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<SEC-DOCUMENT>0000216851-10-000012.txt : 20100721
<SEC-HEADER>0000216851-10-000012.hdr.sgml : 20100721
<ACCEPTANCE-DATETIME>20100721162851
ACCESSION NUMBER:		0000216851-10-000012
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100630
FILED AS OF DATE:		20100721
DATE AS OF CHANGE:		20100721
EFFECTIVENESS DATE:		20100721

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:		10962641

	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>peonpx06302010.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>PETROLEUM & RESOURCES CORPORATION - FORM N-PX - JUNE 30, 2010</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<BR>
<B>Date of reporting period:</B> July 1, 2009 - June 30, 2010</P>

<P>&nbsp;</P>
<P>&nbsp;</P>
<B><P>Item 1. Proxy Voting Record</P></B></FONT>

<TABLE CELLSPACING=0 WIDTH=843>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P>Description</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Proposal<BR>
Type<BR>
(Mgmt<BR>
or Shldr)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Voted<BR>
(Yes or No)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Vote<BR>
(For, Agnst, Abstain,<BR>
For All - Dirs., Withheld<BR>
Elec Of Dirs.)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=37>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For/<BR>
Agnst<BR>
Mgmt</B></FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>

<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  AGL Resources</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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:  AGL</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  001204-10-6</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/27/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Declassification of 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=19><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2 HEIGHT=19><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2 HEIGHT=19><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2 HEIGHT=19><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Anadarko 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:  APC</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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:  032511-10-7</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/18/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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 Non-Discrimination 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>Reimbursement of Proxy Expenses</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<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:  05/06/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Baker Hughes Incorporated (Special Meeting)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  BHI</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  057224-10-7</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  03/19/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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 with BJ Services Company</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Director &amp; Officer 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>Employee 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>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>
<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:  04/22/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Special Shareholder 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>Majority Vote for Director Elections</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>
<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:  05/26/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Reduce Percentage of Shares Required to Call a Special 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>
<FONT FACE="Arial" SIZE=2><P>Appointment of Director with Environmental Expertise</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>Holding Equity-Based Compensation Through Retirement</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>Disclosure of Payments to Host Governments</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>Guidelines for Country Selection</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">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>Financial Risks from Climate Change</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 Committee</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>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Cliffs Natural Resources, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker: CLF</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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: 1863K-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:  05/11/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Majority Shareholder Voting</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>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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<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>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  20453E-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:  05/21/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  ConocoPhillips</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  COP</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  20825C-10-4</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/12/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Risk Management Oversight</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>Louisiana Wetlands</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>Financial Risks of Climate Change</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>Gender Expression Non-Discrimination</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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<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:  05/04/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  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:  06/09/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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 Simple Majority Vote</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Energen Corporation</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EGN</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  29265N-10-8</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/28/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Directors 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>Incentive 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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  EOG Resources, Inc.</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EOG</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  26875P-10-1</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/28/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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 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>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>Executive Officer Annual Bonus 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>Hydraulic Fracturing</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>Post-Employment Stock Ownership</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>Accelerated Vesting of Executive Officer Awards</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>
<B><FONT FACE="Arial" SIZE=2><P>Issuer: EQT 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:  EQT</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  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:  04/21/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Majority Vote for Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Sustainability/Climate 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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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: 05/26/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>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>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>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>Policy on Water</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>Wetlands Restoration 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>Report on Canadian Oil Sands</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Report on Natural Gas Production</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Report on Energy Technology</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>Planning Assumptions</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>
<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:  5/12/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Stock 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">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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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Freeport-McMoran Copper &amp; Gold, Inc.</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  FCX</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 35671D-85-7</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 06/09/2010</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>
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<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 Stock 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>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Director with Environmental Expertise</FONT></TD>
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<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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<FONT FACE="Arial" SIZE=2><P>Requirement for Sr. Execs to Keep Equity Compensation Shares 2 Yrs After Termination</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>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer: Halliburton</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  HAL</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  406216-10-1</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/19/2010</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>
</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>
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<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>Executive Compensation Policies</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>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Hess Corporation</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  HES</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  023551-10-4</B></FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 05/05/2010</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>
</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>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>Political Spending</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>
<B><FONT FACE="Arial" SIZE=2><P>International Coal Group, Inc.</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>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  ICO</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>
<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:  05/19/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>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>
<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:  MEE</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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:  05/18/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Water Management 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>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>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>Declassification of Board of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">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>
<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>
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<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:  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>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/27/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Business Combinations</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>Supermajority Voting</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>Cause for Removal of Director</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>Coal Combustion Waste</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>
<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>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:    06/01/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Performance Based 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>Advisory Resolution to Ratify 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>Independent Chairman</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Annual Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  National Fuel Gas 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:  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>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<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>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  03/11/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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 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>
<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>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<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:  05/12/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  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:  01/27/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Newfield Exploration 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:  NFX</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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: 651290-10-8</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:  05/07/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Employee Stock Purchase Plan</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Noble Corporation (Special Meeting)</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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:   09/04/2009</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>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">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  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:   04/30/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Board Authority to Issue Authorized Share</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>Regular 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>Special 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>Approve 2009 Annual 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>Discharge 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">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>
<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>
<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:  04/27/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Northeast Utilities</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NU</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  664397-10-6 </B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/11/2010</B></FONT></TD>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
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<FONT FACE="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>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Occidental Petroleum Corporation</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  OXY</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  674599-10-5</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/07/2010</B></FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
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<FONT FACE="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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<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>
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<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>Reapprove Performance Goals </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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<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">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>Elimination of Compensation over $500,000</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<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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<FONT FACE="Arial" SIZE=2><P>Separate Chairman and CEO Roles</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<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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<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>
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<FONT FACE="Arial" SIZE=2><P>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>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Director Election Majority Vote</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>Increasing Inherent Security of Chemical Facilities</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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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Accelerated Vesting in Event of Change in Control</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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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Pioneer Natural Resources Company</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  PXD</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  723787-10-7</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/14/2010</B></FONT></TD>
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</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Majority Voting for Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</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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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Potash Corporation of Saskatchewan 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:  POT</B></FONT></TD>
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<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:  737552-10-7</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>
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<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/06/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Performance 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">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</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Praxair 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:  PX</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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:  74005P-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:  04/27/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  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:  05/18/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Provide for Majority Voting in Uncontested Director Elections</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>Long-Term Stock 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>Performance Metrics and Amendments to Annual 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>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>
<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:  05/10/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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 Scrip Dividend Scheme</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>
<FONT FACE="Arial" SIZE=2><P>Adoption of new Articles of Association</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Shareholder Resolution</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>
<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:  05/06/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Southwestern 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:  SWN</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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:  845467-10-9</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:  05/18/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>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>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>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Political Contributions and Expenditures 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><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></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:  04/27/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Majority Vote for Director Election</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>
<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:  05/21/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Agreements Covered by Article L.225-38 of French Commercial Code</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Commitments Under Article L.225-42-1 of French Commercial Code</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Authorization for Board of Directors to Trade in Shares of the Company</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Auditors and Alternate Auditor</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>Share Capital Increases</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>Allocation of Stock Options</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 Internal Charters with Assets More than 0.5% of Capital of Company</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>
<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:  05/14/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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">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>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">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>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">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>Change Place of Incorporation in 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>Par Value Reduction Distribution</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Amendments to Articles of Association to Reflect Swiss Federal Act on Intermediated Securities</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>Ratification of Appt. of Ind. Auditors</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  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: 6/23/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Reclassification 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">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>Conditional Share Capital</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="57%" VALIGN="TOP" HEIGHT=11>
<FONT FACE="Arial" SIZE=2><P>Omnibus 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>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  WGL Holdings</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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:  WGL</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="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:  92924F-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:  03/04/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Directors' Stock 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>Cumulative Voting in Director Elections</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:  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:  05/20/2010</B></FONT></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" HEIGHT=11><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" 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>Annual Election of All 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>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">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>Environmental Impact 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>Advisory Vote on 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>
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<B><FONT FACE="Arial" SIZE=2><P>Issuer:  XTO Energy Inc.     </B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Ticker:  XTO</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  98385X-10-6</B></FONT></TD>
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<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  06/25/2010</B></FONT></TD>
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<FONT FACE="Arial" SIZE=2><P>Merger with Exxon Mobil</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
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<FONT FACE="Arial"><P>&nbsp;</P>
<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>
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<B><FONT FACE="Arial"><P>BY:</B></FONT></TD>
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<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>
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<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>(Principal Executive Officer)</FONT></TD>
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</TR>
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<B><FONT FACE="Arial"><P>DATE:</B></FONT></TD>
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<FONT FACE="Arial"><P>July 21, 2010</FONT></TD>
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</TABLE>

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