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<SEC-DOCUMENT>0000216851-08-000039.txt : 20080710
<SEC-HEADER>0000216851-08-000039.hdr.sgml : 20080710
<ACCEPTANCE-DATETIME>20080710163246
ACCESSION NUMBER:		0000216851-08-000039
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080630
FILED AS OF DATE:		20080710
DATE AS OF CHANGE:		20080710
EFFECTIVENESS DATE:		20080710

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PETROLEUM & RESOURCES CORP
		CENTRAL INDEX KEY:			0000216851
		IRS NUMBER:				135506797
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-02736
		FILM NUMBER:		08947444

	BUSINESS ADDRESS:	
		STREET 1:		SEVEN ST PAUL ST
		STREET 2:		STE 1140
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202
		BUSINESS PHONE:		4107525900

	MAIL ADDRESS:	
		STREET 1:		7 ST PAUL STREET
		STREET 2:		STE 1140
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>peonpx06302008.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>FORM N-PX</TITLE>
</HEAD>
<BODY>

<B><FONT FACE="Arial"><P ALIGN="CENTER">FORM N-PX</P>
</B>
<P>&nbsp;</P>
<P>&nbsp;</P>
<B><P ALIGN="CENTER">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY<BR>
Investment Company Act file number: 811-02736<BR>
</B>-------------------------------------------------------------------------</P>

<P>&nbsp;</P>
<B><P ALIGN="CENTER">PETROLEUM &amp; RESOURCES CORPORATION<BR>
</B>-------------------------------------------------------------------------<BR>
(Exact name of registrant as specified in charter)</P>

<P>&nbsp;</P>
<P>&nbsp;</P>
<B><P ALIGN="CENTER">7 Saint Paul Street, Suite 1140, Baltimore, Maryland 21202<BR>
</B>-------------------------------------------------------------------------<BR>
(Address of principal executive offices)</P>

<P>&nbsp;</P>
<P>&nbsp;</P>
<B><P ALIGN="CENTER">Lawrence L. Hooper, Jr.<BR>
Petroleum &amp; Resources Corporation<BR>
7 Saint Paul Street, Suite 1140<BR>
Baltimore, Maryland  21202<BR>
</B>-------------------------------------------------------------------------<BR>
(Name and address of agent for service)</P>

<P>&nbsp;</P>
<P>&nbsp;</P>
<B><P>Registrant's telephone number, including area code:</B> (410) 752-5900<BR>
<B>Date of fiscal year end:</B>  December 31, 2008<BR>
<B>Date of reporting period:</B> July 1, 2007 - June 30, 2008</P>

<P>&nbsp;</P>
<P>&nbsp;</P>
<B><P>Item 1. Proxy Voting Record</P>
</B></FONT>
<TABLE CELLSPACING=0 WIDTH=843>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P>Description</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Proposal<BR>
Type<BR>
(Mgmt<BR>
or Shldr)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Voted<BR>
(Yes or No)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Vote<BR>
(For, Agnst, Abstain,<BR>
For All - Dirs., Withheld<BR>
Elec Of Dirs.)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For/<BR>
Agnst<BR>
Mgmt</B></FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  AGL Resources Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  ATG</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  001204-10-6</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/11/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Air Products and Chemicals, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  APD</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  009158-10-6</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  01/24/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Apache Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  APA</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  037411-10-5</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/08/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal concerning reimbursement of proxy expenses</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Aqua America, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  WTR</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  03836W-20-3</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/15/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Baker Hughes Incorporated</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  BHI</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  057224-10-7</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  03/26/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Proposal to approve the performance criteria for awards under the 2002 Director &amp; Officer Long-Term Incentive Plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  BJ Services Company</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  BJS</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  055482-10-3</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:   02/07/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>To approve the BJ Services Company 2008 Employee Stock Purchase Plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Chevron Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  CVX</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  166764-10-0</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/28/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal to amend Chevron's Restated Certificate of Incorporation to increse the number of authorized shares.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Adopt policy to separate CEO/Chairman positions</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Report on environmental impact of Canadian oil sands operations</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Adopt goals and report on greenhouse gas emissions</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Review and report on guidelines for country selection</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Report on host country laws</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  ConocoPhillips</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  COP</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  20825C-10-4</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/14/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P>Amend amended and restated by-laws and restated certificate of incorporation to provide for the annual election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Qulifications for Director nominees</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Report on recognition of indigenous rights</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Advisory vote on executive compensation</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Political Contributions</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Greenhouse gas reduction</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Community Accountability</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Drilling in sensitive/protected areas</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Environmental impact</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Global warming</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Devon Energy Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  DVN</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  25179M-10-3</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  06/04/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Amend restated certificate of incorporation to increase the number of authorized shares of common stock</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Amend the restated certificate of incorporation to provide for the annual election of directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Duke Energy Corporation    </B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  DUK</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  264399-10-6</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:     05/08/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of the amended and restated Duke Energy Corporation Executive Short-Term Incentive Plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  E. I. du Pont de Nemours and Company</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  DD</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  263534-10-9</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/30/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal on Plant Closure</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal on separation of positions of Chairman and CEO</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal on Global Warming Report</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal on amendment to Human Rights Policy</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal on Shareholder say on Executive pay</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Energen Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EGN</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  29265N-10-8</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/23/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Ensco International Incorporated</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  ESV</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  26874Q-10-0</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/22/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  EOG Resources, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EOG</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  26875P-10-1</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/08/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approve the EOG Resources, Inc. 2008 Omnibus Equity Compensation Plan </FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Equitable Resources, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EQT</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  294549-10-0</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/23/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Exxon Mobil Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  XOM</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  30231G-10-2</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 05/28/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Shareholder proposals prohibited</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Director nominee qualifications</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Board Chairman and CEO</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Shareholder return policy</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Shareholder advisory vote on executive compensation</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Executive compensation report</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Incentive pay recoupment</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Corporate sponsorships report</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Political contributions report</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Amendment of EEO policy</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Community environmental impact</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>ANWR drilling report</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Greenhouse gas emissions goals</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>CO2 information at the pump</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Climate change and technology report</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Energy technology report</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Renewable energy policy</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Florida Rock Industries, Inc.  (Special Mtg.)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  FRK</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  341140-10-1</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  08/14/2007</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of the agreement and plan of merger.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of a proposal to adjourn the special meeting, if necessary.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Forest Oil Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  FST</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  346091-70-5</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  5/08/08</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  General Electric Company</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  GE</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  369604-10-3</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/23/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding Cumulative Voting</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding separating the roles of CEO and Chairman</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding recouping Unearned Management Bonuses</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding curbing over-extended Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding report on Charitable Contributions</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding the advisory vote on Executive Compensation</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  GlobalSantaFe Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  GSF</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  G3930E-10-1</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 11/09/2007</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding merger with Transocean - convened in accordance with Cayman Islands Court</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding merger with Transocean - convened in accordance with the Articles of  Association</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Grant Prideco,  Inc.  (Special Meeting)</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  GRP</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  38821G-10-1</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/21/2008</B></FONT></TD>
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<FONT FACE="Arial" SIZE=2><P>Adoption of merger agreement:  To approve and adopt the agreement and plan of merger.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Hess Corporation</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  HES</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  023551-10-4</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 05/08/2008</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal to declassify the Board of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of the 2008 Long-Term Incentive Plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>International Coal Group, Inc.</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  ICO</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  45928H-10-6</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/14/2008</B></FONT></TD>
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</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Other business</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  The Lubrizol Corportation</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  LZ</B></FONT></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  549271-10-4</P>
<P>&nbsp;</B></FONT></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/28/2008</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal requesting the necessary steps to cause the annual election of all directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Marathon Oil Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  MRO</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  565849-10-6</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/30/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
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<FONT FACE="Arial" SIZE=2><P>Proposal to amend Company By-Laws to allow stockholders to call special meetings</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P>Proposal to adopt a policy for ratification of executive compensation</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  MDU Resources Group, Inc.</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  MDU</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  552690-10-9</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/22/2008</B></FONT></TD>
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<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Murphy Oil Corporation</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  MUR</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  626717-10-2</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/14/2008</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P>Proposed 2008 Stock Plan for non-employee directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
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<FONT FACE="Arial" SIZE=2><P>Proposal concerning the company's non-discrimination in employment policy</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Nabors Industries Ltd.</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NBR</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  G6359F-10-3</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:    06/03/08</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Shareholder proposal to adopt a pay for superior performance standard for senior executives.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Shareholder proposal regarding gross-up payments to senior executives</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  National Fuel Gas Company  </B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NFG</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  636180-10-1</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:   2/21/2008</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  New Jersey Resources Corporation</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NJR</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  646025-10-6</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  01/23/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Noble Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NE</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  G65422-10-0</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:   05/01/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Noble Energy, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NBL</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  655044-10-5</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/22/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Northeast Utilities</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NU</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  664397-10-6 </B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/13/08</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Occidental Petroleum Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  OXY</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  674599-10-5</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/02/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding Scientific report on global warming</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding Advisory vote on executive compensation</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding Independence of compensation consultants</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding Pay-for-superior-performance principle</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal regarding Special shareholder meetings.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Questar Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  STR</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  748356-10-2</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:   05/20/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Declassification of Board of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Rohm and Haas Company</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  ROH</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  775371-10-7</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/05/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Royal Dutch Shell plc</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker: RD</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  780257-80-4</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/20/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Remunerations of Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Authority to allot Shares</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Disapplications of pre-emption rights</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Authority to purchase own shares</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Authority for certain donations and expenditures</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Amendments to long-term incentive plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Amendments to restricted share plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Adoption of new articles of association</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Spectra Energy Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  SE</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 847560-10-9</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  10/31/2007</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Spectra Energy Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  SE</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 847560-10-9</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/08/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of the Spectra Energy Corp Executive Long-Term Incentive Plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of the Spectra Energy Corp Executive Short-Term Incentive Plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Suncor Energy Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  SU</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  867229-10-6</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/22/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Amendment and restatement of shareholders rights plan.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Amendment of articles: Two for one division of common shares.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Total S.A.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker: TOT</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  89151E-10-9</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Meeting Date: 05/16/2008 </FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of Financial Statements</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of Consolidated Financial Statements</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Allocations of Earnings, declaration of dividend</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Agreements covered by Article L.225-38 of the French Commercial Code</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Commitments under Article L.225-38 of the French Commercial Code concerning Mr. Desmarest</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Commitments under Article L.225-38 of the French Commercial Code concerning Mr. de Margerie</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Authorization for the Board of Directors to trade shares of the Company</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Delegation of authority granted to the Board of Directors to increase share capital.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P>Delegation of authority granted to the Board of Directors to increase share capital without preferential subscription rights </FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Delegation of powers granted to the Board of Directors to increase share capital by issuing common shares.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P>Delegation of authority granted to the board of directors to increase share capital under the conditions provided for in article 443-5 of the French Labor Code</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P>Authorization for the Board of Directors to grant restricted shares of the company to employees and executive officers.</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Removal of Director Jeancourt-Galignani</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P>Addition of a final paragraph ot Article 12 of the Company's Articles of Association to ensure statistics are published identifying the directors' attendance at meetings of the Board and committees</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=22>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Authorization to grant restricted shares of the Company to all employees of the Group</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGAINST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Transocean, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  RIG</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  G90073-10-0</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/26/2007</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Weatherford International LTD.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  WFT</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  G95089-10-1</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  06/02/08</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  The Williams Companies, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  WMB</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  969457-10-0</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/15/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  XTO Energy Inc.     </B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  XTO</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  98385X-10-6</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/20/2008</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Approval of Stock Incentive Plan as amended and restated as of May 20, 2008</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Proposal to declassify the Board of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
</TABLE>

<FONT FACE="Arial">
<P>&nbsp;</P>
<B><P>SIGNATURES:</P>
</B>
<P>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.</P>

<P>&nbsp;</P>
<B><P>PETROLEUM &amp; RESOURCES CORPORATION<BR>
</B>-------------------------------------------------------------------------</P>
<P>(Registrant)</P>

<P>&nbsp;</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=590>
<TR><TD WIDTH="13%" VALIGN="TOP">
<B><FONT FACE="Arial"><P>BY:</B></FONT></TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>/s/ Douglas G. Ober</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>---------------------------------------------------</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>Douglas G. Ober</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>Chief Executive Officer</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>(Principal Executive Officer)</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">
<B><FONT FACE="Arial"><P>DATE:</B></FONT></TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>July 10, 2008</FONT></TD>
</TR>
</TABLE>

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