<SEC-DOCUMENT>0000216851-17-000026.txt : 20170721
<SEC-HEADER>0000216851-17-000026.hdr.sgml : 20170721
<ACCEPTANCE-DATETIME>20170721143812
ACCESSION NUMBER:		0000216851-17-000026
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170721
DATE AS OF CHANGE:		20170721
EFFECTIVENESS DATE:		20170721

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:		17976390

	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>peonpx06302017.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>ADAMS NATURAL RESOURCES FUND, INC. - FORM N-PX - JUNE 30, 2017</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, 2016 - June 30, 2017</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=1245>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>AIR PRODUCTS AND CHEMICALS, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>009158106</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
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<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APD            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Jan-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0091581068</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934513424 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SUSAN K. CARTER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES I. COGUT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SEIFI GHASEMI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHADWICK C. DEATON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID H. Y. HO</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARGARET G. MCGLYNN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EDWARD L. MONSER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MATTHEW H. PAULL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2    </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3    </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4    </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=72><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ALCOA INC.</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>013817101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AA             </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-Oct-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0138171014</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934470662 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=107><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A PROPOSAL TO ADOPT A CORRESPONDING AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=107><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=107><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=107><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=107><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ANADARKO PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>032511107</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APC            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0325111070</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934553769 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANTHONY R. CHASE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID E. CONSTABLE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: H. PAULETT EBERHART</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLAIRE S. FARLEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PETER J. FLUOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD L. GEORGE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOSEPH W. GORDER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN R. GORDON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SEAN GOURLEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK C. MCKINLEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ERIC D. MULLINS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: R. A. WALKER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BAKER HUGHES INCORPORATED</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>057224107</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>BHI            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0572241075</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934542893 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM H. EASTER III</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LYNN L. ELSENHANS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANTHONY G. FERNANDES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLAIRE W. GARGALLI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PIERRE H. JUNGELS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES A. LASH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J. LARRY NICHOLS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES W. STEWART</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES L. WATSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<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="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>BAKER HUGHES INCORPORATED</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>057224107</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>BHI            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>30-Jun-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US0572241075</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934641451 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=217><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=217>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=217>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS").</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=217>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=217><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=217>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=217><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=217>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=217><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=217><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=130><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A PROPOSAL TO APPROVE AND ADOPT THE BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CALLON PETROLEUM COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13123X102</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CPE            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US13123X1028</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934563811 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ANTHONY J. NOCCHIERO</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MATTHEW REGIS BOB</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JAMES M. TRIMBLE</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CHEVRON CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>166764100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CVX            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>31-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1667641005</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934581732 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: W. M. AUSTIN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: L. F. DEILY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: R. E. DENHAM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: A. P. GAST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: E. HERNANDEZ, JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: C. W. MOORMAN IV</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: D. F. MOYO</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: R. D. SUGAR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: I. G. THULIN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J. S. WATSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: M. K. WIRTH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON LOBBYING</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON TRANSITION TO A LOW CARBON ECONOMY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPT POLICY ON INDEPENDENT CHAIRMAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SET SPECIAL MEETINGS THRESHOLD AT 10%</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=21><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CIMAREX ENERGY CO.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>171798101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>XEC            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US1717981013</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934550939 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID A. HENTSCHEL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: THOMAS E. JORDEN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FLOYD R. PRICE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.4  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FRANCES M. VALLEJO</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONCHO RESOURCES INC</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20605P101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CXO            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20605P1012</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934559177 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.1  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: TIMOTHY A. LEACH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.2  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM H. EASTER III</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.3  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN P. SURMA</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<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, 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATON ("SAY-ON-PAY").</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>CONOCOPHILLIPS</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20825C104</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COP            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US20825C1045</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934558769 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD L. ARMITAGE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES E. BUNCH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN V. FARACI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JODY L. FREEMAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GAY HUEY EVANS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RYAN M. LANCE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ARJUN N. MURTI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. NIBLOCK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HARALD J. NORVIK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON LOBBYING EXPENDITURES.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>E. I. DU PONT DE NEMOURS AND COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>263534109</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DD             </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-Jul-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2635341090</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934450329 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=252><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=130>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=130><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=130><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=124><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>E. I. DU PONT DE NEMOURS AND COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>263534109</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DD             </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2635341090</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934589144 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EDWARD D. BREEN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. BROWN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ALEXANDER M. CUTLER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES L. GALLOGLY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARILLYN A. HEWSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LOIS D. JULIBER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LEE M. THOMAS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PATRICK J. WARD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO PREPARE A REPORT ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EASTMAN CHEMICAL COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>277432100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EMN            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>04-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2774321002</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934566425 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GARY E. ANDERSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: BRETT D. BEGEMANN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL P. CONNORS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK J. COSTA</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN R. DEMERITT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JULIE F. HOLDER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RENEE J. HORNBAKER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LEWIS M. KLING</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES J. O'BRIEN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID W. RAISBECK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE 2017 OMNIBUS STOCK COMPENSATION PLAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=72><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>ENBRIDGE INC.</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>29250N105</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ENB            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CA29250N1050</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934572163 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>01   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PAMELA L. CARTER</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CLARENCE P. CAZALOT,JR.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MARCEL R. COUTU</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>GREGORY L. EBEL</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>J. HERB ENGLAND</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CHARLES W. FISCHER</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>V.M. KEMPSTON DARKES</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MICHAEL MCSHANE</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AL MONACO</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MICHAEL E.J. PHELPS</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REBECCA B. ROBERTS</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DAN C. TUTCHER</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CATHERINE L. WILLIAMS</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>02   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>04   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P>VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=124><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EOG RESOURCES, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26875P101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EOG            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Apr-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26875P1012</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934538476 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JANET F. CLARK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES R. CRISP</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT P. DANIELS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES C. DAY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DONALD F. TEXTOR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM R. THOMAS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FRANK G. WISNER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=113><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=113>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=113>
<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, 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=113>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=113><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=113>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=113><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=113>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=113><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=113><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EQT CORPORATION</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26884L109</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EQT            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>19-Apr-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US26884L1098</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934533591 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: VICKY A. BAILEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KENNETH M. BURKE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: A. BRAY CARY, JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARGARET K. DORMAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID L. PORGES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES E. ROHR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEVEN T. SCHLOTTERBECK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN A. THORINGTON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHRISTINE J. TORETTI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<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 2016 (SAY-ON-PAY)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NON-BINDING RECOMMENDATION ON THE FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>EXXON MOBIL CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>30231G102</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>XOM            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>31-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US30231G1022</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934588673 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SUSAN K. AVERY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MICHAEL J. BOSKIN</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ANGELA F. BRALY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>URSULA M. BURNS</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HENRIETTA H. FORE</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>KENNETH C. FRAZIER</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DOUGLAS R. OBERHELMAN</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SAMUEL J. PALMISANO</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STEVEN S REINEMUND</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WILLIAM C. WELDON</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DARREN W. WOODS</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>INDEPENDENT CHAIRMAN (PAGE 53)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MAJORITY VOTE FOR DIRECTORS (PAGE 54)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SPECIAL SHAREHOLDER MEETINGS (PAGE 55)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RESTRICT PRECATORY PROPOSALS (PAGE 56)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON COMPENSATION FOR WOMEN (PAGE 57)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON LOBBYING (PAGE 59)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P>REPORT ON METHANE EMISSIONS (PAGE 64)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=21><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FORUM ENERGY TECHNOLOGIES, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>34984V100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FET            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US34984V1008</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934557793 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>EVELYN M. ANGELLE</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JOHN A. CARRIG</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PRADY IYYANKI</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ANDREW L. WAITE</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RESOLUTION APPROVING THE FORUM ENERGY TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>FREEPORT-MCMORAN INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>35671D857</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FCX            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-Jun-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US35671D8570</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934593888 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RICHARD C. ADKERSON</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>GERALD J. FORD</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LYDIA H. KENNARD</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ANDREW LANGHAM</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JON C. MADONNA</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>COURTNEY MATHER</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DUSTAN E. MCCOY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FRANCES FRAGOS TOWNSEND</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>H.B. FULLER COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>359694106</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FUL            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>06-Apr-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US3596941068</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934531460 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>J. MICHAEL LOSH</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LEE R. MITAU</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>R. WILLIAM VAN SANT</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HALLIBURTON COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>406216101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HAL            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4062161017</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934568304 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ALAN M. BENNETT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES R. BOYD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MILTON CARROLL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: NANCE K. DICCIANI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MURRY S. GERBER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOSE C. GRUBISICH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID J. LESAR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. MALONE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J. LANDIS MARTIN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JEFFREY A. MILLER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DEBRA L. REED</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE SELECTION OF AUDITORS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>HOLLYFRONTIER CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>436106108</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>HFC            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US4361061082</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934553339 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DOUGLAS BECH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GEORGE DAMIRIS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LELDON ECHOLS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KEVIN HARDAGE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL JENNINGS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT KOSTELNIK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES LEE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FRANKLIN MYERS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL ROSE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>

</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>KINDER MORGAN, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>49456B101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>KMI            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US49456B1017</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934558884 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD D. KINDER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEVEN J. KEAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KIMBERLY A. DANG</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: TED A. GARDNER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GARY L. HULTQUIST</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DEBORAH A. MACDONALD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL C. MORGAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FAYEZ SAROFIM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: C. PARK SHAPER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM A. SMITH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1N.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOEL V. STAFF</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1O.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT F. VAGT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1P.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PERRY M. WAUGHTAL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=89><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=89>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=89>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=89>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=89><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=89>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=89><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=89>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=89><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=89><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>LYONDELLBASELL INDUSTRIES N.V.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>N53745100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LYB            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NL0009434992</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934615002 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT G. GWIN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JACQUES AIGRAIN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LINCOLN BENET</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAGJEET S. BINDRA</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBIN BUCHANAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN F. COOPER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: NANCE K. DICCIANI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLAIRE S. FARLEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ISABELLA D. GOREN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: BRUCE A. SMITH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RUDY VAN DER MEER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>11.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MARATHON PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>56585A102</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MPC            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>26-Apr-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US56585A1025</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934543186 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=76><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=76>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=76>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=76>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=76><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=76>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=76><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=76>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=76><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=76><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL SEEKING CLIMATE- RELATED TWO-DEGREE TRANSITION PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MONSANTO COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>61166W101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MON            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>13-Dec-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US61166W1018</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934502697 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=165><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=165><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=165><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=165><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=165><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=95>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=95><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=95><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=124>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=124><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=124><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>MONSANTO COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>61166W101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MON            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>27-Jan-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US61166W1018</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934514010 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREGORY H. BOYCE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JANICE L. FIELDS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HUGH GRANT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ARTHUR H. HARPER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LAURA K. IPSEN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARCOS M. LUTZ</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: C. STEVEN MCMILLAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JON R. MOELLER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT J. STEVENS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREOWNER PROPOSAL: LOBBYING REPORT.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=21>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=21><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=21><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NATIONAL OILWELL VARCO, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>637071101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NOV            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6370711011</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934571286 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CLAY C. WILLIAMS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREG L. ARMSTRONG</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARCELA E. DONADIO</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: BEN A. GUILL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES T. HACKETT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID D. HARRISON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ERIC L. MATTSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM R. THOMAS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF INDEPENDENT AUDITORS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>NOBLE ENERGY, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>655044105</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>NBL            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-Apr-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6550441058</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>934535660 - Management</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
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<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JEFFREY L. BERENSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL A. CAWLEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EDWARD F. COX</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES E. CRADDOCK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: THOMAS J. EDELMAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KIRBY L. HEDRICK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID L. STOVER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SCOTT D. URBAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=72><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>OCCIDENTAL PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>674599105</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>OXY            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>12-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6745991058</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934559331 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SPENCER ABRAHAM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HOWARD I. ATKINS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EUGENE L. BATCHELDER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN E. FEICK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARGARET M. FORAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: VICKI HOLLUB</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM R. KLESSE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JACK B. MOORE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: AVEDICK B. POLADIAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ELISSE B. WALTER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CLIMATE CHANGE ASSESSMENT REPORT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>METHANE EMISSIONS AND FLARING TARGETS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>OIL STATES INTERNATIONAL, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>678026105</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>OIS            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>09-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6780261052</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934561982 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>LAWRENCE R. DICKERSON</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CHRISTOPHER T. SEAVER</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CINDY B. TAYLOR</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PACKAGING CORPORATION OF AMERICA</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>695156109</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PKG            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>16-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6951561090</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934562073 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHERYL K. BEEBE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DUANE C. FARRINGTON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HASAN JAMEEL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK W. KOWLZAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT C. LYONS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: THOMAS P. MAURER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SAMUEL M. MENCOFF</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROGER B. PORTER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: THOMAS S. SOULELES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PAUL T. STECKO</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES D. WOODRUM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL ON THE FREQUENCY OF THE VOTE TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PHILLIPS 66</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>718546104</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PSX            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7185461040</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>

<FONT FACE="Arial Unicode MS" SIZE=1><P>934545661 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GLENN F. TILTON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARNA C. WHITTINGTON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<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 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=72>
<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="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=72>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=72><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=72><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PIONEER NATURAL RESOURCES COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>723787107</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PXD            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7237871071</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934570210 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EDISON C. BUCHANAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANDREW F. CATES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: TIMOTHY L. DOVE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PHILLIP A. GOBE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LARRY R. GRILLOT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STACY P. METHVIN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROYCE W. MITCHELL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FRANK A. RISCH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MONA K. SUTPHEN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: J. KENNETH THOMPSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PHOEBE A. WOOD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL D. WORTLEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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 2017</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>PPG INDUSTRIES, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>693506107</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PPG            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-Apr-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US6935061076</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934533147 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN F. ANGEL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HUGH GRANT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MELANIE L. HEALEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHELE J. HOOPER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<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="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=71>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=71><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=71><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>RANGE RESOURCES CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>75281A109</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RRC            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US75281A1097</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934578571 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: BRENDA A. CLINE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANTHONY V. DUB</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ALLEN FINKELSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES M. FUNK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. INNAMORATI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARY RALPH LOWE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREG G. MAXWELL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KEVIN S. MCCARTHY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEFFEN E. PALKO</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JEFFREY L. VENTURA</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>A NON-BINDING PROPOSAL ON THE FREQUENCY OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=59>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=59><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=59><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Shareholder</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>RELIANCE STEEL &amp; ALUMINUM CO.</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>759509102</FONT></TD>
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<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
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<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>RS             </FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>17-May-2017</FONT></TD>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
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<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US7595091023</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>934577618 - Management</FONT></TD>
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<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
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<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
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<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SARAH J. ANDERSON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KAREN W. COLONIAS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN G. FIGUEROA</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: THOMAS W. GIMBEL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID H. HANNAH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DOUGLAS M. HAYES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK V. KAMINSKI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. MCEVOY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GREGG J. MOLLINS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER THE FREQUENCY OF THE STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>RSP PERMIAN INC</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>74978Q105</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RSPP           </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>24-Feb-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US74978Q1058</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934528108 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=165><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE ISSUANCE OF 16,019,638 SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=165><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=165><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=165>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=165><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=165><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=107><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=107><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=107><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=107>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=107><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=107><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="14%" VALIGN="TOP" COLSPAN=4 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>RSP PERMIAN INC</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>74978Q105</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RSPP           </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>25-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US74978Q1058</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934611600 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STEVEN GRAY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MICHAEL GRIMM</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SCOTT MCNEILL</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<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, 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>806857108</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SLB            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>05-Apr-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN8068571086</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934533705 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR:  PETER L.S. CURRIE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PAAL KIBSGAARD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HELGE LUND</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL E. MARKS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: INDRA K. NOOYI</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LUBNA S. OLAYAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LEO RAFAEL REIF</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: TORE I. SANDVOLD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: HENRI SEYDOUX</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<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 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>SPECTRA ENERGY CORP</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>847560109</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>SE             </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Dec-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US8475601097</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934503776 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=252><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=142><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=142><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=142><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=142><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=142><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>STEEL DYNAMICS, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>858119100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>STLD           </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US8581191009</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934563582 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>MARK D. MILLETT</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>KEITH E. BUSSE</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>FRANK D. BYRNE, M.D.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>KENNETH W. CORNEW</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TRACI M. DOLAN</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DR. JURGEN KOLB</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>7</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>JAMES C. MARCUCCILLI</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>8</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>BRADLEY S. SEAMAN</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>9</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>GABRIEL L. SHAHEEN</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>10</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RICHARD P. TEETS, JR.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=36>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=36><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=36><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>TARGA RESOURCES CORP.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>87612G101</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TRGP           </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>22-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US87612G1013</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934581996 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES R. CRISP</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: LAURA C. FULTON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL A. HEIM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES. W. WHALEN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPTION OF THE AMENDED AND RESTATED TARGA RESOURCES CORP. 2010 STOCK INCENTIVE PLAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>6.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISSUANCE OF SHARES OF COMMON STOCK UPON CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE DOW CHEMICAL COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>260543103</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Special </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DOW            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>20-Jul-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US2605431038</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934450317 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=252>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=252><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=252><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=148><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=148>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=148>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL").</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=148>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=148><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=148>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=148><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=148>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=148><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=148><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=142><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL").</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=142><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=142><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=142>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=142><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=142><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE DOW CHEMICAL COMPANY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>260543103</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>

<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DOW            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>11-May-2017</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>US2605431038</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>934561691 - Management</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
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<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
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<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: AJAY BANGA</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JACQUELINE K. BARTON</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES A. BELL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
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<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RICHARD K. DAVIS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
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<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JEFF M. FETTIG</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ANDREW N. LIVERIS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK LOUGHRIDGE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT S. (STEVE) MILLER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PAUL POLMAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DENNIS H. REILLEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1L.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JAMES M. RINGLER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1M.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RUTH G. SHAW</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE WILLIAMS COMPANIES, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>969457100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WMB            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>23-Nov-2016</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9694571004</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934492579 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ALAN S. ARMSTRONG</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN I. CHAZEN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KATHLEEN B. COOPER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PETER A. RAGAUSS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MURRAY D. SMITH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM H. SPENCE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JANICE D. STONEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF ERNST &amp; YOUNG LLP AS AUDITORS FOR 2016.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=37>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=37><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=37><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>THE WILLIAMS COMPANIES, INC.</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>969457100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WMB            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>18-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9694571004</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934580259 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ALAN S. ARMSTRONG</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN I. CHAZEN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: CHARLES I. COGUT</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KATHLEEN B. COOPER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MICHAEL A. CREEL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PETER A. RAGAUSS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>

</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MURRAY D. SMITH</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM H. SPENCE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JANICE D. STONEY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF ERNST &amp; YOUNG LLP AS AUDITORS FOR 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>VALERO ENERGY CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>91913Y100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>VLO            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>03-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US91913Y1001</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934543528 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: H. PAULETT EBERHART</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOSEPH W. GORDER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: KIMBERLY S. GREENE</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DEBORAH P. MAJORAS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DONALD L. NICKLES</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: PHILIP J. PFEIFFER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT A. PROFUSEK</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: STEPHEN M. WATERS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1J.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=42>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=42><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=42><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1K.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WEATHERFORD INTERNATIONAL PLC</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>G48833100</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WFT            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>15-Jun-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>IE00BLNN3691</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934622843 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1A.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MOHAMED A. AWAD</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1B.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: DAVID J. BUTTERS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1C.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: JOHN D. GASS</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1D.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: EMYR JONES PARRY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1E.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: FRANCIS S. KALMAN</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1F.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: WILLIAM E. MACAULAY</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1G.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: MARK A. MCCOLLUM</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1H.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1I.  </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ELECTION OF DIRECTOR: GUILLERMO ORTIZ</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=78>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=78><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=78><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=94>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=94><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=94><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>5.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P>TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=55>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=55><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=55><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="44%" VALIGN="TOP" COLSPAN=5 BGCOLOR="#008080" HEIGHT=33>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>WHITING PETROLEUM CORPORATION</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=33><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" COLSPAN=2 HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Security</FONT></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>966387102</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Type</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=26><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=26>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Annual  </FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=26><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="11%" VALIGN="TOP" COLSPAN=3 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>Ticker Symbol</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>WLL            </FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Meeting Date</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>02-May-2017</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>ISIN</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>US9663871021</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Agenda</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=23><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=23>
<FONT FACE="Arial Unicode MS" SIZE=1><P>934547300 - Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=23><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=5><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Item</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>Proposal</FONT></TD>
<TD WIDTH="3%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 BGCOLOR="#008080" HEIGHT=45>
<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" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P ALIGN="CENTER">Vote</FONT></TD>
<TD WIDTH="28%" VALIGN="TOP" COLSPAN=3 BGCOLOR="#008080" HEIGHT=45>
<FONT FACE="Arial Unicode MS" SIZE=1 COLOR="#ffffff"><P>For/Against<BR>
Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" BGCOLOR="#008080" HEIGHT=45><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1.   </FONT></TD>
<TD WIDTH="9%" VALIGN="TOP" COLSPAN=3 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P>DIRECTOR</FONT></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=27>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=27><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=27><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>1</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>PHILIP E. DOTY</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP" COLSPAN=2 HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P>CARIN S. KNICKEL</FONT></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=24>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=24><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=24><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>2.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P>APPROVAL, BY ADVISORY VOTE, ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=43>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=43><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=43><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>3.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RECOMMENDATION, BY ADVISORY VOTE, ON FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">3 Years</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=60>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Against</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=60><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=60><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>4.   </FONT></TD>
<TD WIDTH="39%" VALIGN="TOP" COLSPAN=4 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P>RATIFICATION OF APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP" COLSPAN=2 HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">Management</FONT></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=53>
<FONT FACE="Arial Unicode MS" SIZE=1><P ALIGN="CENTER">For</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=53><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=53><P></P></TD>
</TR>
<TR><TD WIDTH="1%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="5%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="4%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="3%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="30%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="6%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="10%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="1%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="7%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=19><P></P></TD>
<TD WIDTH="2%" VALIGN="TOP" HEIGHT=19><P></P></TD>
</TR>
</TABLE>

<FONT SIZE=2><P> </P></FONT>

<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 21, 2017</TD>
  </TR>
</TABLE>
<P></P>
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