<SEC-DOCUMENT>0000216851-14-000028.txt : 20140718
<SEC-HEADER>0000216851-14-000028.hdr.sgml : 20140718
<ACCEPTANCE-DATETIME>20140718100332
ACCESSION NUMBER:		0000216851-14-000028
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140630
FILED AS OF DATE:		20140718
DATE AS OF CHANGE:		20140718
EFFECTIVENESS DATE:		20140718

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:		14981878

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

	MAIL ADDRESS:	
		STREET 1:		SEVEN ST PAUL STREET
		STREET 2:		SUITE 1140
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>peonpx06302014.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>PETROLEUM &amp; RESOURCES CORPORATION - FORM N-PX - JUNE 30, 2014</TITLE>
</HEAD>
<BODY>

<FONT FACE="Arial"><P ALIGN="CENTER"><strong>FORM N-PX</strong></P><P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER"><strong>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY<BR>
Investment Company Act file number: 811-02736</strong><BR>
-------------------------------------------------------------------------</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER"><strong>PETROLEUM &amp; RESOURCES CORPORATION</strong><BR>
-------------------------------------------------------------------------<BR>
(Exact name of registrant as specified in charter)</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER"><strong>7 Saint Paul Street, Suite 1140, Baltimore, Maryland 21202</strong><BR>
-------------------------------------------------------------------------<BR>
(Address of principal executive offices)</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P ALIGN="CENTER"><strong>Lawrence L. Hooper, Jr.<BR>
Petroleum &amp; Resources Corporation<BR>
7 Saint Paul Street, Suite 1140<BR>
Baltimore, Maryland  21202</strong><BR>
-------------------------------------------------------------------------<BR>
(Name and address of agent for service)</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P><strong>Registrant's telephone number, including area code:</strong> (410) 752-5900<BR>
  <strong>Date of fiscal year end:</strong> December 31<BR>
<strong>Date of reporting period:</strong> July 1, 2013 - June 30, 2014</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P><strong>Item 1. Proxy Voting Record</strong></P></FONT>
<P>&nbsp;</P>


<TABLE BORDER CELLSPACING=0 BORDERCOLOR="#000000" CELLPADDING=1 WIDTH=1104 DIR="LTR">
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>ANADARKO PETROLEUM CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>032511107</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>APC </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>13-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US0325111070</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933952651 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ANTHONY R. CHASE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: KEVIN P. CHILTON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: H. PAULETT EBERHART</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: PETER J. FLUOR</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: RICHARD L. GEORGE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CHARLES W. GOODYEAR</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JOHN R. GORDON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: ERIC D. MULLINS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: R.A. WALKER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>BAKER HUGHES INCORPORATED</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>057224107</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>BHI </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>24-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US0572241075</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933936241 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LARRY D. BRADY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: LYNN L. ELSENHANS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ANTHONY G. FERNANDES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CLAIRE W. GARGALLI</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: PIERRE H. JUNGELS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: JAMES A. LASH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: J. LARRY NICHOLS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JAMES W. STEWART</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1K. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CHARLES L. WATSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 DIRECTOR &amp; OFFICER LONG-TERM INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>CABOT OIL &amp; GAS CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>127097103</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>COG </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>01-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US1270971039</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933938699 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: DAN O. DINGES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JAMES R. GIBBS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: ROBERT L. KEISER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: W. MATT RALLS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=85>
<P>2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=85>
<P>TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2014 FISCAL YEAR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=85>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=85>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=85>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=85><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=85>
<P>4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=85>
<P>TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=85>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=85>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=85>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=85><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>5 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO APPROVE THE CABOT OIL &amp; GAS CORPORATION 2014 INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>6 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>CF INDUSTRIES HOLDINGS, INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>125269100</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>CF </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>14-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US1252691001</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933960987 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: WILLIAM DAVISSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: STEPHEN J. HAGGE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: ROBERT G. KUHBACH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: EDWARD A. SCHMITT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=117>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=117>
<P>APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS).</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=117>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=117>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=117>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=117><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=118><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=118>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=118>
<P>APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS).</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=118>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=118><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=118>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=118><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=118>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=118><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=117>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=117>
<P>APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION).</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=117>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=117>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=117>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=117><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=118><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=118>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=118>
<P>APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=118>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=118><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=118>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=118><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=118>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=118><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>7. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S 2014 EQUITY AND INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>8. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>CHEVRON CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>166764100</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>CVX </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>28-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US1667641005</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933978011 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: L.F. DEILY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: R.E. DENHAM</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: A.P. GAST</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: E. HERNANDEZ, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: G.L. KIRKLAND</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: C.W. MOORMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: K.W. SHARER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: J.G. STUMPF</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: R.D. SUGAR</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1K. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: C. WARE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1L. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: J.S. WATSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>CHARITABLE CONTRIBUTIONS DISCLOSURE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>LOBBYING DISCLOSURE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>SHALE ENERGY OPERATIONS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>7. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>INDEPENDENT CHAIRMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>8. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>SPECIAL MEETINGS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>9. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>10. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>COUNTRY SELECTION GUIDELINES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=35>
<P>CONOCOPHILLIPS</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>20825C104</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>COP </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>13-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US20825C1045</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933946305 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: RICHARD L. ARMITAGE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CHARLES E. BUNCH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: JODY L. FREEMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: GAY HUEY EVANS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: RYAN M. LANCE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ROBERT A. NIBLOCK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: HARALD J. NORVIK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>RATIFY APPOINTMENT OF ERNST &amp; YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>REPORT ON LOBBYING EXPENDITURES.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>GREENHOUSE GAS REDUCTION TARGETS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>EASTMAN CHEMICAL COMPANY</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>277432100</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>EMN </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>01-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US2774321002</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933950140 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: GARY E. ANDERSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: BRETT D. BEGEMANN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: MICHAEL P. CONNORS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: MARK J. COSTA</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: STEPHEN R. DEMERITT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: JULIE F. HOLDER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: RENEE J. HORNBAKER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LEWIS M. KLING</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1K. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: DAVID W. RAISBECK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1L. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JAMES P. ROGERS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>ENERGEN CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>29265N108</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>EGN </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>23-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US29265N1081</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933954059 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>KENNETH W. DEWEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>M. JAMES GORRIE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JAMES T. MCMANUS, II</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>SHAREHOLDER PROPOSAL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=35>
<P>ENSCO PLC</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>G3157S106</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>ESV </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>19-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>GB00B4VLR192</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933971017 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RE-ELECTION OF DIRECTOR: J. RODERICK CLARK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RE-ELECTION OF DIRECTOR: DANIEL W. RABUN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RE-ELECTION OF DIRECTOR: KEITH O. RATTIE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=84>
<P>TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=84><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=151><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=151>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=151>
<P>TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=151>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=151><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=151>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=151><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=151>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=151><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO APPROVE THE DIRECTORS' REMUNERATION POLICY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>7. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>8. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=117>
<P>9. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=117>
<P>A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=117>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=117>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=117>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=117><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>10. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>TO APPROVE A CAPITAL REORGANISATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>11. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>EOG RESOURCES, INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>26875P101</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>EOG </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>01-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US26875P1012</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933953792 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JANET F. CLARK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CHARLES R. CRISP</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JAMES C. DAY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: MARK G. PAPA</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: H. LEIGHTON STEWARD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: DONALD F. TEXTOR</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: WILLIAM R. THOMAS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: FRANK G. WISNER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=117>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=117>
<P>TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &amp; TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=117>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=117>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=117><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=117>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=117><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=35>
<P>EQT CORPORATION</TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>26884L109</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>EQT </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>30-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US26884L1098</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933936417 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MARGARET K. DORMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: DAVID L. PORGES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JAMES E. ROHR</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1D </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: DAVID S. SHAPIRA</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>APPROVAL OF THE COMPANY'S 2014 LONG- TERM INCENTIVE PLAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>5 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>RATIFICATION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>EXXON MOBIL CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>30231G102</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>XOM </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>28-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US30231G1022</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933975154 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>M.J. BOSKIN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>P. BRABECK-LETMATHE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>U.M. BURNS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>4</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>L.R. FAULKNER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>5</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>J.S. FISHMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>6</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>H.H. FORE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>7</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>K.C. FRAZIER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>8</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>W.W. GEORGE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>9</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>S.J. PALMISANO</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>10</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>S.S REINEMUND</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>11</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>R.W. TILLERSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>12</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>W.C. WELDON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>RATIFICATION OF INDEPENDENT AUDITORS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>MAJORITY VOTE FOR DIRECTORS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>LIMIT DIRECTORSHIPS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>AMENDMENT OF EEO POLICY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>7. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>REPORT ON LOBBYING</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>8. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>GREENHOUSE GAS EMISSIONS GOALS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=35>
<P>FMC CORPORATION</TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>302491303</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>FMC </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>29-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US3024913036</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933951469 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: K'LYNNE JOHNSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: WILLIAM H. POWELL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>FMC TECHNOLOGIES, INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>30249U101</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>FTI </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>02-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US30249U1016</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933963147 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: C. MAURY DEVINE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: CLAIRE S. FARLEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JOHN T. GREMP</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: THOMAS M. HAMILTON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: PETER MELLBYE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY APPROVAL OF 2013 EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>FREEPORT-MCMORAN COPPER &amp; GOLD INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>35671D857</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>FCX </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>16-Jul-2013</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US35671D8570</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933842230 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1 </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>RICHARD C. ADKERSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ROBERT J. ALLISON, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ALAN R. BUCKWALTER, III</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>4</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ROBERT A. DAY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>5</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JAMES C. FLORES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>6</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>GERALD J. FORD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>7</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>THOMAS A. FRY, III</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>8</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>H. DEVON GRAHAM, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>9</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>CHARLES C. KRULAK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>10</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>BOBBY LEE LACKEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>11</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JON C. MADONNA</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>12</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>DUSTAN E. MCCOY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>13</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JAMES R. MOFFETT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>14</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>B.M. RANKIN, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>15</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>STEPHEN H. SIEGELE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=84>
<P>STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=84><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>5 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=84>
<P>STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=84><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>6 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=101>
<P>7 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=101>
<P>STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=101>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=101>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=101>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=101><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>FREEPORT-MCMORAN COPPER &amp; GOLD INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>35671D857</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>FCX </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>17-Jun-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US35671D8570</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933999180 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1 </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>RICHARD C. ADKERSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ROBERT J. ALLISON, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ALAN R. BUCKWALTER, III</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>4</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ROBERT A. DAY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>5</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JAMES C. FLORES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>6</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>GERALD J. FORD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>7</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>THOMAS A. FRY, III</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>8</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>H. DEVON GRAHAM, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>9</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>LYDIA H. KENNARD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>10</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>CHARLES C. KRULAK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>11</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>BOBBY LEE LACKEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>12</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JON C. MADONNA</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>13</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>DUSTAN E. MCCOY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>14</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JAMES R. MOFFETT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>15</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>STEPHEN H. SIEGELE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>16</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>FRANCES FRAGOS TOWNSEND</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>APPROVAL OF THE FREEPORT-MCMORAN COPPER &amp; GOLD INC. ANNUAL INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>5 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=84>
<P>STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=84><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>HALLIBURTON COMPANY</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>406216101</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>HAL </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>21-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US4062161017</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933970786 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1A </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: A.M. BENNETT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: J.R. BOYD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: M. CARROLL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1D </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: N.K. DICCIANI</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1E </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: M.S. GERBER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1F </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: J.C. GRUBISICH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1G </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: A.S. JUM'AH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1H </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: D.J. LESAR</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1I </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: R.A. MALONE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1J </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: J.L. MARTIN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1K </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: D.L. REED</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>PROPOSAL ON HUMAN RIGHTS POLICY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=35>
<P>HESS CORPORATION</TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>42809H107</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>HES </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>07-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US42809H1077</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933952788 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1.1 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: T.J. CHECKI</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1.2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: E.E. HOLIDAY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1.3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: J.H. MULLIN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1.4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: J.H. QUIGLEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1.5 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: R.N. WILSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>RATIFICATION OF THE SELECTION OF ERNST &amp; YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>4A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>4B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=85>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=85>
<P>ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=85>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=85>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=85><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=85>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=85><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>KINDER MORGAN, INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>49456B101</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>KMI </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>19-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US49456B1017</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933968793 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>RICHARD D. KINDER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>STEVEN J. KEAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ANTHONY W. HALL, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>4</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>DEBORAH A. MACDONALD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>5</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>MICHAEL J. MILLER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>6</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>MICHAEL C. MORGAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>7</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>FAYEZ SAROFIM</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>8</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>C. PARK SHAPER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>9</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JOEL V. STAFF</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>10</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JOHN M. STOKES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>11</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ROBERT F. VAGT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS AND PIPELINE MAINTENANCE.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>LYONDELLBASELL INDUSTRIES N.V.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>N53745100</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>LYB </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>16-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>NL0009434992</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933954287 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO ELECT JAGJEET S. BINDRA, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ADOPTION OF ANNUAL ACCOUNTS FOR 2013</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>7. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>8. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>9. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>10. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>11. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>MARATHON OIL CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>565849106</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>MRO </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>30-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US5658491064</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933933764 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: GREGORY H. BOYCE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: PIERRE BRONDEAU</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LINDA Z. COOK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CHADWICK C. DEATON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: PHILIP LADER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: DENNIS H. REILLEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LEE M. TILLMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>MARATHON PETROLEUM CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>56585A102</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>MPC </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>30-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US56585A1025</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933943208 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>STEVEN A. DAVIS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>GARY R. HEMINGER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JOHN W. SNOW</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>4</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JOHN P. SURMA</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=35>
<P>MONSANTO COMPANY</TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>61166W101</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>MON </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>28-Jan-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US61166W1018</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933907959 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: GREGORY H. BOYCE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LAURA K. IPSEN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: WILLIAM U. PARFET</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>RATIFY THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>NABORS INDUSTRIES LTD.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>G6359F103</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>NBR </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>03-Jun-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>BMG6359F1032</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>934011800 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JAMES R. CRANE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JOHN P. KOTTS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>MICHAEL C. LINN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>4</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JOHN V. LOMBARDI</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>5</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ANTHONY G. PETRELLO</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>6</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>HOWARD WOLF</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>7</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JOHN YEARWOOD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=101>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=101>
<P>APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=101>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=101>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=101>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=101><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>NONBINDING PROPOSAL TO APPROVE THE EXTENSION OF OUR SHAREHOLDER RIGHTS PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>NONBINDING PROPOSAL TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>NONBINDING SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>NONBINDING SHAREHOLDER PROPOSAL REGARDING SHARE RETENTION REQUIREMENT FOR SENIOR EXECUTIVES.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>7. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>NONBINDING SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>8. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>9. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>NONBINDING SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>10. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD ON ALL MATTERS EXCEPT DIRECTOR ELECTIONS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>NATIONAL FUEL GAS COMPANY</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>636180101</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>NFG </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>13-Mar-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US6361801011</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933918104 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>RONALD W. JIBSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JEFFREY W. SHAW</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>RONALD J. TANSKI</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY APPROVAL OF EXECUTIVE COMPENSATION</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>STOCKHOLDER PROPOSAL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>NATIONAL OILWELL VARCO, INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>637071101</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>NOV </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>14-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US6370711011</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933975318 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: CLAY C. WILLIAMS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: GREG L. ARMSTRONG</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MARCELA E. DONADIO</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: BEN A. GUILL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: DAVID D. HARRISON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: ROGER L. JARVIS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: ERIC L. MATTSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JEFFERY A. SMISEK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>RATIFICATION OF INDEPENDENT AUDITORS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>NEWFIELD EXPLORATION COMPANY</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>651290108</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>NFX </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>09-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US6512901082</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933951926 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LEE K. BOOTHBY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: PAMELA J. GARDNER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: STEVEN W. NANCE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: HOWARD H. NEWMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: THOMAS G. RICKS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JUANITA M. ROMANS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JOHN W. SCHANCK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: RICHARD K. STONEBURNER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1K. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: J. TERRY STRANGE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=35>
<P>NOBLE ENERGY, INC.</TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>655044105</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>NBL </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>22-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US6550441058</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933957803 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JEFFREY L. BERENSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MICHAEL A. CAWLEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: EDWARD F. COX</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CHARLES D. DAVIDSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: THOMAS J. EDELMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: ERIC P. GRUBMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: KIRBY L. HEDRICK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: SCOTT D. URBAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>OASIS PETROLEUM INC</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>674215108</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>OAS </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>01-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US6742151086</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933937495 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>TED COLLINS, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>DOUGLAS E. SWANSON, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO APPROVE THE AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>TO APPROVE THE AMENDED AND RESTATED 2010 ANNUAL INCENTIVE COMPENSATION PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>OCCIDENTAL PETROLEUM CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>674599105</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>OXY </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>02-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US6745991058</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933956724 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: SPENCER ABRAHAM</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: HOWARD I. ATKINS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: EUGENE L. BATCHELDER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: STEPHEN I. CHAZEN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: JOHN E. FEICK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: MARGARET M. FORAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: WILLIAM R. KLESSE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: AVEDICK B. POLADIAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1K. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: ELISSE B. WALTER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>RATIFICATION OF INDEPENDENT AUDITORS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>7. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>EXECUTIVES TO RETAIN SIGNIFICANT STOCK.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>8. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>9. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>10. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>FUGITIVE METHANE EMISSIONS AND FLARING REPORT.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>OIL STATES INTERNATIONAL, INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>

<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>678026105</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>OIS </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>15-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US6780261052</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933977879 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>CINDY B. TAYLOR</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>CHRISTOPHER T. SEAVER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>LAWRENCE R. DICKERSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=84>
<P>RATIFICATION OF THE SELECTION OF ERNST &amp; YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=84><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>PEABODY ENERGY CORPORATION</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>704549104</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>BTU </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>08-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US7045491047</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933949363 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=54>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=54>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=54>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23>
<P>1. </TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=23>
<P>DIRECTOR</TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>1</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>GREGORY H. BOYCE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>2</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>WILLIAM A. COLEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>3</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>WILLIAM E. JAMES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>4</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ROBERT B. KARN III</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>5</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>HENRY E. LENTZ</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>6</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ROBERT A. MALONE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>7</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>WILLIAM C. RUSNACK</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>8</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>MICHAEL W. SUTHERLIN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>9</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>JOHN F. TURNER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>10</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>SANDRA A. VAN TREASE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>11</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>ALAN H. WASHKOWITZ</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26>
<P>12</TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>HEATHER A. WILSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=35>
<P>PHILLIPS 66</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>718546104</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>PSX </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>07-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US7185461040</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933944010 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: GLENN F. TILTON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MARNA C. WHITTINGTON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=68>
<P>PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=68><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=68>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=68><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>GREENHOUSE GAS REDUCTION GOALS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>PIONEER NATURAL RESOURCES COMPANY</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>723787107</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>PXD </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>28-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US7237871071</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933975990 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1.1 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: TIMOTHY L. DOVE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1.2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: STACY P. METHVIN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1.3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1.4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: FRANK A. RISCH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1.5 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: EDISON C. BUCHANAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1.6 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LARRY R. GRILLOT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1.7 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: J. KENNETH THOMPSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1.8 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JIM A. WATSON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER THE 2006 LONG- TERM INCENTIVE PLAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=35>
<P>PRAXAIR, INC.</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>74005P104</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>PX </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>22-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US74005P1049</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933933803 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: STEPHEN F. ANGEL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: OSCAR BERNARDES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: NANCE K. DICCIANI</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: EDWARD G. GALANTE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: CLAIRE W. GARGALLI</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: IRA D. HALL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: LARRY D. MCVAY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: DENISE L. RAMOS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: WAYNE T. SMITH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1K. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: ROBERT L. WOOD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>806857108</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>SLB </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>09-Apr-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>AN8068571086</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933927040 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: PETER L.S. CURRIE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: TONY ISAAC</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: K. VAMAN KAMATH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: PAAL KIBSGAARD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: MICHAEL E. MARKS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LUBNA S. OLAYAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LEO RAFAEL REIF</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: TORE I. SANDVOLD</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>1K. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=25>
<P>ELECTION OF DIRECTOR: HENRI SEYDOUX</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=35>
<P>SEADRILL LIMITED</TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>G7945E105</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>SDRL </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>20-Sep-2013</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>BMG7945E1057</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933864476 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>3 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>4 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE COMPANY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>5 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE COMPANY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>6 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>7 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE COMPANY.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>8 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>TO AMEND THE COMPANY'S BYE-LAWS NOS. 57 (A), 89, 93 (B), 103, 104, 105, 106 (A), 110 AND 111.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>9 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=67>
<P>TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=67><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=67>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=67><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>10 </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=84>
<P>TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2013.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=84><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=84>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=84><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>THE DOW CHEMICAL COMPANY</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>260543103</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>DOW </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>15-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US2605431038</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933951786 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: AJAY BANGA</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JACQUELINE K. BARTON</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JAMES A. BELL</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JEFF M. FETTIG</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ANDREW N. LIVERIS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: PAUL POLMAN</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: DENNIS H. REILLEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JAMES M. RINGLER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: RUTH G. SHAW</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>APPROVAL OF THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>6. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Shareholder</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>THE WILLIAMS COMPANIES, INC.</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>969457100</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Annual </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>WMB </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>22-May-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>US9694571004</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>933985294 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>

<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1A. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ALAN S. ARMSTRONG</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1B. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1C. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: KATHLEEN B. COOPER</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1D. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JOHN A. HAGG</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1E. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: JUANITA H. HINSHAW</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1F. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: RALPH IZZO</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1G. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: FRANK T. MACINNIS</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1H. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: ERIC W. MANDELBLATT</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>1I. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>ELECTION OF DIRECTOR: STEVEN W. NANCE</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1J. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: MURRAY D. SMITH</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1K. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: JANICE D. STONEY</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>1L. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=26>
<P>ELECTION OF DIRECTOR: LAURA A. SUGG</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=51>
<P>APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=51>
<P>Against</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=51><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>3. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>4. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=35>
<P>RATIFICATION OF ERNST &amp; YOUNG LLP AS AUDITORS FOR 2014.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=35>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>5. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=49>
<P>APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=49><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=49>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=49><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="43%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=35>
<P>WEATHERFORD INTERNATIONAL LTD</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=35><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28>
<P>Security</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=28>
<P>H27013103</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=28>
<P>Meeting Type</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=28><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=28>
<P>Special </TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Ticker Symbol</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=26>
<P>WFT </TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<P>Meeting Date</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=26>
<P>16-Jun-2014</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25>
<P>ISIN</TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" HEIGHT=25>
<P>CH0038838394</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=25>
<P>Agenda</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=25><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=25>
<P>934000299 - Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=6><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Item</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=51>
<P>Proposal</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="26%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Type</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=51>
<P>Vote</TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=51>
<P>For/Against</P>
<P>Management</TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=101>
<P>1. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=101>
<P>ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=101>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=101>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=101><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=101>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=101><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>2. </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=34>
<P>APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=34><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=34>
<P>For</TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=34><P></P></TD>
</TR>
<TR><TD WIDTH="2%" VALIGN="TOP" HEIGHT=268><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=268>
<P>-- </TD>
<TD WIDTH="37%" VALIGN="TOP" COLSPAN=4 HEIGHT=268>
<P>IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING.</TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=268>
<P>Management</TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=268><P></P></TD>
<TD WIDTH="9%" VALIGN="TOP" HEIGHT=268>
<P>For</TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=268><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=268><P></P></TD>
<TD WIDTH="25%" VALIGN="TOP" HEIGHT=268><P></P></TD>
</TR>
</TABLE>


<P>&nbsp;</P>

<P><strong>SIGNATURES:</strong></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><strong>PETROLEUM &amp; RESOURCES CORPORATION</strong><BR>
  -------------------------------------------------------------------------</P>
<P>(Registrant)</P>
<P>&nbsp;</P>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=9 WIDTH=738>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP"><P><strong>BY:</strong></TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>/s/ Mark E. Stoeckle</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>---------------------------------------------------</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>Mark E. Stoeckle</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>Chief Executive Officer</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>(Principal Executive Officer)</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
    <TD WIDTH="87%" VALIGN="TOP">&nbsp;</TD>
  </TR>
  <TR>
    <TD WIDTH="13%" VALIGN="TOP"><P><strong>DATE:</strong></TD>
    <TD WIDTH="87%" VALIGN="TOP"><P>July 18, 2014</TD>
  </TR>
</TABLE>
<P></P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
