

| STMICROELECTRONICS NV | 21/06/2013 AGM | |
|---|---|---|
| 1 | Adoption of the statutory annual accounts | For |
| 2 | Approve allocation of loss | For |
| 3 | Approve the dividend | For |
| 4 | Discharge of the sole member of the Managing Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Approval of the stock-based portion of the compensation of the President and CEO | Oppose |
| 7 | Amendment of the compensation of the members of the Supervisory Board | For |
| 8 | Elect Ms. Janet Davidson | For |
| 9 | Elect Mr. Alessandro Ovi | Oppose |
| 10 | Approve new executive share option scheme/plan | Oppose |
| 11 | Authorise Share Repurchase | For |