shareholder Against For PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

BECTON, DICKINSON AND COMPANY SECURITY 075887109 MEETING TYPE Annual TICKER SYMBOL BDX MEETING DATE 29-Jan-2013 ISIN US0758871091 AGENDA 933718756 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: BASIL L. Management For For ANDERSON 1B. ELECTION OF DIRECTOR: HENRY P. Management For For BECTON, JR. 1C. ELECTION OF DIRECTOR: CATHERINE M. Management For For BURZIK 1D. ELECTION OF DIRECTOR: EDWARD F. Management For For DEGRAAN 1E. ELECTION OF DIRECTOR: VINCENT A. Management For For FORLENZA 1F. ELECTION OF DIRECTOR: CLAIRE M. Management For For FRASER 1G. ELECTION OF DIRECTOR: CHRISTOPHER Management For For JONES 1H. ELECTION OF DIRECTOR: MARSHALL O. Management For For LARSEN 1I. ELECTION OF DIRECTOR: ADEL A.F. Management For For MAHMOUD 1J. ELECTION OF DIRECTOR: GARY A. Management For For MECKLENBURG 1K. ELECTION OF DIRECTOR: JAMES F. ORR Management For For 1L. ELECTION OF DIRECTOR: WILLARD J. Management For For OVERLOCK, JR. 1M. ELECTION OF DIRECTOR: REBECCA W. Management For For RIMEL 1N. ELECTION OF DIRECTOR: BERTRAM L. Management For For SCOTT 1O. ELECTION OF DIRECTOR: ALFRED SOMMER Management For For 2. RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S Management Against Against RESTATED CERTIFICATE OF INCORPORATION. 5. AMENDMENTS TO THE 2004 EMPLOYEE AND Management Against Against DIRECTOR EQUITY-BASED COMPENSATION PLAN.

VISA INC. SECURITY 92826C839 MEETING TYPE Annual TICKER SYMBOL V MEETING DATE 30-Jan-2013 ISIN US92826C8394 AGENDA 933718895 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: GARY P. Management For For COUGHLAN 1B. ELECTION OF DIRECTOR: MARY B. Management For For CRANSTON 1C. ELECTION OF DIRECTOR: FRANCISCO Management For For JAVIER FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. Management For For MATSCHULLAT 1E. ELECTION OF DIRECTOR: CATHY E. Management For For MINEHAN 1F. ELECTION OF DIRECTOR: SUZANNE NORA Management For For JOHNSON 1G. ELECTION OF DIRECTOR: DAVID J. PANG Management For For 1H. ELECTION OF DIRECTOR: JOSEPH W. Management For For SAUNDERS 1I. ELECTION OF DIRECTOR: CHARLES W. Management For For SCHARF 1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For SHANAHAN 1K. ELECTION OF DIRECTOR: JOHN A. Management For For SWAINSON 2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING Shareholder Against For PRACTICES AND EXPENDITURES, IF PROPERLY PRESENTED.

MONSANTO COMPANY SECURITY 61166W101 MEETING TYPE Annual TICKER SYMBOL MON MEETING DATE 31-Jan-2013 ISIN US61166W1018 AGENDA 933717920 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: DAVID L. Management For For CHICOINE, PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. Management For For HARPER 1C. ELECTION OF DIRECTOR: GWENDOLYN S. Management For For KING 1D. ELECTION OF DIRECTOR: JON R. MOELLER Management For For 2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE Management For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A Shareholder Against For REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.

EMERSON ELECTRIC CO. SECURITY 291011104 MEETING TYPE Annual TICKER SYMBOL EMR MEETING DATE 05-Feb-2013 ISIN US2910111044 AGENDA 933717261 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 C.A.H. BOERSIG* For For 2 J.B. BOLTEN* For For 3 M.S. LEVATICH* For For 4 R.L. STEPHENSON* For For 5 A.A. BUSCH III# For For 2. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AN AMENDMENT TO THE Management For For RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF THE STOCKHOLDER Shareholder Against For PROPOSAL REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.

VARIAN MEDICAL SYSTEMS, INC. SECURITY 92220P105 MEETING TYPE Annual TICKER SYMBOL VAR MEETING DATE 14-Feb-2013 ISIN US92220P1057 AGENDA 933721830 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 R. ANDREW ECKERT For For 2 MARK R. LARET For For 3 ERICH R. REINHARDT For For 2. TO APPROVE THE COMPENSATION OF THE Management Abstain Against VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 3. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 4. TO VOTE ON, IF PROPERLY PRESENTED AT Shareholder Against For THE ANNUAL MEETING, A STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD

APPLE INC. SECURITY 037833100 MEETING TYPE Annual TICKER SYMBOL AAPL MEETING DATE 27-Feb-2013 ISIN US0378331005 AGENDA 933725042 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 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 Management For For 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. 3. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For "BOARD COMMITTEE ON HUMAN RIGHTS."

DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 27-Feb-2013 ISIN US2441991054 AGENDA 933725270 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For For 1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For BOWLES 1C. ELECTION OF DIRECTOR: VANCE D. Management For For COFFMAN 1D. ELECTION OF DIRECTOR: CHARLES O. Management For For HOLLIDAY, JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For 1F. ELECTION OF DIRECTOR: CLAYTON M. Management For For JONES 1G. ELECTION OF DIRECTOR: JOACHIM Management For For MILBERG 1H. ELECTION OF DIRECTOR: RICHARD B. Management For For MYERS 1I. ELECTION OF DIRECTOR: THOMAS H. Management For For PATRICK 1J. ELECTION OF DIRECTOR: AULANA L. Management For For PETERS 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. RE-APPROVAL OF THE JOHN DEERE MID- Management For For TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

QUALCOMM INCORPORATED SECURITY 747525103 MEETING TYPE Annual TICKER SYMBOL QCOM MEETING DATE 05-Mar-2013 ISIN US7475251036 AGENDA 933726397 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A ELECTION OF DIRECTOR: BARBARA T. Management For For ALEXANDER 1B ELECTION OF DIRECTOR: DONALD G. Management For For CRUICKSHANK 1C ELECTION OF DIRECTOR: RAYMOND V. Management For For DITTAMORE 1D ELECTION OF DIRECTOR: SUSAN Management For For HOCKFIELD 1E ELECTION OF DIRECTOR: THOMAS W. Management For For HORTON 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Management For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Management For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Management For For 1J ELECTION OF DIRECTOR: BRENT Management For For SCOWCROFT 1K ELECTION OF DIRECTOR: MARC I. STERN Management For For 02 TO APPROVE THE 2006 LONG-TERM Management Against Against INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION.

WHOLE FOODS MARKET, INC. SECURITY 966837106 MEETING TYPE Annual TICKER SYMBOL WFM MEETING DATE 15-Mar-2013 ISIN US9668371068 AGENDA 933728923 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 DR. JOHN ELSTROTT For For 2 GABRIELLE GREENE For For 3 SHAHID (HASS) HASSAN For For 4 STEPHANIE KUGELMAN For For 5 JOHN MACKEY For For 6 WALTER ROBB For For 7 JONATHAN SEIFFER For For 8 MORRIS (MO) SIEGEL For For 9 JONATHAN SOKOLOFF For For 10 DR. RALPH SORENSON For For 11 W. (KIP) TINDELL, III For For 2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AMENDMENT OF THE Management Against Against COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25. 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING. 6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THE COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.

NOVO NORDISK A/S, BAGSVAERD SECURITY K7314N152 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-Mar-2013 ISIN DK0060102614 AGENDA 704278476 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF Non-Voting THE BOARD OR A BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE- SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF-REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO- PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 2 Adoption of the audited Annual Report 2012 Management For For 3.1 Approve remuneration of directors for 2012 in the Management For For aggregate amount of DKK 9.4 million 3.2 Approve remuneration of directors for 2013 in the Management For For amount of DKK 1.5 million for chairman, DKK 1 million for vice chairman, and base amount of DKK 500,000 for other members approve remuneration for committee work 4 Approve allocation of income and dividends of Management For For DKK 18 per share 5.1 The Board of Directors proposes election of Management For For Goran Ando as chairman 5.2 The Board of Directors proposes election of Management For For Jeppe Christiansen as vice chairman 5.3.a Election of other members to the Board of Management For For Directors: Bruno Angelici 5.3.b Election of other members to the Board of Management For For Directors: Henrik Gurtler 5.3.c Election of other members to the Board of Management For For Directors: Liz Hewitt 5.3.d Election of other members to the Board of Management For For Directors: Thomas Paul Koestler 5.3.e Election of other members to the Board of Management For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Management For For auditor 7.1 Proposals from the Board of Directors: Reduction Management For For of the Company's B share capital from DKK 452,512,800 to DKK 442,512,800 7.2 Proposals from the Board of Directors: approve Management For For creation of up to DKK 78 million pool of capital with or without pre-emptive rights 7.3 Proposals from the Board of Directors: Management For For Authorisation of the Board of Directors to allow the Company to repurchase own shares 7.4 Proposals from the Board of Directors: Adoption Management For For of revised Remuneration Principles CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO CHANGE IN TEXT OF RESOLUTIONS 3.1,-3.2, 4 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

STARBUCKS CORPORATION SECURITY 855244109 MEETING TYPE Annual TICKER SYMBOL SBUX MEETING DATE 20-Mar-2013 ISIN US8552441094 AGENDA 933726842 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: HOWARD Management For For SCHULTZ 1B. ELECTION OF DIRECTOR: WILLIAM W. Management For For BRADLEY 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Management For For 1D. ELECTION OF DIRECTOR: MELLODY Management For For HOBSON 1E. ELECTION OF DIRECTOR: KEVIN R. Management For For JOHNSON 1F. ELECTION OF DIRECTOR: OLDEN LEE Management For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER Management For For RAMO 1H. ELECTION OF DIRECTOR: JAMES G. Management For For SHENNAN, JR. 1I. ELECTION OF DIRECTOR: CLARA SHIH Management For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For 1K. ELECTION OF DIRECTOR: MYRON E. Management For For ULLMAN, III 1L. ELECTION OF DIRECTOR: CRAIG E. Management For For WEATHERUP 2. APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against ON EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT AND Management Against Against RESTATEMENT OF THE 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 4. RATIFICATION OF THE SELECTION OF Management For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 5. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For POLITICAL SPENDING.

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SECURITY 806857108 MEETING TYPE Annual TICKER SYMBOL SLB MEETING DATE 10-Apr-2013 ISIN AN8068571086 AGENDA 933739382 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: PETER L.S. Management For For CURRIE 1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For 1E. ELECTION OF DIRECTOR: NIKOLAY Management For For KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For 1G. ELECTION OF DIRECTOR: MICHAEL E. Management For For MARKS 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For 1J. ELECTION OF DIRECTOR: TORE I. Management For For SANDVOLD 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 Management For For FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 Management For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN Management For For AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN.

THE SHERWIN-WILLIAMS COMPANY SECURITY 824348106 MEETING TYPE Annual TICKER SYMBOL SHW MEETING DATE 17-Apr-2013 ISIN US8243481061 AGENDA 933745020 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 A.F. ANTON For For 2 C.M. CONNOR For For 3 D.F. HODNIK For For 4 T.G. KADIEN For For 5 R.J. KRAMER For For 6 S.J. KROPF For For 7 R.K. SMUCKER For For 8 J.M. STROPKI For For 2. ADVISORY APPROVAL OF COMPENSATION Management Abstain Against OF THE NAMED EXECUTIVES. 3. AMENDMENT TO ARTICLES OF Management For For INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

EBAY INC. SECURITY 278642103 MEETING TYPE Annual TICKER SYMBOL EBAY MEETING DATE 18-Apr-2013 ISIN US2786421030 AGENDA 933756934 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: DAVID M. Management For For MOFFETT 1B. ELECTION OF DIRECTOR: RICHARD T. Management For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. Management For For TIERNEY 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For CORPORATE LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For PRIVACY AND DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.

HONEYWELL INTERNATIONAL INC. SECURITY 438516106 MEETING TYPE Annual TICKER SYMBOL HON MEETING DATE 22-Apr-2013 ISIN US4385161066 AGENDA 933739368 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: GORDON M. Management For For BETHUNE 1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For 1C. ELECTION OF DIRECTOR: JAIME CHICO Management For For PARDO 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For 1I. ELECTION OF DIRECTOR: GRACE D. Management For For LIEBLEIN 1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1K. ELECTION OF DIRECTOR: BRADLEY T. Management For For SHEARES 1L. ELECTION OF DIRECTOR: ROBIN L. Management For For WASHINGTON 2. APPROVAL OF INDEPENDENT Management For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For 6. ELIMINATE ACCELERATED VESTING IN A Shareholder Against For CHANGE IN CONTROL.

BEAM INC. SECURITY 073730103 MEETING TYPE Annual TICKER SYMBOL BEAM MEETING DATE 23-Apr-2013 ISIN US0737301038 AGENDA 933741072 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD A. Management For For GOLDSTEIN 1B. ELECTION OF DIRECTOR: STEPHEN W. Management For For GOLSBY 1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For 1D. ELECTION OF DIRECTOR: A.D. DAVID Management For For MACKAY 1E. ELECTION OF DIRECTOR: GRETCHEN W. Management For For PRICE 1F. ELECTION OF DIRECTOR: MATTHEW J. Management For For SHATTOCK 1G. ELECTION OF DIRECTOR: ROBERT A. Management For For STEELE 1H. ELECTION OF DIRECTOR: PETER M. WILSON Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION.

THE COCA-COLA COMPANY SECURITY 191216100 MEETING TYPE Annual TICKER SYMBOL KO MEETING DATE 24-Apr-2013 ISIN US1912161007 AGENDA 933739596 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: HERBERT A. Management For For ALLEN 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For 1C. ELECTION OF DIRECTOR: HOWARD G. Management For For BUFFETT 1D. ELECTION OF DIRECTOR: RICHARD M. Management For For DALEY 1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For 1G. ELECTION OF DIRECTOR: EVAN G. Management For For GREENBERG 1H. ELECTION OF DIRECTOR: ALEXIS M. Management For For HERMAN 1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For 1J. ELECTION OF DIRECTOR: ROBERT A. Management For For KOTICK 1K. ELECTION OF DIRECTOR: MARIA ELENA Management For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. Management For For MCHENRY 1M. ELECTION OF DIRECTOR: SAM NUNN Management For For 1N. ELECTION OF DIRECTOR: JAMES D. Management For For ROBINSON III 1O. ELECTION OF DIRECTOR: PETER V. Management For For UEBERROTH 1P. ELECTION OF DIRECTOR: JACOB Management For For WALLENBERG 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE AN AMENDMENT TO THE Management For For COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For BOARD COMMITTEE ON HUMAN RIGHTS.

E. I. DU PONT DE NEMOURS AND COMPANY SECURITY 263534109 MEETING TYPE Annual TICKER SYMBOL DD MEETING DATE 24-Apr-2013 ISIN US2635341090 AGENDA 933745145 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: LAMBERTO Management For For ANDREOTTI 1B. ELECTION OF DIRECTOR: RICHARD H. Management For For BROWN 1C. ELECTION OF DIRECTOR: ROBERT A. Management For For BROWN 1D. ELECTION OF DIRECTOR: BERTRAND P. Management For For COLLOMB 1E. ELECTION OF DIRECTOR: CURTIS J. Management For For CRAWFORD 1F. ELECTION OF DIRECTOR: ALEXANDER M. Management For For CUTLER 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU Management For For PONT 1H. ELECTION OF DIRECTOR: MARILLYN A. Management For For HEWSON 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For 2. ON RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against EXECUTIVE COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Shareholder Against For 5. ON LOBBYING REPORT Shareholder Against For 6. ON GENETICALLY ENGINEERED SEED Shareholder Against For 7. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For

EATON CORPORATION PLC SECURITY G29183103 MEETING TYPE Annual TICKER SYMBOL ETN MEETING DATE 24-Apr-2013 ISIN IE00B8KQN827 AGENDA 933749143 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: GEORGE S. Management For For BARRETT 1B. ELECTION OF DIRECTOR: TODD M. Management For For BLUEDORN 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For CONNOR 1D. ELECTION OF DIRECTOR: MICHAEL J. Management For For CRITELLI 1E. ELECTION OF DIRECTOR: ALEXANDER M. Management For For CUTLER 1F. ELECTION OF DIRECTOR: CHARLES E. Management For For GOLDEN 1G. ELECTION OF DIRECTOR: LINDA A. HILL Management For For 1H. ELECTION OF DIRECTOR: ARTHUR E. Management For For JOHNSON 1I. ELECTION OF DIRECTOR: NED C. Management For For LAUTENBACH 1J. ELECTION OF DIRECTOR: DEBORAH L. Management For For MCCOY 1K. ELECTION OF DIRECTOR: GREGORY R. Management For For PAGE 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For 2. APPROVING THE APPOINTMENT OF ERNST Management For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE Management For For INCENTIVE COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC Management For For INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY Management For For SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH Management For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.

HEINEKEN NV, AMSTERDAM SECURITY N39427211 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Apr-2013 ISIN NL0000009165 AGENDA 704320299 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- - Opening Non-Voting 1.a Report for the financial year 2012 Non-Voting 1.b Adoption of the financial statements for the Management For For financial year 2012 1.c Decision on the appropriation of the balance of Management For For the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1.d Discharge of the members of the Executive Management For For Board 1.e Discharge of the members of the Supervisory Management For For Board 2.a Authorisation of the Executive Board to acquire Management For For own shares 2.b Authorisation of the Executive Board to issue Management For For (rights to) shares 2.c Authorisation of the Executive Board to restrict or Management Against Against exclude shareholders' pre-emptive rights 3 Extraordinary share award Executive Board Management For For 4.a Re-appointment of Mr. J.F.M.L. van Boxmeer as Management For For member of the Executive Board 4.b Retention shares Mr. J.F.M.L. van Boxmeer Management For For 5.a Re-appointment of Mr. M. Das as member (and Management For For delegated member) of the Supervisory Board 5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Management For For member of the Supervisory Board 5.c Appointment of Mr. H. Scheffers as member of Management For For the Supervisory Board - Closing Non-Voting

JOHNSON & JOHNSON SECURITY 478160104 MEETING TYPE Annual TICKER SYMBOL JNJ MEETING DATE 25-Apr-2013 ISIN US4781601046 AGENDA 933745068 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: MARY SUE Management For For COLEMAN 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. Management For For JOHNS 1F. ELECTION OF DIRECTOR: SUSAN L. Management For For LINDQUIST 1G. ELECTION OF DIRECTOR: ANNE M. Management For For MULCAHY 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For 1K. ELECTION OF DIRECTOR: A. EUGENE Management For For WASHINGTON 1L. ELECTION OF DIRECTOR: RONALD A. Management For For WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES Shareholder Against For TO RETAIN SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON Shareholder Against For INDEPENDENT BOARD CHAIRMAN

L'OREAL S.A., PARIS SECURITY F58149133 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 26-Apr-2013 ISIN FR0000120321 AGENDA 704331494 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:https://balo.journal- officiel.gouv.fr/pdf/2013/0318/201303181300730. pdf .-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.- journal-officiel.gouv.fr/pdf/2013/0405/201304051301045. pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year 2012 O.3 Allocation of income for the financial year 2012 Management For For and setting the dividend O.4 Appointment of Mrs. Virginie Morgon as Board Management For For member O.5 Renewal of term of Mrs. Francoise Bettencourt Management For For Meyers as Board member O.6 Renewal of term of Mr. Peter Brabeck-Letmathe Management For For as Board member O.7 Renewal of term of Mr. Louis Schweitzer as Management For For Board member O.8 Authorization for the Company to repurchase its Management For For own shares E.9 Delegation of authority to be granted to the Board Management For For of Directors to increase capital either by issuing ordinary shares while maintaining preferential subscription rights, or by incorporating reserves, profits, premiums or other amounts E.10 Authorization granted to the Board of Directors to Management Against Against carry out free allocations of shares existing and/or to be issued carrying waiver by shareholders of their preferential subscription rights, to employees and corporate officers E.11 Delegation of authority granted to the Board of Management Against Against Directors to allow the completion of a capital increase reserved for employees with cancellation of shareholders' preferential subscription rights E.12 Powers to carry out all legal formalities Management For For

L'OREAL S.A., PARIS SECURITY F58149133 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 26-Apr-2013 ISIN FR0000120321 AGENDA 704331494 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:https://balo.journal- officiel.gouv.fr/pdf/2013/0318/201303181300730. pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/0405/201304051301045. pdf. IF YOU HAVE ALREAD-Y SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year 2012 O.3 Allocation of income for the financial year 2012 Management For For and setting the dividend O.4 Appointment of Mrs. Virginie Morgon as Board Management For For member O.5 Renewal of term of Mrs. Francoise Bettencourt Management For For Meyers as Board member O.6 Renewal of term of Mr. Peter Brabeck-Letmathe Management For For as Board member O.7 Renewal of term of Mr. Louis Schweitzer as Management For For Board member O.8 Authorization for the Company to repurchase its Management For For own shares E.9 Delegation of authority to be granted to the Board Management For For of Directors to increase capital either by issuing ordinary shares while maintaining preferential subscription rights, or by incorporating reserves, profits, premiums or other amounts E.10 Authorization granted to the Board of Directors to Management Against Against carry out free allocations of shares existing and/or to be issued carrying waiver by shareholders of their preferential subscription rights, to employees and corporate officers E.11 Delegation of authority granted to the Board of Management Against Against Directors to allow the completion of a capital increase reserved for employees with cancellation of shareholders' preferential subscription rights E.12 Powers to carry out all legal formalities Management For For

L'OREAL S.A., PARIS SECURITY F58149133 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 26-Apr-2013 ISIN FR0000120321 AGENDA 704331494 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON- Non-Voting RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL-LINK:https://balo.journal- officiel.gouv.fr/pdf/2013/0318/201303181300730. pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/0405/201304051301045. pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial statements for Management For For the financial year 2012 O.2 Approval of the consolidated financial statements Management For For for the financial year 2012 O.3 Allocation of income for the financial year 2012 Management For For and setting the dividend O.4 Appointment of Mrs. Virginie Morgon as Board Management For For member O.5 Renewal of term of Mrs. Francoise Bettencourt Management For For Meyers as Board member O.6 Renewal of term of Mr. Peter Brabeck-Letmathe Management For For as Board member O.7 Renewal of term of Mr. Louis Schweitzer as Management For For Board member O.8 Authorization for the Company to repurchase its Management For For own shares E.9 Delegation of authority to be granted to the Board Management For For of Directors to increase capital either by issuing ordinary shares while maintaining preferential subscription rights, or by incorporating reserves, profits, premiums or other amounts E.10 Authorization granted to the Board of Directors to Management Against Against carry out free allocations of shares existing and/or to be issued carrying waiver by shareholders of their preferential subscription rights, to employees and corporate officers E.11 Delegation of authority granted to the Board of Management Against Against Directors to allow the completion of a capital increase reserved for employees with cancellation of shareholders' preferential subscription rights E.12 Powers to carry out all legal formalities Management For For

ABBOTT LABORATORIES SECURITY 002824100 MEETING TYPE Annual TICKER SYMBOL ABT MEETING DATE 26-Apr-2013 ISIN US0028241000 AGENDA 933743672 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 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 Management For For AS AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY Shareholder Against For MODIFIED INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For DISCLOSURE 6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder Against For BOARD CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY Shareholder Against For RETENTION AND HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder Against For COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED Shareholder Against For VESTING OF AWARDS UPON CHANGE IN CONTROL

LUXOTTICA GROUP SPA, BELLUNO SECURITY T6444Z110 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2013 ISIN IT0001479374 AGENDA 704386261 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_159718.PDF 1 The approval of the Statutory Financial Management For For Statements for the year ended December 31, 2012 2 The allocation of net income and the distribution Management For For of dividends 3 The approval of the incentive compensation plan Management For For 'Performance Shares Plan 2013-2017' in accordance with article 114-bis of Legislative Decree no. 58/1998 4 An advisory vote on the first section of the Management For For Company's Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998

PACCAR INC SECURITY 693718108 MEETING TYPE Annual TICKER SYMBOL PCAR MEETING DATE 29-Apr-2013 ISIN US6937181088 AGENDA 933742149 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A ELECTION OF DIRECTOR: ALISON J. Management For For CARNWATH 1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Management For For 1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Management For For 1D ELECTION OF DIRECTOR: GREGORY M. E. Management For For SPIERKEL 2 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE ANNUAL ELECTION OF ALL DIRECTORS 3 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For THE SUPERMAJORITY VOTE PROVISIONS

UNITED TECHNOLOGIES CORPORATION SECURITY 913017109 MEETING TYPE Annual TICKER SYMBOL UTX MEETING DATE 29-Apr-2013 ISIN US9130171096 AGENDA 933743684 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: LOUIS R. Management For For CHENEVERT 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For GARNIER 1D. ELECTION OF DIRECTOR: JAMIE S. Management For For GORELICK 1E. ELECTION OF DIRECTOR: EDWARD A. Management For For KANGAS 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For 1G. ELECTION OF DIRECTOR: MARSHALL O. Management For For LARSEN 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For 1I. ELECTION OF DIRECTOR: RICHARD B. Management For For MYERS 1J. ELECTION OF DIRECTOR: H. PATRICK Management For For SWYGERT 1K. ELECTION OF DIRECTOR: ANDRE Management For For VILLENEUVE 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Management For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

INTERNATIONAL BUSINESS MACHINES CORP. SECURITY 459200101 MEETING TYPE Annual TICKER SYMBOL IBM MEETING DATE 30-Apr-2013 ISIN US4592001014 AGENDA 933744004 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Management For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Management For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Management For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Management For For 1E. ELECTION OF DIRECTOR: D.N. FARR Management For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Management For For 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Management For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Management For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Management For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Management For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Management For For 1L. ELECTION OF DIRECTOR: S. TAUREL Management For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR Shareholder Against For DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT Shareholder Against For TO ACT BY WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON Shareholder Against For INDEPENDENT BOARD CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR Shareholder Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76)

ALLERGAN, INC. SECURITY 018490102 MEETING TYPE Annual TICKER SYMBOL AGN MEETING DATE 30-Apr-2013 ISIN US0184901025 AGENDA 933747618 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For 1B ELECTION OF DIRECTOR: MICHAEL R. Management For For GALLAGHER 1C ELECTION OF DIRECTOR: DEBORAH Management For For DUNSIRE, M.D. 1D ELECTION OF DIRECTOR: DAWN HUDSON Management For For 1E ELECTION OF DIRECTOR: TREVOR M. Management For For JONES, PH.D. 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Management For For 1G ELECTION OF DIRECTOR: PETER J. Management For For MCDONNELL, M.D. 1H ELECTION OF DIRECTOR: TIMOTHY D. Management For For PROCTOR 1I ELECTION OF DIRECTOR: RUSSELL T. RAY Management For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against OF OUR NAMED EXECUTIVE OFFICERS 4 APPROVE THE AMENDMENT AND Management For For RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO Shareholder Against For ACT BY WRITTEN CONSENT 5.2 STOCKHOLDER PROPOSAL #2 - Shareholder Against For DISCLOSURE OF LOBBYING PRACTICES

MEAD JOHNSON NUTRITION COMPANY SECURITY 582839106 MEETING TYPE Annual TICKER SYMBOL MJN MEETING DATE 30-Apr-2013 ISIN US5828391061 AGENDA 933755362 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: STEVEN M. Management For For ALTSCHULER, M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. Management For For BERNICK 1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For CASIANO 1D. ELECTION OF DIRECTOR: ANNA C. Management For For CATALANO 1E. ELECTION OF DIRECTOR: CELESTE A. Management For For CLARK, PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. Management For For CORNELIUS 1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For GOLSBY 1H. ELECTION OF DIRECTOR: PETER KASPER Management For For JAKOBSEN 1I. ELECTION OF DIRECTOR: PETER G. Management For For RATCLIFFE 1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For M.D., PH.D. 1K. ELECTION OF DIRECTOR: ROBERT S. Management For For SINGER 2. ADVISORY APPROVAL OF NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT Management For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

PEPSICO, INC. SECURITY 713448108 MEETING TYPE Annual TICKER SYMBOL PEP MEETING DATE 01-May-2013 ISIN US7134481081 AGENDA 933748521 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For 1C. ELECTION OF DIRECTOR: I.M. COOK Management For For 1D. ELECTION OF DIRECTOR: D. DUBLON Management For For 1E. ELECTION OF DIRECTOR: V.J. DZAU Management For For 1F. ELECTION OF DIRECTOR: R.L. HUNT Management For For 1G. ELECTION OF DIRECTOR: A. IBARGUEN Management For For 1H. ELECTION OF DIRECTOR: I.K. NOOYI Management For For 1I. ELECTION OF DIRECTOR: S.P. Management For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For 1K. ELECTION OF DIRECTOR: L.G. TROTTER Management For For 1L. ELECTION OF DIRECTOR: D. VASELLA Management For For 1M. ELECTION OF DIRECTOR: A. WEISSER Management For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION.

EMC CORPORATION SECURITY 268648102 MEETING TYPE Annual TICKER SYMBOL EMC MEETING DATE 01-May-2013 ISIN US2686481027 AGENDA 933748747 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: MICHAEL W. Management For For BROWN 1B. ELECTION OF DIRECTOR: RANDOLPH L. Management For For COWEN 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Management For For 1D. ELECTION OF DIRECTOR: JAMES S. Management For For DISTASIO 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Management For For 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK Management For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Management For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Management For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For 2. RATIFICATION OF THE SELECTION BY THE Management For For 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 Management Abstain Against COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION Management For For AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION Management For For AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S Management For For 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 Shareholder Against For RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT.

CABOT OIL & GAS CORPORATION SECURITY 127097103 MEETING TYPE Annual TICKER SYMBOL COG MEETING DATE 02-May-2013 ISIN US1270971039 AGENDA 933746046 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A ELECTION OF DIRECTOR: ROBERT L. KEISER Management For For 1B ELECTION OF DIRECTOR: W. MATT RALLS Management For For 2 TO RATIFY THE APPOINTMENT OF THE FIRM Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2013 FISCAL YEAR. 3 TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For TO ELIMINATE ACCELERATED VESTING OF OUR SENIOR EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL.

VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 02-May-2013 ISIN US92343V1044 AGENDA 933747872 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A ELECTION OF DIRECTOR: RICHARD L. Management For For CARRION 1B ELECTION OF DIRECTOR: MELANIE L. Management For For HEALEY 1C ELECTION OF DIRECTOR: M. FRANCES Management For For KEETH 1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For 1E ELECTION OF DIRECTOR: LOWELL C. Management For For MCADAM 1F ELECTION OF DIRECTOR: SANDRA O. Management For For MOOSE 1G ELECTION OF DIRECTOR: JOSEPH Management For For NEUBAUER 1H ELECTION OF DIRECTOR: DONALD T. Management For For NICOLAISEN 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For 1K ELECTION OF DIRECTOR: RODNEY E. Management For For SLATER 1L ELECTION OF DIRECTOR: KATHRYN A. Management For For TESIJA 1M ELECTION OF DIRECTOR: GREGORY D. Management For For WASSON 02 RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For 05 NETWORK NEUTRALITY Shareholder Against For 06 LOBBYING ACTIVITIES Shareholder Against For 07 PROXY ACCESS BYLAWS Shareholder Against For 08 SEVERANCE APPROVAL POLICY Shareholder Against For 09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For MEETING 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For CONSENT

DIRECTV SECURITY 25490A309 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 02-May-2013 ISIN US25490A3095 AGENDA 933751910 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For 1H. ELECTION OF DIRECTOR: PETER LUND Management For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For 1J. ELECTION OF DIRECTOR: LORRIE Management For For NORRINGTON 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THAT AN INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT.

EOG RESOURCES, INC. SECURITY 26875P101 MEETING TYPE Annual TICKER SYMBOL EOG MEETING DATE 02-May-2013 ISIN US26875P1012 AGENDA 933763054 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: CHARLES R. Management For For CRISP 1B. ELECTION OF DIRECTOR: JAMES C. DAY Management For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Management For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON Management For For STEWARD 1E. ELECTION OF DIRECTOR: DONALD F. Management For For TEXTOR 1F. ELECTION OF DIRECTOR: WILLIAM R. Management For For THOMAS 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Management For For 2. TO RATIFY THE APPOINTMENT BY THE Management For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND Management Against Against RESTATED EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

SANOFI SECURITY 80105N105 MEETING TYPE Annual TICKER SYMBOL SNY MEETING DATE 03-May-2013 ISIN US80105N1054 AGENDA 933783753 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- O1 APPROVAL OF THE INDIVIDUAL COMPANY Management For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O2 APPROVAL OF THE CONSOLIDATED Management For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2012 O3 APPROPRIATION OF PROFITS, Management For For DECLARATION OF DIVIDEND O4 APPOINTMENT OF A DIRECTOR (FABIENNE Management For For LECORVAISIER) O5 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E6 DELEGATION TO THE BOARD OF Management For For DIRECTORS OF AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS E7 DELEGATION TO THE BOARD OF Management Against Against DIRECTORS OF AUTHORITY TO DECIDE THE ISSUANCE, WITH PREEMPTIVE RIGHT BEING CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS BY PUBLIC OFFERING E8 POSSIBILITY OF ISSUING, WITHOUT Management Against Against PREEMPTIVE RIGHT, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF ANOTHER COMPANY E9 DELEGATION TO THE BOARD OF Management Against Against DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS E10 DELEGATION TO THE BOARD OF Management For For DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E11 DELEGATION TO THE BOARD OF Management Against Against DIRECTORS OF AUTHORITY TO DECIDE THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHT IN THEIR FAVOR E12 DELEGATION TO THE BOARD OF Management Against Against DIRECTORS OF AUTHORITY TO ALLOT, WITHOUT PREEMPTIVE RIGHT, EXISTING OR NEW RESTRICTED SHARES IN FULL OR PARTIAL SUBSTITUTION FOR THE DISCOUNT TO A CAPITAL INCREASE RESERVED FOR SALARIED EMPLOYEES E13 DELEGATION TO THE BOARD OF Management Against Against DIRECTORS OF AUTHORITY TO GRANT, WITHOUT PREEMPTIVE RIGHT, OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E14 AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E15 POWERS FOR FORMALITIES Management For For

NIELSEN HOLDINGS N.V. SECURITY N63218106 MEETING TYPE Annual TICKER SYMBOL NLSN MEETING DATE 07-May-2013 ISIN NL0009538479 AGENDA 933792904 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. TO (A) ADOPT OUR DUTCH STATUTORY Management For For ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2013, IN THE ENGLISH LANGUAGE. 2. TO DISCHARGE THE MEMBERS OF THE Management For For BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID Management For For L. CALHOUN 3B. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For JAMES A. ATTWOOD, JR. 3C. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For RICHARD J. BRESSLER 3D. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For PATRICK HEALY 3E. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For KAREN M. HOGUET 3F. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For JAMES M. KILTS 3G. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For ALEXANDER NAVAB 3H. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For ROBERT POZEN 3I. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For VIVEK RANADIVE 3J. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For ROBERT REID 3K. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For JAVIER G. TERUEL 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. TO APPOINT ERNST & YOUNG Management For For ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. 6. TO APPROVE THE AMENDED AND Management For For RESTATED NIELSEN HOLDINGS 2010 STOCK INCENTIVE PLAN. 7. TO APPROVE THE EXTENSION OF THE Management For For AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 7, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 8. TO APPROVE, IN A NON-BINDING, ADVISORY Management Abstain Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

PHILIP MORRIS INTERNATIONAL INC. SECURITY 718172109 MEETING TYPE Annual TICKER SYMBOL PM MEETING DATE 08-May-2013 ISIN US7181721090 AGENDA 933754182 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For 1B. ELECTION OF DIRECTOR: MATHIS Management For For CABIALLAVETTA 1C. ELECTION OF DIRECTOR: ANDRE Management For For CALANTZOPOULOS 1D. ELECTION OF DIRECTOR: LOUIS C. Management For For CAMILLERI 1E. ELECTION OF DIRECTOR: J. DUDLEY Management For For FISHBURN 1F. ELECTION OF DIRECTOR: JENNIFER LI Management For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For 1H. ELECTION OF DIRECTOR: SERGIO Management For For MARCHIONNE 1I. ELECTION OF DIRECTOR: KALPANA Management For For MORPARIA 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM Management For For HELU 1M. ELECTION OF DIRECTOR: STEPHEN M. Management For For WOLF 2. RATIFICATION OF THE SELECTION OF Management For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING Management Abstain Against EXECUTIVE COMPENSATION

BANK OF AMERICA CORPORATION SECURITY 060505104 MEETING TYPE Annual TICKER SYMBOL BAC MEETING DATE 08-May-2013 ISIN US0605051046 AGENDA 933759017 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For 1C. ELECTION OF DIRECTOR: JACK O. Management For For BOVENDER, JR. 1D. ELECTION OF DIRECTOR: FRANK P. Management For For BRAMBLE, SR. 1E. ELECTION OF DIRECTOR: ARNOLD W. Management For For DONALD 1F. ELECTION OF DIRECTOR: CHARLES K. Management For For GIFFORD 1G. ELECTION OF DIRECTOR: CHARLES O. Management For For HOLLIDAY, JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For 1I. ELECTION OF DIRECTOR: MONICA C. Management For For LOZANO 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For 1K. ELECTION OF DIRECTOR: BRIAN T. Management For For MOYNIHAN 1L. ELECTION OF DIRECTOR: LIONEL L. Management For For NOWELL, III 1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For 2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF Management For For THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY Shareholder Against For ACCESS. 6. STOCKHOLDER PROPOSAL - MULTIPLE Shareholder Against For BOARD SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shareholder Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE Shareholder Against For SERVICING.

GILEAD SCIENCES, INC. SECURITY 375558103 MEETING TYPE Annual TICKER SYMBOL GILD MEETING DATE 08-May-2013 ISIN US3755581036 AGENDA 933759031 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 JOHN F. COGAN For For 2 ETIENNE F. DAVIGNON For For 3 CARLA A. HILLS For For 4 KEVIN E. LOFTON For For 5 JOHN W. MADIGAN For For 6 JOHN C. MARTIN For For 7 NICHOLAS G. MOORE For For 8 RICHARD J. WHITLEY For For 9 GAYLE E. WILSON For For 10 PER WOLD-OLSEN For For 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Management For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Management For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, Management Abstain Against THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING.

EXPRESS SCRIPTS HOLDING COMPANY SECURITY 30219G108 MEETING TYPE Annual TICKER SYMBOL ESRX MEETING DATE 09-May-2013 ISIN US30219G1085 AGENDA 933758306 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For 1C. ELECTION OF DIRECTOR: WILLIAM J. Management For For DELANEY 1D. ELECTION OF DIRECTOR: NICHOLAS J. Management For For LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For MAHON 1F. ELECTION OF DIRECTOR: FRANK Management For For MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. Management For For MYERS, JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Management For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1J. ELECTION OF DIRECTOR: WILLIAM L. Management For For ROPER, MD, MPH 1K. ELECTION OF DIRECTOR: SAMUEL K. Management For For SKINNER 1L. ELECTION OF DIRECTOR: SEYMOUR Management For For STERNBERG 2. TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against EXECUTIVE COMPENSATION.

COLGATE-PALMOLIVE COMPANY SECURITY 194162103 MEETING TYPE Annual TICKER SYMBOL CL MEETING DATE 10-May-2013 ISIN US1941621039 AGENDA 933756477 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A ELECTION OF DIRECTOR: NIKESH ARORA Management For For 1B ELECTION OF DIRECTOR: JOHN T. CAHILL Management For For 1C ELECTION OF DIRECTOR: IAN COOK Management For For 1D ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For 1E ELECTION OF DIRECTOR: ELLEN M. Management For For HANCOCK 1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For For 1G ELECTION OF DIRECTOR: RICHARD J. Management For For KOGAN 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For 1I ELECTION OF DIRECTOR: J. PEDRO Management For For REINHARD 1J ELECTION OF DIRECTOR: STEPHEN I. Management For For SADOVE 2. RATIFY SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVE THE COLGATE-PALMOLIVE Management Against Against COMPANY 2013 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For STOCK RETENTION REQUIREMENT.

CUMMINS INC. SECURITY 231021106 MEETING TYPE Annual TICKER SYMBOL CMI MEETING DATE 14-May-2013 ISIN US2310211063 AGENDA 933753382 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. ELECTION OF DIRECTOR: N. THOMAS Management For For LINEBARGER 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For 3. ELECTION OF DIRECTOR: ALEXIS M. Management For For HERMAN 4. ELECTION OF DIRECTOR: GEORGIA R. Management For For NELSON 5. ELECTION OF DIRECTOR: CARL WARE Management For For 6. ELECTION OF DIRECTOR: ROBERT K. Management For For HERDMAN 7. ELECTION OF DIRECTOR: ROBERT J. Management For For BERNHARD 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. Management For For CHANG DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. Management For For DOBBS 10. ADVISORY VOTE TO APPROVE THE Management Abstain Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2013. 12. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For INDEPENDENT BOARD CHAIR.

NORDSTROM, INC. SECURITY 655664100 MEETING TYPE Annual TICKER SYMBOL JWN MEETING DATE 14-May-2013 ISIN US6556641008 AGENDA 933764955 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: PHYLLIS J. Management For For CAMPBELL 1B. ELECTION OF DIRECTOR: MICHELLE M. Management For For EBANKS 1C. ELECTION OF DIRECTOR: ENRIQUE Management For For HERNANDEZ, JR. 1D. ELECTION OF DIRECTOR: ROBERT G. Management For For MILLER 1E. ELECTION OF DIRECTOR: BLAKE W. Management For For NORDSTROM 1F. ELECTION OF DIRECTOR: ERIK B. Management For For NORDSTROM 1G. ELECTION OF DIRECTOR: PETER E. Management For For NORDSTROM 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For 1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Management For For 1J. ELECTION OF DIRECTOR: ROBERT D. Management For For WALTER 1K. ELECTION OF DIRECTOR: ALISON A. WINTER Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE Management Against Against NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN.

DISCOVERY COMMUNICATIONS, INC. SECURITY 25470F104 MEETING TYPE Annual TICKER SYMBOL DISCA MEETING TYPE 14-May-2 ISIN US25470F1049 AGENDA 933766721 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 PAUL A. GOULD For For 2 JOHN S. HENDRICKS For For 3 M. LAVOY ROBISON For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE Management Against Against PLAN.

MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 14-May-2013 ISIN US6174464486 AGENDA 933767228 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ERSKINE B. Management For For BOWLES 1B. ELECTION OF DIRECTOR: HOWARD J. Management For For DAVIES 1C. ELECTION OF DIRECTOR: THOMAS H. Management For For GLOCER 1D. ELECTION OF DIRECTOR: JAMES P. Management For For GORMAN 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Management For For 1F. ELECTION OF DIRECTOR: C. ROBERT Management For For KIDDER 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For 1H. ELECTION OF DIRECTOR: DONALD T. Management For For NICOLAISEN 1I. ELECTION OF DIRECTOR: HUTHAM S. Management For For OLAYAN 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Management For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH Management For For SEXTON 1L. ELECTION OF DIRECTOR: RYOSUKE Management For For TAMAKOSHI 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF Management Abstain Against EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO AMEND THE 2007 EQUITY INCENTIVE Management Against Against COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. TO AMEND THE 2007 EQUITY INCENTIVE Management For For COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG- TERM INCENTIVE AWARDS UNDER SECTION 162(M) 6. TO AMEND THE SECTION 162(M) Management For For PERFORMANCE FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS

UNILEVER N.V. SECURITY 904784709 MEETING TYPE Annual TICKER SYMBOL UN MEETING DATE 15-May-2013 ISIN US9047847093 AGENDA 933776253 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 2. TO ADOPT THE ANNUAL ACCOUNTS AND Management For For APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE Management For For DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE Management For For DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN Management For For EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN Management For For EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO Management For For AS A NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A NON- Management For For EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A NON- Management For For EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A NON- Management For For EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MS H NYASULU AS A NON- Management For For EXECUTIVE DIRECTOR. 12. TO RE-APPOINT THE RT HON SIR MALCOLM Management For For RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 13. TO RE-APPOINT MR K J STORM AS A NON- Management For For EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR M TRESCHOW AS A Management For For NON-EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR P S WALSH AS A NON- Management For For EXECUTIVE DIRECTOR. 16. TO APPOINT MRS L M CHA AS A NON- Management For For EXECUTIVE DIRECTOR. 17. TO APPOINT MS M MA AS A NON-EXECUTIVE Management For For DIRECTOR. 18. TO APPOINT MR J RISHTON AS A NON- Management For For EXECUTIVE DIRECTOR. 19. TO APPOINT PRICEWATERHOUSECOOPERS Management For For ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS Management For For AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS Management For For TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT Management For For TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.

UNILEVER N.V. SECURITY 904784709 MEETING TYPE Annual TICKER SYMBOL UN MEETING DATE 15-May-2013 ISIN US9047847093 AGENDA 933802729 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 2. TO ADOPT THE ANNUAL ACCOUNTS AND Management For For APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE Management For For DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE Management For For DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO RE-APPOINT MR P G J M POLMAN AS AN Management For For EXECUTIVE DIRECTOR. 6. TO RE-APPOINT MR R J-M S HUET AS AN Management For For EXECUTIVE DIRECTOR. 7. TO RE-APPOINT PROFESSOR L O FRESCO Management For For AS A NON-EXECUTIVE DIRECTOR. 8. TO RE-APPOINT MS A M FUDGE AS A NON- Management For For EXECUTIVE DIRECTOR. 9. TO RE-APPOINT MR C E GOLDEN AS A NON- Management For For EXECUTIVE DIRECTOR. 10. TO RE-APPOINT DR B E GROTE AS A NON- Management For For EXECUTIVE DIRECTOR. 11. TO RE-APPOINT MS H NYASULU AS A NON- Management For For EXECUTIVE DIRECTOR. 12. TO RE-APPOINT THE RT HON SIR MALCOLM Management For For RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 13. TO RE-APPOINT MR K J STORM AS A NON- Management For For EXECUTIVE DIRECTOR. 14. TO RE-APPOINT MR M TRESCHOW AS A Management For For NON-EXECUTIVE DIRECTOR. 15. TO RE-APPOINT MR P S WALSH AS A NON- Management For For EXECUTIVE DIRECTOR. 16. TO APPOINT MRS L M CHA AS A NON- Management For For EXECUTIVE DIRECTOR. 17. TO APPOINT MS M MA AS A NON-EXECUTIVE Management For For DIRECTOR. 18. TO APPOINT MR J RISHTON AS A NON- Management For For EXECUTIVE DIRECTOR. 19. TO APPOINT PRICEWATERHOUSECOOPERS Management For For ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS Management For For AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS Management For For TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT Management For For TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.

TIFFANY & CO. SECURITY 886547108 MEETING TYPE Annual TICKER SYMBOL TIF MEETING DATE 16-May-2013 ISIN US8865471085 AGENDA 933770681 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A ELECTION OF DIRECTOR: MICHAEL J. Management For For KOWALSKI 1B ELECTION OF DIRECTOR: ROSE MARIE Management For For BRAVO 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For 1D ELECTION OF DIRECTOR: LAWRENCE K. Management For For FISH 1E ELECTION OF DIRECTOR: ABBY F. Management For For KOHNSTAMM 1F ELECTION OF DIRECTOR: CHARLES K. Management For For MARQUIS 1G ELECTION OF DIRECTOR: PETER W. MAY Management For For 1H ELECTION OF DIRECTOR: WILLIAM A. Management For For SHUTZER 1I ELECTION OF DIRECTOR: ROBERT S. Management For For SINGER 2 APPROVAL OF THE APPOINTMENT BY THE Management For For BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3 APPROVAL OF THE COMPENSATION PAID Management Abstain Against TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

UNION PACIFIC CORPORATION SECURITY 907818108 MEETING TYPE Annual TICKER SYMBOL UNP MEETING DATE 16-May-2013 ISIN US9078181081 AGENDA 933779398 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Management For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Management For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Management For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Management For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Management For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Management For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Management For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Management For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Management For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION Management For For 2013 STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

MACY'S INC. SECURITY 55616P104 MEETING TYPE Annual TICKER SYMBOL M MEETING DATE 17-May-2013 ISIN US55616P1049 AGENDA 933789591 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For BOLLENBACH 1B. ELECTION OF DIRECTOR: DEIRDRE P. Management For For CONNELLY 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For 1E. ELECTION OF DIRECTOR: TERRY J. Management For For LUNDGREN 1F. ELECTION OF DIRECTOR: JOSEPH Management For For NEUBAUER 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Management For For 1I. ELECTION OF DIRECTOR: CRAIG E. Management For For WEATHERUP 1J. ELECTION OF DIRECTOR: MARNA C. Management For For WHITTINGTON 2. THE PROPOSED RATIFICATION OF THE Management For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION.

MONDELEZ INTL, INC SECURITY 609207105 MEETING TYPE Annual TICKER SYMBOL MDLZ MEETING DATE 21-May-2013 ISIN US6092071058 AGENDA 933759625 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For BOLLENBACH 1B. ELECTION OF DIRECTOR: LEWIS W.K. Management For For BOOTH 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For 1D. ELECTION OF DIRECTOR: MARK D. Management For For KETCHUM 1E. ELECTION OF DIRECTOR: JORGE S. Management For For MESQUITA 1F. ELECTION OF DIRECTOR: FREDRIC G. Management For For REYNOLDS 1G. ELECTION OF DIRECTOR: IRENE B. Management For For ROSENFELD 1H. ELECTION OF DIRECTOR: PATRICK T. Management For For SIEWERT 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Management For For 1K ELECTION OF DIRECTOR: J.F. VAN Management For For BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 3. RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For EXTENDED PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: Shareholder Against For SUSTAINABILITY REPORT ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN

JPMORGAN CHASE & CO. SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 21-May-2013 ISIN US46625H1005 AGENDA 933779728 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For 1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For BOWLES 1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For BURKE 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For FLYNN 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For 1I. ELECTION OF DIRECTOR: LABAN P. Management For For JACKSON, JR. 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For 1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For WELDON 2. RATIFICATION OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against EXECUTIVE COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE Management For For PERFORMANCE PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shareholder Against For 7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES

AMGEN INC. SECURITY 031162100 MEETING TYPE Annual TICKER SYMBOL AMGN MEETING DATE 22-May-2013 ISIN US0311621009 AGENDA 933774968 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: DR. DAVID Management For For BALTIMORE 1B. ELECTION OF DIRECTOR: MR. FRANK J. Management For For BIONDI, JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For BRADWAY 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Management For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. Management For For COFFMAN 1F. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For ECKERT 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Management For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Management For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. Management For For OMENN 1K. ELECTION OF DIRECTOR: MS. JUDITH C. Management For For PELHAM 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Management For For SCHAEFFER 1M. ELECTION OF DIRECTOR: DR. RONALD D. Management For For SUGAR 2. TO RATIFY THE SELECTION OF ERNST & Management For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED Management Against Against AND RESTATED 2009 EQUITY INCENTIVE PLAN.

PIONEER NATURAL RESOURCES COMPANY SECURITY 723787107 MEETING TYPE Annual TICKER SYMBOL PXD MEETING DATE 23-May-2013 ISIN US7237871071 AGENDA 933777142 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Management For For 1.2 ELECTION OF DIRECTOR: CHARLES E. Management For For RAMSEY, JR. 1.3 ELECTION OF DIRECTOR: FRANK A. RISCH Management For For 2 RATIFICATION OF SELECTION OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against OFFICER COMPENSATION 4 STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For HYDRAULIC FRACTURING DISCLOSURE

THE HOME DEPOT, INC. SECURITY 437076102 MEETING TYPE Annual TICKER SYMBOL HD MEETING DATE 23-May-2013 ISIN US4370761029 AGENDA 933779259 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: F. DUANE Management For For ACKERMAN 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Management For For 1D. ELECTION OF DIRECTOR: GREGORY D. Management For For BRENNEMAN 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Management For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For 1G. ELECTION OF DIRECTOR: ARMANDO Management For For CODINA 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For 1J. ELECTION OF DIRECTOR: MARK VADON Management For For 2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For OF KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION 4. APPROVAL OF THE MATERIAL TERMS OF Management For For OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND Management For For RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EMPLOYMENT DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For STORMWATER MANAGEMENT POLICY

THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 23-May-2013 ISIN US38141G1040 AGENDA 933779754 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A ELECTION OF DIRECTOR: LLOYD C. Management For For BLANKFEIN 1B ELECTION OF DIRECTOR: M. MICHELE Management For For BURNS 1C ELECTION OF DIRECTOR: GARY D. COHN Management For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For 1E ELECTION OF DIRECTOR: WILLIAM W. Management For For GEORGE 1F ELECTION OF DIRECTOR: JAMES A. Management For For JOHNSON 1G ELECTION OF DIRECTOR: LAKSHMI N. Management For For MITTAL 1H ELECTION OF DIRECTOR: ADEBAYO O. Management For For OGUNLESI 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Management For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Management For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS Management Against Against AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For HUMAN RIGHTS COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For GOLDMAN SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For PROXY ACCESS FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For MAXIMIZATION OF VALUE FOR SHAREHOLDERS

FLOWSERVE CORPORATION SECURITY 34354P105 MEETING TYPE Annual TICKER SYMBOL FLS MEETING DATE 23-May-2013 ISIN US34354P1057 AGENDA 933779831 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Manag 1 GAYLA J. DELLY For For 2 RICK J. MILLS For For 3 CHARLES M. RAMPACEK For For 4 WILLIAM C. RUSNACK 2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 3. APPROVE AN AMENDMENT TO THE Management For For RESTATED CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT.

AMAZON.COM, INC. SECURITY 023135106 MEETING TYPE Annual TICKER SYMBOL AMZN MEETING DATE 23-May-2013 ISIN US0231351067 AGENDA 933782612 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: JEFFREY P. Management For For BEZOS 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Management For For 1C. ELECTION OF DIRECTOR: JOHN SEELY Management For For BROWN 1D. ELECTION OF DIRECTOR: WILLIAM B. Management For For GORDON 1E. ELECTION OF DIRECTOR: JAMIE S. Management For For GORELICK 1F. ELECTION OF DIRECTOR: ALAIN MONIE Management For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Management For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. Management For For RYDER 1I. ELECTION OF DIRECTOR: PATRICIA Q. Management For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF Management For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS

CONTINENTAL RESOURCES, INC. SECURITY 212015101 MEETING TYPE Annual TICKER SYMBOL CLR MEETING DATE 23-May-2013 ISIN US2120151012 AGENDA 933782864 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 HAROLD G. HAMM For For 2 JOHN T. MCNABB, II For For 3 DAVID L. BOREN For For 2. APPROVAL OF THE COMPANY'S 2013 LONG- Management For For TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF GRANT Management For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

THE SWATCH GROUP AG, NEUENBURG SECURITY H83949133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-May-2013 ISIN CH0012255144 AGENDA 704444897 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- CMMT PART 2 OF THIS MEETING IS FOR VOTING Non-Voting ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS,- PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 Annual report 2012. 2012 annual report of the Management No Action board of directors. 2012 financial statements (balance sheet, income statement and notes) and 2012 consolidated financial statements. Statutory auditor's report. Approval of the reports and the financial statements 2 Discharge of the board of directors Management No Action 3 Resolution for the appropriation of the net income Management No Action 4 Re-election to the board of directors (Esther Management No Action Grether, Nayla Hayek, Georges N. Hayek, Ernst Tanner, Claude Nicollier and Jean-Pierre Roth) 5 Nomination of the statutory auditors/ Management No Action PricewaterhouseCoopers Ltd 6 In the case of ad-hoc shareholder motions Management No Action proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PART 1 OF THIS MEETING IS FOR Non-Voting REGISTRATION ONLY. IF YOU WISH TO SUBMIT A VOTE-OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1- BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REG- ISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCE-DURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

BLACKROCK, INC. SECURITY 09247X101 MEETING TYPE Annual TICKER SYMBOL BLK MEETING DATE 30-May-2013 ISIN US09247X1019 AGENDA 933791027 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Management For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS Management For For CABIALLAVETTA 1C. ELECTION OF DIRECTOR: DENNIS D. Management For For DAMMERMAN 1D. ELECTION OF DIRECTOR: JESSICA P. Management For For EINHORN 1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Management For For 1F. ELECTION OF DIRECTOR: DAVID H. Management For For KOMANSKY 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Management For For 1H. ELECTION OF DIRECTOR: SUSAN L. Management For For WAGNER 2. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Management For For DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

GOOGLE INC. SECURITY 38259P508 MEETING TYPE Annual TICKER SYMBOL GOOG MEETING DATE 06-Jun-2013 ISIN US38259P5089 AGENDA 933801905 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 LARRY PAGE For For 2 SERGEY BRIN For For 3 ERIC E. SCHMIDT For For 4 L. JOHN DOERR For For 5 DIANE B. GREENE For For 6 JOHN L. HENNESSY For For 7 ANN MATHER For For 8 PAUL S. OTELLINI For For 9 K. RAM SHRIRAM For For 10 SHIRLEY M. TILGHMAN For For 2. THE RATIFICATION OF THE APPOINTMENT Management For For OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING.

PRICELINE.COM INCORPORATED SECURITY 741503403 MEETING TYPE Annual TICKER SYMBOL PCLN MEETING DATE 06-Jun-2013 ISIN US7415034039 AGENDA 933805080 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 TIM ARMSTRONG For For 2 HOWARD W. BARKER, JR. For For 3 JEFFERY H. BOYD For For 4 JAN L. DOCTER For For 5 JEFFREY E. EPSTEIN For For 6 JAMES M. GUYETTE For For 7 NANCY B. PERETSMAN For For 8 THOMAS E. ROTHMAN For For 9 CRAIG W. RYDIN For For 2. TO RATIFY THE SELECTION OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE ON AN ADVISORY BASIS THE Management Abstain Against COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE Management For For COMPANY'S 1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS TO THE PLAN. 5. TO CONSIDER AND VOTE UPON A NON- Shareholder Against For BINDING STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY.

WAL-MART STORES, INC. SECURITY 931142103 MEETING TYPE Annual TICKER SYMBOL WMT MEETING DATE 07-Jun-2013 ISIN US9311421039 AGENDA 933799364 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For 1C. ELECTION OF DIRECTOR: ROGER C. Management For For CORBETT 1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. Management For For FLYNN 1G. ELECTION OF DIRECTOR: MARISSA A. Management For For MAYER 1H. ELECTION OF DIRECTOR: GREGORY B. Management For For PENNER 1I. ELECTION OF DIRECTOR: STEVEN S Management For For REINEMUND 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For 1K. ELECTION OF DIRECTOR: JIM C. WALTON Management For For 1L. ELECTION OF DIRECTOR: S. ROBSON Management For For WALTON 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For WILLIAMS 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. Management For For MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shareholder Against For 6. EQUITY RETENTION REQUIREMENT Shareholder Against For 7. INDEPENDENT CHAIRMAN Shareholder Against For 8. REQUEST FOR ANNUAL REPORT ON Shareholder Against For RECOUPMENT OF EXECUTIVE PAY

THE TJX COMPANIES, INC. SECURITY 872540109 MEETING TYPE Annual TICKER SYMBOL TJX MEETING DATE 11-Jun-2013 ISIN US8725401090 AGENDA 933810625 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Management For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For 1D. ELECTION OF DIRECTOR: BERNARD Management For For CAMMARATA 1E. ELECTION OF DIRECTOR: DAVID T. CHING Management For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For 1I. ELECTION OF DIRECTOR: CAROL Management For For MEYROWITZ 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For 2. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN Management Against Against AMENDMENTS AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF Management Abstain Against TJX'S EXECUTIVE COMPENSATION.

NEWS CORPORATION SECURITY 65248E104 MEETING TYPE Special TICKER SYMBOL NWSA MEETING DATE 11-Jun-2013 ISIN US65248E1047 AGENDA 933811007 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES.

FACEBOOK INC. SECURITY 30303M102 MEETING TYPE Annual TICKER SYMBOL FB MEETING DATE 11-Jun-2013 ISIN US30303M1027 AGENDA 933811538 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 MARC L. ANDREESSEN For For 2 ERSKINE B. BOWLES For For 3 S.D. DESMOND-HELLMANN For For 4 DONALD E. GRAHAM For For 5 REED HASTINGS For For 6 SHERYL K. SANDBERG For For 7 PETER A. THIEL For For 8 MARK ZUCKERBERG For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, THE COMPENSATION OF FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE, ON A NON-BINDING ADVISORY Management Abstain Against BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

CELGENE CORPORATION SECURITY 151020104 MEETING TYPE Annual TICKER SYMBOL CELG MEETING DATE 12-Jun-2013 ISIN US1510201049 AGENDA 933806866 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 ROBERT J. HUGIN For For 2 R.W. BARKER, D. PHIL. For For 3 MICHAEL D. CASEY For For 4 CARRIE S. COX For For 5 RODMAN L. DRAKE For For 6 M.A. FRIEDMAN, M.D. For For 7 GILLA KAPLAN, PH.D. For For 8 JAMES J. LOUGHLIN For For 9 ERNEST MARIO, PH.D. For For 2. RATIFICATION OF THE APPOINTMENT OF Management For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND Management Against Against RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN Shareholder Against For MORE DETAIL IN THE PROXY STATEMENT.

CATERPILLAR INC. SECURITY 149123101 MEETING TYPE Annual TICKER SYMBOL CAT MEETING DATE 12-Jun-2013 ISIN US1491231015 AGENDA 933809937 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1. DIRECTOR Management 1 DAVID L. CALHOUN For For 2 DANIEL M. DICKINSON For For 3 JUAN GALLARDO For For 4 DAVID R. GOODE For For 5 JESSE J. GREENE, JR. For For 6 JON M. HUNTSMAN, JR. For For 7 PETER A. MAGOWAN For For 8 DENNIS A. MUILENBURG For For 9 DOUGLAS R. OBERHELMAN For For 10 WILLIAM A. OSBORN For For 11 CHARLES D. POWELL For For 12 EDWARD B. RUST, JR. For For 13 SUSAN C. SCHWAB For For 14 JOSHUA I. SMITH For For 15 MILES D. WHITE 2. RATIFY THE APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against COMPENSATION. 4. STOCKHOLDER PROPOSAL - DIRECTOR Shareholder Against For ELECTION MAJORITY VOTE STANDARD. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER Shareholder Against For ACTION BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - EXECUTIVE Shareholder Against For STOCK RETENTION. 7. STOCKHOLDER PROPOSAL - Shareholder Against For SUSTAINABILITY MEASURE IN EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL - REVIEW OF Shareholder Against For GLOBAL CORPORATE STANDARDS. 9. STOCKHOLDER PROPOSAL - SALES TO Shareholder Against For SUDAN.

BIOGEN IDEC INC. SECURITY 09062X103 MEETING TYPE Annual TICKER SYMBOL BIIB MEETING DATE 12-Jun-2013 ISIN US09062X1037 AGENDA 933814243 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: CAROLINE D. Management For For DORSA 1B. ELECTION OF DIRECTOR: STELIOS Management For For PAPADOPOULOS 1C. ELECTION OF DIRECTOR: GEORGE A. Management For For SCANGOS 1D. ELECTION OF DIRECTOR: LYNN SCHENK Management For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. Management For For DENNER 1F. ELECTION OF DIRECTOR: NANCY L. Management For For LEAMING 1G. ELECTION OF DIRECTOR: RICHARD C. Management For For MULLIGAN 1H. ELECTION OF DIRECTOR: ROBERT W. Management For For PANGIA 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For 1J. ELECTION OF DIRECTOR: ERIC K. Management For For ROWINSKY 1K. ELECTION OF DIRECTOR: STEPHEN A. Management For For SHERWIN 1L. ELECTION OF DIRECTOR: WILLIAM D. Management For For YOUNG 2. TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE- BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF Management For For THE PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For ADOPTION OF A SHARE RETENTION POLICY.

MASTERCARD INCORPORATED SECURITY 57636Q104 MEETING TYPE Annual TICKER SYMBOL MA MEETING DATE 18-Jun-2013 ISIN US57636Q1040 AGENDA 933809761 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- ------------------------------------------------------------ ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD Management For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Management For For 1D. ELECTION OF DIRECTOR: DAVID R. Management For For CARLUCCI 1E. ELECTION OF DIRECTOR: STEVEN J. Management For For FREIBERG 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For 1G. ELECTION OF DIRECTOR: MARC OLIVIE Management For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Management For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO Management For For REYES LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For 1L. ELECTION OF DIRECTOR: EDWARD SUNING Management For For TIAN 2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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 The GAMCO Growth Fund By (Signature and Title)* /s/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date 8/06/2013 * Print the name and title of each signing officer under his or her signature.