<SEC-DOCUMENT>0000216851-11-000019.txt : 20110722
<SEC-HEADER>0000216851-11-000019.hdr.sgml : 20110722
<ACCEPTANCE-DATETIME>20110722113330
ACCESSION NUMBER:		0000216851-11-000019
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110630
FILED AS OF DATE:		20110722
DATE AS OF CHANGE:		20110722
EFFECTIVENESS DATE:		20110722

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:		11981802

	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>peonpx06302011.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>PETROLEUM & RESOURCES CORPORATION - FORM N-PX - JUNE 30, 2011</TITLE>
</HEAD>
<BODY>

<B><FONT FACE="Arial"><P ALIGN="CENTER">FORM N-PX</P>
</B><P>&nbsp;</P>
<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>
<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>
<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>
<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>
<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, 2010 - June 30, 2011</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<B><P>Item 1. Proxy Voting Record</P>
</B><P>&nbsp;</P></FONT>
<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=2 WIDTH=900>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=77>
<B><FONT FACE="Arial" SIZE=2><P>Description</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=77>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Proposal Type<BR>
(Management<BR>
or Shareholder)</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=77>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Voted<BR>
(Yes or No)</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=77>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">Vote<BR>
(For, Against, Abstain,<BR>
For All-Directors,<BR>
Withheld-Directors)</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=77>
<B><FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">For/Against<BR>
Management</B></FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  AGL Resources</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  AGL</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  001204-10-6</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/03/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Omnibus Performance Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Employee Stock Purchase Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Vote on Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=19><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Anadarko Petroleum Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  APC</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  032511-10-7</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/17/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Vote on Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Gender Identity Non-Discrimination Policy</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Independent Director Chairman</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Accelerated Vesting of Equity Awards</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Political Contributions</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Apache Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  APA</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  037411-10-5</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/05/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Authorize Additional Common Stock</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Authorize Additional Preferred Stock</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Approval of Omnibus Stock Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Baker Hughes Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  BHI</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  057224-10-7</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/28/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Reapprove Performance Criteria for Incentive Compensation Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Majority Vote Standards for Director Elections</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  CF Industries Holdings, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  CF</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  125269-10-0</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/11/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>End Staggered Board</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Chevron Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  CVX</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  166764-10-0</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/25/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Independent Director With Environmental Expertise</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Human Rights Committee</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Sustainability Metric for Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Guidelines for Country Selection</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Financial Risks from Climate Change</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Hydraulic Fracturing</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Offshore Oil Wells</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Cliffs Natural Resources Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker: CLF</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 18683K-10-1</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/17/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Increase Authorized Shares</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Majority Voting for Director Elections</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  ConocoPhillips</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  COP</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  20825C-10-4</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/11/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Omnibus Stock and Performance Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Gender Expression Non-Discrimination</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Political Contributions</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Grassroots Lobbying Expenditures</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Accident Risk Mitigation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Company Environmental Policy (Louisiana Wetlands)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Greenhouse Gas Reduction Targets</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Financial Risks from Climate Change</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Canadian Oil Sands</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Consol Energy Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  CNX</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  20854P-10-9</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/04/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Devon Energy Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  DVN</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  25179M-10-3</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  06/08/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Eliminate Supermajority Voting Provisions</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Remove Unnecessary and Outdated Provisions</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Shareholder Action by Written Consent</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Dow Chemical Company</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  DOW</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 260543-10-3</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/12/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Shareholder Action by Written Consent</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Energen Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EGN</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  29265N-10-8</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/27/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Amend Stock Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Hydraulic Fracturing</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  EOG Resources, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EOG</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  26875P-10-1</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/03/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Accelerated Vesting of Stock Awards Upon Change of Control</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Political Contributions</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer: EQT Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  EQT</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  26884L-10-9</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/10/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Short-Term Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Majority Voting Standard for Director Elections</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Vacancies in Board of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Eliminate Shareholder Pre-Emptive Rights</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Exxon Mobil Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  XOM</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  30231G-10-2</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 05/25/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Independent Chairman</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Political Contributions</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Policy on Water</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Canadian Oil Sands</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Natural Gas Production</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Energy Technology</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Greenhouse Gas Emissions Goals</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer: FMC Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker: FMC</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 04/26/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Forest Oil Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  FST</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  346091-70-5</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  5/11/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Freeport-McMoRan Copper &amp; Gold, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  FCX</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 35671D-85-7</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 06/15/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Environmental Expert Director</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer: Halliburton Company</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  HAL</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  406216-10-1</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/19/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Human Rights Policy</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Political Contributions</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Hess Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  HES</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  023551-10-4</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 05/04/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Approval of Performance Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>International Coal Group, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  ICO</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  45928H-10-6</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/18/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL- DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Pollution Reduction</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Other Business</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Massey Energy Company (Special Meeting)</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  MEE</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 576206-10-6</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  06/01/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Merger between Alpha Natural Resources and Massey Energy Company</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Adjourn Meeting</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Massey Energy Company</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  MEE</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 576206-10-6</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  10/06/2010</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Declassify Board of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Eliminate Cumulative Voting</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Remove Supermajority Provisions related to amendment of bylaws</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Remove Supermajority Provisions related to business combinations with 5% stockholder</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Remove Prohibition of Right to Request Special Stockholder Meetings</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Increase Authorized Shares</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Other Business</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  MDU Resources Group, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  MDU</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  552690-10-9</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/26/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Performance Goals for Long-Term Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Nabors Industries Ltd.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NBR</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  G6359F-10-3</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  06/07/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3  YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Majority Vote Standard for Director Elections</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Annual Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  National Fuel Gas Company  </B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NFG</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  636180-10-1</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  03/10/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  National Oilwell Varco, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NOV</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  637071-10-1</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/19/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Annual Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Increase Authorized Shares</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Political Expenditures Report</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  New Jersey Resources Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NJR</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  646025-10-6</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  01/26/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Newfield Exploration Company</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NFX</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 651290-10-8</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/05/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Omnibus Stock Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Performance Goals of Omnibus Stock Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Noble Energy, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NBL</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  655044-10-5</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/26/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Approve Amendments to Stock Option and Restricted Stock Plan </FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER"> </FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Northeast Utilities (Special Meeting)</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NU</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  664397-10-6 </B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  03/3/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Approve Merger </FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Increase Common Shares</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Fix Number of Trustees at 14</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Adjourn Special Meeting</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Northeast Utilities</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  NU</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  664397-10-6 </B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/10/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer: Oasis Petroleum, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  OAS</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  674215-10-8</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/05/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Occidental Petroleum Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  OXY</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  674599-10-5</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/06/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Report on Political Expenditures</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Director with Environmental Expertise</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Pioneer Natural Resources Company</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  PXD</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  723787-10-7</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/17/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Majority Voting for Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Declassification of the Board</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Potash Corporation of Saskatchewan Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  POT</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  737552-10-7</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/12/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Performance Option Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Praxair, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  PX</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  74005P-10-4</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/26/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Performance Goals Under Section 162M Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Approve Amendments to Long-Term Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  QEP Resources, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  QEP</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  74733V-10-0</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/18/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Questar Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  STR</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  748356-10-2</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/10/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Royal Dutch Shell plc</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker: RDS/A</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  780257-80-4</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/17/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Adoption of Annual Reports and Accounts</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Approval of Remuneration Report</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Remuneration of Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Authority to Allot Shares</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Supplication of Pre-Emption Rights</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Authority to Purchase Own Shares</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Authority for Certain Donations and Expenditure</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Issuer: Schlumberger Limited</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Ticker: SLB</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  806857-10-8</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/06/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Increase Authorized Common Shares</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Clarify Voting Standards in Contested Director Elections</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Approve Financial Statements and Declaration of Dividends</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P>Ratification of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Southwestern Energy Company</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  SWN</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  845467-10-9</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/17/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Reduce Ownership Threshold to Call Special Meeting of Stockholders</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Political Contributions</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=12><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Spectra Energy Corporation</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  SE</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP: 847560-10-9</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/19/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Long-Term Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Short-Term Incentive Plan</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Director Election Majority Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">SHLDR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Teck Resources Limited</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker: TCK</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  878742-20-4</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  04/20/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Transocean Limited</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  RIG</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  G90073-10-0</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/13/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Approval of Annual Report</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Discharge Members of Board and Management From Liability</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Appropriation of Available Earnings</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Proposed Reallocation of Free Reserve to Legal Reserve</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Rescission of Distribution to Shareholders</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Release and Allocation of Legal Reserve</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>New Authorized Share Capital</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Reduction of Maximum Number of Members of the Board to 12</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Weatherford International Limited</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  WFT</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  G95089-10-1</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date: 5/25/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Approval of Annual Report</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Discharge Members of Board and Management From Liability</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Executive Compensation Vote</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Issuer:  Williams Companies, Inc.</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Ticker:  WMB</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>CUSIP:  969457-10-0</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<B><FONT FACE="Arial" SIZE=2><P>Meeting Date:  05/19/2011</B></FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14><P></P></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Election of Directors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR ALL-DIRS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Ratification of Appointment of Independent Auditors</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">FOR</FONT></TD>
</TR>
<TR><TD WIDTH="50%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P>Frequency of Vote on Executive Compensation</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">MGMT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">YES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">3 YEARS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" HEIGHT=14>
<FONT FACE="Arial" SIZE=2><P ALIGN="CENTER">AGNST</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT FACE="Arial"><P>&nbsp;</P>
<P>&nbsp;</P>
<B><P>SIGNATURES:</P>
</B><P>&nbsp;</P>
<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>
<P>&nbsp;</P>
<B><P>PETROLEUM &amp; RESOURCES CORPORATION<BR>
</B>-------------------------------------------------------------------------</P>
<P>(Registrant)</P>
<P>&nbsp;</P>
<P>&nbsp;</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=738>
<TR><TD WIDTH="13%" VALIGN="TOP">
<B><FONT FACE="Arial"><P>BY:</B></FONT></TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>/s/ Douglas G. Ober</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>---------------------------------------------------</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>Douglas G. Ober</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>Chairman, President and Chief Executive Officer</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>(Principal Executive Officer)</FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">
<B><FONT FACE="Arial"><P>DATE:</B></FONT></TD>
<TD WIDTH="87%" VALIGN="TOP">
<FONT FACE="Arial"><P>July 22, 2011</FONT></TD>
</TR>
</TABLE>

<FONT FACE="Arial"><P>&nbsp;</P></FONT></BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
