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<SEC-DOCUMENT>0000216851-09-000035.txt : 20090720
<SEC-HEADER>0000216851-09-000035.hdr.sgml : 20090719
<ACCEPTANCE-DATETIME>20090720154430
ACCESSION NUMBER:		0000216851-09-000035
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090630
FILED AS OF DATE:		20090720
DATE AS OF CHANGE:		20090720
EFFECTIVENESS DATE:		20090720

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:		09953126

	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>peonpx06302009.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>PETROLEUM & RESOURCES CORPORATION - 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, 2009<BR>
<B>Date of reporting period:</B> July 1, 2008 - June 30, 2009</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:  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:  05/07/2009</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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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:  04/23/2009</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>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>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:  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:  05/27/2009</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>Material Terms of Performance Goals for Chevron 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>Material Terms of Performance Goals for Chevron 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>Special Stockholder 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>
<FONT FACE="Arial" SIZE=2><P>Advisory Vote on Summary Compensation Table</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 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">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>Country Selection Guidelines</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>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>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">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:  Complete Production Services, 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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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  CPX</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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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  20453E-10-9</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>Meeting Date:  05/21/2009</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>
<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>Incentive Award Program</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>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>
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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:  ConocoPhillips</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>Ticker:  COP</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  20825C-10-4</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>Meeting Date:  05/13/2009</B></FONT></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>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<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>Omnibus Stock and Performance 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>Universal Health Care Principles</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>Oil Sands Drilling</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>Director 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">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>
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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>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Consol 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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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  CNX</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:  20854P-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:  04/28/2009</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>Equity 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>Majority 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>Early Disclosure of Voting Results on Shareholder Proposals</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:  06/03/2009</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>Adoption of 2009 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>Adopt Director Election Majority Vote Standard</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>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  E. I. du Pont de Nemours and Company</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  DD</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  263534-10-9</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:  04/29/2009</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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<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>
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<FONT FACE="Arial" SIZE=2><P>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>
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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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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Energen Corporation</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EGN</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  29265N-10-8</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:  04/22/2009</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>
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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>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  EOG Resources, Inc.</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>Ticker:  EOG</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>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>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/29/2009</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>
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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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<B><FONT FACE="Arial" SIZE=2><P>Issuer: EQT 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>
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<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>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  26884L-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:  04/22/2009</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 2009 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>Approve 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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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: 05/27/2009</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>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>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>
<FONT FACE="Arial" SIZE=2><P>Incorporate in North Dakota</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>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">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>Shareholder 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>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">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>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">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>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">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 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">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>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">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>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">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:  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:  5/12/2009</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 Additional 500,000 shares for issuance under 1999 Employee Stock 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: Halliburton</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:  HAL</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:  406216-10-1</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:  05/20/2009</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</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 Stock and 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>Amend Employee Stock Purchase Plan</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>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>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>Low Carbon Energy 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>Additional Compensation Discussion and Analysis Disclosure</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>Special Shareowner 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:  Hercules Offshore, 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:  HERO</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:  427093-10-9</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: 04/23/2009</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>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Hess 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:  HES</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:  023551-10-4</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: 05/06/2009</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>International Coal Group, 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:  ICG</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:  45928H-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:  05/20/2009</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>Equity 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>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>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>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>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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:  Massey Energy 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:  MDU</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: 576206-10-6</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:  05/19/2009</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 Stock 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>Environmental Progress 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>Carbon Dioxide Emissions 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>Expedited Disclosure of Voting Results</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:  MDU Resources Group, 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:  MDU</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:  552690-10-9</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:  04/28/2009</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:  Nabors Industries 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:  NBR</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:  G6359F-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>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:    06/02/2009</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>Adopt Pay for Superior Performance Standard</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>Payments Following Death of Senior Executive</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>
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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>
<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:  National Fuel Gas Company  </B></FONT></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>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NFG</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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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  636180-10-1</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>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  3/12/2009</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>2009 Non-Employee Director 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:  National Oilwell Varco, 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>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NOV</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:  637071-10-1</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:  05/13/2009</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 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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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:  New Jersey Resources 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:  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:  01/21/2009</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:   3/17/2009</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>Merger, reorganization and consolidation</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>Adjourn Meeting</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:   05/28/2009</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>Dividend Payment</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>Increase 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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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:  04/28/2009</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 Stock Option 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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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:  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:  05/12/2009</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:  Northwest Natural Gas</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:  NWN</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:  667655-10-4</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:  05/28/2009</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:  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:  05/01/2009</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>Permit stockholders to call special meetings</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>Report on assessment of 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">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:  05/19/2009</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>Eliminate Classified Board Structure and Remove Requirement of 13 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>Amend Articles of Incorporation to Remove Outdated Reference and Clarify Director Liability</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>Increase 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>Eliminate Limit on Issuance of Preferred 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>Performance Metrics and Amendments to Long Term Cash 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>Majority Voting Standard</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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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:  05/19/2009</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>Adoption of Annual Report and Accounts</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 Remuneration Report</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>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>Remuneration 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>Disapplication 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>Repurchase 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 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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=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:  Schlumberger</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:  SLB</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: 806857-10-8</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:  05/07/2009</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>Adopt and approve financials and dividends</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>Executive Officer 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>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:  Southwest Gas 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:  SWX</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: 844895-10-2</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:  05/07/2009</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>Approve Continuation of the Amended and Restated Management 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>
</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:  05/07/2009</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>Eliminate Classified Structure of the Board</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:  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>
</TR>
<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>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/15/2009</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 Financial Statements and 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 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 Auditors Reports</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</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>Age Limit for Chairman of the Board</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>Disclosure of Allocations of Stock Options and Restricted Shares</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>New Procedure for Selecting Shareholder-Employee as Board Member</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>Authorization to Grant Restricted Shares to All Employees</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:  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:  12/08/2008</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>Approver merger by way of schemes of arrangement (change place of incorporation from Cayman Islands to Switzerland)</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>Adjourn Meeting</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:  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:  5/15/2009</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 Annual Report &amp; 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">NO</FONT></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>Discharge Members of the Board and Executive Officers</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">NO</FONT></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>Appropriation of Earnings without payment of dividend; release of legal reserves</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">NO</FONT></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>Share Repurchase</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">NO</FONT></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 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">NO</FONT></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">NO</FONT></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>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">NO</FONT></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:  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:  02/17/2009</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 Scheme of Arrangement</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 to Adjourn Meeting</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. (annual 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:  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: 5/7/2009</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:  05/21/2009</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>End Staggered Board</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:  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:  05/19/2009</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>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 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>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>
<FONT FACE="Arial" SIZE=2><P>Executive 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>
<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>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>Executive Benefits Payable Upon Death</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>
</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 and President</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 16, 2009</FONT></TD>
</TR>
</TABLE>

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