<SEC-DOCUMENT>0000216851-16-000070.txt : 20160722
<SEC-HEADER>0000216851-16-000070.hdr.sgml : 20160722
<ACCEPTANCE-DATETIME>20160722104333
ACCESSION NUMBER:		0000216851-16-000070
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160722
DATE AS OF CHANGE:		20160722
EFFECTIVENESS DATE:		20160722

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ADAMS NATURAL RESOURCES FUND, INC.
		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:		161778871

	BUSINESS ADDRESS:	
		STREET 1:		500 EAST PRATT STREET
		STREET 2:		SUITE 1300
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202
		BUSINESS PHONE:		4107525900

	MAIL ADDRESS:	
		STREET 1:		500 EAST PRATT STREET
		STREET 2:		SUITE 1300
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ADAMS NATURAL RESOURCES FUND
		DATE OF NAME CHANGE:	20150331

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PETROLEUM & RESOURCES CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>peonpx06302016.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2016</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>ADAMS NATURAL RESOURCES FUND, INC.</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>500 East Pratt Street, Suite 1300, 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>
     Adams Natural Resources Fund, Inc.
<BR>
500 East Pratt Street, Suite 1300<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, 2015 - June 30, 2016</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=1 BORDERCOLOR="#000000" CELLPADDING=2 WIDTH=1327>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ALCOA INC.</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>013817101</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>AA             </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0138171014</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934350226 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Feb-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Feb-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ARTHUR D. COLLINS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SEAN O. MAHONEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL G. MORRIS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: E. STANLEY O'NEAL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.5  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CAROL L. ROBERTS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF 2013 ALCOA STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M).</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL (INDEPENDENT BOARD CHAIRMAN)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ANADARKO PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>032511107</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APC            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0325111070</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934356343 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">

<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANTHONY R. CHASE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KEVIN P. CHILTON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: H. PAULETT EBERHART</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PETER J. FLUOR</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD L. GEORGE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOSEPH W. GORDER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN R. GORDON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SEAN GOURLEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK C. MCKINLEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ERIC D. MULLINS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: R. A. WALKER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BAKER HUGHES INCORPORATED</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>057224107</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>BHI            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0572241075</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934384001 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>23-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LARRY D. BRADY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM H. EASTER III</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LYNN L. ELSENHANS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANTHONY G. FERNANDES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLAIRE W. GARGALLI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PIERRE H. JUNGELS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES A. LASH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J. LARRY NICHOLS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES W. STEWART</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES L. WATSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>THE RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CF INDUSTRIES HOLDINGS, INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>125269100</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>CF             </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1252691001</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934357395 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM DAVISSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN A. FURBACHER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN J. HAGGE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN D. JOHNSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT G. KUHBACH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANNE P. NOONAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EDWARD A. SCHMITT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: THERESA E. WAGLER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: W. ANTHONY WILL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CHEVRON CORPORATION</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>166764100</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CVX            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1667641005</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934375925 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>30-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>30-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: A.B. CUMMINGS JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: L.F. DEILY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: R.E. DENHAM</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: A.P. GAST</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: E. HERNANDEZ JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: C.W. MOORMAN IV</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J.G. STUMPF</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: R.D. SUGAR</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: I.G. THULIN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J.S. WATSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON LOBBYING</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPT TARGETS TO REDUCE GHG EMISSIONS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON RESERVE REPLACEMENTS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="17%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPT DIVIDEND POLICY</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON SHALE ENERGY OPERATIONS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SET SPECIAL MEETINGS THRESHOLD AT 10%</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CIMAREX ENERGY CO.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>171798101</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>XEC            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1717981013</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934351999 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS I DIRECTOR: LISA A. STEWART</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS II DIRECTOR: HANS HELMERICH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS II DIRECTOR: HAROLD R. LOGAN, JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS II DIRECTOR: MONROE W. ROBERTSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2016</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONCHO RESOURCES INC</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>20605P101</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CXO            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>02-Jun-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20605P1012</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934397274 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Jun-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>GARY A. MERRIMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RAY M. POAGE</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY").</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONOCOPHILLIPS</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>20825C104</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COP            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20825C1045</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934347039 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>14-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>14-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD L. ARMITAGE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES E. BUNCH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN V. FARACI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JODY L. FREEMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GAY HUEY EVANS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RYAN M. LANCE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ARJUN N. MURTI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. NIBLOCK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HARALD J. NORVIK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO RATIFY APPOINTMENT OF ERNST &amp; YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON LOBBYING EXPENDITURES.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>E. I. DU PONT DE NEMOURS AND COMPANY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>263534109</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>DD             </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2635341090</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934345833 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>07-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>07-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>

<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EDWARD D. BREEN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. BROWN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ALEXANDER M. CUTLER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES L. GALLOGLY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARILLYN A. HEWSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LOIS D. JULIBER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ULF M. SCHNEIDER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LEE M. THOMAS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PATRICK J. WARD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">

<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ON EMPLOYEE BOARD ADVISORY POSITION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ON SUPPLY CHAIN DEFORESTATION IMPACT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ON ACCIDENT RISK REDUCTION REPORT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EASTMAN CHEMICAL COMPANY</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>277432100</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EMN            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2774321002</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934358703 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GARY E. ANDERSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: BRETT D. BEGEMANN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL P. CONNORS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK J. COSTA</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN R. DEMERITT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JULIE F. HOLDER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RENEE J. HORNBAKER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LEWIS M. KLING</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES J. O'BRIEN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID W. RAISBECK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON WRITTEN CONSENT STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EOG RESOURCES, INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26875P101</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EOG            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26875P1012</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934342267 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Feb-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Feb-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JANET F. CLARK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES R. CRISP</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES C. DAY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: H. LEIGHTON STEWARD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DONALD F. TEXTOR</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>

<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM R. THOMAS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FRANK G. WISNER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><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, 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EQT CORPORATION</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26884L109</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>EQT            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26884L1098</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934332432 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-Feb-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-Feb-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: VICKY A. BAILEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: PHILIP G. BEHRMAN, PH.D.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: KENNETH M. BURKE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: A. BRAY CARY, JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: MARGARET K. DORMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID L. PORGES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES E. ROHR</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEPHEN A. THORINGTON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: LEE T. TODD, JR., PH.D.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTINE J. TORETTI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 (SAY-ON-PAY)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE COMPANY'S 2016 EXECUTIVE SHORT-TERM INCENTIVE PLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EXXON MOBIL CORPORATION</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>30231G102</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>XOM            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US30231G1022</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934383504 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>M.J. BOSKIN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>P. BRABECK-LETMATHE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A.F. BRALY</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>U.M. BURNS</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>L.R. FAULKNER</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>J.S. FISHMAN</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>H.H. FORE</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>K.C. FRAZIER</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>D.R. OBERHELMAN</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>S.J. PALMISANO</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>S.S REINEMUND</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>R.W. TILLERSON</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>13</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>W.C. WELDON</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>14</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>D.W. WOODS</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>INDEPENDENT CHAIRMAN (PAGE 56)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CLIMATE EXPERT ON BOARD (PAGE 58)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HIRE AN INVESTMENT BANK (PAGE 59)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROXY ACCESS BYLAW (PAGE 59)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON COMPENSATION FOR WOMEN (PAGE 61)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON LOBBYING (PAGE 63)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>13.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>14.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON HYDRAULIC FRACTURING (PAGE 72)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FIRST SOLAR, INC.</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>336433107</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FSLR           </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US3364331070</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934369441 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL J. AHEARN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SHARON L. ALLEN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD D. CHAPMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GEORGE A. HAMBRO</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES A. HUGHES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CRAIG KENNEDY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES F. NOLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM J. POST</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J. THOMAS PRESBY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PAUL H. STEBBINS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL SWEENEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FREEPORT-MCMORAN INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>35671D857</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>FCX            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>08-Jun-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US35671D8570</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934403825 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>07-Jun-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RICHARD C. ADKERSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>GERALD J. FORD</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LYDIA H. KENNARD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ANDREW LANGHAM</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JON C. MADONNA</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COURTNEY MATHER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DUSTAN E. MCCOY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FRANCES FRAGOS TOWNSEND</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE ADOPTION OF THE FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HALLIBURTON COMPANY</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>406216101</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>HAL            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4062161017</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934373274 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: A.F. AL KHAYYAL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: A.M. BENNETT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J.R. BOYD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: M. CARROLL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: N.K. DICCIANI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: M.S. GERBER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J.C. GRUBISICH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: D.J. LESAR</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: R.A. MALONE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J.L. MARTIN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J.A. MILLER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: D.L. REED</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>KINDER MORGAN, INC.</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>49456B101</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>KMI            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US49456B1017</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934353044 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RICHARD D. KINDER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STEVEN J. KEAN</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TED A. GARDNER</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ANTHONY W. HALL, JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>GARY L. HULTQUIST</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RONALD L. KUEHN, JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DEBORAH A. MACDONALD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MICHAEL C. MORGAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ARTHUR C. REICHSTETTER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FAYEZ SAROFIM</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>C. PARK SHAPER</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WILLIAM A. SMITH</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>13</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JOEL V. STAFF</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>14</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ROBERT F. VAGT</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>15</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PERRY M. WAUGHTAL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="23%" VALIGN="TOP" COLSPAN=6 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>LYONDELLBASELL INDUSTRIES N.V.</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>N53745100</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>LYB            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NL0009434992</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934395369 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>United Kingdom</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: THOMAS AEBISCHER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: DAN COOMBS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT MANAGING DIRECTOR TO SERVE A TWO- YEAR TERM: JAMES D. GUILFOYLE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPTION OF ANNUAL ACCOUNTS FOR 2015</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON OIL CORPORATION</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>565849106</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MRO            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US5658491064</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934378731 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREGORY H. BOYCE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHADWICK C. DEATON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARCELA E. DONADIO</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PHILIP LADER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DENNIS H. REILLEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LEE M. TILLMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF OUR 2016 INCENTIVE COMPENSATION PLAN.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>56585A102</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MPC            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US56585A1025</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934341582 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Feb-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Feb-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EVAN BAYH</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CHARLES E. BUNCH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FRANK M. SEMPLE</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MONSANTO COMPANY</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>61166W101</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MON            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Jan-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US61166W1018</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934310690 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Dec-2015</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Dec-2015</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Jan-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREGORY H. BOYCE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JANICE L. FIELDS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HUGH GRANT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ARTHUR H. HARPER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LAURA K. IPSEN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARCOS M. LUTZ</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: C. STEVE MCMILLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JON R. MOELLER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM U. PARFET</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT J. STEVENS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREOWNER PROPOSAL: LOBBYING REPORT.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NATIONAL OILWELL VARCO, INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>637071101</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NOV            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6370711011</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934386093 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLAY C. WILLIAMS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREG L. ARMSTRONG</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARCELA E. DONADIO</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: BEN A. GUILL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES T. HACKETT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID D. HARRISON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROGER L. JARVIS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ERIC L. MATTSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM R. THOMAS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF INDEPENDENT AUDITORS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NOBLE ENERGY, INC.</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>655044105</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>NBL            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6550441058</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934336531 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Feb-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Feb-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>OCCIDENTAL PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>674599105</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>OXY            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6745991058</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934342762 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Feb-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>29-Feb-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>28-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SPENCER ABRAHAM</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HOWARD I. ATKINS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EUGENE L. BATCHELDER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN I. CHAZEN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN E. FEICK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARGARET M. FORAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: VICKI A. HOLLUB</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM R. KLESSE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: AVEDICK B. POLADIAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ELISSE B. WALTER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CARBON LEGISLATION IMPACT ASSESSMENT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SPECIAL SHAREOWNER MEETINGS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>METHANE EMISSIONS AND FLARING</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>OIL STATES INTERNATIONAL, INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>678026105</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>OIS            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6780261052</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934360431 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MARK G. PAPA</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STEPHEN A. WELLS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><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, 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PACKAGING CORPORATION OF AMERICA</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>695156109</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PKG            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6951561090</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934360330 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHERYL K. BEEBE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DUANE C. FARRINGTON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HASAN JAMEEL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK W. KOWLZAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT C. LYONS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: THOMAS P. MAURER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SAMUEL M. MENCOFF</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROGER B. PORTER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: THOMAS S. SOULELES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PAUL T. STECKO</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES D. WOODRUM</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PHILLIPS 66</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>718546104</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>PSX            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7185461040</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934345984 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>03-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREG C. GARLAND</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN E. LOWE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PIONEER NATURAL RESOURCES COMPANY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>723787107</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PXD            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7237871071</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934367500 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EDISON C. BUCHANAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANDREW F. CATES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: TIMOTHY L. DOVE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PHILLIP A. GOBE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LARRY R. GRILLOT</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STACY P. METHVIN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROYCE W. MITCHELL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FRANK A. RISCH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MONA K. SUTPHEN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J. KENNETH THOMPSON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PHOEBE A. WOOD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL D. WORTLEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF SELECTION OF ERNST &amp; YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PPG INDUSTRIES, INC.</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>693506107</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PPG            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>21-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6935061076</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934333686 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-Feb-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-Feb-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES G. BERGES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN V. FARACI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>

<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: VICTORIA F. HAYNES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL H. MCGARRY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REAPPROVE THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES RELATIVE TO CASH DIVIDENDS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>RSP PERMIAN INC</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>74978Q105</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RSPP           </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="18%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US74978Q1058</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934411707 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JOSEPH B. ARMES</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MATTHEW S. RAMSEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>806857108</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>SLB            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN8068571086</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934332545 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-Feb-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-Feb-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PETER L.S. CURRIE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PAAL KIBSGAARD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL E. MARKS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: INDRA K. NOOYI</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LUBNA S. OLAYAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LEO RAFAEL REIF</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: TORE I. SANDVOLD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HENRI SEYDOUX</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SPECTRA ENERGY CORP</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>847560109</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>SE             </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US8475601097</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934339842 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>01-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREGORY L. EBEL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: F. ANTHONY COMPER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: AUSTIN A. ADAMS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOSEPH ALVARADO</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PAMELA L. CARTER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PETER B. HAMILTON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MIRANDA C. HUBBS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL MCSHANE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL G. MORRIS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE DOW CHEMICAL COMPANY</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>260543103</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DOW            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2605431038</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934362485 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>14-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>14-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: AJAY BANGA</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JACQUELINE K. BARTON</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES A. BELL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD K. DAVIS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JEFF M. FETTIG</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANDREW N. LIVERIS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK LOUGHRIDGE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT S. MILLER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PAUL POLMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DENNIS H. REILLEY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES M. RINGLER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RUTH G. SHAW</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE WILLIAMS COMPANIES, INC.</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>969457100</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WMB            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Jun-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9694571004</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934441623 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-May-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Jun-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>VALERO ENERGY CORPORATION</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>91913Y100</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>VLO            </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US91913Y1001</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934355860 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOSEPH W. GORDER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DEBORAH P. MAJORAS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DONALD L. NICKLES</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PHILIP J. PFEIFFER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. PROFUSEK</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN M. WATERS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WEATHERFORD INTERNATIONAL PLC</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>G48833100</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WFT            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Jun-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>IE00BLNN3691</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934425528 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>22-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>22-Apr-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-Jun-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MOHAMED A. AWAD</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID J. BUTTERS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DR. BERNARD J. DUROC- DANNER</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN D. GASS</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SIR EMYR JONES PARRY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FRANCIS S. KALMAN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM E. MACAULAY</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="27%" VALIGN="TOP" COLSPAN=6>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. RAYNE</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP").</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="32%" VALIGN="TOP" COLSPAN=7 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WHITING PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>966387102</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WLL            </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9663871021</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>934357422 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Record Date</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>22-Mar-2016</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Holding Recon Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>22-Mar-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>City /</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Country</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">/</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>United States</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Vote Deadline Date</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SEDOL(s)</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>Quick Code</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER"> Proposed<BR>
by</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="29%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080">
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>THOMAS L. ALLER</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=3>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JAMES E. CATLIN</FONT></TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" COLSPAN=4>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MICHAEL B. WALEN</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPTION AND APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPTION AND APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="40%" VALIGN="TOP" COLSPAN=7>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF AMENDMENT AND RESTATEMENT TO WHITING PETROLEUM CORPORATION 2013 EQUITY INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="12%" VALIGN="TOP" COLSPAN=2>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="12%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="1%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="7%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="2%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>

<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>ADAMS NATURAL RESOURCES FUND, INC.</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 22, 2016</TD>
  </TR>
</TABLE>
<P></P>
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</TEXT>
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